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1. The Commission hereby approves the Addendum set forth in Exhibit <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 />ADOPTED at a meeting of the South Bend Redevelopment Commission held on <br />January 16,1998, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana <br />46601. <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />By: A Y <br />Robert W. Hunt, President <br />ATTEST: <br />Paula N. Auburn, Secretary <br />-2- <br />::ODMA\PCDOCS \SBDOCS 1 \5577\2 <br />