Sample Letter of Instruction

Date

Donor's Name
Donor's Address

Broker/Banker Name
Company Name
Address
Phone Number

Re: Donor's Account Number

To Whom It May Concern:

I would like to make a donation of (#) of shares of (Company Name) common stock from my account (#____________) to Friends of Great Smoky Mountains National Park.

You may transfer the above shares to the following account:

Brokerage: Morgan Keegan, Inc.
Attn: Mark Hahn
550 Main Avenue, Suite 825
Knoxville TN 37902
DTC #: 780
Account Name: Friends of Great Smoky Mountains National Park
Tax ID #: 62-1564782
Account #: 121103341

If you need additional information regarding the transfer, please contact Mark Hahn at Morgan Keegan, Inc., (865) 521-6653, or George Ivey at Friends of Great Smoky Mountains National Park, (828) 452-0720. Thank you.

Sincerely,
[Donor Signature]

cc: George Ivey, Friends of Great Smoky Mountains National Park
160 South Main Street, Waynesville NC 28786
(FAX: 828/452-0767; E-mail: fotshb@bellsouth.net )