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Notice is hereby given that the Board of Directors of the Hamilton County Building Corporation (“Building Corporation”) shall convene at 8:30 a.m. on Thursday, Sept. 30, 2021, in the Commissioner’s Courtroom located at the Hamilton County Government and Judicial Center, 1 Hamilton County Square, Noblesville, to (i) consider and vote upon a Resolution Authorizing Refunding, Approving the Issuance of Bonds Therefore and Approving all Transaction Documents Related Thereto; (ii) approve the form of a proposed First Amendment to Lease Agreement; (iii) approve the form of a proposed First Supplemental Indenture; and (iv) conduct any other business that may come before the meeting.