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<div class=Section1>

<p style='margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:10.0in;
margin-bottom:.0001pt'><span style='font-family:Courier'>Revised 1987 <br>
</span><span style='font-family:"Courier New";mso-bidi-font-style:italic'>non-proof
1989</span><i><span style='font-size:15.0pt;font-family:"Helvetica\, sans-serif"'></span></i></p>

<p align=center style='margin-bottom:12.0pt;text-align:center'><i><span
style='font-size:15.0pt;font-family:"Helvetica\, sans-serif"'><br>
</span></i><span style='font-family:Courier'>FOREST LAKE ASSOCIATION </span></p>

<p align=center style='margin-top:5.0pt;margin-right:-6.75pt;margin-bottom:
12.0pt;margin-left:0in;text-align:center'><span style='font-family:Courier'><br>
Methuen, Massachusetts</span></p>

<p align=center style='margin-bottom:12.0pt;text-align:center'><span
style='font-family:Courier'><br>
<u>CONSTIIUTION </u><br>
</span><span style='font-size:4.0pt;font-family:"Helvetica\, sans-serif"'><span
style='mso-spacerun:yes'> </span></span><span style='font-family:Courier'>The
Forest Lake Association is a non-profit <br>
organization, it is a partnership of people <br>
having common interest to help improve and <br>
preserve the quality of water and land in <br>
the Forest Lake Region </span></p>

<p align=center style='margin-bottom:12.0pt;text-align:center'><span
style='font-family:Courier'><br>
This organization is formed by residents and <br>
tax payers of Methuen, Massachusetts,
who <br>
have shown concern for Forest Lake what it <br>
has to offer, a recreation facility to enjoy for <br>
many years to come.</span></p>

<p align=center style='margin-bottom:12.0pt;text-align:center'><span
style='font-family:Courier'><br>
We, the members of the Forest Lake Association <br>
have a commitment to preserving what is precious <br>
to this area. We, furthermore pledge our time <br>
and effort to support this organization and <span class=GramE>it’s</span> <br>
principles.</span></p>

<p style='margin-bottom:12.0pt'><span style='font-family:Courier'><br>
August 11, 1985 </span></p>

<p class=MsoNormal></p>

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[[By-laws]]

[http://corp.sec.state.ma.us/corp/corpsearch/CorpSearchSummary.asp?ReadFromDB=True&UpdateAllowed=&FEIN=001003850 Massachusetts Corporation Filing and Annual Reports]

[http://www.charity-charities.org/charityinfo.php?ID=823223&page=2 Forest Lake Association Charity Listing]

[http://www.manta.com/coms2/dnbcompany_dlg1g8  Business Listing?]

[http://www.sec.state.ma.us/cor/corpweb/cornp/npfrm.htm Mass. Sec. of State Corporations Division Non-Profit Business filings]