Resolutions: August 11, 2025

    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: Appointing International Contractors Corp. and Jam Two, LLC as Agent of the Agency; Making Certain Findings and Determinations; and Authorizing the Execution and Delivery of an Agent and Project Agreement; Authorizing the Agency to Execute and Deliver a Lease to Agency, Leaseback to Company, and Payment in Lieu of Taxation Agreement

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