December 18, 2009 Board Meeting

Agenda for Special Board Meeting of December 18, 2009

Minutes of December 18, 2009 Meeting, as approved

Resolutions Adopted

2009-23: Approving the Annual Budget of the Corporation for Fiscal Year 2010

2009-24: Authorizing the President on Behalf of the Corporation to Enter into a Line of Credit with Key Bank, National Association and Approving Certain of the Terms of the Line of Credit and Related Matters

2009-25: Authorizing Declarations of Official Intent under U.S. Treasury Regulations with Respect to Reimbursements from Note and Bond Proceeds of Temporary Advances Made for Payments Prior to Issuance, and Related Matters

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