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Part of Minutes of the University of Kentucky Board of Trustees

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6.3 Duties of Officers. 6.3.1. Chairman: The Chairman shall preside at all meetings, shall sign all documents required to be signed for the Board, shall serve as an ex-officio member of all committees, and shall have such other duties as may be prescribed by the Board. 6.3.2. Vice Chairman: In the Chairman's absence, the Vice Chairman shall perform all the duties of the Chairman and shall have such other duties as may be prescribed by the Board. 6.3.3. Secretary: The Secretary shall maintain minutes of all meetings of the Board, shall attest to all documents required to be signed for the Board, shall issue proper notices of all meetings of the Board, and shall perform such other duties as may be prescribed by the Board. ARTICLE VII OFFICES OF THE CORPORATION 7.1 Officers. The officers of the corporation shall consist of a President, Vice President, Secretary, and Treasurer. 7.2 Term. The officers of the corporation shall serve one-year terms, to be automatically renewed each year. 7.3 Appointments. 7.3.1. President: The President of the University of Kentucky shall serve as President of the corporation. 7.3.2. Vice President: The Chancellor of the Medical Center of the University of Kentucky shall serve as Vice President of the corporation. 7.3.3. Secretary: The Secretary of the Board of Directors shall serve as secretary of the corporation. 7.3.4. Treasurer: The Controller-Treasurer of the University of Kentucky shall serve as treasurer of the corporation. 7.4 Duties of Corporate Officers. The duties of the corporate officers shall be as determined by the Board of Directors. - 4 -