Form N – Minutes Of Public Hearing

MINUTES OF PUBLIC HEARING

Indianapolis, Indiana ______, 20__

This public hearing was called to order by Cindy Herron, Program Manager, acting as the Public Hearing Officer (the “Public Hearing Officer”) of the Indiana Finance Authority (the “Authority”), in accordance with the By-Laws and rules of the Authority, at 10:00 o’clock a.m., in the office of the Authority at One North Capitol, Suite 900, Indianapolis, Indiana.

* * * (Other Business)

Said Public Hearing Officer of the Authority then announced to those assembled that notice of a public hearing had been duly given by publication in the newspapers listed in Exhibit A attached hereto on the proposal by the Authority regarding the issuance of one or more series of Indiana Finance Authority [Educational Facilities] [Health Facilities] [Exempt Facilities] Revenue Bonds, Series 20__ (______Project) in an aggregate principal amount not to exceed _____ dollars ($______) (the “Bonds”), for the purpose of providing funds to ______, (the “Borrower”) for [(i) ______; (ii) ______; (iii) ______] (the “Project”). This being the time and place specified in said notices for the conduct of said public hearing on the Project and the proposed plan of financing through the issuance of the Bonds, the Public Hearing Officer of the Authority announced that all persons attending the hearing would now be given an opportunity to express their views for or against the proposed plan of financing of the Project through the issuance of the Bonds. All persons who appeared at the hearing, who desired to do so, then expressed their views for or against the Project and the proposed plan of financing of the Project through the issuance of the Bonds, and all written comments received by the Public Hearing Officer, pursuant to said notice, relating to the Project and the proposed plan of financing of the Project through the issuance of the Bonds were submitted to said Public Hearing Officer.

* * * (Other Business) There being no further comment from the public and no further business to be conducted at said public hearing, the Public Hearing Officer adjourned the public hearing.

______Cindy Herron, Public Hearing Officer