Return of Private Foundation OMB No 1545-0052 Form 990-PF or Section 4947(a)(1) Nonexempt Charitable Trust Department of the Treasury Treated as a Private Foundation Internal Revenue Service 2 00 5 Note : The organization may be able to use a copy of this return to satisfy state reporting requirements. For calendar year 2005, or tax year beginning , and ending

Phe,.L ell fh^f -1- F__1 In,t,' I rn6,.n F__ 1 ,nel rnf ,,r n I A-d.A m}urn I I Add .ncn nhannn I I hl^mn nhenne Name A Employer Identification number Use the IRS of organization ¢,m label. CV Otherwise , JOHN TEMPLETON FOUNDATION 62-1322826 Roomfsuite Ci2 print Number and street (or P O. box number If mail is not delivered to street address) B Telephone number ortype . 300 CONSHOHOCKEN STATE ROAD 500 610-687-8942 See Specific City or town, state, and ZIP code C If exemption application is pending, check here Instructions . ST CONSHOHOCKEN , PA 19428 D 1. Foreign organizations , check here 2. Foreign organizations meeting the 85% test, H Check type of organization Section 501 ()()c 3 exempt private foundation check here and attach computation Ci 0 Section 4947(a)(1) nonexempt chantable trust fl Other taxable private foundation E If p rivate fou nd a tion status wa s terminated I Fair market value of all assets at end of year J Accounting method : OX Cash Accrual under section 507(b)(1)(A), check here ► 0 (from Part 11, col. (c), line 16) 0 Other (specify) F If the foundation is in a 60-month termination (Part 1, column (d) must be on cash basis.) ► $ 1 0 8 0 3 3 5 3 6 2 . under section 507 (b )( 1 ) B), check here ► Part I Analysis of Revenue and Expenses ( a) Revenue and (b ) Net investment (c) Adjusted net ( d ) Disbursements (rhe total of amounts in columns (b), (c), and (d) may not for chantable purposes l:/IJ necessanly equal the amounts in column (a)) expenses per books income income (cash basis only) 1 Contributions , gifts, grants , etc , received 351,356 N__7_A

2 Check ► = if the foundation Is not required to attach Sch B Interest on savings and temporary 3 cash investments 4 Dividends and interest from securities 16 , 937,581. 16 , 937 , 581. S TATEMENT 1 5a Gross rents . . b Net rental income or (loss)

6a Net gain or (loss) from sale of assets not on line 10 3 9 , 337,138. M Gross sales price for all b assets on line 6a 10 3 / 920 , 820. y 7 Capital gain net income (from Part N, line 2) 39r337,138. 8 Net short-term capital gain 9 Income modifications Gross sales le return s 1 Oa and allowances 2 , 1334. S TATEMENT 2 b Less Cost of goods sold c Gross profit or (loss ) 2 , 134 . 11 Other income 5,364. 5 , 364. S TATEMENT 3 12 Total . Add lines 1 throu g h 11 56 , 633 , 573. 56 , 280 , 083. 13 Compensation of officers , directors , trustees, etc 1, 079, 335 . 103 , 830 . 291 , 420 . 14 Other employee salaries and wages 1, 374,049. 109 , 924 . 370,993. 15 Pension plans , employee benefits 418 , 948. 36 , 501 . 113 , 116 . 41 16a Legal fees STMT 4 271 991. 67 , 998. 135 , 996. STMT 5 63 , 954. 9 , 739. 44 , 477. CL b Accounting fees W c Other professional fees STMT 6 1,059 , 184. 91 , 657. 339 , 444. 17 Interest 18 Taxes STMT. 7 _ 1,453 , 389. 13 , 178. 40 f 839. 19 Depreciation and depletion 184,519 . 12 , 916 . 20 Occup 802 657. 163 952. 216 717. a 2, Tea oes+anbMeetin gs 197,060. 13 , 794. 53 , 206. ^nn bllcato 10 9 , 30 5 . 7 , 6 51 . 2 9 512 . 'OtherexpensV$ N STMT 8 4 693, 378. 2,075 , 907. 2 , 108 , 968. 24^gal%efating and" lstrative A xpensa Ad life 3through23 11 707 769. 2 , 707 , 047. 3 , 744 , 688. t^ef^glft°s'^ " spald 44, 321, 264. 44 321 264. 26 T^ta^ sand disbursements. Imes 24 and 25 56 029 033. 2 , 707 , 047. 48 , 065 , 952. 27 Subtract line 26 from line 12- a Excess of revenue over expenses and disbursements 604 4 540. b Net Investment income (if negative, enter -0-) 53,573 , 036. c Ad justed net Income of negative, enter -0-) N/A LHA For Privacy Act and Paperwork Reduction Act Notice , see the Instructions . Form 990-PF (2005) 523501 01-05-06 1 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 Form 990-PF 120051 Tl1HN TRMPT.F.TON FOUNDATION 62-1322826 Pana9 Beginning of year End of year Balance Sheets "schedJIesandamounts Inthedescripbon column should be for end-of-year amounts only (a) Book Value (b) Book Value (c) Fair Market Value 1 Cash - non-interest-bearing .. . 291 , 801. 601 , 931. 601 , 931. 2 Savings and temporary cash investments 12,226 , 214. 14,963 , 760. 14 , 963,760. 3 Accounts receivable ► Less allowance for doubtful accounts ► 4 Pledges receivable ► Less allowance for doubtful accounts ► 5 Grants receivable 6 Receivables due from officers , directors , trustees , and other disqualified persons 7 Other notes and loans receivable Less allowance for doubtful accounts ► 8 Inventories for sale or use 9 Prepaid expenses and deferred charges a 10a Investments - U S. and state government obligations b Investments - corporate stock c Investments - corporate bonds

11 Inwstrrents - land buildings . and equipment basis ►

Lem accumulated depreciation ► 12 Investments - mortgage loans 13 Investments - other . . STMT 10 934,350 , 800. 1063423770. 1063423770. 1,996 , 327. 14 Land , buildings , and equipment basis ► I= accumulateddeprectabon ► 1, 277 , 169. 482 , 055. 719 , 15 8 . 719 , 158. 15 Other assets (describe ► STATEMENT 11 ) 486 , 381. 626,743. 626 , 743.

16 Total assets tobe completed b all filers 947 837 251. 1080335362. 1080335362. 17 Accounts payable and accrued expenses 18 Grants payable u) 19 Deferred revenue 20 Loans from officers , directors , trustees, and other disqualified persons 21 Mortgages and other notes payable STATEMENT 12 ) , 461. 22 Other liabilities (describe ► 5 5 , 750.

23 Total liabilities (add lines 17 throug h 22 ) 5 , 461. 5 , 750. Organizations that follow SFAS 117, check here ► 0 and complete lines 24 through 26 and lines 30 and 31. 4 24 Unrestricted 938 753, 272. 1075590158. 25 Temporarily restricted 9 , 078 , 518. 4 r 739 , 454. M 26 Permanently restricted Organizations that do not follow SFAS 117 , check here ► 0 LL and complete lines 27 through 31. ° 27 Capital stock, trust principal , or current funds _ 28 Paid-in or capital surplus , or land , bldg , and equipment fund a 29 Retained earnings , accumulated income , endowment, or other funds . Z 30 Total net assets or fund balances . . 947 , 831 , 790. 1080329612.

31 Total liabilities and netassets/fund balances 947 , 837 , 251. 1080335362. F7--C Analysis of Changes in Net Assets or Fund Balances

1 Total net assets or fund balances at beginning of year - Part II, column (a), line 30 (must agree with end-of-year figure reported on prior year's return ) 1 9 4 7 83 17 90 . 2 Enter amount from Part I, line 27a .. . . 2 604 , 540 . 3 Other increases not included in line 2 (itemize) ► UNREALIZED GAINS 3 141,893 , 282. 4 Add lines 1 , 2, and3 4 1090329612. 5 Decreases not included in line 2 (itemize ) ► SEE STATEMENT 9 5 10,000 , 000. 6 Total net assets or fund balances at end of year (line 4 minus line 5) - Part II, column (b), line 30 6 10803296 12 - Form 990-PF (2005) 523511 01-05-06 2 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 r " 1

Form 990-PF (2005) JOHN TEMPLE TON FOUNDAT ION 62-1322826 Page 3 Part IV CaDital Gains and Losses for Tax on Investment Income How (a) List and describe the kind (s) of property sold (e g real estate , (b acquired (c Date acquired (d) Date sold - Purchase (mo , day, yr) (mo , day, yr ) 2-story brick warehouse , or common stock , 200 shs MLC Co ) D - Donation 1a CANADIAN GOV'T BONDS P VARIOUS / /05 b VALUE PARTNERS P VARIOUS / /05 C d e f) Depreciation allowed ( g) Cost or other basis (h) Gain or (loss) (e) Gross sales price ( (or allowable ) plus expense of sale (e) plus (f) minus (g) a 103,920 820. 79 476 668. 24 444,152. b 14 892 986. C d e Complete only for assets showing gain in column (h) and owned by the foundation on 12/31 /69 (I) Gains (Col (h) gain minus col (k), but not less than -0-) or (j) Adjusted basis (k) Excess of col (i) Losses (from col (h)) (I) F M V as of 12/31/69 as of 12/31/69 over col (I), if any a 24 444,152. b 14 892 986. C d e

If ain, also enter in Part I, line 7 1 2 39,337,138. 2 Capital gain net income or (net capital loss) . If ?joss ) , enter -0- in Part I , line 7 J 3 Net short-term capital gain or ( loss) as defined in sections 1222(5) and (6)- If gain, also enter in Part I , line 8, column (c) If (loss), enter -0- in Part I, line 8 3 N/A part V Qualification Under Section 4940(e) for Reduced Tax on Net Investment Income (For optional use by domestic private foundations subject to the section 4940(a) tax on net investment income )

If section 4940(d)(2) applies, leave this part blank.

Was the organization liable for the section 4942 tax on the distributable amount of any year in the base period? 0 Yes EXI No If'Yes " the organization does not qualify under section 4940(e) Do not complete this part 1 Enter the appropriate amount in each column for each year, see instructions before making any entries O O Distribudtion ratio Base perod years quali distributions Net value of noncharitable-use assets Calendar ear or tax year be mmn m Adjusted fymg (col (b) divided by col (c)) 2004 33,296,509. 779,982 597. .042689 2003 24 904,160. 289 856,360. .085919 2002 21,323 342. 283 732,953. .075153 2001 28,103,184. 260,025 855. .108078 2000 26 640 682. 297 001 151. .089699

2 Total of line 1 , column (d) 2 .401538 3 Average distribution ratio for the 5-year base period - divide the total on line 2 by 5 , or by the number of years the foundation has been in existence if less than 5 years 3 . 0 8 0 3 0 8

4 Enter the net value of nonchantable -use assets for 2005 from Part X , line 5 4 975 , 955 , 675.

5 Multiply line 4 by line 3 5 78 , 377 , 048.

6 Enter 1% of net investment income ( 1% of Part I , line 27b) 6 535 , 730.

7 Add lines 5 and 6 7 78 , 912 , 778 .

8 Enter oualifving distributions from Part XII . line 4 8 48 , 065,952. If line 8 is equal to or greater than line 7, check the box in Part VI, line 1 b, and complete that part using a 1% tax rate See the Part VI instructions

523521/01-05-06 Form 990-PF (2005) 3 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 Form 990-PF (2005) JOHN TEMPLETON FOUNDATION 62 -132 2826 Page 4 Part VI Excise Tax Based on Investment Income (Section 4940(a), 4940(b), 4940(e), or 4948 - see instructions) la Exempt operating foundations described in section 4940(d)(2), check here ► E] and enter'N/A' on line 1 Date of ruling letter (attach copy of ruling letter if necessary-see Instructions) 1 0 71 , 461. b Domestic organizations that meet the section 4940(e) requirements in Part V, check here ► Q and enter 1 % 1 of Part I, line 27b c All other domestic organizations enter 2% of line 27b Exempt foreign organizations enter 4% of Part I, line 12, col (b) 2 Tax under section 511 (domestic section 4947(a)(1) trusts and taxable foundations only Others enter -0-) 2 0 3 Add lines 1 and 2 3 1 071 , 461. 4 Subtitle A (income) tax (domestic section 4947(a)(1) trusts and taxable foundations only Others enter -0-) 4 0 5 Tax based on Investment Income . Subtract line 4 from line 3 If zero or less, enter -0- _ 5 1,071,461. 6 Credits/Payments a 2005 estimated tax payments and 2004 overpayment credited to 2005 6a 268 , 410. b Exempt foreign organizations - tax withheld at source 6b c Tax paid with application for extension of time to file (Form 8868) 6c 900 , 000. d Backup withholding erroneously withheld 6d 7 Total credits and payments Add lines 6a through 6d 7 1 , 168,410. 8 Enter any penalty for underpayment of estimated tax. Check here 0 if Form 2220 is attached _ 8 34,440. 9 Tax due . If the total of lines 5 and 8 is more than line 7, enter amount owed , _ ► 9 10 Overpayment . If line 7 is more than the total of lines 5 and 8, enter the amount overpaid ► 10 62 , 509. 11 Enter the amount of line 10 to be Credited to 2006 estimated tax ► 6 2 5 0 9 . 1 Refunded ► 11 0. Part VU -A Statements Regarding Activities 1 a During the tax year, did the organization attempt to influence any national, state, or local legislation or did it participate or intervene in Yes No any political campaign? . . . 1a X b Did it spend more than $100 during the year (either directly or indirectly) for political purposes (see instructions for definition)? 1 b X If the answer is "Yes" to 1 a or 1 b, attach a detailed description of the activities and copies of any materials published or distnbuted by the organization in connection with the activities. c Did the organization file Form 1120 -POL for this year? lc X d Enter the amount (if any) of tax on political expenditures (section 4955) imposed during the year. 0. 0 (1) On the organization ► $ (2) On organization managers. ► $ e Enter the reimbursement (if any) paid by the organization during the year for political expenditure tax imposed on organization managers ► $ 0. 2 Has the organization engaged in any activities that have not previously been reported to the IRS? . . 2 X If "Yes," attach a detailed description of the activities. 3 Has the organization made any changes, not previously reported to the IRS, in its governing instrument, articles of incorporation, or bylaws, or other similar instruments? If "Yes," attach a conformed copy of the changes 3 X 4a Did the organization have unrelated business gross income of $1,000 or more during the year') 4a X b If "Yes, has it filed a tax return on Form 990 -T for this year') _ N /A 4b 5 Was there a liquidation, termination, dissolution, or substantial contraction during the year' 5 X If "Yes," attach the statement required by General Instruction T. 6 Are the requirements of section 508(e) (relating to sections 4941 through 4945) satisfied either. • By language in the governing instrument, or • By state legislation that effectively amends the governing instrument so that no mandatory directions that conflict with the state law remain in the governing instrument? 6 X 7 Did the organization have at least $5,000 in assets at any time during the years 7 X If "Yes," complete Part ll, col. (c), and Part XV. 8a Enter the states to which the foundation reports or with which it is registered (see instructions) ► PA, TN b If the answer is'Yes'to line 7, has the organization furnished a copy of Form 990-PF to the Attorney General (or designate) of each state as required by General Instruction G? If "No," attach explanation 8b X 9 Is the organization claiming status as a private operating foundation within the meaning of section 4942(I)(3) or 4942(1)(5) for calendar year 2005 or the taxable year beginning in 2005 (see instructions for Part XIV)? If "Yes," complete Part XIV 9 X 10 Did any persons become substantial contributors during the tax year? it •Ye%• attach a schedule listing their names and addresses 10 X 11 Did the organization comply with the public inspection requirements for its annual returns and exemption application? 11 X WlnWW • TEMPLETON. Web site address ► ORG 610-971-2828 12 The books are in care of ► VALERIE MARTIN Telephone no ► 300 CONSHOHOCKEN STATE RD, WEST CONSHOHOCKEN, PA ZIP+4 ►19428 13 Section 4947(a)(1) nonexempt charitable trusts filing Form 990-PF in lieu of Form 1041 - Check here ► N/A and enter the amount of tax-exempt interest received or accrued during the year ► ^ 13 I 523531 m_nsna Form 990-PF (2005) 4 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 Form 990-PF (2005) JOHN TEMPLETON FOUNDAT ION 62-1322826 Page 5 Part V1140B Statements Retarding Activities for Which Form 4720 May Be Required File Form 4720 if any item is checked in the "Yes" column , unless an exception applies. 1 a During the year did the organization (either directly or indirectly) (1) Engage in the sale or exchange , or leasing of property with a disqualified person? 0 Yes El No (2) Borrow money from , lend money to, or otherwise extend credit to (or accept it from) a disqualified person? 0 Yes 0 No (3) Furnish goods , services , or facilities to ( or accept them from) a disqualified person? El Yes 0 No (4) Pay compensation to, or pay or reimburse the expenses of, a disqualified person? OX Yes E1 No (5) Transfer any income or assets to a disqualified person ( or make any of either available for the benefit or use of a disqualified person )? 0 Yes EK No (6) Agree to pay money or property to a government official? ( Exception . Check 'No' if the organization agreed to make a grant to or to employ the official for a period after termination of government service, if terminating within 90 days ) 0 Yes EKI No b If any answer is'Yes" to la( 1)-(6), did any of the acts fail to qualify under the exceptions described in Regulations section 53 4941 (d)-3 or in a current notice regarding disaster assistance (see page 20 of the instructions)? . lb X Organizations relying on a current notice regarding disaster assistance check here ► 0 c Did the organization engage in a prior year in any of the acts described in la, other than excepted acts, that were not corrected before the first day of the tax year beginning in 2005? ...... 1 c X Taxes on failure to distribute income (section 4942) (does not apply for years the organization was a private operating foundation defined in section 4942 (I)(3) or 4942 (j)(5)) a At the end of tax year 2005, did the organization have any undistributed income (lines 6d and 6e, Part XIII ) for tax year(s) beginning before 20059 0 Yes El No If "Yes; list the years ► b Are there any years listed in 2a for which the organization is not applying the provisions of section 4942 (a)(2) (relating to incorrect valuation of assets) to the year's undistributed income? (If applying section 4942(a)(2) to all years listed , answer "No" and attach statement - see instructions ) . N/A 2b c If the provisions of section 4942 (a)(2) are being applied to any of the years listed in 2a, list the years here

3a Did the organization hold more than a 2% direct or indirect interest in any business enterprise at any time during the year? Yes 0 No b If "Yes ; did it have excess business holdings in 2005 as a result of (1) any purchase by the organization or disqualified persons after May 26 , 1969 ; (2) the lapse of the 5-year period (or longer period approved by the Commissioner under section 4943 (c)(7)) to dispose of holdings acquired by gift or bequest, or (3) the lapse of the 10- , 15-, or 20-year first phase holding period? (Use Schedule C, Form 4720, to determine if the organization had excess business holdings in 2005.) N/A 3b 4a Did the organization invest during the year any amount in a manner that would jeopardize its charitable purposes? 4a X b Did the organization make any investment in a pnor year ( but after December 31, 1969) that could jeopardize its charitable purpose that had not been removed from jeopardy before the first day of the tax year beginning in 2005? 4b X 5a During the year did the organization pay or incur any amount to. (1) Carry on propaganda , or otherwise attempt to influence legislation (section 4945(e))? Yes 0 No (2) Influence the outcome of any specific public election (see section 4955), or to carry on , directly or indirectly, any voter registration drive ? . 0 Yes No (3) Provide a grant to an individual for travel , study, or other similar purposes? . ^X Yes 0 No (4) Provide a grant to an organization other than a charitable , etc , organization described in section 509(a)(1), (2), or ( 3), or section 4940(d)(2)? Yes El No (5) Provide for any purpose other than religious , charitable, scientific , literary, or educational purposes, or for the prevention of cruelty to children or animals? 0 Yes 0 No b If any answer is 'Yes' to 5a( l)-(5), did any of the transactions fail to qualify under the exceptions described in Regulations section 53 4945 or in a current notice regarding disaster assistance (see instructions)? 5b X Organizations relying on a current notice regarding disaster assistance check here ► 0 c If the answer is "Yes" to question 5a (4), does the organization claim exemption from the tax because it maintained expenditure responsibility for the grant? SFE 5577.7 M EJT - Yes El No If "Yes, " attach the statement required by Regulations section 53.4945-5(0). 6a Did the organization , during the year, receive any funds, directly or indirectly , to pay premiums on a personal benefit contract? .. 0 Yes 0 No b Did the organization , during the year, pay premiums, directly or indirectly , on a personal benefit contract? 6b X If you answered " Yes" to 6b, also file Form 8870. Form 990-PF (2005)

523541 01-05-06 5 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 JOHN TEMPLETON FOUNDATION 62-1322826 Information About Officers, Directors, Trustees, Foundation Managers, Highly Page 6 Paid Employees, and Contractors 1 List all officers , directors , trustees , foundation managers and their compensation. (b) Title, and average (c) Compensation (d) contributions to (e) Expense (a) Name and address hours per week devoted ( If not paid , env; d ^'"s account, other to position enter -0 -) c ensanon allowances SEE ATTACHED STATEMENT A

0.00 1079335. 85 , 670. 0.

2 Compensation of five highest-paid employees (other than those included on line 1). If none, enter "NONE." (b) Title and average (d)Cono bueonsto (e) Expense (a) Name and address of each employee paid more than $50,000 hours per week (c) Compensation Ef1r a deferre account, other devoted to p osition c ensauon allowances VALERIE K. MARTIN FO C/O JOHN TEMPLETON FOUNDATION , WEST C 40.00 150 292. 16 1 892. PAMELA P. THOMPSON P COMMUNICAT IONS C/O JOHN TEMPLETON FOUNDATION , WEST C 40.00 145 203. 16 , 674. PAUL K. WASON DIRECTOR PROG RAMS C/O JOHN TEMPLETON FOUNDATION , WEST C 40.00 143 215. 15 , 034. BARNABY MARSH DIRECTOR PROGRAMS C/O JOHN TEMPLETON FOUNDATION , WEST C 40.00 117 085. 13 , 650. MARY ANN MEYERS DIRECTOR PROG RAMS C/O JOHN TEMPLETON FOUNDATION , WEST C 40.00 107 , 350. 12 882. Total number of other employees paid over $50,000 7 3 Five highest-paid independent contractors for professional services . If none, enter "NONE." (a) Name and address of each person paid more than $50,000 (b) Type of service (c) Compensation QUATTRO SYSTEMS PHILADELPHIA , PA IT SERVICES 160 259. JOANNAH RALSTON COMMUNICATION SHELBURNE , VT SERVICES 156 890. MCM CONSULTING CONSTRUCTION LAS VEGAS , NV MANAGEMENT 137 965. MARTIN TRUMPLER KING OF PRUSSIA , PA IT SERVICES 101 760. XELERATE , INC HORSHAM PA ECRUITING 101 760. Total number of others receivin g over $50,000 for professional services ► 4 p t 17 A Summary of Direct Charitable Activities List the foundation 's four largest direct chartable activities during the tax year. Include relevant statistical information such as the Expenses number of organizations and other beneficiaries served , conferences convened , research papers produced, etc. 1SEE ATTACHED STATEMENT B

2

3

4

523551 01-05-06 Form 990-PF (2005) 6 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 Form 990-PF (2005) JOHN TEMPLETON FOUNDATION 62-1322 826 Page 7 Part 1X B Summary of Program-Related Investments

Describe the two largest program-related investments made by the foundation during the tax year on lines 1 and 2 Amount t N/A

2

All other program-related investments See instructions 3

Total. Add lines 1 through 3 ► 0.

P Minimum Investment Return (All domestic foundations must complete this part. Foreign foundations, see instructions.)

1 Fair market value of assets not used (or held for use) directly in carrying out chartable, etc , purposes a Average monthly fair market value of securities la 969,433,104. b Average of monthly cash balances 1b 21 , 384,840. c Fair market value of all other assets _ 11C d Total (add lines 1 a, b, and c) 1 d 990 , 817,944 . e Reduction claimed for blockage or other factors reported on lines la and 1c (attach detailed explanation) le 0. 2 Acquisition indebtedness applicable to line 1 assets 2 0 . 3 Subtract line 2 from line l d . 3 990 , 817,944 . 4 Cash deemed held for charitable activities Enter 1 1/2% of line 3 (for greater amount, see instructions) 4 14 , 862 , 269 . 5 Net value of noncharitable -use assets . Subtract line 4 from line 3 Enter here and on Part V, line 4 5 975 , 955 , 675 . 6 Minimum Investment return . Enter 5% of line 5 6 48 , 797 , 784 . P Distributable Amount (see instructions) (Section 4942(j)(3) and (1)(5) private operating foundations and certain foreign organizations check here ► = and do not complete this part ) 1 Minimum investment return from Part X, line 6 1 48 , 797, 784 . 2a Tax on investment income for 2005 from Part VI, line 5 _ 2a 1 0 71 4 61 . b Income tax for 2005 (This does not include the tax from Part VI) 2b c Add lines 2a and 2b . 2c 1 , 071 , 461 . 3 Distributable amount before adjustments Subtract line 2c from line 1 3 47 , 726, 32 3 . 4 Recoveries of amounts treated as qualifying distributions 4 0 . 5 Addlines3and4 5 47 , 726 , 323. 6 Deduction from distributable amount (see instructions) 6 0 . 7 Distributable amount as adjusted. Subtract line 6 from line 5 Enter here and on Part XIII, line 1 7 47 , 726 , 32 3 . PiR X1t Qualifying Distributions (see instructions)

1 Amounts paid (including administrative expenses) to accomplish charitable, etc , purposes a Expenses, contributions, gifts, etc - total from Part I, column (d), line 26 _ 1 a 48 , 065 , 952. b Program-related investments - total from Part IX-B 1b 0. 2 Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc , purposes 2 3 Amounts set aside for specific charitable projects that satisfy the a Suitability test (prior IRS approval required) . . 3a b Cash distribution test (attach the required schedule) 3b 4 Qualifying distributions . Add lines la through 3b Enter here and on Part V, line 8, and Part XIII, line 4 4 48 , 065 , 952. 5 Organizations that qualify under section 4940(e) for the reduced rate of tax on net investment income. Enter 1% of Part I, line 27b 5 0. 6 Adjusted qualifying distributions . Subtract line 5 from line 4 6 48 , 065 , 952. Note: The amount on line 6 will be used in Part V, column (b), in subsequent years when calculating whether the foundation qualifies for the section 4940(e) reduction of tax in those years. Form 990-PF (2005)

523561 01-05-06 7 16061113 751417 62 - 1322826 2005 . 06010 JOHN TEMPLETON FOUNDATION 62-13221 Form 990-PF (2005 ) JOHN TEMPLETON FOUNDATION 62-1322 826 Page 8 p t X0 Undistributed Income (see instructions)

(a) (b) (c) (4) Corpus Years pnorto 2004 2004 2005 1 Distributable amount for 2005 from Part XI, line? 47 726 323. 2 Undistributed Income, if any, as of the end of 2004 a Enter amount for 2004 only 0 b Total for prior years 0. 3 Excess distributions carryover, if any , to 2005 a From 2000 13 , 192 , 957. bFrom 2001 15 275 041. c From 2002 7 , 291 , 796. d From 2003 10 , 863 , 788. e From 2004 f Total of lines 3a through e 46 6 2 3 5 8 2 4 Qualifying distributions for 2005 from Part Xll , line 4. ' $ 48 065 952. a Applied to 2004 , but not more than line 2a 0 b Applied to undistributed income of prior years (Election required - see instructions) 0 c Treated as distributions out of corpus (Election required - see instructions) 0 d Applied to 2005 distributable amount 47,726,323. e Remaining amount distributed out of corpus 339 , 629. 5 Excess distributions carryover applied to 2005 0. 0 (If an amount appears in column (d), the same amount must be shown in column (a) ) 6 Enter the net total of each column as Indicated below:

a Corpus Add lines 3f, 4c, and 4e Subtract line 5 4 6 9 6 3 , 211 . b Prior years' undistributed income Subtract line 4b from line 2b 0 c Enter the amount of prior years' undistributed income for which a notice of deficiency has been issued, or on which the section 4942(a) tax has been previously assessed 0 d Subtract line 6c from line 6b Taxable amount - see instructions 0 e Undistributed income for 2004 Subtract line 4a from line 2a . Taxable amount - see instr. 0 f Undistributed income for 2005 Subtract lines 4d and 5 from line 1 This amount must be distributed in 2006 0 7 Amounts treated as distributions out of corpus to satisfy requirements imposed by section 170(b)(1)(E) or 4942 (8)(3) 0 8 Excess distributions carryover from 2000 not applied on line 5 or line 7 13 19 2 9 5 7 . 9 Excess distributions carryover to 2006. Subtract lines 7 and 8 from line 6a 33 , 7 7 0 2 5 4. 10 Analysis of line 9* a Excess from 2001 15 , 275 , 041. b Excess from 2002 7 , 291 , 796. c Excess from 2003 10 , 863 , 788. d Excess from 2004 e Excess from 2005 339 , 629. Form 990-PF (2005) 523571 01-05-06 8 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 Form 990-PF ( 2005 ) JOHN TEMPLETON FOUNDATION 62-1322826 Pay I Part XIV I Private Operating Foundations (see instructions and Part VII-A, question 9) N/A 1 a If the foundation has received a ruling or determination letter that it is a private operating effective foundation, and the ruling is for 2005, enter the date of the ruling ► b Check box to indicate whether the organization is a private o inq foundation described in section 4942(1)(3) or U 4942(1)(5) 2 a Enter the lesser of the adjusted net Tax year Prior 3 years income from Part I or the minimum (a) 2005 (b) 2004 (c) 2003 (d) 2002 (e) Total investment return from Part X for each year listed b 85% of line 2a c Qualifying distributions from Part XII, line 4 for each year listed d Amounts included in line 2c not used directly for active conduct of exempt activities e Qualifying distributions made directly for active conduct of exempt activities Subtract line 2d from line 2c Complete 3a, b, or c for the alternative test relied upon a 'Assets' alternative test - enter. (1) Value of all assets (2) Value of assets qualifying under section 4942(j)(3)(B)(i) b 'Endowment' alternative test - enter 2/3 of minimum investment return shown in Part X, line 6 for each year listed c 'Support' alternative test - enter: (1) Total support other than gross investment income (interest, dividends, rents, payments on securities loans (section 512(a)(5)), or royalties) (2) Support from general public and 5 or more exempt organizations as provided in section 4942(j)(3)(B)(iii) (3) Largest amount of support from an exempt organization (4) Gross investment income Part XV Supplementary Information (Complete this part only if the organization had $5,000 or more in assets at any time during the year-see page 26 of the instructions.) 1 Information Regarding Foundation Managers: a List any managers of the foundation who have contributed more than 2% of the total contributions received by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(d)(2) ) NONE b List any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the ownership of a partnership or other entity) of which the foundation has a 10% or greater interest NONE 2 Information Regarding Contribution , Grant, Gift, Loan , Scholarship , etc., Programs: organizations and unsolicited for funds. If Check here ► 0 it the organization only makes contributions to preselected charitable does not accept requests the organization makes gifts, grants , etc. (see instructions ) to individuals or organizations under other conditions , complete items 2a, b, c, and d a The name, address , and telephone number of the person to whom applications should be addressed GRANTS ADMINISTRATOR, JOHN TEMPLETON FOUNDATION 300 CONSHOHOCKEN STATE ROAD SUITE 500, WEST CONSHOHOCKEN, PA 19428 b The form in which applications should be submitted and information and materials they should include. SEE STATEMENT 13 c Any submission deadlines N/A d Any restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other factors

SEE STATEMENT 14 523581/01-05-06 Form 990-PF (2005) 9 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 Form 990-PF ( 2005) JOHN TEMPLETON FOUN DATION 62-1322826 Pag e10 on 3 Grants and Contributions Paid During the Year or Approved for Future Payment Recipient If recipient is an individual, show any relationship to Foundation Purpose of g rant or status of contribution Amount Name and address (home or business ) any foundation manager or substantial contributor recipient a Paid dunng the year

SEE ATTACHED STATEMENT C 44321264.

Total ► 3a 44321264. b Approved for future payment SEE ATTACHED STATEMENT C 76002964.

Total ► 3b 1 76002964. 523601 /01-05- 06 Form 990-PF (2005) 10 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 Form 990-PF (2005 ) JOHN TEMPLETON FOUNDATION 62-1322826 Page 11 Part XV -A Analysis of Income -Producing Activities

Enter g ross amounts unless otherwise indicated Unrelate d business income Excluded by section 512 , 513 , or 514 (e) (a) (b) J96- (d) Related or exempt Business Amount function income 1 Program service revenue code codsloee Amount a b C d e f g Fees and contracts from government agencies 2 Membership dues and assessments 3 Interest on savings and temporary cash investments 4 Dividends and interest from securities 14 16 , 937,581. 5 Net rental income or (loss ) from real estate a Debt-financed property b Not debt-financed property . 16 6 Net rental income or (loss ) from personal property . . 7 Other investment income 15 5 , 364. 8 Gain or (loss) from sales of assets other than inventory 18 39 , 337,138. 9 Net income or (loss) from special events 10 Gross profit or (loss ) from sales of inventory 2,134. 11 Other revenue. a b C d e 12 Subtotal Add columns ( b), (d), and (e) 0. 56 , 280 , 083. 1 2 , 134. 13 Total . Add line 12 , columns ( b), (d), and (e) _ 13 56,282,217. (See worksheet in line 13 instructions to verify calculations ) Pad XV(-B Relationship of Activities to the Accomplishment of Exempt Purposes

Line No. Explain below how each activity for which income is reported in column (e) of Part XVI-A contributed importantly to the accomplishment of V the organization's exempt purposes (other than by providing funds for such purposes). "IN CHARACTER" MAGAZINE SEEKS TO ILLUMINATE THE NATURE AND POWER OF EVERYDAY VIRTUES - AND HOW THESE VIRTUES SHAPE OUR VISION OF THE GOOD LIFE. IN ORDER TO GENERATE A REPUTATIONAL CREDIBILITY FOR THE IN CHARACTER PUBLICATION , THE EDITORS FELT IT WAS IMPORTANT TO CHARGE NOMINAL FEE FOR THE JOURNAL TO DISTINQUISH IT AS A MEDIA PIECE WITH SUBSCRIPTION BASE AND NOT A BULK MAILING DISTRIBUTION. THEREFORE , FEE OF $9.00 IS CHARGED PER ISSUE.

2005) '0i05-08 Form 99L11-F1- Form 990-PF(2005) JOHN TEMPLETON FOUNDATION 62-1322826 Pag e 12 Part ?VII Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations Did the organization directly or indirectly engage in any of the following with any other organization described in section 501(c) of Yes No the Code (other than section 501 (c)(3) organizations) or in section 527, relating to political organizations? a Transfers from the reporting organization to a nonchantable exempt organization of (1) Cash 1a (l ) X (2) Other assets 1a 2 X b Other transactions (1) Sales of assets to a nonchantable exempt organization 1 Wi ll X (2) Purchases of assets from a nonchantable exempt organization 1 b (2) X (3) Rental of facilities, equipment, or other assets _ 1 b (3 ) X (4) Reimbursement arrangements 1b (4) X (5) Loans or loan guarantees _ 1b(5 ) X (6) Performance of services or membership or fundraising solicitations 1 b(6). X c Sharing of facilities, equipment, mailing lists, other assets, or paid employees ic X d If the answer to any of the above is 'Yes,' complete the following schedule Column (b) should always show the fair market value of the goods, other assets, or services given by the reporting organization If the organization received less than fair market value in any transaction or sharing arrangement, show in

2a Is the organization directly or indirectly affiliated with , or related to , one or more tax-exempt organizations described in section 501 (c) of the Code ( other than section 501 (c)(3 )) or in section 527? LI Yes ® No h If'Vas ' rmmninte thefoiinwmncchartula (a) Name of organization (b) Type of organization (c) Description of relationship N/A

Under penalties of perjury , as that I h exa i t ncluding accompanying schedules and statements , and to the best of my knowledge and belief, it Is true, correct, and complete Declaratlon loth tax fid ary) is based on all information of which preparer has any knowledge

1 Signature of offic o trustee si e i E signaturenature

a ad Firm's nama (or yours DE( HERT LLP 2 dson-employed), 'CIRA CENTRE 2929 ARCH addnas,andZIPcode PHILADELPHIA PA 1910 4-

523621 01-05-06

16061113 751417 62- 1322826 2005.060 Schedule B Schedule of Contributors OMB No 1545-0047 (Form 990, 990-EZ, or 990-PF) Supplementary Information for Department of the Treasury line 1 of Form 990, 990-EZ, and 990-PF (see instructions) 2005 Internal Revenue Service Name of organization Employer identification number

.TnTN TFMAT .F.TnN FOtJN1)ATTON 62-1322826 Organization type (check one):

Filers of: Section:

Form 990 or 990-EZ 501 (c)( ) (enter number) organization

4947(a)(1) nonexempt charitable trust not treated as a private foundation

0 527 political organization

Form 990 -PF EXI 501(c)(3) exempt private foundation

4947(a)(1) nonexempt chantable trust treated as a private foundation

501(c)(3) taxable private foundation

Check if your organization is covered by the General Rule or a Special Rule. (Note: Only a section 501(c)(7), (8), or (10) organization can check boxes for both the General Rule and a Special Rule-see instructions.)

General Rule-

For organizations filing Form 990 , 990-EZ, or 990- PF that received , during the year, $5,000 or more (in money or property) from any one contributor. (Complete Parts I and II.)

Special Rules-

For a section 501(c)(3) organization filing Form 990 , or Form 990- EZ, that met the 33 1 /3% support test under Regulations sections 1 .509(a)-3/1.170A-9(e) and received from any one contributor, during the year, a contribution of the greater of $5,000 or 2% of the amount on line 1 of these forms. (Complete Parts I and II.)

For a section 501(c)(7), (8), or (10) organization filing Form 990 , or Form 990-EZ, that received from any one contributor, during the year, aggregate contributions or bequests of more than $ 1,000 for use exclusively for religious , charitable , scientific, literary , or educational purposes , or the prevention of cruelty to children or animals. (Complete Parts I, II, and III.)

For a section 501(c)(7), (8), or (10) organization filing Form 990, or Form 990-EZ, that received from any one contributor , during the year, some contributions for use exclusively for religious , charitable , etc., purposes, but these contributions did not aggregate to more than $1,000 . (If this box is checked, enter here the total contributions that were received during the year for an exclusively religious, charitable , etc., purpose. Do not complete any of the Parts unless the General Rule applies to this organization because it received nonexclusively religious , charitable , etc., contributions of $5,000 or more during the year.) 1111. $

Caution : Organizations that are not covered by the General Rule and/or the Special Rules do not file Schedule B (Form 990, 990-EZ, or 990-PF), but they must check the box in the heading of their Form 990, Form 990-EZ, or on line 2 of their Form 990-PF, to certify that they do not meet the filing requirements of Schedule B (Form 990, 990-a or 990-PF).

LHA For Paperwork Reduction Act Notice, see the Instructions Schedule B (Form 990, 990-EZ, or 990-PF) (2005) for Form 990, Form 990-EZ, and Form 990-PF.

523451 02-01-06 13 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 Schedule B (Form 990, 990-EZ, or 990- PF) (2005) Page 1 of 1 of Part I Name of organization Employer Identification number

JOHN TEMPLETON FOUNDATION 62-1322826

P I Contributors (See Specific Instructions.)

(a) (b) (c) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution

1 ALL OTHERS LESS THAN $5000 Person [ Payroll Q $ 1,630 . Noncash 0 (Complete Part II if there is a noncash contribution.)

(a) (b) (c) (d) No. Name, address , and ZIP + 4 Aggregate contributions Type of contribution

2 SIR JOHN TEMPLETON Person 0 Payroll Q $ 5,689. Noncash 0 (Complete Part II if there LYFORD CAY, BAHAMAS is a noncash contribution.)

(a) (b) (c) (Co No. Name, address , and ZIP + 4 Aggregate contributions Type of contribution

3 TEMPLETON RELIGIOUS TRUST Person FRI Payroll $ 94,037. Noncash (Complete Part II if there CAYMAN ISLANDS is a noncash contribution.)

(a) (b) (c) (d) No. Name , address, and ZIP + 4 Aggregate contributions Type of contribution

4 TEMPLETON WORLD CHARITY FOUNDATION Person OX Payroll $ 250,000. Noncash (Complete Part II if there TURKS & CAICOS is a noncash contribution.)

(a) (b) (c) (d) No. Name , address, and ZIP + 4 Aggregate contributions Type of contribution

Person Payroll $ Noncash 0 (Complete Part II if there is a noncash contribution.)

(a) (b) (c) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution

Person Payroll Q $ Noncash (Complete Part II if there is a noncash contribution.; 52a4s2 n2_n ,_ng Schedule B (Form 990 . 990-EZ, or 990-PF) (2005) 14 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 JOHN TEMPLETON FOUNDATION 62-1322826

FORM 990-PF DIVIDENDS AND INTEREST FROM SECURITIES STATEMENT 1

CAPITAL GAINS COLUMN (A) SOURCE GROSS AMOUNT DIVIDENDS AMOUNT

INTEREST AND DIVIDENDS 16,937,581. 0. 16,937,581.

TOTAL TO FM 990-PF, PART I, LN 4 16,937,581. 0. 16,937,581.

15 STATEMENT(S) 1 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 JOHN TEMPLETON FOUNDATION 62-1322826

FORM 990-PF INCOME AND COST OF GOODS SOLD STATEMENT 2 INCLUDED ON PART I, LINE 10

INCOME

1. GROSS RECEIPTS ...... 2,134 2. RETURNS AND ALLOWANCES ...... 3. LINE 1 LESS LINE 2 ...... 2,134

4. COST OF GOODS SOLD (LINE 15) ...... 5. GROSS PROFIT (LINE 3 LESS LINE 4)...... 2,134

6. OTHER INCOME ......

7. GROSS INCOME ( ADD LINES 5 AND 6 ) ...... 2,134

COST OF GOODS SOLD

8. INVENTORY AT BEGINNING OF YEAR ...... 9. MERCHANDISE PURCHASED...... 10. COST OF LABOR ...... 11. MATERIALS AND SUPPLIES ...... 12. OTHER COSTS ...... 13. ADD LINES 8 THROUGH 12 ......

14. INVENTORY AT END OF YEAR ...... 15. COST OF GOODS SOLD (LINE 13 LESS LINE 14). .

16 STATEMENT(S) 2 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 JOHN TEMPLETON FOUNDATION 62-1322826

FORM 990-PF OTHER INCOME STATEMENT 3

(A) (B) (C) REVENUE NET INVEST- ADJUSTED DESCRIPTION PER BOOKS MENT INCOME NET INCOME

ROYALTY INCOME 5,364. 5,364.

TOTAL TO FORM 990-PF, PART I, LINE 11 5,364. 5,364.

FORM 990-PF LEGAL FEES STATEMENT 4

(A) (B) (C) (D) EXPENSES NET INVEST- ADJUSTED CHARITABLE DESCRIPTION PER BOOKS MENT INCOME NET INCOME PURPOSES

LEGAL FEES 271,991. 67,998. 135,996.

TO FM 990-PF, PG 1, LN 16A 271,991. 67,998. 135,996.

FORM 990-PF ACCOUNTING FEES STATEMENT 5

(A) (B) (C) (D) EXPENSES NET INVEST- ADJUSTED CHARITABLE DESCRIPTION PER BOOKS MENT INCOME NET INCOME PURPOSES

ACCOUNTING FEES 38,954. 9,739. 19,477. COMPLIANCE AUDIT 25,000. 0. 25,000.

TO FORM 990-PF, PG 1, LN 16B 63,954. 9,739. 44,477.

FORM 990-PF OTHER PROFESSIONAL FEES STATEMENT 6

(A) (B) (C) (D) EXPENSES NET INVEST- ADJUSTED CHARITABLE DESCRIPTION PER BOOKS MENT INCOME NET INCOME PURPOSES

HONORARIA 82,500. 0. 82,500. CONSULTING 667,000. 69,979. 173,329. INFORMATION SERVICES 309,684. 21,678. 83,615.

TO FORM 990-PF, PG 1, LN 16C 1,059,184. 91,657. 339,444.

17 STATEMENT(S) 3, 4, 5, 6 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 JOHN TEMPLETON FOUNDATION 62-1322826

FORM 990-PF TAXES STATEMENT 7

(A) (B) (C) (D) EXPENSES NET INVEST- ADJUSTED CHARITABLE DESCRIPTION PER BOOKS MENT INCOME NET INCOME PURPOSES

FEDERAL EXCISE TAX 1,302,134. 0. 0. PAYROLL TAXES 151,255. 13,178. 40,839.

TO FORM 990-PF, PG 1, LN 18 1,453,389. 13,178. 40,839.

FORM 990-PF OTHER EXPENSES STATEMENT 8

(A) (B) (C) (D) EXPENSES NET INVEST- ADJUSTED CHARITABLE DESCRIPTION PER BOOKS MENT INCOME NET INCOME PURPOSES

DUES AND SUBSCRIPTIONS 11,594. 812. 3,130. POSTAGE 59,247. 4,147. 15,997. MISCELLANEOUS ADMINISTRATIVE EXPENSE 11,653. 816. 3,146. PUBLIC RELATIONS 296,905. 20,783. 80,164. ADVERTISING 29,861. 0. 29,861. INVESTMENT COMMISSION EXPENSE 2,021,974. 2,021,974. 0. PROGRAM ADMINISTRATIVE EXPENSES 5,291. 0. 5,291. EXPERT REVIEW HONORARIA 54,200. 0. 54,200. LAWS OF LIFE ESSAY 87,850. 0. 87,850. LAWS OF LIFE NOBLE PURPOSE 20,946. 0. 20,946. HIGH NET WORTH INDIVIDUALS 143,877. 0. 143,877. FQX 34,042. 0. 34,042. GLOBAL LEADERSHIP SUMMIT 46,177. 0. 46,177. ADVISORY PLANNING MEETINGS 645,941. 0. 645,941. ADMINISTRATIVE COSTS 8,697. 0. 8,697. CAMPAIGN FOR FORGIVENESS RESEARCH 1,242. 0. 1,242. IN CHARACTER 392,840. 0. 392,840. WATER OF LIFE 15,360. 0. 15,360. SELIGMAN AWARD 6,622. 0. 6,622. WORLDWIDE LDL INTERNET CONTEST 60,251. 0. 60,251. WWEBSP 227,138. 0. 227,138. WHO'S WHO DATABASE 132,521. 0. 132,521. PROGRAM DEVELOPMENT 1,218. 0. 1,218. YOUNG EXPLORER'S PROGRAM 8,898. 0. 8,898. TEMPLETON PRIZE FOR PROGRESS AND RELIGION 469. 0. 469. TEMPLETON VENTURE PHILANTHROPY 3,268. 0. 3,268.

18 STATEMENT(S) 7, 8 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 JOHN TEMPLETON FOUNDATION 62-1322826

TEMPLETON LECTURE SERIES 530. 0. 530. FOREIGN TRANSLATION GAIN/LOSS -73,177. 0. -73,177. PROGRAM CONSULTANTS 46,882. 0. 46,882. TEMPORARY HELP 228,210. 15,975. 61,617. INSURANCE 77,310. 5,412. 20,874. SUPPLIES/STORAGE 71,282. 4,990. 19,246. OFFICE EXPENSE 14,259. 998. 3,850.

TO FORM 990-PF, PG 1, LN 23 4,693,378. 2,075,907. 2,108,968.

FORM 990-PF OTHER DECREASES IN NET ASSETS OR FUND BALANCES STATEMENT 9

DESCRIPTION AMOUNT

ADJUSTMENT FOR PRIOR YEAR ERROR IN ASSET PURCHASES 10,000,000.

TOTAL TO FORM 990-PF, PART III, LINE 5 10,000,000.

FORM 990-PF OTHER INVESTMENTS STATEMENT 10

VALUATION FAIR MARKET DESCRIPTION METHOD BOOK VALUE VALUE

TEMPLETON GROWTH ADVISORS FMV 10,069,214. 10,069,214. LONGLEAF PARTNERS FUND FMV 88,695,905. 88,695,905. TEMPLETON DRAGON FUND FMV 28,967,964. 28,967,964. CANADIAN GOVERNMENT BONDS FMV 24,586,478. 24,586,478. SPROTT OFF SHORE FUND FMV 33,877,959. 33,877,959. BRANT POINT FUND INTL LTD FMV 9,246,285. 9,246,285. MATTEWS ASIAN GROWTH & INC FUND FMV 84,886,294. 84,886,294. MERRILL LYNCH VALUE PARTNERS FMV 232,691,392. 232,691,392. NEW PROVIDENCE GLOBAL VALUE FMV OFFSHORE 336,095,739. 336,095,739. NEW PROVIDENCE GLOBAL VALUE FMV OFFSHORE 2 31,383,662. 31,383,662. NEW PROVIDENCE HEDGED EQUITY FUND FMV 31,164,813. 31,164,813. WISDOM WORLD FUND 1 FMV 135,563,047. 135,563,047. ACADIAN FUND FMV 16,195,018. 16,195,018.

TOTAL TO FORM 990-PF, PART II, LINE 13 1,063,423,770. 1,063,423,770.

19 STATEMENT(S) 8, 9, 10 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 JOHN TEMPLETON FOUNDATION 62-1322826

FORM 990-PF OTHER ASSETS STATEMENT 11

FAIR MARKET DESCRIPTION BOOK VALUE VALUE

DUE FROM TEMPLETON FOUNDATION, INC. 594,659. 594,659. EMPLOYEE ADVANCES, DEPOSITS, OTHER 32,084. 32,084.

TOTAL TO FORM 990-PF, PART II, LINE 15 626,743. 626,743.

FORM 990-PF OTHER LIABILITIES STATEMENT 12

DESCRIPTION AMOUNT

DEPENDENT CARE PAYABLE 5,717. LOCAL WITHHELD TAXES PAYABLE 33.

TOTAL TO FORM 990-PF, PART II, LINE 22, COLUMN B 5,750.

FORM 990-PF PART XV, LINE 2B STATEMENT 13 APPLICATION REQUIREMENTS

DESCRIPTION

BRIEF DESCRIPTION OF PROPOSED PROJECT, AMOUNT REQUESTED AND VERIFICATION OF PUBLIC CHARITY STATUS. SEE WEBSITE AT WWW.TEMPLETON.ORG FOR A FULL DESCRIPTION OF REQUIRED DISCLOSURES.

FORM 990-PF PART XV, LINE 2D STATEMENT 14 AWARD RESTRICTIONS AND LIMITATIONS

DESCRIPTION

PROJECT SHOULD EXPLORE THE LINK BETWEEN SCIENCE AND RELIGION, FURTHER PROGRESS IN RELIGION, ENCOURAGE CHARACTER DEVELOPMENT OR THE APPRECIATION OF FREEDOM. NO BUILDINGS, CAPITAL IMPROVEMENTS OR ENDOWMENTS.

20 STATEMENT(S) 11, 12, 13, 14 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 OMB No 1545-0172 Form 4562 Depreciation and Amortization 990PF (Rev January 2006) (Including Information on Listed Property) 2005 Dcp^t cnt of the Tr;.. r, Attacnmem separate instructions tax return. Sequence Internal Revenue Service I ► See . ► Attach to your No 67 Name(s) shown on return I Business or activity to which this form relates I Identifying number

JOHN TEMPLETON FOUNDATION E'ORM 990-PF PAGE 1 162-1322826 Part I Election To Exp ense Certain Pro p erty Under Section 179 Note : If you have any listed property, complete Part V before you complete Part 1. 1 Maximum amount. See the instructions for a higher limit for certain businesses 1 105 , 000. 2 Total cost of section 179 property placed in service (see instructions) 2 3 Threshold cost of section 179 property before reduction in limitation 3 420,000. 4 Reduction in limitation. Subtract line 3 from line 2. If zero or less, enter -0- 4 5 Dollar limitation for tax year Subtract line 4 from line 1. If zero or less, enter -0- If marred filing separately , see Instructions 5 6 (a) Description of property (b) Cost (business use only) (c) Elected cost

7 Listed property. Enter the amount from line 29 .. 7 8 Total elected cost of section 179 property. Add amounts in column (c), lines 6 and 7 8 9 Tentative deduction. Enter the smaller of line 5 or line 8 9 10 Carryover of disallowed deduction from line 13 of your 2004 Form 4562 10 11 Business income limitation. Enter the smaller of business income (not less than zero) or line 5 11 12 Section 179 expense deduction. Add lines 9 and 10, but do not enter more than line 11 12 13 Carryover of disallowed deduction to 2006. Add lines 9 and 10, less line 12 ► 1g Note : Do not use Part lI or Part Ill below for listed property. Instead, use Part V. Past 11 Special Depreciation Allowance and Other Depreciation (Do not include listed property.) 14 Special allowance for certain aircraft, certain property with a long production period, and qualified NYL or GO Zone property (other than listed property) placed in service during the tax year 14 15 Property subject to section 168(f)(1) election 15 16 Other de reciation includin ACRS 16 part I MACRS Depreciation (Do not include listed property.) (See Instructions.) Section A 17 MACRS deductions for assets placed in service in tax years beginning before 2005 7. 1 140,758.

18 If you are electing to group any assets placed in service during the tax year into one or more general asset accounts, check here ► Section B - Assets Placed in Service Durina 2005 Tax Year Usina the General Depreciation System (c) Basis for depreciation (b) Month and (d) Recovery (a) Classification of property year placed (busmesslnvestment use (e) Convention (1) Method (g) Depreciation deduction in service only - see instructions) period 19a 3-year property 447. 3 YEARS HY S/L 5 , 908. b 5-year property 308. 5 YEARS HY /L 34,031. c 7-year property 867. 7 YEARS HY S/L 3,822. d 10 ear property 15 ear property 20 ear property ear property yrs. S/L 27.5 yrs. MM S/L h Residential rental property / / 27.5 yrs. MM SIL 39 yrs. MM S/L i Nonresidential real property / / MM S/L Section C - Assets Placed in Service During 2005 Tax Year Using the Alternative Depreciation System 20a Class life S/L b 12 ear 12 yrs. S/L C 40 ear / 40 yrs. MM S/L I Part IV Summary (see instructions) 21 Listed property. Enter amount from line 28 _ 21 22 Total. Add amounts from line 12, lines 14 through 17, lines 19 and 20 in column (g), and line 21. Enter here and on the appropriate lines of your return. Partnerships and S corporations • see instr. 22 184 , 519. 23 For assets shown above and placed in service during the current year, enter the portion of the basis attributable to section 263A costs 23 0,-0506 LHA For Paperwork Reduction Act Notice, see separate instructions . Form 4562 (2005) (Rev. 1-2006) 21 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 Form 4562 (2005) (Rev. 1-2006) JOHN TEMPLETON FOUNDATION 62-1322826 Page 2 P V Listed Property (Include automobiles, certain other vehicles, cellular telephones, certain computers, and property used for entertainment, recreation, or amusement.) Note : For any vehicle for which you are Mang the standard ,mileage r to or de uct;ng lease expense, complete only 24a, 24b, columns (a) through (c) of Section A, all of Section B, and Section C if applicable. Section A - Depreciation and Other Information (Caution : See the instructions for limits for oassenoer automobiles.) 24a Do you have evidence to su pport the business(nvestment use claimed? E Yes 0 No 24b If 'Yes,' is the evidence written? 0 Yes [=No (a) (b) (c) (d) (e) (1) (g) (h) (i) Date Type of property Business/ Basis for depredation Recovery Method/ Depreciation Elected placed in investment Cost or (business

27 Property used 50% or less in a Qualified business use:

%I I I IS/L-

28 Add amounts in column (h), lines 25 through 27. Enter here and on line 21, page 1 28 29 Add amounts in column (), line 26. Enter here and on line 7, page 1 29 Section B - Information on Use of Vehicles Complete this section for vehicles used by a sole proprietor, partner, or other 'more than 5% owner,' or related person. If you provided vehicles to your employees, first answer the questions in Section C to see if you meet an exception to completing this section for those vehicles.

(a) (b) (c) (d) (e) (f) 30 Total busmesslnvestment miles driven during the Vehicle Vehicle Vehicle Vehicle Vehicle Vehicle year (do not include commuting miles) 31 Total commuting miles driven during the year 32 Total other personal (noncommuting) miles driven. . 33 Total miles driven during the year. Add lines 30 through 32 34 Was the vehicle available for personal use Yes No Yes No Yes No Yes No Yes No Yes No during off-duty hours? 35 Was the vehicle used primarily by a more than 5% owner or related person? 38 Is another vehicle available for personal use? Section C - Questions for Employers Who Provide Vehicles for Use by Their Employees Answer these questions to determine if you meet an exception to completing Section B for vehicles used by employees who are not more than 5% owners or related persons. 37 Do you maintain a written policy statement that prohibits all personal use of vehicles, including commuting, by your Yes No employees? _ 38 Do you maintain a written policy statement that prohibits personal use of vehicles, except commuting, by your employees? See the instructions for vehicles used by corporate officers, directors, or 1 % or more owners 39 Do you treat all use of vehicles by employees as personal use? _ 40 Do you provide more than five vehicles to your employees, obtain information from your employees about the use of the vehicles, and retain the information received? 41 Do you meet the requirements concerning qualified automobile demonstration use? Note : If your answer to 37, 38, 39, 40, or41 is "Yes," do not complete Section B for the covered vehicles. Part VE Amortization (a) I (b) I (c) I (d) I (e) (f) Description of costs Dataanwrdzabon Amortizable Code Anarbuton Arnor nation begins amount section period orpercentage for this year 42 Amortization of costs that

43 Amortization of costs that began before your 2005 tax year 43 44 Total . Add amounts in column (f). See the instructions for where to report 44 51625201 -05-06 Form 4562 (2005) ( Rev 1-2006) 22 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 Information Return of U.S. Persons With OMB No 1545-0704 Form Attachment 5471 Respect To Certain Foreign Corporations Sequence No 121 r•r.- e.. r ....,•__._ ► See separate Instructions. rirv us vUP119catt^ (Rev. December 2005 ) Information furnished for the foreign corporation ' s annual accounting period (tax year required by (see When and Where Department of the Treasury Internal Revenue Service section 898 ) (see instructions ) beg innin g JAN 1 2 0 0 5 and endin g JUN 3 0 2 0 0 5 To File in the instructions) Name of person filing this return A Identifying number

JOHN TEMPLETON FOUNDATION 62-1322826 Number, P box number If mad Is not delivered to street address) stneet, and room or suite no (or 0 B Category of filer (See instructions Check applicable box(es)). 300 CONSHOHOCKEN STATE ROAD 1 ( repealed ) 2 L 3 E1 4 0 5 City or town, state, and ZIP code C Enter the total percentage of the foreign corporation 's voting stock WEST CONSHOHOCKEN , PA 19428 you owned at the end of its annual accountin g penod 100.00 % Filer's tax year beginning JAN 1 2005 andending DEC 31 ,2005 r1 Darenn/et nn -h- hahaif thin mfnrmsftnn return is (dart 4 Check a licable box(es ) (1) Name (2) Address (3) Identifying number Shareholder Officer Director

Important: Fill in all applicable lines and schedules. All information must be in English. All amounts must be stated in U.S. dollars unless otherwise indicated. la Name and address of foreign corporation b Employer identification number, if any UNITY N.V. 98-0048287 300 CONSHOHOCKEN STATE ROAD, SUITE 500 c Country under whose laws incorporated WEST CONSHOHOCKEN PA 19428 THERLANDS ANTILLES d Date of a Principal place of business I t Principal g Principal business activity h Functional currency incorporation kPENNESSEE bcndenumberty INVESTING 12/28/78 551112 S DOLLAR 2 Provide the following information for the foreig n corporation's accountin period stated above a Name , address , and identifying number of branch office or agent (d any) in the United States b If a U S income tax return was filed , enter (ii) U S income tax paid ()i Taxable income or (loss) (after all credits)

c Name and address of foreign corporation's statutory or resident agent d Name and address (including corporate department, If applicable) of in country of incorporation person (or persons) with custody of the books and records of the foreign corporation, and the location of such books and records, if different

I Si hdi I A I Stock of the Fornian Cornoration (b) Number of shares issued and outstanding (a) Description of each class of stock 01 Beginning of annual (i) End of annual accounting period accounting period COMMON 100 100 PREFERRED 60 60

LHA For Paperwork Reduction Act Notice, see Instructions. Form 5471 (Rev 12-2005)

512301 02-08-06 23 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 JOHN TEMPLETON FOUNDATION 62-1322826 Form 5471 ( Rev. 12-2005) Page 2 module B U.S. Shareholders of Foreign Corporation (c) Number of (d) Number of (a) Name, address , and Identifying ^M-^_^^__ - _^ _,___ (e oo m'a Shoe ,b) ...... rlptllon of of stoi.k held' by snarehoiuer snares new at snares nettl at o each ••:ass of sub part F number of shareholder Note: This descri tion should match the corres po ndin g beginning of end of annual p annual accounting Income (enter as entered description In Schedule A, column (a) mounting period period a percentage) JOHN TEMPLETON FDN C OMMON 100 100 300 CONSHOHOCKEN STATE REFERRED 60 60 W. CONSHOHOCKEN PA 19428 62-1322826

I Schedufe C I Income Statement Important: Report all information in functional currency in accordance with U.S. GAAP. Also, report each amount in U.S. dollars translated from functional currency (using GAAP translation rules). However, if the functional currency is the U.S. dollar, complete only the U.S. Dollars column. See instructions for special rules for DASTM corporations. Functional Currency U.S. Dollars 1 a Gross receipts or sales la b Returns and allowances _ 1b c Subtract line 1b from line 1a 1c 2 Cost of goods sold 2 E 3 Gross profit (subtract line 2 from line 1c) 3 C0 4 Dividends 4 16 , 155. 5 Interest 5 67 , 295 . 6 Gross rents, royalties , and license fees _ 6 46 850 . 7 Net gain or (loss) on sale of capital assets 7 679 , 804 . 8 Other income (attach schedule ) SEE STATEMENT 15 8 312 , 427. 9 Total income add lines 3 throu g h 8 9 1 122 531 . 10 Compensation not deducted elsewhere 10 11 Rents, royalties , and license fees 11 12 Interest 12 0 13 Depreciation not deducted elsewhere 13 84 831. o 14 Depletion _ 14 15 Taxes (exclude provision for income , war profits , and excess profits taxes ) 15 343 114. 16 Other deductions (attach schedule - exclude provision for income , war profits, and excess profits taxes ) SEE STATEMENT 16 16 87 , 260. 17 Total deductions (add lines 10 throug h 16) 17 515 205. 18 Net income or (loss) before extraordinary items, prior period adjustments, and the provision for income, war profits , and excess profits taxes (subtract line 17 from line 9) 18 607 , 326. 0 19 Extraordinary items and prior period adjustments 19 d 20 Provision for income, war profits , and excess profits taxes 20 z 21 Current year net income or (loss) per books (combine lines 18 throu g h 20) 21 T 607 , 326. Form 5471 (Rev. 12-20051

512311 02-08-06 24 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 JOHN TEMPLETON FOUNDATION 62-1322826 Form 5471 ( Rev. 12-2005) Page 3 Schedule E Income, War Profits, and Excess Profits Taxes Paid or Accrued Amount of tax Name of country(a)or U S. possession (b) (c) (d) In foreign currency Conversion rate In U S dollars 1 US 2 3 4 5 6 7

8 Total I Schedule F I Balance Sheet Important: Report all amounts in U.S. dollars prepared and translated in accordance with U.S. GAAP. See instructions for an exception for DASTM corporations. (a) (b) Assets Beginning of annual End of annual accounting penod accounting period 1 Cash 1 600 , 615. 0. 2a Trade notes and accounts receivable 2a b Less allowance for bad debts 2b 3 Inventories 3 4 Other current assets (attach schedule) 4 5 Loans to shareholders and other related persons 5 6 Investment in subsidiaries (attach schedule) _ 6 7 Other investments (attach schedule) SEE STATEMENT 17 7 3 , 038 , 665. 8a Buildings and other depreciable assets . . . 8a 1 , 397 , 946. 0. b Less accumulated depreciation 8b 376 , 239 4 0 9a Depletable assets 9a b Less accumulated depletion 9b 10 Land (net of any amortization) 10 433 , 500. 0 . 11 Intangible assets: a Goodwill . 11a b Organization costs 11b c Patents, trademarks, and other intangible assets 11C d Less accumulated amortization for lines 11 a, b, and c 11d 12 Other assets (attach schedule) 12

13 Total assets . 13 . 5,094 , 487 . Liabilities and Shareholders' Equity

14 Accounts payable . . 14 15 Other current liabilities (attach schedule) .. 15 16 Loans from shareholders and other related persons 16 17 Other liabilities (attach schedule) 17 18 Capital stock a Preferred stock 18a 6 , 000 . 0. b Common stock . 18b 10 , 000. 0. 19 Paid-in or capital surplus (attach reconciliation) 19 4 , 663 , 866 . 0. 20 Retained earnings .. ... 20 414 , 621 . 0. 21 Less cost of treasury stock 21

22 Total liabilities and shareholders' equity 22 5 , 094 , 487 . Form 5471 (Rev. 12-2005)

512321 02-08-06 25 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 JOHN TEMPLETON FOUNDATION 62-1322826 Form 5471 ( Rev 12-2005) Page 4 Schedu[e Gi Other Information Yrc No 1 During the tax year, did the foreign corporation own at least a 10% interest , directly or indirectly , in any foreign partnership? . E 0 If "Yes, see the instructions for required attachment. 2 During the tax year, did the foreign corporation own an interest in any trusty 0 EXI 3 During the tax year, did the foreign corporation own any foreign entities that were disregarded as entities separate from their owners under Regulations sections 301 7701-2 and 301 7701-3') , . 0 EX If 'Yes, you are generally required to attach Form 8858 for each entity (see instructions)

Schedule H Current Earnings and Profits Im portant: Enter the amounts on lines 1 through 5c in functional currency, 1 Current year net income or (loss) per foreign books of account 1 607,326.

2 Net adjustments made to line 1 to determine current earnings and profits according to U S financial and tax Net Net accounting standards (see instructions ) Additions Subtractions

a Capital gains or losses . b Depreciation and amortization c Depletion ...... d Investment or incentive allowance e Charges to statutory reserves f Inventory adjustments g Taxes ... .. h Other (attach schedule) 3 Total net additions 4 Total net subtractions 5a Current earnings and profits (line 1 plus line 3 minus line 4) 5a 607 , 326. b DASTM gain or (loss) for foreign corporations that use DASTM 5b c Combine lines 5a and 5b 5c 607,326. d Current earnings and profits in U S dollars (line 5c translated at the appropriate exchange rate as defined in section 989(b) and the related regulations ) . . 5d 6 0 7 , 2 3 6 . Enter exchan g e rate used for line 5d ► 5chedufe I Summary of Shareholder's Income From Foreign Corporation

1 Subpart F income ( line 38b , Worksheet A in the instructions) 1

2 Earnings invested in U S property (line 17, Worksheet B in the instructions) 2 3 Previously excluded subpart F income withdrawn from qualified investments (line 6b, Worksheet C in the instructions ) . . 3 4 Previously excluded export trade income withdrawn from investment in export trade assets (line 7b, Worksheet D in the instructions) 4

5 Factoring income . . 5

6 Total of lines 1 through 5 . Enter here and on your income tax return 6

7 Dividends received (translated at spot rate on payment date under section 989(b)(1)) 7

8 Exchan ge ain or (loss) on a distribution of p revious ly taxed income 8 Yes No • Was any income of the foreign corporation blocked? 0 Li • Did any such income become unblocked during the tax year (see section 964(b))? 0 El If the answer to either question is'Yes " attach an explanation Form 5471 (Rev 12-2005)

512331 02-08-06 26 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 SCHEDULE J Accumulated Earnings and Profits (E&P) (Form 5471) of Controlled Forei g n Corporation 0MB No . 1545-0704 (Rev December 2005) Deoartment of the Troa!u'y Internal Revenue Service ► Attach to Form 5471.

JOHN TEMPLETON FOUNDATION 62-1322826 Name of foreign corporation UNITY N.V. 300 CONSHOHOCKEN STATE ROAD. SUITE 500 (a) Post-1986 (b) Pre-1987 E&P Undistributed Earnings Not Previously Taxed Important . Enter amounts in functional currency (post-86 section (pre-87 section 959(c)(3) balance ) 959(c)( 3) balance)

1 Balance at beg inning of year 6 , 250 , 806.

2a Current year E&P 607 , 326.

b Current year deficit in E&P

3 Total current and accumulated E&P not previously taxed (line 1 plus line 2a or line 1 minus line 2b ) 6 , 858 , 132.

4 Amounts included under section 951 a or reclassified under section 959 (c) in current year

5a Actual distributions or reclassifications of previous) taxed E&P

b Actual distributions of nonpreviously taxed E&P

6a Balance of previous taxed E&P at end of year line 1 plus line 4 , minus line 5a

b Balance of E&P not previous ly taxed at end of year ( line 3 minus line 4 , minus line 5b) 6 , 858 , 132.

7 Balance at end of year ( Enter amount from line 6a or line 6b , whichever is applicable 6 , 858 , 132. 1

(c) Previously Taxed E&P (sections 959(c)(1) and (2) balances ) ( d) Total Section 964(a) E&P Earnings Invested ( Earnings Invested (i) (combine columns in Excess Passive (ifi) Subpart F Income in US Property (a), (b), and (c)) Assets 1 6,250,806.

2a

b

3

4

5a

b

6a

b

7 6,858,132. 512421m2-ol-oe LHA For Paperwork Reduction Act Notice , see the Instructions for Form 5471. Schedule J ( Form 5471 ) (Rev 12-2005) 27 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 SCHEDULE M Transactions Between Controlled Foreign Corporation (Form 5471) and Shareholders or Other Related Persons (Rev. December 2005) 0MB No 1545-0704 Department of the Treasury Internal Revenue Service Name of person filing Form 5471 Identifying number

JOHN TEMPLETON FOUNDATION 62-1322826 Name of foreign corporation UNITY N.V. 300 CONSHOHOCKEN STATE ROAD, SUITE 500 Important : Complete a separate Schedule M for each controlled foreign corporation . Enter the totals for each type of transaction that occurred dung the annual accounting period between the foreign corporation and the persons listed in columns (b) through (f). All amounts must be stated in U.S. dollars translated from functional currency at the average exchange rate for the foreign corporation 's tax year. See instructions. Enter the relevant functional currency and the exchange rate used throughout this schedule ►

(C) Any domestic (d) Any other foreign (e) 10% or more U S (f) 10% or more U S (a) Transactions (b) U S person corporation or partnership corporation or partnership shareholder of controlled shareholder of of filing this return controlled by controlled by foreign corporation any corporation foreign corporation US person U S person (other than the U S controlling the foreign filing this return filing this return person filing this return) corporation 1 Sales of stock in trade (inventory) 2 Sales of property rights (patents, trademarks, etc ) 3 Compensation received for tech- nical, managerial, engineering, construction, or like services 4 Commissions received 5 Rents, royalties, and license fees received 6 Dividends received (exclude deemed distributions under subpart F and distributions of previously taxed income) 7 Interest received 8 Premiums received for insur- ance or reinsurance 9 Add lines 1 throug h 8 10 Purchases of stock in trade (inventory) . . 11 Purchases of tangible property other than stock in trade 12 Purchases of property rights (patents, trademarks, etc) 1 13 Compensation paid for tech- nical, managerial, engineering, construction, or like services 14 Commissions paid 15 Rents, royalties, and license fees paid 16 Dividends paid 17 Interest paid 18 Add lines 10 throug h 17 19 Amounts borrowed (enter the maximum loan balance during the year) - see instructions 20 Amounts loaned (enter the maximum loan balance during the year) - see instructions 512371 02-o1-os LHA For Paperwork Reduction Act Notice , see the Instructions for Form 5471 . Schedule M ( Form 5471) (Rev 12-2005) 28 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 JOHN TEMPLETON FOUNDATION 62-1322826

FORM 5471 OTHER INCOME STATEMENT 15

FUNCTIONAL EXCHANGE DESCRIPTION CURRENCY RATE U.S. DOLLAR

BAY HARBOUR MANAGEMENT 312,427.

TOTAL TO 5471, SCHEDULE C, LINE 8 312,427.

FORM 5471 OTHER DEDUCTIONS STATEMENT 16

FUNCTIONAL EXCHANGE DESCRIPTION CURRENCY RATE U.S. DOLLAR

REPAIRS 1,029. CHARITABLE CONTRIB-THRU BAY HARBOUR 1,610. BAY HARBOUR OTHER PORTFOLIO EXP 36,204. PROFESSIONAL FEES/BANK CHARGES 5,055. RENT & ROYALTY EXPENSES 43,362.

TOTAL TO 5471, SCHEDULE C, LINE 16 87,260.

FORM 5471 OTHER INVESTMENTS STATEMENT 17

BEG. OF ANNUAL END OF ANNUAL ACCOUNTING ACCOUNTING DESCRIPTION PERIOD PERIOD

BAY HARBOR PARTNERS LLC 2,000,000. 0. CANADIAN GENERIC STRIPS DUE 12/1/16 1,038,665. 0.

TOTAL TO 5471, PAGE 3, SCHEDULE F, LINE 7 3,038,665. 0.

29 STATEMENT(S) 15, 16, 17 16061113 751417 62-1322826 2005.06010 JOHN TEMPLETON FOUNDATION 62-13221 For, 8832 OMB No anti +-.i rl7ccificati otl 1545-1516 (Rev September 2002 ) Election Department of the Treasury Internal Revenue service Name of entity _ O 5 O T-ElN Unit y I LLC il- 31 -7 Type Number, street , and room or suite no If a P 0 box, see instructions prim C/O The John Temp leton Foundation, 300 Conshohocken State Road, Ste 500 City or town, state, and ZIP code If a foreign address , enter city, province or state , postal code and country West Conshohocken, PA 19428

1 Type of election (see instructions):

a Initial classification by a newly-formed entity.

b q Change in current classification.

2 Form of entity (see instructions):

a n A domestic eligible entity electing to be classified as an association taxable as a corporation

b q A domestic eligible entity electing to be classified as a partnership.

c q A domestic eligible entity with a single owner electing to be disregarded as a separate entity.

d q A foreign eligible entity electing to be classified as an association taxable as a corporation.

e q A foreign eligible entity electing to be classified as a partnership.

f q A foreign eligible entity with a single owner electing to be disregarded as a separate entity.

3 Disregarded entity information (see instructions). a Name of owner . b Identifying number of owner ► c Country of organization of entity electing to be disregarded (if foreign) ►

4 Election is to be effective beginning (month, day, year) (see instructions) ...... ► J 1C `^

5 Name and title of person whom the IRS may call for more information 6 That person's telephone number •T r% J . ., ., - ...... , ..

Consent Statement and Signature(s) (see instructions)

Under penalties of perjury, I (we) declare that 1 (we) consent to the election of the above-named entity to be classified as indicated above, and that I (we) have examined this consent statement, and to the best of my (our) knowledge and belief, it is true, correct, and complete If I am an officer, manager, or member signing for all members of the entity, I further declare that I am authorized to execute this consent statement on their behalf

For Paperwork Reduction Act Notice, see page 4. Form 8832 (Rev 9-2002) ISA STF FED668OF . .

John Templeton Foundation EIN:62-1322828 2005 Form 990-PF Page 8. Part Vll l, Item I b. Title/average d. Contribution to employee Name and Address hours per week c. Compensation benefit plans & deferred e. Expense account, devoted to position compensation other allowance Charles L Harper, Jr Senior Vice President $332,130 $24,500 $0 C/O John Templeton Foundation 40+ Hours per week 300 Conshohocken State Road W Conshohocken, Pa 19428

Arthur J Schwartz Executive Vice President $292,928 $24,500 $0 C/O John Templeton Foundation 40+ Hours per week 300 Conshohocken State Road W Conshohocken, Pa 19428

Judith B Marchand Asst Treasurer $243,823 $24,500 $0 C/O John Templeton Foundation 40+ hours per week 300 Conshohocken State Road W Conshohocken, Pa 19428

John M Templeton, Jr M D President/Trustee $114,344 $12,170 $0 C/O John Templeton Foundation 40+ hours per week 300 Conshohocken State Road W Conshohocken, Pa 19428

Gail Zimmerman Trustee $12,100 $0 $0 C/O John Templeton Foundation 80+ hours per year 300 Conshohocken State Road W Conshohocken, Pa 19428

Harvey M Templeton, III Secretary/ Assistant Treasurer $11,160 $0 $0 C/O John Templeton Foundation 140 hours per year 300 Conshohocken State Road W Conshohocken, Pa 19428

Handly Templeton Trustee $10,100 $0 $0 C/O John Templeton Foundation 80 hours per year 300 Conshohocken State Road W Conshohocken, Pa 19428

Paul Davies Trustee $9,900 $0 $0 C/O John Templeton Foundation 80 hours per year 300 Conshohocken State Road W Conshohocken, Pa 19428

David G Myers Trustee $8,550 $0 $0 C/O John Templeton Foundation 60 hours per year 300 Conshohocken State Road W Conshohocken, Pa 19428

Glenn Mosley Trustee $8,100 $0 $0 C/O John Templeton Foundation 40 hours per year 300 Conshohocken State Road W Conshohocken, Pa 19428

Jennifer Simpson Trustee C/O John Templeton Foundation 80 hours per year $7,600 $0 $0 300 Conshohocken State Road W Conshohocken, Pa 19428

Owen Gingench Trustee $7,400 $0 $0 C/O John Templeton Foundation 50 hours per year 300 Conshohocken State Road W Conshohocken, Pa 19428

John Barrow Trustee $6,750 $0 $0 C/O John Templeton Foundation 50 hours per year 300 Conshohocken State Road W Conshohocken, Pa 19428

Harold Koenig Trustee $5,450 $0 $0 C/O John Templeton Foundation 50 hours per year 300 Conshohocken State Road W Conshohocken, Pa 19428

John Schott Trustee $3,100 $0 $0 C/O John Templeton Foundation 50 hours per year 300 Conshohocken State Road W Conshohocken, Pa 19428 STATEMENT A John Templeton Foundation EIN:62-1322826 2005 Form 990-PF Page 6, Part Vill, Item I b. Title/average d. Contribution to employee Name and Address hours per week c. Compensation benefit plans & deferred e. Expense account, devoted to position compensation other allowance

George H Gallup, Jr Trustee $3,000 $0 $0 C/O John Templeton Foundation 25 hours per year 300 Conshohocken State Road W Conshohocken, Pa 19428 $0 $0 F Russell Stannard Trustee $2,900 C/O John Templeton Foundation 40 hours per year 300 Conshohocken State Road W Conshohocken, Pa 19428

Ann T Cameron Trustee C/O John Templeton Foundation Treasurer/ Assistant Secretary $0 $0 $0 300 Conshohocken State Road 40 hours per year W Conshohocken, Pa 19428

Sir John M Templeton Chairman of the Board/ Trustee $0 $0 $0 C/O John Templeton Foundation 30+ hours per year 300 Conshohocken State Road W Conshohocken, Pa 19428

Totals $ 1,079,335 $85,670 $0

STATEMENT A JOHN TEMPLETON FOUNDATION EIN# 62-1322826 2005 Form 990-PF

PART IX-A-SUMMARY OF DIRECT CHARITABLE ACTIVITIES

1. In Character : In 2005, this program supported the publication of `In Character' magazine, which seeks to illuminate the nature and power of the everyday virtues - and how these virtues shape our vision of the good life. Each issue examines a single virtue from different perspectives, bringing together scholars and journalists versed in public policy, the humanities, religion, and the sciences. `In Character' aims to foster a deeper appreciation of these virtues within our communities, our families and ourselves. During 2005, the three issues of `In Character' were published.

$ 392,838

2. Humble Approach Initiative : Funds high-level symposia on research-in-progress to facilitate conversation among scientists, philosophers and theologians leading to new ideas for teaching, writing, and research about life's biggest questions. In 2005, three international symposia were held with 40 participants. Four symposia were organized to take place in 2006 and work begun on five to take place in 2007. Manuscripts for six earlier symposia were submitted to publishers for publication in 2006 ( two) and 2007 ( four ). The process of editing three manuscripts was undertaken with the objective of getting them to publishers in 2006 for publication in 2007.

$ 315,566

3. What Works in Enterprise Based Solutions to Poverty: The John Templeton Foundation actively supports research and programs that encourage a greater understanding of the free enterprise system. The Foundation's "What Works in Enterprise-Based Solutions to Poverty" program is a new initiative, conceived to promote public understanding of how entrepreneurship and market reforms can alleviate poverty and accelerate its disappearance in areas of the world where it has been most oppressive and endemic.

$ 227,138

4. Laws ofLife Essay Contest : In 2005 , The Laws ofLife activities included : producing and distributing the Laws ofLife Newsletter to more than 5,000 constituents ; distributing approximately 4,000 information kits, videos & DVD's to individuals, community organizations, businesses , colleges, and foundations interested in launching a local essay contest either through mailings based on individual requests or promotions at trade shows and academic conferences; and working with community organizations to launch large-scale contests. 221,000 young people participated in a local essay contest in more than 35 countries around the world . There are currently 145 local essay contests.

15$ 1,044

Total $ 1.086.586

STATEMENT B JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending ID# Organization Ci State Project Title Payment Currency Balance

Study of the Therapeutic Effects of Intercessory Prayer. A 38 Mind/Body Medical Institute, Inc. Chestnut Hill, MA Replication and Expansion Study $ 10,000.00

301 Pascal Centre, Redeemer College Ancaster, Canada Pascal Centre Bibliographic Database $ 116,429 40

862 A Campaign for Forgiveness Research Richmond, VA A Campaign for Forgiveness Research $ 5,000.00 The National Right to Work Legal Defense 1090 Foundation, Inc. Springfield, VA The Freedom of Conscience Project $ 5,00000 $ 15,000 00 THE COLLEGE OF ST. GEORGE AT WINDSOR CASTLE - 1275 College of St George Windsor Castle, United Kingdom ADMINISTRATIVE SERVICES $ 1,57000 176.90 :$ Templeton Research Lectures on the Constructive Engagement 1319 Metanexus Institute on Religion and Science Philadelphia, PA of Science and Religion $ 3,503 00

1419 University of Cambridge Cambridge, United Kingdom Templeton Lecture Series on Science and Christianity $ 4,40400 1,337.10 S -

1421 University of Reading Reading, United Kingdom The Moral Response to Global Capitalism $ 5,000.00

1429 Abbenford Associates Irvine, CA 2100, A Novel of the Next Century $ 10,000 00

1570 Metanexus Institute on Religion and Science Philadelphia, PA Science and Religion Local Societies Program $ 1,955,800 00 $ 2,355,037.00 Research News & Opportunities in Science and 1709 Religion Durham, NC Science & Theology News $ 1,200,000.00 $ 165,730.00 Eminent Lives in Twentieth-Century Science and Religion; A 1759 Institut fur Wissenschaftsgeschichte Papendiek, Germany Three Volume Set of Biographies $ 30,000 00 $ 5,00000 The Role of Spirituality and Religious Coping in the Long 1851 University of Washington Chicago, IL Term Adjustment of Patients One Year After Cardiac Surgery $ 29,859 00

1857 The Character Education Partnership, Inc. Washington, DC What Works in Character Education. A Literature Review $ 62,853 00 $ - American Association for the Advancement of 1860 Science Washington, DC Program of Dialogue on Science, Ethics, and Religion $ 53,235 00 $ - Science and the Quest for Ultimate Reality. Science and 1929 Center for Theology and the Natural Sciences Berkeley, CA Theology Advanced Research Series (STARS) $ 585,085 00 $ 2,454,915.00

1977 Metanexus Institute on Religion and Science Philadelphia, PA Spiritual Transformation Research Program $ 71,252 00 S 80,868.00 Science and Religion. An Experiment in World-View 1988 University of Cape Town Rondebosch, South Africa Formation in the Context of Africa $ 6,000.00 $ -

1991 Junior Achievement Worldwide Colorado Springs, CO Global Business Ethics Curriculum $ 34,103 00 $ 38,367 00

2025 The Character Education Partnership, Inc. Washington, DC National Schools of Character 2001 Bridge Grant $ 45,36750 $ 5-Year Post-Doc Research Fellowship in Religion/Spirituality 2065 Duke University Durham, NC and Health $ 208,673 00 $ 60,599.25

2068 University of Miami Coral Gables, FL Terman Spirituality and Health Proj ect- May 2001-Aril 2005 $ 30,00000 , qTATp:ml JjT _H 8,462 00 JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending ID# 7 rganization i State roject Title ayment Currency Balance

2140 Institute for Research on Unlimited Love Cleveland, OH Institute for Research on Unlimited Love $ 345,102 00 $ 3,919,328.06

2149 Millwood Education Trust Oxon, United Kingdom Templeton Project for Science and Religion in Schools $ 218,813.59 27,943 82 $ 15,956.33

2170 Zunch University Zunch, Switzerland The Future of the Universe- Chance, Chaos, God? $ - Claremont Institute for the Study of The American Civil Liberties Union (ACLU) & Religion in 2223 Statesmanship & Political Philosophy Claremont, CA Amenca $ 4,50000 $

2231 Amencan Scientific Affiliation Ipswich, MA Templeton/ASA Lecture Senes 2001 - 2003 $ 18,000.00 $ 2,000.00

2256 Chnstian Education Bimungham, United Kingdom Science & Religion in UK Schools 2001-2004 $ 9,43093 1,015 34 $

2259 Institute of Economic Affairs London, United Kingdom Student & Teacher Outreach Programme $ 42,375 00 $

2267 Instituto Libertad Y Democracia Lima, Peru Liberation of the Poor $ 5,00000 S

Forgiveness and the Truth and Reconciliation Commission in 5082 University of North Carolina Chapel Hill, NC South Afnca $ 6,415.10

10025 Bible Literacy Project, Inc. New York, NY Place of Religious Literature in Public Schools $ 61,045.00 $ 10,000.00

10036 Metanexus Institute on Religion and Science Philadelphia, PA Expansion Grant $ 15,000.00 $ 1,143,186.00 The Powerful Spiritual Experience Its Impact on Individual & 10071 Executive Initiative Institute Scottsdale, AZ Organizational Behavior $ 35,000 00 The War Within. Renewing America's Soul & Equipping the Saints A 10115 Barbara Elliott Houston, TX Guide to Giving to Faith-Based Organizations $ 50,000 00

10119 Jnana Deepa Vidyapeeth Pune, India Indian Institute of Science and Religion(IISR) $ 41,000.00 $ 15,000.00 The John Templeton Oxford Seminars on Science and 10132 Council for Christian Colleges & Universities Washington, DC Chnstianity. 2003-2005 $ 196,863 00 $ 160,000.00 The Friends of St. Andrew's Biblical 10154 Theological College Stowe, VT Science and Religion - Publication Project $ 9,66500 $ -

10165 Foundation for Teaching Economics Davis, CA Is Capitalism Good for the Poor" $ 162,532 00 $ 156,444.00

Culture Matters - Integrating Value & Attitude Change into 10171 Trustees of Tufts University Medford Development - A Theoretical & Applied Rsearch Project $ 19,800 00

10191 The Center for Academic Integrity, Inc Durham, NC CAI: Vigorous Agenda for New Research $ 17,347 00 $ 13,597.00 The Development of Purpose in the Lives of Young People. A 10197 The Board of Trustees of the Leland Stanford J Stanford, CA Scientific Examination $ 50,000 00 Cross-Cultural General izabi I ity of the Spiritual Transcendence Scale to the Phillipmes:Spirituality as a Universal Aspect of 10207 Loyola College in Maryland, Inc Columbus, MD Human E enence $ 2,644.99 171 r I L_ IV ILII 1 _, JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending ID# Organization Ci State Project Title Payment Currency Balance The Religious Views of the Great Physicists of the 20th 10217 Universitat Greifswald Greifswald, Germany Century $ 5,000.00 $

10251 Rutgers, the State University Piscataway, NJ How Students Can Better Live Their Laws of Life $ 20,000.00 $ 19,892.00

10252 Wycliffe Hall Oxford, United Kingdom Research Support $ 23,920.00 (274 30) $ 7,975.00 The Templeton Foundation Journalism Fellowships in Science 10253 Compass Communications, Inc. New York, NY and Religion $ 600,560 00 $ 302,640.00 Theology in a New Key. Pursuing Knowledge of God in a 10257 Center for Theology and the Natural Sciences Berkeley, CA Scientific Age $ 18,167 00 $ -

10346 Pacific Research Institute for Public Policy San Francisco, CA U.S. Economic Freedom Index $ 17,500.00 $ -

10357 Minnesota Public Radio Saint Paul , MN Speaking of Faith $ 10,000 00 Newcastle upon Tyne, United Private Schools Serving the Educational Needs of the Poor- A 10382 University of Newcastle Kingdom Global Research & Dissemination Project $ 74,475 00 14,227.93 $ 30,000.00 Religiousness and Spirituality. Life Course Trajectories and 10406 Wellesley College Wellesley, MA Psychosocial Implications $ 58,000.00 $ 24,088.00

10413 Wendy Shalit-Bensimon Thornhill, Canada Modesty Underground E-Outreach $ 1,100.00 $ -

10426 Association of Unity Churches Lee's Summit, MO Planned Giving Program 2002- 2004 $ 45,10000 $ -

10430 The Independent Institute Oakland, CA Liberty for Latin America $ 56,50000 $ - Research Foundation of the State University of Educating for Character in the High School: Researching 10438 New York Cortland, NY Promising Practices $ 19,941 00 $ - Corporation for Educational Radio and 10440 Television New York, NY These Kids Mean Busines$ - 60 minute PBS special $ 75,000 00 $ 112,500.00 Spiritual Transformation & Drug Treatment- A Ten-Year Study of Teen 10445 Byron Johnson McGregor, TX Challenge $ 5,000.00 The Search for Biological Laws at the Hierarchical Level of 10452 George Mason University Fairfax, VA Intermediary Metabolism $ 57,423 00 $ Exploring the Trends, Patterns and Principles of Spiritual Growth During the College Years/Spirituality & the Regents of the University of California, Los Professorate Survey 0458 Angeles os Angeles, CA 198,304 00 206,827 00

10493 University of Iowa Foundation Iowa City, IA Templeton Summit and National Report on Acceleration $ 100,000 00 $ 30,750.00

10510 Universitas Gadjah Mada Yogyakarta, Indonesia National Conference on Religion and Science Expansion Grant $ 100,000 00 $ 55,000 00

10512 Atlas Economic Research Foundation Fairfax, VA General Donation $ 2,00000 $ -

10514 The'Healthcare Chaplaincy, Inc. New York, NY Post-Doctoral Research Fellowshi p $ 80,000 00 $ 70,000 00 STATEMENT C JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending ID# Organization Ci State Project Title Payment Currency Balance

10531 Lydia Jaeger Nogent-sur-Marne, France Laws of Nature and Religious Presuppositions $ 2,262.80 192.18 S 3,204 12

10534 American Baptist Board of Education and Publi Valley Forge, PA Christian Faith and Evolution S 2,000.00

10537 Heritage Foundation Washington, DC General Donation $ 5,000.00 $ -

10555 National Center for Family Philanthropy, Inc Washington, DC Faith and Fanuly Philanthropy Journal Outreach $ 135.00 $ -

10605 Atlas Economic Research Foundation Fairfax, VA Templeton Freedom Awards Program $ 701,285 00 $ 1,023,715.00

10609 Templeton Foundation, Inc West Conshohocken, PA Book of the Month Program: 2002-2004 $ 2,500.00 $

10610 Templeton Foundation, Inc West Conshohocken, PA Spring and Fall Postcard Mailings - 2002-2004 $ 10,000 00 $ - Nature in Belief: Evolutionary, Biological Function, and 10617 Calvin College Grand Rapids, MI Religious Purpose $ 60,000 00 $ 10,000 00

10633 Association of Unity Churches Lee's Summit, MO Radio/Media Project 2003-2004 $ 24,000 00 $ - Brain, Mind and Emergence March 2003 Workshop and Book 10649 The Board of Trustees of the Leland Stanford J Stanford, CA Publication $ 28,000 00 Templeton Research Lectures for the Constructive Engagement 10650 Metanexus Institute on Religion and Science Philadelphia, PA of Science and Religion 11 $ 910,000.00 $ 2,604,800.00

10655 Metanexus Institute on Religion and Science Philadelphia, PA Templeton Advanced Research Program $ 117,322 00 $ 5,411,356.00

10658 Umversite Interdisciplmaire de Paris Pans, France Science, Theology, and the Ontological Quest $ 18,600.00 4,235.78 S Center for the Study of Religion/Spirituality and Health - 10665 Duke University Durham, NC Administration S 13,472.00

10680 Ursinus College Collegeville, PA Developing Non-Supervenience Views of the Mental $ 42,500 00 $ 37,075 00

10683 University of Cambridge Cambridge, United Kingdom Development of PLUS, and Internet Mathematics Magazine $ 15,955 00 2,552.00 $ 17,300.01 Religion and Spirituality. Bridge Building in the Post-Modem 10685 United States Conference of Catholic Bishops University Park, PA World $ 1,863.00 Marketing Support for 5 Templeton Press Books on Religion, 10687 Templeton Foundation, Inc West Conshohocken, PA Spirituality and Healthcare $ 22,000.00 S -

10701 University of Cambridge Cambridge, United Kingdom Cambridge Programme for Research in Spiritual Realities $ 453,496 04 38,563.96 $ 1,546,503.96 University of Vermont and State Agricultural Art Exhibition, Symposium, & Outreach Program on Maxims 10750 College Burlington, VT & Proverbs $ 2,50000 $

10764 Jean Staune Vaneau, France Science, Theology, and The Ontological Quest - Administration $ 500.00 $ -

10766 Tom MacKenzie Pans, France Science, Theology, and the Ontological Quest - Administration $ 500.00 S - STATEMENT C JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending FID# Organization Cijy^State Project Title Payment Currency Balance The Ethics of Commerce: An Inquiry into Religious Roots & 10767 Loyola University New Orleans, LA Spiritual Context of Ethical Business Practice $ (5,745.19) $ -

10775 Fuller Theological Seminary Pasadena, CA Did my Neurons Make Me Do it? $ 950 00

10777 Education Next Cambridge, MA Research - CharacterNalues, Civic Educaiton Articles $ 3,82500 $ 3,000.00 Chancellor, Masters and Scholars of the A Comparative Study of Religious Experiencing in Britain and 10779 University of Oxford Oxford, United Kingdom China S 186,456.10 615.82 $ 286,145.50

10794 Power of Purpose, LLC Atlanta, GA Power of Purpose Essay Contest $ 114,654.00 $

10802 Population Services International Washington, DC General Donation $ 10,000.00 $ - Outcomes (Siamos) of Patients Undergoing Coronary Bypass 10825 Church Health Center of Memphis, Inc. Memphis, TN Surgery $ 1,00000 $

10826 The Jesse Helms Center Foundation Wingate, NC Laws of Life Essay Contest Mexico $ 52,675 00 $ 14,833.00

10828 Universite Interdisciplinaire de Paris Paris, France Science and Religion in Romania $ 99,722 03 1,465.49 $ 78,030.22 Canadian Institute for Advanced Research 10829 (CIAR) New York, NY General Donation $ 2,00000 $

10847 Girls Preparatory School Chattanooga, TN Searching for Knowledge. Science & Religion Speakers Series $ 17,500 00 $ 15,000 00 Exploring the Science & Theology of Spiritual Development 10849 Search Institute Minneapolis, MN During Childhood & Adolescence $ 26,751 00 S -

10854 WGBH Educational Foundation Boston, MA The Question of God $ 30,000 00 S -

10858 Universit6 Interdisciplmaire de Pans Paris, France Global Perspectives on Science and Spirituality $ 406,605 56 51,805 59 $ 45,453 09

10859 The Regents of The University of Michigan Ann Arbor, MI Research on the Effect of A College Major on Religiosity $ 139,600.00

10869 Regents of the University of California Santa Barbara, CA New Visions of Nature, Science, and Religion $ 150,000.00 $ 200,000 00 Contemplative Practice in the University Life The Role of 10870 Lesley University Cambridge, MA Psychospintual Inquiry in Higher Education $ 22,500.00 $ 2,500 00

10871 University of Leeds Leeds, United Kingdom Jewish Tradition and the Challenge of Evolution $ 1,285.00 $ A Conference Commemorating the 100th Anniversary of 10875 Cornell University Ithaca, NY Weber's - The Protestant Ethic and the Spirit of Capitalism $ 75,000 00 $ 6,000.00 Selling the Dream - The Morality of Advertising & Commerce - 10888 John Hood Raleigh, NC book proposal $ 3,000.00 $ - Spntual Capital Developing the New Field of Economics and Religion - 10890 Metanexus Institute on Religion and Science Philadelphia, PA Strategic Planning Meeting and Book Project $ 87,208.00 Nye Parnell & Emerson Capital Management, 10891 Inc Alexandria, VA Documentary on Forgiveness $ 8,000.00 $ STATEMENT C JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending F ID# Organization City,State Project Title Payment Currency Balance

10892 Ellipsis Enterprises, Inc Flemington, NJ The Fitness of the Cosmos for Life $ 42,580 00 $ 64,279.00

The National Center on Addiction and CASACONFERENCE on Substance Abuse, Religion and 10894 Substance Abuse at Columbia University New York, NY Spirituality $ 10,00000 $

10914 Vanderbilt University Nashville, TN Research Survey. Developing Exceptional Human Capital $ 82,599.00 $ 85,075.00

10927 Institute of Science and Religion Kerala, India ISR Expansion $ 10,000 00 $ 10,000.00 The New Science: How Scientific Progress Has Led to a New 10937 Universit6 Interdisciplinaire de Pans Pans, France Vision of the World $ 18,500 00 1,104.30 $ 6,500.00

10940 Institute for Religion and Health Houston, TX Religious Practices in Patient Care Colloquia $ S,00000 $ 1,500.00

10951 Foundation for Research in Economics and Education Santa Monica , CA Book Proposal The Entrepreneru In Youth $ 25,500.00

10963 The John Hopkins University Baltimore, MD Scientific Genius Website & Newsletter $ 300,000 00 $ 795,797.00 Future Educators for Character. A Call to Action for Teacher 10964 The Character Education Partnership, Inc. Washington, DC Education Programs $ 100,000.00 5 -

10967 Ravil Bukharaev London, United Kingdom Islam and Science The Case of Contemporary Russia $ 1,568.10 214 58 $ 3,378 14

10969 Intercollegiate Studies Institute, Inc. Wilmington, DE Prize- Noble Purpose & William E Simon Fellowship $ 115,000 00 $ 220,000.00

10975 Austin Farrer Centenary Conference Oxford, United Kingdom Austin Farrer Centenary Conference $ 2,004 45 9 13 $ - About Marriage, Pregnancy and the Transition to Parenthood- 10976 Bowling Green State University Arlington, VA P 1 Startup/Pilot Phase $ 98,646 00 $ 10,961.00 Foundation for Individual Rights in Education, 10986 Inc. Philadelphia, PA General Donation $ 10,000 00 $ 10,000 00

10987 Bethel College and Seminary St Paul, MN Transforming Spirituality $ 2,400.00

10989 Junior Achievement International Atlanta, GA General Donation $ 15,000.00 S 45,000.00

10990 Chns Boyatzis Lewisburg, PA 'Review of Religious Research' Distribution $ 100 00 $

10991 University of Oxford Oxford, United Kingdom Research Fellowship $ 3,562.05 (367.06) $ -

11005 Metanexus Institute on Religion and Science Philadelphia, PA Metanexus Online $ 32,098 00 $ 98,166.28 The Mass Media Project (for Values Driven Development in 11006 Mass Media Project Gauteng, South Africa South & Sub-Saharan Africa) $ 107,400.53 9,52483 $ 21,999.24

11042 Loyola College in Maryland, Inc. Baltimore, MD The Mundane and Sacred Being of Nature $ 21,250.00 $ 4,73000

11048 George Washington University Washin gton, DC S intualitand Medicine Research Assessment for Canada $ 80,959 00 $ 18,000 00 J 1 n l L I V I L I\ 1 V JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending ID# Organization Ci State Project Title Payment Currency Balance

11049 George Washington University Washington, DC Spirituality and Medicine U.S. Curricular awards $ 390,000 00 $ 323,953 00

11050 George Washington University Washington, DC Spirituality and Medicine Residency Training Awards $ 443,000 00 $ 367,978.00 Spirituality and Health Initiatives for Practicing Healthcare 11055 George Washington University Washington, DC Professionals $ 114,00000 $ 45,629.00

11065 Templeton Foundation, Inc West Conshohocken, PA Sir John Templeton's Revised Biography - Editorial Support $ 7,000.00 $ 9,000.00

11067 Templeton Foundation, Inc West Conshohocken, PA Sir John Templeton's Revised Biography - Marketing Support $ 25,000 00 $ - The Gifford Lectures as a Source of Spiritual Knowledge For 11071 Templeton Foundation, Inc West Conshohocken, PA the Future $ 484,229.00 $ 397,217.00 to the Benefits of Free Competition and the Enhancement of 11072 Palmer R. Chitester Fund Ene, PA Individual Freedom. $ 200,000.00 $ 15,000.00

11075 Scientific & Medical Network Leven Fife, Scotland Practical Wisdom in Education $ 7,505 87

11081 John Bowker Cambridge, United Kingdom Beyond Doubt Science, Society, and Religion $ (1,383 20) (61 44) 1,6

11084 American Scientific Affiliation Ipswich, MA Lay Education Committee- Planning Grant $ 2,50000 `S Global Perspectives on Science and Spirituality - Elon 11085 Elon University Elon, NC University $ 95,273 52 S 9,927 80 How Market Reform Can Make American Health Care Better, Cheaper, 11086 Manhattan Institute for Policy Research, Inc New York, NY and More Accessible $ 400,000.00

11097 Institute for American Values New York, NY 'Hardwired to Connect' Report Dissemination and Outreach $ 18,62000 $ Conference/Dissemination on Religious Resources of Tolerance & 11099 Bard College Rhinebeck, NY Toleration $ 1,000.00

11100 The Regents of the University of California Davis, CA Book The New Science of Gratitude $ 3,393 02 $ - The Abdus Salam International Center for Constructive Engagement of Science and Religion in the 11105 Theoretical Physics Trieste, Italy Islamic World $ 20,000 00 $ 35,000.00

11115 University of Cambridge Cambridge, United Kingdom Cognitive Neuroscience and Spiritual Realities $ 10,569 00 (360.03) $ Templeton Research Fellows Program Philosophers-Physicists 11118 Austrian Academy of Sciences Vienna, Austria Cooperation Project on the Nature of Quantum Reality $ 100,528 00 (2,529 60) $ 794,652.00

11120 Pontifical Council for Culture Rome, Italy Science, Theology, and the Ontological Quest 11 $ 472,919.38 15,841 82 $ 182,304.32

11122 Leadership Institute Arlington, VA General Donation $ 2,000.00 $

11127 Viva Network Oxford, United Kingdom The State of the World's Christian Child Development Report $ 100,000 00 $ 90,000 00

11129 Philanthro py Roundtable Washington, DC Transformin g the Intellectual Culture of Universities $ 30,000.00 $ - STATEMENT C JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending ID# Organization City,State Project Title Payment Currency Balance

11133 Institute for American Values New York, NY Exploring the Science and Practice of Thrift $ 258,050 00 $ 88,100.00 Wonder and Wisdom Conversations in Science, Spirituality, 11137 University College Chester Chester, United Kingdom and Theology $ 3,698.00 (226 00) $ -

11146 Daniel Gottlieb Cherry Hill, NJ Letters to Sam- Book Publication $ 3,00000 $ Seymour Institute For Advanced Christian 11147 Studies Boston, MA Letter on Marriage and the Black Family $ 54,135 00 $ 4,200 00

11149 Foundation for Economic Education, Inc. Irvington-on-Hudson, NY General Donation $ 10,000 00 $ 10,000 00

11153 The Independent Institute Oakland, CA General Donation $ 10,000 00 $ 30,000.00

11154 Journey Films Alexandria, VA Documentary Between Anger & Forgiveness $ 4,000.00 S -

11156 Georgetown University Washington, DC Is Nature Enough? Science and the Quest for Ultimate Reality $ 23,50000 ;$ -

11168 Ethics and Public Policy Center, Inc. Washington, DC Book Tour and Publicity -'God on the Quad' $ 15,00000 $ - Conference• Liberal Agenda for the New Century- a Global 11175 Cato Institute Washington, DC Perspective $ 5,00000 $ -

11179 Boy Scouts of America Doylestown, PA Laws of Life Essay Contest - Phase 1 $ 34,792 50 $ 11,597.50

11180 Universidad de Navarra Pamplona, Spain Demystifying Galileo $ 577.00 (3.29) $ 1,019.00

11183 Templeton Foundation, Inc West Conshohocken, PA The Nature of God - Book Production $ 3,500.00 $

11184 Templeton Foundation, Inc West Conshohocken, PA Templeton Foundation Press E-Books - Part II S 11,000.00 $ 9,00000

11185 Junior Achievement International Beijing, China Investing in China's Next Generation. Laws of Life Contest $ 1,837.50 $ -

11186 The Social Affairs Unit London, United Kingdom Symposium/Book The Two Moralities $ 90,000 00 (1,483 54) $ 37,000.00

11194 Institute for Global Engagement Washington, DC China Fieldwork Plan $ 3,75000 Dissemination. Positive Measures of Child & Adolescnet 11195 Child Trends, Inc Washington, DC Development $ 14,232 00

11196 UniversitA Interdisciphnaire de Pans Pans, France National Strategy for the Development of Science and Religion in France $ 1,820.55 Lincoln Institute of Public Opinion Research, 11200 Inc. Harrisburg, PA Opinion Research Projects $ 4,200.00 $ Association of American Colleges and 11202 Universities Washington, DC Research: Educating for Personal & Social Responsibility $ 3,730 00 $ -

11203 Kan am Universi ty K on i-do, South Korea Contemporary Natural Sciences and Christian Faith $ 16,142.00 $ 1,958.00 STATEMENT C JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending Organizationrganization Ci State Project Title Payment Currency Balance

11212 FINCA International, Inc. Washington, DC Research/Survey 11: Does Free-Enterprise Help the Poor? $ 8,00000 $ - Probing Quantum Reality and Quantum Computing With New 11217 George Mason University Fairfax, VA Measurements $ 1,50800 $ 1,000.00 The Canadian Scientific and Christian 11221 Affiliation Waterloo, Canada Neuroscience & The Image of God $ 797.00 60.17 $ Water for Life. Counterfactual Chemistry & Fine-Tuning in 11227 Ellipsis Enterprises, Inc Flemington, NJ Biochemistry $ 86,82900 $ 141,021 00

11231 Chris Boyatzis Lewisburg, PA 'Applied Development Science' Distribution $ 140 00 $ The Spiritual Captial Research Program: An Invitation-only 11232 Metanexus Institute on Religion and Science Philadelphia, PA Major Grants Awards $ 651,071.00 $ 354,809.00

11233 Metanexus Institute on Religion and Science Philadelphia, PA Spiritual Capital Open RFP Small Grants $ 1,614,000 00 $ 124,347.00 Light from the East: Theology, Science and Eastern Orthodox 11238 Alexei Nesteruk Portsmouth, United Kingdom Tradition $ 782 17 (28.10) $ -

11239 American Friends of the Royal Society London, United Kingdom Royal Society/Templeton Lectures $ 9,03800 $ -

11240 National Council on Economic Education New York, NY Publication: Teaching Ethical Foundations of Economics S 200,000.00 $ 428,200 00

11248 Robert Bellah Berkeley, CA Religious Evolution Research $ 7,500.00 $ 7,500.00

11250 Jnana Deepa Vidyapeeth Pune, India Four-Week Seminar on Science and Religion in India $ 59,300.00 $ 130,000 00

11253 Chakravarthi Ram-Prasad Lancaster, United Kingdom Science-Religion Dialogue in the Indic Context $ 13,589 25 (24.00) $ 9,059.50

11255 Jnana Deepa Vidyapeeth Pune, India Continuation and Expansion of ASSR $ 12,500.00 $ 10,000 00 The Friends of St. Andrew's Biblical Academic, Educational, and Informational Level in Russia and 11260 Theological College Stowe, VT the FSU $ 92,00000 $ 181,400.00

11264 Queen's University of Belfast Belfast, Northern Ireland Research on the Cognitive Science of Religion $ 96,960.00 (4,755.00) $ 165,219 84 The Gruter Institute for Law and Behavioral 11266 Research Portola Valley, CA Free Enterprise. Values in Action $ 300,000 00 S 405,000 00

11284 Baylor University Waco, TX Longitudinal Survey of Religious Beliefs and Values $ 257,422 00 $ 458,554.00 Scientific Research on Purpose, Productivity, Health and Well- 11286 Trustees of University of Pennsylvania Philadelphia, PA Being $ 758,300.00 $ 824,100.00

11288 Jnana Deepa Vidyapeeth Pune, India Life After Death A Scientific and Theological Inquiry $ 7,882 19 Education, Values & Maxims, Moral Philosophy and 11289 Benjamin Franklin Tercentenary Philadelphia, PA Citizenship $ 600,000 00 $ 760,000 00 The Formation of Virtures & Dispositions in the 16-19 Age 11292 Canterbu ry Christ Church University College Kent, United Kingdom Range $ 16,108 20 386.10 S 178,130.94 STATEMENT C JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending ID# Organization Citv,State Proiect Title Payment Currency Balance

11298 University of Cambridge Cambridge, United Kingdom Roots of Spirituality S 110,028.00 (2,308.00) a 109,771 27 Religion and Spirituality Among Natural and Social Science 11299 William Marsh Rice University Houston, TX Faculty at Elite Research Universities $ 168,059 50 S 115,489.70 The Science Question In Hinduism Holistic Science in the 11301 Meera Nanda W Hartford, CT Service of Hindu Nationalism $ 50,000.00 $ 48,800 00

11317 California State University Fresno Foundation Fresno, CA Research: Stability & Change in Character Education $ 22,120 56 $ 2,457.00

11318 Universite Interdisciplinaire de Pans Paris, France Science and Religion in Islam $ 398,670.00 17,316.50 $ 1,271,499.49 Research/Seminar/Website/Fellowships Project on Religion, 11319 President & Fellows of Harvard College Cambridge. MA Political Economy, and Society $ 56,250 00 $ 12,500.00 Religiosity, Trauma and Health. Bridging Gaps Among 11320 Minnesota Veterans Research Institute Minneapolis, MN Disciplines $ 59,207.00 $ 40,578 00

11323 Loma Linda University Loma Linda, CA Nursing Education Program in Spirituality and Healing $ 73,222.00 $ 100,997.00

11325 Cornell University Ithaca, NY Research: China's Free Enterprise Economy $ 757,449 54 $ 1,211,251.17

11326 Centre for Civil Society New Delhi, India Research & Dissemination of Free Enterprise Programs in India $ 9,747 00

11338 Templeton Foundation, Inc West Conshohocken, PA Science and Religion Bookstore Website• 2004-2006 $ 38,000.00 $ 18,000.00

11343 Association du Dialogue InterCulturel et InterReligieux Pans, France Book Religions & Democracy Conference $ 4,000 00

11345 Fuller Theological Seminary Pasadena, CA Scientific Understanding of the Role of Worship: Pilot Study S 100,430 38 S 63,000.00 University of Georgia Research Foundation, Impact of Intercessory Prayer on Individual and Marital Well- 11347 Inc. Athens, GA Being $ 256,000 00 $ 873,825 00 The Association of Private Enterprise APEE Expansion (5): Membership, Scholarship, Essay Contest, 11351 Education Chattanooga, TN Business Recognition & Online Bookstore $ 107,790.00 $ 132,210.00

11353 Bill of Rights Institute Arlington, VA Citizenship & Character Program Expansion $ 78,500 00 $ 13,000.00 Foundation for Individual Rights in Education, 11354 Inc. Philadelphia, PA Guide to Free Speech On Campus $ 75,000 00 $ - Rethinking the Public Humanities (October, 2004 Aspen 11358 Indiana Humanities Council Indianapolis, IN Summit) $ 180,000 00 S 20,000 00

11360 Templeton Foundation, Inc West Conshohocken, PA Audio Conversion of 500 Templeton Foundation Book Titles $ 95,000.00 $ 3,000.00

Research: Scientific Analysis of the Impact of Spiritual & 11364 President & Fellows of Harvard College Cambridge, MA Moral Leadership in Aids $ 21,000 00

11365 Institute for Justice Washington, DC General Donation $ 350 00 $ 1,050.00

11367 The Ventas Forum Cambridge, MA Science afiq Faith Initiative $ 15,000 00 3,000 00 JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending F ID# Organization Ci State__ I Project Title Payment Currency Balance

11370 Good News Communication, Inc Camarillo, CA 13th Annual MovieGuide Faith & Values Awards Gala $ 164,208 00 $ - International Society for Science and Religion - Administrative 11371 International Society for Science and Religion West Road, United Kingdom Office Support $ 84,892.22 12,455.00 $ 3,743 46 Conference Religious Question in Western World State, Religion & 11380 Institut Aspen France Lyon, France Society S 18,385.50 $ - 2004 RNA Conference & Templeton Religion Reporter of the 11383 Religion Newswnters Foundation Westerville, OH Year and Religion Story of the Year Awards $ 6,40000 $ -

11385 Institute for Humane Studies Arlington, VA General Donation $ 5,00000 $ 5,000.00

11390 Minnesota Public Radio Saint Paul, MN Speaking of Faith II - Science and Religion Programs $ 60,000.00 $ 10,000 00

11391 Oakley Foundation Lakewood, CO Whispers of Contradiction $ 16,000.00 $ Philosopher Gone Wild: An Intellectual Biography of Holmes 11392 Christopher Preston Missoula, MT Rolston, III $ 12,000 00 $ 3,707.00 Orthodox Clerics and Lay People as a Predictor of their Service 11399 University of Exeter Exeter, United Kingdom to the Poor $ 19,848.89 1,010 78 S -

11403 President & Fellows of Harvard College Cambridge, MA Evolution and Theology of Cooperation $ 278,020.00 $ 1,721,104 00 Science, Theology and Unlimited Love Course Competition for 11404 Institute for Research on Unlimited Love Cleveland, OH Secondary School Faculty $ 105,000 00

11405 Good News Communication, Inc. Camarillo, CA Promoting John Templeton Foundation 2005 Epiphany Prizes $ 45,000 00 $ 5,000.00

11407 Civic Ventures San Francisco, CA The Benefits of Purpose in Retirement Pnze Program $ 500,000.00 $ 3,852,891.00 The Institute for the Study of Civil Society Spintual Capital and Secular Assets: Complements or Polar 11408 (CIVITAS) London, United Kingdom Opposites? $ 8,80061 (6089) $ 10,756.29

11409 Radio Amenca Washington, DC Faith and Life Radio Program $ 45,000.00 $ 5,000.00

11410 Institute for Global Ethics Camden, ME Schools of Integrity Project $ 39,450 00 $ 4,300.00

11419 ETV Endowment of South Carolina Spartanburg, SC The Power of Forgiveness $ 75,000 00 $ 267,360 00

11422 Metanexus Institute on Religion and Science Philadelphia, PA Amazing Light: Visions for New Discovery $ 255,501.00 $ 1,104,499 00 The Role of Spiritual Development in Growth of Purpose, 11424 Trustees of Tufts University Medford, MA Generosity and Psychological Health in Adolescence $ 200,000.00 S 1,261,032.00

11425 Southern Medical Association Birmingham, AL The Medicine/Spintuality Interface Project $ 69,722.40 $ 172,562.60 CrossCurrents Science and Religion Project: Templeton 11428 CrossCurrents New York, NY Fellowships $ 30,000 00 $ 20,000 00

11438 Medical Institute for Sexual Health Austin, TX ABC Monograph Distribution Proj ect $ 33,955 00 $ - 11 STATEMENT C JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending ID# Organization City,State Project Title Payment Currency Balance

11445 Media Research Center Alexandria, VA Report: Tort Reform Issues $ 45,000 00 $ 5,000.00 Debates of the Federalist Society for Law and Public Policy 11446 Federalist Society Law & Public Policy Society Washington, DC Studies $ 76,500 00 S 8,50000

11451 The Roosevelt Group Jupiter, FL Spiritual Capital A Strategy Forum $ 7,50000 $ - Fostering Student Spiritual Development through Faculty 11452 United States Conference of Catholic Bishops Chicago, IL Development Outreach $ 79,200.00 $ 8,80000

11453 Media Research Center Alexandria, VA Free Market Project. Media bias about the food industry $ 5,00000 $ -

11456 Joseph and Edna Josephson Institute of Ethics Los Angeles, CA Foundations for Life - Essay Contest $ 200,000.00 $ 200,000.00

11459 St. Edmund's College Cambridge, United Kingdom Faraday Projects $ 2,000,000 00 Mandarin Truth in the Test Tube- Continuation of Broadcast 11460 Trans World Radio Cary, NC and Webcast $ 29,500 00 $ 36,340.00 Necessary for Developing Character and Sustaining Freedom 11467 Intercollegiate Studies Institute, Inc. Wilmington, DE and Free Enterprise $ 900,000 00 $ 100,000 00 Toward a Theory of Religious Self-Control: A Review of the 11470 University of Miami Coral Gables, FL Research Literature $ 81,000 00 $ 8,87600 & Body, Soul, Spirit Regaining a Complex Concept of Human 11473 Universitat Heidelberg Heidelberg, Germany Personhood $ 48,192.95 (2,431.82) $ 237,807.05 The Abdus Salam International Center for 11481 Theoretical Physics Trieste, Italy The Prizes for Leadership in Science and Public Life $ 75,000.00 $ 620,000.00 Contextualizing Issues in Science and Religion: Another Point 11488 Historical Society Boston, MA of Entry in the Ongoing Dialogue $ 30,000 00 $ 60,000 00 Research Foundation of the State University of Smart & Good High Schools Report Advanced Dissemination 11492 New York Cortland, NY and Advocacy Initiative $ 209,500.00 $ 10,000 00

11499 Commission on Voluntary Service and Action New York, NY Power of Purpose in Retirement Initiative $ 6,00000 $ 2,000.00 Free Institutions Programmmng in America's Colleges and 11500 National Association of Scholars, Inc. Princeton, NJ Universities $ 73,000 00 $ Templeton-Cambridge Journalism Fellowships in 11501 University of Cambridge Cambridge, United Kingdom Science and Religion $ 392,948 00 1,70646 $ 253,578.00

11504 Redeemer University College Ontario, Canada Bernard Zylstra Spiritual Capital Lectures $ 10,000.00 $ 10,000 00 Advancing the Study of Religion, Economics, and Spiritual 11506 George Mason University Fairfax, VA Capital $ 49,445 00 $ -

11511 Rural Development Institute Seattle, WA $ 1,325,000.00 Judaism and the Phenomenon of Life: The Legacy of Hans 11512 Arizona State University Tempe, AZ Jonas $ 18,000 00 $ 1,000.00

11525 Case Western Reserve University Cleveland, OH International Society for Intelli gence Research Conference $ 15,025 00 $ 21,250.00 12 STATEMENT C JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending JD# Organization City. State Project Title Payment Currency Balance

11526 Association Study Free Institute & Free Society Princeton, NJ General Support $ 100,000 00 The Changing Role of Religion & Spirituality Around the 11527 National Opinion Research Center Chicago, IL World $ 25,000.00 $ 324,000.00

11528 National Opinion Research Center Chicago, IL The Changing Role of Religion & Spirituality in America $ 27,000.00 $ 273,000 00

11529 Association of Unity Churches Lee's Summit, MO Radio/Media Project 2005-2007 $ 60,000 00 $ 120,000 00

11530 Association of Unity Churches Lee's Summit, MO Education Programs 2005-2007 $ 98,000 00 $ 204,000 00

11531 Association of Unity Churches Lee's Summit, MO Church Development/Management Consultant 2005-2007 $ 60,000 00 $ 120,000.00

11532 Association of Unity Churches Lee's Summit, MO Expanding the Pathway to Peace Through Conflict 2005-2007 $ 57,400 00 $ 114,800.00

11533 Association of Unity Churches Lee's Summit, MO Development Department 2005-2007 $ 60,000 00 $ 140,000 00

11536 President & Fellows of Harvard College Cambridge, MA Religion and Social Capital $ 655,659 00 $ 378,326 00 Expanding the Dialogue on the Life and Thought of Pierre 11537 Manst College Poughkeepsie, NY Teilhard de Chardin $ 17,759.00 $

11538 Baylor University Waco, TX The Positive Psychology of Humility $ 76,64100 $ 50,000.00

11543 Centre for Civil Society New Delhi, India General Support/Challenge Grant $ 50,000.00 $ 450,000.00

11544 Trustees of the University of Pennsylvania Philadelphia, PA To Study Grit $ 71,371 00 $ 278,325.00

11547 American Teilhard Association New Rochelle, NY Teilhard 2005 $ 50,00000 S - Theological Consortium of Greater Columbus Comparative Religious Perspective on Science Buddhism and 11550 Inc Delaware, OH Christianity $ 10,000.00 $ 33,230.10 St. Petersburg School of Religion and 11551 Philosophy St. Petersburg, Russia Science, Ideology and Religion Conference $ 24,400.00 9. Expanding Spiritual Knowledge Through Science. Chicago 11553 University of Chicago Chicago, IL Multidisciplinary Research Network $ 596,879 00 1,247,359.00 Chancellor, Masters and Scholars of the Research on the Nature of Belief and its Effect on our 11560 University of Oxford Oxford, United Kingdom Consciousness $ 1,220,000.00 $ 760,000.00 American Enterprise Institute for Public Policy 11585 Research Washington, DC 2005 Slovak Seminar on the Free Society $ 20,000 00 $ - The Scientific Study of Prayer Using Cognitive and Textual 11588 The Trustees of Princeton University Princeton, NJ Methods $ 89,989 00 $ 710,000.00

11591 Sophia Melbourne, Australia Science and Religion Resources in India - Phase I & 2 $ 19,625 00 $ 33,875.00

11592 Messiah College Grantham, PA Workshops for Science Teachers on Evolution and Creationism $ 18,000.00 $ 2,000.00 13 STATEMENT C JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending ID# Organization City,State Project Title Payment Currency Balance Focolare Movement, United States Catholic Theology, the Sciences and Brotherhood: an English 11593 Conferences Hyde Park, NY Translation of Chiara Lubich's Vision $ 11,900 00 S. 5,100 00 The International Religion Data Initiative: Documenting 11597 The Pennsylvania State University University Park, PA Religion's Impact in the International Arena $ 150,000 00 $ 526,420.00

11598 The London Lectures Trust Kent, United Kingdom Spirituality, Christianity, and the Future of the World $ 5,80080 (128 10) S -

11599 Developmental Studies Center New York, NY A Character-based Elementary School Writing Program $ 653,000 00 $ 1,307,000.00

11602 Tyndale Graduate School of Theology New Zealand The Trees in the Field: Nature, Participation and God $ 10,531.68 74 14 $ 5,123.52

11603 Excelsis Center Inc. Orlando, FL Multimedia Interactive Course on Science and Religion $ 400,000 00 $ About Marriage, Pregnancy and the Transition to Parenthood. 11604 Bowling Green State University Bowling Green, OH P2 Data Collection and Analysis $ 202,936 00 $ 752,281.00

11605 Bowling Green State University Bowling Green, OH $ 127,219.00 Grand Canyon University Institute for 11613 Advanced Studies Phoenix, AZ 2005 Templeton Prize Program - Administrative Support $ 100,142 00 $ 10,000.00

11645 Science and Spirit Resources, Inc. Geneva, II Science and Spirit Magazine: 2004-2006 $ 633,154 00 $ 659,520 00

11653 University of Chicago Chicago, IL Optimism, Economic Success, and Free Markets $ 50,000 00 $ 100,000.00

11654 Euresis Milan, Italy Euresis Development Project $ 35,669 20 (167.88) $ 1,196 40

11657 Interfilm Bern, Switzerland Templeton European Film Prize for the Year 2004 $ 29,404.47 (1,171 96) $ 3,267.16 Templeton Film Prizes at the International Festival of 11658 Interfilm Bern, Switzerland Documentary Film $ 12,772.50 (508.49) $ 25,545.00

11659 Civil Society Project Lancaster, PA General Donation $ 1,00000 S

11660 The Gathering Tyler, TX General Donation 2005 $ 10,000.00 $ -

11661 Executive Service Corps of Delaware Valley Ardmore, PA General Donation- 2005 $ 3,000.00 $ - The Acton Institute for the Study of Religion 11663 and Liberty Grad Rapids, MI General Donation $ 25,00000 $

11664 Institute on Religion and Public Life, Inc. New York, NY General Donation $ 2,00000 $ -

11671 Lutheran School of Theology at Chicago Chicago, IL General Donation - 2005 $ 10,000.00 $

11672 Spiritual Enterprises Institute, Inc Jupiter, FL The Spiritual Enterprise Institute $ 700,000 00 $ 1,300,000.00

11674 Concerned Ni gerian Youth Action (CONYA) Abiastown, Nigeria Challenge Grant - Nigeria 2005 $ 4,65000 $ 14 STATEMENT C JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending ID# Organization City.State Project Title Payment Currency Balance Father Alexander Menn Open Orthodox 11681 University Moscow, Russia Der Stern von Bethlehem Translation Project $ 2,700 00 $ 300 00

11684 Philanthropy Roundtable Washington, DC Alliance for Charitable Reform $ 50,000 00 $

11691 AFAC Conversations Essentielles Pans, France Conversations Essentielles 2005 - The Benefits of Purpose $ 58,500 00 $ 6,500 00

11698 Munawar Anees Tuscon, AZ Convivencia: Global Perspectives in Science and Islam $ 63,000 00 $ 34,500.00 European Society for the Study of Science and 11702 Theology Baarn, Netherlands ESSSAT Conference 2006 $ 32,217 50 (2,690.25) $ 17,906.50

11704 Cato Institute Washington, DC General Donation $ 5,000 00 $ 10,000 00 American Enterprise Institute for Public Policy 11705 Research Washington, DC General Donation - Annual Dinner - 2005 $ 5,00000 $

11706 Hillsdale College Arcata, CA General Donation $ 300 00 $ 600 00

11707 Center of Theological Inquiry Princeton, NJ General Donation $ 300 00 $ 600.00

11708 Philadelphia Antiques Show Philadelphia, PA General Donation $ 10,000.00 $ - Importance of the Integration of Mind/Body Practices and 11713 Mind/Body Medical Institute, Inc. Chestnut Hill, MA Prayer April 2005 $ 38,000.00 $ -

11716 Life, The Universe & Everything, Inc. Monument, CO $ 10,000 00

11727 Metanexus Institute on Religion and Science Philadelphia, PA The Templeton Laser Challenge $ 40,000.00 $ 81,000.00

11729 Templeton Foundation, Inc West Conshohocken, PA JTF Advisor's Books - Marketing Support 2005-2007 $ 117,213.75 $ 375,473.25 Book Publication: 'Why Science and Religion Matter: 11730 Templeton Foundation, Inc West Conshohocken, PA Perspectives from World Religions' $ 8,000.00 $ 2,000.00

11731 Umversrte Interdisciplinaire de Pans Paris, France Science and the Quest for Meaning $ 12,100 00 108.60 $ 4,628.25

11737 International Society for Science and Religion West Road, United Kingdom Purpose in Biology RFP Program $ 3,178,221.90 ########## $ 405,926.05

11740 Fund for American Studies Washington, DC General Donation $ 5,000 00

11751 Zimmerman Family Foundation Casper, Wyoming General Donation $ 50,000.00 $ American Enterprise Institute for Public Policy 11753 Research Washington, DC 'One Nation Under Therapy' Book Publicity $ 94,700 00 $ 3,800 00 Association des Amis de Pierre Teilhard de Teilhard de Chardin. Globalization and the Future of Humanity 11754 Chardin Paris, France - Video Transmission $ 3,50000 $ (271 25) $ The Church and the World - Media conference at the Vatican - 11755 Interreli gious Information Center Port Washington, NY 2005 $ 10,00000 $ 15 STATEMENT C JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending ID# Organization Ci State Project Title Payment Currency Balance

11756 Cato Institute Washington, DC Russian website on the Benefits of Free Enterprise $ 44,100 00 S> 44,100 00 Stanford University Board of Trustees of 11757 Leland Jwnor University Stanford, CA The Scientific Study and Practice of Youth Purpose: Phase I $ 300,000.00 $ 652,678 00 American Association for the Advancement of Science, Ethics, and Religion Promoting a Pubic Conversation 11759 Science Washington, DC Bridge Grant $ 270,000 00 $ 30,000.00

Verem zur Foerderung der physikalischen and 11765 chemischen Untemchts Vienna, Austna 'Kosrrusche Impressionen' Special Edition Publication $ 10,800.00 5 1,200.00

11768 Templeton Foundation, Inc West Conshohocken, PA John Templeton Foundation History Wnting $ 10,000 00 $ 2,000.00 Theology and Science: New Approaches in Science and 11769 Evangelische Akademie im Rheinland Bonn, Austria Religion Dialogue $ 5,570 14 (206.01) 5 628.40

Central Iowa Presbyterian Association On 11771 Science Technology and Christian Faith La Porte City, IA John Haught Lectures on Science and Religion $ 3,500 00 $ Humboldt State University Advancement 11774 Foundation Arcata, CA General Donation $ 10,000 00 $ -

11775 Free Enterprise Foundation Charleston, SC General Donation $ 5,00000 $ RESEARCH OR DISCOVERIES ABOUT SPIRITUAL 11781 Charles H. Townes Berkeley, CA REALITIES $ 1,529,103 00 ;$ - Horizons of Truth. Logic, Foundations of Mathematics, and the 11782 Kurt Gbdel Gesellschaft Vienna, Austria Quest for Understanding the Nature of Knowledge $ 215,125.00 687.05 $ 196,875 00 Oxbridge 2005-'Making All Things New- The Good, the True, 11786 C. S. Lewis Foundation Redlands, CA and the Beautiful in the 21st Century' $ 200,000 00 $ -

11787 FINCA International, Inc. Washington, DC Bottom-Up, Free Enterprise Solutions for Ending Poverty $ 250,00000 $ 980,000.00

11788 Iowa Educational Broadcast Network Johnston, IA One Nation Under God The History of Paryer in America $ 1,942,499.00 The Acton Institute for the Study of Religion 'Centesimus Annus': Promotion for a Free Market Enterprise 11792 and Liberty Grand Rapids, MI System $ 112,500 00 $ 262,500.00

11793 Becket Fund Washington, DC General Donation - Canterbury Medal Dinner - 2005 $ 7,500 00 S -

11794 Templeton Foundation, Inc West Conshohocken, PA Book of the Month Club to Foundation Trustees and Advisors $ 14,450.00 $ 22,921.00

11795 Templeton Foundation, Inc West Conshohocken, PA Postcard Mailings Marketing of Press Publications $ 32,892.00 $ 68,599 00 Character Development - Family and Society Database 11800 Heritage Foundation Washington, DC Research $ 200,000 00 $ 643,314 00

11805 Robert Wright Princeton, NJ Meaningoflife.tv Website Expansion $ 10,800 00 $ 13,200 00 Institute for the Study of Christianity in an Age National Conference of the Institute for the Study of 11807 of Science and Technology Kilara, Australia Chnstiani in an Age of Science and Technology $ 3,79300 28 60 $ 531.02 1 V V 1 l1 1_IVILII I V JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending ID# Organization Ci State Project Title Payment Currency Balance

11811 Templeton Foundation, Inc West Conshohocken, PA Science and Religion Articles of Distinction Website $ 208,256.00 $ 400,000.00

11812 Junior League of Philadelphia, Inc. Ardmore, PA General Donation $ 10,000.00 $

11815 University of Cambridge Cambridge, UK Purpose in Biology Studentship - McDonald Institute $ 84,420.90 Past, Present and Future Contributions of Christianity to 11816 University of North Carolina - Chapel Hill Chapel Hill, NC Society. Values, Character, and Science. $ 50,000.00 $ 239,440.00 Reform in Higher Education- Teaching and Preserving 11817 Institute for Jewish & Community Research San Francisco, CA American Values $ 36,000 00 $ 4,000.00 Semi-Annual Lectures on 'The Nature of Human Knowledge 11822 American Friends of the Royal Society London, United Kingdom and Scientific Understanding' $ 60,000 00 $ 131,510.00

11825 Echoing Green New York, NY General Donation $ 2,00000 ;$ -

11828 Mercatus Center Inc. Arlington, VA Enterprise-based Solutions to Poverty - Enterprise Africa' $ 245,029.00 $ 254,971.00 Enterprise-based Solutions to Poverty - Build Enterprise-Based 11830 Fraser Institute Vancouver, Canada Prosperity in the Arab World $ 252,535 00 $ 247,465.00 Enterprise-Based Solutions to Poverty - The Center for Global 11831 The Independent Institute Oakland, CA Prosperity $ 234,000 00 $ 266,000.00 American Friends of the Institute of Economic 11836 Affairs Arlington, VA General Donation $ 20000 $ 400 00

11844 Boy Scouts of America Doylestown, PA Employee Donation - 2005 $ 5,00000

11850 Templeton Foundation, Inc West Conshohocken, PA Distance Learning for Science and Religion in a Box S 100,000 00 $ 8,000.00 Encouraging the FDA to Become an Engine for Progress through Recognizing the Benefits of Free Enterprise and 11853 Manhattan Institute for Policy Research, Inc. New York, NY Entrepreneurship $ 36,000.00 $ 44,000.00

11859 Templeton College Oxford, United Kingdom Emerging Markets Forum $ 85,500.00 $ 9,500.00

11860 The 'Center for Academic Intergrity, Inc Durham, NC A Longitudinal Study of Academic Integrity $ 35,953 00 $ 10,000 00

11862 Alison Rose Ontario, Canada The Astrobiology Project $ 17,100 00 $ 1,90000

Domestic & Foreign Missionary Society of the Protestant Episcopal Church in the United 11863 States of America New York, NY Employee Match Donation $ 500 00 $ -

11864 United States Conference of Catholic Bishops Merton Station, PA Employee Donation $ 250 00 $ - A Research Study of U S. College Faculty Regarding their 11865 Institute for Jewish & Community Research San Francisco, CA Beliefs About Religion and the Benefits of Business $ 125,000.00

11866 American Bible Society New York, NY General Donation $ 1,000 00 $ - 11 SIAItMLNIU JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending FED#7_T Organization Ci State Project Title Payment Currency Balance

11867 Eastern University St. Davids, PA General Donation $ 300 00 $ 600 00

11869 President & Fellows of Harvard College Cambridge, UK $ 31,500 00

11872 Delaware Valley Grantmakers Philadelphia, PA General Donation - 2005-2006 $ 12,100 00 $ - Science and the Spirit- Pentecostal Perspectives on the 11876 Calvin College Grand Rapids, MI Science/Religiom Dialogue $ 162,078.00

11878 Center for Liberal Democartic Studies Belgrade, Serbia Corruption: An Economic Analysis $ 65,470.00

11879 Religion Newswriters Foundation Westerville, OH Supporting Excellence in Science & Religion Reporting $ 100,000 00 $ 250,000.00

11880 Michael D Silberstein Lancaster, PA Time-Symmetry in Quantum Mechanics S 3,00000 $

11881 Melville Y. Stewart Zimmerman, MN Science & Religion at Wuhan University $ 18,000.00 $ 2,000 00

11882 Fortress Press Minneapolis, MN $ 20,540.00

11891 University of San Diego San Diego, CA General Donation $ 300.00 $ -

11893 Templeton Foundation, Inc West Conshohocken, PA Templeton Publishing Subsidies $ 100,000 00 $ 1,497,000.00

11895 Witherspoon Institute Inc. Princeton, NJ Institute of Marriage - Scholarship $ 40,000.00 $ 10,000.00

11896 Compassion International Colorado Springs, CO Employee Matching Donation $ 5,000.00 14th Annual MOVIEGUIDE Faith & Values Awards Gala and 11909 Good News Communication, Inc. Camarillo, CA Report to the Entertainment Industry $ 112,027.00 $ 105,000 00 Junior Achievement-China - Investing in China's Next 11918 Junior Achievement International Beijing, China Generation. Laws of Life Contest (Year Two Support) $ 49,500 00 $ 33,000 00 Challenge Grant - African Youth Foundation - Laws of Life 11919 African Youth Foundation (AYF) Bann, Germany Essay Contest $ 4,27500 $ 475 00

11921 University of Portsmouth Portsmouth, Unied Kingdom Towards a Neo-Patristic Synthesis of Theology & Science $ 85,27444

11923 Atlas Economic Research Foundation Fairfax, VA General Donation (2005-Freedom Dinner) $ 5,00000 $

11924 International House of Philadelphia Philadelphia, PA General Donation $ 5,000 00 $ -

11925 American Council of Trustees and Alumni Washington, DC General Donation $ 10,000 00 $.

11928 Elli psis Enterprises, Inc Flemington, NJ Horizons of Truth Book Project $ 25,000 00 $ 189,000.00 Stanford University Board of Trustees of 11930 Leland Junior Universit y Stanford, CA The Scientific Study and Practice of Youth Pu rpose- Phase II $ 916,346 00 18 STATEMENT C JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending ID# Organization Ci State roject Title ayment Currency Balance ^ -T W^

11931 Bible Literacy Project, Inc. New York, NY The Bible and Its Influence $ 260,000 00 5. 28,989.00

11933 General Commission on United Methodist Men Nashville, TN 'Strength for Service to God and Country' Devotional Book $ 25,000 00 $

11935 ESSSAT Baam, Netherlands Science and Orthodoxy at the 11th 2006 European Conference $ 30,880 00 Bi-Annual John Templeton Foundation Contest for Spiritually 11939 Good News Communication, Inc Camarillo, CA Uplifting Screenplays $ 60,000 00 $ 55,000 00

11943 Medical Institute for Sexual Health Austin, TX ABC Monograph Distribution Supplement $ 9,000.00 $ 1,000.00 Spiritual Development in Childhood and Adolescence: Science, 11944 Search Institute Minneapolis, MN Practice, and Field Formation $ 1,000,000.00 $ 996,330.00 Research Professorship in Philosophy of Science & 11947 Institut Biblique De Nogent Norgent-Sur-Marne, France Contemporary Thought $ 190,446.08 International Congress of Distinguished 11948 Awards Philadelphia, PA General Donation $ 500.00 $ CEP National Schools of Character: Increasing the National 11949 The Character Education Partnership, Inc. Washington, DC Profile $ 430,000 00 $ 940,028.00

11950 The Regents of the University of California Davis, CA The New Science of Gratitude - Marketing Activities $ 40,000 00 $ 2,00000 William E Simon Fellowship for Noble Purpose - 11951 Intercollegiate Studies Institute, Inc. Wilmington, DE Supplemental Marketing Plan $ 300,000 00

11965 Gutersloher Verlagshaus Gutersloh, Germany Powers and Submission Book Translation $ 12,078 85 Mind and Life Summer Research Research Institue and Mini- 11966 Mind & Life Institute Louisville, CO Research Grant Progam $ 100,000.00 $ 200,000.00

The National Center on Addiction and So Help Me God (II): Substance Abuse, Religion and 11978 Substance Abuse at Columbia University New York, NY Spirituality $ 90,000 00 $ 10,000.00 Association of American Colleges and 11990 Universities Washington, DC Assessment Inventory Development $ 50,000.00 S 25,000 00

11991 University of Oxford Oxford, United Kingdom Powers and Submission Book Translation $ 27,138.00 The Acton Institute for the Study of Religion 11996 and Liberty Grand Rapids, MI Acton Institute's 14th Annual Dinner $ 2,500.00 Challenge Grant - Vietnamese-English LOL Essay Contest 12004 Community Arts & History Support San Jose, CA 2005 $ 4,50000 $ 500 00 Foundation for Individual Rights in Education, 12006 Inc. Philadelphia, PA General Donation-Dinner November 5, 2005 $ 5,000 00 The Transmission of Religion across Generations: Spiritual 12016 University of Southern California Los Angeles, CA Capital in Multi generational Families Today $ 27,000.00 $ 3,000.00

12017 Foundation Center New York, NY General Donation - 2005 $ 3,00000

12031 National Bible Association New York, NY General Donation - Awards Dinner Nov 17, 2005 $ 10,000 00 is aINICIVIC1V l I_, JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending ID# Organization Ci State Project Title Payment Currency Balance

12032 The Gathering Tyler, TX General Doation S 10,000.00

12052 Community Arts & History Support San Jose, CA Black Student Union - Noble Ppurpose Essay Contest 2005 ;> 5,000.00 Protestant Episcopal Church in the Diocese of 12053 Georgia Inc. Savannah, GA High School Mission Trip to Brazil S 10,000 00

12054 Junior League of Philadelphia, Inc. Ardmore, PA Philadelphia Inspired Expressions LOL Essay Contest $ 10,000.00

12055 St Andrew's-Sewanee School Sewanee, TN Summer Outreach Program $ 10,000.00 Entrepreneurship to Disadvantaged & 12056 Handicapped Youths, Inc. Saint Paul, MN Alumni Services Program $ 10,000.00

12057 Friends of African Village Libraries San Jose, CA General support - African libraries $ 10,000 00

12058 Center for Ethics Atlanta, GA Ethics and Servant Leadership Program $ 5,000.00

12059 Baylor School Chattanooga, TN Harvey and Jewel Templeton Noble Purpose Scholarship $ 5,00000 Essays and Implementation of Projects to Study and Define 12060 New Garden Friends School, Inc. New York, NY Noble Purpose $ 5,00000

12061 Boys and Girls Club of Central Wyoming Casper, WY Wyoming Laws of Life Contest $ 5,000 00

12062 Learning Junction Children's Center Casper, WY Provides a Foundation for Character Development S 5,000.00

12063 Greensboro Independent School Corporation Greensboro, NC Essay Awards $ 10,000 00

12064 Fuller Theological Seminary Pasadena, CA Mobile Faith Project $ 10,000 00 Community Education Alliance of West 12067 Philadelphia Philadelphia, PA Laws of Life Contest at Belmont Charter School $ 5,00000 Community Education Alliance of West 12068 Philadelphia Philadelphia, PA Support programs that enhance character education $ 2,50000

12069 Bridge Academy and Community Center Downingtown, PA General Support $ 2,50000

12070 Winchester Rotary Club Winchester, TN Noble Purpose Award for community members $ 10,000.00

12078 Philanthropy Roundtable Washington, DC General Donation - Membership support $ 40,000 00

12080 Milton & Rose Friedman Foundation Indianapolis, IN General Donation $ 10,000 00

12088 Plainfield Public Schools Plainfield, NJ Challenge Grant - Laws of Life $ 5,00000

12089 Elizabethtown College Elizabethtown City, IA Research Initiative in Science and Reli gion $ 30,000 00 20 STATEMENT C JOHN TEMPLETON FOUNDATION 62-1322826

Foreign 2005 Ending ID# Organization Ci State Project Title Payment Currency Balance

12103 Garden Association , Inc Winchester, TN General Donation S 21,500.00 The Emergence of Spirit: God Beeyond Theism and 933-A Center for Theology and the Natural Sciences Berkeley, CA Physicalism 5 10,000.00

933-B Discovery Institute for Public Policy Seattle , WA Being As Communion The Science and Metaphysics of Information $ 25,000.00

933-C Dr. Noah Efron Tel Aviv, Isreal Golem, God & Man Divine and Human in an Age of Biotechnology 1; 25,000.00

933-D University of Aarhus Aarhus , Denmark Theology and the Sciences of Complexity $ 25,000.00 The Self-organization of Meaning- A New Paradigm for Science and 933-E Forderverein Institut fur Kommunikation and Kultur Morgartenstr, Switzerland Religion $ 25,000 00

933-G Center for Theology and the Natural Sciences Berkeley, CA Time in Eternity: Theology and Science in Mutual Interaction $ 25,000.00 938- COS270 University of Maryland Catonsville, MD The Origins and Implications of Order in the Genetic Code $ (7,432.12) $ - 938- COS274 University of New South Wales Sydney, Australia Do the Constants of Nature Vary With Time and Space? $ 4,000.00 1,420.57 $ 1,000.00

938c315 Cambridge University Trinity Lane , United Kingdom Fundamental Physics , Cosmology and the Problem of our Existence $ 3,000.00

43,998,642 (98,023) 73,649,709

21 STATEMENT C JOHN TEMPLETON FOUNDATION 62-1322826

Balances per 2005 tax schedule Paid Future Payment from page 21 $ 43,998,642 $ 73,649,709

Gift books $ 6,807 Miscellaneous 501(c )(3) organizations $ 250

J.T.F Internal Programs Cosmology & Fine-Tuning Research Program : Administration - 67,110 Laws of Life Essay Contest 37,255 What Works Enterprise Based Soltuions to Poverty 225,000 Spiritual Information . 100 Perspectives - Part 2 - 199,990 The Humble Approach Initiative 315,565 393,972 What Are the Purposes of Life? A Multi-Phase Research Program Concerning Purpose in the Living World - 1,429,928

Total Donations and Programs for 2005 $ 44,321,264 $ 76,002,964

22 STATEMENT C John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Received From Req uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For Year 2005

301 Pascal Centre, Redeemer College Ancaster, Canada Pascal Centre Bibliographic Database 2/9/1997 $385,570.60 - 7/6/2006

Windsor Castle, United The College of St. George at Windsor 1275 College of St. George Kingdom Castle - Administrative Services 7/20/1999 $30,016.50 $1,570.00 7/6/2005

Templeton Lecture Series, On Science 1419 University of Cambridge Cambridge, United Kingdom and Christianity 10/12/2000 53,112.00 - 3/11/2005

The Moral Response to Global 1421 Univerity of Reading Reading, United Kingdom Capitalism 1/2/2002 30,000.00 -

1429 Abbenford Associates Irvine, CA 2100, A Novel of the Next Century 4/18/2000 $70,000.00 - 7/5/2006

Eminent Lives in Twentieth-Century Science and Religion; A Three Volume 1759 Institut fur Wissenschaftsgeschichte Papendiek, Germany Set of Biographies 10/1/2004 $198,956.00 $198,956.00 7/6/2006

The Institute for Research on 2140 Unlimited Love Cleveland, Ohio Institute for Research on Unlimited Love 1/15/2001 $8,210,000.00 $345,102.00 7/24/2006

Templeton Project for Science and 2149 Millwood Education Trust Oxon, United Kingdom Religion in Schools 1/18/2002 $669,769.92 $218,813.59 4/18/2006 STATEMENT D John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Received From Re uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For Year 2005

Science & Religion in UK Schools 2001- 2256 Christian Education Movement Birmingham, United Kingdom 2004 1/9/1900 $88,758.09 $9,430.93 10/12/2005

2259 Institute of Economic Affairs London, United Kingdom Student & Teacher Outreach Programme 11/28/2001 $250,500.00 $42,375.00 6/15/2005

2267 Instituto Libertad Y Democracia Luna, Peru Liberation of the Poor 8/23/2001 $25,000.00 $5,000.00 12/14/2005

10119 Jnana Deepa Vidyapeeth Pune, India Indian Institute of Science and Religion 2/12/2003 $198,000.00 $41,000.00 2/2/2006

St. Andrew's Biblical Theological Science and Religion - Publication 10154 College Jerusalem, Russia Project 2/12/2003 $54,715.00 $9,665.00 7/17/2006

The Religious Views of the Great 10217 Universitat Greifswald Greifswald, Germany Physicists of the 20th Century 6/12/2002 $45,000.00 $5,000.00 11/11/2005

10252 Wycliffe Hall Oxford, United Kingdom Research Support 11/1/2002 $78,695.00 $22,000.00 1/12/2006

Private Schools Serving the Educational Newcastle upon Tyne, United Needs of the Poor: A Global Research & 10382 University of Newcastle Kingdom Dissemination Project 2/24/2003 $902,020.42 $74,475.00 2/2/2006 STATEMENT D John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Received From Reg uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For Year 2005

Templeton Summit and National Report 10493 University of Iowa Foundation Iowa City, IA on Acceleration 12/31/2002 $361,800.00 $100,000.00 7/24/2006

National Conference on Religion and 10510 Umversitas Gadjah Mada Yogyakarta, Indonesia Science Expansion Grant 11/10/2003 $355,032.53 $100,000.00 6/27/2006

10609 Templeton Foundation, Inc. West Conshohocken, PA Book of the Month Program: 2002-2004 11/1/2002 $60,000.00 $2,500.00 7/6/2006

Spiritual Caregivmg (Formerly called Reclaiming the Vision) - Royalty 10612 Templeton Foundation, Inc. West Conshohocken, PA Advance 2/24/2003 $15,000.00 4/10/2006

Faith in the Future: Aging and Healthcare in the 21st Century - Royalty 10614 Templeton Foundation, Inc. West Conshohocken, PA Advance 11/1/2002 $10,000.00 7/6/2006

Science, Theology, and the Ontological 10658 Universite Interdisciplmaire de Paris Paris, France Quest 4/3/2003 172,943.00 2/28/2005

Development of PLUS, and Internet 10683 University of Cambridge Cambridge, United Kingdom Mathematics Magazine 8/18/2003 $208,760.01 $15,955.00 6/14/2006

Marketing Support for 5 Templeton Press Books on Religion, Spirituality and 10687 Templeton Foundation, Inc. West Conshohocken, PA Healthcare 12/31/2002 $70,000.00 $22,000.00 8/10/2005 STATEMENT D John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Received From Req uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For Year 2005

Cambridge Programme for Research in 10701 University of Cambridge Cambridge, United Kingdom Spiritual Realities 3/22/2005 $2,000,000.00 $453,496.04 4/18/2006

10828 Uruversite Interdisciplinaire de Paris Paris, France Science and Religion in Romania 8/4/2004 $355,504.50 $99,722.03

Global Perspectives on Science and 10858 Universite Interdisciplinaire de Paris Paris, France Spirituality 11/14/2003 $1,562,472.00 $406,605.56 5/18/2006

Jewish Tradition and the Challenge of 10871 University of Leeds Leeds, United Kingdom Evolution 9/22/2003 $12,850.00 $1,285.00 2/2/2006

10892 Ellipsis Enterprises, Inc Flemington, NJ The Fitness of the Cosmos for Life 8/15/2003 $238,000.00 $42,580.00 2/6/2006

10927 Institute of Science and Religion Kerala, India ISR Expansion 3/10/2004 $35,000.00 $10,000.00 7/24/2006

The New Science: How Scientific Progress Has Led to a New Vision of the 10937 Umversite Interdisciplinaire de Pans Paris, France World 1/18/2004 $65,000.00 $18,500.00 7/6/2006

10975 Austin Farrer Centenary Conference Oxford, United Kingdom Austin Farrer Centenary Conference 5/11/2004 $20,051.66 $2,004.45 E1/30/2005 STATEMENT D John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Received From Re uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For Year 2005

The Mass Media Project (for Values Driven Development in South & Sub- 11006 Mass Media Project Gauteng, South Africa Saharan Africa) 2/23/2004 $220,000.00 $107,400.53

Sir John Templeton's Revised Biography 11065 Templeton Foundation, Inc. West Conshohocken, PA Editorial Support 11/6/2003 $38,000.00 $7,000.00 4/10/2006

Sir John Templeton's Revised Biography 11067 Templeton Foundation, Inc. West Conshohocken, PA Marketing Support 11/7/2003 $141,000.00 $25,000.00 7/18/2005

The Gifford Lectures as a Source of 11071 Templeton Foundation, Inc. West Conshohocken, PA Spiritual Knowledge For the Future 6/17/2004 $1,165,875.00 $484,229.00 4/18/2006

11075 Scientific & Medical Network Leven Fife, Scotland Practical Wisdom in Education 3/3/2004 $76,431.73 9/26/2005

Planning Grant For Excellence and Future Promise in the Constructive The Abdus Salam International Engagement of Science and Religion in 11105 Center for Theoretical Physics Trieste, Italy - the Islamic World 3/3/2004 $95,000.00 $20,000.00 7/7/2006

Cognitive Neuroscience and Spiritual 11115 Umversityof Cambridge Cambridge, United Kingdom Realities 3/4/2004 $186,015.03 $10,569.00 8/1/2005

Templeton Research Fellows Program: Philosophers-Physicists Cooperation Project on the Nature of Quantum 11118 Austrian Academy of Sciences Vienna, Austria Reality 5/17/2005 $895,180.00 $100,528.00 7/21/2006 STATEMENT D John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Rece ived From Req uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For Year 2005

Science, Theology, and the Ontological 11120 Pontifical Council for Culture Rome, Italy Quest II 8/27/2004 $824,472.20 $472,919.38 10/18/2005

The State of the World's Christian Child 11127 Viva Network Oxford, United Kingdom Development Report 2/3/2005 $190,000.00 $100,000.00 3/1/2006

Wonder and Wisdom: Conversations in 11137 University College Chester Chester, United Kingdom Science, Spirituality, and Theology 3/9/2004 $36,993.00 $3,698.00 11/3/2005

11180 Umversidad de Navarra Pamplona, Spain Demystifying Galileo 3/22/2004 $10,189.00 $577.00 2/1/2006

11183 Templeton Foundation, Inc West Conshohocken, PA The Nature of God - Book Production 2/5/2004 $35,000.00 $3,500.00 3/31/2006

Templeton Foundation Press E-Books - 11184 Templeton Foundation, Inc West Conshohocken, PA Part II 2/6/2004 $40,000.00 $11,000.00 7/5/2006

11186 The Social Affairs Unit London, United Kingdom Symposium/Book: The Two Moralities 6/24/2004 $187,000.00 $90,000.00 3/30/2006

National Strategy for the Development of 11196 Umversite Interdisciplinaire de Paris Paris, France Science and Religion in France 3/26/2004 $18,205.50 - 2/2/2006 STATEMENT D John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Rece ived From Reg uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For Year 2005

Contemporary Natural Sciences and 11203 Kangnam University Kyonggi-do, South Korea Christian Faith 9/1/2004 $44,285.60 $16,142.00 4/5/2006

The Canadian Scientific and 11221 Christian Affiliation Waterloo, Canada Neuroscience & The Image of God 3/30/2004 $8,054.00 $8,054.00 1/12/2005

Water for Life: Counterfactual Chemistry 11227 Ellipsis Enterprises, Inc Flemington, NJ & Fine-Tuning in Biochemistry 12/16/2004 $302,850.00 $86,829.00 7/6/2006

Four-Week Seminar on Science and 11250 Jnana Deepa Vidyapeeth Pune, India Religion in India 12/28/2004 $189,300.00 $59,300.00 4/5/2006

11255 Jnana Deepa Vidyapeeth Pune, India Continuation and Expansion of ASSR 6/29/2004 $37,500.00 $12,500.00 3/30/2006

Development of Religion and Science Dialogue on the Academic, Educational, St. Andrew's Biblical Theological and Informational Level in Russia and 11260 College St. Petersburg, Russia the FSU 12/13/2004 $295,950.00 $92,000.00 6/14/2006

Research on the Cognitive Science of 11264 Queen's University of Belfast Belfast, Northern Ireland Religion 12/20/2004 $262,179.84 $96,960.00 4/4/2006

The Gruter Institute for Law and 11266 Behavioral Research Portola Valley, CA Free Enterprise: Values in Action 12/21/2004 $705,000.00 $300,000.00 1/15/2006 STATEMENT D John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Recei ved From Req uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For Year 2005

Life After Death: A Scientific and 11288 Jnana Deepa Vidyapeeth Pune, India Theological Inquiry 6/30/2004 $14,331.25 - 7/11/2006

Programs: Relate Benjamin Franklin through Character Education, Values & Maxims, Moral Philosophy and 11289 Benjamin Franklin Tercentenary Philadelphia, PA Citizenship 12/23/2004 $1,360,000.00 $600,000.00 7/19/2006

Canterbury Christ Church The Formation of Virtures & 11292 University College Kent, United Kingdom Dispositions in the 16-19 Age Range 8/27/2004 $356,261.88 $16,108.20 5/17/2006

11298 University of Cambridge Cambridge, United Kingdom Roots of Spirituality 4/12/2004 $366,503.27 $110,028.00 7/12/2006

11318 Universite Interdisciplinaire de Paris Paris, France Science and Religion in Islam 12/20/2004 $1,670,169.49 $398,670.00 3/27/2006

Research & Dissemination of Free 11326 Centre for Civil Society New Delhi, India Enterprise Programs in India 7/6/2004 $97,472.00 - 7/25/2006

Science and Religion Bookstore 11338 Templeton Foundation, Inc. West Conshohocken, PA Website: 2004-2006 5/12/2004 $110,975.00 $38,000.00 7/5/2006

Association du Dialogue Book: Religions & Democracy 11343 InterCulturel et InterReli ieux Paris, France Conference 11/2/2004 $40,000.00 - 6/4/2006 STATEMENT ID John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Rece ived From Req uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For Year 2005

Audio Conversion of 20 Templeton 11360 Templeton Foundation, Inc. West Conshohocken, PA Foundation Book Titles 6/9/2004 $411,825.00 $95,000.00 7/5/2006

International Society for Science and International Society for Science Religion - Administrative Office 11371 and Religion West Road, United Kingdom Support 5/28/2004 $213,654.68 $84,892.22 7/11/2006

Conference Religious Question in Western 11380 Institut Aspen France Lyon, France World: State, Religion & Society 7/21/2004 $18,385.50 $18,385.50 1/10/2005

Exploring the Religious Attitudes and Beliefs of Greek Orthodox Clerics and Lay People as a Predictor of their 11399 University of Exeter Exeter, United Kingdom Service to the Poor 8/27/2004 $19,848.89 $19,848.89 6/22/2005

Science, Theology and Unlimited Love The Institute for Research on Course Competition for Secondary 11404 Unlimited Love Cleveland, OH School Faculty 9/17/2004 $63,283.00 - 7/26/2006

The Institute for the Study of Civil Spiritual Capital and Secular Assets: 11408 Society (CIVITAS) London, United Kingdom Complements or Polar Opposites? 9/26/2005 $19,556.90 $8,800.61 7/6/2006

11451 The Roosevelt Group Jupiter, FL Spiritual Capital A Strategy Forum 12/1/2004 $75,000.00 $7,500.00 2/28/2005

Joseph and Edna Josephson Institute 11456 of Ethics Los Angeles, CA Foundations for Life - Essay Contest 8/26/2004 $1,000,000.00 $200,000.00 3/31/2006 STATEMENT D John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Received From Reg uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For Year 2005

11459 St. Edmund's College Cambridge, United Kingdom Faraday Projects 3/21/2005 $2,000,000.00 - 7/6/2006

Concepts of Law in the Sciences, Legal Studies and Theology & Body, Soul, Spirit: Regaining a Complex Concept of 11473 Universitat Heidelberg Heidelberg, Germany Human Personhood 5/11/2005 $286,000.00 $48,192.95 4/18/2006

The Abdus Salam International The Prizes for Leadership in Science and 11481 Center for Theoretical Physics Trieste, Italy Public Life 9/15/2004 $795,000.00 $75,000.00 7/7/2006

Templeton-Cambndge Journalism Fellowships in 11501 University of Cambridge Cambridge, United Kingdom Science and Religion 10/7/2004 $796,526.00 $392,948.00 4/26/2006

Bernard Zylstra Spiritual Capital 11504 Redeemer University College Ontario, Canada Lectures 7/1/2005 $20,000.00 $10,000.00 3/20/2006

Association for the Study of Free 11526 Institutions and Free Societies Princeton, NJ General Support 10/19/2005 $100,000.00 - 7/6/2006

11543 Centre for Civil Society New Delhi, India General Support/Challenge Grant 12/22/2004 $500,000.00 $50,000.00 7/18/2006

St. Petersburg School of Religion Science, Ideology and Religion 11551 and Philoso h St. Petersburg, Russia Conference 2/18/2005 $24,400.00 $24,400.00 5/31/2005 10 STATEMENT D John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Rece ived From Req uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For Year 2005

Science and Religion Resources in India 11591 Sophia Melbourne, Australia Phase I & 2 12/7/2004 $73,500.00 $19,625.00 12/12/2005

Spirituality, Christianity, and the Future 11598 The London Lectures Trust Kent, United Kingdom of the World 12/10/2004 $5,800.80 $5,800.80 1/12/2005

Tyndale Graduate School of The Trees in the Field: Nature, 11602 Theology Auckland, New Zealand Participation and God 4/1/2005 $15,655.20 $10,531.68 4/12/2006

11654 Euresis Milan, Italy Euresis Development Project 1/26/2005 $36,865.60 $35,669.20 2/2/2006

Templeton European Film Prize for the 11657 Interfilm Bern, Switzerland Year 2004 1/7/2005 $29,404.47 $29,404.47 11/5/2005

Templeton Film Prizes at the International Festival of Documentary 11658 Interfilm Bern, Switzerland Film 1/7/2005 $38,317.50 $12,772.50 4/5/2006

11672 Spiritual Enterprises Institute, Inc. Jupiter, FL The Spiritual Enterprise Institute 9/1/2005 $2,010,000.00 $700,000.00 3/31/2006

Concerned Nigerian Youth Action 11674 (CONYA) Abiastown, Nigeria Challenge Grant - Nigeria 2005 1/4/2005 $4,650.00 $4,650.00 8/4/2006 11 STATEMENT D John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Received From Re uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For Year 2005

Father Alexander Menn Open Der Stem von Bethlehem Translation 11681 Orthodox University Moscow, Russia Project 7/15/2005 $3,000.00 $2,700.00 7/24/2006

Conversations Essentielles 2005 - The 11691 AFAC Conversations Essentielles Paris, France Benefits of Purpose 3/31/2005 $65,000.00 $58,500.00 11/4/2005

European Society for the Study of 11702 Science and Theology Baarn, Netherlands ESSSAT Conference 2006 5/17/2005 $50,124.00 $32,217.50 4/15/2006

Life, the Universe, and Everything, Life, the Universe, and Everything: 11716 Inc. C/O T.O.K. Seminars Monument, CO Investigating God and the New Physics 11/30/2005 $10,000.00 3/28/2006

JTF Advisor's Books - Marketing 11729 Templeton Foundation, Inc. West Conshohocken, PA Support 2005-2007 3/15/2005 $492,687.00 $117,213.75 3/31/2006

Book Publication: 'Why Science and Religion Matter: Perspectives from 11730 Templeton Foundation, Inc. West Conshohocken, PA World Religions' 5/16/2005 $10,000.00 $8,000.00 3/31/2006

11731 Umversite Interdisciplmaire de Paris Paris, France Science and the Quest for Meaning 6/17/2005 $16,728.25 $12,100.00 2/2/2006

International Society for Science 11737 and Reli ion West Road, United Kingdom Purpose in Biology RFP Program 3/8/2005 $3,584,147.95 $3,178,221.90 5/31/2006 12 STATEMENT D John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Received From Req uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For'Year 2005

Teilhard de Chardin: Globalization and Association des Amis de Pierre the Future of Humanity - Video 11754 Teilhard de Chardin Paris, France Transmission 4/27/2005 $3,500.00 $3,500.00 5/16/2005

Verein zur Foerderung der Physikahschen and Chemischen 'Kosmische Impressionen' Special 11765 Unterrichts Vienna, Austria Edition Publication 5/17/2005 $12,000.00 $10,800.00 11/30/2005

John Templeton Foundation History 11768 Templeton Foundation, Inc. West Conshohocken, PA Writing 3/23/2005 $12,000.00 $10,000.00 3/31/2006

Evangelische Akademie im Theology and Science: New Approaches 11769 Rheinland Bonn, Austria in Science and Religion Dialogue 5/31/2005 $6,198.54 $5,570.14 7/7/2006

Horizons of Truth: Logic, Foundations of Mathematics, and the Quest for 11782 Kurt Godel Gesellschaft Vienna, Austria Understanding the Nature of Knowledge 7/25/2005 $412,000.00 $215,125.00 6/1/2006

Book of the Month Club to Foundation 11794 Templeton Foundation, Inc. West Conshohocken, PA Trustees and Advisors 5/16/2005 $37,371.00 $144,500.00 3/31/2006

Postcard Mailings Marketing of Press 11795 Templeton Foundation, Inc. West Conshohocken, PA Publications 5/16/2005 $101,491.00 $32,892.00 7/5/2006

Institute for the Study of Christianity National Conference of the Institute for in an Age of Science and the Study of Christianity in an Age of 11807 Technology Kilara, Australia Science and Technology 7/22/2005 $4,324.02 $3,793.00 5/2/2006 13 STATEMENT D John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Received From Req uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For Year 2005

Science and Religion Articles of 11811 Templeton Foundation, Inc. West Conshohocken, PA Distinction Website 4/21/2005 $608,256.00 $208,256.00 3/31/2006

Purpose in Biology Studentship - 11815 University of Cambridge Cambridge, UK McDonald Institute 8/9/2005 $84,420.90 $0.00 8/11/2006

Distance Learning for Science and 11850 Templeton Foundation, Inc. West Conshohocken, PA Religion in a Box 7/28/2005 $108,000.00 $100,000.00 3/31/2006

11859 Templeton College Oxford, United Kingdom Emerging Markets Forum 8/3/2005 $95,000.00 $85,500.00 3/24/2006

Center for Liberal-Democratic 11878 Studies Belgrade, Serbia Corruption: An Economic Analysis 9/22/2005 $65,470.00 - 7/6/2006

11893 Templeton Foundation, Inc. West Conshohocken, PA Templeton Publishing Subsidies 12/7/2005 $1,597,000.00 $100,000.00 7/5/2006

Challenge Grant - African Youth 11919 African Youth Foundation (AYF) Bann, Germany Foundation - Laws of Life Essay Contest 6/27/2005 $4,750.00 $4,275.00 3/24/2006

Towards a Neo-Patristic Synthesis of 11921 University of Portsmouth Portsmouth, Unied Kingdom Theology and Science 10/19/2005 $85,274.44 - 7/28/2006 14 STATEMENT D John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Received From Reg uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For Year 2005

11928 Ellipsis Enterprises, Inc Flemington, NJ Horizons of Truth: Book Project 7/20/2005 $214,000.00 $25,000.00 7/6/2006

European Society for the Study of Science and Orthodoxy at the 11th 2006 11935 Science and Theology Baarn, Netherlands European Conference 11/30/2005 $30,880.00 - 7/27/2006

Research Professorship in Philosophy of 11947 Institut Biblique de Nogent Norgent-Sur-Marne, France Science and Contemporary Thought 12/16/2005 $190,446.08 - 5/4/2006

Powers and Submission Book 11965 Gutersloher Verlagshaus GmbH Gutersloh, Germany Translation 9/7/2005 $12,078.85 - 3/16/2006

11986 Ian Ramsey Centre Oxford, United Kingdom Einstein, God and Time 12/30/2005 $30,291.35

11991 University of Oxford Oxford, United Kingdom Austin Farrer Senior Research Project 10/17/2005 $27,138.00 4/20/2006

Theology and the Sciences of 933-D University of Aarhus Aarhus, Denmark Complexity 11/19/1999 $100,000.00

Forderverein Institut fur The Self-Organization of Meaning: A 933-E Kommunikation and Kultur Morgartenstr, Switzerland New Paradigm for Science and Religion 11/19/1999 $100,000.00 15 STATEMENT D John Templeton Foundation 2005 Expenditure Responsibility Reports 62-1322826

Date of Reports Total Rece ived From Req uest Award Award Payment the Grantee ID Name City, State Title Date Amount Amount 2005 For Year 2005

938- Do the Constants of Nature Vary With COS274 University of New South Wales Sydney, Australia Time and Space? 5/18/2000 $124,038.15

938- Fundamental Physics, Cosmology and COS315 Cambridge University Trinity Lane, United Kingdom the Problem of Our Existence 7/24/2000 $90,000.00

16 STATEMEN-r D JOHN TEMPLETON FOUNDATION

ARTICLES OF AMENDMENT OF THE CHARTER

Pursuant to the provisions of Section 48-60-105 of the Tennessee Nonprofit Corporation Act, the undersigned corporation adopts the following Articles of Amendment to its Charter:

1. The name of the corporation is JOHN TEMPLETON FOUNDATION (hereinafter the "Foundation").

2. The Foundation amends its Charter as set forth in Tab A.

3. The amendment to the Charter set forth in Tab A does not provide for an exchange, reclassification, or cancellation of memberships.

4. These Articles of Amendment and the amendment to the Charter r set forth in Tab A were duly adopted one , 2005 by the Founding Member of the Foundation, who Is the only member entitled to vote on such amendment.

5. Additional approval for the amendment to the Charter (as permitted by Section 48-60-301 of the Tennessee Nonprofit Corporation Act) was not required. 6. The amendment to the Charter will be effective as of G am, 2005, and shall be filed with the Secretary of State of the State of Tennessee.

JOHN TEMPLETON FOUNDATION

005 B JWJ7ohn M. Templeton, Founding Member and Chairman of the Board JOHN TEMPLETON FOUNDATION

CONSENT OF FOUNDING MEMBER

The undersigned, being the sole Founding Member of John Templeton Foundation (the "Foundation"), a Tennessee nonprofit corporation, hereby adopts the following resolution with the same force and effect as if adopted at a duly held meeting:

RESOLVED, that the Articles of Amendment and the amendment of the Charter attached to this consent be adopted.

RESOLVED, that the Charter be amended as set forth in Tab A.

RESOLVED, that the Bylaws be amended as set forth in Tab B.

RESOLVED, that the Charter and the Bylaws, except as amended as set forth in Tab A and Tab B, are ratified and confirmed.

IN WITNESS WHEREOF, the undersigned executed this Consent on the date set forth below.

2005 -z-,^--e-- t-.-:e^^^-- John M. Templeton, Founding Member r

DATED, 2005

AMENDMENT TO THE CHARTER OF JOHN TEMPLETON FOUNDATION

FIRST: Paragraph D-1 of article VI, Limitations on Expenditures after the Death of the Founder, is amended to read as follows:

"1. During the period that Dr. John M. Templeton, Jr. is serving as Chairman and/or President and consents to such action, one or more of the expenditure limitations may be increased by twenty percent (20%). For example, if Dr. John M. Templeton, Jr. is Chairman and/or President and consents, the limitation on Permitted Expenditures may be increased from 5% to six percent (6%) of Foundation Value, and the limitation on Internal Expenses may be increased from .75% to nine- tenths of one percent (.9%) of Foundation Value."

SECOND: Paragraph D-18 of article VI, Limitations on Expenditures after the Death of the Founder, is amended to read as follows:

"18. Generally, grants or programs should not be made or undertaken if both: (i) the total budget for the program provides for travel and lodging expenses (excluding travel and lodging expenses for direct employees of the grantee, as well as one additional instructor who need not be an employee of the grantee) greater than ten percent (10%) of the entire cost of the program; and (ii) the Foundation is providing more than 25% of the entire funding of the grant or program. If the Foundation asks an employee or Trustee to attend any such program, his or her expenses will not count toward the 10% or 25% calculations set forth above, but should be paid by the Foundation and not the grantee. For so long as Dr. John M. Templeton, Jr. is serving as Chairman and/or President, he may waive this travel limitation on grants or programs of up to a total amount of $10,000,000 annually; provided that the $10,000,000 ceiling shall be reduced to zero in equal annual increments beginning with the fourth January 1St after the death of the Founder and ending with the first January 1st after the 78th anniversary of the birth of Dr. John M. Templeton, Jr. If the Foundation agrees to fund only a specific portion of a grant or program, the provisions of this paragraph shall only apply to that portion."

THIRD: The last paragraph of article VII, Regulations for Future Centuries for Persons Who Contract as "Selectors" for the Foundation's Investments, shall be amended by adding the following paragraph at the end thereof:

"In addition to the foregoing, the Trustees may adopt a method of investment management in the form of an "Investment Competition" in the manner implemented by the Founder during his lifetime."

FOURTH: Paragraph C-1 of article IX, Compliance Audit, is amended to read as follows:

"1. The Foundation may ask the opinion of the other two auditors whether or not it has taken adequate remedial action to prevent a recurrence of the violation, and if those two auditors agree that the Foundation has taken adequate remedial action, then the dispute between the one auditor and the Foundation shall be submitted to binding arbitration with an arbitrator chosen by: (i) a majority of Dr. John M. Templeton, Jr. (when he is serving as Chairman and/or President) and the other two auditors; or (ii) if Dr. John M. Templeton, Jr. is not serving as Chairman and/or President, by the unanimous agreement of the auditors; or (iii) if the auditors cannot so agree, by an arbitration association appointed by a court with jurisdiction over the Foundation. All fees and costs related to the arbitration shall be paid by the Foundation and shall not be an Internal Expense and shall not be a treated as a part of the Permitted Expenditures. The Chairman and officers of the Foundation may remain in office pending the decision of the arbitrator, which shall be final and not subject to appeal."

-2- FIFTH: Paragraph B-8 of article XIII, Membership, is amended to read as follows:

"8. Such persons (not to exceed 10) who are either expert in theology through science or expert in free enterprise but only if selected by the Founder or, so long as he is serving as Chairman of the Board of Trustees and/or President, by the Founder's son, Dr. John M. Templeton, Jr.;"

SIXTH: Paragraph A of article XVI, Amendment of the Charter and Bylawsaws , is amended to read as follows:

"A. Articles I (Name), II (Type of Corporation), IV (Purposes), VI (Limitations on Expenditures after the Death of the Founder), XI (Perpetual Existence), XIII (Membership), XV (Special Voting Provisions), XVI (Amendment of Charter and Bylaws) and XVIII (Dissolution) of the Charter may be amended only by a vote (in person or by proxy only) of ninety-five percent (95%) of the Active Honorary Members;"

-3- DATED, 2005

AMENDMENT TO BYLAWS

OF

JOHN TEMPLETON FOUNDATION

FIRST: Paragraph E of article II, Board of Trustees , is amended to read as follows:

"E. Term. The Founder shall serve as Trustee without the necessity for election or reelection until his resignation, inability to serve or death, as that term is defined in the Charter. Dr. John M. Templeton, Jr., shall serve as Trustee without the necessity for election or reelection in the class to which he becomes assigned until his resignation or inability to serve. For all other Trustees, after the expiration of the initial term of office for each class of Trustees, a Trustee's term of office shall be three years (or, when filling a vacancy, for the unexpired portion of such three-year term), and a Trustee who has been elected to and served on the Board for two consecutive terms of three years each shall not be eligible for reelection to the Board for a period of one year after the expiration of the second consecutive full term of office."

SECOND: Paragraph G of article II, Board of Trustees, is amended to read as follows:

"G. Removal. The members may remove any Trustee (other than the Founder or Dr. John M. Templeton, Jr.) from office at any time, with or without cause."

THIRD: Paragraph L of article II, Board of Trustees, is amended to read as follows:

224949 8 TAX C

"L. Chairman of the Board.

1. The Chairman of the Board, who shall be selected from among the Trustees, shall preside at all meetings of the Board and perform such other duties as the Board may direct. Subject to the provisions herein regarding the Founder and Dr. John M. Templeton, Jr., the Board at its annual meeting shall elect by majority vote a Chairman of the Board whose term shall be one year. If a Chairman ceases to act, the vacancy shall be filled upon election by the remaining members of the Board at any regular meeting or any special meeting called for such purpose.

2. The Founder shall serve as Chairman, so long as he is willing and able to serve. After the Founder ceases to act as Chairman, Dr. John M. Templeton, Jr. shall serve as Chairman without standing for election, so long as he is willing and able to serve, and until he reaches age seventy-eight.

3. Except for the period during which the Founder or Dr. John M. Templeton, Jr. is serving as Chairman, the Board may remove the Chairman at any time, with or without cause.

4. Any individual serving as Chairman may also serve as an officer of the Foundation.

5. The Founder intends for Dr. John M. Templeton, Jr. to provide guidance to the Board regarding the choice of a successor Chairman to the Founder or Dr. John M. Templeton, Jr., as the case may be. This guidance may consist of the suggestion of two or more individuals from whom the Board may appoint a successor Chairman, or may consist of an appropriate methodology for choosing a successor Chairman."

FOURTH: Paragraph B of article III, Officers, is amended to read as follows:

`B. President . The President shall control and manage the assets, business and affairs of the Foundation, subject to the policies and directions of the Board.

-2- A n

1. So long as the Founder's son, Dr. John M. Templeton, Jr., is willing and able to serve, he shall serve as President until he reaches age seventy-eight. No President shall serve in office after he or she reaches age seventy-eight. In the discretion of the Board of Trustees, this age limitation may be indexed to any future changes in life expectancy at birth of U.S. citizens and residents.

2. Except as specifically provided for the term of office of Dr. John M. Templeton, Jr., the Board at its annual meeting shall elect by majority vote a President whose term shall not exceed two years. If the President ceases to act, the vacancy shall be filled upon election by the remaining members of the Board at any regular meeting or any special meeting called for such purpose. A President (other than Dr. John M. Templeton, Jr.) who has been elected to and has served as President for five consecutive full terms of two years each shall not be eligible for reelection as President for a period of two years after the expiration of the fifth consecutive full term of office.

3. The President may authorize grants or programs, in an aggregate annual amount not to exceed the greater of .5% (one-half of one percent) of Foundation Value (as defined in the Charter) or $2,000,000 without the prior approval of the Board. The President may also authorize without the prior approval of the Board grants or programs funded by a donation for a specific grant or program from Templeton Religion Trust or Templeton World Charity Foundation. In addition, the President may also authorize without the prior approval of the Board: (i) grants or programs funded by a general donation from Templeton Religion Trust, in an aggregate annual amount not to exceed the greater of .5% (one-half of one percent) of Foundation Value or $2,000,000, and (ii) grants or programs funded by a general donation from Templeton World Charity Foundation, in an aggregate annual amount not to exceed the greater of .5% (one-half of one percent) of Foundation Value or $2,000,000. While Dr. John M. Templeton, Jr. is serving as Chairman and/or President, the limitations of this paragraph shall apply on a per grant or program basis, instead of an aggregate basis. All other grants or programs must be approved by the vote of a majority of the Board or the Founder. In addition to approval granted at a meeting of the Trustees or the Founder, Board approval of a grant -3- or program may also be granted by the approval of a majority of all of the Trustees, voting by individual ballot transmitted by mail, telephone, e-mail or any other efficient form of communication.

4. If pursuant to paragraph 3 the President approves any grant or program in excess of .033% (one-thirtieth of one percent) of Foundation Value without prior Board approval, the President shall send to each Trustee, for his or her information, a packet including the application, any non-confidential review material prepared by the foundation or any outside experts, and the award letter. So long as Dr. John M. Templeton, Jr. is serving as Chairman and/or President, this paragraph shall only apply to grants or programs in excess of the greater of .033% (one-thirtieth of one percent) of Foundation Value or $2,000,000.

5. So long as Dr. John M. Templeton, Jr. is serving as Chairman and/or President, any percentage or dollar amount stated in this article III may be increased, in his discretion, by 20% (twenty percent).

6. The Founder intends for Dr. John M. Templeton, Jr. to provide guidance to the Board regarding the choice of a successor President to Dr. John M. Templeton, Jr. This guidance may consist of the suggestion of two or more individuals from whom the Board may appoint a successor President, or may consist of an appropriate methodology for choosing a successor President."

FIFTH: Paragraph A of article IV, Committees , is amended to read as follows:

"A. Executive Committee . By resolution adopted by a majority of the Trustees, the Board may designate and appoint an Executive Committee, which committee, to the extent permitted by applicable law and during such period or periods as shall be provided in such resolution, shall have and exercise the authority of the Board in the management of the Foundation, subject to any limitations specified by the Board. The Executive Committee may not exercise the authority of the Board with respect to paragraph B-3 of article III. The Executive

-4- ^ r.

Committee shall consist of two or more Trustees and Dr. John M. Templeton, Jr. (if he is serving as Chairman and/or President)."

SIXTH: Paragraph B of article IV, Committees , is amended to read as follows:

`B. Nominating Committee .

1. The Board shall designate and appoint a Nominating Committee consisting of (a) the Founder, or, if he is not able to serve, Dr. John M. Templeton, Jr. (if he is serving as Chairman and/or President), (b) those Trustees ineligible for re-election at the next annual meeting of the members, and (c) two Honorary Members chosen in the following manner. From the entire group of Honorary Members, the two eldest members, any members serving as Trustees, and any members incapable of serving shall be excluded. Then the eldest active Honorary Member of the group of Honorary Members described in paragraphs B-1, B-2 and B-3 of article XIII of the Charter who is willing to accept the responsibility of serving on the Nominating Committee, and the eldest active Honorary Member of the group of Honorary Members described in paragraphs B-4 through B-11 of article XIII of the Charter who is willing to accept the responsibility of serving on the Nominating Committee, shall be appointed to serve.

2. Until the death of the Founding Member, as that term is defined in the Charter, the Founding Member shall be invited to preside as chairman of any meeting of the Nominating Committee. Thereafter, Dr. John M. Templeton, Jr. shall serve as chairman of any meeting of the Nominating Committee so long as he is Chairman of the Board of Trustees and/or President. Thereafter, the Honorary Member of the Nominating Committee representing the category of Honorary Members described in paragraphs B-1, B-2 and B-3 of article XIII of the Charter shall be invited to preside as chairman.

3. At least thirty days before the annual meeting of the members, the Nominating Committee shall submit to the members a list of candidates for election to the Board.

-5- 4. Nominations may also be made by any member at the annual meeting, provided that such member notifies the Trustees in writing of the candidate or candidates that member intends to nominate at least thirty days before the annual meeting."

-6- Form 3868 (Rev 12-2004) Page 2

• If you are filing for an Additional (not automatic) 3-Month Extension , complete only Part II and check this box .. ► Note: Only complete Part II if you have already been granted an automatic 3-month extension on a previously filed Form 8868 • If you are filing for an Automatic 3-Month Extension, complete on ly Part I (on page 1). Part 11 Additional (not automatic) 3-Month Extension of Time - Must file Original and One Copy. Name of Exempt Organization Employer identification number Type or print. JOHN T EMPLETON FOUNDATION 62-1322826 File by the only extended Number, street , and room or suite no. If a P O. box, see instructions . For IRS use due date for 300 CONSHOHOCKEN STATE ROAD, NO. 500 filing the return see City, town or post office , state, and ZIP code For a foreign address , see instructions. instructions EST CONSHOHOCKEN, PA 19428 Check type of return to be filed (File a separate application for each return): El Form 990 ED Form 990-EZ 0 Form 990-T (sec. 401 (a) or 408 (a) trust) 0 Form 1041-A 0 Form 5227 El Form 8870 0 Form 990-BL EKI Form 990-PF 0 Form 990-T (trust other than above) Form 4720 El Form 6069

STOP: Do not complete Part II if you were not already granted an automatic 3-month extension on a previously filed Form 8868. VALERIE MARTIN • The books are in the care of ► Te!ephoreNo ► 610-971-2828 FAX No. ► • If the organization does not have an office or place of business in the United States, check this box ► El • If this is for a Group Return , enter the organization 's four digit Group Exemption Number (GEN) . If this is for the whole group , check this check this box and attach a list with the names and EINs of all members the extension is for. box ► 0 If it is for part of the group, ► 0 4 I request an additional 3-month extension of time until.-NOVEMBER 15, 2006. 5 For calendar year 2 0 0 5 , or other tax year beginning and ending 6 If this tax year is for less than 12 months , check reason : 0 Initial return 0 Final return 0 Change in accounting period 7 State in detail why you need the extension

8a If this application is for Form 990- BL, 990-PF, 990-T, 4720, or 6069, enter the tentative tax, less any nonrefundable credits. See instructions $ 1,168,410 .

b If this application is for Form 990-PF, 990-T, 4720, or 6069 , enter any refundable credits and estimated tax payments made. Include any prior year overpayment allowed as a credit and any amount paid previously with Form 8868 $ 1,168,410. c Balance Due. Subtract line 8b from line 8a. Include your payment with this form, or, if required , deposit with FTD coupon or, if required , by using EFTPS (Electronic Federal Tax Payment System). See instructions . $ 0 Signature and Verification Under penalties of perjury, I declare that I have examined this form , including accompanying schedules and statements , and to the best of my knowledge and belief, it is true , correct,_A mplet , an at I am authorized to prepare this form Title Date d / / O Sig nature ► Rte--- ► ► hotice to Applicant - To Be Completed by the IRS We have approved this application . Please attach this form to the organization 's return We have not aooroved this application . However. we have granted a 10-day grace period from the later of the date shown below or the due date of the organization 's return (including any pnor extensions). This grace period is considered to be a valid extension of time for elections otherwise required to be made on a timely return . Please attach this form to the organization 's return. El We have not approved this application . After considering the reasons stated in item 7, we cannot grant your request for an extension of time to file We are not granting a 10-day grace period. 0 We cannot consider this application because it was filed after the extended due date of the return for which an extension was requested. 0 Other

By Director Date Alternate Mailing Address - Enter the address if you want the copy of this application for an additional 3-month extension returned to an address different than the one entered above Name DECHER T LLP Type Number and street (include suite , room, or apt. no.) or a P.O. box number or print CIRA CENTRE 2929 ARCH ST. City or town, province or state , and country (including postal or ZIP code) oe3oios PHILADELPHIA, PA 19104-280 8 Form 8868 (Rev 12-2004)