Following notice duly given, including notice to the public duly published in the Fulton County Daily Report, a meeting of the Invest Georgia Board (the “Board”) was held via teleconference on April 17, 2015 at 10:00 a.m. Members of the Board in attendance were William D. (Bill) Young, A.D. Frazier and Charles B. (Charlie) Thompson. Also in attendance were Knox Massey, Executive Director, and attorney David Phillips from Jones Day.

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