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 January 23, 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modified, amended, or rescinded, and is in full force and effect at this date.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 January 23, 2001.





                                                  ecretary, Bard o rustegs
                                                  University of Kentucky

(SEAL)



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