Ida Marie Dowling Trust Xvii

In accordance with the provisions of Item XVII of the Last Will and Testament ("Will") of Ida Marie Dowling, the Trustees created the Coghlin Memorial Institute, a charitable non-profit corporation, whose purpose is to support and promote health care related programs, projects, and activities and comprehensive rehabilitation. The distribution by the Trustees to the Coghlin Memorial Institute is in furtherance of the stated purpose set forth in Ms. Dowling's Will.