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Part of Minutes of the University of Kentucky Board of Trustees

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hereto, their successors and assigns, and of the holders and owners of the Bonds and of coupons appurtenant thereto, if any. Section 1504. Execution of Instruments. Any request, declaration or other instrument required or permitted by this Surpiemental Indenture to be made or given by any owner of the Series 0 Bonds may be in any number of concurrent instruments of similar tenor, and may be signed or executed by such owners in person or by attorney appointed in writing. The execution of any such request, declaration or other instrument, or of a writing appointing any such attorney, shall be sufficient for any purpose of this Supplemental Indenture and shall be conclusive in favor of the Trustee as against the person signing such request, and all future owners of the Series 0 Bonds owned by such person with regard to due action taken by the Trustee under such request, declaration or other instrument. Section 1505. Execution In Counterparts. This Stipple- mental Indenture may be simultaneously executed in any number of counterparts, and all such counterparts executed and delivered, each as an original, shall constitute but one and the same instru- ment. The date of actual execution of this Supplemental Indenture shall be the date of execution by the Trustee; but nevertheless the effective date hereof shall be the year and day first hereinabove written. IN TESTIMONY WHEREOF, the Board of Trustees of University of Kentucky has caused its corporate name to be hereunto subscribed by its Chairman and its corporate seal to be hereunto affixed, and said signature and seal to be attested by its Secretary or Acting Secretary, and said Farmers Bank & Capital Trust Company, Frankfort, Kentucky, to evidence its acceptance of the trusts hereby created and vested in it, has caused its corporate name to be hereunto subscribed by its President or by one of its Vice Presidents, or by its Trust Officer, and its corporate seal to be hereto affixed and said signature and seal to be attested by its 26