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[A <br />execution of certain documents; and <br />WHEREAS the Commission believes that it is in the best interests of the public that the Property transfer <br />be completed and that all necessary approvals are taken in a timely manner. <br />NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND REDEVELOPMENT <br />COMMISSION, AS FOLLOWS: <br />The Commission hereby finds that the transfer of the Property as proposed by Developer is <br />reasonable because the City will otherwise benefit by the retention of FiSery jobs and returning the <br />Building to the City's tax roll, that the conditions proposed by Developer are reasonable and that <br />disposition of the Property to Developer for use as a parking area is necessary to and consistent <br />with the Airport Economic Development Area Development Plan is reasonable. <br />2. The Commission hereby approves the form of Agreement for Disposition of Real Property <br />presented to the Commission at this meeting and authorizes the President of the Commission to <br />execute and the Vice President or Secretary to attest said agreement in the form presented at this <br />meeting with such changes as may be suggested by legal counsel and approved by the President and <br />Vice President or Secretary with such approval evidenced by the execution and attestation <br />respectively, thereof. <br />3. The Commission hereby authorizes the either (i) the President of the Commission to execute and <br />the Vice President or Secretary to attest or (ii) the Commission's legal counsel to execute on its <br />behalf any and all other documents necessary to effectuate the closing of the real estate transaction <br />upon the advice of legal counsel. <br />4. This Resolution shall be in full force and effect from and after its passage by the Commission. <br />ADOPTED at a meeting of the South Bend Redevelopment Commission, held on June 18, 2004 at 1308 <br />County -City Building, South Bend, Indiana 46601. <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />President <br />ATTEST: <br />By: <br />Its: Se retary <br />H: \wPDeta\ Resolutions\ RESCOMMMispositimOtPropeity_FiS erv_040618.wpd— 2 — <br />