of such bonds which are to be issued to finance the specifically described

project which is to be constructed with the proceeds of such bonds and to

prepare all other legal papers and information which may be necessary to be

disseminated among prospective purchasers of such bonds.

          2. That the Chairman and/or Vice Chairman and Secretary of the

Board of Trustees are hereby authorized to cause to be published in The

Bond Buyer and The Courier-Journal a notice of bond sale with reference to

the sale of such bonds, in order to meet all legal requirements, such notice

of bond sale and all other instruments to be prepared in the usual and cus-

tomary forms which are used in connection with such matters.

          3. That such form of bond resolution and/or other legal instru-

ment or instruments, if any, which are necessary to be presented to the

Board of Trustees for formal adoption shall be presented to such Board of

Trustees prior to the opening of the bids received in connection with the

sale of such bonds. However, there shall be available to prospective bid-

ders the form of such resolution to authorize such bonds and other informa-

tion with reference to such bonds a sufficient time in advance of the time

advertised for the opening of bids on the bonds as to enable prospective

bidders to make bids with reference to such bonds.

          4. That the appropriate parties are hereby authorized to take

any and all other action which may be necessary in order to carry out the

intent of the foregoing.

          This resolution shall take effect immediately upon its adoption.



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