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[4]

Part of Minutes of the University of Kentucky Board of Trustees

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EXHIBIT 1 RESOLUTION RELATING TO THE $8,500,000 UNIVERSITY OF KENTUCKY CONSOLIDATED EDUCATIONAL BUILDINGS REVENUE BONDS, SERIES H WHEREAS, the Executive Committee of the Board of Trustees of the University of Kentucky ("the Board") at its meeting on January 25, 1983, passed and adopted two Resolutions, entitled, respectively, A RESOLUTION AUTHORIZING THE ISSUANCE OF $8,500,000 UNIVERSITY OF KENTUCKY CONSOLIDATED EDUCATIONAL BUILDINGS REVENUE BONDS, SERIES H, OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF KEN- TUCKY - and - A RESOLUTION AUTHORIZING THE ISSUANCE OF $8,500,000 UNIVERSITY OF KENTUCKY CONSOLIDATED EDUCATIONAL BUILDINGS REVENUE BONDS, SERIES H, OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF KEN- TUCKY AND THE ISSUANCE OF $8,500,000 UNIVERSITY OF KENTUCKY CONSOLIDATED EDUCATIONAL BUILDINGS REVENUE BOND ANTICIPATION NOTES, SERIES H, OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF KENTUCKY IN ANTICIPATION OF THE ULTIMATE ISSUANCE OF SAID SERIES H BONDS, said Resolutions being referred to herein, respec- tively, as "the Series H Resolution" and "the Alternate Series H Resolution;" and WHEREAS, pursuant to Section 5.3 of the Alternate Series H Resolution, on or about February 15, 1983, the Treasurer of the Board duly polled each member of the Finance Committee of the Board, all of whom preferred the issuance of the Series H Bonds authorized by the Series H Resolution to the issuance of the Series H Notes authorized by the Alternate Series H Resolution; and WHEREAS, pursuant to Section 2.10 of the Series H Resolution, the Treasurer has caused to be published a Notice of Bond Sale with respect to the Series H Bonds for the information of potential bidders and has furnished copies of an Official Statement and Official Terms and Conditions of Bond Sale to interested persons requesting the same; and

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