Facilities Corporation Board Of Directors — Columbia, SC
Date: 2021-04-22
Time: 09:45

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



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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