The special meeting of Oklahoma Housing Finance Agency's ("OHFA") Board of Trustees has been scheduled to be held at 9:30 a.m. on August 24, 1999, at 1140 Northwest 63^rd, Room 403, Oklahoma City, Oklahoma. The agenda for this meeting will be as follows:

1. Consider approval of a Resolution authorizing OHFA’s Single Family Mortgage Revenue Bonds (Homeownership Loan Program) 1999 Series C; (taxable); authorizing the various documents relating to such bonds; approving the distribution of a Preliminary Official Statement, if required; setting parameters for the price and interest rates for such bonds; setting aside funds for Down Payment Assistance and other purposes; authorizing use of OHFA funds; designating a trustee, registrar and paying agent; and authorizing OHFA officers, staff and advisors to take certain actions with respect thereto.  APPROVED

2. Consider approval of a Resolution relating to the sale of GNMA Mortgage-Backed Securities (The "GNMA Certificates") securing OHFA’s GNMA collateralized Home Mortgage Revenue Bond Program, 1989 Series A; approving use of agency funds to pay certain costs of the sale; and authorizing OHFA officers, staff and advisors to take certain actions with respect thereto.  REPORT ONLY

3. Any business not known about or which could not have been reasonably foreseen prior to the time of posting of this Agenda.

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