Facilities Corporation Board Of Directors

COLUMBIA FACILITIES CORPORATION BOARD MEETING AGENDA THURSDAY, APRIL 22, 2021 The Columbia Facilities Corporation Board will conduct a meeting on Thursday, April 22, 2021 at 9:45 a.m. using video conferencing technology. To listen to audio and participate in the meeting via telephone, dial 855-925-2801. When prompted, enter the meeting code: 4803. For additional meeting information visit www.columbiacitysc.iqm2.com. You may also register at this site to post comments related to items on the agenda. For questions regarding the meeting portal, please contact the City Clerk of the City of Columbia, South Carolina, at (803) 545-3045 or cityclerk@columbiasc.gov. CALL TO ORDER ACKNOWLEDGE COMPLIANCE WITH FOIA ROLL CALL/ESTABLISHMENT OF QUORUM NEW BUSINESS 1. Organizational Resolutions of the Board of Directors of Columbia Facilities Corporation, which includes the following: i. Adoption of Articles of Incorporation ii. Approval of Waiver of Sole Incorporator iii. Approval of Bylaws iv. Waiver of Notice of Meeting v. Election of Directors vi. Election of Officers vii. Adoption of Articles of Amendment viii. Adoption of Fiscal Year ix. Authorization for Opening Bank Account and Obtaining Insurance x. Authorization to Apply as Tax-Exempt Entity to the Internal Revenue Service xi. Ratification of Other Acts and Further Authorizations 2. Resolution Authorizing Issuance of Not Exceeding $57,250,000 Installment Purchase Revenue Bonds (City of Columbia Project), in One or More Series OTHER BUSINESS, IF ANY ADJOURNMENT Page 1 of 1