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repealed, and is now in full force and effect.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