· 22A, P.O. Box 37, Melbourne, FL 32902-0037 321-729-7848 407-359-8988 321-795-3301...

State of FloridaDepartment of State

I certify from the records of this office that SECOND HARVEST FOOD BANKOF CENTRAL FLORIDA, INC. is a corporation organized under the laws ofthe 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 throughDecember 31, 2014, that its most recent annual report/uniform business reportwas 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 theGreat Seal of the State of Floridaat Tallahassee, the Capital, thisthe Thirtieth day of April, 2014

Authentication ID: CC1403179187

To authenticate this certificate,visit the following site,enter thisID, 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

TreasurerAllison

Hudson

Senior Financial Advisor, VALIC,

12001 Research Parkway, Suite

132, Orlando, FL 32826

407-920-7868 407-622-7140allison.hudson@valic.com

ashudson1@earthlink.netExecutive, Finance

Andrew Davis

Senior Vice President,

Philanthropic Rel. Mgr., USTrust,

Dowtown WP, 250 S. Park Ave.,

Suite 410, Winter Park, FL 32789

321-527-7848 andrew.g.davis@ustrust.com Marketing and Fundraising

Andrew

KimpelPresident, FSC Concepts 321-230-8822 321-235-0043 321-230-8822

podak242@gmail.com

fscconcepts@gmail.comFuture Facility, Governance

Brad

Butterstein

Chief Operating Officer, Data

Graphics, 3800 Progress Blvd.,

Mount Dora, FL 32757

352-589-1312

x 1002407-884-4553 407-467-2113 bbutterstein@datagraphicsinc.com

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 &

CEODave Krepcho

Second Harvest Food Bank, 411

Mercy Drive, Orlando, FL 32805407-514-0038 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

Econfina Resorts, Inc., 4705

Econfina River Rd., Lamont, FL

32336

407-644-2115

or 407-644-

5275

407-461-0416 glmackay2@cs.com Finance

James S.

Toscano

Lowndes, Drosdick, Doster, Kantor

& Reed, P.A., 215 N. Eola, Orlando,

FL 32801

407-843-4600 407-579-2595 jim.toscano@lowndes-law.com Governance

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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.comCompensation/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 MowattThe Evans Project, 2000 Beecher

St., Orlando, FL 32808407-234-8042 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.comExecutive, 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

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Second Harvest Food Bank Board of Directors 2015

DATE BOARD TITLE NAME BUSINESS TITLE AND ADDRESS WORK # HOME # CELL # EMAIL COMMITTEE

Michele

Byington

Vice President, Private Wealth

Management, Regions Bank, 111

N. Orange Ave., Suite 600,

Orlando, FL 32801

407-246-5504 407-493-6016 michele.byington@regions.com Marketing and Fundraising

Honorary

Life Member

Patricia

Ambinder

240 Trismen Terrace, Winter Park,

FL 32789407-694-5946 407-694-5946 pambinder@cfl.rr.com Mission Partners Council

Paul W.

Morgan

Managing Director, MBH LLC, P.O.

Box 940425, Maitland, FL 32940407-325-2133 morganpw@aol.com

Future Facility, Agency

Relations

Sheldon Fox

President, Government

Communications Systems, Harris

Corporation, Gov.

Communications Sys. Mail Stop 2-

22A, P.O. Box 37, Melbourne, FL

32902-0037

321-729-7848 407-359-8988 321-795-3301 sfox@harris.comGovernance, Mission Partners

Council

Vice ChairStephen

Starks

104 Celebration Blvd., Celebration,

FL 34747321-939-0843 407-319-1279 stephen.starks@yahoo.com

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

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