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 such resolution was seconded by Mr.
 Hillenmeyer. After full discussion the chairman put the 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 M\4r. Albert G. Clay, Mr. Richard E. Cooper,
 Mr. George W Griffin, Mr Robert H. Hillenmever, 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. (See Resolutions at the end of the Minutes.


      T. Resolution Curing Ambiguities and Clarifying Certain Matters
Relative to Commn.unity College Revenue Bonds

      Dr. Nicholas introduced and caused to be read and moved the immediate
adoption of a resolution entitled.

         A RESOLUTION CURING CERTAIN AMBIGUITIES AND
         CLARIFYING CERTAIN MATTERS REGARDING "A
         RESOLUTION CREATING AND ESTABLISHING A CON-
         SOLIDATED EDUCATIONAL BUILDINGS PROJECT OF
         THE UNIVERSITY OF KENTUCKY; CREATING AND
         ESTABLISHING AN ISSUE OF CONSOLIDATED EDU-
         CATIONAL 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 RE-
         PEALING ALL RESOLUTIONS OR PARTS OF RESOLUTIONS
         IN CONFLICT WITH THIS RESOLUTION," ADOPTED
         SEPTEMBER 20, 1960, PURSUANT TO SECTION 8. 01
         THEREOF,

a true copy of which was presented tothe 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 the 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,



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