The Partnership:

THE FARRIS HEDGE FUND, L.P. is a Delaware Limited Partnership.

General Partner:

FARRIS GENERAL PARTNER, LLC, a New York Limited Liability Company, (the “General Partner”) is the sole General Partner of the Partnership. The General Partner is responsible for implementing the general investment objectives of the Partnership. The Limited Partners acknowledge and understand that the General Partner is not the investment advisor to any individual Limited Partner. The General Partner has delegated authority to FARRIS FUND MANAGEMENT, LLC as the Investment Advisor for the Partnership.

Investment Advisor:

FARRIS FUND MANAGEMENT, LLC will act as the Investment Advisor (the “Investment Advisor”) of the Partnership and will manage the Partnership’s investment portfolio on a discretionary basis consistent with the objectives of the Partnership. It will administer the affairs of the Partnership and coordinate and administer all of the Partnership’s financial activities, including preparation of tax returns, financial statements, and, to the extent deemed advisable or appropriate by the General Partner, special financial reports and statements to Limited Partners.