2002-12-04 Resolution 148 - Laserfiche WebLink

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actions relating to the Project. NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND REDEVELOPMENT AUTHORITY AS FOLLOWS: The Authority hereby approves and endorses the Project as described herein. 2. Upon a determination by legal counsel that such actions will not interfere with the operation of the College Football Hall of Fame and/or otherwise violate the Trust Agreement, the Authority hereby directs and authorizes legal counsel to prepare the necessary resolution effecting a transfer of the Property to the Redevelopment Commission for use by the Commission to facilitate the Project as described herein. 3. Upon a determination by legal counsel that such actions will not interfere with the operation of the College Football Hall of Fame and/or otherwise violate the Trust Agreement, the Authority hereby directs and authorizes the execution and attestation by the Authority of the transfer resolution and any other necessary documents as described in this Resolution and as presented at this meeting with such changes as maybe suggested by legal counsel and approved by the President and Vice President or Secretary with such approval evidenced by the execution and attestation respectfully, thereof. 4. The Authority hereby authorizes the President of the Authority to execute and the Vice President or Secretary to attest to any and all other documents relating to this Project and to effect the closing of said Project upon the advice of legal counsel. 5. This Resolution shall be in full force and effect from the and after its passage by the Authority. ADOPTED at a meeting of the South Bend Redevelopment Authority, held on December 4, 2002, at 1308 County-City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601 SOUTH BEND REDEVELOPMENT AUTHORITY ~_ ^~' ~/% C 1 ~.~ ~~ d. ~ ~ ~ ~ U c.~ - ~re.~~~ ~-~ ATTEST: _----. By: Its: r~ L • H:\WPData\Resolutions\RESMISC\SB Chocolate Approval-Authority.wpd 2