Mt. Vernon Building Corporation

1. Call to Order
Mr. Greg Elkins, Chief Financial Officer

2. Adoption of Agenda

3. Action Items
Mr. Greg Elkins, Chief Financial Officer

3.1 Waiver of Notice of Meeting

3.2 Resolution Approving Form of Lease Agreement

3.3 Resolution Approving Form of Trust Indenture and Issuance of Bonds

3.4 Resolution Approving Issuance of One or More Series of Bond Anticipation Notes

4. Adjournment