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[3]

Part of Minutes of the University of Kentucky Board of Trustees

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3. This agreement is made pursuant to an action of the Executive Cormrittee of the Un-versity of 7Yentuokvy at a regular meeting of the Cornmittee held on January 21, 19220 at which a quorum of the Executive Committee was present. IN WITNESS WHEEOF, the University of Kentucky has here- unto set its hand by Richard C. Stoll, Chairman of its Execu- tive Committee, and has caused his sct to be attested and the seal of the University to be affized by Wellington Patrick, its Secretary, at Lexington, Kentucky the day and date .Zirst above rwritten, and the Great Southern Refining Company has hereunto set its hand by J. S. Shatford, its General Manager, who has been duly authorized to execute this instrument. UNIVET.SITY CF ICENTUCICY, By Richard C. Stoll SZAL Chairman, Executive Committee. GREAT SOUTHERN REFINING COI.CPANTY, By Jno. E. Shatford General Manager. Attest Wellington Patrick Secretary STATZ OF KENTUC.Y, ) Ss. COUNTY OF FAYETTE, ) I, Tirth D. Rose, a Notary Public in and for the County and State aforesaid, do hereby certify that the foregoing instrument of writing was produced to me in my office this day by J. E. Shatford, General Manager of the Great Soutllern Refining Company and was by him acknowledged to be the act and deed of the Great Southern Refining Company, and in my presence he stated that he was duly authorized by the said Great Southern Refining Company to execute and acknowledge this instrument.