"The Board"

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Board of Directors

Armenia Fund U.S.A.
152 Madison Ave, Suite 803
New York , NY 10016

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"The Board": Mr. Hagop Kouyoumdjian, Chairman
Supplies & Services
President
Marlboro, NJ

Mr. Kevork Toroyan, Co-Chairman
New Canaan, CT

Mr. Joseph Basralian, Esq., Secretary
Winnie, Banta, Rizzi, Hetherington & Basralian, P.C.
Managing Partner
Hackensack, NJ

Mr. Tro Piliguian
Ogilvy & Mather, North America
CEO
New York, NY

Mrs. Hilda Melconian
Princeton, NJ

Dr. Noubar Afeyan, Ph.D.
NewcoGen Group
President & CEO
Cambridge, MA

Headline #2: Body of text.

Trustees
Trustees of Armenia Fund, USA