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.



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