Board of Trustees of the State University, the sum of forty
thousand dollars, with interest from date at the rate of 5%
per annum. which interest shall be paid annually for the use
and benefit of the Educaltional Department of said institution.

     Given under my hand for and on behalf of the University
with 9eal of same hereto attached this the day and date ab8ve
written.


                                State University of Kentucky

                                By  ( not signed )

                                Chatrman of Biecutive .committee

     Upon motion made the Gommittee then adjourned.