LEGAL

BYLAWS
OF
Mary Therese Rose Fund Inc.

ADOPTION OF BYLAWS

We, the undersigned, are all of the initial directors or incorporators of this corporation, and we consent to, and hereby do, adopt the foregoing Bylaws, consisting of 14 preceding pages, as the Bylaws of this corporation.

Dated: __________

John E. Crilly, Incorporator

_____________________________________________________

John E. Crilly

_____________________________________________________

Frank P.Manginello

_____________________________________________________

Judith Calabrese

_____________________________________________________

Maura Gallagher

_____________________________________________________

Victoria Allen