Exhibit A
MINUTES OF THE MEETING OF THE
DEVELOPMENT AUTHORITY OF COLUMBUS GEORGIA
December 11, 2008
MEMBERS PRESENT
Billy Blanchard, Dick Ellis, Fernando Verdree, Jimmy Yancey
MEMBERS ABSENT
Carmen Cavezza, Stella Shulman, Allen Taber
ALSO PRESENT
David Arrington, Becca Hardin, Dayton Preston, Erin Shuler, Ed Sprouse, Clint
Taylor, Katherine Kelly
Dick Ellis, Chairman, noting that a quorum was present and proper notice had
been given in accordance with the requirements of Georgia law, called the
December 11, 2008 meeting to order.
LEGAL ISSUES
Upon motion made by Jimmy Yancey and seconded by Billy Blanchard, the Authority
unanimously approved the Second Modification of Deed to Secure Debt and
Security Agreement in the form attached hereto as Exhibit ?A? for the Cessna
Aircraft Company Project R-3.
Other Issues
Dick Ellis will attend a meeting with Columbus Productions.
There being no further business, the meeting was adjourned.
By:_____________________________
Rebecca Brown Hardin, Secretary
Approved by:
____________________________________
P. Richard Ellis, Chair
Attachments
No attachments for this document.