The Delaware State Fair Inc

“R. BRUCE BETTS AND W. LEROY BETTS - FAMILY RELATIONSHIP H. WALLACE COOK, JR., BRIAN SOMERS AND ELIZABETH MORRIS - FAMILY RELATIONSHIP JAMES W. MESSICK AND JAMES W. MESSICK, II - FAMILY RELATIONSHIP COULTER PASSWATERS AND JOHN HUKILL - FAMILY RELATIONSHIP WILLIAM VANDERWENDE AND DEBORAH VANDERWENDE - FAMILY RELATIONSHIP JAMES M. SATTERFIELD & JAMES m. SATTERFIELD IV - FAMILY RELATIONSHIP DONNA MOWBRAY AND NIKKI MOWBRAY - FAMILY RELATIONSHIP”

“As of december 31, 2016, the delaware state fair, inc. Had approximately 5,200 shareholders. Shares can be purchased directly from the delaware state fair, inc. For the established price of $500/share. A certificate is not a security and does not convey any equity or ownership interest in the delaware state fair, inc. Or any of its assets. A shareholder shall not be entitled to any distribution or portion of the assets of the delaware state fair, inc. Upon its dissolution or winding up. No dividend will ever be paid to the holder of a certificate. Annually, shareholders meet in order to elect the board of directors.”

“Shareholders meet annually to elect the board of directors. The board's nominating committee meets once or twice prior to the annual shareholders meeting to formulate recommendations for nominating a slate of directors for the service during the ensuing year. These nominations address re-election of sitting directors as well as addressing any vacancies created by resignation or death during the previous twelve months. The nominating committee's recommendations are reported out at the shareholders meeting. The shareholders acting as a quorum (by way of a comibination of personal presence and votes exercised by validly authorized proxies) elect a board. The newly elected (or re-elected) board then meets and conducts an annual reorganization meeting of the board of directors at which time officers are elected to serve for the following twelve months.”

“The return is reviewed at the Delaware State Fair's annual meeting. For those that are unable to attend, an alternate date for review is established.”

“Purchase and procurement processes are monitored on a transaction level basis for compliance with the Board's ethics and conflict of interest policy.”

“The General Manager performs annual reviews of all key employees and reviews salary recommendations with the Board's Personnel Committee which considers comparable salaries from within the fair and entertainment industries. The Board's Personnel Committee reviews the General Manager in the same fashion referenced above.”

“Available upon request”

“Issuance of SHARES 15,000.”

“FORM 990, PART XII, LINE 2C: The FINANCE and BUDGET committee assumes responsibility for oversight of the audit.”

“The delaware state fair, inc., hereby elects, pursuant to irc sec. 168(k)(2)(d)(iii), not to claim the additional depreciation allowable under irc sec. 168(k) for all qualifying property placed in service during the tax year ending december 31, 2016. See attached form 4562”