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Part of Minutes of the University of Kentucky Board of Trustees

ACCEPTANCE BY BANK ONE, KENTUCKY, NA, LEXINGTON, KENTUCKY, AS BOND REGISTRAR, TRANSFER AGENT, PAYEE BANK AND TRUSTEE The undersigned, Bank One, Kentucky, NA, Lexington, Kentucky, having heretofore been appointed as and having served as Trustee, hereby agrees to the provisions of the foregoing Resolution to the extent that there are contained therein provisions as to the additional rights and duties of the undersigned as Bond Registrar, Transfer Agent, Payee Bank, and Trustee. Dated this day of March, 2001. BANK ONE, KENTUCKY, NA, Lexington, Kentucky By: Title: ::ODMA\PCDOCS\COVLIB\1 8344\2 -27-

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