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11 State of Florida Department of State I certify from the records of this office that SECOND HARVEST FOOD BANK OF CENTRAL FLORIDA, INC. is a corporation organized under the laws of the State of Florida, filed on October 20, The document number of this corporation is I further certify that said corporation has paid all fees due this office through December 31, 2014, that its most recent annual report/uniform business report was filed on April 30, 2014, and its status is active. I further certify that said corporation has not filed Articles of Dissolution. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Thirtieth day of April, 2014 Authentication ID: CC To authenticate this certificate,visit the following site,enter this ID, and then follow the instructions displayed.

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13 Second Harvest Food Bank Board of Directors 2015 DATE BOARD TITLE NAME BUSINESS TITLE AND ADDRESS WORK # HOME # CELL # COMMITTEE Treasurer Allison Hudson Andrew Davis Andrew Kimpel Brad Butterstein Senior Financial Advisor, VALIC, Research Parkway, Suite 132, Orlando, FL Senior Vice President, Philanthropic Rel. Mgr., USTrust, Dowtown WP, 250 S. Park Ave., Suite 410, Winter Park, FL allison.hudson@valic.com ashudson1@earthlink.net Executive, Finance andrew.g.davis@ustrust.com Marketing and Fundraising President, FSC Concepts Chief Operating Officer, Data Graphics, 3800 Progress Blvd., Mount Dora, FL x 1002 podak242@gmail.com fscconcepts@gmail.com bbutterstein@datagraphicsinc.com Future Facility, Governance Marketing and Fundraising, Mission Partners Council Executive Vice Chair Catherine Valeriano Vice President Culinary Operations, SeaWorld, Aquatica, Discovery Cove, 7007 SeaWorld Drive, Orlando, FL cathy.valeriano@seaworld.com Executive, Community Kitchen and Compensation/Performance President & CEO Dave Krepcho Second Harvest Food Bank, 411 Mercy Drive, Orlando, FL dkrepcho@feedhopenow.org Deborah Rusnock Principal, CFO, BHM Architecture, 478 E. Altamonte Drive, Suite 108, PMB 264, Altamonte Springs, FL drusnock@bhm.us.com Governance, Marketing and Fundraising and Compensation/Performance Diego Handel Law Offices of Diego Handel, 149 S. Ridgewood Ave., Suite 220, Daytona Beach, FL dhandel@bellsouth.net Government Relations Eryn Vargo Moms Give Back momsgiveback@gmail.com Marketing and Fundraising Honorary Life Member George MacKay James S. Toscano Econfina Resorts, Inc., 4705 Econfina River Rd., Lamont, FL Lowndes, Drosdick, Doster, Kantor & Reed, P.A., 215 N. Eola, Orlando, FL or glmackay2@cs.com Finance jim.toscano@lowndes-law.com Governance \\BR01-SBSERVER1\Exec Director Share\Board\Board Member List April 2015.xlsx 1 4/10/2015

14 Second Harvest Food Bank Board of Directors 2015 DATE BOARD TITLE NAME BUSINESS TITLE AND ADDRESS WORK # HOME # CELL # COMMITTEE Jean-Marie Clement Director, Food and Beverage Concept Development, Walt Disney Parks and Resorts Worldwide, Feature Animation, 200 Showbiz Blvd., 4th floor, #4236, Lake Buena Vista, FL jean-marie.clement@disney.com Jeff Lutes VP & Chief Information Officer, Orlando Magic, 8701 Maitland Summit Boulevard, Orlando, FL jlutes@orlandomagic.com Compensation/Performance Chair Jim Schreiber Program Director, IBM Technology & Intellectural Property, 236 Michael Drive, Longwood, FL jschreib@us.ibm.com Executive, Nutrition, Agency Relations, Mission Partners Council Jim Thomas Sr. Vice President, Supply Management & Purchasing, Darden Restaurants, 1000 Darden Center Dr., Orlando, FL jthomas@darden.com Governance John Moskos Sr. VP/Wealth Advisor, Wells Fargo, 800 N. Magnolia Avenue, Orlando, FL john.moskos@wellsfargo.com Compensation/Performance, Marketing and Fundraising Kate A. Martin Sr. Director of Development, UCP of Central Florida, 1121 W. Colonial Drive, Suite 300, Orlando, FL kmartin0517@gmail.com Government Relations Kim Mowatt The Evans Project, 2000 Beecher St., Orlando, FL theevansproject@gmail.com Government Realtions, Agency Relations, Nutrition Secretary and Chief Governance Officer Lisa Lochridge, APR Director of Public Affairs, Florida Fruit & Vegetable Assn., P.O. Box , Maitland, FL lisa.lochridge@ffva.com Executive, Marketing and Fundraising Matthew Donnelly Tax Managing Director, KPMG, 111 N. Orange Ave., Suite 1000, Orlando, FL mdonnelly@kpmg.com Finance \\BR01-SBSERVER1\Exec Director Share\Board\Board Member List April 2015.xlsx 2 4/10/2015

15 Second Harvest Food Bank Board of Directors 2015 DATE BOARD TITLE NAME BUSINESS TITLE AND ADDRESS WORK # HOME # CELL # COMMITTEE Honorary Life Member Michele Byington Patricia Ambinder Vice President, Private Wealth Management, Regions Bank, 111 N. Orange Ave., Suite 600, Orlando, FL Trismen Terrace, Winter Park, FL michele.byington@regions.com Marketing and Fundraising pambinder@cfl.rr.com Mission Partners Council Paul W. Morgan Managing Director, MBH LLC, P.O. Box , Maitland, FL morganpw@aol.com Future Facility, Agency Relations Vice Chair Sheldon Fox Stephen Starks President, Government Communications Systems, Harris Corporation, Gov. Communications Sys. Mail Stop 2-22A, P.O. Box 37, Melbourne, FL Celebration Blvd., Celebration, FL sfox@harris.com stephen.starks@yahoo.com Governance, Mission Partners Council Executive, Marketing and Fundraising Vikki Eichner Vice President VP, Revenue Operations, Shared Services Support, Universal Orlando, 5601 Universal Boulevard Orlando, Florida vikki.eichner@universalorlando.com \\BR01-SBSERVER1\Exec Director Share\Board\Board Member List April 2015.xlsx 3 4/10/2015

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