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Project to be financed separately by the Taxable Bonds and the <br />Tax Exempt Bonds; and <br />WHEREAS, a proposed Amended and Restated Lease between <br />the Authority and the Commission (the "Amended and Restated <br />Lease ") has been presented to the Commission, a copy of which is <br />attached hereto as Exhibit A; and <br />WHEREAS, the Commission now desires to approve said <br />Amended and Restated Lease. <br />NOW, THEREFORE, BE IT RESOLVED, by the South Bend <br />Redevelopment Commission as follows: <br />Section 1. The Amended and Restated Lease is hereby <br />adopted and approved by the Commission as attached hereto at <br />Exhibit A. <br />Section 2. The President and Secretary of the <br />Commission are hereby authorized to execute and attest, <br />respectively, the Amended and Restated Lease. <br />Section 3. This Resolution shall be in full force <br />and effect upon its adoption by the Commission. <br />-2- <br />\rlhill \sthbnd\ airport\ resoluti \rc- apprv.als;tsg;12- 20 -90• <br />