MINUTES OF THE BOARD OF TRUSTEES,



                                Lexington, Ky.
                                  J-une 27, 1901


      The special committee consisting of G. B. Kinkead,
D. F. Frazee, J. K. Patterson9 and R. C. Stoll, met at
4:30 PO M. June 27th, 1901, in Judge Kinkead's office
in the Northern Bank Building.

      After a discussion of one hour and ten, minutes the
committee adopted the following:


      " That a diploma be granted to Mr. R. B. Hamilton
when he shall pass an examination on Andersongs General
History."

                               V. E. Muncy
                                 Secretary


NOTE W Hamilton was notified of this action on June 28th,
1901o



V. B0 M.



page 59