Return of Organization Exempt from Income

.~ t OMB No 1545-0047 Form 990 Return of Organization Exempt from Income Tax Under section 501(c), 527, or 4947(axl) of the Internal Revenue Code -oo (except black lung benefit trust or private foundation) Department of the Treasury Open to Public Inspection Internal Revenue Service ~ The organization may have to use a copy of this return to satisfy state reporting requirements. ~ A For the 2004 calendar ear, or tax ear beginning , 2004, and ending , B Check if applicable C Name of organization D Employer Identification Number Address change P~RSiebei LITHUANIAN FOUNDATION 36-6118312 or p not Name change or type. Number and street (or P O box i( mail is not delivered to street addr) Room/style E Telephone number Initial return specific 19 911 W 127TH STREET (630) 257-1616 mstruc- F A«ountmg Final return lions. City, town or country State ZIP code + 4 method : u Cash Accrual Amended return LEMONT I L 60439 Other (specify) 0' Application pending " Section S01(CX3) organizations and 4947(ax1) nonexempt H and l are not applicable to section 527 organizations charitable trusts must attach a complete d Sc h edule A H (a) is this a group return for attiliates7 ~ Yes No (Form 990 or 990-EZ). 191 H (b) If 'Yes,' enter number of affiliates " G Web site: 01 N/A H (C) Are all affiliates included? Yes No J Organization n (If 'No,' attach a list See instructions ) (check onl y one) ~ IJ 501(c) 3 '4 (insert no) Ll 4947(a)(1) or Lj 527 H (d) is this a separate return tiled by a~ K Check here ~ if the organization's gross receipts are normally not more than organization covered by a group ruling " n Yes $25,000 The organization need not file a return with the IRS ; but If the organization n No received a Form 990 Package in the mail, it should file a return without financial data Group Exemption Number Some states require a corripiete return . Check 1, if the organization is not required L Gross receipts Add lines 6b, 8b, 9b, and 10b to line 12" 1, 636, 100 . I to attach Schedule B (Form 990, 990-EZ, or 990-PFD Revenue Expenses, and Changes in Net Assets or Fund Balances (se Instructs 1 Contributions, gifts, grants, and similar amounts received a Direct public support 1 a b Indirect public support 1 b c Government contributions (grants) 1 c d Total (add lines 1a through lc) (cash $ noncash $ ) 1d 689, 999 . 2 Program service revenue including government fees and contracts (from Part VII, line 93) 2 3 Membership dues and assessments 3 4 Interest on savings and temporary cash investments 4 20,978 . 5 Dividends and interest from securities 5 326, 867 . 6a Gross r -1~ I 6a 22,297 . b Less r tat exRrEs s°EIVED 6b c Net ren I i come o 6b from line 6a) 6c 22,297 . 8 E 7 Other s ~ me~n~ +pFoge,(de,~Hl~e ~ 7 V LUIJ~ ~ (A) Securities Other 8a Gross a nt from sales of assets than in -nt, q/ ------8a b Less c st or ~t ~'r. rsNd UTs exp rises 8b c Gain or (I 198, 467 . 8c 397,508 . d Net gain or (loss) (combine line 8c, columns (A) and (B)) 8dl 595,975 . 111- 9 Special events and activities (attach schedule) If any amount is from gaming, check here 11 a Gross revenue (not including $ of contributions reported on line la) 9a 11,065 . b Less direct expenses other than fundraising expenses 9b c Net income or (loss) from special events (subtract line 9b from line 9a) 9c 11,065 . 10a Gross sales of inventory, less returns and allowances l0a Q b Less cost of goods sold 10 b (subtract line 10b from line l0a) 10c O c Grass profit or (loss) from sales of inventory (attach schedule) 11 Other revenue (from Part VII, line 103) 11 19, 419 . 12 Total revenue (add lines l d, 2, 3, 4, 5, 6c, 7, 8d, 9c, lOc, and 11) 12 1,636, 100 . E 13 Program services (from line 44, column (B)) 13 1,004, 636 . X 14 Management and general (from line 44, column (C)) 14 71, 587 . P Fundraising (from line 44, column (D)) 15 51, 228 . NE 15 to affiliates (attach schedule) 16 ES 16 Payments S 17 Total expenses (add lines 16 and 44, column (A)) 17 1, 127, 951 . A 18 Excess or (deficit) for the year (subtract line 17 from line 12) 18 508 649 . N S 19 Net assets or fund balances at beginning of year (from line 73, column (A)) 19 13,068,010 . T T 20 Other changes in net assets or fund balances (attach explanation) 20 S 21 Net assets or fund balances at end of year (combine lines 18, 19, and 20) 121 1 13, 576, 659 . BAA For Privacy Act and Paperwork Reduction Act Notice, see the separate instructions . TEEA0101 01/07/05 Form 990 (2004) Form 990,(2004) LITHUANIAN FOUNDATION 36-6118312 Page 2 Pert ~I Statement of Functional Expenses All organizations must complete column (A) Columns (B), (C), and (D) are required for section 501(c)(3) and 4) organizations and section 4947(a)(1) nonexempt charitable trusts but optional for others

Do not include amounts reported on line (B) Program (C) Management 66, 86, 96, 106, or 16 of Part I (A) Total services and general ~D) Fundraising 22 Grants and allocations (att sch) (cash $ 871, 922 . non-cash $ ) 22 871 922 . 871, 922 . 23 Specific assistance to individuals (att sch) 23 0 . 0 . 24 Benefits paid to or for members (att sch) 24 0 . 0 . 25 Compensation of officers, directors, etc 25 37, 681 . 18 942 . 16, 630 . 2, 109 . 26 Other salaries and wages 26 26 881 . 13, 512 . 11, 864 . 1,505 . 27 Pension plan contributions 27 0 . 0 . 0 . 0 . 28 Other employee benefits 28 501 . 252 . 221 . 28 . 29 Payroll taxes 29 7,740 . 3, 891 . 3, 416 . 933 . 30 Professional fundraising fees 30 0 . 0 . 0 . 0 . 31 Accounting fees 31 9, 000 . 4 , 524 . 3 972 . 504 . 32 Legal fees 32 6 986 . 3 512 . 3, 083 . 391 . 33 Supplies 33 7, 799 . 3 920 . 3, 442 . 937 . 34 Telephone 34 2 , 055 . 1 1 033 . 907 . 115 . 35 Postage and shipping 35 3, 102 . 1,559 . 1, 369 . 174 . 36 Occupancy 36 19 150 . 7, 113 . 6 , 245 . 792 . 37 Equipment rental and maintenance 37 189 . 95 . 83 . 11 . 38 Printing and publications 38 8,796 . 9, 422 . 3, 882 . 492 . 39 Travel 39 1, 850 . 930 . 816 . 109 . 40 Conferences, conventions, and meetings 40 21, 035 . 10, 574 . 9 284 . 1, 177 . 41 Interest 41 42 Depreciation, depletion, etc (attach schedule) 42 1 828 . 0 . 1, 828 . 0 . 43 Other expenses not covered above (itemize) a BANK FEES 43a 197 . 74 . 65 . 8 . b INVESTMENT COUNSEL FEE 43b 53 , 258 . 53 , 258 . 0 . 0 . c INTERNET EXPENSE 43c 288 . 195 . 127 . 16 . d PROMOTIONAL 43d 27 , 426 . 0 . 0 . 27,426 . e See Other Expenses Stmt _ _ _ 43e 24,817 . 4 , 958 . 9 353 . 15 , 506 . 44 Total functional expenses (add lines 22 . 43) Organizations completing columns (B) - (D), carry these totals tolines l3-15 44 1, 127, 451 . 1, 004 636 . 71 587 . 51,228 . Joint Costs. Check 11~u if you are following SOP 98-2 Are any joint costs from a combined educational campaign and fundraising solicitation reported in (B) Program services ~~ Yes E] No If 'Yes,' enter (i) the aggregate amount of these point costs $ , (ii) the amount allocated to Program services $ , (iii) the amount allocated to Management and general $ , and (iv) the amount allocated to Fundraising $

What is the organization's primary exempt purpose? ~ FUNDING CULTURAL & EDUCATIONAL ACTIVITIES Program Service Expenses (Re u~red roe 501(c>(3) aid All organizations must describe their exempt purpose achievements in a clear and concise manner State the number of ~) organizations and clients served, publications issued etc. Discuss achievements that are not measurable (Section 501(c) (3) & (4) organ- ~9a7(a>(i) vusts, tit izations and 4947(a)(1) nonexempt charitable trusts must also enter the amount of grants & allocations to others ~ optional for others ) a THE FOUNDATION IS ORGANIZED TO SUPPORT & PROMOTE ALL EFFORTS FOR RESEARCH OF LITHUANIAN AMERICAN HERITAGE -ESPECIALLY- LITHUANIAN -- LANGUAGE _ & CULTURE INCLUDING GRANTS TO US UNIVERSITY STUDENTS (Grants and allocations $ 871,922 . ) 1 , 004 , 636~ b

------(Grants and allocations $ ) c ------(Grants and allocations $ ) d ------Grants and allocations $ e Other program services (Grants and allocations $ ) f Total of Program Service Expenses (should equal line 44, column (B), Program services) 0. 1,004, 636 . BAA TEEaoio2 oiio7ios Form 990 (2004) Form 990 (2004) LITHUANIAN FOUNDATION 36-6118312 Page 3

AarflffBalance Sheets (See Instructions)

Note: Where required, attached schedules and amounts within the descnption column should be for end-of-year amounts only Beginning of year End of year 45 Cash - non-interest-bearing 100 . 45 46 Savings and temporary cash investments 1,289, 925 . 46 1 , 727,564 .

47a Accounts receivable 47a b Less: allowance for doubtful accounts 47b 0 . 47c

48a Pledges receivable 48a bLess~ allowance for doubtful accounts 48b 48c 49 Grants receivable 49

50 Receivables from officers, directors, trustees, and key s employees (attach schedule) 50 E 51 a Other notes & loans receivable (attach sch) 51 a s b Less' allowance for doubtful accounts 51 b 51 c 52 Inventories for sale or use 106, 900 . 52 38,758 . 53 Prepaid expenses and deferred charges 878 . 53 375 . 54 Investments - securities (attach schedule) ~~ Cost[] FMV 11, 214 506 . 54 11,893, 860 . 55a Investments - land, buildings, & equipment basis 55a 539, 698 . b Less' accumulated deprecation (attach schedule) L-55 Stmt 55b 46, 937 . 965, 986 . 55c 492, 761 . 56 Investments - other (attach schedule) 56 57a Land, buildings, and equipment basis 57a b Less. accumulated deprecation (attach schedule) 57bI 57c 58 Other assets (describe ~ ) 58 59 Total assets (add lines 45 through 58) (must equal line 74) 13, 577, 795 . 59 14,153,318 . 60 Accounts payable and accrued expenses 8, 975 . 60 7 , 055 . 61 Grants payable 500, 810 . 61 569, 604 . 62 Deferred revenue 62 63 Loans from officers, directors, trustees, and key employees (attach schedule) 63 64a Tax-exempt bond liabilities (attach schedule) 64a b Mortgages and other notes payable (attach schedule) 64b E s 65 Other liabilities (describe ~ ) 65 66 Total liabilities (add lines 60 through 65) 509, 785 . 66 576, 659 . Organizations that follow SEAS 117, check here ~ U and complete lines 67 through 69 and lines 73 and 74 67 Unrestricted 67 68 Temporarily restricted 68 69 sT 69 Permanently restricted R Organizations that do not follow SFAS 117, check here and complete lines 70 through 74 70 Capital stock, trust principal, or current funds 70 71 capital surplus, or land, building, and equipment fund 71 e Paid-in or 010 . 72 13 , 576 , 659 . L 72 Retained earnings, endowment, accumulated income, or other funds 13, 068, A 73 Total net assets or fund balances (add lines 67 through 69 or lines 70 through 72, column (A) must equal line 19, column (B) must equal line 21) 13, 068, 010 . 73 13, 576, 659 . 74 Total liabilities and net assets/fund balances (add lines 66 and 73) 13,577,795 . 74 14,153,318 . Form 990 is available for public inspection and, for some people, serves as the primary or sole source of information about a particular organization How the public perceives an organization in such cases may be determined by the information presented on its return Therefore, please make sure the return is complete and accurate and fully describes, in Part III, the organization's programs and accomplishments.

BAA

TEEA0103 01/07/05 Form 990 (2004) LITHUANIAN FOUNDATION 36-6118312 Page 4 Reconciliation of Revenue per Audited PartW-S., Reconciliation of Expenses per Audited Financial Statements with Revenue Financial Statements with Expenses per Return (See instructions .) per Return

a Total revenue, gains, and other support a Total expenses and losses per audited per audited (financial statements a 1, 636, 100 . financial statements ~ a 1, 127, 451 . b Amounts included on line a but b Amounts included on line a but not not on line 12, Form 990: on line 17, Form 990 (1) Net unrealized (1) Donated serv- gains on ices and use investments $ of facilities $ (2) Donated serv- (2) Prior year adjust- ices and use ments reported on of facilities $ line 20, Form 990 $ (3) Recoveries of prior (3) Losses reported on year grants $ line 20, Form 990 $ (4) Other (specify) (4) Other (specify) -

------$ Add amounts on lines (1) through (4) Add amounts on lines (1) through (4) ~ b c Line a minus line b c 1 636 100 c Line a minus line b ~ c 1 127 451 d Amounts included on line 12, d Amounts included on line 17, Form 990 but not on line a: Form 990 but not on line a:

(1) Investment expenses (1) Investment expenses not included on line not included on line 6b, Farm 990 $ 6b, Form 990 $ (2) Other (specify) (2) Other (specify)

Add amounts on lines (1) and (2) d Add amounts on lines (1) and (2) 0* d e Total revenue per line 12, Form e Total expenses per line 17, Form 990 (line c plus line d) e 1,636,100 . ~ 990 (line c plus line d) 11~ el 1, 127, 451 . List of Officers. Dire Trustees and Ke y Em 10 eeS (List each one even if not com ensated, see instructions ) (B) Title and average hours (C) Compensation (D) Contributions to (E) Expense per week devoted ('if not paid, employee benefit account and other (A) Name and address to position enter -0-) plans and deferred allowances compensation SEE ATTACHED LIST LIST 0 37 681 . 0 . 0 . ------

------

75 Did any officer, director, trustee, or key employee receive aggregate compensation of more than $100,000 from your organization and all related organizations, of which more than $10,000 was provided by the related organizations? - E] Yes X~ No If 'Yes,' attach schedule - see instructions BAA Form 990 (2004)

TEEA0104 01/07/05 Form 990 (2004) LITHUANIAN FOUNDATION 36-6118312 Page Other Information (see instructions ) Yes No

76 Did the organization engage in any activity not previously reported to the IRS If 'Yes,' attach a detailed description of each activity 76 X 77 Were any changes made in the organizing or governing documents but not reported to the IRS? 77 X If 'Yes,' attach a conformed copy of the changes 78a Did the organization have unrelated business gross income of $1,000 or more during the year covered by this returns 78a X b If 'Yes,' has it filed a tax return on Form 990-T for this year? 78b

79 Was there a liquidation, dissolution, termination, or substantial contraction during the year? If 'Yes,' attach a statement 79 X

SOa Is the organization related (other than by association with a statewide or nationwide organization) through common membership, governing bodies, trustees, officers, etc, to any other exempt or nonexempt organizations 80a X b If 'Yes,' enter the name of the organization I------and check whether it is ] exempt or ] nonexempt 81 a Enter direct and indirect political expenditures See line 81 instructions I 81 al 0 . b Did the organization file Form 1120-POL for this years 81 b X

82 a Did the organization receive donated services or the use of materials, equipment, or facilities at no charge or at substantially less than fair rental values 82a X b If 'Yes,' you may indicate the value of these items here Do not include this amount as revenue in Part I or as an expense in Part II (See instructions in Part III ) I 82b1 83a Did the organization comply with the public inspection requirements for returns and exemption applications? 83a X b Did the organization comply with the disclosure requirements relating to quid pro quo contributions 83b X 84a Did the organization solicit any contributions or gifts that were not tax deductibles 84a X b If 'Yes,' did the organization include with every solicitation an express statement that such contributions or gifts were not tax deductible 84b 85 501(c)(4), (5), or (6) organizations a Were substantially all dues nondeductible by members 85a b Did the organization make only in-house lobbying expenditures of $2,000 or less? 85b If 'Yes' was answered to either 85a or 85b, do not complete 85c through 85h below unless the organization received a waiver for proxy tax owed for the prior year c Dues, assessments, and similar amounts from members 85c d Section 162(e) lobbying and political expenditures 85d e Aggregate nondeductible amount of section 6033(e)(1)(A) dues notices 85e f Taxable amount of lobbying and political expenditures (line 85d less 85e) 85f g Does the organization elect to pay the section 6033(e) tax on the amount on line 85f? 85g h If section 6033(e)(1 )(A) dues notices were sent, does the organization agree to add the amount on line 85f to its reasonable estimate of dues allocable to nondeductible lobbying and political expenditures for the following tax year? 85h 86 501(c)(7) organizations . Enter a Initiation fees and capital contributions included on line 12 86a b Gross receipts, included on line 12, for public use of club facilities 86b 87 501(c)(12) organizations Enter . a Gross income from members or shareholders 87a bGross income from other sources. (Do not net amounts due or paid to other sources against amounts due or received from them ) 87b1 88 At any time during the year, did the organization own a 50% or greater interest in a taxable corporation or partnership, or an entity disregarded as separate from the organization under Regulations sections 301 .7701-2 and 301 .7701 .3 If 'Yes,' complete Part IX 88 X 89a 501(c)(3) organizations Enter Amount of tax imposed on the organization during the year under. section 4911 v- 0 . , section 4912 1, 0 . , section 4955 0- 0 . b 501(c)(3) and 501(c)(4) organizations Did the organization engage in any section 4958 excess benefit transaction during the year or did it become aware of an excess benefit transaction from a prior year? If 'Yes,' attach a statement explaining each transaction 89b X c Enter' Amount of tax imposed on the organization managers or disqualified persons during the year under sections 4912, 4955, and 4958 d Enter Amount of tax on line 89c, above, reimbursed by the organization ~ 0 . 90a List the states with which a copy of this return is filed s- N/A - - - _ _ _ - b Number of employees employed in the pay period that includes March 12, 2004 (See instructions ) Fib b1 2 91 The books are in care of 1, LAIMA PETROLIUNAS ---____-- Telephone number 1, (630) 257-1616 LEMONT, IL _ ZIP +4 w 60439 ~ Located at 1, ------14911 W 127TH STREET ------I-LJ 92 Section 4947(a)(1) nonexempt charitable trusts filing Form 990 in lieu of Form 1041- Check here and enter the amount of tax-exempt interest received or accrued during the tax year ~I 92 BAA Form 990 (2004) TEEA0105 01/07/05 Form 990 (2004) LITHUANIAN FOUNDATION 36-6118312 Page 6 PortY1l Analysis of Income-Producin g Activities (see instructions Unrelated business income Excluded b section 512, 513, or 514 Note: Enter gross amounts unless (C) (D) Related or exempt otherwise indicated Business code Amount Exclusion code Amount function income 93 Program service revenue- a b c d e f Medicare/Medicaid payments g Fees & contracts from government agencies 94 Membership dues and assessments 95 Interest on savings & temporary cash invmnts 14 20,478 . 96 Dividends & interest from securities 19 326 .867 . 97 Net rental income or (loss) from real estate: a debt-financed property b not debt-financed property 98 Net rental income or (loss) from pers prop 99 Other investment income 100 Gain or (loss) from sales of assets other than inventory 181 ' 198, 467 . 101 Net income or (loss) from special events 102 Gross profit or (loss) from sales of inventory 103 Other revenue' a b Unrealized Investment Gain 141 19,419 . c d

104 Subtotal (add columns (B), (D), and (E)) ...... 565,231 .E 105 Total (add line 104, columns (B), (D), and (E)) 565,231 . Note: Line 105 plus line 1d, Part l, should equal the amount on line 12, Part 1 Part VI11 Relationshi p of Activities to the Accomplishment of Exempt Purposes see instructions) Line No. Explain how each activity for which income is reported in column (E) of Part VII contributed importantly to the accomplishment of the organization's exempt ourooses (other than by orovidina funds for such ourooses) N/A

IInformation Regarding Taxable Subsidiaries and Disregarded Entities (see instructions N/A (A) (B) (C) (D) (E) Name, address, and EIN of corporation, Percentage of Nature of activities Total End-of-year partnership, or disregarded entity ownership interest income assets

0 °s

Port X Information Regarding Transfers Associated with Personal Benefit Contracts instructions a Did the organization, during the year, receive any funds, directly or indirectly, to pay b Did the organization, during the year, pay premiums, directly or in Note: If 'Yes' to (b), file Form 8870 and Form 4720 (see instructions Under penalties o 2~ti ry~ I at I have examined this return, including true, correct, a c ~mpleteNit, e I~ ti n of preparer (other than officer) is based PI eas e ~ V Si gn Sgnalure ofofticerill Here P" ~ ~yi ~frt_ ghc.Z-CICt" .~ Type or print name and tale

Pall Preparer's ], signature t J U Pre- payer's Firm's game (or PIJUS V V STONCIUS Use empioyedj~f t 11617 BROOKWOOD DR ZdPd esns, and Only ORLAND PARK BAA OMB No 1545-0047 Organization Exempt Under SCHEDULE A (Form 990 or 990-EZ) Section 501(C)(3) (Except Private Foundation) and Section 501(e), 501(Q, 501(k), 501(n), or Section 4947(axl) Nonexempt Charitable Trust Supplementary Information - (See separate instructions .) 2004 Department of the Treasury Internal Revenue Service ~ MUST be completed by the above organizations and attached to their Form 990 or 990-EZ. Name of the organization Employer identification number

LITHUANIAN FOUNDATION ~ 36-6118312 I Pad ~ Compensation of the Five Highest Paid Employees Other Than Officers, Directors, and Trustees (See instructions List each one. If there are none, enter 'None.') (a) Name and address of each (b) Title and average (c) Compensation (d) Contributions (e) Expense hours per week to employee benefit account and other employee paid more plans and deferred than $50,000 devoted to position compensation allowances

NONE

N/A 0

Total number of other employees paid over $50,000 ~I None 'Ea ~.1~...... Compensation of the Five Highest Paid Independent Contractors for Professional Services (See instructions . List each one (whether individuals or firms) If there are none, enter 'None.')

(a) Name and address of each independent contractor paid more than $50,000 (b) Type of service I (c) Compensation

NONE

N/A

Total number of others receiving over $50,000 for professional services - None ... , BAA For Paperwork Reduction Act Notice, see the Instructions for Form 990 and Form 990-EZ. Schedule A (Form 990 or 990-EZ) 2004 reEAo4o1 o7122io4 Schedule A (Form 990 or 990-EZ) 2004 LITHUANIAN FOUNDATION 36-6118312 Page 2

Pitt't I~t Statements About Activities (see instructions .) Yes No

1 During the year, has the organization attempted to influence national, state, or local legislation, including any attempt to influence public opinion on a legislative matter or referendums If 'Yes,' enter the total expenses paid or incurred in connection with the lobbying activities 0. $ (Must equal amounts on line 38, Part VI-A, or line i of Part VI-B ) 1 X Organizations that made an election under section 501(h) by filing Form 5768 must complete Part VI-A Other organizations checking 'Yes' must complete Part VI-B AND attach a statement giving a detailed description of the lobbying activities . 2 During the year, has the organization, either directly or indirectly, engaged in any of the following acts with any substantial contributors, trustees, directors, officers, creators, key employees, or members of their families, or with any taxable organization with which any such person is affiliated as an officer, director, trustee, majority owner, or principal beneficiary? (If the answer to any question is 'Yes,' attach a detailed statement explaining the transactions) a Sale, exchange, or leasing of property 2a X

b Lending of money or other extension of credits I 2b1 I X

c Furnishing of goods, services, or facilities I 2c1 I X

d Payment of compensation (or payment or reimbursement of expenses if more than $1,000) 1 2dl L X

e Transfer of any part of its income or assets 2e X 3a Do you make grants for scholarships, fellowships, student loans, etc? (If 'Yes,' attach an explanation of how you determine that recipients qualify to receive payments ) See Line 3a Stmt 3a X b Do you have a section 403(b) annuity plan for your employees 3b X 4a Did you maintain any separate account for participating donors where donors have the right to provide advice on the use or distribution of funds 4a X b Do you provide credit counseling, debt management, credit repair, or debt negotiation services? 4b X

FPart 1V Reason for Non-Private Foundation Status (see instructions .)

The organization is not a private foundation because it is (Please check only ONE applicable box .) 5 A church, convention of churches, or association of churches . Section 170(b)(1)(A)(i) 6 A school . Section 170(b)(1)(A)(ii) (Also complete Part V ) 7 A hospital or a cooperative hospital service organization Section 170(b)(1)(A)(iiQ 8 A Federal, state, or local government or governmental unit . Section 170(b)(1)(A)(v) 9 ~ A medical research organization operated in conjunction with a hospital Section 170(b)(1)(A)(iii) Enter the hospital's name, city, and state 10 F] An organization operated for the benefit of a college or university owned or operated by a governmental unit Section 170(b)(1)(A)(iv) . (Also complete the Support Schedule m Part IV-A ) 11 a ~ An organization that normally receives a substantial part of its support from a governmental unit or from the general public Section 170(b)(1)(A)(vQ (Also complete the Support Schedule in Part IV-A )

11 b 1-1 A community trust Section 170(b)(1)(A)(vi) (Also complete the Support Schedule in Part IV-A ) 12 F1 An organization that normally receives (1) more than 33-113% of its support from contributions, membership fees, and gross receipts from activities related to its charitable, etc, functions - sub lect to certain exceptions, and (2) no more than 33-113% of its support from gross investment income and unrelated business taxable income (less section 511 tax) from businesses acquired by the organization after June 30, 1975 See section 509(a)(2) (Also complete the Support Schedule in Part IV-A ) 13 n An organization that is not controlled by any disqualified persons (other than foundation managers) and supports organizations described in- (1) lines 5 through 12 above, or (2) section 501(c)(4), (5), or (6), if they meet the test of section 509(a)(2) (See section 509(a)(3) )

Provide the following information about the supported organizations (See instructions )

(a) Name(s) of supported organization(s) (b) Line number from above

14 n An organization organized and operated to test for public safety Section 509(a)(4) . (See instructions ) A (Form 990 or Form 990-EZ) 2004 BAA TEEA0402 07/27/04 Schedule Schedule A (Form 990 or 990-EZ) 2004 LITHUANIAN FOUNDATION 36-6118312 Page 3 Pat'tW "ASupport Schedule (Complete only if you checked a box on line 10, 11, or 12.) Use cash method ofaccounting. Note: You ma use the worksheet in the instructions for convertor from the accrual to the cash method of accounting Calendar year (or fiscal year (a) (b) (c) (d) (e) beginning in) ~ 2003 2002 2b61 2000 Total 15 Gifts, grants, and contributions received (Do not include unusual grants See line 28.) 1, 839, 185 . 2, 361, 655 . 395,837 . 720,827 . 5, 317,504 . 16 Membership fees received - 0 . 0 . 0 . 0 . 0 . 17 Gross receipts from admissions, merchandise sold or services performed, or furnishing of facilities in any activity that is related to the organization's charitable, etc, purpose 0 . 0 . 0 . 0 . 0 . 18 Gross income from interest, dividends, amounts received from payments on securities loans (section 512(a)(5)), rents, royalties, and unrelated business taxable income (less section 511 taxes) from businesses acquired by the organ- izationafter June 30, 1975 259, 850 . 366 169 . 384, 601 . 380, 509 . 1 391, 129 . 19 Net income from unrelated business activities not included in line 18 0 . 0 . 0 . 0 . 0 . 20 Tax revenues levied for the organization's benefit and either paid to it or expended on its behalf 0 . 0 . 0 . 0 . 0 . 21 The value of services or facilities furnished to the organization by a governmental unit without charge Do not include the value of services or facilities generally furnished to the public without char ge 0 . 0 . 0 . 0 . 0 . 22 Other income Attach a schedule Do not include gain or (loss) from sale of capital assets 0 . 1 0 . 1 0 . 0 . 0 . 23 Total of lines 15 through 22 2 099, 035 . 2,727,824 . 1 780, 438 . 1, 101, 336 . 6,708 , 633 . 24 Line 23 minus line 17 2 099, 035 . 2,727,824 . 1 780,438 . 1, 101 336 . 6, 708, 633 . 25 Enter 1 % of line 23 20,990 . ~ 27,278 .1 7,804 . ~ 11 013 . 26 Organizations described on lines 10 or 11 : a Enter 2% of amount in column (e), line 24 ~ 26a 134, 173 . b Prepare a list for your records to show the name of and amount contributed by each person (other than a governmental unit or publicly supported organization) whose total gifts for 2000 through 2003 exceeded the amount shown in line 26a. Do not file this list with your return. Enter the total of all these excess amounts ~ 26b c Total support for section 509(a)(1) test : Enter line 24, column (e) 01 26c 6, 708,633 . d Add' Amounts from column (e) for lines 18 1, 391, 129 . 19 0 . 22 0 . 26b 11 26d 1 1 391 1 129 . e Public support (lore 26c minus line 26d total) 01 26e 5 317 , 504 . f Public support percentage (line 26e (numerator) divided by line 26c (denominator)) 01 26f 79 .26 $ 27 Organizations described on line 12: a For amounts included in lines 15, 16, and 17 that were received from a 'disqualified person,' prepare a list for your records to show the name of, and total amounts received in each year from, each 'disqualified person ' Do not file this list with your return. Enter the sum of such amounts for each year. (2003) ------(2002)------(2001)------(2000)------bFor any amount included in line 17 that was received from each person (other than 'disqualified persons'), prepare a list for your records to show the name of, and amount received for each year, that was more than the larger of (1) the amount on line 25 for the year or (2) $5,000 (Include in the list organizations described in lines 5 through 11, as well as individuals ) Do not file this list with your return . After computing the difference between the amount received and the larger amount described in (1) or (2), enter the sum of these differences (the excess amounts) for each year (2003) ------(2002)------(2001)------(2000)------c Add Amounts from column (e) for lines 15 16 17 20 21 11 27c d Add : Line 27a total and line 27b total ~ 27d e Public support (line 27c total minus line 27d total) ~ 27e f Total support for section 509(a)(2) test Enter amount from line 23, column (e) 01 1 27f g Public support percentage (line 27e (numerator) divided by line 27( (denominator)} ~ 27 h Investment income percentage (line 18, column (e) (numerator) divided b line 27f denominator)) 1- 27h o 28 Unusual Grants : For an organization described in line 10, 11, or 12 that received any unusual grants during 2000 through 2003, prepare a list for your records to show, for each year, the name of the contributor, the date and amount of the grant, and a brief description of the nature of the grant Do not file this list with your return . Do not include these grants in line 15 BAA TEEA0403 07/23/04 Schedule A (Form 990 or 990-EZ) 2004 Schedule A (Form 990 or 990-EZ) 2004 LITHUANIAN FOUNDATION 36-6118312 Page 4 V Private School Questionnaire see instructions .) (To be completed ONLY by schools that checked the box on line 6 in Part IV) N/A Yes I No

29 Does the organization have a racially nondiscriminatory policy toward students by statement in its charter, bylaws, other governing instrument, or in a resolution of its governing body 1 29

30 Does the organization include a statement of its racially nondiscriminatory policy toward students m all its brochures, catalogues, and other written communications with the public dealing with student admissions, programs, and scholarships 30

31 Has the organization publicized its racially nondiscriminatory policy through newspaper or broadcast media Burin g the period of solicitation for students, or during the registration period if it has no solicitation program, in a way that makes the policy known to all parts of the general community it serves? 31 If 'Yes,' please describe, if 'No,' please explain (If you need more space, attach a separate statement )

------32 Does the organization maintain the following a Records indicating the racial composition of the student body, faculty, and administrative staffs 32a b Records documenting that scholarships and other financial assistance are awarded on a racially nondiscriminatory basis? 32b

c Copies of all catalogues, brochures, announcements, and other written communications to the public dealing with student admissions, programs, and scholarships 32 d Copies of all material used by the organization or on its behalf to solicit contributions? 32

If you answered 'No' to any of the above, please explain (If you need more space, attach a separate statement.)

33 Does the organization discriminate by race in any way with respect to.

a Students' rights or privileges? 33a

b Admissions policies

c Employment of faculty or administrative staffs 33c

d Scholarships or other financial assistance 33

e Educational policies? 33e

f Use of facilities I 33f

g Athletic programs? 33

h Other extracurricular activities 1 33

If you answered 'Yes' to any of the above, please explain (If you need more space, attach a separate statement )

34a Does the organization receive any financial aid or assistance from a governmental agency 34a

b Has the organization's right to such aid ever been revoked or suspended? I 34b If you answered 'Yes' to either 34a or b, please explain using an attached statement

35 Does the organization certify that it has complied with the applicable requirements of sections 4 01 through 4 05 of Rev Proc 75.50, 1975-2 C B 587, covering racial nondiscrimination? If 'No.' attach an explanation 35 BAA TEEA0404 07/23/04 or Schedule A (Form 990 or 990-EZ) 2004 LITHUANIAN FOUNDATION 36-6118312 Page 5 PartVI"ALobbying Expenditures by Electing Public Charities (see instructions) (To be completed ONLY by an eligible organization that filed Form 5768) N/A Check I- a ~ ~ if the organization belongs to an affiliated group Check I- b I I if yc u checked 'a' and 'limited control' provisions apply

Limits on Lobbying Expenditures Affiliated group To be completed totals for ALL electing (The term 'expenditures' means amounts paid or incurred ) organizations 36 Total lobbying expenditures to influence public opinion (grassroots lobbying) 36 37 Total lobbying expenditures to influence a legislative body (direct lobbying) 37 38 Total lobbying expenditures (add lines 36 and 37) 38 39 Other exempt purpose expenditures 39 40 Total exempt purpose expenditures (add lines 38 and 39) 40 41 Lobbying nontaxable amount Enter the amount from the following table - If the amount on line 40 is - The lobbying nontaxable amount is - Not over $500,000 20% of the amount on line 40 Over $500,000 but not over $1,000,000 $100,000 plus 15% of the excess over $500,000 Over $1,000,000 but not over $1,500,000 $175,000 plus 10% of the excess over $1,000,000 41 Over $1,500,000 but not over $17,000,000 $225,000 plus 5% of the excess over $1,500,000 Over $17,000,000 $1,000,000 42 Grassroots nontaxable amount (enter 25% of line 41) 42 43 Subtract line 42 from line 36 Enter -0- if line 42 is more than line 36 43 44 Subtract line 41 from line 38 Enter -0- if line 41 is more than line 38 44 Caution : If there is an amount on ether line 43 or line 44, you must file Form 4720 4 -Year Averaging Period Under Section 501(h) (Some organizations that made a section 501(h) election do not have to complete all of the five columns below See the instructions for lines 45 through 50.)

Lobbying Expenditures During 4 -Year Averaging Period

Calendar year (a) (b) I (c) (d) (e) (or fiscal year 2004 2003 2002 2001 Total beginning in)

45 Lobbying nontaxable amount 46 Lobbying ceiling amount (150% of line 45(e))

47 Total lobbying expenditures 48 Grassroots nontaxable amount 49 Grassroots ceiling amount (150% of line 48(e)) 50 Grassroots lobbying expenditures ~414YWLobbying Activity by Nonelecting Public Charities (For reporting only by organizations that did not complete Part VI-A) (See instructions ) During the year, did the organization attempt to influence national, state or local legislation, including any attempt to influence public opinion on a legislative matter or referendum, through the use of Yes No Amount a Volunteers b Paid staff or management (Include compensation in expenses reported on lines c through h.) X c Media advertisements d Mailings to members, legislators, or the public X e Publications, or published or broadcast statements X f Grants to other organizations for lobbying purposes X g Direct contact with legislators, their staffs, government officials, or a legislative body X h Rallies, demonstrations, seminars, conventions, speeches, lectures, or any other means X i Total lobbying expenditures (add lines c through h.) If 'Yes' to any of the above also attach a statement giving a detailed description of the lobbying activities BAA Schedule A (Form 990 or 990-EZ) 2004

TEEA0405 07/23/04 Schedule A (Form 990 or 990-EZ) 2004 LITHUANIAN FOUNDATION 36-6118312 Page 6 Partlftt Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations (see instructions) 51 Did the reporting organization directly or indirectly engage in any of the following with any other organization described in section 501(c) of 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 noncharitable exempt organization of Yes No (i)Cash 51 a i X (ii)Other assets a (ii X b Other transactions (i)Sales or exchanges of assets with a nonchantable exempt organization b i) X (ii)Purchases of assets from a noncharitable exempt organization b ii X (iii)Rental of facilities, equipment, or other assets b (iii) X (iv)Reimbursement arrangements b (iv) X (v)Loans or loan guarantees b v X (vi)Performance of services or membership or fundraising solicitations b (vi) X c Sharing of facilities, equipment, mailing lists, other assets, or paid employees c 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 re portin organization If the organization received less than fair market value in an transaction or sharing arrangement, show in column ~d) the value of the goods, other assets, or services received a b (c) (d) Line no Amount involved Name of nonchantable exempt organization Description of transfers, transactions, and sharing arrangements

52a 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? 1- [] Yes XD No

BAA Schedule A (Form 990 or 990-EZ) 2004

TEEA0406 11/29/04 360 -6i1,g 3 12 - Allocations to Various Funds, Established within the Lithuanian Foundation - 2004

Name and Address Relationship Amount Purpose

Dr Vanda Sruogiene Fund none 877 Scholarships for higher education in Lithuania 123 Acacia #513 Indian Head Park, IL 60525

Mykolas & Amelija Jagutis Fund none 1,470 Scholarships for higher education in Lithuania 3003 South Atlantic Avenue #1783 Daytona Beach, FL 321 18

Povilas Miksys Fund none 21,070 Scholarships in Lithuania Sauletekio g 20 Panevezys, Lithuania

Bronius Grazulis Fund none 1,750 Scholarships for higher education in Lithuania Zirmunu 125-35 Vilnius 2012, Lithuania

Msgr Juozas Prunskis Fund none 700 Award for a woman in Lithuania for propagation of 12375 McCarthy Road Christian ideals Lemont, IL 60439

Msgr Juozas Prunskis Fund none 3,500 Support for "Ateitis" youth organization in Lithuania 12375 McCarthy Road Lemont, IL 60439

Msgr Juozas Prunskis Fund none 700 To Lithuanian Scouts Association for youth writing 12375 McCarthy Road awards Lemont, 1L 60439

Msgr Juozas Prunskis Fund none 700 To support Daughters of Lithuania 12375 McCarthy Road Lemont, IL 60439

Msgr Juozas Prunskis Fund none 1,400 To support Blessed Matulaitis' Mission in Lemons 12375 McCarthy Road Lemons, I L 60439

Msgr Juozas Prunskis Fund none 700 To support Lithuanian World Center in Lemont 12375 McCarthy Road Lemons, I L 60439

Msgr Juozas Prunskis Fund none 840 To support Lithuanian Educational Council of the USA 12375 McCarthy Road Lemont, IL 60439

Msgr Juozas Prunskis Fund none 7,000 To Archbishop Audrys Backis in support of promotion 12375 McCarthy Road of Christian ideals and support of Catholic press in Lemons, IL 60439 Lithuania

Kurt Velius Fund none 700 To support Evangelical Lutheran Church in Lithuania 2005 Finley Road, X305 Lombard, IL 60148

The Lithuanian Foundation, Inc . #36-6118312 1 Allocations to Various Funds, Established within the Lithuanian Foundation - 2004 3 6- G ~ I z3

Name and Address Relationship Amount Purpose

Prof Steponas Kolupaila Fund none 700 Scholarships for higher education in Lithuania 13902 East Marina Drive Aurora, CO 80014

Evelina and Bronius Masiokas Fund none 1,400 Scholarships for higher education in Lithuania 9908 11411 Street, Apt 103 Edmonton, Alberta T5 K 1 R 1 Canada

Amb Stasys Lozoraitis Fund none 2,742 Scholarships in Lithuania ViaPo40 Rome, Italy

Algirdas Karaitis Fund none 707 Scholarships in Lithuania 15850 Lake Shore Road Union Pier, MI 49129

Lithuanian Orphans' Fund none 840 Scholarships for higher education in Lithuania 630 78th Street Miami Beach, FL 33141

Stasys & Elena Baras Fund none 1,414 Scholarships for higher education in Lithuania 2 Oak Brook Club Drive Oak Brook, DL 60523

Kotryna Masiokaite-Bartninkaitiene Fund none 700 Scholarships for higher education in Lithuania 9908 I 14th Street, Apt 103 Edmonton, Alberta TSK I R 1 Canada

Adomas Kantautas Fund none 1,400 Scholarships for higher education in Lithuania (Kaunas Technological University) 9908 I 14th Street, Apt 103 Edmonton, Alberta TS K I R I Canada

Adomas Kantautas Fund none 700 Scholarships for higher education in Lithuania (Gen Zemaitis Military Academy) 9908 I 14th Street, Apt 103 Edmonton, Alberta TSK IRl Canada

Ignas Kaunelis Fund none 700 Scholarships for higher education in Lithuania 8650 Shari Drive Westland, MI 48185

Janina Tamoseviciute-Kolupailiene Fund none 700 Scholarships for higher education in Lithuania 9908 114 'h Street, Apt 103 Edmonton, Alberta T5 K 1 R 1 Canada

The Lithuanian Foundation, Inc. #36-6118312 2 Allocations to Various Funds, Established within the Lithuanian Foundation - 2004 3 6 " 6 ~ I 8 3 i z

Name and Address Relationship Amount Purpose

Kazimiera Vamaite-Masiokiene Fund none 700 Scholarships for higher education in Lithuania 9908 1 14th Street, Apt 103 Edmonton, Alberta TS K I R I Canada

Benediktas Masiokas Fund none 700 Scholarships for higher education in Lithuania 9908 1 14th Street, Apt 103 Edmonton, Alberta TS K I R I Canada

Bronius Masiokas Fund none 1,400 Scholarships for higher education in Lithuania 9908 1 14th Street, Apt 103 Edmonton, Alberta TS K I R I Canada

Prane Masiokaite-Visockiene Fund none 700 Scholarships for higher education in Lithuania 9908 1 14th Street, Apt 103 Edmonton, Alberta TS K IRl Canada

Dr Aldona Rugis Fund 770 Scholarships for higher education in Lithuania 325 Wilder Boulevard Daytona Beach, FL 321 14

Zemaites High School Fund none 525 Scholarships for students of the school 1738 Chicago Ave Evanston, IL 60201

Petras Viscinis Fund none 450 For "Atgimimo" Middle School in Druskininkai, Sveikatos g 24, Lithuania Druskininkai, Lithuania

Lithuanian Language Institute Fund none 700 To support maintenance of Dialect Archive at the 9908 I 14th Street, Apt 103 Institute Edmonton, Alberta TSK I R I Canada

Lithuanian-American Community none 677 For special care services for the Lithuanian Freedom Palm Beach Chapter Monument Memorial Fund 4200 N Ocean Dr., Ste 2-206 Singer Island, FL

Kleopas Girdvilas Fund none 420 To support Lithuanian Studies and Research Center 2440 West 69`h Street Chicago, IL 60629

Miami Lithuanian American none 5,000 To support needy children in Lithuania (through Citizens Club, Inc "Child's Gate to Learning" organization in the US) 1511 N .E. 160`h Street N Miami Beach, FL 33 162

The Lithuanian Foundation, Inc #36-6118312 3 Hr r L !-I HclAnJ/ 4-J PO .rDA- .o .J Grant Allocations - 2004 36- 6 11 B 3 1 L

Recipient Address Relationship Amount Purpose

Lithuanian World 622 Termont Court NW None $1,000 To support two Lithuanian student Community Grand Rapids, interns at 'Pasaulio lietuvis" MI 49504 headquarters in Punsk Poland

Lithuanian World 623 Termont Court NW None $5,000 To support LWC offices in Community Grand Rapids, Vilnius, Lithuania M I 49504 Lithuanian World 624 Termont Court NW None $2,000 To support LWC conference in Community Grand Rapids, Birstonas, Lithuania M I 49504

Lithuanian World 626 Termont Court NW None $500 For LWC Lithuanian Newsmedia Community Grand Rapids, subscriptions M I 49504

Lithuanian World 627 Termonl Court NW None $1,000 To support cultural events in Community Grand Rapids, countries other than USA and MI 49504 Lithuania

Lithuanian World 630 Termont Court NW None $10,000 For the compilation and Community Grand Rapids, preservation of documentation of MI 49504 Lithuanian Anti-Soviet resistence

Lithuanian World 631 Termont Court NW None $1,150 For LWC Cultural Committee- Community Grand Rapids, sponsored competitions outside MI 49504 the USA Lithuanian World 633 Termont Court NW None $4,000 To support South American Community Grand Rapids, Lithuanian Youth Conference Ml 49504 Lithuanian World 636 Termont Court NW None $17,000 To support the Department of Community Grand Rapids, Lithuanian Studies at the MI 49504 University of Illinois m Chicago Lithuanian World 637 Terrnont Court NW None $9,000 To support "Lietuviu Iseivilos Community Grand Rapids, Institutas" in Vilnius, Lithuania MI 49504 Lithuanian Cultural 2841 Denton Ct None $500 1'o support lecture series at US Affairs Council of the Westchester, IL 60154 universities, commemorating the USA, Inc . 100th Anniversary of reestablishment of free press in Lithuania Lithuanian Cultural 2841 Denton Ct None $1,000 To support "Zaltvyksle" theater in Affairs Council of the Westchester, IL 60154 Chicago, IL USA, Inc .

Lithuanian Cultural 2841 Denton Ct None $4,000 To support cultural events in Affairs Council of the Westchester, IL 60154 small Lithuanian Communities in USA, Inc. the US

Lithuanian Cultural 2841 Denton Cl None $6,500 For 6 awards in Music, Arts, Affairs Council of the Westchester, 1L 60154 theatre, etc in the US USA, Inc .

Lithuanian Foundation, Inc #36-6118312 1 LITNUqN1Anl 1-"~~tNDA'~ ~p,,J

Grant Allocations - 2004 o 3~-~Iig31 Z

Recipient Address Relationship Amount Pur pose

Lithuanian Cultural 2841 Denton Ct None $8,000 To support the IX th Lithuanian Affairs Council of the Westchester, IL 60154 Thatre festival in the US USA, Inc .

Lithuanian Cultural 2841 Denton Ct None $6,000 To support the project "Zodzio Affairs Council of the Westchester, IL 60154 Kelias", commemorating the USA, Inc . 100th Anniversary of reestablishment of free press in

Lithuanian Cultural 2841 Denton Ct None $500 To support Young Lithuanian Affairs Council of the Westchester, IL 60154 Performers Festival in the US USA, Inc .

Lithuanian Education 1501 Valecroft Ave , None $66,000 To support Lithuanian schools in Council of the USA, Inc . Westlake Village, the USA CA 91361

Lithuanian Education 1502 Valecroft Ave , None $5,000 To support repenting of Council of the USA, Inc . Westlake Village, Lithuanian language textbooks in CA 91361 the US

Lithuanian Education 1503 Valecrofl Ave , None $1,000 For purchasing Lithuanian Council of the USA, Inc . Westlake Village, language textbooks from CA 91361 Lithuania

Lithuanian Education 1504 Valecroft Ave , None $5,000 To support weeklong Lithuanian Council of the USA, Inc . Westlake Village, school teacher conference CA 91361 Lithuanian Education 1505 Valecroft Ave, None $1,000 To support weekend conferences Council of the USA, Inc . Westlake Village, for Lithuanian school teachers CA 91361 Lithuanian Education 1506 Valecroft Ave , None $2,000 For recongnition awards for Council of the USA, Inc . Westlake Village, Lithuanian school teachers CA 91361 Lithuanian Education 1507 Valecrofl Ave , None $3,000 To support Lithuanian youth Council of the USA, Inc . Westlake Village, magazine "Eglute" CA 91361

Lithuanian Religious 600 Liberty F{way, None $2,000 To support publishing or religious Council of the USA Putnam, CT 06260 education booklets

Lithuanian American 112 50 Roger Bacon Dr None $7,000 To support performance of Community, Inc . - # 17, Chicago's "Dainava" ensemble on Executive Council Reston, VA 22090 East Coast

Lithuanian American 11251 Roger Bacon Dr None $5,000 To support "Zibuno" Lithuanian Community, Inc . - # 17, school in Detroit Executive Council Reston, VA 22090

Lithuanian American 11252 Roger Bacon Dr None $4,000 To support internship at LAC Community, Inc . - # 17, offices in Washington, DC Executive Council Reston, VA 22090

Lithuanian Foundation, Inc #36-6118312 2 L I '17f L/4 r.1 1 A ,1 r-,"3 Q nJ D fF 1 (o i.1 Grant Allocations - 2004

Recipient Address Relationship Amount Purpose

Lithuanian American 11254 Roger Bacon Dr None $18,000 To support preparations for the Community, Inc . - N 17, VIII [h Lithuanian Folk Song Executive Council Reston, VA 22090 Festival

Lithuanian American 11256 Roger Bacon Dr None $1,000 To support LAC wcbshe Community, Inc . - # 17, Executive Council Reston, VA 22090

Lithuanian American 112 57 Roger Bacon Dr None $2,000 To support creation of a modern Community, Inc . - # 17, drama abouth the Lithuanian Executive Council Reston, VA 22090 "book smugglers", to be performed in USA and Lithuania

Lithuanian Human 2711 - 15 West 71 - s[ None $15,000 To support Lithuanian Senior Services Council of the Street, Chicago, IL Center in Chicago USA, Inc . 60629

Lithuanian Human 2711 - IS West 71 -st None $3,000 Top support internship at Services Council of the Street, Chicago, IL Lithuanian Human services USA, Inc . 60629 Council of the USA offices in Chicago

Lithuanian Human 2713 - IS West 71 - st None $2,000 For LAC Lemont Chapter Social Services Council of the Street, Chicago, IL Services USA, Inc . 60629

Lithuanian World Center 14911 127th Street None $100,000 For construction of a new Lemont, IL 60439 building - the "Youth Center" at Lithuanian World Center Lithuanian World Center 14912 127th Street None $10,000 To support reconstruction works Lemont, IL 60439 at Lithuanian World Center

LAC Bridgeport, CT 218 Pastors Walk None $3,000 To support North American Chapter Monroe, CT 06468 Lithuanian Sports Festival

Lithuanian Minor 614 South Laflin St , None $8,000 To support publication of~volume Foundation Townhouse F 3 of Encyclopedia of "Lithuania Chicago, IL 60607 Minor" Algimantas Mackus 218 Brookside Lane, None $3,000 To support publication of selected Foundation for Book # A short stones by Mantis Katilisl.is Publishing Willowbrook, IL 60527

Bishop Antanas Dusznica 8, 16 - 500 None $1,000 The commemoration of the "I 00th Baranauskas Foundation Sejny, wok Podlaskie, Anniversary of reestablishment of "Lietuvi4 namai" in Poland free press in Lithuania" in ~,ejny Sejny, Poland Poland

The Auksu6ai 2907 Frontera Way None $1,000 To support Lithuanian farmers' Foundation Burlingame, CA 94010 education programs

Freedom fighters Laisves al 39, None $2,000 To support publication of book Benevolent Society in LT - 3000, "Partizanai" by luozas Daumantas Lithuania Kaunas, Lithuania

Lithuanian Foundation, Inc #36-6118312 3 LITitUANi4 wJ FO vNOQ'7-lonl ~ Grant Allocations - 2004 Zoo 36-6118 3()

Recipient Address Relationship Amount Pur pose

"~ Laisvg" Foundation S Lozoraidio 8 A - 21, None $2,000 To support weeklong historical Lithuanian chapter 53226 Garliava, and political studies conference Lithuania Sugihara Foundation Vaitganto 30, None $500 To support publication of series of' "Diplomatai ul Gyvybg" Kaunas, LT - 44229 books about Lithuanians who Lithuania protected Jews during the Nazi occupation Lithuanian Center, Inc . 5600 S Claremont Ave, None $10,000 To support the maintenance of Chicago, IL 60636 Lithuanian Center in Chicago IL

Lithuanian Research and 5601 S Claremont Ave , None $30,000 For various activities of' LRSC Studies Center Chicago, IL 60636

Lithuanian Research and 5609 S Claremont Ave, None $1,000 To support publication of 45th Studies Center Chicago, IL 60636 Anniversary Book of Lithuanian Extension Institute Lithuanian Research and 5610 S Claremont Ave, None $4,000 To support the project "Lithuania Studies Center Chicago, IL 60636 1941 Sovietization and Revolt"

Lithuanian Research and 5612 S . Claremont Ave , None $1,000 To support the publication of the Studies Center Chicago, IL 60636 opera "Lokys" orchestration

Lithuanian S Nerves g 9, TeISiai, None $12,000 To support various projects of the "Ateitininkai" Youth LT - 87123, Lithuania association

Center for Psychological Ateiues g 13, None $1,000 To support the project ""I'he Club Support and Consultation Ringaudai, Kauno rah , of Catholic Families" i rha.,~~ University of Tasmania Post office Box 777 None $2,000 To support the publication of SANDY BAY, Tas magazine "Lithuanian Papers" 7006, AUSTRALIA

The Art Gallery, 1202 Art Sociology None $2,000 To support the art exhibition University of Maryland Bldg , University of ""fransrealities" Maryland, College Park, MD 20742 J Luksos High School in S Lozorai~io 8 A - 21 None $1,000 To support production of video Carliava, Lithuania 53226 Garliava, about prominent Lithuanian Lithuania freedom fighters

Vasario 16 Lithuanian Lorscher Str I, None $20,000 To support maintenance of the High School in Germany/ 68623 Lampertheim - school Litauisches Gymnasium Huttenfeld, Germany

Kaunas Jesuit High Birzelio 23 - osios g None $750 To support summer educational School 19 - 29, Kaunas, program "Know the History of Lithuania Your Land"

Lithuanian kindergarten 16 - 400 Suwalki, u1 None $500 To support educational project at Punsk. Poland Koszalinska 11, "The Beauty of National wok podlaskie, Poland Costume"

Lithuanian Foundation, Inc #36-6118312 4 L1Tt1uAoJ 14 f! F~) v,.~D,4 71 a ~..l Grant Allocations - 2004 36- 6//8~ 1 2

Recipient Address Relationship Amount Purpose

"Lietuvi4 i3eivijos" S Daukanto g 25, LT - None $1,000 To support serves of seminars Institute in Lithuania 44249 Kaunas, Lithuania "From the History of Lithuanian Communities in the World"

"Lietuvi4 i§ervijos" S Daukanto g 25, LT - None $1,000 To support international Institute in Lithuania 44249 Kaunas, Lithuania conference "Lithuanian Emigrants, Jews, and America"

"Lietuvi4 i§eivijos" S Daukanto g 25, LT - None $1,000 To support international Institute in Lithuania 44249 Kaunas, Lithuania conference "Exiles' Imagination in Literature"

Lithuanian Institute of 813 Houston, None $1,000 For maintenance of the institute Fine Arts ("Ciurlionio" Lemont, IL 60439 and collection of artwork gallery)

Institute of Lithuanian Anne - Frank Str 31, None $1,000 To support XXVI th Conference Culture in Germany D - 54516 Wittlich, "Lithuania's Dowry to Europe" Germany Institute of Lithuanian Anne - Frank Sir 31, None $1,000 To support publication of XXVI Culture in Germany D - 54516 Wittlich, [h Conference presentations Germany University of University of None $5,000 To support Baltic Studies Summzi Washington, Baltic Washington, Baltic Institute 2004 Studies program studies program, Box 353420 Seatle WA 98195 3420 University of University of None $10,000 for the Endowed Fund for Baltic Washington, Baltic Washington, Baltis Studies at the University of Studies program studies program, Washington Box 353420 Seatle WA 98 195 3420 Association "Cyvenimo Rotutes a 7 None $1,000 To support educational program irTikejimo Institutes" in Kaunas LT-44280, "Active Learning" Lithuania Lithuania

Zion Evangelical 9000 S Menard Ave None $3,000 To support construction of Lutheran Church Oak Lawn, IL 60453 playground for "Spindulelis" kindergarten of the Church

Lithuanian Academy of Pikes g 8, Vilnius None $2,000 To support publications of the Catholic Studies Lithuania Academy

Youth Center in Darvino 7 None $2,000 "I o support summer camps and Kybartai, Lithuania Kybartai, VilkaviSkio rah other programs Lithuania

Vilnius Archdiocese ~ventaragio g. 4, None $1,000 To support publication of LT-2001, Vilnius, biography of St Casimir's life in Lithuania Lithuanian, English, and Polish languages Lithuanian Art Museum 12421 Archer Ave None $1,000 To support art exhibitions at the in Lemont, IL Lemont, IL 60439 museum

Lithuanian Foundation, Inc #36-6118312 5 L~TI+UANIqN l~ouN~~i ~,o,~ Grant Allocations - 2004

Recipient Address Relationship Amount Purpose

Raseiniai Land Museum Muziejaus g 3, 60123 None $500 To support publication of a book in Lithuania Raseiniai, Lithuania about life in Siberian exile by Vytautas Siksnys

Balzekas Museum of 6500 S Pulaski Rd None $2,000 To support exhibition "Karas po Lithuanian Culture Chicago IL 60629 karo" at the museum

Balzekas Museum of 6501 S Pulaski Rd None $500 To support language courses for Lithuanian Culture Chicago IL 60629 adults at the museum

Lithuanian Community Lorscher Str I, None $500 To support the publication of in Germany 68623 Lampertheim - "lnformacqos" Huttenfeld, Germany

Lithuanian Community Lorscher Str I, None $2,000 To support the 50th European in Germany 68623 Lampertheim - Lithuanian Studies Week Huttenfeld, Germany

Lithuanian Community 8 ave Cesar Caire, None $1,000 To support the conference in in France 75008 Paris, France commemoration of A J Greimas

World Lithuanian Youth Broedermannsweg 65 None $1,500 To support youth conference in Council 22453 Hamburg, Lithuania (Summer 2000 Germany Lithuania's 1941 .06.22-28 B Sruogos 7 - 63, None $500 To support publication of'a book Uprising Association Kaunas 502355 about participants of the 1941 uprising

Lietuvos 1941 m. Birielio B Sruogos 7 - 63, None $1,000 To support instalation of a bas- 22 - 28 d . Sukil01i4 Kaunas 502355 relief of Dr A Damusis s,ljunga"

Lithuanian Community Krasnolarsk, 660018, None $2,000 To support the project "In in Krasnojarsk, Russia a/d 24171, Russia Rememberance of Exile"

"Kudirkaiciai" Youth Lygioji 36 - I, Kaunas, None $500 To support summer youth camp Association in Lithuania LT - 3018, Lithuania

Association "Lemtis" in Molet4 55 - 2, 50172 None $1,000 To support publication ofnvo Lithuania Kaunas, Lithuania books about Lithuanian exile

Society of Lithuanian 2ygaiti4 9 - I, None $1,000 To support the etnographic Exiles and Political Kaunas, LT - 47419, ensemble "Gimtine" Prisoners, Kaunas Lithuania Chapter Lithuanian Choral I I 1 I I 0'Gorman Dr None $1,000 To support the funcuonnine and Ensemble "Dainava" Palos Hills, IL 60465 60th Anniversary performances of the ensemble

Lithuanian American 1711 Coronado Drive None $500 To support the weekend Youth Council Champaign, IL 61820 conference oFthe Council

Lithuanian Foundation, Inc #36-6118312 6 " Lirffuan3 1a~ f ,0 uNDA-1 w,~ I Grant Allocations - 2004 (~J ~ ~t 3~- (0 1 IB~1 Z.

Recipient Address Relationship Amount Purpose

Lithuanian American 1712 Coronado Drive None $1,500 To support Annual conference of Youth Council Champaign, IL 61820 the Council in Boston (2004)

X111 Australian 44 Errol St , Nth None $2,500 To support festival activities Lithuanian Festival Melbourne Vic , 3051, Melbourne 2004 Australia

Lithuanian Waters 2534 W 40 St None $1,000 To support publication of a book Association in the US Chicago, IL 60632 "Trys is pajuralio"

Sveksna High School in 2639 W 86 th Street None $3,000 To support educational activities Lithuania Chicago, IL 60652 and expansion of a school

Immaculate Conception Daukanto a 1 None $5,000 To support repairs of the convent of Mary Indigent People LT-2001 Vilnius Center in Vilnius

Lithuanian Scouts 370 56th St None $3,000 To support leadership seminar Association Clarendon Hills, "Azuolo mokykla" IL 60514

Lithuanian Scouts 960 Whitegate Drive None $1,500 For Detroit units of the Association Northvile, MI 48167 Association, to purchase tents

Polish Lithuanian Youth u1 I Mafia 3 None $500 TV support youth toll. dance Association 16 - 515 Punsk, Polska festival "Aguonele"

Polish Lithuanian Youth u1 I Mafia 3 None $1,000 To support 10th Anniversary Association 16 - 5 I S Punsk, Polska celebration of the Association

Yakutis Memorial Music 2901 Griffith Park Blvd None $6,000 To support St Casimir Lithuanian Fund Los Angeles, CA 90027 Choir 51 st Annual Concert performance of G Verdis "Requiem" Lithuanian Opera Co. 3222 West 66th Place, None $13,000 To support the production of Chicago, IL 60629 opera "Cavalena Rusucana" and cover expenses for previous nroriiirtinn !"TI TravatnrP") Dainava Youth Camp 8321 Legend Lane None $20,000 To support maintenance and Orland Park, IL 60462 repair works at the camp

Nottinghamshire 4 Candle Meadow, None $500 To support the establishment of a Lithuanian Society in UK Colwick, Nottingham, Lithuanian Club and its activities NG2 4DX, England

The American 766 Tarry Church Road, None $10,000 To support A P P L E summer Professional Partnership P 0 Box 626 seminars in Lithuania for Lithuanian Education Star, NC 27356

Los Angeles Lithuanian 4741 Cromwell Ave, None $5,000 To support activities of the drama Drama Group Los Angeles, CA 90027 group

Lithuanian Foundation, Inc #36-6118312 7 I TN L/,+ N 1 A i.1 FC~ U M1N A ,J Grant Allocations - 2004 T 3~- ~ 1193 12-

Recipient Address Relationship Amount Purpose

Academic Sports Club 5116 Illinois Ave None $1,000 To support American Lithuanian "Lituanica" Lisle, IL - 60532 Junior Basketball competition

"Logos" Society Virgo 3A - 18, None $1,000 To support annual St Thomas (authorized LT- 10221 Vilnius, Aquinas summer conference in representative in the US - Lithuania Lithuania rev . K. Trimakas

American Lithuanian 4880 46th Ave , North, None $1,000 For shipping books to Lithuania Club in Florida St Petersburg, FL 33714

Punsk Lithuanian High Punsk, u1 Lipowa I, None $1,000 To support celebration of'Sth School in Poland 16 - 515 Punsk, Anniversary of the school Poland

Punsk Lithuanian High Punsk, u1 Lipowa I, None $1,000 To support the programs School in Poland 16 - 515 Punsk, acquainting students with Poland Lithuania

Neringa, Inc . 600 Liberty Hway, None $20,000 To support emergency repairs at Putnam, CT 06260 the camp

rev . Jonas Burkus 415 Ramble Street, None $2,000 To support publication of a Hot Springs, AR 71901 religious book "V iespaties al .imis" Lithuanian Etnographic 19 Old Farm Rd , None $2,000 To support the production of' Ensemble "Sodauto" in Walpole, MA 02081 compilation of Lithuanian folk Boston songs in CD format

X11 Lithuanian Folk 8015 S Karlov, None $10,000 To support activities of the Dance Festival Chicago, IL 60652 festival

Omaha Sister Cities Ass., 5320 South 31 st Street None $1,000 To support a theatre group from Lithuanian programs Omaha, NE 68107 Lithuania, performing at Nebrasca committee Shakespear Festival - 2004

Lithuanian Scouts A Smetonos 8 - I, None $12,000 To support various projects of the Vilnius, Lithuania organization

Rasa Mazeika Box 75, Glen Morns, None $800 To support publications of articles Ont NOB I WO, Canada as a book, titled "Lithuania and Europe in the Middle Ages"

Gintaras Vitkus Rotu~es a 9, Kaunas, None $1,500 To support the community radio Lithuania at Kaunas Jesuit High School

Vitalija Stravinskiene Vaduvos 32 - 20, None $500 To support publication of a book Vilnius, Lithuania about history of'Polish Lithuanian Community (1944-2000)

Virginija Valenskaite Szkolna 6/7, None $1,500 To support production of a video 16 - 515 Punsk about Lithuanian flax, to be used POLAND by Lithuanian schools

Lithuanian Foundation, Inc #36-6118312 8 Lr'ri-I U A N iqrv 7F°U','n .4 i 34 - 6 / / 83 / z Grant Allocations - 2004 ZOD~

Recipient Address Relationship Amount Purpose

Olgerts Talrvaldis Auns Kr Barona 37 - 7, None $1,000 To support an exhibition "Baliai Riga, LV - 1011, amziu kaitole" about history of Latvia Balucs

Aukse Skokauskiene Taikos pr 82B-35, None $850 To support a youth project about Kaunas, LT - 3036, the resistence movement in post- Lithuania war Lithuania

Juan Francisco Klimaitis 165 N 1331 81923 None $7,000 To support publication of a boob HGW, Bensso - Prov "Berisso lietuviai" about Buenos Aires - Lithuanians in Berisso, Argentina Argentina

Elena Urbaitis 2292 Willow St None $500 To support publication of a book Wantagh, NY 11793 by E Urbaitis about her family history during the years of Soviet occupation

Vytautas Tumenas Filarety 85/30 - 6, None $300 To support the presentation in Vilnius, Lithuania Lithuania about relationship between the old European script and the signs of the Lithuanian woven sash ornamentation

Virginija Vasiliauskiene Minces Rato g 19 - 3 None $2,000 To support preparation and Kaunas, LT - 3009, publication of a book in English Lithuania about phraseology of Old Lithuanian language (at Princeton University, USA)

Lithuanian Foundation, 14911 127th Street None $25,000 for special annual award Inc. - Executive Council Lemont, IL 60439

Lithuanian Foundation, 14911 127th Street None $60,000 To support Lithuanian media in Inc. - Executive Council Lemont, IL 60439 the US

Lithuanian Foundation, 14911 127th Street None $7,500 To support internship at Inc . - Executive Council Lemons, IL 60439 Foundation otfices m Lemons, IL

Lithuanian Foundation, 14911 127th Street None $4,000 To support awards for various Inc . - Executive Council Lemons, IL 60439 competitions m the US

Publishing House Naujoji g 16, None $500 To support "Voruta" subscriptions "Voruta" Trakai, LT-21 I 11, for Lithuanian Community in Lithuania Kaliningrad, Russia

"Seasonal Pauses" 24214 Gilmore St , None $2,000 To support production of a play Theatre Croup West Hills, CA 91307 "Gailescio sekla" in the US

Immaculate Conception Zeimenos g 6 None $1,716 To support youth summer camps Congregation in Kaunas 50115, Lithuania in Lithuania Lithuania

Irena Leonas 806 Kenmare Dr, None $1,845 To support the concert, honoring (Kriaucelianiene) Burr Ridge, IL 60527 the musician Faustas Strolia in the us

Lithuanian Foundation, Inc #36-6118312 9 LITHIlANIAn1 FouNAA-iLa .J 02 . ~14 ~ Scholarship Allocations - 2004 3~-6~~~3~z

Recipient Address Relationship Amount Purpose/Institution

Vasario 16 High 5 scholarships for School Lampertheim, Germany none $28,000 students

University of Vilnius, Kavaliauskas Christian E Montevideo, Uruguay none $2,500 Lithuania University of Vilnius, Martinez Pablo F Montevideo Uruguay none $2,500 Lithuania International School of' Butkus Mindaugas Kaunas, Lithuania none $2,000 Management, Lithuania University of Butkute leva Seattle, WA 98118 none $2,000 Washington, Seattle Pacifica Graduate Inst , Buzaite Saule Chicago, IL 60640 none $2,000 Carpinteria, CA

Loyola University of Karaliute Aura Chicago, IL 60660 none $2,000 Chicago, IL

Kemekliene Gintare New York, NY 10027 none $2,000 Fordham University, N1' University Of Ilinois - Mincyte Diana Champaign, IL 61820 none $2,000 Champaign Urbana Washington UniveisitN Sapokaite Lina St Louis, MO 631 12 none $2,000 St Louis, MO University of South Tamulis Tomas Tampa, FL 33635 none $2,000 Florida, Tampa Graz University of Bagdonaite Krishna Graz, Austria none $1,500 Technology, Austria University of Illinois - Bielskute Zivile Berwyn,IL60402 none $1,500 Chicago Ruprecht-Karls Karnu§evitius Gintautas Eppelheim, Germany none $1,500 University, Germany University of Pittsburgh, Kluinbyte Neringa Chicago, IL 60640 none $1,500 PA University of Illinois - Rinkunas Tomas A. Chicago, IL 60607 none $1,500 Chicago

Alekna Gabrielius New York, NY 10027 none $1,000 Julliard School, NY Ponnficia Universita San Ar~tikaitis Audrius Roma, Italy none $1,000 Tommaso D'Aquino, Italy De Paul Autraite Gabnele Chicago, IL 60643 none $1,000 University, IL Chicago Ridge, Saint Xavier University, a~uolaityte Dalia IL 60415 none $1,000 IL Clarendon Hills, De Paul Badaraite Krishna IL 60514 none $1,000 University, IL

The Lithuanian Foundation, Inc. #36-6118312 1 L. ITH U 4 nJ 1 4 r1 ~° U ^~ ~ 9~Tto ~.1 ~ ~ I B 3 I 2 f ~O ~ y Scholarship Allocations - 2004 3 ~ -

Recipient Address Relationship Amount Purpose/Institution

Moraine Valley Baniulyte Dovile Lemont, IL 60439 none $1,000 College, IL University of Illinois - Qielskus Algirdas Berwyn,IL60402 none $1,000 Chicago Humboldt University, Degutyte Erika Berlin, Germany none $1,000 Germany

Gedrimaite Sandra Hinsdale, IL 60521 none $1,000 North Central College, IL Ecole Pranque des Hautes Grigaravi~iute Aura Paris, France none $1,000 Etudes, rance University of Missouri, Ivo~ka Rytis Olivette, MO none $1,000 St Louis North Central Jagelavidiute Skaiste Woodridge, IL 60517 none $1,000 College, IL International School of Karvelis Mindaugas Pakruojis, Lithuania none $1,000 Management, Lithuania Volgograd University, Kondr8ova Dina Volgograd, Russia none $1,000 Russia Lietuvos Zemes Ukio Koscelkovskis Edmundas Kaunas, Lithuania none $1,000 University, Lithuania University of Glasgow, Krakovska Violetta A London, UK none $1,000 UK De Paul Kubilius Tadas Chicago, IL60655 none $1,000 University, IL

Lamanauskaite Lina Riverside, CA none $1,000 La Sierra University, CA Chicago Ridge, Mackevi~iute Agne IL 60415 none $1,000 A T Still University, MO University of Missouri, Maleckaite Vaida St. Louis, MO 63 130 none $1,000 St Louis Laguna College of An Mattes Daina La Canada, CA 91011 none $1,000 and Design, CA University of California, Mattes Daiva La Canada, CA 91011 none $1,000 Berkeley

Mink~timas Edvinas New York, NY 11427 none $1,000 The Julliard School, NY George Mason Navickaite Asta Vienna, VA 22180 none $1,000 University, VA

Palionis Justas Burr Ridge, IL 60527 none $1,000 College of DuPage, IL Catholic Theolo;ical Palionis Solveiga Burr Ridge, IL 60527 none $1,000 Union at Chicago, IL Vilniaus Technikos PleSka Paulius Moletai, Lithuania none $1,000 University, Lithuania

The Lithuanian Foundation, Inc . #36-6118312 2 ~~TNU4 rJ I q,~ F-0 w,~j 4ATw~,j o 3G-iii ~3~~2 y Scholarship Allocations - 2004

Recipient Address Relationship Amount Purpose/Institution

Georgetown University, Rainys Arturas Lorton, VA 22079 none $1,000 DC Loyola University of Ray Aiste Falls Church, VA 22042 none $1,000 Chicago, IL International Academy of Design ant Technology, Repetkaite Vilma Chicago Ridge, IL 60415 none $1,000 IL Offenbach am Main, Hochschule fur Musik, Rudvalyte Ruta Germany none $1,000 Germany Stuttgart University, Se~kaite Zivile Stuttgart, Germany none $1,000 Germany Kauno Technological ~imanauskaite Agne Kaunas, Lithuania none $1,000 University, Lithuania University of Cincinnati, Stalyga Jonas Cincinnati, OH 45219 none $1,000 OH

Stankevitiene Raimonda Palos Hills, IL-60465 none $1,000 DeVry University, IL

Tamo~iunas Vytautas Kaunas, Lithuania none $1,000 Leeds University, UK University of Michigan Tamutyte Jurgita Livonia, MI 48150 none $1,000 Ann Harbor Painesville Twp , Miami University, Tatarunas Tomas OH 44077 none $1,000 Oxford, OH Painesville Twp , Ohio University, Athens, Tatarunas Simas P . OH 44077 none $1,000 OH University Of Illinois - Verbiejute Indra Lake Villa, IL 60046 none $1,000 Champaign Urbana Kauno Medical Skokauskas Norbertas Kaunas, Lithuania none $900 University Drexel University, Kazakevitiute Vaida Voorhees, NJ 08043 none $750 Philadelphia, PA

AleksandraviCiute Virginia Plainfield, IL 60544 none $500 DePaul University, IL Evergreen Park, University of Illinois - Aleksiunas Darius IL 60805 none $500 Chicago Marquette University Andriusis Julius Oak Creek, WI 53 154 none $500 Law School, WI St Mary's University of Genius Jonas Chicago, IL 60629 none $500 Minnesota, Winona Stuart Graduate School of Ignotas Marius Chicago, IL 60616 none $500 Bussiness, IL Cardinal S Wyszynsky s Jakelyte Virginia Warsaw, Poland none $500 University, Poland Moraine Valley College, larmontavi6iute Giedre Oak Lawn, IL 60453 none $500 IL

The Lithuanian Foundation, Inc. 436-6118312 Li-rr+u#4 r4 i,atl 2- : .~ Too ~ Allocations - 2004

Recipient Address Relationship Amount Purpose/Institution

London School of Karpus Jurgis London, UK none $500 Economics, UK Loyola University of KMubaite-Onder Ruta Chicago, IL'60625 none $500 Chicago, IL Wysza Szkola Suwalsko- Langauskaite Darata E Punsk, Poland none $500 Mazurska, Poland

Lankauskaite Krishna Chicago, IL 60608 none $500 De Paul University, IL University of Vilnius, Levickaite Rasa Vilnius, Lithuania none $500 Lithuania University of Illinois - Lukauskaite Ramona Cicero, IL 60804 none $500 Chicago . Illinois College of Maksimavitiute Rasa Romeoville, IL 60446 none $500 Optometry, Chicago

Downers Grove, Westminster Choir Petroliunas Vakare R IL 60516 none $500 College, NJ Keego Harbor, Madonna University, Ramotkaite Gintare Ml 48320 none $500 Livonia, M1 Madonna University, Ramotkaite Jurgita Wixom, MI 48393 none $500 Livonia, MI Downers Grove, Renetskis Emilija IL 60516 none $500 College of DuPa~e, IL

Sadauskas Martynas Oak Lawn, IL 60453 none $500 De Paul University, IL Chicago Ridge, Saint Xavier University, Savickas Linas IL 60415 none $500 IL

Skersyte Renata Palatine, fL 60067 none $500 Roosevelt University, IL Catholic Theological Smerauskas Nerijus Chicago, IL 60636 none $500 Union at Chicago, IL

Stankevitiute Roma Richmond, VA 23229 none $500 Richmond University, VA University of Houston, Tapia Evelina Houston, TX 77024 none $500 TX University of Illinois - Tirevi~ius Darius Darien, IL 60561 none $500 Champaign Urbana Politechnika Bialostocka, Vaina Jonas D. Punsk, Poland none $500 Poland University of Warsaw Vaina Edvinas Warsaw, Poland none $500 Poland Vilnius Arts Academe Velzys Aidas Kaunas, Lithuania none $500 Lithuania Madonna University, Vilutyte leva Orchard Lake, MI 48324 none $500 Livonia, MI

The Lithuanian Foundation, Inc. #36-6118312 4 I

OMB No 15450172 Form 4562 Depreciation and Amortization (Including Information on Listed Property) 204 Department or the Treasury ~ See separate instructions . Internal Revenue Service ~ Attach t0 your tax return . 67 Name(s) shown on return Identifying number LITHUANIAN FOUNDATION 36-6118312 Business or activity to which this form relates Form 990 / Form 990EZ ~~~~---~- Election To Expense Certain Property Under Section 179 Note: If you have an listed property, complete Part V before you complete Part l. 1 Maximum amount See instructions for a higher limit for certain businesses 11 -- $102,000000 . 2 Total cost of section 179 property placed in service (see instructions) 2 3 Threshold cost of section 179 property before reduction m limitation 3 $410 , 000 . 4 Reduction m 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 separatel y, see instructions 5 6 (a) Description of property (b) Cost (business use only) G) 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 2003 Form 4562 10 11 Business income limitation Enter the smaller of business income (not less than zero) or line 5 (see instrs) 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 2005 Add lines 9 and 10, less line 12 o-13 Note: Do not use Part 11 or Part 111 below for listed property. Instead, use Part V PartII S pecial Depreciation Allowance and Other De preciation (Do not include listed pro perty ) 14 Special depreciation allowance for qualified property (other than listed property) placed in service during the tax year (see instructions) 14 15 Property subject to section 1680(1) election (see instructions) 15 16 Other depreciation (including ACRS) (see instructions) 16 Port J# . MACRS Depreciation (Do not include listed property ) (See instructions) Section A 17 MACRS deductions for assets placed in service m tax years beginning before 2004 17 ~ 1,828 . 18 If you are electing under section 168(1)(4) 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 During 2004 Tax Year Using the General Depreciation System (a) (b) Month and (C) Basis (or depreciation (d) (e) M (g) Deprecation Classification of property year placed (business/investment use Recovery period Convention Method deduction m service only - see instructions) 19a 3-year property b 5-year property c 7-year property d 10-year property e 15-year property ( 20-year property 25-year pro perty 25 rs S/L In Residential rental 27 .5 rs MM S/L property 27 .5 rs MM S/L i Nonresidential real 39 rs MM S/L property MM S/L Section C - Assets Placed in Service During 2004 Tax Year Using the Alternative De preciation S stem 20a Class life S/L b 12-year 12 rs S/L c40- ear 40 rs MM S/L ftr~ IV Summa 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 instructions 22 1, 828 . 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 BAA For Paperwork Reduction Act Notice, see separate instructions. FDIZ0812 09/30/04 Form 4562 (2004) Form 4562 (2004) LITHUANIAN FOUNDATION 36-6118312 Page 2 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 usin g the standard mileage rate or deducting lease expense, complete only 24a, 24b, columns (a) through (c) of Section A, all of Section 8, and Section C if applicable Section A - Depreciation and Other Information (Caution : See instructions for limits for passenger automobiles ) 24a Do you have evidence to support the business/investment use claimed? Yes No 124b If 'Yes,' is the evidence written? Yes Ho (e) I Business/ (d) P(~ (9) I (h) Type of property (list Dale placed Cost or Basis for deprecation Recovery Method/ Depreciation Elected invest ment (business/investment section 179 vehicles first) in service use other basis eriod Convention deduction (a, (b) I ---`c)--- use only) cost 25 Special depreciation allowance for qualified listed property placed m service during the tax year and used more than 50% in a qualified business use (see instructions) 25 26 Propertv used more than 50% in a qualified business use (see instructions)

27 Prooertv used 50% or less in a qualified business use

28 Add amounts in column (h), lines 25 through 27 Enter here and on line 21, page l ~ 28 29 Add amounts in column (Q, 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) (~) (d) (e) 30 Total business/investment miles driven during the year (do not include commuting Vehicle 1 Vehicle 2 Vehicle 3 Vehicle 4 Vehicle 5 Vehicle 6 miles - see instructions) 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 Yes I No I Yes I No I Yes I No I Yes I No I Yes I No I Yes I No 34 Was the vehicle available for personal use during off-duty hours 35 Was the vehicle used primarily by a more than 5% owner or related person 36 Is another vehicle available for aersonaluse? 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 (see instructions) . Yes No 37 Do you maintain a written policy statement that prohibits all personal use of vehicles, including commuting, I by your employees

38 Do you maintain a written policy statement that prohibits personal use of vehicles, except commuting, by your employees See 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 uses 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 uses (see instructions) Note: If your answer to 37, 38, 39, 40, or 41 is 'Yes,' do not complete Section B for the covered vehicles. Part 11i Amortization (a) (b) (c) (d) (e) Description of costs Dale amortization Amortizable Code Amortization Amortizationm begins amount section period or for this year percentage

i of costs that beams dunna vour 2004 tax vear (see instructions)

43 Amortization of costs that began before your 2004 tax year ~ 43 44 Total. Add amounts in column (f) See instructions for where to report 4444 FDIZ0812 09/30/04 Form 4562 (2004) LITHUANIAN FOUNDATION 36-6118312 1

Form 990, Page 2, Part II, Line 43 Other Expenses Stmt

(A) Other expenses not Total Program Management Fundraising covered above (itemize) . services and general

ADVERTISING 19,959 . 0 . 0 . 14,954 . REAL ESTATE EXP 8,338 . 9,191 . 3,680 . 467 . MISC EXP 1,525 . 767 . 673 . 85 .

Total 24,817 . 4,958 . 4,353 . 15,506 .

Form 990, Page 3, Part IV, Lines 55a & 55b Investments - Land, Buildings and Equipment Statement

(a) (b) (c) Cost/Other Accumulated Book Value Basis Depreciation

1700 Land Investments 476,251 . 0 . 476,251 . 1740 Office Furniture & Equip 53,418 . 46,937 . 6,481 . 1750 Leasehold Improvements 10,029 . 0 . 10,029 .

Total 539, 698 . 46,937 . 492, 761 .

Explanation Statement

Form/Line Schedule A, Page 2, Part III Line 3a Explanation of: How We Determine Which Recipients Qualify to Receive Payments

Potential recipents are required to present an application and proof of admission to the university along with academic credentials and letters of recommendation . The grants committee comprised of seven individuals evaluates each scholarship applicant and votes on the candidates most suitable for receiving a scholarship . The total amount available for scholarships is set by the board of directors . pAGe 2 5 L SC 1-ft 4 u c.6 ` . ~r~ 94o .. 2 ov y

8:31 PM LITHUANIAN FOUNDATION INC . 3~ - ~ ~ ~ ~ ~ I 2-

06123105 Transaction Detail By Account Cash sass January through December 2004

Date Memo Paid Amou nt Balance 3010 Capital Gains 8 (Losses) 1/16/2004 sale berlm prop 347,508 07 347,508 07 1/31/2004 lasalle street securities cash inv inc 98 58 347,606 65 1131/2004 lasalle street securities cash inv inc 3,79540 351,402 05 1/31/2004 fleet 100 ge -881 15 350,520 90 1/31/2004 fleet 50 danaher 1,08909 351,609 99 1/31/2004 fleet 100 aig -1,22732 350,382 67 1/31/2004 fleet 25 us bank 8788 350,470 55 1/31/2004 fleet 150 halliburton 448 87 350,919 42 1/31/2004 fleet 100 aflac 29421 351,213 63 1/3112004 fleet 100 ge -1,19091 350,022 72 1/31/2004 fleet 46 aig -43056 349,592 16 1/31/2004 fleet 54 aig -480 10 349,112 06 1/31/2004 fleet 76 target -123 72 348,988 34 1/31/2004 fleet 24 target 34 97 348,953 37 1/31/2004 fleet 46 target 33025 349,283 62 1/31/2004 fleet 46 tiffany 373 13 349,656 75 1/31/2004 fleet 2 walmart -1 85 349,654 90 1/31/2004 fleet 48 walmart -51 10 349,603 80 1/31/2004 fleet 5 piper jafray 3 46 349,607 26 1/31/2004 fleet 50 goldman sachs 513 76 350,121 02 2/29/2004 fleet 74 3m 2,04393 352,164 95 2/29/2004 fleet 62 3m 1,71466 353,879 61 2/29/2004 fleet 64 3m 1,71879 355,598 40 2/29/2004 fleet 50 noble 6922 355,667 62 2/29/2004 fleet 100 Bowater 552 54 356,220 16 2/29/2004 fleet 2 piper affray 2642 356,246 58 2/29/2004 fleet 50 ibm 30296 356,549 54 2/29/2004 fleet 100 matte) -129 11 356,420 43 3/31/2004 fleet 50 ibm 14931 356,569 74 3/31/2004 fleet 200 target 1,067 66 357,637 40 3/31/2004 fleet 200 cisco 608 50 358,245 90 3/31/2004 fleet 125 darden 56504 358,810 94 3/31/2004 fleet 75 tech data 66048 359,471 42 3/31/2004 fleet 5 abercrombmie 11 82 359,483 24 3/31/2004 fleet 95 abercrombie 228 52 359,711 76 3/31/2004 fleet 50 amgen -13502 359,576 74 3/31/2004 fleet 31 goldman 58934 360,166 08 3/31/2004 fleet 69 goldman 1,27486 361,440 94 3/31/2004 fleet 60 matte) -5841 361,382 53 3/31/2004 fleet 140 matte) -137 87 361,24466 3/31/2004 fleet Columbia acorn 3,866 55 365,111 21 3/31/2004 fleet Columbia small cap fd 1,84827 366,959 48 3/31/2004 fleet 100 Becton dickinson 968 76 367,928 24 3/31/2004 fleet 100 home depot -1,414 14 366,514 10 3/31/2004 fleet 200 Illinois tool works 1,14846 367,662 56 4/30/2004 fleet 200 citigroup 94247 368,605 03 4/30/2004 fleet 200 dell 1,03786 369,642 89 4/30/2004 fleet 300 ge -2,322 72 367,320 17 4/3012004 fleet columbia 89605 368,216 22 4/30/2004 fleet st paul 001 368,216 23 4/30/2004 fleet 100 tiffany 69565 368,911 88 4/30/2004 fleet 100 electronic arts 645 19 369,557 07 4/30/2004 fleet 125 tech data 95043 370,507 50 4/30/2004 fleet 200 baker hughes 65675 371,164.25 4/30/2004 fleet 125 darden 572 68 371,736 93 4/30/2004 fleet 200 dupont 534 33 372,271 26 4/30/2004 fleet 150 avon 2,196 15 374,467 41 4130/2004 fleet 125 spx -1,333 85 373,133 56 5/3112004 fleet acorn -14786 372,985 70 5/31/2004 fleet Col int equity -47 13 372,938 57 5/31/2004 fleet 100 noble 12768 373,066 25 5/31/2004 fleet Col small cap 82839 373,894 64 5/31/2004 fleet Col mid cap growth -1,34708 372,547 56 5/31/2004 fleet Col mid cap value 966 54 373.514 10 5/31/2004 fleet Col acorn 2,70080 376,214 90 Page 1 2,D0 q 9 9 o PA G E. LjE a C 5-C rf-E. a U ~ 8'31 PM LITHUANIAN FOUNDATION INC. 06/23/05 Transaction Detail By Account 36-~118; 12- Cash Basis January through December 2004

Date Memo Paid Amoun t Balance 5/31/2004 fleet 150 by 1,91382 378,128 72 5/31/2004 je1 1000 merck -14,06355 364,065 17 5/31/2004 je1 cash in lieu pharmacopeia 4 81 364,069 98 5/31/2004 je1 cash in lieu hospira 1321 364,083 19 6/30/2004 fleet 15 hospira -2975 364,053 44 6/30/2004 fleet 100 avon 1,28089 365,334 33 6/30/2004 fleet 100 gdead 861 63 366,195 96 6/30/2004 fleet 75 analog 1,861 20 368,057 16 6/30/2004 fleet Columbia acorn It cap gain 81 16 368,138 32 6/30/2004 jell 1100 perform food grp -9,66932 358,469 00 7/31/2004 cd Berlin house expense -6,25000 352,219 00 7/31/2004 fleet 200 cisco 2,00589 354,224 89 7/31/2004 fleet 200 first energy -45 16 354,179 73 8/31/2004 fleet -22400 353,955 73 8/31/2004 fleet -18,52901 335,426 72 8/31/2004 fleet 22886 335,655 58 8/31/2004 fleet -651 61 335,003 97 8/31/2004 fleet -1,74795 333,256 02 8/31/2004 fleet 5580 333,311 82 8/31/2004 fleet 9 liberty media Rs 3879 333,350 61 9/30/2004 fleet 400 smurfit stone 122 51 333,473 12 9/30/2004 fleet It cap gain Col re eq fd 12789 333,601 01 9/30/2004 jell 2150 abbott labs 56,086 58 389,687 59 9/30/2004 je1 1200 biomet 29,448 34 419,135 93 9/30/2004 je1 1565 proctor & gamle 67,880 40 487,016 33 10131/2004 fleet 100 cisco 42596 487,442 29 10131/2004 fleet 150 air prod 1,99080 489,433 09 10/31/2004 fleet 400 flextronics -2,27263 487,160 46 10/31/2004 fleet div inc 86390 488,024 36 10/31/2004 fleet 130 st paul trav -1,094 94 486,929 42 10/31/2004 fleet 100 willis grp 2768 486,957 10 10/31/2004 fleet 100 usbank 184 56 487,141 66 10/31/2004 je1 3200 merck 11,012 93 498,154 59 11130/2004 je1 -5 .21327 492,941 32 11/30/2004 je1 2000 Pfizer 21,684 91 514,626 23 11/3012004 je1 52 smucker 2,426 19 517,052 42 11/30/2004 cr 5,40000 522,452 42 11/30/2004 fleet 100 wellpoint 2 .20579 524,658 21 11/30/2004 fleet 100 exxon 590 56 525,248 77 11/30/2004 fleet 100 yumi 589 19 525,837 96 11/30/2004 fleet 200 lexmark 96520 526,803 16 11/30/2004 fleet 150 avery 711 40 527,514 56 11/30/2004 fleet 50 fnma -47607 527,03849 11/3012004 fleet 100 Paccar 2,394 50 529,432 99 11/30/2004 fleet 400 costco 3,84843 533,281 42 12/31/2004 je1 -4,94650 528,334 92 12/31/2004 le1 110 lucent warrants 17380 528,508 72 12/31/2004 fleet 100 Sony 2777 528,536 49 12/31/2004 fleet 100 fedex 3,43760 531,974 09 12/31/2004 fleet 100 ingersoll rand 65584 532,629 93 12/31/2004 fleet 20 abercrombie 8fitch 2,991 71 535,621 64 12/3112004 fleet mutual funds 10,353 30 545,974 94 Total 3010 Capital Gains 8 (Losses) 545,974 94 545,974 94

TOTAL 545,974.94 545,974 94

Page 2 2004 LITHUANIAN FOUNDATION INC 36-6118312 YEAR ENDED DECEMBER 31, 2004 Investment Schedule for Form 990 Page 3 Line 54

2004 ABBOTT LABS 164,441 ACCELRYS INC 39,975 ACCREDO HEALTH 71,379 ADVENT HEALTHCARE 72,704 AMERICAN INTERNATIONAL GROUP 197,010 AMGEN INC 93,851 BECKTON DICKINSON 85,200 BIOMET 56,928 CINTAS CORP 98,685 CISCO 106,743 CITIGROUP 124,064 CORNING INC 72,503 EMC CORP MASS 114,127 ESTEE LAUDER 130,445 FASTENAL CO 136,971 FIRST DATA CORP 88,271 FISERV 106,303 GENENTECH INC 224,293 GENERAL ELECTRIC CO 312,075 HEWITT 83,226 HOME DEPOT INC 64,110 HOSPIRA 18,995 INTEL CORP 222,907 INTERNATIONAL BUSINESS MACHINES 179,909 JOHNSON & JOHNSON INC 353,567 LINCARE HOLDINGS 109,824 LINEAR TECHNOLOGY CORP 106,590 MEDCO HEALTH SOLUTIONS 21,050 MEDIMMUNE 112,371 MEDTRONIC INC 199,922 MICROSOFT CORP 172,344 PAYCHEX 59,640 PEPSICO INC 177,480 PROCTOR & GAMBLE INC 202,970 PFIZER INC 207,725 PHARMACOPEIA INC 15,295 SCHLUMBERGER 728.879 STRYKER CORP 62,725 TARGET 90,878 TELLABS 60,989 TEMPUR PEDIC 79,606 WALGREEN 75,781 WATERS INTL 171,953 XILINX INC 63,791

Page 1 of 4 -111 -- 1.

2004 LITHUANIAN FOUNDATION INC 36-6118312 YEAR ENDED DECEMBER 31, 2004 Investment Schedule for Form 990 Page 3 Line 54

2004 LUCENT TECHS WARRANT 174 US TREASURY NOTE 6.5 5/15/05 253,650 FED FARM CREDIT BANK 2 05% 10/24/05 148,980 US TREASURY NOTE 5.625 2/15/06 309,270 FHLB 5.375 5/15/06 102,860 FHLMC 4.875 3/15/07 206,500 FHLMC 5.75 4/15/08 160,170 US TREASURY NOTE 5 625 05/15/08 107,250 FHLMC 6 625% 9/15/09 279,575 FHLMC 6.875% 09/15/10 285,375 FHLB 3.5% 11/03/09 196,760 FHLMC 3.5%04/01/08 149,145 FNMA 2% 03/18/08 244,700 AMER HOME PRODUCTS 7.90% 02/15/05 100,520 WALMART 5.875% 10/15/05 255,675 NATIONAL RURAL UTILITIES 5.54% 12/15/05 101,960 CITICORP 7 125% 05/15/06 105,280 WELLS FARGO 5 .125% 02/15/07 155,160 IBM 3.45% 08/01/07 106,940 MERRILL LYNCH & CO 4.5% 11/04/10 201,300 BERKSHIRE HATHAWAY 4.2% 12/15/10 149,025 CHEVRON TEXACO 3.375% 02/15/08 248,825 FIRST COMM 3.125% 06/23/08 97,061 SCHWAB MONEY MARKET FUND 1,010,096 LASALLE SECURITIES PRIME FUND CAPITAL RESERVES 202,996 LASALLE SECURITIES VANGUARD S/T TREASURY 83,148 GENERAL ELECTRIC 5 00 02/01/13 102,596 US TREASURY BONDS 6 .00 02/15/26 452,476 VERIZON NEW ENGLAND 6 5 09/15/11 55,003 TARGET CORP 7 .00 07/15/31 60,922 MERRILL LYNCH & CO 2 47% 3/10/06 99,318 GOLDMAN SACHS 6.125% 2/15/33 103,887 COCA COLA 12,492 COLLATE PALMOLIVE 10,232 MAGEO PLC 5.788 PEPSICO INC 20,880 PROCTER & GAMBLE 11,016 WALMART 21,128 BEST BUY 11,884 COX ENTERTAINMENT 6,252 HOME DEPOT INC 6,411 LIBERTY MEDIA 9,882 NORDSTROM 4,673 STAPLES $.42$

Page 2 of 4 2004 LITHUANIAN FOUNDATION INC 36-6118312 YEAR ENDED DECEMBER 31, 2004 Investment Schedule for Form 990 Page 3 Line 54

2004 VIACOM 18,195 YUM BRANDS 4,718 ABBOTT LABS 11,663 ALLERGAN 8,107 CAREMARK 11,829 GLAXO SMITHKLINE 9,478 JOHNSON & JOHNSON 9,513 MEDTRONIC 14,901 PFIZER 80,670 TEVA PHARMACEUTICAL 8,958 VARIAN MED SYS 8,648 WELL POINT HEALTH 11,500 BOWATER 4,397 MEADWESTVACO 6,778 RIO TINTO 11,921 CENDANT 9,352 EATON 7,236 GENERAL ELECTRIC 32,850 MANPOWER 4,830 MASCO CORP 3,653 NORTHROP GRUMMAN 5,436 UNITED PARCEL SERVICE 17,092 UNITED TECHNOLOGIES 20,670 ACCENTURE LTD 13,500 AGILENT TECHNOLOGIES 7,230 ANALOG DEVICES 5,538 ASML HOLDING 3,980 AVAYA INC 8,600 CISCO SYS 7,728 KLA TENCOR 4,658 LEXMARK 8,500 MAXIM INTEGRATED PRODUCTS 6,359 MICROSOFT CORP 32,064 SYMANTEC 5,152 TAIWAN SEMICONDUCTOR 6,775 VERITAS SOFTWARE 5,710 AFLAC INC 7.968 BANK NEW YORK 5,013 CITIGROUP 14,454 ETRADE FINANCIAL 5,980 HARTFORD FINANCIAL 10,397 JP MORGAN CHASE 7,802 MBNA CORP 7,048 MERRILL LYNCH 11,954

Page 3 of 4 2004 LITHUANIAN FOUNDATION INC 36-6118312 YEAR ENDED DECEMBER 31, 2004 Investment Schedule for Form 990 Page 3 Line 54

2004 METLI FE 12,153 NATIONAL CITY CORP 7,510 SUNTRUST BANKS 7,388 US BANCORP 9,396 WACHOVIA 13,150 WELLS FARGO 12,430 XL CAP LTD 7,765 APACHE 5,057 CONOCO PHILLIPS 26,049 DOG RES 7,136 EXXON MOBIL 15,378 NOBLE CORP 9,948 ALLTEL COMM 5,876 BELL SOUTH 6,948 CENTURY TEL 7,094 AMERICAN ELEC PWR 10,302 INTERGY CORP 6,759 SEMPRA ENERGY 7,336 COLUMBIA MUTUAL FUNDS 814,619 FHLMC DISC NOTE 149,925 GALAXY MONEY MARKET TRUST 64,588 GALAXY MONEY MARKET TRUST 239,727 CASH 49 CHECKING 61,887 Investments above recategorized as Savings & Temporary Cash Investments -1,727,564 ROUNDING -9

11,893,860

Page 4 of 4 ~~' c4~~a,~ 2004 t' /j G E q P~- v Z-15 r- or- 0 36-6118312

LITHUANIAN FOUNDATION, INC.

OFFICERS - 2004

Compensation Contributions Expense Acct

ARVYDAS TAMULIS, President 1501-E S. Indiana Ave. Chicago, IL 60605

RAMUNAS ASTRAUSKAS, Vice President 16624 -0- -0- 11221 S. Kean Ave., apt. 2B 40 hrs/week Palos Hills, IL 60465

SIGITA BALZEKAS, Vice President 521 Pamela Circle Hinsdale, IL 60521

LAIMA PETROLIUNAS, Vice President 21057 -0- -0- 6812 Meadowcrest Drive 40 hrs/wk Downers Grove, IL 60516

ALE R.AZMA 15W345 815` Street Burr Ridge, IL 60527

R.AMONA STEPONAVICIUS-ZEMAITIS 7982 South Garfield 16-2 Bun Ridge, IL 60527

EDVARDAS SULAITIS, Vice President 1330 South Sls` Avenue Cicero, IL 60804

VYTAS VAITKUS, Treasurer 13786 Steeples Road Lemont, IL 60439 2S 1l .Sj- o r- 2.A C-CV PA 61 36-6118312

LITHUANIAN FOUNDATION, INC. Board of Directors - 2004

VYTAUTAS KAMANTAS, DAINA KOJELIS Chairman of the Board 304 Astor Court 1107 Pinewood Drive NW Villa Park, IL 60181 Grand Rapids, MI 49544

KAZYS AMBROZAITIS VYTAS NARUTIS 5 Summit Drive, Dune Acres 390 Longcommon Road Riverside, IL 60546 Chesterton, IN 46304

SAULNS ANUZIS ALGIRDAS OSTIS 5 Locust Lane 5 Oak Brook Club Drive P3N Lansing, MI 48911-1153 Oak Brook, IL 60523

GEDIMINAS BALUKAS ANTANAS RAZMA 4115 West 98`hStreet #D 15W345 815` Street Oak Lawn, IL 60453 Burr Ridge, IL 60527

SIGITA BALZEKAS RAMONA STEPHENS-ZEMAITIS 521 Pamela Circle 7982 South Garfield 16-2 Hmsdale, IL 60521 Burr Ridge, IL 60527

SAULIUS CYVAS ARVYDAS TAMULIS 1510 Brunette 1501-E South Indiana Avenue Downers Grove, IL 60516 Chicago, IL 60605

KESTUTIS JECNS VYTAS VAITKUS, Treasurer 1310 Wayside Drive 13786 Steeples Road Villa Park, IL 60181 Lemont, IL 60439

MARKS KASNIUNAS JONAS VALAITIS 8321 Legend Lane 5204 Ellington Avenue Orland Park, IL 60462 Western Springs, IL 60558

VYTENIS KIIZVELAITIS Corporate Secretary One East Custer Lemont, IL 60439