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INDIANA_ HOUSING & COMMUNITY DEVELOPMENT AUTHORITY <br />COMMUNITY I)EVELOPMENi' BLOCK GRANT - DISASTER RELIEF 11 <br />RESOLUTIONS <br />OF <br />City of South Bend <br />The undersigned, as Secretary of City of South Read (hereinafter referred to as "the Company's"), <br />organized and existing under the laws of the State of Indiana, hereby attests to the making of the following <br />resolutions by the Company's Board of Directors. At a regular meeting of the Board of Directors, held on <br />_ with sufficient notice of the time and place of the meeting having been given and a <br />quorum of the Directors being present as required by the Company's bylaws, a inajority of those Directors <br />present considered, discussed, consented to, and adopted the following resolutions: <br />RESOLVED, pursuant to the authority vested in the Board of Directors, <br />after discussion and upon motion duly made,'seconded and carried, the <br />Company is hereby authorized to apply for and accept money in the form of <br />a recoverable grant from the Community Development Block Grant <br />Program — Disaster Relief II, administered by hadiana Housing and <br />Community Development Authority ("IHCDA") in an amount not to exceed <br />One Hundred Forty Three Thousand Nine Hundred Six dollars 00/100 <br />($143, 906.00) according to the terms and conditions as more particularly <br />described Award Agreement between IHCDA and Borrower, a copy of <br />which is attached hereto and made a part hereof, marked as "Exhibit A"; <br />FURTHER RESOLVED, that the following Officer(s) of the Company: <br />Name Title <br />Name Title <br />be and hereby are authorized, empowered and directed to execute, <br />aelmowledge and deliver in the Company's name and on its behalf all <br />applications, documents, covenants, binding real estate, deeds, instruments <br />or writings as are necessary and/or as appropriate to consummate the <br />recoverable grant transaction, as acceptable to IHCDA. <br />DR20R-0I s-a03 <br />CITY of SOTJTH BEND PAcE I OF 4 <br />RESOLUTIONS <br />