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Section 1. The Commission hereby approves the Master Agency Agreement <br />and hereby authorizes its execution in substantially the form attached hereto as Exhibit <br />"A" with such changes as the Commission may deem necessary or appropriate upon the <br />advice of counsel, said execution thereof to be conclusive evidence of the Commission's <br />approval of such changes. The Clerk is hereby directed to file a copy of the Master <br />Agency Agreement with the BPW. <br />Section 2. "phis Resolution shall be in full force and effect after its adoption <br />by the Commission. <br />ADOPTED at a meeting of the South Bend Redevelopment Commission held on <br />February 8, 2011, at 4:00 p.m., in Room 1308, County-City Building, South Bend, <br />Indiana 46601. <br />CITY OF SOUTH BEND, <br />DEPARTMENT OF <br />REDEVELOPMENT <br />Marcia I. Jones, President <br />South Bend Redevelopment Commission <br />ATTEST: <br />Nancy King, Secretary <br />South Bend Redevelopment Commission <br />