Minutes of Meeting of Board of Directors of Brick City Development Corporation (BCDC), held at 744 Broad Street, 26th Floor, Newark, New Jersey 07102 on: March 27, 2012 May 29, 2012 August 2, 2012 August 28, 2012 September 24, 2012 October 4, 2012 November 15, 2012 December 18, 2012 February 26, 2013 Board of Directors for Brick City Development Corporation Bylaws of Brick City Development Corporation Report of Independent Auditor for Years 2010-2011 (Audit Report)