Directions to transfer stock electronically

Legal Name:           The North Carolina Agricultural Foundation, Inc.

Operating under the auspices of The NC Agricultural Foundation, Inc.:
                               The North Carolina Cooperative Extension Service Foundation
                               The North Carolina Dairy Foundation
                               The North Carolina 4-H Development Fund

Brokerage Firm:    BB&T Investment Services

Cleared Through:    Pershing

Location:                Charlotte, North Carolina

Account Number:    4V9662394

DTC Number:        0443

Representative:       Brennan Coleman

Phone Number:      (800) 453-7348 or (704) 954-1187

Fax Number:          (704) 954-1268 or (704) 954-1191

Please ask your broker to note on the transfer that the shares are coming from you so we may promptly credit you with the gift.

PLEASE call Steve Watt (919/513-0637) or Wendy Brown (919/515-9089)  when you give the order to your broker to make the transfer and let him/her know the following:

                                        ·       number of shares being transferred
                                        ·       name of securities being transferred
                                        ·       brokerage firm making the transfer
                                        ·       how you want the proceeds used

If you or your broker have any questions please contact Steve Watt, CALS Director of Gift Planning at (919) 513-0637, Wendy Brown, Gift Administrator at (919) 515-9089 or Joan DeBruin, Senior Director of Gift Planning at NC State at (919) 515-9076.   Thank you very much for your support of NC State.

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