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WHEREAS, Resolution No. 1207 was further amended by Substitute Resolution <br />No. 1423, adopted May 3, 1996; and <br />WHEREAS, Resolution No. 1207 was further amended by Resolution No. 1550, <br />adopted November 21, 1997; and <br />WHEREAS, Resolution No. 1207 was further amended by Resolution No. 1574, <br />adopted February 20, 1998; and <br />WHEREAS, Resolution No. 1207 was further amended by Resolution No. 1741, <br />adopted March 3, 2000; and <br />WHEREAS, Resolution No. 1207 was further amended by Resolution No. 1749, <br />adopted May 19, 2000; and <br />WHEREAS, Resolution No. 1207 was further amended by Resolution No. 1795, <br />adopted October 20, 2000; and <br />WHEREAS, Resolution No. 1207 was further amended by Resolution No. 1831, <br />adopted April 20, 2000; and <br />WHEREAS, Resolution No. 1207 was further amended by Resolution No. 1839, <br />adopted July 21, 2001; and <br />WHEREAS, Resolution No. 1207 was further amended by Substitute Resolution <br />No. 1876, adopted March 28, 2002; and <br />WHEREAS, Resolution No. 1207 was further amended by Resolution No. 1880, <br />adopted April 15, 2002; and <br />WHEREAS, Resolution No. 1207 has been subsequently amended by the <br />Commission since its adoption (Resolution No. 1207, as amended is referred to herein as the <br />"Declaratory Resolution "); and <br />WHEREAS, the Commission has determined that it is necessary to amend the <br />Declaratory Resolution to designate AJW South Bend Realty Corporation and The TJX <br />Companies each as a "designated taxpayer" pursuant to Section 39.3 of the Act (the <br />"Amendment "); and <br />WHEREAS, pursuant to Section 17.5 of the Act, the Commission caused to be <br />published in accordance with Indiana Code 5 -3 -1 on August 23, 2002, a "Notice of Public <br />Hearing Regarding the Amendment of the Declaratory Resolution Previously Adopted by the <br />South Bend Redevelopment Commission for the Sample -Ewing Development Area;" and <br />WHEREAS, at a public hearing held on September 6, 2002, the Commission <br />heard all persons who had filed written remonstrances against the proposed amendment to the <br />Declaratory Resolution, and considered those remonstrances, if any, and such other evidence <br />presented; and <br />SBIMAN1 132111v1 - 2 - <br />