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Industrial Facilities & Pollution Authority Special Meeting

Purpose:

1. Election of officers

2. Second Amendment to the Bond Purchase and Loan Agreement regarding the Series 2010 Revenue Bond financing a project for the Durham-Chapel Hill Jewish Federation

3. Consideration of Audit Notice received from the Internal Revenue Service relating to the Authority’s $40,560,000 Revenue Bond, Series 2007 for Research Triangle Institute (RTI)

4. Consideration of Audit Notice received from the Internal Revenue Service relating to the Authority’s $23,045,000 Revenue Bond, Series 2010 for Research Triangle Institute (RTI)