officers of the Board in accordance with the terms
of the Series E Resolution as soon as ready;

     5.  That   the  confirmation   of  the   said
accepted proposal subjects the Board to no liabil-
ity if it is unable to obtain the final approving
legal opinion of Wyatt, Tarrant & Combs, Louis-
ville, Kentucky, Bond Counsel, or if the interest
on the Series E Bonds should become subject to
federal or Kentucky income taxation, or if the
Series E Bonds should become subject to Kentucky
ad valorem taxation, prior to the delivery of the
Series E Bonds; but also that the purchaser shall
not be required to take up the Series E Bonds
without the final approving legal opinion of Bond
Counsel aforesaid or if the Series E Bonds or
interest thereon should become so subject to
taxation; and

     6.  That this Resolution shall be in full
force and effect from and after its adoption.



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