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        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, "