﻿<?xml version="1.0" encoding="utf-8"?>
<Return xmlns="http://www.irs.gov/efile" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.irs.gov/efile" returnVersion="2011v1.2">
  <ReturnHeader binaryAttachmentCount="0">
    <Timestamp>2012-10-10T13:47:42-05:00</Timestamp>
    <TaxPeriodEndDate>2011-12-31</TaxPeriodEndDate>
    <PreparerFirm>
      <EIN>060666222</EIN>
      <PreparerFirmBusinessName>
        <BusinessNameLine1>Charles Heaven &amp; Co</BusinessNameLine1>
      </PreparerFirmBusinessName>
      <PreparerFirmUSAddress>
        <AddressLine1>207-231 Bank St</AddressLine1>
        <City>Waterbury</City>
        <State>CT</State>
        <ZIPCode>06702</ZIPCode>
      </PreparerFirmUSAddress>
    </PreparerFirm>
    <ReturnType>990PF</ReturnType>
    <TaxPeriodBeginDate>2011-01-01</TaxPeriodBeginDate>
    <Filer>
      <EIN>066035206</EIN>
      <Name>
        <BusinessNameLine1>ELISHA LEAVENWORTH FOUNDATION INC</BusinessNameLine1>
      </Name>
      <NameControl>ELIS</NameControl>
      <Phone>2032634356</Phone>
      <USAddress>
        <AddressLine1>PO Box 1032</AddressLine1>
        <City>Middlebury</City>
        <State>CT</State>
        <ZIPCode>06762</ZIPCode>
      </USAddress>
    </Filer>
    <Officer>
      <Name>MICHELE FASANO</Name>
      <Title>Treasurer</Title>
      <Phone>2037534101</Phone>
      <DateSigned>2012-10-10</DateSigned>
    </Officer>
    <Preparer>
      <Name>Robert E Sweeney Jr CPA</Name>
      <PTIN>P01215711</PTIN>
      <Phone>2037534101</Phone>
    </Preparer>
    <TaxYear>2011</TaxYear>
    <BuildTS>2016-02-24 21:20:13Z</BuildTS>
  </ReturnHeader>
  <ReturnData documentCount="5">
    <IRS990PF documentId="RetDoc1235000001">
      <ExemptPF>X</ExemptPF>
      <FMVAssetsEOY>2454759</FMVAssetsEOY>
      <MethodOfAccountingCash>X</MethodOfAccountingCash>
      <AnalysisOfRevenueAndExpenses>
        <NotRequiredToAttachScheduleB>X</NotRequiredToAttachScheduleB>
        <DividendsRevAndExpnss>60998</DividendsRevAndExpnss>
        <DividendsNetInvstIncm>60998</DividendsNetInvstIncm>
        <NetGainSaleAssetsRevAndExpnss>16153</NetGainSaleAssetsRevAndExpnss>
        <GrossSalesPrice>812399</GrossSalesPrice>
        <CapitalGainNetIncmNetInvstIncm>16153</CapitalGainNetIncmNetInvstIncm>
        <TotalRevenueAndExpenses>77151</TotalRevenueAndExpenses>
        <TotalNetInvestmentIncome>77151</TotalNetInvestmentIncome>
        <CompOfcrDirTrstRevAndExpnss>0</CompOfcrDirTrstRevAndExpnss>
        <CompOfcrDirTrstNetInvstIncm>0</CompOfcrDirTrstNetInvstIncm>
        <CompOfcrDirTrstDsbrsChrtblPrps>0</CompOfcrDirTrstDsbrsChrtblPrps>
        <OtherProfFeesRevAndExpnss referenceDocumentId="RetDoc2002300001">20572</OtherProfFeesRevAndExpnss>
        <OtherProfFeesNetInvstIncm>20572</OtherProfFeesNetInvstIncm>
        <OtherProfFeesDsbrsChrtblPrps>0</OtherProfFeesDsbrsChrtblPrps>
        <TaxesRevAndExpnss referenceDocumentId="RetDoc2002500001">314</TaxesRevAndExpnss>
        <TaxesNetInvstIncm>314</TaxesNetInvstIncm>
        <TaxesDsbrsChrtblPrps>0</TaxesDsbrsChrtblPrps>
        <OtherExpensesRevAndExpnss referenceDocumentId="RetDoc2003200001">76</OtherExpensesRevAndExpnss>
        <OtherExpensesNetInvstIncm>0</OtherExpensesNetInvstIncm>
        <OtherExpensesDsbrsChrtblPrps>0</OtherExpensesDsbrsChrtblPrps>
        <TotOprExpensesRevAndExpnss>20962</TotOprExpensesRevAndExpnss>
        <TotOprExpensesNetInvstIncm>20886</TotOprExpensesNetInvstIncm>
        <TotOprExpensesDsbrsChrtblPrps>0</TotOprExpensesDsbrsChrtblPrps>
        <ContriGiftsPaidRevAndExpnss>20000</ContriGiftsPaidRevAndExpnss>
        <ContriGiftsPaidDsbrsChrtblPrps>20000</ContriGiftsPaidDsbrsChrtblPrps>
        <TotalExpensesRevAndExpnss>40962</TotalExpensesRevAndExpnss>
        <TotalExpensesNetInvstIncm>20886</TotalExpensesNetInvstIncm>
        <TotalExpensesDsbrsChrtblPrps>20000</TotalExpensesDsbrsChrtblPrps>
        <ExcessOfRevenueOverExpenses>36189</ExcessOfRevenueOverExpenses>
        <NetInvestmentIncome>56265</NetInvestmentIncome>
      </AnalysisOfRevenueAndExpenses>
      <BalanceSheets>
        <CashBOY>72110</CashBOY>
        <CashEOY>151719</CashEOY>
        <CashEOYFMV>151719</CashEOYFMV>
        <InvestmentsOtherBOY>2113051</InvestmentsOtherBOY>
        <InvestmentsOtherEOY referenceDocumentId="RetDoc2018100001">2069631</InvestmentsOtherEOY>
        <InvestmentsOtherEOYFMV>2284234</InvestmentsOtherEOYFMV>
        <LandBuildingAndEquipmentBasis>18806</LandBuildingAndEquipmentBasis>
        <LandBuildingAndEquipmentBOY>18806</LandBuildingAndEquipmentBOY>
        <LandBuildingAndEquipmentEOY>18806</LandBuildingAndEquipmentEOY>
        <LandBuildingAndEquipmentEOYFMV>18806</LandBuildingAndEquipmentEOYFMV>
        <TotalAssetsBOY>2203967</TotalAssetsBOY>
        <TotalAssetsEOY>2240156</TotalAssetsEOY>
        <TotalAssetsEOYFMV>2454759</TotalAssetsEOYFMV>
        <TotalLiabilitiesBOY>0</TotalLiabilitiesBOY>
        <TotalLiabilitiesEOY>0</TotalLiabilitiesEOY>
        <OrgThatDoNotFollowSFAS117>X</OrgThatDoNotFollowSFAS117>
        <CapitalStockBOY>1625546</CapitalStockBOY>
        <CapitalStockEOY>1625546</CapitalStockEOY>
        <PaidInOrCapitalSurplusBOY>0</PaidInOrCapitalSurplusBOY>
        <PaidInOrCapitalSurplusEOY>0</PaidInOrCapitalSurplusEOY>
        <RetainedEarningsBOY>578421</RetainedEarningsBOY>
        <RetainedEarningsEOY>614610</RetainedEarningsEOY>
        <TotalNetAssetsBOY>2203967</TotalNetAssetsBOY>
        <TotalNetAssetsEOY>2240156</TotalNetAssetsEOY>
        <TotalLiabilitiesNetAssetsBOY>2203967</TotalLiabilitiesNetAssetsBOY>
        <TotalLiabilitiesNetAssetsEOY>2240156</TotalLiabilitiesNetAssetsEOY>
      </BalanceSheets>
      <ChangesInNetAssetsFundBalances>
        <TotalNetAssetsFundBalancesBOY>2203967</TotalNetAssetsFundBalancesBOY>
        <ExcessOfRevenueOverExpenses>36189</ExcessOfRevenueOverExpenses>
        <OtherIncreases>0</OtherIncreases>
        <Subtotal>2240156</Subtotal>
        <OtherDecreases>0</OtherDecreases>
        <TotalNetAssetsFundBalancesEOY>2240156</TotalNetAssetsFundBalancesEOY>
      </ChangesInNetAssetsFundBalances>
      <CapitalGainsAndLosses>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>BNY Mellon</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateAcquired>2010-12-31</DateAcquired>
          <DateSold>2011-06-30</DateSold>
          <GrossSalesPrice>480205</GrossSalesPrice>
          <CostOrOtherBasis>467137</CostOrOtherBasis>
          <GainOrLoss>13068</GainOrLoss>
          <GainsMinusExcessOrLosses>13068</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>BNY Mellon</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateAcquired>2009-12-31</DateAcquired>
          <DateSold>2011-06-30</DateSold>
          <GrossSalesPrice>332194</GrossSalesPrice>
          <CostOrOtherBasis>329109</CostOrOtherBasis>
          <GainOrLoss>3085</GainOrLoss>
          <GainsMinusExcessOrLosses>3085</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainNetIncome>16153</CapitalGainNetIncome>
      </CapitalGainsAndLosses>
      <QlfyUndSect4940eForReducedTax>
        <LiableFor4942Tax>0</LiableFor4942Tax>
        <QualifyingDistributionsYear1>138781</QualifyingDistributionsYear1>
        <NoncharitableAssetsYear1>2331998</NoncharitableAssetsYear1>
        <DistributionRatioYear1>0.059512</DistributionRatioYear1>
        <QualifyingDistributionsYear2>74685</QualifyingDistributionsYear2>
        <NoncharitableAssetsYear2>2367542</NoncharitableAssetsYear2>
        <DistributionRatioYear2>0.031545</DistributionRatioYear2>
        <QualifyingDistributionsYear3>169161</QualifyingDistributionsYear3>
        <NoncharitableAssetsYear3>2669829</NoncharitableAssetsYear3>
        <DistributionRatioYear3>0.063360</DistributionRatioYear3>
        <QualifyingDistributionsYear4>188733</QualifyingDistributionsYear4>
        <NoncharitableAssetsYear4>2980669</NoncharitableAssetsYear4>
        <DistributionRatioYear4>0.063319</DistributionRatioYear4>
        <QualifyingDistributionsYear5>186556</QualifyingDistributionsYear5>
        <NoncharitableAssetsYear5>3096258</NoncharitableAssetsYear5>
        <DistributionRatioYear5>0.060252</DistributionRatioYear5>
        <TotalDistributionRatio>0.277988</TotalDistributionRatio>
        <AverageDistributionRatio>0.055598</AverageDistributionRatio>
        <NetNoncharitableAssets>2435585</NetNoncharitableAssets>
        <AdjustedNoncharitableAssets>135414</AdjustedNoncharitableAssets>
        <OnePercentNetInvestmentIncome>563</OnePercentNetInvestmentIncome>
        <AdjNonchrtblAssetsAndOnePct>135977</AdjNonchrtblAssetsAndOnePct>
        <QualifyingDistributions>20000</QualifyingDistributions>
      </QlfyUndSect4940eForReducedTax>
      <ExciseTaxBasedOnInvestmentIncm>
        <InvestmentIncomeExciseTax>1125</InvestmentIncomeExciseTax>
        <TaxUnderSection511>0</TaxUnderSection511>
        <Subtotal>1125</Subtotal>
        <SubtitleATax>0</SubtitleATax>
        <TaxBasedOnInvestmentIncome>1125</TaxBasedOnInvestmentIncome>
        <EstTaxPaymentsAndOverpayment>1552</EstTaxPaymentsAndOverpayment>
        <TotalCreditsAndPayments>1552</TotalCreditsAndPayments>
        <Overpayment>427</Overpayment>
        <AmountCreditedToNextYear>427</AmountCreditedToNextYear>
        <AmountToBeRefunded>0</AmountToBeRefunded>
      </ExciseTaxBasedOnInvestmentIncm>
      <StatementsRegardingActivities>
        <LegislativePoliticalActivities>0</LegislativePoliticalActivities>
        <MoreThan100Spent>0</MoreThan100Spent>
        <Form1120POLFiled>0</Form1120POLFiled>
        <Sect4955TaxOnOrganization>0</Sect4955TaxOnOrganization>
        <Sect4955TaxOnManagers>0</Sect4955TaxOnManagers>
        <ReimbursementOfTax>0</ReimbursementOfTax>
        <ActivitiesNotPrevReported>0</ActivitiesNotPrevReported>
        <ChangesToArticlesOrBylaws>0</ChangesToArticlesOrBylaws>
        <UnrelatedBusIncomeOver1000>0</UnrelatedBusIncomeOver1000>
        <TerminationEtc>0</TerminationEtc>
        <RequirementsOfSect508e>1</RequirementsOfSect508e>
        <AtLeast5000InAssets>1</AtLeast5000InAssets>
        <StatesFiledWith>CT</StatesFiledWith>
        <Form990PFFiledWithAG>1</Form990PFFiledWithAG>
        <PrivateOperatingFoundation>0</PrivateOperatingFoundation>
        <NewSubstantialContributors>0</NewSubstantialContributors>
        <InterestInControlledEntity>0</InterestInControlledEntity>
        <ApplicableInsuranceContract>0</ApplicableInsuranceContract>
        <ComplyWithPublicInspectionRqr>1</ComplyWithPublicInspectionRqr>
        <WebsiteAddress>N/A</WebsiteAddress>
        <BooksInCareOfPersonName>MARGARET LAWLOR</BooksInCareOfPersonName>
        <BooksInCareOfPhoneNumber>2037531202</BooksInCareOfPhoneNumber>
        <BooksInCareOfUSAddress>
          <AddressLine1>200 SOUTHWEST RD</AddressLine1>
          <City>WATERBURY</City>
          <State>CT</State>
          <ZIPCode>06708</ZIPCode>
        </BooksInCareOfUSAddress>
        <ForeignBank>0</ForeignBank>
      </StatementsRegardingActivities>
      <StatementsRegardingActy4720>
        <SaleOrExchangeWithDsqflyPerson>0</SaleOrExchangeWithDsqflyPerson>
        <BorrowOrLendWithDsqflyPerson>0</BorrowOrLendWithDsqflyPerson>
        <FurnishedGoodsWithDsqflyPerson>0</FurnishedGoodsWithDsqflyPerson>
        <PayCompensationToDsqflyPerson>0</PayCompensationToDsqflyPerson>
        <TransferAssetsToDsqflyPerson>0</TransferAssetsToDsqflyPerson>
        <PaymentToGovernmentOffical>0</PaymentToGovernmentOffical>
        <UncorrectedPriorActs>0</UncorrectedPriorActs>
        <UndistributedIncomePriorYears>0</UndistributedIncomePriorYears>
        <BusinessHoldings>0</BusinessHoldings>
        <JeopardyInvestments>0</JeopardyInvestments>
        <UncorrectedJeopardyInvestments>0</UncorrectedJeopardyInvestments>
        <InfluenceLegislation>0</InfluenceLegislation>
        <InfluenceElection>0</InfluenceElection>
        <GrantsToIndividuals>0</GrantsToIndividuals>
        <GrantsToOrganizations>0</GrantsToOrganizations>
        <NoncharitablePurpose>0</NoncharitablePurpose>
        <RcvFundsToPayPrsnlBnftContract>0</RcvFundsToPayPrsnlBnftContract>
        <PayPremiumsPrsnlBnftContract>0</PayPremiumsPrsnlBnftContract>
        <ProhibitedTaxShelterTransactn>0</ProhibitedTaxShelterTransactn>
      </StatementsRegardingActy4720>
      <OfcrDirTrusteesKeyEmployeeInfo>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MISS NANCY CAMP</PersonName>
          <USAddress>
            <AddressLine1>POMPERAUG WOODS 80 HERITAGE ROAD</AddressLine1>
            <City>SOUTHBURY</City>
            <State>CT</State>
            <ZIPCode>06488</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MRS JAMES KERNAN</PersonName>
          <USAddress>
            <AddressLine1>700 BREAKNECK HILL</AddressLine1>
            <City>MIDDLEBURY</City>
            <State>CT</State>
            <ZIPCode>06762</ZIPCode>
          </USAddress>
          <Title>SECRETARY/TREASURER</Title>
          <AvgHoursPerWkDevotedToPosition>3.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MRS DAVID J LONG</PersonName>
          <USAddress>
            <AddressLine1>383 NORTHFIELD ROAD</AddressLine1>
            <City>WATERTOWN</City>
            <State>CT</State>
            <ZIPCode>06795</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MRS JAMES W MARLOR</PersonName>
          <USAddress>
            <AddressLine1>POMPERAUG WOODS 82 HERITAGE ROAD</AddressLine1>
            <City>SOUTHBURY</City>
            <State>CT</State>
            <ZIPCode>06488</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MRS JAMES SMITH</PersonName>
          <USAddress>
            <AddressLine1>PO BOX 1436</AddressLine1>
            <City>MIDDLEBURY</City>
            <State>CT</State>
            <ZIPCode>06762</ZIPCode>
          </USAddress>
          <Title>VICE PRESIDENT</Title>
          <AvgHoursPerWkDevotedToPosition>3.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MRS ANDREW PAPE</PersonName>
          <USAddress>
            <AddressLine1>55 SOUTH STREET</AddressLine1>
            <City>MIDDLEBURY</City>
            <State>CT</State>
            <ZIPCode>06762</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MRS LP SPERRY</PersonName>
          <USAddress>
            <AddressLine1>346 SOUTH STREET</AddressLine1>
            <City>MIDDLEBURY</City>
            <State>CT</State>
            <ZIPCode>06762</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>DR LISA VIEGA</PersonName>
          <USAddress>
            <AddressLine1>55 EASTFIELD ROAD</AddressLine1>
            <City>WATERBURY</City>
            <State>CT</State>
            <ZIPCode>06708</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MRS THOMAS WALKER</PersonName>
          <USAddress>
            <AddressLine1>130 MUNSON ROAD</AddressLine1>
            <City>MIDDLEBURY</City>
            <State>CT</State>
            <ZIPCode>06762</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MRS JAMES LAWLOR</PersonName>
          <USAddress>
            <AddressLine1>200 SOUTHWEST RD</AddressLine1>
            <City>WATERBURY</City>
            <State>CT</State>
            <ZIPCode>06708</ZIPCode>
          </USAddress>
          <Title>PRESIDENT</Title>
          <AvgHoursPerWkDevotedToPosition>3.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MRS FAITH STEWART</PersonName>
          <USAddress>
            <AddressLine1>15 WOODBURY HILL</AddressLine1>
            <City>WOODBURY</City>
            <State>CT</State>
            <ZIPCode>06798</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MRS MICHAEL FASANO</PersonName>
          <USAddress>
            <AddressLine1>21 CARRIAGE LANE</AddressLine1>
            <City>WOODBURY</City>
            <State>CT</State>
            <ZIPCode>06798</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <CompOfHighestPaidEmplNONE>NONE</CompOfHighestPaidEmplNONE>
        <TotNumberOfOthEmplPaidOver50k>0</TotNumberOfOthEmplPaidOver50k>
        <CompOfHghstPaidCntrctNONE>NONE</CompOfHghstPaidCntrctNONE>
        <TotNumberOfCntrctPaidOver50k>0</TotNumberOfCntrctPaidOver50k>
      </OfcrDirTrusteesKeyEmployeeInfo>
      <SumOfProgramRelatedInvestments>
        <Description1>N/A</Description1>
        <Amount1>0</Amount1>
        <Total>0</Total>
      </SumOfProgramRelatedInvestments>
      <MinimumInvestmentReturn>
        <AvgMonthlyFMVOfSecurities>2178721</AvgMonthlyFMVOfSecurities>
        <AvgMonthlyCashBalances>275148</AvgMonthlyCashBalances>
        <FMVAllOtherNoncharitableAssets>18806</FMVAllOtherNoncharitableAssets>
        <TotalFMVOfUnusedAssets>2472675</TotalFMVOfUnusedAssets>
        <ReductionClaimed>0</ReductionClaimed>
        <AcquisitionIndebtedness>0</AcquisitionIndebtedness>
        <AdjTotalFMVOfUnusedAssets>2472675</AdjTotalFMVOfUnusedAssets>
        <CashDeemedCharitable>37090</CashDeemedCharitable>
        <NetNoncharitableAssets>2435585</NetNoncharitableAssets>
        <MinimumInvestmentReturn>121779</MinimumInvestmentReturn>
      </MinimumInvestmentReturn>
      <DistributableAmount>
        <MinimumInvestmentReturn>121779</MinimumInvestmentReturn>
        <TaxBasedOnInvestmentIncome>1125</TaxBasedOnInvestmentIncome>
        <TotalTax>1125</TotalTax>
        <DistributableAmountBeforeAdj>120654</DistributableAmountBeforeAdj>
        <RecoveriesQlfyDistributions>0</RecoveriesQlfyDistributions>
        <DistributableAmountBeforeDed>120654</DistributableAmountBeforeDed>
        <DeductionFrDistributableAmount>0</DeductionFrDistributableAmount>
        <DistributableAmountAsAdjusted>120654</DistributableAmountAsAdjusted>
      </DistributableAmount>
      <QualifyingDistributions>
        <ExpensesAndContributions>20000</ExpensesAndContributions>
        <ProgramRelatedInvestmentsTotal>0</ProgramRelatedInvestmentsTotal>
        <QualifyingDistributions>20000</QualifyingDistributions>
        <OnePctSect4940eOrgNetInvstIncm>0</OnePctSect4940eOrgNetInvstIncm>
        <AdjQualifyingDistributions>20000</AdjQualifyingDistributions>
      </QualifyingDistributions>
      <UndistributedIncome>
        <DistributableAmountAsAdjusted>120654</DistributableAmountAsAdjusted>
        <UndistributedIncomePriorYear>0</UndistributedIncomePriorYear>
        <TotalForPriorYears>0</TotalForPriorYears>
        <ExcessDistriCarryoverYear5>36749</ExcessDistriCarryoverYear5>
        <ExcessDistriCarryoverYear4>43314</ExcessDistriCarryoverYear4>
        <ExcessDistriCarryoverYear3>37348</ExcessDistriCarryoverYear3>
        <ExcessDistriCarryoverYear1>22879</ExcessDistriCarryoverYear1>
        <TotalExcessDistriCarryover>140290</TotalExcessDistriCarryover>
        <QualifyingDistributions>20000</QualifyingDistributions>
        <AppliedToYear1>0</AppliedToYear1>
        <AppliedToPriorYears>0</AppliedToPriorYears>
        <TreatedAsDistriFromCorpus>0</TreatedAsDistriFromCorpus>
        <AppliedToCurrentYear>20000</AppliedToCurrentYear>
        <RemainingDistriFromCorpus>0</RemainingDistriFromCorpus>
        <ExcessDistriCyovAppCYCorpus>100654</ExcessDistriCyovAppCYCorpus>
        <ExcessDistriCyovAppliedCY>100654</ExcessDistriCyovAppliedCY>
        <TotalCorpus>39636</TotalCorpus>
        <PriorYearUndistributedIncome>0</PriorYearUndistributedIncome>
        <PriorYearDeficiencyOrTax>0</PriorYearDeficiencyOrTax>
        <TaxableAmount1>0</TaxableAmount1>
        <TaxableAmount2>0</TaxableAmount2>
        <UndistributedIncomeCY>0</UndistributedIncomeCY>
        <DistriFromCorpus170b1EOr4942g3>0</DistriFromCorpus170b1EOr4942g3>
        <ExcessDistriCyovFromYear5>0</ExcessDistriCyovFromYear5>
        <ExcessDistriCyovToNextYear>39636</ExcessDistriCyovToNextYear>
        <ExcessFromYear3>16757</ExcessFromYear3>
        <ExcessFromYear1>22879</ExcessFromYear1>
      </UndistributedIncome>
      <SupplementaryInformation>
        <AppicationSubmissionInfo>
          <RecipientName>ELISHA LEAVENWORTH FOUNDATION INC</RecipientName>
          <RecipientUSAddress>
            <AddressLine1>PO BOX 1032</AddressLine1>
            <City>MIDDLEBURY</City>
            <State>CT</State>
            <ZIPCode>06762</ZIPCode>
          </RecipientUSAddress>
          <RecipientPhoneNumber>9999999999</RecipientPhoneNumber>
          <FormAndInfoAndMaterials>REQUEST APPLICATION FROM THE FOUNDATION. COMPLETE APPLICATION AND RETURN WITH PROOF OF ACCEPTANCE TO A 2 OR 4 YEAR DEGREE PROGRAM</FormAndInfoAndMaterials>
          <SubmissionDeadlines>APRIL 30</SubmissionDeadlines>
          <RestrictionsOnAwards>MUST HAVE BEEN A MEMBER OF GIRL'S INC FOR THREE YEARS</RestrictionsOnAwards>
        </AppicationSubmissionInfo>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>FAMILY SERVICE OF GREATER WATERBURY INC</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>34 MURRAY ST</AddressLine1>
            <City>WATERBURY</City>
            <State>CT</State>
            <ZIPCode>06710</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>OPERATING SUPPORT</PurposeOfGrantOrContribution>
          <Amount>5000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>SCHOLARSHIP</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>PO BOX 1032</AddressLine1>
            <City>MIDDLEBURY</City>
            <State>CT</State>
            <ZIPCode>06762</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>INDIVIDUAL</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>FINANCIAL AID</PurposeOfGrantOrContribution>
          <Amount>15000</Amount>
        </GrantOrContriPaidDuringYear>
        <TotGrantOrContriPaidDuringYear>20000</TotGrantOrContriPaidDuringYear>
        <TotGrantOrContriApprovedFuture>0</TotGrantOrContriApprovedFuture>
      </SupplementaryInformation>
      <AnalysisIncomeProducingActy>
        <DividendsAndIntFromSecPartVII>
          <ExclusionCode>14</ExclusionCode>
          <ExclusionAmount>60998</ExclusionAmount>
        </DividendsAndIntFromSecPartVII>
        <GainSalesAssetsOthThanInvntry>
          <ExclusionCode>18</ExclusionCode>
          <ExclusionAmount>16153</ExclusionAmount>
        </GainSalesAssetsOthThanInvntry>
        <SubtotalsPartXVIA>
          <UnrelatedBusinessIncomeAmount>0</UnrelatedBusinessIncomeAmount>
          <ExclusionAmount>77151</ExclusionAmount>
          <RelatedOrExemptFunctionIncome>0</RelatedOrExemptFunctionIncome>
        </SubtotalsPartXVIA>
        <TotalPartXVIA>77151</TotalPartXVIA>
      </AnalysisIncomeProducingActy>
      <TrnsfrTrRlnWithNoncharitableEO>
        <TrnsfrOfCashToNoncharitableEO>0</TrnsfrOfCashToNoncharitableEO>
        <TrnsfrOthAssetsNoncharitableEO>0</TrnsfrOthAssetsNoncharitableEO>
        <SalesOrExchangesOfAssets>0</SalesOrExchangesOfAssets>
        <PurchaseAssetsNoncharitableEO>0</PurchaseAssetsNoncharitableEO>
        <RentalOfFacilitiesEtc>0</RentalOfFacilitiesEtc>
        <ReimbursementArrangements>0</ReimbursementArrangements>
        <LoansOrLoanGuarantees>0</LoansOrLoanGuarantees>
        <PerformanceOfServicesEtc>0</PerformanceOfServicesEtc>
        <SharingOfFacilitiesEtc>0</SharingOfFacilitiesEtc>
        <RelationshipsNoncharitableEOs>0</RelationshipsNoncharitableEOs>
      </TrnsfrTrRlnWithNoncharitableEO>
    </IRS990PF>
    <InvestmentsOtherSchedule2 documentId="RetDoc2018100001">
      <InvestmentsOther>
        <CategoryOrItem>Bank of New York Investments</CategoryOrItem>
        <ListedAtCostOrFMV>FMV</ListedAtCostOrFMV>
        <BookValue>2069631</BookValue>
        <EOYFMV>2284234</EOYFMV>
      </InvestmentsOther>
    </InvestmentsOtherSchedule2>
    <OtherExpensesSchedule documentId="RetDoc2003200001">
      <OtherExpenses>
        <Description>OFFICE EXPENSES</Description>
        <RevenueAndExpensesPerBooks>76</RevenueAndExpensesPerBooks>
        <NetInvestmentIncome>0</NetInvestmentIncome>
        <DisbursementsCharitablePrps>0</DisbursementsCharitablePrps>
      </OtherExpenses>
    </OtherExpensesSchedule>
    <OtherProfessionalFeesSchedule documentId="RetDoc2002300001">
      <OtherProfessionalFees>
        <Category>INVESTMENT &amp; BANK FEES</Category>
        <Amount>20572</Amount>
        <NetInvestmentIncome>20572</NetInvestmentIncome>
        <DisbursementsCharitablePrps>0</DisbursementsCharitablePrps>
      </OtherProfessionalFees>
    </OtherProfessionalFeesSchedule>
    <TaxesSchedule documentId="RetDoc2002500001">
      <Taxes>
        <Category>EXCISE TAX ON INVESTMENT INCOME</Category>
        <Amount>314</Amount>
        <NetInvestmentIncome>314</NetInvestmentIncome>
        <DisbursementsCharitablePrps>0</DisbursementsCharitablePrps>
      </Taxes>
    </TaxesSchedule>
  </ReturnData>
</Return>