Section 5.7. Copy to be Filed with Trustee. A certified copy of this Series R Resolution
shall be filed with the Trustee, and this Series R Resolution shall take effect immediately upon
its adoption and the filing of the certified copy thereof with the Trustee, as provided in the Basic
Resolution.

                                 (End of Article V)



      Adopted January 23, 2001.



                                        C 6 Herman, B      4   f/
                                               /  nversit oKetucky

(SEAL)



Attest:


    :ecret   B    of TosteesrU



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