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 Resolutions in Conflict Repealed.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the same are hereby repealed insofar as such conflict exists.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ing, that said Resolution has not been modified, amended, revoked or repealed,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-