John W. Madden, Jr., et al. - Page 7

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               The Museum relies on the Company to provide most of its                
          management facilities.  Specifically, the John Madden Co.                   
          furnishes office space to the Museum, rent free, in one of the              
          buildings owned by the Company.  Further, the Company allows the            
          Museum to use its accounting system free of charge.                         
               The Museum also relies on the building owners (including the           
          Company) to provide spaces inside and outside their buildings               
          free of charge to display its artwork.  Periodically, members of            
          the community hold special events, such as wedding receptions or            
          bar mitzvahs, in the spaces provided by the building owners.  In            
          these instances, the Museum charges the community members a fee             
          for the use of the spaces furnished by the building owners.                 
          These special events were held at various times during the years            
          at issue.  The Museum recorded the following amounts as leasing             
          revenue, and incurred the following expenses, in connection with            
          the leasing of the office building spaces:                                  
               Year                Revenues            Expenses                       
               1985                $300                $1,913                         
               1986                9,560               7,810                          
               1987                12,426              10,540                         
               1988                8,638               5,244                          
          Except for $425 in 1988, all of the expenses listed for the years           
          1986, 1987, and 1988 relate to payments made by the Museum to GMC           
          for services furnished by GMC in connection with the special                
          events.  Prior to 1983, GMC did not charge the Museum any fee for           
          its services.                                                               






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