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    <Officer>
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      <Phone>8175294009</Phone>
      <DateSigned>2012-05-14</DateSigned>
      <AuthorizeThirdParty>true</AuthorizeThirdParty>
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    <Preparer>
      <Name>WALTER D HATTER</Name>
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      <DatePrepared>2012-06-19</DatePrepared>
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        <ApplicableInsuranceContract>false</ApplicableInsuranceContract>
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            <City>FORT WORTH</City>
            <State>TX</State>
            <ZIPCode>76104</ZIPCode>
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            <State>TX</State>
            <ZIPCode>76104</ZIPCode>
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        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>ANNA LEIGH PASTUSEK</PersonName>
          <USAddress>
            <AddressLine1>2016 MARTIN LUTHER KING FRWY</AddressLine1>
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            <State>TX</State>
            <ZIPCode>76104</ZIPCode>
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        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>KIMBERLY LEIGH PHELPS</PersonName>
          <USAddress>
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            <State>TX</State>
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          <Title>Director</Title>
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        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>LISA KAY HILGEMEIER</PersonName>
          <USAddress>
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            <State>TX</State>
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          <Title>Director</Title>
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        <CompOfHighestPaidEmplNONE>NONE</CompOfHighestPaidEmplNONE>
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        <CompOfHghstPaidCntrctNONE>NONE</CompOfHghstPaidCntrctNONE>
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      </OfcrDirTrusteesKeyEmployeeInfo>
      <SummaryOfDirectCharitableActy>
        <Description1>Support of conservative Christian schools and organizationswith the goal of founding and funding a conservative Christianschool</Description1>
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            <City>FORT WORTH</City>
            <State>TX</State>
            <ZIPCode>76104</ZIPCode>
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          <FormAndInfoAndMaterials>IN WRITING</FormAndInfoAndMaterials>
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          <RestrictionsOnAwards>CHRISTIAN EDUCATION</RestrictionsOnAwards>
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            <BusinessNameLine1>FIRST BAPTIST CHURCH</BusinessNameLine1>
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            <City>ARLINGTON</City>
            <State>TX</State>
            <ZIPCode>76010</ZIPCode>
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