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revoked or repealed, and that same is now in full force and effect.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
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