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as presented by and acceptable to the Commission's legal counsel. <br />2. The Commission hereby directs and authorizes staff and legal counsel to negotiate <br />and prepare said Purchase Agreement as presented consistent with Commission's standard <br />form of agreements that are generally utilized by the Commission in its real estate <br />transactions. <br />3. The Commission hereby authorizes the President of the Commission to execute and <br />the Vice President or Secretary to attest the Purchase Agreement as described in this <br />Resolution and as presented at this meeting with such changes as may be suggested by legal <br />counsel and approved by the President and Vice President or Secretary with such approval <br />evidenced by the execution and attestation respectfully, thereof <br />4. The Commission hereby authorizes the President of the Commission to execute and <br />the Vice President or Secretary to attest to any and all other documents relating to this <br />transaction and to effect the closing of said acquisition upon the advice of legal counsel. <br />5. This Resolution shall be in full force and effect from the and after its passage by the <br />Commission. <br />ADOPTED at a meeting of the South Bend Redevelopment Commission, held on October 7 <br />2005, at 1308 County-City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601 <br />CITY OF SOUTH BEND, <br />DEPARTMENT OF REDEVELOPMENT <br />Signature <br />Marcia I. Jones, President <br />Printed Name and Title <br />South Bend Redevelopment Commission <br />ATTEST: <br />Sigatiture <br />Gregory <br />& - <br />Downes, Secretary <br />" � ,d TiT <br />South Bend Redevelopment Commission <br />2 <br />*.*RESOLUTION—SBRC.DOC <br />