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[95]

Part of Minutes of the University of Kentucky Board of Trustees

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CERTIFICATE I, the undersigned, certify that I am the duly qualified and acting Secretary of the Board of Trustees of the University of Kentucky, Lexington, Kentucky, and I certify as follows: 1. That the foregoing is a true and accurate copy of an excerpt from the Minutes of the regular meeting of the Board of Trustees of the University of Kentucky held on April 2, 1991. 2. That the stated attendance and voting at said meeting are true and correct. 3. That said meeting was duly held in accordance with all applicable requirements of Kentucky law, including KRS 61.810, 61.815, 61.820 and 61.825, that a quorum was present at said meeting, that said Resolution has not been modified, amended, revoked or repealed, and that same is now in full force and effect. 4. That there is attached hereto a full, true and correct copy of the Resolution adopted at said meeting, as set out in said excerpt. 5. That said Resolution has been placed on file in the office of the undersigned Secretary, where same has been duly recorded in the official records of the Board of Trustees of the University. IN TESTIMONY WHEREOF, witness my signature as Secretary of said Board on this 2nd day of April, 1991. Secretary, Board of Trustees University of Kentucky