<SEC-DOCUMENT>0001171200-16-000122.txt : 20160321
<SEC-HEADER>0001171200-16-000122.hdr.sgml : 20160321
<ACCEPTANCE-DATETIME>20160321060401
ACCESSION NUMBER:		0001171200-16-000122
CONFORMED SUBMISSION TYPE:	POS AM
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20160321
DATE AS OF CHANGE:		20160321

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			United States 12 Month Natural Gas Fund, LP
		CENTRAL INDEX KEY:			0001405513
		STANDARD INDUSTRIAL CLASSIFICATION:	 [6221]
		IRS NUMBER:				260431733
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		POS AM
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-185961
		FILM NUMBER:		161517457

	BUSINESS ADDRESS:	
		STREET 1:		1999 HARRISON STREET
		STREET 2:		SUITE 1530
		CITY:			OAKLAND
		STATE:			CA
		ZIP:			94612
		BUSINESS PHONE:		(510) 522-9600

	MAIL ADDRESS:	
		STREET 1:		1999 HARRISON STREET
		STREET 2:		SUITE 1530
		CITY:			OAKLAND
		STATE:			CA
		ZIP:			94612
</SEC-HEADER>
<DOCUMENT>
<TYPE>POS AM
<SEQUENCE>1
<FILENAME>i00156_unl-posam.htm
<TEXT>
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<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the Securities and Exchange
Commission on March 21, 2016 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Registration No. 333-185961 </B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES </B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>POST-EFFECTIVE AMENDMENT NO. 4 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>TO </B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM S-1 </B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REGISTRATION STATEMENT </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>UNDER </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>THE SECURITIES ACT OF 1933 </I></B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES 12 MONTH NATURAL GAS FUND,
LP </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Exact Name of Registrant as Specified in
Its Charter) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 32%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 34%; text-align: center"><FONT STYLE="font-size: 10pt"><B>6770</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 32%; text-align: center"><FONT STYLE="font-size: 10pt"><B>26-0431733</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt"><B>(State or Other Jurisdiction of</B></FONT><BR>
<FONT STYLE="font-size: 8pt"><B>Incorporation or Organization)</B></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt"><B>(Primary Standard Industrial</B></FONT><BR>
<FONT STYLE="font-size: 8pt"><B>Classification Code Number)</B></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt"><B>(I.R.S. Employer</B></FONT><BR>
<FONT STYLE="font-size: 8pt"><B>Identification Number)</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 49%; text-align: center"><FONT STYLE="font-size: 10pt"><B>United States Commodity Funds LLC</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>1999 Harrison Street, Suite 1530</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Oakland, California 94612</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>510.522.9600</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 49%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Carolyn M. Yu</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>1999 Harrison Street, Suite 1530</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Oakland, California 94612</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>510.522.9600</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt"><B>(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant&rsquo;s Principal Executive Offices)</B></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt"><B>(Name, Address, Including Zip Code, and Telephone Number,</B></FONT><BR>
<FONT STYLE="font-size: 8pt"><B>Including Area Code, of Agent for Service)</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>Copies to: </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/92% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>James M. Cain, Esq.</B></P>

<P STYLE="font: 10pt/92% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Sutherland Asbill &amp; Brennan LLP </B></P>

<P STYLE="font: 10pt/92% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>700 Sixth Street, N.W., Suite 700</B></P>

<P STYLE="font: 10pt/92% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, DC 20001-3980</B></P>

<P STYLE="font: 10pt/92% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>202.383.0100</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">Pursuant to Item 512(a)(3) of Regulation S-K,
all registered but unsold Units of United States 12 Month Natural Gas Fund, LP registered under SEC File No. 333-185961 are hereby
deregistered under the Securities Act of 1933 effective as of the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt">Pursuant to the requirements of the
Securities Act of 1933, the Registrant has duly caused this Post- Effective Amendment No. 4 to the Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized, in the city of Oakland, state of California, on <FONT STYLE="background-color: white">March
21, 2016</FONT></FONT><FONT STYLE="background-color: white">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="RIGHT" STYLE="font: 12pt Times New Roman, Times, Serif; width: 50%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: left; vertical-align: top"><FONT STYLE="font-size: 10pt"><B>UNITED STATES 12 MONTH NATURAL GAS FUND, LP</B></FONT></TD></TR>
<TR>
    <TD STYLE="text-align: left; width: 5%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 3%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 92%; vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">United States Commodity Funds LLC</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">as General Partner&nbsp;</P></TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="font-size: 10pt">/s/ John P. Love</FONT></TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top"><FONT STYLE="font-size: 10pt">Name: </FONT></TD>
    <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top"><FONT STYLE="font-size: 10pt">John P. Love</FONT></TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top"><FONT STYLE="font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top"><FONT STYLE="font-size: 10pt">Chief Executive Officer</FONT></TD></TR>
</TABLE><BR STYLE="clear: both">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><BR CLEAR="ALL">
&#9; United States Commodity Funds LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Act of 1933, this Post-Effective Amendment No. 4 to the Registration Statement has been signed by the following persons in the
capacities and on the dates indicated. The document may be executed by signatories hereto on any number of counterparts, all of
which shall constitute one and the same instrument.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 32%; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 51%">&nbsp;</TD>
    <TD STYLE="width: 17%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Signature</P>
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    <TD STYLE="padding-left: 0.1in">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Title</P>
<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 1pt; margin-bottom: 1pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page --></TD>
    <TD STYLE="padding-left: 0.1in">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Date</P>
<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 1pt; margin-bottom: 1pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page --></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">/s/ John P. Love</P>
<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 1pt; margin-bottom: 1pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">John P. Love</P></TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.65pt">President and Chief Executive Officer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.65pt">(Principal Executive Officer)</P></TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">March 21, 2016</FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">/s/ Stuart P. Crumbaugh</P>
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        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Stuart P. Crumbaugh</P></TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.65pt">Chief Financial Officer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.65pt">(Principal Financial and Accounting Officer)</P></TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">March 21, 2016</FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">/s/ Nicholas D. Gerber</P>
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        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Nicholas D. Gerber</P></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 5.65pt"><FONT STYLE="font-size: 10pt">Management Director</FONT></TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">March 21, 2016</FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">/s/ Melinda Gerber</P>
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        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Melinda Gerber</P></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 5.65pt"><FONT STYLE="font-size: 10pt">Management Director</FONT></TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">March 21, 2016</FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">/s/ Andrew F. Ngim</P>
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        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Andrew F. Ngim</P></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 5.65pt"><FONT STYLE="font-size: 10pt">Management Director</FONT></TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">March 21, 2016</FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">/s/ Robert L. Nguyen</P>
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        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Robert L. Nguyen</P></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 5.65pt"><FONT STYLE="font-size: 10pt">Management Director</FONT></TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">March 21, 2016</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 5.65pt">&nbsp;</TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">/s/ Peter M. Robinson</P>
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        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Peter M. Robinson</P></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 5.65pt"><FONT STYLE="font-size: 10pt">Independent Director</FONT></TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">March 21, 2016</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 5.65pt">&nbsp;</TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">/s/ Gordon L. Ellis</P>
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        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Gordon L. Ellis</P></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 5.65pt"><FONT STYLE="font-size: 10pt">Independent Director</FONT></TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">March 21, 2016</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 5.65pt">&nbsp;</TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">/s/ Malcolm R. Fobes III</P>
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        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Malcolm R. Fobes III</P></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 5.65pt"><FONT STYLE="font-size: 10pt">Independent Director</FONT></TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">March 21, 2016</FONT></TD></TR>
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