Committee aF the Board of Trustees of the Unitversity of

Kentucky, do hereby certify that the foregoing is a .rue copy

of a Resolution duly adopted by said Executive Committee at a

duly convened meeting of said Executive Conmittee, held on

March 6, 1973, a quorum being present for the transaction of

business; that the same has been duly recorded in the official

Minute Book of said Board of Trustees; and that the same is in

full force and effect as of this date.


        WITNESS my hand and the Seal of said Board this 6th

day of March, 1973.




                                               Secretary
                                      Executive Committee
                                      Board of Trustees
                                    University of Kentucky

(SEAL)



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