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        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MARK PERRY</PersonName>
          <USAddress>
            <AddressLine1>PO BOX 685001</AddressLine1>
            <City>FRANKLIN</City>
            <State>TN</State>
            <ZIPCode>370685001</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>SCOTT H WILLIAM JR</PersonName>
          <USAddress>
            <AddressLine1>POBOX 685001</AddressLine1>
            <City>FRANKLIN</City>
            <State>TN</State>
            <ZIPCode>370685001</ZIPCode>
          </USAddress>
          <Title>TREASURER</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>GEORGE VAZQUEZ</PersonName>
          <USAddress>
            <AddressLine1>POBOX 685001</AddressLine1>
            <City>FRANKLIN</City>
            <State>TN</State>
            <ZIPCode>370685001</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>BRYAN DUMAIS</PersonName>
          <USAddress>
            <AddressLine1>1501 COTTONTAIL LANE</AddressLine1>
            <City>SOMERSET</City>
            <State>NJ</State>
            <ZIPCode>08873</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>GARY FRIGO</PersonName>
          <USAddress>
            <AddressLine1>1501 COTTONTAIL LINE</AddressLine1>
            <City>SOMERSET</City>
            <State>NJ</State>
            <ZIPCode>08873</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>FELICIA JOHNSON</PersonName>
          <USAddress>
            <AddressLine1>8900 FREEPORT PARKWAY</AddressLine1>
            <City>IRVING</City>
            <State>TX</State>
            <ZIPCode>75063</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>RICH LATEK</PersonName>
          <USAddress>
            <AddressLine1>PO BOX 685001</AddressLine1>
            <City>FRANKLIN</City>
            <State>TN</State>
            <ZIPCode>370685001</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>DAVID REUTER</PersonName>
          <USAddress>
            <AddressLine1>PO BOX 685001</AddressLine1>
            <City>FRANKLIN</City>
            <State>TN</State>
            <ZIPCode>370685001</ZIPCode>
          </USAddress>
          <Title>VICE PRESIDENT</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>BRADLEY D THACKER</PersonName>
          <USAddress>
            <AddressLine1>983 NISSAN DRIVE</AddressLine1>
            <City>SMYRNA</City>
            <State>TN</State>
            <ZIPCode>37167</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>PAULA WELLS</PersonName>
          <USAddress>
            <AddressLine1>PO BOX 685001</AddressLine1>
            <City>FRANKLIN</City>
            <State>TN</State>
            <ZIPCode>370685001</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
        </OfcrDirTrusteesOrKeyEmployee>
      </OfcrDirTrusteesKeyEmployeeInfo>
      <SummaryOfDirectCharitableActy />
      <SumOfProgramRelatedInvestments />
      <MinimumInvestmentReturn>
        <AvgMonthlyFMVOfSecurities>12297713</AvgMonthlyFMVOfSecurities>
        <AvgMonthlyCashBalances>10320</AvgMonthlyCashBalances>
        <FMVAllOtherNoncharitableAssets>0</FMVAllOtherNoncharitableAssets>
        <TotalFMVOfUnusedAssets>12308033</TotalFMVOfUnusedAssets>
        <AcquisitionIndebtedness>0</AcquisitionIndebtedness>
        <AdjTotalFMVOfUnusedAssets>12308033</AdjTotalFMVOfUnusedAssets>
        <CashDeemedCharitable>184620</CashDeemedCharitable>
        <NetNoncharitableAssets>12123413</NetNoncharitableAssets>
        <MinimumInvestmentReturn>606171</MinimumInvestmentReturn>
      </MinimumInvestmentReturn>
      <DistributableAmount>
        <MinimumInvestmentReturn>606171</MinimumInvestmentReturn>
        <TaxBasedOnInvestmentIncome>5471</TaxBasedOnInvestmentIncome>
        <TotalTax>5471</TotalTax>
        <DistributableAmountBeforeAdj>600700</DistributableAmountBeforeAdj>
        <DistributableAmountBeforeDed>600700</DistributableAmountBeforeDed>
        <DistributableAmountAsAdjusted>600700</DistributableAmountAsAdjusted>
      </DistributableAmount>
      <QualifyingDistributions>
        <ExpensesAndContributions>638000</ExpensesAndContributions>
        <ProgramRelatedInvestmentsTotal>0</ProgramRelatedInvestmentsTotal>
        <AmountsPaidAcqCharitableAssets>0</AmountsPaidAcqCharitableAssets>
        <AmountsSetAsideSuitabilityTest>0</AmountsSetAsideSuitabilityTest>
        <AmountsSetAsideCashDistriTest>0</AmountsSetAsideCashDistriTest>
        <QualifyingDistributions>638000</QualifyingDistributions>
        <OnePctSect4940eOrgNetInvstIncm>5471</OnePctSect4940eOrgNetInvstIncm>
        <AdjQualifyingDistributions>632529</AdjQualifyingDistributions>
      </QualifyingDistributions>
      <UndistributedIncome>
        <DistributableAmountAsAdjusted>600700</DistributableAmountAsAdjusted>
        <PriorYear1>2008</PriorYear1>
        <PriorYear2>2007</PriorYear2>
        <PriorYear3>2006</PriorYear3>
        <ExcessDistriCarryoverYear5>22938</ExcessDistriCarryoverYear5>
        <ExcessDistriCarryoverYear4>25971</ExcessDistriCarryoverYear4>
        <ExcessDistriCarryoverYear3>31546</ExcessDistriCarryoverYear3>
        <ExcessDistriCarryoverYear2>32881</ExcessDistriCarryoverYear2>
        <ExcessDistriCarryoverYear1>40195</ExcessDistriCarryoverYear1>
        <TotalExcessDistriCarryover>153531</TotalExcessDistriCarryover>
        <QualifyingDistributions>638000</QualifyingDistributions>
        <AppliedToCurrentYear>600700</AppliedToCurrentYear>
        <RemainingDistriFromCorpus>37300</RemainingDistriFromCorpus>
        <TotalCorpus>190831</TotalCorpus>
        <UndistributedIncomeCY>0</UndistributedIncomeCY>
        <ExcessDistriCyovFromYear5>22938</ExcessDistriCyovFromYear5>
        <ExcessDistriCyovToNextYear>167893</ExcessDistriCyovToNextYear>
        <ExcessFromYear4>25971</ExcessFromYear4>
        <ExcessFromYear3>31546</ExcessFromYear3>
        <ExcessFromYear2>32881</ExcessFromYear2>
        <ExcessFromYear1>40195</ExcessFromYear1>
        <ExcessFromCurrentYear>37300</ExcessFromCurrentYear>
      </UndistributedIncome>
      <PrivateOperatingFoundations />
      <SupplementaryInformation>
        <ContributingManager>NA</ContributingManager>
        <ShareholderManager>NA</ShareholderManager>
        <OnlyContributesToPreselected>X</OnlyContributesToPreselected>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>BAYSIDE COMMUNITY CENTER</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>2202 COMSTOCK STREET</AddressLine1>
            <City>SAN DIEGO</City>
            <State>CA</State>
            <ZIPCode>92171</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>15000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>JAPANESE AMERICAN NATIONAL MUSEUM</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>369 EAST FIRST STREET</AddressLine1>
            <City>LOS ANGELES</City>
            <State>CA</State>
            <ZIPCode>90012</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>10000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>100 BLACK MEN OF JACKSON</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>5360 HIGHLAND DRIVE</AddressLine1>
            <City>JACKSON</City>
            <State>MS</State>
            <ZIPCode>39286</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>30000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>BOYS &amp; GIRLS CLUB OF MIDDLE TENNESSE</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>PO BOX 110268</AddressLine1>
            <City>NASHVILLE</City>
            <State>TN</State>
            <ZIPCode>37222</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>35000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>AUTRY NATIONAL CENTER</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>4700 WESTERN HERITAGE WAY</AddressLine1>
            <City>LOS ANGELES</City>
            <State>CA</State>
            <ZIPCode>900271462</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>15000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>DISCOVERY CENTER</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>502 SOUTHEAST BROAD STREET</AddressLine1>
            <City>MURFREESBURO</City>
            <State>TN</State>
            <ZIPCode>37130</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>40000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>INTERNATIONAL MUSEUM OF CULTURES</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>7500 WEST CAMP WISDOM ROAD</AddressLine1>
            <City>DALLAS</City>
            <State>TX</State>
            <ZIPCode>75236</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>25000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>CHINESE AMERICAN MUSEUM</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>425 NORTH LOS ANGELES STREET</AddressLine1>
            <City>LOS ANGELES</City>
            <State>CA</State>
            <ZIPCode>90012</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501 (C)(3) TAX EXEMP</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>15000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>DETROIT SCIENCE CENTER</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>5020 JOHN R STREET</AddressLine1>
            <City>DETROIT</City>
            <State>MI</State>
            <ZIPCode>48202</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501 (C)(3) TAX EXEMP</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>15000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>BOYS &amp; GIRLS CLUB OF GREATER FORT WORTH</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>3218 EAST BELKAP STREET</AddressLine1>
            <City>FORT WORTH</City>
            <State>TX</State>
            <ZIPCode>76111</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>20000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>BROOKLYN CHILDREN'S MUSEUM</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>145 BROOKLYN AVENUE</AddressLine1>
            <City>BROOKLYN</City>
            <State>NY</State>
            <ZIPCode>11213</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>30000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>THE NATIONAL BLACK ARTS FESTIVAL</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>1230 PEACHTREE STREET NE SUITE 500</AddressLine1>
            <City>ATLANTA</City>
            <State>GA</State>
            <ZIPCode>30309</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>20000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>JOBS FOR MISSISSIPPI GRADUATES</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>6055 RIDGEWOOD ROAD</AddressLine1>
            <AddressLine2>SUITE A</AddressLine2>
            <City>JACKSON</City>
            <State>MS</State>
            <ZIPCode>39211</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>30000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>LA OPERA</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>135 NORTH GRAND AVENUE</AddressLine1>
            <City>LOS ANGELES</City>
            <State>CA</State>
            <ZIPCode>90012</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>10000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>GLOBAL EDUCATION CENTER</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>4822 CHARLOTTE AVENUE</AddressLine1>
            <City>NASHVILLE</City>
            <State>TN</State>
            <ZIPCode>37209</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>25000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>NASHVILLE PUBLIC TELEVISION</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>161 RAINS AVENUE</AddressLine1>
            <City>NASHVILLE</City>
            <State>TN</State>
            <ZIPCode>37203</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>60000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>SAN DIEGO MUSEUM OF MAN</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>1350 EL PRADO BALBOA PARK</AddressLine1>
            <City>SAN DIEGO</City>
            <State>CA</State>
            <ZIPCode>92101</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>10000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>TUPAC AMARU SHAKUR FOUNDATION</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>5616 MEMORIAL DRIVE</AddressLine1>
            <City>STONE MOUNTAIN</City>
            <State>GA</State>
            <ZIPCode>30083</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>10000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>INTERNATIONAL MUSEUM OF MUSLIM CULTURES</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>201 EAST PASCAGOUIA STREET</AddressLine1>
            <City>JACKSON</City>
            <State>MS</State>
            <ZIPCode>39201</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>30000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>TENNESSEE IMMIGRANT &amp; REFUGEE RIGHTS COALITION</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>442 METROPLEX DR BLDG D</AddressLine1>
            <City>NASHVILLE</City>
            <State>TN</State>
            <ZIPCode>37211</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>20000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>COBB ENERGY PERFORMING ARTS CENTRE FOUNDATION</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>2800 GALLERIA PARKWAY</AddressLine1>
            <City>ATLANTA</City>
            <State>GA</State>
            <ZIPCode>30339</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>10000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>NEW YORK UNIVERSITY GLUCKSMAN IRELAND HOUSE</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>726 BROADWAY</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10003</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>10000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>FIRST CENTER VISUAL ARTS</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>919 BROADWAY</AddressLine1>
            <City>NASHVILLE</City>
            <State>TN</State>
            <ZIPCode>37302</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>20000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>COMMUNITY PARTNERS</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>1000 N ALAMEDA SUITE 240</AddressLine1>
            <City>LOS ANGELES</City>
            <State>CA</State>
            <ZIPCode>90012</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>5000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>JEWISH CHILDREN'S MUSEUM</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>792 EASTERN PARKWAY</AddressLine1>
            <City>BROOKLYN</City>
            <State>NY</State>
            <ZIPCode>11213</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>20000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>COMMUNITY HOUSE ASSOCIATION</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>380 SOUTH BATES STREET</AddressLine1>
            <City>BIRMINGHAM</City>
            <State>MI</State>
            <ZIPCode>48009</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>15000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>OASIS CENTER</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>1704 CHARLOTTE AVENUE SUITE 200</AddressLine1>
            <City>NASHVILLE</City>
            <State>TN</State>
            <ZIPCode>37203</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>50000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>NATIONAL MULTICULTURAL WESTERN HERITAGE MUSEUM</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>2401 SCOTT AVENUE</AddressLine1>
            <City>FORT WORTH</City>
            <State>TX</State>
            <ZIPCode>76103</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>20000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>TENNESSEE FOREIGN LANGUAGE INSTITUTE FUND INC</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>227 FRENCH LANDING SUITE 100</AddressLine1>
            <City>NASHVILLE</City>
            <State>TN</State>
            <ZIPCode>37228</ZIPCode>
          </RecipientUSAddress>
          <RecipientFoundationStatus>501(C)(3) TAX EXEMPT</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>SEE ATTACHMENT 8</PurposeOfGrantOrContribution>
          <Amount>23000</Amount>
        </GrantOrContriPaidDuringYear>
        <TotGrantOrContriPaidDuringYear>638000</TotGrantOrContriPaidDuringYear>
        <GrantOrContriApprovedForFuture>
          <RecipientBusinessName>
            <BusinessNameLine1>No future grants approved</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>PO Box 685001</AddressLine1>
            <City>Franklin</City>
            <State>TN</State>
            <ZIPCode>37076</ZIPCode>
          </RecipientUSAddress>
          <PurposeOfGrantOrContribution>No future grants approved</PurposeOfGrantOrContribution>
          <Amount>0</Amount>
        </GrantOrContriApprovedForFuture>
        <TotGrantOrContriApprovedFuture>0</TotGrantOrContriApprovedFuture>
      </SupplementaryInformation>
      <AnalysisIncomeProducingActy>
        <FeesContractsFromGovtAgencies />
        <MembershipDuesAndAssessments />
        <IntOnSavingsAndTempCashInvst />
        <DividendsAndIntFromSecPartVII>
          <ExclusionCode>14</ExclusionCode>
          <ExclusionAmount>564386</ExclusionAmount>
        </DividendsAndIntFromSecPartVII>
        <NetRentalIncmReDebtFincdProp />
        <NetRntlIncmReNotDebtFincdProp />
        <NetRentalIncmPersonalProperty />
        <OtherInvestmentIncomePartVII />
        <GainSalesAssetsOthThanInvntry>
          <ExclusionCode>18</ExclusionCode>
          <ExclusionAmount>-43229</ExclusionAmount>
        </GainSalesAssetsOthThanInvntry>
        <NetIncomeLossFromSpecialEvents />
        <GrossProfitLossSalesOfInvntry />
        <SubtotalsPartXVIA>
          <ExclusionAmount>521157</ExclusionAmount>
        </SubtotalsPartXVIA>
        <TotalPartXVIA>521157</TotalPartXVIA>
      </AnalysisIncomeProducingActy>
      <RlnOfActyToAccomOfExemptPrps>
        <RlnOfActyToAccomOfExemptPrps>
          <LineNumber>1</LineNumber>
          <RelationshipStatement>Not applicable</RelationshipStatement>
        </RlnOfActyToAccomOfExemptPrps>
      </RlnOfActyToAccomOfExemptPrps>
      <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>
    <AccountingFeesSchedule documentId="AccountingFeesSch">
      <AccountingFees>
        <Category>ACCOUNTING FEES</Category>
        <Amount>4178</Amount>
        <NetInvestmentIncome>4178</NetInvestmentIncome>
      </AccountingFees>
    </AccountingFeesSchedule>
    <DepreciationSchedule documentId="DepreciationSch" />
    <InvestmentsOtherSchedule2 documentId="InvOtherSch2">
      <InvestmentsOther>
        <CategoryOrItem>NORTHERN TRUST INVESTMENTS</CategoryOrItem>
        <BookValue>11828103</BookValue>
        <EOYFMV>12383406</EOYFMV>
      </InvestmentsOther>
    </InvestmentsOtherSchedule2>
    <LandEtcSchedule2 documentId="LandEtcSch2" />
    <OtherDecreasesSchedule documentId="OtherDecreasesSch">
      <OtherDecreases>
        <Description>ADJUSTMENTS FOR ACCRUED INCOME</Description>
        <Amount>6869</Amount>
      </OtherDecreases>
    </OtherDecreasesSchedule>
    <OtherExpensesSchedule documentId="OtherExpensesSch">
      <OtherExpenses>
        <Description>FILING FEES</Description>
        <RevenueAndExpensesPerBooks>125</RevenueAndExpensesPerBooks>
        <NetInvestmentIncome>125</NetInvestmentIncome>
      </OtherExpenses>
    </OtherExpensesSchedule>
    <OtherProfessionalFeesSchedule documentId="OthProfFeesSch">
      <OtherProfessionalFees>
        <Category>MANAGEMENT FEES</Category>
        <Amount>7500</Amount>
        <NetInvestmentIncome>7500</NetInvestmentIncome>
      </OtherProfessionalFees>
    </OtherProfessionalFeesSchedule>
    <TaxesSchedule documentId="TaxesSchedule">
      <Taxes>
        <Category>EXCISE TAX ON NET INVESTMENT I</Category>
        <Amount>5491</Amount>
        <NetInvestmentIncome>5491</NetInvestmentIncome>
      </Taxes>
    </TaxesSchedule>
  </ReturnData>
</Return>