The purpose of considering a resolution of the Board authorizing the members of the Corporation to participate in any annual or special meeting of the members by remote communication. The State of Florida Department of Children and Family Services (the “Department”), leases the ground in Pembroke Pines, Florida on which the facility commonly known as the South Florida State Hospital is constructed from the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida. The Department subleases the ground to the Corporation and the Corporation leases the ground and the improvements constructed on the ground (the “Project”) to the Department. The rental payments paid by the Department under the lease from the Corporation are applied to the payments due on the certificates of participation sold to finance the construction of the Project.