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Part of Minutes of the University of Kentucky Board of Trustees

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INDEX TO SERIES RESOLUTION SECTION TITLE PAGE ARTICLE I. AUTHORITY AND DEFINITIONS 1 1.01 Authority 1 1.02 Definitions 1 ARTICLE II. AUTHORIZATION OF SERIES A BONDS 3 2.01 Authorization 3 2.02 Purpose 3 2.03 Description 3 2.04 Place and Manner of Payment of the Bonds 4 2.05 Execution; Limited Obligation 4 2.06 Authentication 5 2.07 Delivery of Bonds and Bond Proceeds 5 2.08 Registration and Exchange or Transfer of Bonds; Persons Treated as Owners 6 2.09 Cancellation of Series A Bonds 7 2.10 Mutilated, Lost, Stolen or Destroyed Bonds 7 2.11 Temporary Bonds; Single Typewritten Bonds 7 2.12 Form of Series A Bond 8 2.13 Advertisement for Public Sale 8 2.14 Notice of Bond Sale; Bid Form; Official Terms and Conditions of Bond Sale 8 ARTICLE III. REDEMPTION 9 3.01 Limitation on Redemption 9 3.02 Optional Redemption of Series A Bonds 9 3.03 Notice of Redemption 10 3.04 Redemption Funds 11 3.05 Cancellation 11 3.06 Exchange of Bonds in Event of Partial Redemption 11 ARTICLE IV. DISPOSITION OF PROCEEDS OF SALE OF SERIES A BONDS; CONSTRUCTION ACCOUNT 11 4.01 Disbursement of Bond Proceeds 11 4.02 Payment of Bond Issuance Fees 12 4.03 Disbursements from Series A Construction Account 12 4.04 Items of Cost 13 ARTICLE V. FUNDS AND ACCOUNTS; INVESTMENTS 14 5.01 Creation of Debt Service Reserve Account 14 5.02 Flow of Funds 14