ARTICLE VII

BOARD OF TRUSTEES

A Board of Trustees shall conduct the business and affairs of the Corporation.

Trustees shall be appointed by the Board of Regents of Kentucky State University, and Trustees shall serve three-year terms.

The Board of Trustees shall consist of no more than fifteen (15) Trustees, unless otherwise increased by the Board of Regents of Kentucky State University.

The Board of Regents of Kentucky State University shall set any qualifications for the appointment of Trustees.

The Board of Trustees shall adopt bylaws to provide for the internal control and government of the Corporation, and it shall have the power to amend and repeal the same through a majority vote by the Trustees. Bylaws of the Corporation shall not conflict with these Articles of Incorporation or any laws and regulations of the United States or Commonwealth of Kentucky.

The Board of Trustees shall have all powers afforded to it by the laws and regulations of the United States and the Commonwealth of Kentucky.

ARTICLE VIII

INITIAL TRUSTEES

The number of Trustees constituting the initial Board of Trustees shall be three (3). The initial Trustees were appointed by the President of Kentucky State University upon authorization by the Board of Regents of Kentucky State University, which granted said authorization for the purpose of establishing the Corporation. The initial Trustees shall serve for no longer than one (1) year following the date of incorporation, unless otherwise appointed by the Board of Regents of Kentucky State University to serve a new three-year term.

The names and mailing addresses of the initial Trustees are:

Marcus K. Bernard, Ph.D.

Michael D. Dailey, Ph.D.

Wendy D. Dixie, Ed.D.