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NOTICE OF PUBLIC MEETING

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The members of the Board of the Finance Authority of Maine (FAME) will meet at 9:00 a.m. on Thursday, January 18, 2018 at the Finance Authority of Maine, 5 Community Drive, Augusta, Maine. The Executive Committee of the Board will meet at 8:00 a.m. As of January 8, 2018, action items to be considered by the members include: [font=font36821](1) Request for Commercial Loan Insurance - Beal College; (2) Adoption of Rule Ch. 1, Amendment 6 - Bylaws and Administration of the Finance Authority of Maine; (3) Adoption of Rule Ch. 611, Amendment 16 - Maine College Savings Program; (4) Approval of Certification Application of Urban Development Fund 55, LLC under the Maine New Markets Capital Investment Program, relating to investment in Northern Farms Advanced Agriculture Facility, Madison, Maine; (5) Approval of Amendment to the NextGen Program Management Agreement - Alternative Benchmark; (6) Approval of Certification Application under the Maine New Markets Capital Investment Program of BizCapital Bidco I, LLC relating to investment in Direct Vet Marketing, Inc., Portland, Maine; and (7) old and new business. [/font] For further information, contact Bruce Wagner, Chief Executive Officer, P.O. Box 949, Augusta, Maine, 04332-0949, (207) 623-3263. Jan. 10, 2018

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