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• • <br />RE~QLUTIaI~t I40. ~~ <br />RE~~7LUTIQI~i OF~ T~iE SaUTH BENS I~EISE~`EI;C~P~EI~'I`" <br />~,UTHf3RT:TY APPROVING. TFiE E~E~UTI.Q~i ty~` A SE~I~ <br />ADDE~II)UM TQ THE LEASE: F'OR THE AIRPQR'I EG~3C}~I <br />DEVEL+~P!NIENT ARFj3, T~St°A~tr.i~ APiZ~ PUBL.IG ~LKPR£7~IE~'~T" PEQJ~~I" <br />~~ <br />WHEHEP,~E, the ~auth Bend. Redeve:l.opment P~uthar.tgx ~ the '''~,ra.t~xc~rity°b°' ) <br />p~evic~usl~ ent~rec inter a lease between the. Autho~rsty and.. ~ S.aut2~ <br />Bend Reclev~elapment C~amzafs.ss.c~n. { th:e, ''Ceamattssi.c~n~') dated as df Aus~us~t <br />1, ~.~~~, as ar~erxded" bar aai addendaiu~ dated:. Uecem~er l,' 193U, ~ the Lease <br />and. the: add~ndcua~. G~xlleetively referred to herein as the:."Leaae" } <br />pt~rs~an.t tc3a. w¢h..7eh thee: Atxthor.t~ M7i~llnlea~e. eert.airx. land. and... <br />1TtCjprQVeifteI~tS. 1 411e it .6rQ~e~tik~ tQ tiLe 1.~Q~ss~..Q1np a~~.d. <br />WHEREP~.S::, the, ~+uthori.ty desires to apprave. and:. exea~tte: a second.. <br />a:ddez~dum ter; the: Lease {the. "Second. ~dd~:~ts~zam" } , a caper of w!hi~h: is. <br />attached heret.cr as E~xibit "A" , ref lectizxg a ehan izi the. <br />ccrmrrtencei-ment date of the Leases and.. Pra~edt: ~escrptian: amcan~ €~ther <br />it~ns. <br />NQ4d f TT3E}~EE'QEtE, ~E IT' RE~QI;VED EY THE. St7U BEI4~ R~fEVE~~ME~T <br />AUTHQRI.TY AS FQLLC7FIS s <br />1. The Lease shall.. be amended: to change: the c+encnent: date of <br />the. Lease and: ~:~~ Prdjact d~*script:.mn and. cyth.er. items as set Earth in.. <br />Exhibit "A" hereto. <br />~ . All remaix~a..xu~ terms,. ca~~aenants and cand;tians: as set Earth. in. <br />the Lease shall retain in full Pearce. and. ef.feet:.. <br />3. Thee. President and Secretary caf the ~iuth~ax. are her~ebp <br />authorized and. dirr~ezted tea. exeeute. and.. attest, respectively, the_ <br />See:Qnd ~,d,dendu~. attached. her.etca- as. E~hilait "A¢` . <br />4. This resolution shall be in. full f`e~re:e axrd effect a:Eter i.ts <br />adeaptian by' the: ~utharty-. <br />ADt3PTEIJ at a meeting caf. the S~auth. Bend. R~dev~lapnt: Au.thear.ity <br />held ctn Eebrua~ ~, 1993, at 13x8 Cea~nt~-Cites Buildi.ns~~ 22Z ~de:st. <br />,7effersean Bexu:levard,. S.c~uth, B.end,. Indiana: 4~6.G~1., <br />sauTx B: REI~i z~~E AUTHQR;I <br />~c.. <br />s~: <br />Jtas h ~l oZale~rski, Pxes:idexat <br />ATT Tz <br />• Donald K.~ Fewell, Secretary <br />• <br />R;ESE)2/R-AiIRP2 <br />