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G <br />of this property is necessary to and consistent with the South Bend Central <br />Development Area Development Plan. <br />2. The Commission hereby approves the form of Ground Lease presented to the <br />Commission at this meeting and authorizes the President of the Commission to <br />execute and the Vice President or Secretary to attest said Ground Lease in the form <br />presented at this meeting with such changes as may be suggested by legal counsel and <br />approved by the President and Vice President or Secretary with such approval <br />evidenced by the execution and attestation, respectively, thereof. <br />3. The Commission hereby directs and authorizes legal counsel to negotiate and prepare <br />other d ocuments n ecessary t o c arry o ut t he P roj ect a s h eretofore d escribed and <br />approved by the Commission. <br />4. The Commission hereby authorizes the President of the Commission to execute and <br />the Vice President or Secretary to attest to any and all other documents relating to <br />this Project and to necessary to effect the completion of said Project upon the advice <br />of legal counsel. <br />5. This Resolution shall be in full force and effect from the and after its passage by the <br />Commission. <br />ADOPTED at a meeting of the South Bend Redevelopment Commission, held on June 18, <br />2004, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601 <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />B <br />k�ua <br />Its: President <br />Marcia i. Jones <br />ATTEST: <br />By: <br />Its: ecretary <br />Matthew Kahn <br />F:\ HOME \CGREENE \WPData\Projects\SBCDA\ Museum\ Resolutions \ExecutionOiZOCutnents.030615. wpd <br />