Resolutions – February 28, 2014

Resolution:  Approving Amendment to Lease Agreement relating to the RobertDennis LLC (Cochecton Mills) project.

Resolution:  Approving the Execution and Delivery of Termination Documents relating to the RobertDennis LLC (Cochecton Mills) project.

Resolution:  Approving Amendment to Lease Agreement relating to the Fosterdale Equipment Corp project.

Resolution:  Approving the Execution and Delivery of Termination Documents relating to the Fosterdale Equipment project.

Resolution:  Approving the Execution and Delivery of Termination Documents relating to the Paradise II Resorts project.

Resolution:  Approving the Execution and Delivery of Termination Documents relating to the RMG Land Holdings project.

Resolution:  Authorizing the Chairman to enter into a letter agreement with Wilson Elser Moskowitz Edelman & Dicker LLP.

Resolution:  Authorizing the Agency to engage Habig & Cirillo Architects to Design the Red Meat Facility Building.

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