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RESOLUTION NO. 1325 <br />RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION <br />APPROVING THE EXECUTION OF AN ADDENDUM TO THE LEASE <br />FOR THE AIRPORT ECONOMIC DEVELOPMENT AREA <br />PUBLIC IMPROVEMENT PROJECT <br />WHEREAS, the South Bend Redevelopment Authority (the "Authority ") previously entered into a lease <br />between the Authority and the South Bend Redevelopment Commission (the "Commission ") dated as of <br />August 1, 1990, as amended and restated dated as of August 1, 1990, and as further amended by <br />Addendum dated as of January 29, 1991, further amended by and Addendum dated February 5, 1993, <br />further amended by an Addendum dated July 16, 1993, further amended by separate Addendum dated July <br />16, 1993, and as further amended by Addendum August 20, 1994, (the lease and the addendum collectively <br />referred to herein as the "Lease "), pursuant to which the Authority will lease certain land and improvements <br />(the "Project ") to the Commission; and <br />WHEREAS, the Commission desires to approve and execute an addendum to the Lease (the <br />"Addendum "), a copy of which is attached hereto as Exhibit "A ", reflecting a change in the Project <br />Description among other items. <br />NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND REDEVELOPMENT COMMISSION <br />AS FOLLOWS: <br />1. The Lease shall be amended to change the Project description as set forth in Exhibit "A" hereto. <br />2. All remaining terms, covenants and conditions as set forth in the lease shall remain in full force and <br />effect. <br />3. The President and Secretary of the Commission are hereby authorized and directed to execute and <br />attest, respectively, the Addendum attached as Exhibit "A ". <br />4. This resolution shall be in full force and effect after its adoption by the Commission. <br />ADOPTED at a meeting of the South Bend Redevelopment Commission held on March 3, 1995 at <br />1308 County-City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />8V <br />Philip J. faccenda, Pre e <br />ATTES <br />Robert W. Hunt, Secretary <br />