Meeting of Directors of MDHA Housing Trust Corp. and Shareholders, 701 South Sixth St. – 12:10 p.m. Tuesday, Dec. 11, 2018

TENTATIVE AGENDA

FOR MEETING OF DIRECTORS OF MDHA HOUSING TRUST CORPORATION AND MEETING OF SHAREHOLDERS OF MDHA RYMAN LOFTS, INC., MDHA LEVY PLACE, INC., MDHA BOSCOBEL I, INC., AND MDHA CP II, INC.

1. Call to order.
2. Approval of Final Guaranteed Maximum Price (GMP) for Boscobel II.
3. Approval of Revised Financing Resolution for Boscobel II.
4. Amendment of Bylaws of Corporation.
5. Election of Officers of Corporation.
6. Election of Directors of MDHA Ryman Lofts, Inc.
7. Election of Directors of MDHA Levy Place, Inc.
8. Election of Directors of MDHA Boscobel I, Inc.
9. Election of Directors of MDHA CP II, Inc.
10. Additional business.
11. Adjourn.