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C/ WHEREAS, the Commission desires to approve and execute an addendum to the <br />Amended and Restated Lease (the "Addendum "), a copy of which is hereby attached as Exhibit A, <br />making certain amendments to the Amended and Restated Lease to reduce the maximum lease rental <br />amount payable under the Amended and Restated Lease and to modify the description of the Project <br />provided in Exhibit C of the Amended and Restated Lease; <br />NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment <br />Commission, as follows: <br />1. The Commission hereby approves the Addendum set forth in Exhibit A <br />attached hereto. <br />2. All remaining terms, covenants and conditions as set forth in the Amended <br />and Restated Lease shall remain in full force and effect. <br />3. The President or Vice - President and Secretary of the Commission are hereby <br />authorized and directed to execute and attest, respectively, the Addendum. <br />Commission. <br />4. This resolution shall be in full force and effect after its adoption by the <br />-2- <br />::ODMA\PCDOCS \SBDOCS 1 \7455\ l <br />