Exhibit A
MINUTES OF THE MEETING OF THE
DEVELOPMENT AUTHORITY OF COLUMBUS GEORGIA
February 9, 2006
MEMBERS PRESENT
Billy Blanchard, Dick Ellis, Bob Gilson, Stella Shulman, Allen Taber, Fernando
Verdree, Jimmy Yancey
MEMBERS ABSENT
ALSO PRESENT
Becca Hardin, Dayton Preston, Ed Sprouse, Katherine Kelly
Bob Gilson, Chairman, noting that a quorum was present and proper notice had
been given in accordance with the requirements of Georgia law, called the
February 9, 2006 meeting to order.
LEGAL ISSUES
Upon motion made by Jimmy Yancey and seconded by Fernando Verdree, the
Authority approved a Supplemental Resolution for Foundation Properties
On-campus Project with $140,000 in taxable bonds and $9,040,000 as a tax exempt
portion authorizing the sale of the bonds to Synovus Securities and authorizing
the execution of a certificate obligating the Authority to continue to disclose
to the underwriter any changes in the form attached hereto as Exhibit ?A?.
Billy Blanchard abstained from voting.
There being no further business, the meeting was adjourned.
By:_____________________________
J. Edward Sprouse, Secretary
Approved by:
____________________________________
Robert M. Gilson, Jr., Chair
Attachments
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