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the Addendum to Lease are collectively referred to herein as the <br />"Lease"); and <br />WHEREAS, the Authority desires to approve and execute a <br />second addendum to the Lease (the "Addendum"), a copy of which is <br />attached hereto as "Exhibit A" and incorporated herein, making <br />certain additional modifications to the Lease; and <br />WHEREAS, the Authority desires to authorize the issuance <br />and sale of a bond anticipation note to provide interim financing <br />for costs relating to the completion of the Project; <br />NOW, THEREFORE, BE IT RESOLVED, by this South Bend <br />Redevelopment Authority as follows: <br />Section 1. The Addendum to Lease attached hereto as <br />Exhibit A is hereby approved. The President and Secretary- <br />Treasurer of the Authority are hereby authorized and directed to <br />execute and attest, respectively, the Addendum substantially in the <br />form attached hereto, together with such changes as may be approved <br />by the President and Secretary-Treasurer, said officers' execution <br />and attestation to be conclusive evidence of their approval of such <br />changes. <br />Section 2. All remaining terms, covenants and conditions <br />as set forth in the Lease shall remain in full force and effect. <br />Section 3. The Authority hereby authorizes the President <br />of the Authority to negotiate and enter into a purchase agreement <br />for the sale of a bond anticipation note to be issued by the <br />Authority (the "Purchase Agreement") in anticipation of the <br />issuance of the Bonds in an aggregate principal amount not to <br />• 2 <br />