JOHN WOODMAN HIGGINS ARMORY INC
PO BOX 60359, WORCESTER, MA 01606

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Organizations Filed Purposes: AS OF DECEMBER 31, 2014, THE CORE COLLECTION WAS TRANSFERRED TO WORCESTER ART MUSEUM. ALL DE-ACCESSIONED COLLECTION ITEMS ARE BEING LIQUIDATED.

ON OCTOBER 25, 2012 AND NOVEMBER 5, 2012, RESPECTIVELY THE WORCESTER ART MUSEUM AND HIGGINS ARMORY MUSEUM UNANIMOUSLY ADOPTED RESOLUTIONS EXPRESSING THEIR MUTUAL INTENTIONS TO COLLABORATE IN THE TRANSFER OF THE HIGGINS COLLECTION TO THE WORCESTER ART MUSEUM. BY VOTE ON MARCH 27, 2013, THE INCORPORATORS OF THE MUSEUM AUTHORIZED THE MUSEUM'S BOARD OF TRUSTEES TO FINALIZE A COVENANT AGREEMENT WITH THE WORCESTER ART MUSEUM AND WIND-UP THE CORPORATION'S AFFAIRS. ON NOVEMBER 19,2013, THE PRESIDENTS OF THE MUSEUM AND THE WORCESTER ART MUSEUM EXECUTED COVENANTS FOR THE TRANSFER OF ASSETS OF THE HIGGINS ARMORY MUSEUM TO THE WORCESTER ART MUSEUM (THE "COVENENATS") CONTINGENT UPON REGULATORY AND COURT APPROVALS, WHICH WERE GRANTED ON DECEMBER 20, 2013. ACCORDINGLY THE CORE COLLECTION, ENDOWMENT FUNDS, AND PROCEEDS FROM THE LIQUIDATION OF DE-ACCESSIONED ITEMS AND FURNITURE AND FIXTURES WERE TRANSFERRED TO THE WORCESTER ART MUSEUM IN 2014.

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