6



           Therefore, we, of the Attorney General's Office,
      approve said bond order as prepared.


                                     Very truly yours,

                                   (Signed) A. E. Funk
                                            Attorney General

     The Comptroller reported that he and Professor Frank Marray, of
the College of Law, had read the proposed resolution providing for
the Issuance of revenue bonds, and that, in their opinion, the reso-
lution was proper and acceptable.  Whereupon Member Harper Gatton
introduced and caused to be read in full a proposed resolution en-
titled



           "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE
         UNIVERSITY OF IENTUCKY PROVIDING FOR THE ISSUANCE,
      SALE AND DELIVERY OF LIBRARY AND SERVICE BUILDING
      REVENUE BONDS OF' THE UNIVERSITY OF KENTUCKY TO PROVIDE
      FUNDS (TO THE EXTENT NOT OTHEM'.ISE PROVIDED) FOR THE
      CONSTRUCTION OF A LIBIRLRY AND SERVICE BUILDING UPON
      THE CAMPUS OF THE UNIVERSITY",



which Resolution is as follows:


          WHEREAS, the University of Kentucky and its students
     are not now being provided with adequate buildings for
     educational purposes and in order to provide the same,
     the Board of Trustees of the University has heretofore
     directed that plans and specifications for a library and
     service building be prepared and such plans and specifi-
     cations have now been completed and submitted and approved;
     and

          WTHEREAS, buds for the construction of said building
     according to the approved plans and specifications have
     been received and it has been made to appear, to the satis-
     faction of the Board of Trustees, that said building may
     be completed at a cost of not to exceed Eight Hundred
     Thousand Dollars (C800,000.00); and the University now has
     on hand, in available funds, an amount exceeding Three
     Hundred Thousand Dollars ($;500,000.00) which may be applied
     against such construction costs, leaving a balance in the
     sum of approximately Five Hundred Thousand Dollars
     (S5oOQOO.OO) presently to be raised; and