Foremost Income Fund

Foremost Income Fund (the "Fund") is an unincorporated open end mutual fund trust established under the laws of the Province of Alberta by a Deed of Trust, made as of November 12, 2005 and amended and restated on December 15, 2011. The head and principal office of the Fund is located at 1225 64th Avenue NE, Calgary, Alberta T2E 8P9.