1990-05-15 Resolution 22 - Laserfiche WebLink

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,f ~ WHEREAS, certain changes and modifications are required in Exhibit C of the Lease; and WHEREAS, said changes and modifications do not alter the character of the Project or reduce the value thereof; and WHEREAS, the Authority intends to execute an Amended Trust Agreement (the "Amended Trust Agreement"), which changes and modifies Exhibit A of the Trust Agreement to conform to the changes and modifications to Exhibit C of the Lease; and WHEREAS, such modifications to the Trust Agreement do not adversely impact the interest of the holders the Bonds; and WHEREAS, the Authority desires to approve and execute a Second Addendum to the Lease (the "Second Addendum"), a copy of which is attached hereto as Exhibit "A", making the required • changes and modifications to Exhibit C of the Lease; and NOW THEREFORE, BE IT RESOLVED BY THE SOUTH BEND REDEVELOPMENT AUTHORITY AS FOLLOWS: 1. The President and Secretary of the Authority are hereby authorized and directed to execute and attest, respectively, the Second Addendum and a Second Amended and Restated Lease as attached hereto as Exhibit "B". 2. The President and Secretary of the Authority are hereby authorized and directed to execute and attest, respectively, the Amended Trust Agreement, as attached hereto as Exhibit "C". 3. This resolution shall be in full force and effect after its adoption with the Authority. • -2- rlhill\sthbnd\tif-90\lura-app;c1;05/14/90;