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AGENCY AGREEMENT <br />This Agency Agreement ( "Agency Agreement "), made and entered into as of the <br />day of , 2004, by and between the South Bend Redevelopment Commission <br />( "Commission ") and the City of South Bend, Indiana, a municipal corporation duly organized and <br />existing pursuant to the laws of the State of Indiana, acting by and through its Board of Public <br />Works ( "Board ") for purposes of the Commission designating the Board to act as the Commission's <br />agent in order to relocate and construct a new facility to house the City's collection which shall be <br />leased to and operated by the Studebaker National Museum located in the general area of West <br />Washington Street near the Northern Indiana Center for History ( "Property ") and to undertake <br />certain construction activities related to street improvements and other infrastructure improvements <br />at or near the Property related to the Studebaker National Museum Relocation redevelopment project <br />( "Project "). <br />WITNESSETH: <br />WHEREAS, at a meeting on , 2004, the Conunission adopted <br />Resolution No. <br />WHEREAS, at a meeting on , 2004, the Board adopted Resolution No. <br />WHEREAS, the Commission and the Board desire to enter into this Agency Agreement <br />( "Agreement ") in order to permit the construction of the Project pursuant to the terms and conditions <br />contained herein; and <br />WHEREAS, the Board desires to act as the agent of the Conunission for the purposes of <br />constructing the Project in accord with the plan for redevelopment of the Property; <br />1 EXHIBIT <br />A <br />