Resolutions: July 12, 2021

RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE CATSKILL HOSPITALITY HOLDING LLC (“CATSKILL HOLDING”) AND CATSKILL HOSPITALITY OPERATING LLC (“CATSKILL OPERATING” TOGETHER WITH CATSKILL HOLDING COLLECTIVELY, THE “COMPANY”) PROJECT FROM AUGUST 1, 2021 THROUGH AND INCLUDING JANUARY 31, 2022

RESOLUTION: AUTHORIZING AN AMENDMENT TO RESOLUTION NO. 22-21