NOTICE OF A BOARD OF DIRECTORS
MEETING FOR THE I-75
ENERGY SPECIAL IMPROVEMENT DISTRICT, INC.
The Board of Directors (the “Board”) of the I-75 Energy Special Improvement District, Inc. (the “District”) will hold a meeting at 1:30 P.M. on Tuesday, January 18, 2022, at 5021 Winners Circle, Liberty Township, OH 45011. The purposes of the Board of Directors meeting are to (1) consider approving a supplemental plan for special energy improvement projects within the District; (2) consider approving financing documents with respect to that special energy improvement project; and (3) consider any other business which properly may come before the Board.