THE LUTHERAN PARK CORPORATION INC

THE LUTHERAN PARK CORPORATION INC THE PURPOSE OF LUTHERAN PARK CORPORATION IS: 1. TO PROMOTE RELIGIOUS, CHARITABLE, SCIENTIFIC, LITERACY, AND EDUCATIONAL PROJECTS; 2. TO ESTABLISH, MAINTAIN AND OPERATE AN APPROXIMATELY TWELVE (12) ACRE NEIGHBORHOOD PARK (ALSO KNOWN AS LUTHERAN PARK AND GARDENS) AT THE SITE OF THE FORMER LUTHERAN HOSPITAL OF FORT WAYNE, INC.; 3. TO LEASE THE PARK AND THE BUILDING LOCATED IN THE PARK TO CORPORATIONS, FOUNDATIONS, FUNDS AND COMMUNITY CHEST WHICH ARE ORGANIZED AND OPERATED EXCLUSIVELY FOR RELIGIOUS, CHARITABLE, SCIENTIFIC, LITERACY OR EDUCATIONAL PURPOSES AND WHICH ARE EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C) (3) OF THE INTERNAL REVENUE CODE OF 1954, OR THE CORRESPONDING PROVISIONS OF ANY SUBSEQUENT REVENUE ACT; 4. TO MAKE CONTRIBUTIONS TO OTHER CORPORATIONS, FOUNDATIONS, FUNDS AND COMMUNITY CHESTS WHICH ARE ORGANIZED AND OPERATED EXCLUSIVELY FOR RELIGIOUS, CHARITABLE, SCIENTIFIC, LITERACY OR EDUCATIONAL PURPOSES AND WHICH ARE EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(