NOTICE OF MEETING

The Board of Directors of the Palestine Economic Development Corporation of Palestine, Texas will meet Thursday, August 6, 2009 at 11:30 A.M. at the PEDC Offices, 100 Willow Creek Parkway, Suite A , Palestine, Texas, in accordance with the following agenda:

I.          Call meeting to order

II.         Discuss & Approve the First Amendment to contract and revised assignment of Performance Agreement, Promissory Note, Estoppel, Subordination Agreement and Deed of Trust between Advanced Surgery, Dogwood MOB and the Palestine Economic Development Corporation

 III.       Adjourn

Certification:             

I certify that this agenda was posted at the main entrance of the Palestine Economic Development Corporation located at 100 Willow Creek Parkway Suite A, on or before August 3, 2009 by 11:30 A.M., in accordance with the Chapter 551 of the Texas Government Code.

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Bill Lacy, CED
Interim Director
Palestine Economic Development

The Board of Directors reserves the right to enter into Closed Session at any point in the meeting which is permitted by Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.076,551.082,551.086, 551.087.