Countryside Limited Partnership, CLP Holdings, Inc., Tax Matters Partner - Page 6




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                    General Partner               Interest (%)                        
                    CLP Holdings, Inc.                 1.0                            
                    Limited Partners                                                  
                    Arthur M. Winn                     69.2                           
                    Lawrence H. Curtis                 24.8                           
                    William W. Wollinger              5.0                             
                    Total               100.0                                         

               On or about September 18, 2000, WMC Realty Corp., by its               
          president, Mr. Winn, formed CLP Promisee L.L.C. (CLPP) under                
          Massachusetts law for the following stated purposes: (1) to                 
          engage in the business of making investments in and owning                  
          private bonds, notes, leases, debentures, and other nonmarketable           
          securities, (2) to make loans or issue and/or borrow, invest, and           
          lend money, (3) to acquire real or personal property necessary to           
          carry out such purposes, (4) to enter into contracts relating to            
          the same, (5) to engage in any activities directly or indirectly            
          related or incidental to such purposes, and (6) for any other               
          purpose permitted under law.  Also, on September 18, 2000, AMW              
          Realty Corp., by its president, Mr. Winn, formed Manchester                 
          Promisee L.L.C. (MP) under Massachusetts law for the same stated            
          purposes.                                                                   
               On October 27, 2000, WMC Realty Corp. contributed $86,364 in           
          cash to CLPP in exchange for a 1-percent interest in CLPP, and              
          AMW Realty Corp. contributed $85,859 in cash to MP in exchange              
          for a 1-percent interest in MP.                                             








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Last modified: March 27, 2008