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r �v, <br />WHEREAS, the Commission desires to approve and execute <br />a Second Addendum to the Lease (the "Second Addendum "), a copy of <br />which is attached hereto as Exhibit "A ", making the required <br />changes and modifications to Exhibit C of the Lease; and <br />NOW THEREFORE, BE IT RESOLVED BY THE SOUTH BEND <br />REDEVELOPMENT COMMISSION AS FOLLOWS: <br />1. The President and Secretary of the Commission are <br />hereby authorized and directed to execute and attest, respectively, <br />the Second Addendum and a Second Amended and Restated Lease as <br />attached hereto as Exhibit "B ". <br />2. This resolution shall be in full force and effect <br />after its adoption with the Commission. <br />ADOPTED at a meeting of the South Bend Redevelopment <br />Commission held on May 17th, 1990, at the office of the Commission <br />1200 County -City Building, 227 West Jefferson Boulevard, South <br />Bend, Indiana 46601. <br />AT T: <br />�_qn AAA <br />Roman Piasecki, Secretary <br />rlhill \sthbnd \tif -90 \lura- app;cl;05 /10/90; <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />By: <br />a Ni tz, President <br />-2- <br />