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[417]

Part of Minutes of the University of Kentucky Board of Trustees

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Resolution shall take effect immediately upon its adoption and the filing of the certified copy thereof with the Trustee. 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 Series 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, and that attached hereto are true and correct copies of the documents approved in said Resolution, all of which documents have been duly filed in the official records of the Board, viz., Bond Form, Notice of Bond Sale, Official Terms and Conditions of Bond Sale, Bid Form, all 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that a quorum was present at said meeting, that said Series A Resolution has not been modified, amended, revoked or repealed, and that same is now in full force and effect.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 -23-