Articles of Incorporation - page 3

The Resident Agent of the Corporation is William D. Macmillan whose Post Office address is 10 Light Street (room 1750), Baltimore, MD and who is a citizen of the State of Maryland and actually resides therein.

SIXTH: The Corporation shall not be authorized to issue capital stock and shall not be operated for profit.

SEVENTH: The affairs of the Corporation shall be managed by a Board of three Trustees. The number of Trustees may be increased or decreased by vote of the Board of Trustees, but shall never be more than fifteen (15), nor less than three (3). The first Board of Trustees of the Corporation shall consist of William D. Macmillan, Lawrence Perin and William A. Fisher, Jr., and they shall elect a Board of five Trustees as provided in the Bylaws and thereafter the Trustees shall be elected by the members of the Corporation for a term of two (2) or more years, as provided by the Bylaws. Members of the Corporation shall be Heads or Chairmen of Departments or Divisions of Neurology in accredited medical schools in the United States and such other persons, who have been selected and approved by the Board of Trustees, as provided in the Bylaws.

EIGHTH: Upon any partial or complete liquidation of the Corporation's assets, none of such assets shall be distributed to any Trustee, member, officer or employee of the Corporation or to any other individual, but all of the remaining assets of every nature and description shall be transferred to one or more corporations or trusts selected by the Board of Trustees which shall have been determined under the Internal Revenue Code of the United States to have been organized and operated exclusively for charitable, scientific, literary or educational purposes, no part of the net earnings or net income of which inures to the benefit of any private shareholder or individual, and no substantial part of the activities of which is carrying on propaganda, or otherwise attempting to influence legislation, and which shall not participate in or intervene in (including the publishing or distributing of statements) any political campaign on behalf of any candidate for public office.

IN WITNESS WHEREOF, we have signed these Articles of Incorporation, this 3rd day of April, 1968.

WITNESS:

Teresa Mangogna            William D. Macmillan

Teresa Mangogna            Lawrence Perin

Teresa Mangogna            William A. Fisher, Jr.

STATE OF MARYLAND, CITY OF BALTIMORE, to wit:
I HEREBY CERTIFY, that on this 3rd day of April 1968, before me, the subscriber, a Notary Public of the State and City aforesaid, personally appeared WILLIAM D. MACMILLAN, LAWRENCE PERIN and WILLIAM A. FISHER, JR., and they severally acknowledged the foregoing Articles of Incorporation to be their act.

WITNESS my hand and notarial seal.

My commission expires July 1, 1969. Teresa Mangogna, Notary Public

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