Cer-ti f ; cste

           I, Lucile T. Blazer, the Secretary of the Board of Trustees of

 the University of Kentucky and Secretary of the Executive Committee of such

 Board of Trustees, certify that the foregoing is a true copy of a resolu-

 tion which is shown in the minutes of such Executive Comnmittee for its

 meeting held on March 6, 1973, as having been presented to such meetina and

 having been adopted on such date. I further certify that the meeting of

 such Executive Committee which adopted such resolution had been duly called,

 was duly held, that a quorum of such Executive Committee was present through-

 out the time of such meeting and at the time such resolution swas adopted,

 that all of the members of the Executive Committee present at such meetina

 voted in favor of the adoption of such resolution and that same is now in

 full force and effect.

          Dated this March          , 1973.




                                      Lucile T. Blazer, Secretary of the Board
(Seal)                                 of Trustees and Secretary of the Execu-
                                       tive Committee of the Board of Trustees
                                       of the University of Kentucky.



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