enumerated and set forth in said meeting were duly adopted at said meeting, and

that the same have been incorporated in the official. records of the Board of

Trustees.

          WITNESS my hand and the Seal of said Board this 6Pth day of March,

1973.



                                             LUC-ILE T. BLAZER
                                        Secretary, Board of Trustees
                                          University of Kentucky and
                                          Ex officio Secretary of the
                                       Executive Committee of said Board