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        <State>FL</State>
        <ZIPCode>33146</ZIPCode>
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      </Name>
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      <Phone>3056629649</Phone>
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        <AddressLine1>C/O MC PA 500 S DIXIE HWY</AddressLine1>
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        <State>FL</State>
        <ZIPCode>33146</ZIPCode>
      </USAddress>
    </Filer>
    <Officer>
      <Name>ADAM J LEWIS</Name>
      <Title>PRESIDENT</Title>
      <Phone>3056629649</Phone>
      <DateSigned>2012-05-04</DateSigned>
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    <Preparer>
      <Name>MARIA R MILLARES CPA</Name>
      <Phone>3056629649</Phone>
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        <WebsiteAddress>WWW.GUIDESTAR.COM</WebsiteAddress>
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          <BusinessNameLine1>MILLARES &amp; COMPANY PA</BusinessNameLine1>
        </BooksInCareOfBusinessName>
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          <AddressLine1>500 SOUTH DIXIE HWY SUITE 201</AddressLine1>
          <City>CORAL GABLES</City>
          <State>FL</State>
          <ZIPCode>33146</ZIPCode>
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        <SaleOrExchangeWithDsqflyPerson>false</SaleOrExchangeWithDsqflyPerson>
        <BorrowOrLendWithDsqflyPerson>false</BorrowOrLendWithDsqflyPerson>
        <FurnishedGoodsWithDsqflyPerson>false</FurnishedGoodsWithDsqflyPerson>
        <PayCompensationToDsqflyPerson>false</PayCompensationToDsqflyPerson>
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        <UncorrectedJeopardyInvestments>false</UncorrectedJeopardyInvestments>
        <InfluenceLegislation>false</InfluenceLegislation>
        <InfluenceElection>false</InfluenceElection>
        <GrantsToIndividuals>false</GrantsToIndividuals>
        <GrantsToOrganizations>false</GrantsToOrganizations>
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        <RcvFundsToPayPrsnlBnftContract>false</RcvFundsToPayPrsnlBnftContract>
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          <PersonName referenceDocumentId="RetDoc4">ADAM J LEWIS</PersonName>
          <USAddress>
            <AddressLine1>517 W NORTH STREET</AddressLine1>
            <City>ASPEN</City>
            <State>CO</State>
            <ZIPCode>81611</ZIPCode>
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          <Title>PRESIDENT/SE</Title>
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      <SumOfProgramRelatedInvestments>
        <Description1>N/A</Description1>
      </SumOfProgramRelatedInvestments>
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        <AvgMonthlyFMVOfSecurities>4011870</AvgMonthlyFMVOfSecurities>
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        <TaxBasedOnInvestmentIncome>1584</TaxBasedOnInvestmentIncome>
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        <QualifyingDistributions>78520</QualifyingDistributions>
        <AdjQualifyingDistributions>78520</AdjQualifyingDistributions>
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      <UndistributedIncome>
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        <ExcessDistriCarryoverYear5>5420122</ExcessDistriCarryoverYear5>
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        <ExcessDistriCyovAppliedCY>126980</ExcessDistriCyovAppliedCY>
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        <UndistributedIncomeCY>0</UndistributedIncomeCY>
        <ExcessDistriCyovFromYear5>5293142</ExcessDistriCyovFromYear5>
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      </UndistributedIncome>
      <SupplementaryInformation>
        <ContributingManager>ADAM J LEWIS</ContributingManager>
        <ShareholderManager>NONE</ShareholderManager>
        <AppicationSubmissionInfo>
          <RecipientName>MILLARES COMPANY PA</RecipientName>
          <RecipientUSAddress>
            <AddressLine1>500 SOUTH DIXIE HWY SUITE 201</AddressLine1>
            <City>CORAL GABLES</City>
            <State>FL</State>
            <ZIPCode>33146</ZIPCode>
          </RecipientUSAddress>
          <RecipientPhoneNumber>3056629649</RecipientPhoneNumber>
          <FormAndInfoAndMaterials>SEE MODEL GRANT APPLICATION FOR THE LEWIS FOUNDATION (FOR INDIVIDUALS) AND MODEL GRANT APPLICATION FOR THE LEWIS FOUNDATION (FOR CHARITABLE ORGANIZATIONS) ATTACHED.</FormAndInfoAndMaterials>
          <SubmissionDeadlines>NONE</SubmissionDeadlines>
          <RestrictionsOnAwards>GRANTS ARE MADE TO IRC SECTION 501(C)(3) ORGANIZATIONS CLASSIFIED AS PUBLIC CHARITIES TO SUPPORT CHARITABLE, EDUCATIONAL, SCIENTIFIC AND RELIGIOUS ACTIVITIES</RestrictionsOnAwards>
        </AppicationSubmissionInfo>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>APPALACHIAN VOICES</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>191 HOWARD STREET</AddressLine1>
            <City>BOONE</City>
            <State>NC</State>
            <ZIPCode>28607</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GENERAL OPERATING PURPOSES</PurposeOfGrantOrContribution>
          <Amount>75000</Amount>
        </GrantOrContriPaidDuringYear>
        <TotGrantOrContriPaidDuringYear>75000</TotGrantOrContriPaidDuringYear>
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        <IntOnSavingsAndTempCashInvst>
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          <Description>REIMBURSEMENT OF PY DONATION</Description>
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        <TrnsfrOthAssetsNoncharitableEO>false</TrnsfrOthAssetsNoncharitableEO>
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        <PerformanceOfServicesEtc>false</PerformanceOfServicesEtc>
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      <AccountingFees>
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        <PersonName>ADAM J LEWIS</PersonName>
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      <GeneralExplanation>
        <Identifier>GENERAL RETURN INFORMATION</Identifier>
        <Explanation>FORM 990-PF, PART II, LINE 10B INVE BEGINNING BALANCE FOR THE BOOK VALU RESTATED TO CORRECTLY REFLECT THE C DATE OF RECEIPT, RESULTING IN AN IN ASSETS FOR THE BEGINNING OF THE YEA II AND PART III OF THIS RETURN. THI PRIOR YEAR RETURN WILL NOT BE AMEND</Explanation>
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      <InvestmentsCorpStock>
        <NameOfStock>GS FLT RT NON-CUM PFD</NameOfStock>
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      <InvestmentsCorpStock>
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