IN WITNESS WHEREOF, the parties hereto have executed this agreement, pursuant to



proper authorization of their respective governing boards, as of the day and year first above

written.



BOARD OF TRUSTEES OF
THE UNIVERSITY OF KENTUCKY


BY:
      Lee T. Todd, Jr.
      President
      University of Kentucky



ATTEST:



KENTUCKY MEDICAL SERVICES
FOUNDATION, INC.


BY:



Robert M. Mentzer, Jr., M.D.
President



ATTEST:







RECOMMENDED BY:



James W. Holsinger, Jr., M.D., Ph.D.
Senior Vice President and Chancellor for the Medical Center



Emery A. Wilson, M.D.
Dean of the College of Medicine and
Associate Vice President for Clinical Services



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