A Resolution of the FAU Finance Corporation Approving the Financing of Certain Student Housing Facilities Located on the Boca Raton Campus of Florida Atlantic University and Authorizing the Execution and Delivery of the Trust Indenture Pursuant to which the FAU Finance Corporation’s Capital Improvement Revenue Bonds (Student Housing Project), Series 2012A are to be Issued in an Aggregate Principal Amount Not to Exceed $50,000,000; Delegating to the Chairperson or the Executive Director the Authority to Execute and Deliver a Bond Purchase Agreement Relating to the Delegated Negotiated Sale of Such Series 2012A Bonds in Accordance with the Parameters Set Forth Herein and Including Authorizing the Delivery of a Preliminary Official Statement with Respect to the Series 2012A Bonds and Delegating the Authority to Dee Such Document Final; Authorizing the Execution and Delivery of a Final; Authorizing the Execution and Delivery of a Final Official Statement; Delegating to the Chairperson or the Executive Director the Authority to Execute and Deliver a First Amendment to Ground Sublease Agreement, an Amended and Restated Management Agreement, a Continuing Disclosure Undertaking; and Certain Other Related Documents; Appointing the Underwriting, and the Trustee; and Providing an Effective Date.Adjournment of MeetingAdjournment of MeetingAdjournment of meetingAdjournment of meeting