RESOLUTION: AUTHORIZING THE CHAIRPERSON AND EXECUTIVE DIRECTOR OF THE AGENCY, EACH ACTING INDIVIDUALLY, TO EXECUTE AND DELIVER THAT CERTAIN THIRD AMENDED INSTALLMENT SALE AGREEMENT AND THAT CERTAIN THIRD AMENDED AGREEMENT FOR PAYMENTS IN LIEU OF TAXES BY AND BETWEEN THE AGENCY AND WEST DELAWARE HYDRO ASSOCIATES L.P. (“COMPANY”) AND ANY AND ALL RELATED DOCUMENTS, AGREEMENTS, INSTRUMENTS AND CERTIFICATES
RESOLUTION: AUTHORIZING AND APPROVING THE EXECUTION AND DELIVERY OF ANY AND ALL AGREEMENTS, CERTIFICATES, DOCUMENTS AND INSTRUMENTS NECESSARY TO APPLY TO THE UNITED STATES DEPARTMENT OF AGRICULTURE (“USDA”) FOR A RURAL BUSINESS DEVELOPMENT GRANT (“RBDG”) NUNC PRO TUNC EFFECTIVE FEBRUARY 28, 2023