RESOLUTION
                                OF THE
                      UNIVERSITY OF KENTUCKY
                        BOARD OF TRUSTEES


       WHEREAS, private gift support increasingly enables the University of
Kentucky to achieve a dimension of academic excellence otherwise unattainable,
and

       WHEREAS, the University of Kentucky Development Council has been
and remains a key element in channeling such support to the University, and

       WHEREAS, Mr. James S. Hudnall, a University of Kentucky alumnus
who resides at Tvler, Texas, has been a member of the Development Council
since its inception in 1966, and

       WHEREAS, he has established the Hudnall Scholarship Fund at his
Alma Mater to provide scholarships for students in geology, and

      WHEREAS, he has further established the Hudnall Challenge Gift of
$100, 000 in support of the 1973 UK Annual-Giving Fund, and

      WHEREAS, this Challenge Gift will match every gift received in 1973
from University of Kentucky alumni who did not contribute to the Annual-
Giving Fund in 1972, and will further match any 1973 increase in the gifts of
donors who are recorded as having given in 1972, and

      WHEREAS, such gifts stimulate the level of private giving that enhances
the ability of the University to fulfill its educational missions, now therefore

      BE IT RESOLVED, that the Board of Trustees of the University of
Kentucky expresses its deep appreciation to Mr. James S. Hudnall for the
remarkable loyalty and extraordinary generosity he has displayed toward his
Alma Mater over the span of many years.