CERTIFICATION



           I, the undersigned, do hereby certify that I am the duly qualified
and acting Assistant Secretary of the Board of Trustees of the University of
Kentucky, and as such officer I further certify that the foregoing is a true,
correct and complete copy of a Resolution duly adopted by the members of the
Executive Committee of the Board of Trustees on July 29, 1986, has been duly
executed and is now in full force and effect.

           I further certify that said meeting held on July 29, 1986, was held
in accordance with all applicable requirements of Kentucky law, including KRS
61.810, 61.815, 61.820 and 61.825, that a quorum was present at said meeting,
that said Resolution has not been modified, amended, revoked or repealed, and
that same is now in full force and effect.

           WITNESS my hand this 29th day of July, 1986.



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