ARTICLE IV - Miscellaneous Concluding Provisions.

           Section 4.01. All Provisions of Basic Resolution, Supplemental
                          Resolution, and Various Series Resolutions are Hereby
                          Readopted, Ratified, and Confirmed.

           The Board hereby readopts, ratifies and confirms all previous

Resolutions relating to the Project, including the Basic Resolution adopted on

May 6, 1969, the Supplemental (clarifying) Resolution adopted on May 25, 1970,

and each of the various Series Resolutions, A, B, C, D, and E, except that it

is acknowledged that the provisions of the Series D Resolution as to the Called

Series D Bonds (but not as to the non-called Series D Bonds) will be deemed to

have been defeased simultaneously with the issuance of the Current Bonds.

           Section 4.02. Appointment of Trustee to Serve as Registrar,
                          Transfer Agent, and Payee Bank as to Current Bonds;
                          Appointment of Trustee to Serve Also as Escrow Agent;
                          Additional Duties.

           Commerce National Bank, Lexington, Kentucky, the Trustee in all

previous Series Resolutions, is hereby designated to serve also as Bond

Registrar, Transfer Agent, and Payee Bank with respect to the Series D Bonds

(Second Series), and is also hereby designated to serve as Escrow Agent under

the Escrow Agreement approved in Section 3.05(a) hereof. The respective duties

of such Bank in such capacities are as follows:

           (a) Duties as Bond Registrar and Transfer Agent.

           The duties of the Bond Registrar (and Transfer Agent) shall be as

follows:

                (1) To authenticate the Temporary Bond or Bonds or Master Bond
           or Bonds, if any, authorized herein;

                (2) To register all of the Bonds (including those issued in
           exchange for any Temporary Bond or Master Bond, if any) in the names
           of the respective owners thereof in accordance with Section 103(j)
           of the Internal Revenue Code;



- 44 -