CERTIFICATE OF SECRETARY
I, Sandra Rogers, Secretary of the Board of Regents of Murray State University, Murray,
Kentucky, hereby certify that the foregoing Resolution was adopted by the Board of Regents at its
meeting held on February 12, 1999, and has been duly recorded in the official minutes and records of
this Board of Regents.
Witness my signature this _ day of , 1999.
Secretary, Board of Regents ‘ l
- 4 -