Resolution shall take effect immediately upon its adoption and the filing of
the certified copy thereof with the Trustee.
Adopted , 1986.
Secretary, Board of Trustees
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
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or repealed, and that same is now in full force and effect.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