﻿<?xml version="1.0" encoding="utf-8"?>
<Return xmlns="http://www.irs.gov/efile" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" returnVersion="2010v3.7">
  <ReturnHeader binaryAttachmentCount="0">
    <Timestamp>2012-04-20T06:54:37-05:00</Timestamp>
    <TaxPeriodEndDate>2011-06-30</TaxPeriodEndDate>
    <PreparerFirm>
      <PreparerFirmBusinessName>
        <BusinessNameLine1>DUNTON &amp; CO PC</BusinessNameLine1>
      </PreparerFirmBusinessName>
      <PreparerFirmUSAddress>
        <AddressLine1>7002 GRAHAM RD STE 128</AddressLine1>
        <City>INDIANAPOLIS</City>
        <State>IN</State>
        <ZIPCode>462204048</ZIPCode>
      </PreparerFirmUSAddress>
    </PreparerFirm>
    <ReturnType>990</ReturnType>
    <TaxPeriodBeginDate>2010-07-01</TaxPeriodBeginDate>
    <Filer>
      <EIN>356202818</EIN>
      <Name>
        <BusinessNameLine1>INDIANA STATE MUSEUM FOUNDATIONINC</BusinessNameLine1>
      </Name>
      <NameControl>INDI</NameControl>
      <Phone>3172339910</Phone>
      <USAddress>
        <AddressLine1>650 WEST WASHINGTON STREET</AddressLine1>
        <City>INDIANAPOLIS</City>
        <State>IN</State>
        <ZIPCode>46204</ZIPCode>
      </USAddress>
    </Filer>
    <Officer>
      <Name>THOMAS A KING</Name>
      <Title>PRESIDENT</Title>
      <Phone>3172339910</Phone>
      <DateSigned>2012-04-02</DateSigned>
      <AuthorizeThirdParty>true</AuthorizeThirdParty>
    </Officer>
    <Preparer>
      <Name>JAKE DUNTON CPA</Name>
      <Phone>3178426325</Phone>
      <DatePrepared>2012-04-11</DatePrepared>
    </Preparer>
    <TaxYear>2010</TaxYear>
    <BuildTS>2016-02-24 21:20:13Z</BuildTS>
  </ReturnHeader>
  <ReturnData documentCount="8">
    <IRS990 documentId="RetDoc7" referenceDocumentId="RetDoc11">
      <NameOfPrincipalOfficerPerson>THOMAS KING</NameOfPrincipalOfficerPerson>
      <AddressPrincipalOfficerUS>
        <AddressLine1>650 WEST WASHINGTON STREET</AddressLine1>
        <City>INDIANAPOLIS</City>
        <State>IN</State>
        <ZIPCode>46204</ZIPCode>
      </AddressPrincipalOfficerUS>
      <GrossReceipts>3404172</GrossReceipts>
      <GroupReturnForAffiliates>false</GroupReturnForAffiliates>
      <Organization501c3>X</Organization501c3>
      <WebSite>WWW.IN.GOV/ISM</WebSite>
      <TypeOfOrganizationCorporation>X</TypeOfOrganizationCorporation>
      <YearFormation>1968</YearFormation>
      <StateLegalDomicile>IN</StateLegalDomicile>
      <ActivityOrMissionDescription>THE FOUNDATION WAS ESTABLISHED TO PROMOTE AND ASSIST THE INDIANA STATE MUSEUM IN ITS OBJECTIVE OF COLLECTING, PRESERVING AND INTERPRETING INDIANA HISTORY FOR THE BENEFIT OF THE PUBLIC.</ActivityOrMissionDescription>
      <NbrVotingMembersGoverningBody>27</NbrVotingMembersGoverningBody>
      <NbrIndependentVotingMembers>27</NbrIndependentVotingMembers>
      <TotalNbrEmployees>19</TotalNbrEmployees>
      <TotalNbrVolunteers>475</TotalNbrVolunteers>
      <TotalGrossUBI>0</TotalGrossUBI>
      <ContributionsGrantsPriorYear>2285426</ContributionsGrantsPriorYear>
      <ContributionsGrantsCurrentYear>2803601</ContributionsGrantsCurrentYear>
      <ProgramServiceRevenueCY>0</ProgramServiceRevenueCY>
      <InvestmentIncomePriorYear>113155</InvestmentIncomePriorYear>
      <InvestmentIncomeCurrentYear>203242</InvestmentIncomeCurrentYear>
      <OtherRevenuePriorYear>146096</OtherRevenuePriorYear>
      <OtherRevenueCurrentYear>162881</OtherRevenueCurrentYear>
      <TotalRevenuePriorYear>2544677</TotalRevenuePriorYear>
      <TotalRevenueCurrentYear>3169724</TotalRevenueCurrentYear>
      <GrantsAndSimilarAmntsCY>0</GrantsAndSimilarAmntsCY>
      <BenefitsPaidToMembersCY>0</BenefitsPaidToMembersCY>
      <SalariesEtcPriorYear>722448</SalariesEtcPriorYear>
      <SalariesEtcCurrentYear>463340</SalariesEtcCurrentYear>
      <TotalProfFundrsngExpCY>0</TotalProfFundrsngExpCY>
      <TotalFundrsngExpCurrentYear>237283</TotalFundrsngExpCurrentYear>
      <OtherExpensePriorYear>1924763</OtherExpensePriorYear>
      <OtherExpensesCurrentYear>1701696</OtherExpensesCurrentYear>
      <TotalExpensesPriorYear>2647211</TotalExpensesPriorYear>
      <TotalExpensesCurrentYear>2165036</TotalExpensesCurrentYear>
      <RevenuesLessExpensesPriorYear>-102534</RevenuesLessExpensesPriorYear>
      <RevenuesLessExpensesCY>1004688</RevenuesLessExpensesCY>
      <TotalAssetsBOY>2539705</TotalAssetsBOY>
      <TotalAssetsEOY>3745788</TotalAssetsEOY>
      <TotalLiabilitiesBOY>113355</TotalLiabilitiesBOY>
      <TotalLiabilitiesEOY>315260</TotalLiabilitiesEOY>
      <NetAssetsOrFundBalancesBOY>2426350</NetAssetsOrFundBalancesBOY>
      <NetAssetsOrFundBalancesEOY>3430528</NetAssetsOrFundBalancesEOY>
      <MissionDescription>THE FOUNDATION WAS ESTABLISHED TO PROMOTE AND ASSIST THE INDIANA STATE MUSEUM IN ITS OBJECTIVE OF COLLECTING, PRESERVING AND INTERPRETING INDIANA HISTORY FOR THE BENEFIT OF THE PUBLIC.</MissionDescription>
      <SignificantNewProgramServices>false</SignificantNewProgramServices>
      <SignificantChange>false</SignificantChange>
      <Expense>1782434</Expense>
      <Description>PROVIDES SUPPORT AND VOLUNTEERS TO THE INDIANA STATE MUSEUM. THE SUPPORT TO THE MUSEUM PROMOTES EXHIBITS AND EDUCATIONAL PROGRAMS, HIGHLIGHTING HISTORICAL CULTURE, NATURAL HISTORY, AND SCIENCE. MUSEUM ATTENDANCE FOR THE FISCAL YEAR FROM JULY 1, 2010 THROUGH JUNE 30, 2011 WAS APPROXIMATELY 214,710 VISTORS TO THE MUSEUM AND 417,719 TO THE HISTORIC SITES. VOLUNTEERS DONATED 29,438 HOURS FOR THE FISCAL YEAR.</Description>
      <TotalProgramServiceExpense>1782434</TotalProgramServiceExpense>
      <DescribedIn501C3 referenceDocumentId="RetDoc5">true</DescribedIn501C3>
      <ScheduleBRequired referenceDocumentId="RetDoc1">true</ScheduleBRequired>
      <PoliticalActivities>false</PoliticalActivities>
      <LobbyingActivities>false</LobbyingActivities>
      <SubjectToProxyTax>false</SubjectToProxyTax>
      <DonorAdvisedFunds referenceDocumentId="RetDoc6">false</DonorAdvisedFunds>
      <ConservationEasements referenceDocumentId="RetDoc6">false</ConservationEasements>
      <CollectionsOfArt referenceDocumentId="RetDoc6">false</CollectionsOfArt>
      <CreditCounseling referenceDocumentId="RetDoc6">false</CreditCounseling>
      <TermOrPermanentEndowments referenceDocumentId="RetDoc6">true</TermOrPermanentEndowments>
      <ReportLandBldgEquip referenceDocumentId="RetDoc6">true</ReportLandBldgEquip>
      <ReportInvestOthSecurities referenceDocumentId="RetDoc6">false</ReportInvestOthSecurities>
      <ReportProgRelInvest referenceDocumentId="RetDoc6">false</ReportProgRelInvest>
      <ReportOtherAssets referenceDocumentId="RetDoc6">false</ReportOtherAssets>
      <ReportOtherLiabilities referenceDocumentId="RetDoc6">false</ReportOtherLiabilities>
      <ReportFin48Footnote referenceDocumentId="RetDoc6">false</ReportFin48Footnote>
      <IndependentAuditFinancialStmt referenceDocumentId="RetDoc6">true</IndependentAuditFinancialStmt>
      <ConsolidatedAuditFinancialStmt referenceDocumentId="RetDoc6">false</ConsolidatedAuditFinancialStmt>
      <School>false</School>
      <ForeignOffice>false</ForeignOffice>
      <ForeignActivities>false</ForeignActivities>
      <MoreThan5000KToOrganizations>false</MoreThan5000KToOrganizations>
      <MoreThan5000KToIndividuals>false</MoreThan5000KToIndividuals>
      <ProfessionalFundraising referenceDocumentId="RetDoc8">false</ProfessionalFundraising>
      <FundraisingActivities referenceDocumentId="RetDoc8">true</FundraisingActivities>
      <Gaming referenceDocumentId="RetDoc8">false</Gaming>
      <Hospital>false</Hospital>
      <GrantsToOrganizations>false</GrantsToOrganizations>
      <GrantsToIndividuals>false</GrantsToIndividuals>
      <ScheduleJRequired referenceDocumentId="RetDoc9">true</ScheduleJRequired>
      <TaxExemptBonds>false</TaxExemptBonds>
      <ExcessBenefitTransaction>false</ExcessBenefitTransaction>
      <PriorExcessBenefitTransaction>false</PriorExcessBenefitTransaction>
      <LoanToOfficerOrDQP>false</LoanToOfficerOrDQP>
      <GrantToRelatedPerson>false</GrantToRelatedPerson>
      <BsnssRltnshpWithOrganization>false</BsnssRltnshpWithOrganization>
      <BsnssRltnshpThruFamilyMember>false</BsnssRltnshpThruFamilyMember>
      <OfficerEntityWithBsnssRltnshp>false</OfficerEntityWithBsnssRltnshp>
      <DeductibleNonCashContributions referenceDocumentId="RetDoc10">true</DeductibleNonCashContributions>
      <DeductibleContributionsOfArt referenceDocumentId="RetDoc10">false</DeductibleContributionsOfArt>
      <Terminated>false</Terminated>
      <PartialLiquidation>false</PartialLiquidation>
      <DisregardedEntity>false</DisregardedEntity>
      <RelatedEntity>false</RelatedEntity>
      <RelatedOrgControlledEntity>false</RelatedOrgControlledEntity>
      <TransactionRelatedEntity>false</TransactionRelatedEntity>
      <TransfersToExemptNonChrtblOrg>false</TransfersToExemptNonChrtblOrg>
      <ActivitiesConductedPartnership>false</ActivitiesConductedPartnership>
      <ScheduleORequired>true</ScheduleORequired>
      <NumberFormsTransmittedWith1096>91</NumberFormsTransmittedWith1096>
      <NumberW2GIncluded>0</NumberW2GIncluded>
      <ComplianceWithBackupWitholding>true</ComplianceWithBackupWitholding>
      <NumberOfEmployees>19</NumberOfEmployees>
      <EmploymentTaxReturnsFiled>true</EmploymentTaxReturnsFiled>
      <UnrelatedBusinessIncome>false</UnrelatedBusinessIncome>
      <ForeignFinancialAccount>false</ForeignFinancialAccount>
      <ProhibitedTaxShelterTrans>false</ProhibitedTaxShelterTrans>
      <TaxablePartyNotification>false</TaxablePartyNotification>
      <NonDeductibleContributions>false</NonDeductibleContributions>
      <IndoorTanningServices>false</IndoorTanningServices>
      <InfoInScheduleOPartVI>X</InfoInScheduleOPartVI>
      <NbrVotingGoverningBodyMembers>27</NbrVotingGoverningBodyMembers>
      <NumberIndependentVotingMembers>27</NumberIndependentVotingMembers>
      <FamilyOrBusinessRelationship>true</FamilyOrBusinessRelationship>
      <DelegationOfManagementDuties>false</DelegationOfManagementDuties>
      <ChangesToOrganizingDocs>false</ChangesToOrganizingDocs>
      <MaterialDiversionOrMisuse>false</MaterialDiversionOrMisuse>
      <MembersOrStockholders>false</MembersOrStockholders>
      <ElectionOfBoardMembers>true</ElectionOfBoardMembers>
      <DecisionsSubjectToApproval>true</DecisionsSubjectToApproval>
      <MinutesOfGoverningBody>true</MinutesOfGoverningBody>
      <MinutesOfCommittees>true</MinutesOfCommittees>
      <OfficerMailingAddress>true</OfficerMailingAddress>
      <LocalChapters>false</LocalChapters>
      <Form990ProvidedToGoverningBody>true</Form990ProvidedToGoverningBody>
      <ConflictOfInterestPolicy>true</ConflictOfInterestPolicy>
      <AnnualDisclosureCoveredPersons>true</AnnualDisclosureCoveredPersons>
      <RegularMonitoringEnforcement>true</RegularMonitoringEnforcement>
      <WhistleblowerPolicy>true</WhistleblowerPolicy>
      <DocumentRetentionPolicy>true</DocumentRetentionPolicy>
      <CompensationProcessCEO>true</CompensationProcessCEO>
      <CompensationProcessOther>true</CompensationProcessOther>
      <InvestmentInJointVenture>false</InvestmentInJointVenture>
      <StatesWhereCopyOfReturnIsFiled>IN</StatesWhereCopyOfReturnIsFiled>
      <OtherWebsite>X</OtherWebsite>
      <UponRequest>X</UponRequest>
      <TheBooksAreInCareOf>
        <NamePerson>MELISSA HENDERSON</NamePerson>
        <TelephoneNumber>3172342721</TelephoneNumber>
        <AddressUS>
          <AddressLine1>650 WEST WASHINGTON STREET</AddressLine1>
          <City>INDIANAPOLIS</City>
          <State>IN</State>
          <ZIPCode>46204</ZIPCode>
        </AddressUS>
      </TheBooksAreInCareOf>
      <Form990PartVIISectionA>
        <NamePerson>ELEANOR F BOOKWALTER</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>2.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>ANDREW DAHLEM PH D</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>2.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>JOHN G RAPP DDS</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>2.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>MICHAEL HALL</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>2.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>POLLY H HIX</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>2.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>KYLE HUPFER</NamePerson>
        <Title>VICE CHAIR</Title>
        <AverageHoursPerWeek>4.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <Officer>X</Officer>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>NANCY JORDAN</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>4.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>SANDRA KEMMISH</NamePerson>
        <Title>SECRETARY</Title>
        <AverageHoursPerWeek>2.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <Officer>X</Officer>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>JOSEPH E LOFTUS</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>2.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>GREGORY L PEMBERTON</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>2.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>CLINT PLETCHER</NamePerson>
        <Title>TREASURER</Title>
        <AverageHoursPerWeek>4.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <Officer>X</Officer>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>JAMES A RODEFELD</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>2.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>ALICE SCHLOSS</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>2.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>MARK SHUBLAK</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>2.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>JUDY WARREN</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>2.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>MICHAEL WESTFALL</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>2.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NameBusiness>
          <BusinessNameLine1>WILLIAM A BROWNE JR</BusinessNameLine1>
        </NameBusiness>
        <Title>CHAIR</Title>
        <AverageHoursPerWeek>4.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <Officer>X</Officer>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>THOMAS A KING</NamePerson>
        <Title>PRESIDENT</Title>
        <AverageHoursPerWeek>38.00</AverageHoursPerWeek>
        <Officer>X</Officer>
        <ReportableCompFromOrganization>132490</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NameBusiness>
          <BusinessNameLine1>BARRY L DRESSEL</BusinessNameLine1>
          <BusinessNameLine2>BARRY L DRESSEL</BusinessNameLine2>
        </NameBusiness>
        <Title>FORMER PRESI</Title>
        <AverageHoursPerWeek>0.00</AverageHoursPerWeek>
        <Former>X</Former>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <TotalReportableCompFromOrg>132490</TotalReportableCompFromOrg>
      <NumberIndividualsGT100K>1</NumberIndividualsGT100K>
      <FormersListed>true</FormersListed>
      <TotalCompGT150K>false</TotalCompGT150K>
      <CompensationFromOtherSources>false</CompensationFromOtherSources>
      <MembershipDues>246646</MembershipDues>
      <FundraisingEvents>63968</FundraisingEvents>
      <GovernmentGrants>1636145</GovernmentGrants>
      <AllOtherContributions>856842</AllOtherContributions>
      <NoncashContributions>53090</NoncashContributions>
      <TotalContributions>2803601</TotalContributions>
      <InvestmentIncome>
        <TotalRevenueColumn>203242</TotalRevenueColumn>
        <RelatedOrExemptFunctionIncome>203242</RelatedOrExemptFunctionIncome>
      </InvestmentIncome>
      <GrossSalesOfInventory>397329</GrossSalesOfInventory>
      <CostOfGoodsSold>234448</CostOfGoodsSold>
      <NetIncomeOrLoss>
        <TotalRevenueColumn>162881</TotalRevenueColumn>
        <RelatedOrExemptFunctionIncome>162881</RelatedOrExemptFunctionIncome>
      </NetIncomeOrLoss>
      <TotalRevenue>
        <TotalRevenueColumn>3169724</TotalRevenueColumn>
        <RelatedOrExemptFunctionIncome>366123</RelatedOrExemptFunctionIncome>
      </TotalRevenue>
      <CompCurrentOfficersDirectors>
        <Total>136169</Total>
        <ProgramServices>136169</ProgramServices>
      </CompCurrentOfficersDirectors>
      <OtherSalariesAndWages>
        <Total>242595</Total>
        <ProgramServices>53200</ProgramServices>
        <ManagementAndGeneral>46275</ManagementAndGeneral>
        <Fundraising>143120</Fundraising>
      </OtherSalariesAndWages>
      <OtherEmployeeBenefits>
        <Total>84576</Total>
        <ProgramServices>41015</ProgramServices>
        <ManagementAndGeneral>10643</ManagementAndGeneral>
        <Fundraising>32918</Fundraising>
      </OtherEmployeeBenefits>
      <FeesForServicesAccounting>
        <Total>25997</Total>
        <ManagementAndGeneral>25997</ManagementAndGeneral>
      </FeesForServicesAccounting>
      <FeesForServicesInvstMgmntFees>
        <Total>9594</Total>
        <ManagementAndGeneral>9594</ManagementAndGeneral>
      </FeesForServicesInvstMgmntFees>
      <FeesForServicesOther>
        <Total>5713</Total>
        <ManagementAndGeneral>5713</ManagementAndGeneral>
      </FeesForServicesOther>
      <Advertising>
        <Total>29048</Total>
        <ProgramServices>29048</ProgramServices>
      </Advertising>
      <OfficeExpenses>
        <Total>75684</Total>
        <ProgramServices>54239</ProgramServices>
        <ManagementAndGeneral>6401</ManagementAndGeneral>
        <Fundraising>15044</Fundraising>
      </OfficeExpenses>
      <Occupancy>
        <Total>72613</Total>
        <ProgramServices>9629</ProgramServices>
        <ManagementAndGeneral>30022</ManagementAndGeneral>
        <Fundraising>32962</Fundraising>
      </Occupancy>
      <Travel>
        <Total>2734</Total>
        <ProgramServices>1433</ProgramServices>
        <ManagementAndGeneral>920</ManagementAndGeneral>
        <Fundraising>381</Fundraising>
      </Travel>
      <DepreciationDepletion>
        <Total>4786</Total>
        <ProgramServices>4786</ProgramServices>
      </DepreciationDepletion>
      <Insurance>
        <Total>8676</Total>
        <ManagementAndGeneral>8676</ManagementAndGeneral>
      </Insurance>
      <OtherExpenses>
        <Description>EARMED INCOME</Description>
        <Total>808938</Total>
        <ProgramServices>808938</ProgramServices>
      </OtherExpenses>
      <OtherExpenses>
        <Description>MUSEUM SUPPORT</Description>
        <Total>597797</Total>
        <ProgramServices>597797</ProgramServices>
      </OtherExpenses>
      <OtherExpenses>
        <Description>MUSEUM BUCK/IMAX VOUCHERS</Description>
        <Total>21662</Total>
        <ProgramServices>21662</ProgramServices>
      </OtherExpenses>
      <OtherExpenses>
        <Description>MEMBERSHIP EVENTS</Description>
        <Total>16503</Total>
        <ProgramServices>16503</ProgramServices>
      </OtherExpenses>
      <OtherExpenses>
        <Description>MISCELLANEOUS</Description>
        <Total>14359</Total>
        <ProgramServices>423</ProgramServices>
        <ManagementAndGeneral>1078</ManagementAndGeneral>
        <Fundraising>12858</Fundraising>
      </OtherExpenses>
      <AllOtherExpenses>
        <Total>7592</Total>
        <ProgramServices>7592</ProgramServices>
      </AllOtherExpenses>
      <TotalFunctionalExpenses>
        <Total>2165036</Total>
        <ProgramServices>1782434</ProgramServices>
        <ManagementAndGeneral>145319</ManagementAndGeneral>
        <Fundraising>237283</Fundraising>
      </TotalFunctionalExpenses>
      <CashNonInterestBearing>
        <BOY>287883</BOY>
        <EOY>1464905</EOY>
      </CashNonInterestBearing>
      <PledgesAndGrantsReceivable>
        <BOY>297608</BOY>
        <EOY>374719</EOY>
      </PledgesAndGrantsReceivable>
      <AccountsReceivable>
        <BOY>120267</BOY>
        <EOY>239517</EOY>
      </AccountsReceivable>
      <InventoriesForSaleOrUse>
        <BOY>223160</BOY>
        <EOY>229495</EOY>
      </InventoriesForSaleOrUse>
      <LandBuildingsEquipmentBasis>183793</LandBuildingsEquipmentBasis>
      <LandBldgEquipmentAccumDeprec>139165</LandBldgEquipmentAccumDeprec>
      <LandBuildingsEquipmentBasisNet>
        <BOY>17339</BOY>
        <EOY>44628</EOY>
      </LandBuildingsEquipmentBasisNet>
      <InvestmentsPubTradedSecurities>
        <BOY>1593448</BOY>
        <EOY>1392524</EOY>
      </InvestmentsPubTradedSecurities>
      <TotalAssets>
        <BOY>2539705</BOY>
        <EOY>3745788</EOY>
      </TotalAssets>
      <AccountsPayableAccruedExpenses>
        <BOY>113355</BOY>
        <EOY>315260</EOY>
      </AccountsPayableAccruedExpenses>
      <TotalLiabilities>
        <BOY>113355</BOY>
        <EOY>315260</EOY>
      </TotalLiabilities>
      <FollowSFAS117>X</FollowSFAS117>
      <UnrestrictedNetAssets>
        <BOY>908012</BOY>
        <EOY>1467066</EOY>
      </UnrestrictedNetAssets>
      <TemporarilyRestrictedNetAssets>
        <BOY>741418</BOY>
        <EOY>1186542</EOY>
      </TemporarilyRestrictedNetAssets>
      <PermanentlyRestrictedNetAssets>
        <BOY>776920</BOY>
        <EOY>776920</EOY>
      </PermanentlyRestrictedNetAssets>
      <TotalNetAssetsFundBalances>
        <BOY>2426350</BOY>
        <EOY>3430528</EOY>
      </TotalNetAssetsFundBalances>
      <TotalLiabNetAssetsFundBalances>
        <BOY>2539705</BOY>
        <EOY>3745788</EOY>
      </TotalLiabNetAssetsFundBalances>
      <ReconcilationRevenueExpenses>1004688</ReconcilationRevenueExpenses>
      <ReconcilationOtherChanges>-510</ReconcilationOtherChanges>
      <MethodOfAccountingAccrual>X</MethodOfAccountingAccrual>
      <AccountantCompileOrReview>false</AccountantCompileOrReview>
      <FSAudited>true</FSAudited>
      <AuditCommittee>true</AuditCommittee>
      <FinancialStatementConsolidated>X</FinancialStatementConsolidated>
      <FederalGrantAuditRequired>false</FederalGrantAuditRequired>
    </IRS990>
    <IRS990ScheduleA documentId="RetDoc5">
      <PubliclySupportedOrg509a2>X</PubliclySupportedOrg509a2>
      <GiftsGrantsContribReceived509>
        <CurrentTaxYearMinus4Years>1214049</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>1307476</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>962180</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>1398883</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>1479697</CurrentTaxYear>
        <Total>6362285</Total>
      </GiftsGrantsContribReceived509>
      <GrossReceiptsFromAdmissions>
        <CurrentTaxYearMinus4Years>1527204</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>1355378</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>1357491</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>1228891</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>600571</CurrentTaxYear>
        <Total>6069535</Total>
      </GrossReceiptsFromAdmissions>
      <Total509>
        <CurrentTaxYearMinus4Years>2741253</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>2662854</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>2319671</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>2627774</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>2080268</CurrentTaxYear>
        <Total>12431820</Total>
      </Total509>
      <PublicSupportTotal509>12431820</PublicSupportTotal509>
      <GrossInvestmentIncome509>
        <CurrentTaxYearMinus4Years>61163</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>60790</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>38577</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>21245</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>37644</CurrentTaxYear>
        <Total>219419</Total>
      </GrossInvestmentIncome509>
      <InvestmentIncomeAndUBTI>
        <CurrentTaxYearMinus4Years>61163</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>60790</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>38577</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>21245</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>37644</CurrentTaxYear>
        <Total>219419</Total>
      </InvestmentIncomeAndUBTI>
      <TotalSupportTotal>
        <CurrentTaxYearMinus4Years>2802416</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>2723644</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>2358248</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>2649019</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>2117912</CurrentTaxYear>
        <Total>12651239</Total>
      </TotalSupportTotal>
      <PublicSupportPercentage509>0.98270</PublicSupportPercentage509>
      <PriorYearSupportPercentage>0.98590</PriorYearSupportPercentage>
      <InvestmentIncomePercentage>0.02000</InvestmentIncomePercentage>
      <PriorYrInvestIncomePercentage>0.01000</PriorYrInvestIncomePercentage>
      <ThirtyThreePercntTestsCY509>X</ThirtyThreePercntTestsCY509>
    </IRS990ScheduleA>
    <IRS990ScheduleB documentId="RetDoc1">
      <ContributorInfo>
        <ContributorNumber>RESTRICTED</ContributorNumber>
        <ContributorNameBusiness>
          <BusinessNameLine1>RESTRICTED</BusinessNameLine1>
        </ContributorNameBusiness>
        <ContributorAddressUS>
          <AddressLine1>RESTRICTED</AddressLine1>
          <AddressLine2>RESTRICTED</AddressLine2>
          <City>RESTRICTED</City>
          <State>RESTRICTED</State>
          <ZIPCode>RESTRICTED</ZIPCode>
        </ContributorAddressUS>
        <AggregateContributions>RESTRICTED</AggregateContributions>
      </ContributorInfo>
    </IRS990ScheduleB>
    <IRS990ScheduleD documentId="RetDoc6">
      <DisclosedOrgsLegalControl>false</DisclosedOrgsLegalControl>
      <DisclosedForCharitablePurposes>false</DisclosedForCharitablePurposes>
      <WrittenPolicyMonitoring>false</WrittenPolicyMonitoring>
      <Sect170hRequirementsSatisfied>false</Sect170hRequirementsSatisfied>
      <SolicitedAssetsForSale>false</SolicitedAssetsForSale>
      <AgentTrusteeEtc>false</AgentTrusteeEtc>
      <IncludedOnFS>false</IncludedOnFS>
      <CurrentYear>
        <BeginningOfYearBalance>1619640</BeginningOfYearBalance>
        <Contributions>556680</Contributions>
        <GrantsOrScholarships>376209</GrantsOrScholarships>
        <OtherExpenditures>-672449</OtherExpenditures>
        <EndOfYearBalance>2064764</EndOfYearBalance>
      </CurrentYear>
      <CurrentYearMinus1Year>
        <BeginningOfYearBalance>1732753</BeginningOfYearBalance>
        <Contributions>894105</Contributions>
        <InvestmentEarningsOrLosses>101340</InvestmentEarningsOrLosses>
        <GrantsOrScholarships>123273</GrantsOrScholarships>
        <OtherExpenditures>-1231831</OtherExpenditures>
        <EndOfYearBalance>1619640</EndOfYearBalance>
      </CurrentYearMinus1Year>
      <CurrentYearMinus2Years>
        <BeginningOfYearBalance>1958458</BeginningOfYearBalance>
        <Contributions>350741</Contributions>
        <InvestmentEarningsOrLosses>-111686</InvestmentEarningsOrLosses>
        <GrantsOrScholarships>71637</GrantsOrScholarships>
        <OtherExpenditures>-536397</OtherExpenditures>
        <EndOfYearBalance>1732753</EndOfYearBalance>
      </CurrentYearMinus2Years>
      <BoardDesignatedEOYBalance>0.02950</BoardDesignatedEOYBalance>
      <PermanentEndowmentEOYBalance>0.22650</PermanentEndowmentEOYBalance>
      <TermEndowmentEOYBalance>0.34590</TermEndowmentEOYBalance>
      <EndowmentsHeldByUnrelatedOrgs>false</EndowmentsHeldByUnrelatedOrgs>
      <EndowmentsHeldByRelatedOrgs>false</EndowmentsHeldByRelatedOrgs>
      <AreRelatedOrgsListedScheduleR>false</AreRelatedOrgsListedScheduleR>
      <Equipment>
        <OtherCostOrOtherBasis>183793</OtherCostOrOtherBasis>
        <Depreciation>139165</Depreciation>
        <BookValue>44628</BookValue>
      </Equipment>
      <TotalOfBookValueLandBuildings>44628</TotalOfBookValueLandBuildings>
      <TotalRevenue>3169724</TotalRevenue>
      <TotalExpenses>2165036</TotalExpenses>
      <ExcessOrDeficitForYear>1004688</ExcessOrDeficitForYear>
      <OtherAmount>-510</OtherAmount>
      <TotalAdjustments>-510</TotalAdjustments>
      <ExcessOrDeficitPerFS>1004178</ExcessOrDeficitPerFS>
      <TotRevenueEtcAuditedFinclStmt>3404172</TotRevenueEtcAuditedFinclStmt>
      <OtherRevenues>234448</OtherRevenues>
      <RevenueNotRptdF990>234448</RevenueNotRptdF990>
      <RevenueSubtotal>3169724</RevenueSubtotal>
      <TotalRevenuePerForm990>3169724</TotalRevenuePerForm990>
      <TotExpensesEtcAuditedFinclStmt>2399994</TotExpensesEtcAuditedFinclStmt>
      <OtherExpensesIncluded>234958</OtherExpensesIncluded>
      <ExpensesNotRptdF990>234958</ExpensesNotRptdF990>
      <ExpensesSubtotal>2165036</ExpensesSubtotal>
      <TotalExpensesPerForm990>2165036</TotalExpensesPerForm990>
      <Form990ScheduleDPartXIV>
        <Identifier>RECONCILIATION OF CHANGES - OTHER</Identifier>
        <ReturnReference>SCHEDULE D, PAGE 4, PART XI, LINE 8</ReturnReference>
        <Explanation>MUSEUM STORE COST OF GOODS NETTED IN THE RETURN 234,448 MUSEUM STORE CGS NETTED AGAINST REVENUE IN THE RETURN -234,448 ROUNDING IN DEPRECIATION 2 BOOK / TAX DEPRECIATION DIFFERENCE -512</Explanation>
      </Form990ScheduleDPartXIV>
      <Form990ScheduleDPartXIV>
        <Identifier>REVENUE AMOUNTS INCLUDED IN FINANCIALS - OTHER</Identifier>
        <ReturnReference>SCHEDULE D, PAGE 4, PART XII, LINE 2D</ReturnReference>
        <Explanation>MUSEUM STORE COST OF GOODS NETTED IN THE RETURN 234,448</Explanation>
      </Form990ScheduleDPartXIV>
      <Form990ScheduleDPartXIV>
        <Identifier>EXPENSE AMOUNTS INCLUDED IN FINANCIALS - OTHER</Identifier>
        <ReturnReference>SCHEDULE D, PAGE 4, PART XIII, LINE 2D</ReturnReference>
        <Explanation>MUSEUM STORE CGS NETTED AGAINST REVENUE IN THE RETURN 234,448 ROUNDING IN DEPRECIATION -2 BOOK / TAX DEPRECIATION DIFFERENCE 512</Explanation>
      </Form990ScheduleDPartXIV>
    </IRS990ScheduleD>
    <IRS990ScheduleG documentId="RetDoc8">
      <LicensedStates>IN</LicensedStates>
      <EventsInformation>
        <NameOfEvent1>990PTVIII1CGALA</NameOfEvent1>
        <GrossReceiptsEvent1>63968</GrossReceiptsEvent1>
        <CharitableContributionsEvent1>63968</CharitableContributionsEvent1>
        <GrossReceiptsTotal>63968</GrossReceiptsTotal>
        <CharitableContributionsTotal>63968</CharitableContributionsTotal>
      </EventsInformation>
    </IRS990ScheduleG>
    <IRS990ScheduleJ documentId="RetDoc9">
      <WrittenEmploymentContract>X</WrittenEmploymentContract>
      <BoardOrCommitteeApproval>X</BoardOrCommitteeApproval>
      <SeverancePayment>false</SeverancePayment>
      <SupplementalNonqualRetirePlan>false</SupplementalNonqualRetirePlan>
      <EquityBasedCompArrangement>false</EquityBasedCompArrangement>
      <CompBasedOnRevenueOfFilingOrg>false</CompBasedOnRevenueOfFilingOrg>
      <CompBasedOnRevenueRelatedOrgs>false</CompBasedOnRevenueRelatedOrgs>
      <CompBasedNetEarningsFilingOrg>false</CompBasedNetEarningsFilingOrg>
      <CompBasedNetEarningsRelateOrgs>false</CompBasedNetEarningsRelateOrgs>
      <AnyNonFixedPayments>false</AnyNonFixedPayments>
      <InitialContractException>false</InitialContractException>
      <Form990ScheduleJPartII>
        <NameBusiness>
          <BusinessNameLine1>BARRY L DRESSEL</BusinessNameLine1>
          <BusinessNameLine2>BARRY L DRESSEL</BusinessNameLine2>
        </NameBusiness>
        <CompReportPrior990FilingOrg>104369</CompReportPrior990FilingOrg>
      </Form990ScheduleJPartII>
    </IRS990ScheduleJ>
    <IRS990ScheduleM documentId="RetDoc10">
      <OtherNonCashContributionsTable>
        <NonCashCheckbox>X</NonCashCheckbox>
        <Description>SPACE, EQUIP, F</Description>
        <NumberOfContributions>1</NumberOfContributions>
        <NoncashContribsRptdF990>53090</NoncashContribsRptdF990>
        <MethodOfDeterminingRevenues>BY THE STATE OF INDIANA</MethodOfDeterminingRevenues>
      </OtherNonCashContributionsTable>
      <AnyPropertyThatMustBeHeld>false</AnyPropertyThatMustBeHeld>
      <ReviewProcessUnusualNCGifts>false</ReviewProcessUnusualNCGifts>
      <ThirdPartiesUsed>false</ThirdPartiesUsed>
    </IRS990ScheduleM>
    <IRS990ScheduleO documentId="RetDoc11">
      <GeneralExplanation>
        <Identifier>EXPLANATION ON VOLUNTEERS AND TYPES OF SERVICES OR BENEFITS</Identifier>
        <ReturnReference>FORM 990, PAGE 1, PART I, LINE 6</ReturnReference>
        <Explanation>THE VOLUNTEERS DIRECT ATTENDEES TO THE MUSEUM TO VARIOUS EXHIBITS, ANSWER THEIR QUESTIONS AND LIMIT THEIR ACCESS TO ONLY PUBLIC AREAS OF THE MUSEUM. THE TOTAL HOURS VOLUNTEERED FOR THE FISCAL YEAR WAS 29,438.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>ADDITIONAL INFORMATION</Identifier>
        <ReturnReference>FORM 990, PART VI</ReturnReference>
        <Explanation>THE FORMER PRESIDENT BARRY L DRESSEL RECEIVED COMPENSATION THAT WAS REPORTED IN THIS RETURN ON SCHEDULE J BOX (F) COMPENSATION REPORTED IN PRIOR 990 SINCE IT WAS INCLUDED ON HIS FINAL W-2 FOR 2010.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>RELATED PARTY INFORMATION AMONG OFFICERS</Identifier>
        <ReturnReference>FORM 990, PAGE 6, PART VI, LINE 2</ReturnReference>
        <Explanation>ICE MILLER ICE MILLER ATTORNEY ATTORNEY MEMBERS OF THE BOARD OF DIRECT INDIANA STATE MUSEUM INDIANA STATE MUSEUM FOUNDATION PRESIDENT PRESIDENT SERVES AS PRESIDENT OF BOTH OR CLINT PLETCHER LAKE CITY BANK DIRECTOR THE FOUNDATION MAINTAINS FUNDS</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>ELECTION OF MEMBERS AND THEIR RIGHTS</Identifier>
        <ReturnReference>FORM 990, PAGE 6, PART VI, LINE 7A</ReturnReference>
        <Explanation>MEMBERS OF THE FOUNDATION MEET ANNUALLY TO ELECT THE DIRECTORS AND OFFICERS AND TO CONDUCT OTHER BUSINESS AS DEEMED NECESSARY.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>DECISIONS SUBJECT TO APPROVAL OF MEMBERS</Identifier>
        <ReturnReference>FORM 990, PAGE 6, PART VI, LINE 7B</ReturnReference>
        <Explanation>ELECTION OF THE BOARD OF DIRECTORS AND THE OFFICERS OF THE BOARD OF DIRECTORS.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>OFFICERS WHO CANNOT BE REACHED</Identifier>
        <ReturnReference>FORM 990, PAGE 6, PART VI, LINE 9</ReturnReference>
        <Explanation>BARRY L. DRESSEL 11408 MAYS CHAPEL ROAD LUTHERVILLE, MD 21093</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>ORGANIZATION'S PROCESS USED TO REVIEW FORM 990</Identifier>
        <ReturnReference>FORM 990, PAGE 6, PART VI, LINE 11B</ReturnReference>
        <Explanation>THE 990 AND SUPPORTING SCHEDULES WERE PROVIDED TO, REVIEWED WITH AND APPROVED BY EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS PRIOR TO FILING THE RETURN.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>ENFORCEMENT OF CONFLICTS POLICY</Identifier>
        <ReturnReference>FORM 990, PAGE 6, PART VI, LINE 12C</ReturnReference>
        <Explanation>THE CONFLICTS OF INTEREST DISCLOSURES ARE PREPARED ANNUALLY AND REVIEWED BY THE PRESIDENT AND THE EXECUTIVE COMMITTEE. ANY NOTED CONFLICTS ARE ADDRESSED AND ANY MEMBER OF THE BOARD OF DIRECTORS IS EXCUSED FROM DISCUSSIONS AND VOTING ON MATTERS IF THERE IS AN IDENTIFIED CONFLICT OF INTEREST.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>COMPENSATION PROCESS FOR TOP OFFICIAL</Identifier>
        <ReturnReference>FORM 990, PAGE 6, PART VI, LINE 15A</ReturnReference>
        <Explanation>THE PRESIDENT AND CEO COMPENSATION IS SET BY THE BOARD OF DIRECTORS AND IS REVIEWED ANNUALLY.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>COMPENSATION PROCESS FOR OFFICERS</Identifier>
        <ReturnReference>FORM 990, PAGE 6, PART VI, LINE 15B</ReturnReference>
        <Explanation>THE COMPENSATION OF OTHER KEY OFFICERS IS SET BY THE PRESIDENT.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>GOVERNING DOCUMENTS DISCLOSURE EXPLANATION</Identifier>
        <ReturnReference>FORM 990, PAGE 6, PART VI, LINE 19</ReturnReference>
        <Explanation>THE GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST.</Explanation>
      </GeneralExplanation>
    </IRS990ScheduleO>
  </ReturnData>
</Return>