Notice of Invest Georgia Board Meeting

Pursuant to O.C.G.A. § 50-14-1(d)(2), notice is hereby given to the general public that Invest Georgia Board, established pursuant to O.C.G.A § 10-10-12, will hold a meeting, which is not a regular meeting, on December 3, 2015, at 10:00 AM, to be held by telephone conference call. For public access to this meeting, at the scheduled date and time, dial into the telephone conference line at (712) 775-7031, and when prompted, enter 416 090 990 followed by the pound (#) key.

Agenda
Special Meeting of Invest Georgia Board
December 3, 2015

  1. Consideration and approval of allocation of capital to venture capital fund selected by LCG Associates, Fund Administrator for Invest Georgia Fund
  2. Specific authorizations necessary to effect capital commitment referred to in item 1
  3. Such other business which may properly be considered at the Special Meeting as then proposed by any member of Invest Georgia Board

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