3



        and said instruments being found to be in proper order, the same
        are hereby approved and are hereby authorized to be used for the
        intended purposes.  The Secretary of this Board is now authorized
        to cause the aforesaid "'Notice of Sale of Bonds"f to be published
        as provided in Section 3 of "he aforesaid Resolution of December
        13, 1960, by which the issuance of said bonds was authorized.

           Section 3. This Resolution shall. be in full force and effect
        immediately upon its adoption.

               ADOPTED BY THE BOARD OF TRUSTEES OF THE
        UNIVER   YOton ApRI 4,19 6 1.



        ATTEST:
                                                      h airman
        _____________________                     ~Board of Trustees
             Secretary                          University of Kentucky





and moved that all rules be suspended, and that said proposed Resolution be
adopted, which motion was seconded by Board Member Robert H. Hillenmeyer,
and said motion having been. duty considered, the Vice Chairman put the question
of the adoption of said Resolution, and the following voted:

Voting "Aye": Dr. Ralph J. Angelucci            Mr. Robert Hillenmeyer
              Hon. Emerson Beauchamp            Mr. Robert P. Hobson
              Dr. R. W. Bushart                 Dr. H. B. Murray
              Mr. William F. Foster             Mr. Clifford E. Smith
              Dr. Paul B. Ha.ll                 Mr. Floyd H. Wright

Voting "Nay": None.


        Whereupon, the Vice Chairman declared the said motion duly carried
and said Resolution duly adop'-ed,





        D. Agreenenti with Hercules Powder Company Aproved.

        Mr. Peterson submitted Agreement for field test and evaluation between
the Hercules Powder Company and the University of Kentucky, Department of
Entomology, whereby the University will receive $500. 00 to support field testing
and evaluation studies related to the effectiveness of toxaphene sprays and
granules for control of corn and sorghum insects, including corn earworm, corn
borer, webworms and soil insects.  Mr. Peterson recommended that the contract
be approved for a period of January 1 to December 31, s1961.