SHELTERBOX NORD ITALIA ONLUS A BRIEF PRESENTATION

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Introducing our Affiliate SHELTERBOX NORD ITALIA ONLUS A BRIEF PRESENTATION

TABLE OF CONTENTS Incorporation Founders Members of the Board Long Term Planning Activities Contacts

Articles of Incorporation

Articles of Incorporation

Memorandum of association

SHELTERBOX NORD ITALIA FOUNDERS Name Surname Rotary International Club Giancarlo Andrioli RC Genova Ovest Giovanni Arimondo RC Genova Nord Ovest Paolo Brunamonti Binello RC Genova Nord Ovest Giuseppe Ciancamerla RC Aosta Massimo De Vincentiis RC Genova Nord Ovest John David Diksa RC Gresivaudan Carla Elda Fraguglia RC Genova Nord Ovest Giorgio Gandus RAC Genova Golfo Paradiso Gianni Montalenti RC Chivasso Maurizio Rippa Bonati RC Abano Montegrotto Luca Trabattoni RC Genova Ovest Maria Luisa Vacchino Giorgio Vannucci RC Genova Nord Ovest Andrea Zorzenoni RC Abano Montegrotto

Gen. Delegate President Treasurer MEMBERS OF THE BOARD Giorgio Vannucci Born in Genova - March 4 1937. Doctor Degree in 1961, 1980 starts his own company, 1998 member of Rotary Club Genova Nord Ovest, 2009 President of the Club, follower and supporter of ShelterBox project. Married with Marisa, has 2 daughters and 3 grandchildren. Giancarlo Andrioli Born in Verona, (Italy), neurosurgeon, graduated in Medicine at University of Padua. Associated Professor up to 1985, Chief of Dept of Neurosurgery at Galliera Hospital of Genova for 20 years, Chief of Dept. of Neurological Sciences, continuing as private practitioner, Associated to Genova Ovest Rotary Club in 1994, President of the Club in 2010-2011. Luca Trabattoni Born in Genova in 1956. Senior partner of the legal firm Studio Piana Illuzzi Queirolo Trabattoni and member of the board of Synergia Consulting Group. Member of the ethical commission of the Italian chartered auditors and chairman of the Genoa chapter. Since 2000 affiliate of Rotary club Genova Ovest, Married with two daughters.

Board Member MEMBERS OF THE BOARD Administrative Director Board Member Board Member Massimo De Vincentiis Born in Rome, Classic high school, studied at Università Bocconi. From 1976 works as employee at Ascom Confcommercio and today covers the role of General Secretary within the Commerce Association. Associated to Genova Nord Ovest Rotary Club in 2010. Giovanni Arimondo Born in Imperia in 1951. In 1976 established his jewels workshop in Imperia. In 1981 a second workshop-showroom was opened in the most important street of Genoa, Via XX Settembre. Here, for the first time, jewels were marked by shortening the designer s name and surname ARIGIÒ.. Giorgio Gandus Born in Genova in 1981. Since 2003 director of his own company, graduated in Computer Science. Founder as Past President of Rotaract Genova Golfo Paradiso, 2009-10 Governor Assistant and in 2010-11 board member of European Rotaract Information Centre. In 2011 is Organizer of Rotaract European Meeting (REM) as President. Maria Luisa Vacchino Born at Bollengo (TO). 1962 General Secretary for Olivetti Foundation. In 2011 founding member of ShelterBox Nord Italia. Married with Giorgio in 1965, has 2 daughters and 3 grandchildren. Board of Auditors: Antonio Castello - Giovanni Castello - Nicola Fossati

2012 AFFILIATE ORGANIZATION CHART

LONG TERM PLANNING IN PROGRESS Established at the first Members Assembly 1. Improve the expansion of SB in Italy operating with : District Governors and their assistants Rotary Clubs Rotaract Clubs Rotary Fellowship Attending public meetings (exibithions, Alpini, charity, fair,etc.) Publishing articles and news on Rotary Magazines Developing contacts with Universities 2. Attending ShelterBox meetings and assemblies 3. Join SRT Program with at least 1 member. 4. Fundraising cooking meeting Cakes gala ball offering gadget 5. Maintain full control of the administration and granting positive balance sheets.

ACTIVITIES SUMMERY 47 The number of Rotarian structures visited in order to present ShelterBox, including Rotary and Rotaract Districts and Clubs. 15 The number of partecipation to Charity and Non-Governative Organization events, exhibiting the full tent. 6 The number of partecipation to Civil Protection/Governative events, exhibiting the full tent. 12 The number of italian media partecipation with articles or intervies.

ACTIVITIES 1) ShelterBox Project presented at: Rotary District: 2030 Congress, 2060 Assembly, 2032 Assembly Rotary Clubs D2030 (splitted in D2031/D2032): Genova, Genova Nord, Genova Ovest, Genova Sud Ovest, Genova Est, Genova Nord Ovest, Genova Centro Storico, Golfo di Genova, Golfo Paradiso, Portofino, Chiavari, Rapallo, Cogoleto, Ovada del Centenario (coordinator of RC Acqui terme, Gavi, Novi,Ovada, Tortona), Torino Nord, Torino 150, Torino Europea, Torino La Marmora, Imperia, Aosta, La Spezia, Sarzana. Rotary Clubs D2040: Milano Nord, Milano Fiera, Milano Naviglio Grande, Cordusio, San Babila, Milano Settimo. Rotary Clubs D2050: Milano Buccinasco (coordinator of RC Assago, Corsico, Milano sud), Mantova. Rotary Clubs D2060: Padova, Padova Nord, Abano Montegrotto. Rotary Clubs D2100: Paola Rotary Clubs D2110: Siracusa Rotary Clubs D2120: Andria, Manfredonia. Rotaract District Congress 2030, 2060, 2070,2080. Rotaract Club: Genova Golfo Paradiso, Roma Ovest.

ACTIVITIES 2) ShelterBox Full Tents showed at Charity public meeting, Piazza Chanoux, Aosta September 2010 High School Exibithion for Students - Fair Center, Genova - November 2010 Alpini Rotatiani Fellowship s Constitution Ceremony at Caserma Montegrappa, Torino - March 2011 Fiera dei Navigli, Milano April 2011 Alpini National Meeting, Giardini Reali and Caserma Moncalieri, Torino May 2011 District Assembly 2030, Piazza Castello, Torino - June 2011 Opening Ceremony of AUDI Car Center, Milano Assago - June 2011 City tent exibithion, Piazza De Ferrari, Genova - June 2011 Alpini National Meeting, Parrocchia San Maurizio, Imperia September 2012 Rotaract District Conference, San Marino, September 2012. High School Exibithion for Students - Fair Center, Genoa - November 2011 Politecnico di Milano, Exibithion Center, Milano - May 2012 Alpini National Meeting, Piazza 4 Novembre, Bolzano May 2012 Tiffany & Rotary for Genoa flood disaster, Genova June 2012 Local Alpini meeting in various Northern Italy s cities.

ACTIVITIES 3) Cooperation Agreements Fellowship «Alpini Rotariani» Croce Rossa Italiana (verbal agreement only, the signed protocol wasn t delivered to us). Politecnico di Milano, test & certification for tent textile. Politecnico di Milano, advanced test with photovoltaic material. Protezione Civile - Alpini (ANA, official ratification expected September 2012) 4) Shelterbox Affiliate Meetings & Academy attendances Helston, April 2010 (Vannucci, Andrioli) Grenoble, November 2010 (Vannucci, Vacchino) Antwerp, November 2011 (Vannucci, Gandus) Mc Quay, March 2012 (Trabattoni, De Sario) Grenoble, May 2012 (De Sario, Bellin, Gatti) [A] Amsterdam, September 2012 (Vannucci, Gandus, Trabattoni)

ACTIVITIES 5) Fundraising - donations total amount collected (until Aug. 2012): 118.500 Euro equals to 158 boxes

ACTIVITIES 6) Media presence Rotary Press Rotary 2030 November 2011 Rotary 2030 January 2012 Rotary 2030 June 2012 Rotaty Italia July 2012 National Daily Press Il Secolo XIX June 2011 (on city center s tent installation) Il Secolo XIX June 2012 (on foundraising w/tiffany) Local TV Telenord - SB Affiliate Contitution February 2011 Primocanale October September 2011 Telenord Dicember 2011 La7 Gold (Liguria, Piemonte, Valle d Aosta) - April 2012

CONTACTS ShelterBox Nord Italia Onlus Piazza Leonardo da Vinci, 5 16145 Genova - Italy www.shelterbox.it segreteria@shelterbox.it