ST LUKE SERVICES CORPORATION

ST LUKE SERVICES CORPORATION THE CHARITABLE PURPOSE FOR WHICH THE CORPORATION IS FORMED IS TO RELIEVE THE POOR AND DISTRESSED AND TO ADVANCE THE HEALTH AND SOCIAL WELL-BEING OF ELDERLY, DISABLED, UNDERPRIVILEDGED AND OTHERWISE NEEDY PERSONS LIVING IN OSWEGO NEW YORK AND ITS SURROUNDING COMMUNITIES BY ADVISING AND ASSISTING IN THE PLANNING AND COORDINATION OF THE ACTIVITIES AND FUNCTIONS OF: (A) ST. LUKE RESIDENTIAL HEALTH CARE FACILITY, INC.;(B)BISHOP'S COMMONS, INC.; (C) ST. FRANCIS COMMONS, INC.; (D) THE ST. LUKE JOHN FOSTER BURDEN CORPORATION; AND (E) SUCH OTHER NONPROFIT ORGANIZATIONS RECOGNIZED UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AS MAY HEREAFTER BE AFFILIATED WITH THE ABOVE NOT-FOR-PROFIT CORPORATIONS.