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Part of Minutes of the University of Kentucky Board of Trustees

Section 9.09. Resolutions in Conflict Repealed. All resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed insofar as such conflict exists. Section 9.10 Effective Date. This Resolution shall take effect immediately upon its adoption. Adopted: , 1986. (SEAL) Chairman Attest: Secretary, Board of Trustees CERTIFICATION I, the undersigned, do hereby certify that I am the duly qualified and acting Secretary of the Board of Trustees of the University of Kentucky, and as such officer I further certify that the foregoing is a true, correct and complete copy of a Resolution duly adopted by the members of said Board at a meeting properly held on June 25, 1986, has been duly executed and is now in full force and effect, as appears in the official records of said Board in my possession and under my control. I further certify that said meeting held on June 25, 1986, was duly held in accordance with all applicable requirements of Kentucky law, including KRS 61.810, 61.815, 61.820 and 61.825, that a quorum was present at said meet- ing, that said Resolution has not been modified, amended, revoked or repealed, and that same is now in full force and effect. WITNESS my hand this day of , 1986. Secretary of the Board of Trustees -35-