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[148]

Part of Minutes of the University of Kentucky Board of Trustees

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CERTIFICATE I hereby certify that I am the Secretary of the Board of Trustees of the University of Kentucky, and that the foregoing Resolution is a true and correct copy of a Resolution -passed at a duly convened meeting of the Board of Trustees of the University of Kentucky held on April 4, 1995, at which a quorum was present, that said Resolution has not been amended, modified, revoked or repealed, and is now in full force and effect. IN TESTIMONY WHEREOF, witness my signature as Secretary of the Board of Trustees of the University of Kentucky, this April 4, 1995. Secret