3

~ Certificate ~

We, duly qualified and acting officers of the Board of Regents of Kentucky State University, do hereby certify that the foregoing is a true and correct copy of a resolution adopted by the Kentucky State University Board of Regents at its special called meeting on May 5, 2020.

Dr. Elaine Farris, Chairperson

Kentucky State University

Board of Regents

Dr. M. Christopher Brown II, Board Secretary

Kentucky State University

Board of Regents