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[7]

Part of Minutes of the University of Kentucky Board of Trustees

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7 of Community Colleges Educational Buildings Revenue Bonds of the Board of Trustees of the University of Kentucky; providing for the issuance from time to time of said bonds; providing for the payment of the principal of and interest on said bonds and repealing all resolutions or parts of resolutions in conflict with this resolution, " a true copy of which was presented to the meeting at which such resolution was proposed and a true copy of which is attached to these Minutes. The motion for the adoption of said resolution was seconded by Mr. Hillenmeyer. After full discussion the chairman put tle question, and upon call of the roll the vote was recorded as follows: Voting "Aye": Mr. Jesse M. Alverson, Mr. Thomas P. Bell, Mrs. Rexford S. Blazer, Governor A. B. Chandler, Mr. Albert G. Clay, Mr. Richard E. Cooper, Mr. George W. Griffin, Mr. Robert H. Hillenmeyer, Mr. B. Hudson Milner, Dr. N. N. Nicholas, Mr. James H. Pence, Mr. Floyd H. Wright. Voting "Nay": None. The chairman then announced that the resolution had been duly adopted and was in full force and effect. Dr. Nicholas thereupon introduced, caused to be read and moved the im- mediate adoption of a resolution entitled: A RESOLUTION CLARIFYING "A RESOLUTION AUTHORIZING THE ISSUANCE OF $12, 200, 000 COMMUNITY COLLEGES EDUCATIONAL BUILDINGS REVENUE BONDS, SERIES A, AND $4, 489, 000 COM- MUNITY COLLEGES EDUCATIONAL BUILDINGS REVENUE BONDS, SERIES B, OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF KENTUCKY AND IN ANTICIPATION OF THE ISSUANCE OF SAID BONDS, AUTHOR- IZING THE ISSUANCE, JOINTLY WITH THE STATE PROPERTY AND BUILDINGS COMMISSION OF KENTUCKY, AND SUBJECT TO THE APPROVAL AND CONCURRENCE OF SAID COMMISSION, OF REVENUE BOND ANTICIPATION NOTES IN THE MANNER AUTHOR- IZED BY KRS 56. 513, THE SAME TO BE PAYABLE (A) AS TO PRINCIPAL SOLELY FROM THE PROCEEDS OF THE COMMUNITY COLLEGES EDUCATIONAL BUILDINGS REVENUE BONDS, SERIES A AND SERIES B, HEREIN AUTHORIZED, WHEN SAID BONDS ARE SOLD AND DELIVERED (OR FROM THE PROCEEDS OF RENEWAL NOTES OR IN PART FROM THE SOURCE HEREIN PROVIDED THEREFOR), AND (B) AS TO INTEREST FROM THE SOURCES HEREIN PROVIDED THEREFOR; AND REQUESTING APPROVAL AND CONCURRENCE OF SAID COMMISSION, "