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i <br />necessary or appropriate to complete the Purchase Agreement and transfer, with such <br />approval to be conclusively evidenced by such execution and attestation, respectively. <br />The President and /or Secretary are each authorized to execute and deliver any other <br />documentation necessary to complete the acquisition of the Property. Legal counsel for <br />the Commission is further authorized to close the transaction on behalf of the <br />Commission and execute any incidental closing documents necessary to complete the <br />transaction. <br />3. The Secretary of the Commission is instructed to place a copy of the <br />Counteroffer presented to the Commission with this Resolution in the records and <br />minutes of this meeting. <br />4. Don Inks or Jeff Gibney is authorized to execute on behalf of the <br />Commission any documents necessary to carry out the intent of this resolution. <br />ADOPTED at a Regular Meeting of the South Bend Redevelopment <br />Commission held on May 01, 2009, at 1308 County -City Building, 227 West Jefferson <br />Boulevard, South Bend, Indiana 46601. <br />is <br />ATTEST: Q, <br />9) <br />ignature <br />Nancy N. King, Secretary <br />Printed Name and Tit e <br />South Bend Redevelopment Commission <br />C. <br />CITY OF SOUTH BEND, <br />DEPARTMENT OF REDEVELOPMENT <br />signature 61/ <br />Marcia I. Jon es, President <br />Printed e <br />Name an Tit Ten <br />South Bend Redevelopment Commission <br />