Resolution: Authorizing the Amendment and Restatement of the Montreign Operating Company, LLC (“MOC”) Casino Transaction Documents
Resolution: Authorizing the Amendment and Restatement of the Empire Resorts Real Estate I, LLC (“ERREI”) Golf Project Transaction Documents
Resolution: Authorizing the Amendment and Restatement of the Empire Resorts Real Estate II, LLC (“ERREII”) EV Hotel (Now Known as Alder Hotel) Transaction Documents
Resolution: of the Agency Appointing Empire Resorts, Inc. (“ERI”) and Monticello Raceway Management, Inc. (“MRMI” and Together With ERI, the “Company”) as Its Agent or the Purpose of Acquiring, Constructing and Installing the Resort World Master Development Project (Hereinafter Defined); Making Certain Findings and Determinations With Respect to the Project; and Authorizing the Execution and Delivery of a Master Development and Agent Agreement (“MDAA”) Between the Agency and the Company; Authorizing the Agency to Execute a Lease to Agency (“Lease”), Leaseback To Company (“Leaseback”), Payment In Lieu Of Tax Agreement (“Pilot Agreement”) and Related Documents With Respect to the Acquisition, Construction and, Installation of the Project
Resolution: Authorizing Establishment of a General Assessment District
Resolution: Authorizing an Agreement for Economic Development Services to be Provided by Sullivan County Resort Facilities Local Development Corporation (“SCRFLDC”)
Resolution: Authorizing Engagement of Municap, Inc. as Administrator of the General Assessment District
Resolution: of the Agency Appointing International Contractors Corp. (“ICC”) and Jam Two, LLC (‘”Jam Two” and Together with ICC Collectively, the “Company”) as its Agent for the Purpose of Acquiring, Constructing, Reconstructing, Renovating, Rehabilitating, Installing and Equipping The 2025 Project (Hereinafter Defined); Making Certain Findings and Determinations with Respect to the Project; and Authorizing the Execution and Delivery of an Agent and Project Agreement Between the Agency and the Company; Authorizing the Agency to Execute an Amended and Restated Lease to Agency (“Lease”), Amended and Restated Leaseback to Company (“Leaseback”), Amended and Restated Payment In Lieu Of Tax Agreement (“PILOT Agreement”), Mortgage (“Mortgage”) and Related Documents with Respect to the Construction of the 2025 Project