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and dated as of July 1, 1994 (collectively, the "Lease "), which Lease was heretofore approved by this <br />Commission, and pursuant to which the Authority leases to the Commission the local public <br />improvement known as the College Football Hall of Fame Project (the 'Project "); and <br />WHEREAS, the Commission desires to approve and execute an addendum to the <br />Lease (the "Addendum "), a copy of which is attached hereto as Exhibit A and incorporated herein, <br />to adjust the lease rental payments payable under the Lease and make certain other changes to the <br />Lease; <br />NOW, THEREFORE, BE IT RESOLVED, by this South Bend Redevelopment <br />Commission as follows: <br />Section 1. The Addendum attached hereto as Exhibit A is hereby approved and <br />the President or Vice President and Secretary of the Commission are hereby authorized to execute <br />said Addendum in substantially the form presented at this meeting with such changes in form or <br />substance as the President or Vice President and Secretary of this Commission shall approve, such <br />approval to be conclusively evidenced by the execution thereof. The Addendum shall be effective <br />and the Lease shall be amended as of the date (the "Deposit Date ") when the Authority deposits or <br />causes to be deposited proceeds derived from the sale of the Bonds into an escrow fund to be <br />established by that certain Irrevocable Escrow Deposit Agreement between the Authority and Wells <br />Fargo Bank Indiana, N.A., dated as ofNovember 1, 2000, to adjust the lease rental payments payable <br />under the Lease and make certain other changes to the Lease. The Deposit Date shall be recorded <br />as an endorsement to the Addendum. <br />Section 2. This Resolution shall be in full force and effect after its adoption by <br />the Commission. <br />-2- <br />:ODMATCDOCS\SBDOCS 1 \78430 \1 <br />