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[104]

Part of Minutes of the University of Kentucky Board of Trustees

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CERTIFICATION The undersigned, Secretary of the Board of Trustees of the University of Kentucky, Lexington, Kentucky, hereby certifies that the foregoing is a true copy of a Resolution adopted by the Board of Trustees of said University at a meeting held on April 3, 2001, as recorded in the official Minute Book of said Board of Trustees, which is in my custody and under my control, that said meeting was held in accordance with all applicable requirements of Kentucky law, including KRS 61.810, 61.815, 61.820, and 61.825, that a quorum was present at said meeting, and that the aforesaid Resolution is of record in the office of the Board, has not been modified, amended, or rescinded, and is in full force and effect at this date. WITNESS my signature and the Seal of said Board this April 3 , 2001. Secretary, Boar o 5stees University of Kentdcky (SEAL) -28-