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of said lawyers accompanying said Bonds.

       Section 4. That all orders or parts thereof in conflict herewith be and
 are hereby repeled to the extent of such conflict, and this resolution shall
 be in full force and effect from and after its adoption.

       Adopted by the Board of Trustees of the University of Kentucky at a
 meeting held on the 2nd day of April, 1957.



                                            Chairman of the Board of Trus-
                                    tees oftThe University of Kentucky.
(Seal)

Attest:


           Secretary.

       Upon said motion having been duly considered, the
Chairman of the Board of Trustees put the question, and upon the roll being
called the following voted Aye: R. P. Hobson, Dr. Ralph Anaelucci, Carl Dempe-
wolf, Ben Butler, Dr. Robert Martin, Dr. Dan Elkin, Louis Cox, Dr. Harr
Menam, HarperGatton, J. Stephen Watkins, Robeert C. StiTz, ovi7A.7 B.
Candler, and the following voted Nay: None.

       Thereupon, the -           Chairman of the Board of Trustees declared
that said motion had duly carried-and that said resolution had been duly adopted.

       Thereupon, Mr. J. Stephen Watkins introduced and caused to be read in
f ull a proposed resolution entitiea

      "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE UNIVERSITY
      OF KENTUCKY DELEGATING TO ITS EXECUTIVE COMMITTEE FULL
      POWER AND AUTHORITY TO TAKE ALL NECESSARY OR DESIRABLE
      STEPS IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY
      OF I HOUSING REVENUE BONDS OF 1956, SHAWNEETOWN,' OF THE
      UNIVERSITY OF KENTUCKY.,,

      WHEREAS, action may be necessary at a time or times when the Board
of Trustees is not in session in connection with the issuance, sale and delivery
of Housing Revenue Bonds of 1956, Shawneetown, of the University of Kentucky
to pay the cost not otherwise provided for of constructing buildings and appur-
tenances upon the campus of the University of Kentucky to be used as housing
facilities, and it is deemed necessary and for the best interests of the Univer-
sity of Kentucky that the Executive Committee be given full power to take any
and all action which may be necessary and desirable in connection with the fore-
going,

      NOW, THEREFORE, THE BOARD OF TRUSTEES OF THE UNIVERSITY
OF KENTUCKY HEREBY RESOLVES AS FOLLOWS: