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WHEREAS, the Commission in said Resolution No. 841 further <br />authorized and directed the President, Vice President and Secretary <br />of the Commission to file a petition for approval of execution of the <br />Lease with the State Board of Tax Commissioners pursuant to IC <br />6 -1.1- 18.5 -8; and <br />WHEREAS, the Common Council at a meeting on May 23, 1988 and <br />after a public hearing, adopted Ordinance No. 7875 -88 approving the <br />Lease; and <br />WHEREAS, the State Board of Tax Commissioners issued its Order <br />approving the Lease pursuant to IC 6 -1.1- 18.5 -8 on June 14, 1988; and <br />WHEREAS, the Authority at a meeting on June 17, 1988 adopted <br />Resolution No. 5 modifying and approving said Lease, as modified, and <br />the execution thereof, and filed a copy of said Lease, as modified, <br />with the Commission, a copy of which is attached hereto as "Exhibit <br />A;" and <br />WHEREAS, the Commission desires to approve such modifications to <br />the Lease, which modifications do not increase the term of the Lease <br />or the rental amount of the Lease, and further desires to execute the <br />Lease, as modified, and authorize the publication, in accordance with <br />IC 36 -7 -14 -25.2, of a Notice of Execution and Approval of Lease, in <br />the form attached hereto as "Exhibit B;" and <br />-2- <br />,x <br />