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, 1981. The document number of this corporation is 760519. 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: CC1403179187 To authenticate this certificate,visit the following site,enter this ID, and then follow the instructions displayed. https://efile.sunbiz.org/certauthver.html

Second Harvest Food Bank Board of Directors 2015 DATE BOARD TITLE NAME BUSINESS TITLE AND ADDRESS WORK # HOME # CELL # EMAIL COMMITTEE Treasurer Allison Hudson Andrew Davis Andrew Kimpel Brad Butterstein Senior Financial Advisor, VALIC, 12001 Research Parkway, Suite 132, Orlando, FL 32826 Senior Vice President, Philanthropic Rel. Mgr., USTrust, Dowtown WP, 250 S. Park Ave., Suite 410, Winter Park, FL 32789 407-920-7868 407-622-7140 allison.hudson@valic.com ashudson1@earthlink.net Executive, Finance 321-527-7848 andrew.g.davis@ustrust.com Marketing and Fundraising President, FSC Concepts 321-230-8822 321-235-0043 321-230-8822 Chief Operating Officer, Data Graphics, 3800 Progress Blvd., Mount Dora, FL 32757 352-589-1312 x 1002 podak242@gmail.com fscconcepts@gmail.com 407-884-4553 407-467-2113 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 32821 407-363-2551 407-523-5408 407-383-1223 cathy.valeriano@seaworld.com Executive, Community Kitchen and Compensation/Performance President & CEO Dave Krepcho Second Harvest Food Bank, 411 Mercy Drive, Orlando, FL 32805 407-514-0038 407-358-9482 407-718-6936 dkrepcho@feedhopenow.org Deborah Rusnock Principal, CFO, BHM Architecture, 478 E. Altamonte Drive, Suite 108, PMB 264, Altamonte Springs, FL 32701-4622 407-333-2005 407-758-5940 407-758-5940 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 32114 386-252-4493 dhandel@bellsouth.net Government Relations Eryn Vargo Moms Give Back 407-462-0464 407-462-0464 momsgiveback@gmail.com Marketing and Fundraising Honorary Life Member George MacKay James S. Toscano Econfina Resorts, Inc., 4705 Econfina River Rd., Lamont, FL 32336 Lowndes, Drosdick, Doster, Kantor & Reed, P.A., 215 N. Eola, Orlando, FL 32801 407-644-2115 or 407-644- 5275 407-461-0416 glmackay2@cs.com Finance 407-843-4600 407-579-2595 jim.toscano@lowndes-law.com Governance \\BR01-SBSERVER1\Exec Director Share\Board\Board Member List April 2015.xlsx 1 4/10/2015

Second Harvest Food Bank Board of Directors 2015 DATE BOARD TITLE NAME BUSINESS TITLE AND ADDRESS WORK # HOME # CELL # EMAIL 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 32830 407-560-3606 407-286-3475 407-242-3606 jean-marie.clement@disney.com Jeff Lutes VP & Chief Information Officer, Orlando Magic, 8701 Maitland Summit Boulevard, Orlando, FL 32810 407-916-2697 407-488-3888 407-488-3888 jlutes@orlandomagic.com Compensation/Performance Chair Jim Schreiber Program Director, IBM Technology & Intellectural Property, 236 Michael Drive, Longwood, FL 32779 407-862-7297 407-862-7167 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 32827 407-245-4666 407-446-4956 jthomas@darden.com Governance John Moskos Sr. VP/Wealth Advisor, Wells Fargo, 800 N. Magnolia Avenue, Orlando, FL 32803 407-649-5447 518-221-4600 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 32803 407-385-8853 321-278-5609 kmartin0517@gmail.com Government Relations Kim Mowatt The Evans Project, 2000 Beecher St., Orlando, FL 32808 407-234-8042 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 948153, Maitland, FL 32751 321-214-5206 lisa.lochridge@ffva.com Executive, Marketing and Fundraising Matthew Donnelly Tax Managing Director, KPMG, 111 N. Orange Ave., Suite 1000, Orlando, FL 32801-3313 407-563-2253 mdonnelly@kpmg.com Finance \\BR01-SBSERVER1\Exec Director Share\Board\Board Member List April 2015.xlsx 2 4/10/2015

Second Harvest Food Bank Board of Directors 2015 DATE BOARD TITLE NAME BUSINESS TITLE AND ADDRESS WORK # HOME # CELL # EMAIL COMMITTEE Honorary Life Member Michele Byington Patricia Ambinder Vice President, Private Wealth Management, Regions Bank, 111 N. Orange Ave., Suite 600, Orlando, FL 32801 240 Trismen Terrace, Winter Park, FL 32789 407-246-5504 407-493-6016 michele.byington@regions.com Marketing and Fundraising 407-694-5946 407-694-5946 pambinder@cfl.rr.com Mission Partners Council Paul W. Morgan Managing Director, MBH LLC, P.O. Box 940425, Maitland, FL 32940 407-325-2133 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 32902-0037 104 Celebration Blvd., Celebration, FL 34747 321-729-7848 407-359-8988 321-795-3301 sfox@harris.com 321-939-0843 407-319-1279 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 32819 407-224-6767 vikki.eichner@universalorlando.com \\BR01-SBSERVER1\Exec Director Share\Board\Board Member List April 2015.xlsx 3 4/10/2015