Exhibit No. Description
PART III – EXHIBITS
Index to Exhibits
Exhibit No. | Description | |
2.1* | Articles of Incorporation | |
2.2* | Articles of Amendment | |
2.3* 2.3A** |
Articles of Amendment Articles of Amendment | |
2.4* | Bylaws | |
3.* | Distribution Reinvestment Plan (included in the Offering Circular as Appendix B and incorporated herein by reference) | |
4.* | Form of Investment Form and Subscription Agreement (included in the Offering Circular as APPENDIX A and incorporated herein by reference) | |
6.1* | Advisory Agreement between Brix Student Housing REIT, Inc., Brix Student Housing Operator, LLC and BrixInvest, LLC | |
6.2* | Conflicts Committee Charter | |
10.* | Power of Attorney | |
10.1* | Power of attorney-Xx. Xxxxxxx | |
11.1* | Consent of Corporate Law Solutions, PC (included in Exhibit 12) | |
11.2* | Consent of Squar Xxxxxx, LLP | |
12.* | Opinion of Corporate Law Solutions, PC as to the legality of the securities being qualified | |
13.* | “Testing the waters” materials |
* Previously filed
** Filed herewith
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SIGNATURES
Pursuant to the requirements of Regulation A, the issuer certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form 1-A and has duly caused this amended offering statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Costa Mesa, State of California, on December 14, 2018.
Brix Student Housing REIT, Inc. | |||
By: | /s/ XXXXXX XXXXX | ||
Xxxxxx Xxxxx Chief Executive Officer |
This offering statement has been signed by the following persons in the capacities and on the dates indicated.
Name | Title | Date | ||
/s/ XXXXXX XXXXX | Chief Executive Officer, President and Director | December 14, 2018 | ||
Xxxxxx Xxxxx | (principal executive officer) | |||
/s/ XXXXXXX X. XXXXXX* | Chief Financial Officer | December 14, 2018 | ||
Xxxxxxx X. Xxxxxx | (principal financial officer and accounting officer) | |||
/s/ XXXXXXX XXXXX* | Chairman of the Board | December 14, 2018 | ||
Xxxxxxx Xxxxx | ||||
s/ XXXXXXX XXXXXXXX* | Director | December 14, 2018 | ||
Xxxxxxx Xxxxxxxx | ||||
/s/ XXXXXXX XXX* | Director | December 14, 2018 | ||
Xxxxxxx Xxx | ||||
/s/ XXXXXXXX XXXXXXX* | Director | December 14, 2018 | ||
Xxxxxxxx Xxxxxxx |
* By: | /s/ XXXXXX XXXXX | |
Xxxxxx Xxxxx | ||
Chief Executive Officer, | ||
Attorney-in-Fact |
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