EXHIBIT INDEX

Trustees’ Meeting

December 18, 2012

Use this list to access a particular exhibit. The exhibit(s) were either too voluminous or fashioned in a program not compatible to include in the actual minutes.

Exhibit 2b-A

Exhibit 2b-B

Exhibit 2b-C

Exhibit 2c-A

Exhibit 2c-B

Exhibit 3a

Exhibit 3b

Exhibit 3c

Exhibit 4a

Exhibit 4-E

Exhibit 7(A-1)

Exhibit 8A

Exhibit 8G