Agreement - Indiana Housing and Community Development Authority - Lead Hazard Reduction Demonstration Grant Program

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INDIANA HOUSING & COMMUNITY DEVELOPMENT AUTHORITY LEAD 14AZARD REDUCTION DEMONSTRATION GRANT AND HE, HOMES SUPPLEMENTAL FUNDING OF City of Soutar Send The undersigned, being all of the Directors/Members of organized and existing under the laws of the State of Indiana, (hereinafter referred to as the "Company") hereby consent to take the following action without having a meeting. Subject to the terms, limitations and conditions set forth below, the undersigned have considered and now adopt and approve the following resolutions, as permitted by the Company's bylaws and by I.C. § 23-17-15-2: RESOLVED, pursuant to the authority vested in the Board of Directors, after due consideration, the Company is hereby authorized to take all steps necessary to apply for and accept money in the form of a recoverable grant from the Lead Hazard Reduction Demonstration Grant and Healthy Homes Supplemental Funding, administered by Indiana Housing and Community Development Authority ("IHCDA"), in an amount not to exceed Five Hundred Twenty Eight Thousand and Nine Hundred Fifty One Dollars and 0/100 ($528,951.00) according to the terms and conditions as are more particularly Award Agreement between IHCDA and Corporation, a copy of which has been provided to the undersigned; FURTHER RESOLVED, that the following officer(s) or director(s) of the Company: Name Title Name Title be and hereby are authorized, empowered and directed to execute, acknowledge and deliver in the Company's Marne and on its behalf all applications, documents, covenants binding real estate, deeds, instruments or writings as are necessary and/or as appropriate to consummate the recoverable grant transaction, in a form and manner as is acceptable to IHCDA. APPROVED AND ADOPTED, this day of 20� By: _ Name: Title: By: Name: By: Name: Title: By: _ Name: DR20R-018-003 CITY OF SOUTH BEND PAGE 1 OF 2 RESOLUTIONS