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NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment <br />Commission, as follows: <br />Section 1. The Commission hereby authorizes and approves of all necessary <br />actions to provide for the redemption of the outstanding Bonds, including without limitation <br />providing direction to the Trustee to provide notice of the redemption of the Bonds to the <br />Bondholders. <br />Section 2. The Commission hereby directs the Secretary to provide a copy of <br />this Resolution to the Controller of the City (the "Controller ") to provide for the redemption of <br />the Bonds. The Controller and each of the President, Vice - President and Secretary are hereby <br />authorized to enter into any agreement or execute any document on behalf of the Commission to <br />provide for the redemption of the outstanding Bonds at the earliest opportunity. <br />Section 3. This resolution shall be in full force and effect after its adoption by <br />the Commission. <br />ADOPTED AND APPROVED at a meeting of the South Bend Redevelopment <br />Commission held on December 3, 2010, at Room 1308, County -City Building, 227 W. Jefferson <br />Boulevard, South Bend, Indiana. <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />By: <br />Marcia I. Jones, P e 'dent <br />ATTEST: <br />Nancy King, Se etary <br />-2- <br />BDDB01 6427579v 1 <br />