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NOW THEREFORE BE IT RESOLVED BY THE SOUTH BEND REDEVELOPMENT <br />COMMISSION AS FOLLOWS: <br />1. The Commission hereby approves the modifications to the <br />Lease and approves said Lease, as modified. <br />2. The President or Vice President and Secretary of this <br />Commission are hereby authorized and directed, on behalf of the City <br />of South Bend, to execute and deliver the Lease, as so modified, in <br />the form attached hereto as "Exhibit A." <br />3. The Commission hereby authorizes the publication, in <br />accordance with IC 36 -7 -14 -25.2, of the Notice of Execution and <br />Approval of Lease, in the form attached hereto as "Exhibit B." <br />4. This Resolution shall be in full force and effect after its <br />adoption by the Commission. <br />ADOPTED at a meeting of the South Bend Redevelopment Commission <br />held on June 17, 1988, at the office of the Commission, 1200 <br />County -City Building,, 227 West Jefferson Boulevard, South Bend, <br />Indiana 46601. <br />ATTEST: <br />Roman Piasecki, Secretary <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />4 <br />F. Jay Aimtz, President <br />-3- <br />