ARTICLE VIII.

           The second literary paragraph of the Series B coupon Bond form

in Section 2.14 of such Series A and Series B Resolution is hereby clarified

to read as followss

           "This Bond is one of a duly authorized issue of Bonds designated

as 'Community Colleges Educational Buildings Revenue Bonds' (hereinafter re-

ferred to as the 'Bonds') issued and to be issued under and in full compli-

ance with the Constitution and Statutes of the Commonwealth of Kentucky,

including among others, Sections 162.350 to 162.380, inclusive, and Sections

58.010 to 58.140, inclusive, of the Kentucky Revised Statutes now in full

force and effect, and under and pursuant to the Resolution adopted by the

Board of Trustees on May 6, 1969 (hereinafter referred to as the 'Resolution'),

and the Series A and Series B Resolution adopted by the Board of Trustees on

May 6, 1969, as same may have been clarified or amended."

                                 ARTICLE IX.

           The fourth literary paragraph of the Series B coupon Bond form in

Section 2.14 of such Series A and Series B Resolution is hereby clarified

to read as follows:

           "This Bond is one of a series of Bonds of various maturities

designated as 'Community Colleges Educational Buildings Revenue Bonds, Series

B (herein called the "Series B Bonds') issued in the aggregate amount of

$4,489,000 under the Resolution for the purpose of financing the costs (to

the extent not otherwise provided) of the Community Colleges Educational



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