-5-



   Thereupon, the Chairman declared that the motion had carried
and that the Resolution had been passed and adopted and directed
that the same be recorded in the minutes of the Board. (See FCR
2 at the end of the Minutes.)

    P.  Adoption of Resolution Amending Resolution Authorizing
Issuance and Sale of Series G Consolidated Educational Buildings
Revenue Bonds (FCR 3)

    Thereupon, a motion was made by Mr. Clay and seconded by Mr.
Brereton Jones that the following Resolution, which was read in
summary form to the Board of Trustees be passed and adopted; said
Resolution was entitled as follows:

    A RESOLUTION AMENDING A SECOND RESOLUTION AUTHORIZ-
    ING THE ISSUANCE OF $17,100,000 CONSOLIDATED EDUCA-
    TIONAL BUILDINGS REVENUE BONDS, SERIES G AND
    $17,100,000 CONSOLIDATED EDUCATIONAL BUILDINGS
    REVENUE BOND ANTICIPATION NOTES, SERIES G, OF THE
    BOARD OF TRUSTEES OF THE UNIVERSITY OF KENTUCKY.


    (The full Resolution being attached to these Minutes as
Exhibit 2.)

    Upon a vote being taken on the motion, the result was as
follows:

         Yeas                                       Nays

    William B. Sturgill                             None
    Thomas P. Bell
    Albert G. Clay
    Opal Skaggs Conley
    James W. Dinkle
    Ronald G. Geary
    George W. Griffin
    Edythe Jones Hayes
    Brereton C. Jones
    R. Larry Jones
    T. A. Lassetter
    W. Terry McBrayer
    Robert T. McCowan
    A. Stevens Miles
    William F. Wagner
    Constance P. Wilson



    Thereupon, the Chairman declared that the motion had carried
and that the Resolution had been passed and adopted and directed
that the same be recorded in the Minutes of the Board. (See FCR
3 at the end of the Minutes.)