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3. The Secretary of the Commission (the "Secretary") is hereby directed to <br />transmit to the Common Council a copy of this Resolution and to file with said Common <br />Council an approving ordinance for the purpose of said Common Council's finding, prior to <br />execution of the Lease, that the Rental Payments are fair and reasonable and approving the <br />Lease. <br />4. The Commission hereby authorizes the President of the Commission to <br />file or cause to be filed a petition for approval of execution of the Lease with the Department of <br />Local Government Finance pursuant to Indiana Code 6-1.1-18.5-8. <br />5. The President, Vice President and Secretary of this Commission, and each <br />of them, is hereby authorized and directed to take all such further actions and to execute and <br />attest all such instruments as are desirable to carry out the transactions contemplated by this <br />Resolution, in such form as the President, Vice President and Secretary executing and attesting <br />the same shall deem proper, to be evidenced by the execution thereof. <br />6. This Resolution shall be in full force and effect after its adoption by the <br />Commission. <br />• <br />• <br />***** <br />BDDBOI 4918911x1 - 3 <br />