TURKEY FARMER CHARITABLE FOUNDATION

TURKEY FARMER CHARITABLE FOUNDATION THE TURKEY FANNER CHARITABLE FOUNDATION, INC. (THE "CORPORATION") SETS FORTH THESE BY-LAWS IN ACCORDANCE WITH THE LAWS OF THE STATE OF GEORGIA AS AN ACT OF INCORPORATING A NOTFOR-PROFIT ORGANIZATION. THE CORPORATION SHALL BE PERPETUAL. THE PURPOSES OF THIS CORPORATION SHALL INVOLVE CHARITABLE ACTIVITIES INCLUDING FINANCIAL SUPPORT TO ORGANIZATIONS WHICH ARE DEEMED APPROPRIATE BY ITS BOARD OF DIRECTORS. SUCH CHARITABLE ACTIVITIES SPECIFICALLY AUTHORIZED INVOLVE PROVIDING GIFTS AND GRANTS TO SCHOOLS, CHARITIES, CHURCHES, CITIES TOWNS MUNICIPALITIES, ASSOCIATIONS, AND ORGANIZATIONS THAT QUALIFY AS EXEMPT ORGANIZATIONS UNDER SECTION 50L(C)(3) OF THE INTERNAL REVENUE CODE, OR CORRESPONDING SECTION OF ANY FUTURE FEDERAL TAX CODE, INCLUDING BUT NOT LIMITED TO THE WOUNDED WARRIOR PROJECT, TUNNELS TO TOWERS, ST. JUDE CHILDREN'S RESEARCH HOSPITAL, INC, AND OTHER ENTITIES WHICH EXIST TO BENEFIT THE CITIZENS OF GENEVA COUNTY, ALABAMA, HOLMES COUNTY, FLORIDA, AND SUMTER COUNTY, GEORGIA. THE BOARD O