Agreement - Indiana Housing and Community Development Authority - Supplemental Disaster Recovery- Owner Occupied Rehab for Lead

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INDIANA HOUSING & COMMUNITY DEVE LOPMEIa T AUTHORITY COMMUNITY DEVELOPMENT BLOCK GRANT - DISASTER RELIEF It OF City of South Bend The undersigned, being all of the Directors/Members of _ organized and existing udder 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 Community Development Block Grant Program from the Community Development Block Grant Program — Disaster Relief 1I, administered by Indiana Housing and Community Development Authority ("IHCDA"), in an amount not to exceed One hundred Forty Three Thousand Nine Hundred Six dollars and 0/100 ($143, 906.00) according to the terms and conditions as are more particularly set forth in the 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: Naine Title Name Title be and hereby are authorized, empowered and directed to execute, acknowledge and deliver in the Company's name 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: By: Name: Name: — Title: Title: By: By: Name: Name: CITY OFSOUTH BEND DR20R-018-003 PAcr, 1 or 2 RFSOLUTIONS