Passed and adopted by the Board of Trustees of the University of



Kentucky at a properly convened meeting of the University held on October 14,

1986.



                                      BOARD OF TRUSTEES
                                      UNIVERSITY OF KFTUCKY

                                      By              4-I-
                                                      Chairman
Attes t



            c ~ret ary



                                  CERTIFICATE


           I hereby certify that I am the duly qualified and acting Secretary
of the Board of Trustees of the University of Kentucky, that the foregoing is a
true copy of a Resolution adopted by such University, signed by the Chairman of
the Board and attested under seal by me as Secretary of the Board at a properly
convened meeting of said University held on October 14, 1986, as shown by the
official records of said University in my custody and under my control.

           I certify that said meeting was duly 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, that said Resolution has
not been modified, amended, revoked, or repealed, and that same is now in full
force and effect.

           IN TESTIMONY WHEREOF, witne sJp signarbre as Secretary and the
official seal of said University this go     I      X 1986.         7



I;(Sedi of University)
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/   -   -       Secreary  



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