FOREST BANK LLC S-1/A

AMENDMENT NO. 1 TO FORM S-1

LIMITED LIABILITY COMPANY AGREEMENT (AMENDED)

SUBSCRIPTION AND CONTRIBUTION AGREEMENT

MANAGEMENT AGREEMENT

OPINION OF HUNTON & WILLIAMS AS TO TAX MATTER

FORM OF FOREST BANK MANGMNT AND CONSERVATION EASE

FORM OF NATURE CONSERVANCY CONSERVATION EASEMENT

FORM OF FOREST BANK FOREST MANAGMNT EASEMENT

CONSENT OF INDEPENDENT ACCOUNTANTS