AUGUST 20, 2010 REGULAR MEETING

The August 20, 2010 meeting of the Board of Directors of The Industrial Development Authority of the County of Pima which was scheduled and noticed to transact business on this date was not held due to failure to obtain a quorum.

DATED this 23rd day of August, 2010.

THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF PIMA

By: Stanley Lehman, President