﻿<?xml version="1.0" encoding="utf-8"?>
<Return xmlns="http://www.irs.gov/efile" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" returnVersion="2011v1.2" xsi:schemaLocation="http://www.irs.gov/efile">
  <ReturnHeader binaryAttachmentCount="0">
    <Timestamp>2012-05-11T11:03:26-07:00</Timestamp>
    <TaxPeriodEndDate>2011-12-31</TaxPeriodEndDate>
    <PreparerFirm>
      <PreparerFirmBusinessName>
        <BusinessNameLine1>CITIZEN &amp; NORTHERN BANK</BusinessNameLine1>
      </PreparerFirmBusinessName>
      <PreparerFirmUSAddress>
        <AddressLine1>90-92 MAIN ST</AddressLine1>
        <City>WELLSBORO</City>
        <State>PA</State>
        <ZIPCode>169011542</ZIPCode>
      </PreparerFirmUSAddress>
    </PreparerFirm>
    <ReturnType>990PF</ReturnType>
    <TaxPeriodBeginDate>2011-01-01</TaxPeriodBeginDate>
    <Filer>
      <EIN>251900550</EIN>
      <Name>
        <BusinessNameLine1>BAKER FOUNDATION</BusinessNameLine1>
      </Name>
      <NameControl>BAKE</NameControl>
      <Phone>5707240243</Phone>
      <USAddress>
        <AddressLine1>CITIZENS NORTHERN BANK TRUSTEE 90-9</AddressLine1>
        <City>WELLSBORO</City>
        <State>PA</State>
        <ZIPCode>16901</ZIPCode>
      </USAddress>
    </Filer>
    <Officer>
      <Name>MICHAEL G CHARLES</Name>
      <Title>VICE PRESIDENT</Title>
      <Phone>5707240243</Phone>
      <DateSigned>2011-04-30</DateSigned>
    </Officer>
    <Preparer>
      <Name>MICHAEL G CHARLES</Name>
      <Phone>5707240243</Phone>
    </Preparer>
    <TaxYear>2011</TaxYear>
    <BuildTS>2016-02-24 21:20:13Z</BuildTS>
  </ReturnHeader>
  <ReturnData documentCount="3">
    <IRS990PF documentId="00000001" referenceDocumentName="ReasonableCauseExplanation GeneralExplanationAttachment">
      <ExemptPF>X</ExemptPF>
      <FMVAssetsEOY>344110</FMVAssetsEOY>
      <MethodOfAccountingCash>X</MethodOfAccountingCash>
      <AnalysisOfRevenueAndExpenses>
        <NotRequiredToAttachScheduleB>X</NotRequiredToAttachScheduleB>
        <InterestOnSavingsRevAndExpnss>2</InterestOnSavingsRevAndExpnss>
        <InterestOnSavingsNetInvstIncm>2</InterestOnSavingsNetInvstIncm>
        <DividendsRevAndExpnss>11636</DividendsRevAndExpnss>
        <DividendsNetInvstIncm>11636</DividendsNetInvstIncm>
        <NetGainSaleAssetsRevAndExpnss>12284</NetGainSaleAssetsRevAndExpnss>
        <GrossSalesPrice>101194</GrossSalesPrice>
        <CapitalGainNetIncmNetInvstIncm>12284</CapitalGainNetIncmNetInvstIncm>
        <TotalRevenueAndExpenses>23922</TotalRevenueAndExpenses>
        <TotalNetInvestmentIncome>23922</TotalNetInvestmentIncome>
        <CompOfcrDirTrstRevAndExpnss>3677</CompOfcrDirTrstRevAndExpnss>
        <CompOfcrDirTrstNetInvstIncm>3677</CompOfcrDirTrstNetInvstIncm>
        <AccountingFeesRevAndExpnss>325</AccountingFeesRevAndExpnss>
        <AccountingFeesNetInvstIncm>325</AccountingFeesNetInvstIncm>
        <TaxesRevAndExpnss referenceDocumentId="00000003" referenceDocumentName="TaxesSchedule">28</TaxesRevAndExpnss>
        <TotOprExpensesRevAndExpnss>4030</TotOprExpensesRevAndExpnss>
        <TotOprExpensesNetInvstIncm>4002</TotOprExpensesNetInvstIncm>
        <TotOprExpensesDsbrsChrtblPrps>0</TotOprExpensesDsbrsChrtblPrps>
        <ContriGiftsPaidRevAndExpnss>17000</ContriGiftsPaidRevAndExpnss>
        <ContriGiftsPaidDsbrsChrtblPrps>17000</ContriGiftsPaidDsbrsChrtblPrps>
        <TotalExpensesRevAndExpnss>21030</TotalExpensesRevAndExpnss>
        <TotalExpensesNetInvstIncm>4002</TotalExpensesNetInvstIncm>
        <TotalExpensesDsbrsChrtblPrps>17000</TotalExpensesDsbrsChrtblPrps>
        <ExcessOfRevenueOverExpenses>2892</ExcessOfRevenueOverExpenses>
        <NetInvestmentIncome>19920</NetInvestmentIncome>
      </AnalysisOfRevenueAndExpenses>
      <BalanceSheets>
        <SavingsAndTempCashInvstBOY>11907</SavingsAndTempCashInvstBOY>
        <SavingsAndTempCashInvstEOY>11082</SavingsAndTempCashInvstEOY>
        <SavingsAndTempCashInvstEOYFMV>11082</SavingsAndTempCashInvstEOYFMV>
        <InvestmentsGovtObligBOY>94087</InvestmentsGovtObligBOY>
        <InvestmentsGovtObligEOY>112145</InvestmentsGovtObligEOY>
        <InvestmentsGovtObligEOYFMV>111818</InvestmentsGovtObligEOYFMV>
        <InvestmentsCorpStockBOY>166767</InvestmentsCorpStockBOY>
        <InvestmentsCorpStockEOY>170344</InvestmentsCorpStockEOY>
        <InvestmentsCorpStockEOYFMV>174301</InvestmentsCorpStockEOYFMV>
        <InvestmentsCorpBondsBOY>60506</InvestmentsCorpBondsBOY>
        <InvestmentsCorpBondsEOY>45588</InvestmentsCorpBondsEOY>
        <InvestmentsCorpBondsEOYFMV>46909</InvestmentsCorpBondsEOYFMV>
        <TotalAssetsBOY>333267</TotalAssetsBOY>
        <TotalAssetsEOY>339159</TotalAssetsEOY>
        <TotalAssetsEOYFMV>344110</TotalAssetsEOYFMV>
        <GrantsPayableBOY>2000</GrantsPayableBOY>
        <GrantsPayableEOY>5000</GrantsPayableEOY>
        <TotalLiabilitiesBOY>2000</TotalLiabilitiesBOY>
        <TotalLiabilitiesEOY>5000</TotalLiabilitiesEOY>
        <OrgThatDoNotFollowSFAS117>X</OrgThatDoNotFollowSFAS117>
        <CapitalStockBOY>331267</CapitalStockBOY>
        <CapitalStockEOY>334159</CapitalStockEOY>
        <TotalNetAssetsBOY>331267</TotalNetAssetsBOY>
        <TotalNetAssetsEOY>334159</TotalNetAssetsEOY>
        <TotalLiabilitiesNetAssetsBOY>333267</TotalLiabilitiesNetAssetsBOY>
        <TotalLiabilitiesNetAssetsEOY>339159</TotalLiabilitiesNetAssetsEOY>
      </BalanceSheets>
      <ChangesInNetAssetsFundBalances>
        <TotalNetAssetsFundBalancesBOY>331267</TotalNetAssetsFundBalancesBOY>
        <ExcessOfRevenueOverExpenses>2892</ExcessOfRevenueOverExpenses>
        <Subtotal>334159</Subtotal>
        <TotalNetAssetsFundBalancesEOY>334159</TotalNetAssetsFundBalancesEOY>
      </ChangesInNetAssetsFundBalances>
      <CapitalGainsAndLosses>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>NONAB &amp; CO-VARIOUS</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateAcquired>2010-01-01</DateAcquired>
          <DateSold>2011-12-31</DateSold>
          <GrossSalesPrice>101194</GrossSalesPrice>
          <Depreciation>0</Depreciation>
          <CostOrOtherBasis>88910</CostOrOtherBasis>
          <GainOrLoss>12284</GainOrLoss>
          <FMVAsOf123169>0</FMVAsOf123169>
          <AdjustedBasisAsOf123169>0</AdjustedBasisAsOf123169>
          <ExcessOfFMVOverAdjustedBasis>0</ExcessOfFMVOverAdjustedBasis>
          <GainsMinusExcessOrLosses>12284</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainNetIncome>12284</CapitalGainNetIncome>
      </CapitalGainsAndLosses>
      <QlfyUndSect4940eForReducedTax>
        <LiableFor4942Tax>false</LiableFor4942Tax>
        <QualifyingDistributionsYear1>15500</QualifyingDistributionsYear1>
        <NoncharitableAssetsYear1>342642</NoncharitableAssetsYear1>
        <DistributionRatioYear1>0.045237</DistributionRatioYear1>
        <QualifyingDistributionsYear2>13400</QualifyingDistributionsYear2>
        <NoncharitableAssetsYear2>309918</NoncharitableAssetsYear2>
        <DistributionRatioYear2>0.043237</DistributionRatioYear2>
        <QualifyingDistributionsYear3>8500</QualifyingDistributionsYear3>
        <NoncharitableAssetsYear3>352397</NoncharitableAssetsYear3>
        <DistributionRatioYear3>0.024121</DistributionRatioYear3>
        <QualifyingDistributionsYear4>7465</QualifyingDistributionsYear4>
        <NoncharitableAssetsYear4>411642</NoncharitableAssetsYear4>
        <DistributionRatioYear4>0.018135</DistributionRatioYear4>
        <QualifyingDistributionsYear5>4000</QualifyingDistributionsYear5>
        <NoncharitableAssetsYear5>411969</NoncharitableAssetsYear5>
        <DistributionRatioYear5>0.009709</DistributionRatioYear5>
        <TotalDistributionRatio>0.140439</TotalDistributionRatio>
        <AverageDistributionRatio>0.028088</AverageDistributionRatio>
        <NetNoncharitableAssets>362712</NetNoncharitableAssets>
        <AdjustedNoncharitableAssets>10188</AdjustedNoncharitableAssets>
        <OnePercentNetInvestmentIncome>199</OnePercentNetInvestmentIncome>
        <AdjNonchrtblAssetsAndOnePct>10387</AdjNonchrtblAssetsAndOnePct>
        <QualifyingDistributions>17000</QualifyingDistributions>
      </QlfyUndSect4940eForReducedTax>
      <ExciseTaxBasedOnInvestmentIncm>
        <DomesticOrgMeetingSect4940e>X</DomesticOrgMeetingSect4940e>
        <InvestmentIncomeExciseTax>199</InvestmentIncomeExciseTax>
        <TaxUnderSection511>0</TaxUnderSection511>
        <Subtotal>199</Subtotal>
        <TaxBasedOnInvestmentIncome>199</TaxBasedOnInvestmentIncome>
        <TaxPaidOriginalReturn>0</TaxPaidOriginalReturn>
        <TaxDue>199</TaxDue>
        <AmountCreditedToNextYear>0</AmountCreditedToNextYear>
      </ExciseTaxBasedOnInvestmentIncm>
      <StatementsRegardingActivities>
        <LegislativePoliticalActivities>false</LegislativePoliticalActivities>
        <MoreThan100Spent>false</MoreThan100Spent>
        <Form1120POLFiled>false</Form1120POLFiled>
        <ActivitiesNotPrevReported>false</ActivitiesNotPrevReported>
        <ChangesToArticlesOrBylaws>false</ChangesToArticlesOrBylaws>
        <UnrelatedBusIncomeOver1000>false</UnrelatedBusIncomeOver1000>
        <TerminationEtc>false</TerminationEtc>
        <RequirementsOfSect508e>true</RequirementsOfSect508e>
        <AtLeast5000InAssets>true</AtLeast5000InAssets>
        <StatesFiledWith>PA</StatesFiledWith>
        <Form990PFFiledWithAG>true</Form990PFFiledWithAG>
        <PrivateOperatingFoundation>false</PrivateOperatingFoundation>
        <NewSubstantialContributors>false</NewSubstantialContributors>
        <InterestInControlledEntity>false</InterestInControlledEntity>
        <ApplicableInsuranceContract>false</ApplicableInsuranceContract>
        <ComplyWithPublicInspectionRqr>true</ComplyWithPublicInspectionRqr>
        <WebsiteAddress>N/A</WebsiteAddress>
        <BooksInCareOfBusinessName>
          <BusinessNameLine1>CITIZENS &amp; NORTHERN BANK</BusinessNameLine1>
        </BooksInCareOfBusinessName>
        <BooksInCareOfPhoneNumber>5707240243</BooksInCareOfPhoneNumber>
        <BooksInCareOfUSAddress>
          <AddressLine1>90-92 MAIN STREET</AddressLine1>
          <City>WELLSBORO</City>
          <State>PA</State>
          <ZIPCode>16901</ZIPCode>
        </BooksInCareOfUSAddress>
        <ForeignBank>false</ForeignBank>
      </StatementsRegardingActivities>
      <StatementsRegardingActy4720>
        <SaleOrExchangeWithDsqflyPerson>false</SaleOrExchangeWithDsqflyPerson>
        <BorrowOrLendWithDsqflyPerson>false</BorrowOrLendWithDsqflyPerson>
        <FurnishedGoodsWithDsqflyPerson>false</FurnishedGoodsWithDsqflyPerson>
        <PayCompensationToDsqflyPerson>true</PayCompensationToDsqflyPerson>
        <TransferAssetsToDsqflyPerson>false</TransferAssetsToDsqflyPerson>
        <PaymentToGovernmentOffical>false</PaymentToGovernmentOffical>
        <ActsFailToQualifyAsExceptions>false</ActsFailToQualifyAsExceptions>
        <UncorrectedPriorActs>false</UncorrectedPriorActs>
        <UndistributedIncomePriorYears>false</UndistributedIncomePriorYears>
        <UndistrIncome4942a2NotApplied>false</UndistrIncome4942a2NotApplied>
        <BusinessHoldings>false</BusinessHoldings>
        <JeopardyInvestments>false</JeopardyInvestments>
        <UncorrectedJeopardyInvestments>false</UncorrectedJeopardyInvestments>
        <InfluenceLegislation>false</InfluenceLegislation>
        <InfluenceElection>false</InfluenceElection>
        <GrantsToIndividuals>true</GrantsToIndividuals>
        <GrantsToOrganizations>false</GrantsToOrganizations>
        <NoncharitablePurpose>false</NoncharitablePurpose>
        <TrFailToQualifyAsExceptions>false</TrFailToQualifyAsExceptions>
        <RcvFundsToPayPrsnlBnftContract>false</RcvFundsToPayPrsnlBnftContract>
        <PayPremiumsPrsnlBnftContract>false</PayPremiumsPrsnlBnftContract>
        <ProhibitedTaxShelterTransactn>false</ProhibitedTaxShelterTransactn>
      </StatementsRegardingActy4720>
      <OfcrDirTrusteesKeyEmployeeInfo>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MICHELLE M SAMA</PersonName>
          <USAddress>
            <AddressLine1>169 WEST MAIN ST</AddressLine1>
            <City>WESTFIELD</City>
            <State>PA</State>
            <ZIPCode>16950</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>5.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>DAVID E ROBBINS</PersonName>
          <USAddress>
            <AddressLine1>PO BOX 60</AddressLine1>
            <City>KNOXVILLE</City>
            <State>PA</State>
            <ZIPCode>16928</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>5.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MICHAEL G SCHWARZ</PersonName>
          <USAddress>
            <AddressLine1>107 NORTH ST</AddressLine1>
            <City>ELKLAND</City>
            <State>PA</State>
            <ZIPCode>16920</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>5.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>JUDY QUICK</PersonName>
          <USAddress>
            <AddressLine1>368 SWING GATE ROAD</AddressLine1>
            <City>WESTFIELD</City>
            <State>PA</State>
            <ZIPCode>16950</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>5.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>DAVID C MURDOCK</PersonName>
          <USAddress>
            <AddressLine1>9167 ROUTE 249</AddressLine1>
            <City>KNOXVILLE</City>
            <State>PA</State>
            <ZIPCode>16928</ZIPCode>
          </USAddress>
          <Title>TREASURER</Title>
          <AvgHoursPerWkDevotedToPosition>5.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>K ROBERT CUNNINGHAM</PersonName>
          <USAddress>
            <AddressLine1>610 EAST MAIN ST</AddressLine1>
            <City>WESTFIELD</City>
            <State>PA</State>
            <ZIPCode>16950</ZIPCode>
          </USAddress>
          <Title>PRESIDENT</Title>
          <AvgHoursPerWkDevotedToPosition>5.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>THOMAS J SOCHA</PersonName>
          <USAddress>
            <AddressLine1>510 WEST MAIN ST</AddressLine1>
            <City>ELKLAND</City>
            <State>PA</State>
            <ZIPCode>16920</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>5.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <BusinessName>
            <BusinessNameLine1>CITIZENS &amp; NORTHERN BANK</BusinessNameLine1>
          </BusinessName>
          <USAddress>
            <AddressLine1>90 MAIN STREET</AddressLine1>
            <City>WELLSBORO</City>
            <State>PA</State>
            <ZIPCode>16901</ZIPCode>
          </USAddress>
          <Title>TRUSTEE</Title>
          <AvgHoursPerWkDevotedToPosition>5.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>3677</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <CompOfHighestPaidEmplNONE>NONE</CompOfHighestPaidEmplNONE>
        <TotNumberOfOthEmplPaidOver50k>0</TotNumberOfOthEmplPaidOver50k>
        <CompOfHghstPaidCntrctNONE>NONE</CompOfHghstPaidCntrctNONE>
        <TotNumberOfCntrctPaidOver50k>0</TotNumberOfCntrctPaidOver50k>
      </OfcrDirTrusteesKeyEmployeeInfo>
      <MinimumInvestmentReturn>
        <AvgMonthlyFMVOfSecurities>352380</AvgMonthlyFMVOfSecurities>
        <AvgMonthlyCashBalances>15856</AvgMonthlyCashBalances>
        <FMVAllOtherNoncharitableAssets>0</FMVAllOtherNoncharitableAssets>
        <TotalFMVOfUnusedAssets>368236</TotalFMVOfUnusedAssets>
        <AdjTotalFMVOfUnusedAssets>368236</AdjTotalFMVOfUnusedAssets>
        <CashDeemedCharitable>5524</CashDeemedCharitable>
        <NetNoncharitableAssets>362712</NetNoncharitableAssets>
        <MinimumInvestmentReturn>18136</MinimumInvestmentReturn>
      </MinimumInvestmentReturn>
      <DistributableAmount>
        <MinimumInvestmentReturn>18136</MinimumInvestmentReturn>
        <TaxBasedOnInvestmentIncome>199</TaxBasedOnInvestmentIncome>
        <TotalTax>199</TotalTax>
        <DistributableAmountBeforeAdj>17937</DistributableAmountBeforeAdj>
        <DistributableAmountBeforeDed>17937</DistributableAmountBeforeDed>
        <DistributableAmountAsAdjusted>17937</DistributableAmountAsAdjusted>
      </DistributableAmount>
      <QualifyingDistributions>
        <ExpensesAndContributions>17000</ExpensesAndContributions>
        <QualifyingDistributions>17000</QualifyingDistributions>
        <OnePctSect4940eOrgNetInvstIncm>199</OnePctSect4940eOrgNetInvstIncm>
        <AdjQualifyingDistributions>16801</AdjQualifyingDistributions>
      </QualifyingDistributions>
      <UndistributedIncome>
        <DistributableAmountAsAdjusted>17937</DistributableAmountAsAdjusted>
        <UndistributedIncomePriorYear>16861</UndistributedIncomePriorYear>
        <QualifyingDistributions>17000</QualifyingDistributions>
        <AppliedToYear1>16861</AppliedToYear1>
        <AppliedToCurrentYear>139</AppliedToCurrentYear>
        <UndistributedIncomeCY>17798</UndistributedIncomeCY>
      </UndistributedIncome>
      <SupplementaryInformation>
        <ContributingManager>NONE</ContributingManager>
        <ShareholderManager>NONE</ShareholderManager>
        <AppicationSubmissionInfo>
          <RecipientName>K ROBERT CUNNINGHAM</RecipientName>
          <RecipientUSAddress>
            <AddressLine1>610 EAST MAIN STREET</AddressLine1>
            <City>WESTFIELD</City>
            <State>PA</State>
            <ZIPCode>16950</ZIPCode>
          </RecipientUSAddress>
          <RecipientPhoneNumber>8143675524</RecipientPhoneNumber>
          <FormAndInfoAndMaterials>GENERALLY A LETTER OUTLINING PURPOSE OF GRANT REQUESTED AND</FormAndInfoAndMaterials>
          <SubmissionDeadlines>NONE</SubmissionDeadlines>
          <RestrictionsOnAwards>THE FOUNDATION IS ORGANIZED TO BENEFIT THE CITIZENS AND RESIDENTS OF</RestrictionsOnAwards>
        </AppicationSubmissionInfo>
        <AppicationSubmissionInfo>
          <RecipientName>K ROBERT CUNNINGHAM</RecipientName>
          <RecipientUSAddress>
            <AddressLine1>610 EAST MAIN ST</AddressLine1>
            <City>WESTFIELD</City>
            <State>PA</State>
            <ZIPCode>16950</ZIPCode>
          </RecipientUSAddress>
          <RecipientPhoneNumber>8143675524</RecipientPhoneNumber>
          <FormAndInfoAndMaterials>DOCUMENTING REQUESTER'S 501(C)(3) STATUS</FormAndInfoAndMaterials>
          <RestrictionsOnAwards>TIOGA COUNTY PENNSYLVANIA</RestrictionsOnAwards>
        </AppicationSubmissionInfo>
        <GrantOrContriPaidDuringYear>
          <RecipientPersonName>CATHERINE NORTHUP</RecipientPersonName>
          <RecipientUSAddress>
            <AddressLine1>LOCK HAVEN UNIVERSITY</AddressLine1>
            <City>WESTFIELD</City>
            <State>PA</State>
            <ZIPCode>16950</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>INDIV</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SCHOLARSHIP</PurposeOfGrantOrContribution>
          <Amount>1500</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>NORTHERN TIER RECREATION AUTHORITY</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>PO BOX 143</AddressLine1>
            <City>KNOXVILLE</City>
            <State>PA</State>
            <ZIPCode>16928</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>PUBLICCHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>OPERATIONSFUNDING GENERAL</PurposeOfGrantOrContribution>
          <Amount>11000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientPersonName>MICHAEL HEITZENRATER</RecipientPersonName>
          <RecipientUSAddress>
            <AddressLine1>POINT PARK UNIVERSITY</AddressLine1>
            <City>ELKLAND</City>
            <State>PA</State>
            <ZIPCode>16920</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>INDIV</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SCHOLARSHIP</PurposeOfGrantOrContribution>
          <Amount>1500</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientPersonName>SAVANNA BROOKE WALTERS</RecipientPersonName>
          <RecipientUSAddress>
            <AddressLine1>MANSFIELD UNIVERSITY</AddressLine1>
            <City>ELKLAND</City>
            <State>PA</State>
            <ZIPCode>16920</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>INDIV</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SCHOLARSHIP</PurposeOfGrantOrContribution>
          <Amount>1500</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>TAYLOR L'AMOUREUX</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>LOCK HAVEN UNIVERSITY</AddressLine1>
            <City>ELKLAND</City>
            <State>PA</State>
            <ZIPCode>16920</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>INDIV</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SCHOLARSHIP</PurposeOfGrantOrContribution>
          <Amount>1500</Amount>
        </GrantOrContriPaidDuringYear>
        <TotGrantOrContriPaidDuringYear>17000</TotGrantOrContriPaidDuringYear>
      </SupplementaryInformation>
      <AnalysisIncomeProducingActy>
        <IntOnSavingsAndTempCashInvst>
          <ExclusionCode>14</ExclusionCode>
          <ExclusionAmount>2</ExclusionAmount>
        </IntOnSavingsAndTempCashInvst>
        <DividendsAndIntFromSecPartVII>
          <ExclusionCode>14</ExclusionCode>
          <ExclusionAmount>11636</ExclusionAmount>
        </DividendsAndIntFromSecPartVII>
        <GainSalesAssetsOthThanInvntry>
          <ExclusionCode>18</ExclusionCode>
          <ExclusionAmount>12284</ExclusionAmount>
        </GainSalesAssetsOthThanInvntry>
        <SubtotalsPartXVIA>
          <ExclusionAmount>23922</ExclusionAmount>
        </SubtotalsPartXVIA>
        <TotalPartXVIA>23922</TotalPartXVIA>
      </AnalysisIncomeProducingActy>
      <TrnsfrTrRlnWithNoncharitableEO>
        <TrnsfrOfCashToNoncharitableEO>false</TrnsfrOfCashToNoncharitableEO>
        <TrnsfrOthAssetsNoncharitableEO>false</TrnsfrOthAssetsNoncharitableEO>
        <SalesOrExchangesOfAssets>false</SalesOrExchangesOfAssets>
        <PurchaseAssetsNoncharitableEO>false</PurchaseAssetsNoncharitableEO>
        <RentalOfFacilitiesEtc>false</RentalOfFacilitiesEtc>
        <ReimbursementArrangements>false</ReimbursementArrangements>
        <LoansOrLoanGuarantees>false</LoansOrLoanGuarantees>
        <PerformanceOfServicesEtc>false</PerformanceOfServicesEtc>
        <SharingOfFacilitiesEtc>false</SharingOfFacilitiesEtc>
        <RelationshipsNoncharitableEOs>false</RelationshipsNoncharitableEOs>
      </TrnsfrTrRlnWithNoncharitableEO>
    </IRS990PF>
    <AllOthProgRltdInvestmentsSch documentId="00000002">
      <AllOthProgRltdInvestments>
        <Description>NOT APPLICABLE</Description>
      </AllOthProgRltdInvestments>
    </AllOthProgRltdInvestmentsSch>
    <TaxesSchedule documentId="00000003">
      <Taxes>
        <Category>FEDERAL EXCISE TAX PAID</Category>
        <Amount>28</Amount>
      </Taxes>
    </TaxesSchedule>
  </ReturnData>
</Return>