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West Virginia University Research Corporation
Date/Time: 5/19/2017 -- 10:00 AM
Stewart Hall
1500 University Avenue
Presidents Conference Room
Morgantown, WV 26506
Purpose: Discussion, consideration, and potential adoption of resolution for approval to engage placement agent, evaluate re-financing options, and authority for management to enter into favorable re-financing of current debt. Consideration and discussion of increasing debt guarantee obligations. Discussion of other general business matters.

This is a compliant meeting.

Meeting was approved : 5/10/2017 1:46:13 PM

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Saturday, April 21, 2018 — 1:33 PM