NOTICE OF ORGANIZATIONAL MEETING
OF THE DIRECTORS OF
NORTH AUGUSTA PUBLIC FACILITIES CORPORATION

January 20, 2015 – 2:00 p.m.

100 Georgia Avenue

North Augusta, South Carolina 29841

            The Board of Directors of the North Augusta Public Facilities Corporation (the “Corporation”) will hold its organizational meeting on January 20, 2015 at 2:00 p.m. in the offices of the City of North Augusta, South Carolina (the “City”) located at 100 Georgia Avenue, North Augusta, South Carolina 29841.  The purposes of the meeting will be to confirm the articles of incorporation of the Corporation, adopt the bylaws of the Corporation, elect the officers of the Corporation, and other organizational matters as further described on the agenda attached hereto.  The Corporation will also be considering a financing plan consisting of issuance of a taxable installment purchase revenue bond for purposes of financing a parking deck on certain real property located at 94 Center Street, North Augusta, South Carolina, which real property is owned by the City and will be leased by the City to the Corporation in connection with the proposed financing.

AGENDA FOR THE ORGANIZATIONAL MEETING

OF THE DIRECTORS OF

NORTH AUGUSTA PUBLIC FACILITIES CORPORATION

January 20, 2015   2:00 p.m.

Municipal Building

100 Georgia Avenue

North Augusta, SC 29841

1. Call to Order
2. Acknowledge Compliance with FOIA
3. Election of Chairman of the Organizational Meeting
4. Articles and Tax Identification Number
5. Bylaws
6. Election of Officers
7. Corporate Seal
8. Fiscal Year Election
9. Bank Accounts
10. Certified Public Accountant
11. Registered Office and Registered Agent
12. Registration Under Solicitation of Charitable Funds Act
13. Consideration of Financing Plan
14. Miscellaneous
15. Adjournment