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-▇▇. ▇▇▇▇▇▇▇
11.1*		Consent of Corporate Law Solutions, PC (included in Exhibit 12)
11.2*		Consent of Squar ▇▇▇▇▇▇, 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

 

 

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 17, 2018.

 

	Brix Student Housing REIT, Inc.
	By:	/s/ ▇▇▇▇▇▇  ▇▇▇▇▇
		▇▇▇▇▇▇ ▇▇▇▇▇ 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/ ▇▇▇▇▇▇ ▇▇▇▇▇		Chief Executive Officer, President and Director		December 17, 2018
▇▇▇▇▇▇ ▇▇▇▇▇		(principal executive officer)
/s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇*		Chief Financial Officer		December 17, 2018
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇		(principal financial officer and accounting officer)
/s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇*		Chairman of the Board		December 17, 2018
▇▇▇▇▇▇▇ ▇▇▇▇▇
s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇*		Director		December 17, 2018
▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇
/s/ ▇▇▇▇▇▇▇ ▇▇▇*		Director		December 17, 2018
▇▇▇▇▇▇▇ ▇▇▇
/s/ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇*		Director		December 17, 2018
▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇

 

*  By:	/s/ ▇▇▇▇▇▇ ▇▇▇▇▇
	▇▇▇▇▇▇ ▇▇▇▇▇
	Chief Executive Officer,
	Attorney-in-Fact