Deleted: DRAFT: CULTURAL

PROJECT/NON-PROFIT/LESSEE
RESOLUTION NO. R-10-04
OHIO CULTURAL FACILITIES COMMISSION Formatted: Font: Not Bold
February 11, 2010 Deleted: XX
Deleted: [COMMISSION MEETING DATE]
A RESOLUTION CONDITIONALLY CONFIRMING THAT THERE IS A Formatted: Font: Not Bold
NEED FOR THE PROJECT RELATED TO THE NATIONAL
Deleted: DETERMINING
UNDERGROUND RAILROAD FREEDOM CENTER AND
CONDITIONALLY CONFIRMING THAT THERE IS SUBSTANTIAL Deleted: [PROJECT NAME]
REGIONAL SUPPORT FOR THE PROJECT, CONFIRMING THE Comment [LW1]: Verified
CONSTRUCTION ADMINISTRATOR, CONDITIONALLY CONFIRMING Comment [dpw2]: agreed
PROVISION OF GENERAL BUILDING SERVICES, CONDITIONALLY Deleted: DETERMINING
CONFIRMING THE PROJECT AND AUTHORIZING THE
Deleted: DETERMINING
EXPENDITURE OF FUNDS, AUTHORIZING THE EXECUTION OF A
MEMORANDUM OF UNDERSTANDING, CONDITIONALLY Deleted: DETERMINING
AUTHORIZING A CAPITAL EXPENDITURE REIMBURSEMENT Deleted: APPROVING
AGREEMENT AND ADDENDUMS TO THE MANAGEMENT Comment [dpw3]: do we need to amend the
AGREEMENT, THE CULTURAL PROJECT USE AGREEMENT AND Lease and Management Agreement as well? I seem
to remember doing this (or at least talking about it)
THE LEASE AND THE TAKING OF CERTAIN OTHER ACTIONS. last time. – Yes we do
Deleted: AN ADDENDUM TO
WHEREAS, the Ohio General Assembly (the “General Assembly”) established the Ohio CULTURAL PROJECT USE
Cultural Facilities Commission (the “Commission”) under Chapter 3383 of the Ohio AGREEMENT
Revised Code (the “Act”) to engage in and provide for the development, performance, Deleted: CULTURAL PROJECT
and presentation or making available of culture to the public, including the provision, COOPERATIVE USE AGREEMENT
operation and management of Ohio cultural facilities, as defined in the Act; (INCORPORATING CONSTRUCTION
FUNDING AND LOCAL CONSTRUCTION
ADMINISTRATION), [OR
WHEREAS, pursuant to Section 3383.07(D) of the Act, the General Assembly required Comment [dpw4]: do we need to amend the
that state funds, including the proceeds of state bonds, not be spent on the construction Lease and Management Agreement as well? I seem
of any Ohio cultural facility until (i) the Commission has determined that there is a need to remember doing this (or at least talking about it)
last time. - ditto
for the cultural project and the Ohio cultural facility related to the project in the region of
the state for which the Ohio cultural facility is proposed to be located, and (ii) provision Comment [kf5]: this doesn't match what's in the
PASR
has been made, by agreement or otherwise, satisfactory to the Commission, as an
indication of substantial regional support for that Ohio cultural facility, for local Deleted: CERA, ETC.]

contributions amounting to not less than fifty (50) percent of the total state funding for the Comment [a6]: An MOU and whatever legal
agreements are needed to carry out the
cultural project and the Commission has established guidelines for such evaluation and intentions of this Resolution and the Federal
determinations; legislation - done

WHEREAS, the Ohio Building Authority issued State of Ohio Arts Facilities Bonds, dated Comment [dpw7]: Check all recitals from this
February 15, 2003 (the "2003 Bonds" and, together with any other bonds issued for the point forward for hard returns and remove if possible
so that changes to formatting of the margins, etc., do
purpose of paying the costs of Ohio cultural facilities, the "State Bonds") to finance the not make the document look all screwed up. This
State's portion of the cost of construction of the National Underground Railroad Freedom issue may appear from time to time with older
resolutions and legal agreements. done
Center (the Center);
Deleted: ,2003
WHEREAS, on August 31, 2005, the Treasurer of the State of Ohio (the "Treasurer") Deleted: the¶
issued the State of Ohio Cultural and Sports Capital Facilities Bonds, Series 2005A and p
on December 14, 2006, issued the State of Ohio Cultural and Sports Facilities Bonds, Comment [jf8]: has this term been defined
Series 2006A for the purpose of paying the costs to finance the state's portion of the cost anywhere?

of construction of Ohio cultural facilities, including the state's portion of the cost of
construction of the National Underground Railroad Freedom Center (the "Project” or the
“Facility”); Comment [dpw9]: I am showing that ultimately,
the project received $166,668 in GRF. Also, we do
WHEREAS, the General Assembly previously appropriated an aggregate amount of not establish the appropriation of bond funds. I
would propose replacing this recital with something
$500,000 in General Revenue; like: “WHEREAS, the Ohio General Assembly
appropriated an aggregate amount of $12,650
in General Revenue and bond funds in various
WHEREAS, pursuant to prior Commission resolutions, the Commission determined that bills from September 1996 through May 2005.”
there was a need for the Project and that regional support existed for the Project, – 1/13/10 - $500K in GRF is correct – See
PASR.
 Deleted: s…d that ¶ ... [1]
Comment [dpw10]: good
Comment [dpw11]: Was? - Done

approved that the National Underground Railroad Freedom Center, Inc. (the "Project Comment [dpw12]: From? - done
Sponsor") be permitted to act as construction administrator on the Project, confirmed Deleted: of
that the Project Sponsor shall provide general building services, in accordance with Deleted: the appropriated funds for¶
Section 3383.07(C) of the Act and approved expenditure of funds, subject to certain
Comment [kf13]: Duplicative of above. Perhaps
... [2]
conditions. These conditions of prior Commission resolutions were met to the
satisfaction of the Commission and the total of $14,150,000 of the appropriated funds Comment [dpw14]: Shouldn’t the defined ... [4]
term

were expended for the Project; Comment [kf15]: Isn’t there also a CUA? -... [5]
Deleted: and an Arts Facility Construction... [3]
WHEREAS, the Project Sponsor and the Commission are parties to a lease agreement Comment [dpw16]: good
entered into on March 25, 2003, and amended from time to time (the "Lease
Comment [dpw17]: including the stipulation
... [7]
Agreement"), a Management Agreement dated March 25, 2003, and amended from time
to time (the "Management Agreement"), and a Cooperative Use Agreement, in order to Comment [dpw18]: Unless their relationship
... [8]
facilitate the use of Treasurer of State bonds for the various facility improvements, all of Deleted: WHEREAS, the 126th General ... [6]
which are still in effect; Deleted: ¶ ... [9]
Deleted: ¶
WHEREAS, the 127th General Assembly in Am. Sub. H.B. 562 appropriated bond funds
Deleted: USE IF APPROPRIATION TITLE IS
... [10]
in the amount of $850,000 in ALI C371H2 and the Project Sponsor proposes to utilize
the appropriation for further reimbursement of costs associated with the Project; Formatted ... [11]
Deleted: [GA#]
WHEREAS, the Ohio General Assembly has authorized the Treasurer of State to issue Formatted ... [12]
bonds for the purpose of funding Ohio Cultural and Sports Facility projects, including the Deleted: [Bill Number] …ppropriated bond
... [13]
Project, which issuance the Treasurer of State has or will undertake;
Formatted ... [14]
WHEREAS, the Commission has reviewed a project application form submitted by the Deleted: CAP Line Item No. CAP-[###] (later
... [15]
Project Sponsor and Commission staff recommendation and has also heard and Formatted ... [16]
considered oral presentations made at the Commission meeting held on the date of this Deleted: [C371##])
resolution; Formatted ... [17]
Deleted: for National Underground Railroad
... [18]
WHEREAS, the federal government may enact legislation that would provide for the
federal government to own and provide for the operation of the Facility as a national Formatted ... [19]
museum, and this arrangement would be beneficial to the provision of culture to the Deleted:
public in this state and the nation; and Deleted: A
Deleted: The…Project Sponsor proposes
... to
[20]
WHEREAS, new legal agreements amongst the various parties will be required in order
Formatted ... [21]
to accomplish the foregoing and the Commission wishes to state its intentions to support
such beneficial arrangements. Comment [kf19]: Duplicative of above. Perhaps
... [24]
Deleted: ¶ ... [22]
NOW, THEREFORE, BE IT RESOLVED: Deleted: ¶ ... [23]
Deleted: and
Section 1. Confirmation of Need. In accordance with Section 3383.07(D)(1) of the Act,
Deleted: .
the Commission hereby conditionally confirms that there is a need for the Project in the
region of the state where the Project is located, subject to Section 5, (i), (ii), and (iii) Deleted: F…ederal G…overnment may enact
... [25]
below. Deleted: ¶
Deleted: ¶ ... [26]
Section 2. Confirmation of Substantial Regional Support. In accordance with Section Deleted: ¶ ... [27]
3383.07(D)(2) of the Act, the Commission hereby conditionally confirms that, as an
Deleted: Determination
indication of substantial regional support for the Project, provision has been made and
evidence presented to its satisfaction that local contributions will amount to not less than Deleted: determines
fifty (50) percent of the total state funding for the project and conditionally confirms that Deleted: .
such anticipated contributions, together with the state funds, will result in full funding for Deleted: Determination
the Project, subject to Section 5, (i), (ii), and (iii) below. Deleted: determines
Deleted:
Section 3. Confirmation of the Construction Administrator. The Commission hereby
accepts the recommendation of the Executive Director and independently confirms that Comment [kf20]: This part is not yet true....Need
[28]
Deleted: . ¶
2 Deleted: Determination
Deleted: determines
the Project Sponsor be permitted to act as construction administrator on the Project in
accordance with Section 3383.07(A) of the Act. Deleted: Determination
Deleted: determines
Section 4. Confirmation of the Provision of General Building Services. The Commission Comment [kf21]: These don’t match the PASR –
hereby conditionally confirms that the Project Sponsor shall provide general building corrected PASR
services, in accordance with Section 3383.07(C) of the Act, subject to Section 5, (i), (ii), Deleted: .¶
and (iii) below.
Formatted: Font: Not Bold
Deleted: [ APPROP. AMT]
Section 5. Approval of the Project and Authorization of the Expenditure of Funds. In
accordance with Section 3383.07 of the Act, the Commission hereby conditionally Deleted: F
approves the Project and authorizes the expenditure of funds in an amount not to Deleted: G
exceed $850,000 subject to the following conditions: Deleted: .
Formatted: Indent: Left: 1", No bullets or
(i) Federal legislation is enacted that provides for the federal numbering
government to be responsible for the Facility and to provide Deleted:
sufficient operating subsidies to ensure future operations of the
Deleted:
Facility, satisfactory to the Executive Director of the Commission
in her sole discretion; Deleted:
Deleted:
(ii) The Project Sponsor provides to the OPFC, the Treasurer of State Deleted: .
and the Commission an opinion of nationally recognized bond Deleted: <#>The Project Sponsor
counsel, acceptable to the Treasurer of State, and addressed to provides to the OPFC, the Treasurer of
the OPFC, the Treasurer of State and the Commission, stating State and the Commission an opinion of
nationally recognized bond counsel,
that the financing structure, ownership and/or addressed to the OPFC, the Treasurer
operational/management structure will not a) adversely affect the of State and the Commission, stating
validity of the state-issued tax-exempt bonds; and b) will not that the nthat the financing structure, ew
ownership and/or
adversely affect the exclusion of the interest on the state-issued operational/management structure does
tax-exempt bonds from the gross income of the holders of the not conflict with the use of state issued
state-issued tax-exempt bonds for federal income tax purposes; tax-exempt bonds;¶

Formatted: List Paragraph, Right: 0", No

(iii) The new financing structure, ownership and/or bullets or numbering
operational/management structure for the Project and the Project
Deleted: management structure for the
Sponsor is acceptable to the Commission Executive Director, in Facility will not adversely affect the tax
her sole discretion; exempt status of the Bonds
Deleted: <#>(pull magic bond words
(iv) the Project Sponsor provides the Commission staff with a from prior resolutions)¶
certification that information contained in documents submitted to <#>¶
t
Commission staff is true and accurate to the best of the Project
Formatted: Highlight
Sponsor’s knowledge and belief, that this certification extends to
future submissions, and acknowledging the receipt of this Deleted: Facility
resolution and the conditions set forth herein; Deleted: the Ohio Pubillic Facilities
Commission, the Treasurer of State and
(v) the Project Sponsor provides the Commission with evidence Deleted: their
satisfactory to the Executive Director of the Commission that it is Deleted: s
an eligible 501(c)(3) corporation in good standing with the Internal Deleted: Project Sponsor provides the
Revenue Service; Commission staff with evidence of its
real property interest in the site (for a
period of at least fifteen [15] years), free
(vi) the Project Sponsor provides the Commission with evidence of any mortgages, liens or other
satisfactory to the Executive Director of the Commission that it is encumbrances unacceptable to the
in good standing with the Attorney General’s Office, Charitable Executive Director of the Commission in
her sole discretion;¶
Law Section;
Formatted: Normal, Indent: Left: 1", Right:
0.5"
Formatted: Highlight
Deleted: ,
3
(vii) the Project Sponsor provides the Commission with evidence
satisfactory to the Executive Director of the Commission that it is
in good standing with the Secretary of State’s Office;

(viii) a search of the Auditor of State database established pursuant to

Section 9.24 of the Ohio Revised Code concludes that the Project
Sponsor has no unresolved findings for recovery;

(ix) the Project Sponsor provides the Commission staff with copies of
the construction bids, consultants’ contracts and construction
contracts;

(x) in recognition that the Project is no longer Fully Funded, the Deleted: t
escrow funds on deposit in the Commission’s capital donations
fund will remain in escrow until such time as the project becomes
Fully Funded. “Fully Funded” means that funds have been raised Deleted: f
for the total costs of the Project including all hard costs, soft costs Deleted: f
and start-up costs and, the operating endowment for the Project.
“Raised” means receipt of written pledges from creditworthy
entities, written funding commitments from governmental entities,
written guarantees from creditworthy entities (in a form approved
by the Ohio Attorney General’s Office), cash receipts or any Comment [a22]: Need a solution for this - ???
combination of the foregoing, all as determined in the sole Deleted: Owner
discretion of the Executive Director of the Commission; Deleted: an Addendum to Cultural
Project Cooperative Use Agreement, a
(xi) the Project Sponsor provides the Commission staff with complete, Capital Expenditure Reimbursement
Agreement, Non-Disturbance and
accurate and updated documentation of material changes in Estoppel Agreement and the Project
project costs, project scope or other relevant information affecting Sponsor and the Commission execute a
the organization or the Project; Cultural Project Cooperative Use
Agreement (Incorporating Construction
Funding And Local Construction
(xii) the Project Sponsor and the Commission execute a Memorandum Administration), [OR CERA, ETC.] and
any other required documents
of Understanding on or before the Commission's third quarter
2010 meeting; Deleted: [two
Formatted: Font: Not Bold
(xiii) the Project Sponsor and the Commission execute a Capital Comment [a23]: Need to change to reflect new
Expenditure Reimbursement Agreement, and addendums to the arrangement or write more broadly - corrected
Cultural Use Agreement, the Management Agreement and the Deleted: s later]
Lease and any other documents that may be required; Formatted: Font: Not Bold
Formatted: List Paragraph, Right: 0", No
(xiv) the Project Sponsor has provided the Commission staff with a bullets or numbering
copy of its resolution or ordinance authorizing its execution of a
Deleted: a
Memorandum of Understanding and whatever legal agreements
are needed to carry out the intentions of this Resolution and the Deleted: ey
federal legislation, and any other required documents; Deleted: .
Deleted: ¶
(xv) the Attorney General has reviewed and approved the document(s) Deleted: a Addendum to Cultural
as to form, as appropriate; Project Cooperative Use Agreement, a
Capital Expenditure Reimbursement
Agreement
(xvi) the Controlling Board or the Director of the Office of Budget and
Management, as required by law, approves and certifies the Deleted: F

release and availability of funds; Deleted: Cultural Project Cooperative

Use Agreement (Incorporating
Construction Funding And Local
Construction Administration) [OR
CERA, ETC.]
4
 (xvii) the Project Sponsor provides the Commission with a signed Comment [jf24]: Should this just be "a status
Declaration Regarding Material Assistance/Nonassistance to a report" or is info missing?
Terrorist Organization (DMA) pursuant to Senate Bill 9 of the 126th Comment [jf25]: is this supposed to be "a status
report" or is there info missing?
General Assembly; and
(xviii) The Sponsor provides the Commission with status reports each Deleted: the Project Sponsor provides to
the Commission with status report after the
calendar quarter, within thirty days of the quarter ending, fFederal legislation is enacted, at which
beginning the second quarter of 2010, until such time as the time the Commission may reconsider its
federal legislation is enacted. Depending on the contents of these approval should the financing structure,
ownership and/or operational management
reports, the Commission may reconsider its approval should the structures not be satisfactory. .
financing structure, ownership and/or operational management
Formatted: Highlight
structures prove unacceptable to the OPFC, the Treasurer of
Formatted: Indent: Left: 0.5", No bullets or
State and/or the Commission.
numbering
Formatted: Highlight
Section 6. Authorization of Execution of a Memorandum of Understanding and whatever
other legal agreements are needed to carry out the intentions of this Resolution and the Formatted: Highlight
federal legislation. The Chairman or the Executive Director of this Commission be, and Deleted: <#>¶
hereby is, authorized and directed to execute and deliver, or cause to be executed and ¶
delivered, whatever legal agreements are needed to carry out the intentions of this Formatted: No underline
Resolution and the federal legislation in the name and on behalf of the Commission, as Deleted:
the Chairman or Executive Director deems necessary or appropriate to carry out the Deleted: F
intent of the foregoing resolution. The execution of such agreements by the Chairman or
Deleted:
the Executive Director shall be conclusive evidence of the exercise of the discretionary
authority conferred herein. Deleted: an Addendum to Cultural Project
Cooperative Use Agreement, and a Capital
Expenditure Reimbursement AgreementCultural
Section 7. Authorization of Execution of a Capital Expenditure Reimbursement Project Cooperative Use Agreement
Agreement and addendums to the Management Agreement, the Lease, Cultural Project (Incorporating Construction Funding And Local
Construction Administration) and Non-
Use Agreement and whatever other legal agreements are needed to carry out the Disturbance and Estoppel Agreement. [OR
intentions of this Resolution and the federal legislation. The Chairman or the Executive CERA, ETC.
Director of this Commission be, and hereby is, conditionally authorized and directed to Deleted: ]
execute and deliver, or cause to be executed and delivered, whatever legal agreements Formatted: Underline
are needed to carry out the intentions of this Resolution and the federal legislation in the
Formatted: Underline
name and on behalf of the Commission, as the Chairman or Executive Director deems
Deleted: F
necessary or appropriate to carry out the intent of the foregoing resolution. The
execution of such agreements by the Chairman or the Executive Director shall be Deleted: an Addendum to Cultural Project
Cooperative Use Agreement, and a Capital
conclusive evidence of the exercise of the discretionary authority conferred herein. Expenditure Reimbursement AgreementCultural
Project Cooperative Use Agreement
Section 8. Authorization of Execution of Other Documents, Taking Other Actions. The (Incorporating Construction Funding And Local
Construction Administration), [OR CERA, ETC.]
Chairman or the Executive Director of this Commission be, and hereby is, conditionally with the Project Sponsor, and a Non-
authorized and directed to execute and deliver, or cause to be executed and delivered, Disturbance and Estoppel Agreement with the
all such documents, agreements, instruments or certifications, or to do, or cause to be Owner in

done, all such acts and things, in the name and on behalf of the Commission, as the Deleted:
Chairman or the Executive Director may deem necessary or appropriate to carry out the Deleted: a
intent of the foregoing resolution. The taking of such action or the execution of any such Deleted: a
agreements by the Chairman or the Executive Director shall be conclusive evidence of
Formatted: No underline
the exercise of the discretionary authority conferred herein.
Deleted: F

Section 9. Other Matters. The Project Sponsor shall keep the Commission staff Deleted: F
informed in writing and by presentation at a future Commission meeting, if requested by Deleted:
the Commission or its Executive Director, of any matters financial, organizational, or Deleted: ¶
otherwise that will have any impact on the construction of the Project and/or operation of ¶
the cultural facility. Deleted: 7
Deleted:
Section 10. Open Meeting. All formal actions of this Commission concerning and
Deleted: 8
relating to the adoption of this resolution were taken and adopted in an open meeting of
Deleted: 9
5
this Commission, and all deliberations of this Commission that resulted in those formal
actions were in meetings open to the public, and in compliance with all legal
requirements including Ohio Revised Code Section 121.22.

IN WITNESS WHEREOF, the undersigned hereby certifies that the foregoing Resolution
was duly adopted at a meeting held on February 11, 2010, by the members of the Ohio Deleted:
Cultural Facilities Commission. Deleted: 0
Deleted: 9
Formatted: Font: Arial, 11 pt, Not Bold

______________________________ Formatted: Font: Arial, 11 pt, Not Bold

Craig A. Marshall, CPA, Secretary/Treasurer Deleted: [Commission meeting date]
Deleted: [SIGNING AUTHORITY]
Formatted: Font: Not Bold

6
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s
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s
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s
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Page 2: [2] Comment [kf13] Kathy Fox 1/13/2010 9:09:00 AM
Duplicative of above. Perhaps this paragraph should superceed the prior history paragraphs to clean this up? -
deleted
Page 2: [3] Deleted barbaraw 1/8/2010 7:13:00 PM
and an Arts Facility Construction Administration and Funding Agreement dated March 25,
2003[dpw1], which expired on August 24, 2005 upon the final reimbursement for appropriated
monies from the Commission ("CAF");
Page 2: [4] Comment [dpw14] davew 1/13/2010 9:09:00 AM
Shouldn’t the defined term “CAF” appear right after the “dated” – not after the extraneous info? - deleted
Page 2: [5] Comment [kf15] Kathy Fox 1/13/2010 9:09:00 AM
Isn’t there also a CUA? - deleted
Page 2: [6] Deleted barbaraw 1/8/2010 7:08:00 PM
WHEREAS, the 126th General Assembly in Am. Sub. H.B. 699 appropriated additional
bond funds in the amount of $2,000,000 in line item CAP-919 (later renamed ALI C371H2) to
[dpw2]the Project Sponsor for the Project;

WHEREAS, in accordance with Commission Resolution R-07-44, adopted on November

29, 2007, the Commission approved the expenditure of the $2,000,000 in bond funds
from Am. Sub. H.B. 699 so long as certain conditions were met including legal agreements must
be[dpw3] executed no later than the Commission's second quarter 2008
Commission meeting;

WHEREAS, in accordance with Commission Resolution R-08-23, adopted on May 20, 2008, the
Commission extended the deadline for the execution of legal agreements due to delays in the
Project Sponsor obtaining approval from their lender to subordinate the
lender's lien on the property to the Commission's interest and clearing of certain title
liens;

WHEREAS, the approval from the Project Sponsor’s lender was obtained and required legal
agreements were executed with the Commission on July 1, 2008;
including the stipulation that legal agreements were to be - deleted
Page 2: [8] Comment [dpw18] davew 1/13/2010 9:10:00 AM
Unless their relationship with the lender is likely to be relevant again with this approval/release process, these 3
recitals may be good candidates for consolidation. - deleted
Page 2: [9] Deleted ericaj 12/1/2009 10:54:00 AM

[INSERT ONE SUMMARY RECITAL OF ALL PAST APPROPRIATIONS & PROJECTS]

Page 2: [10] Deleted ericaj 12/1/2009 11:02:00 AM
USE IF APPROPRIATION TITLE IS IN THE NAME OF THE FACILITY:
Page 2: [11] Formatted ericaj 12/1/2009 11:21:00 AM
Font: Not Bold
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Font: Not Bold
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Font: Not Bold
Page 2: [12] Formatted ericaj 12/1/2009 11:21:00 AM
Font: Not Bold
Page 2: [13] Deleted ericaj 12/1/2009 11:02:00 AM
[Bill Number]
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[Bill Number]
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Font: Not Bold
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Font: Not Bold
Page 2: [15] Deleted ericaj 12/1/2009 10:56:00 AM
CAP Line Item No. CAP-[###] (later renamed
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Font: Not Bold
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Font: Not Bold
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Font: Not Bold
Page 2: [18] Deleted LeeAnne Woods 12/2/2009 4:07:00 PM
for National Underground Railroad Freedom Center[insert appropriation title], [owned and
operated OR owned OR operated] by National Underground Railroad Freedom Center, Inc.
[insert Project Sponsor Name] (the “Project Sponsor”).
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Font: 11 pt
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Font: 11 pt
Font: 11 pt
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Font: 11 pt
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Font: 11 pt
Page 2: [20] Deleted LeeAnne Woods 12/2/2009 4:07:00 PM
The
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The
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Font: Not Bold
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Font: Not Bold
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Font: Not Bold
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Font: Not Bold
Page 2: [22] Deleted ericaj 12/1/2009 10:54:00 AM

USE IF APPROPRIATION TITLE IS IN THE NAME OF THE ENTITY:

WHEREAS, the [GA#] General Assembly in [Bill Number] appropriated bond funds in the
amount of [$APPROP. AMT] in CAP Line Item No. CAP-[###] (later renamed ALI [C371##]) for
[insert appropriation title] (the “Project Sponsor”), which [owns and operates OR owns OR
operates] the [insert Facility Name] (the “Facility”). The Project Sponsor proposes to utilize the
appropriation for [brief description of project] (the “Project”) at the Facility;
Page 2: [23] Deleted barbaraw 1/8/2010 7:14:00 PM

WHEREAS, the Commission and the Project Sponsor previously entered into a , operating as a
501(c)(3) non-profit corporation, entered into a Llease Aagreement and a Management
Agreement in order to facilitate the use of proceeds of OBA bonds, and subsequently
Page 2: [23] Deleted barbaraw 1/8/2010 7:14:00 PM

WHEREAS, the Commission and the Project Sponsor previously entered into a , operating as a
501(c)(3) non-profit corporation, entered into a Llease Aagreement and a Management
Agreement in order to facilitate the use of proceeds of OBA bonds, and subsequently
Page 2: [24] Comment [kf19] Kathy Fox 1/13/2010 9:11:00 AM
Duplicative of above. Perhaps this paragraph should superceed the prior history paragraphs to clean this up? -
deleted
Page 2: [25] Deleted Jessica Fagan 1/13/2010 11:18:00 AM
F
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F
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Page 2: [25] Deleted Jessica Fagan 1/13/2010 11:18:00 AM
F
Page 2: [26] Deleted amyr 12/10/2009 3:03:00 PM

Page 2: [27] Deleted ericaj 12/1/2009 11:21:00 AM

Page 2: [28] Comment [kf20] Kathy Fox 1/13/2010 9:36:00 AM

This part is not yet true. Need to modify - Corrected