Invest Georgia Board Minutes of a Meeting of the Board on December 3, 2014

Following notice duly given, a meeting of the Invest Georgia Board (the “Board”) was held at the offices of Jones Day in Atlanta, Georgia, on December 3, 2014 at 10:00 a.m. Members of the Board attending in person were William D. (Bill) Young, A.D. Frazier, David G. Hanna and Charles B. (Charlie) Thompson. Also in attendance were Casey Cagle, the Lt. Governor of the State of Georgia, Cobern Epting from Mr. Cagle’s office, Knox Massey, Brad Alexander of McGuire Woods Consulting, and from Jones Day, attorneys John E. Zamer and David Phillips.

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