Resolutions: August 23, 2017

    Resolution: Appointing Empire Resorts Real Estate II, LLC Agent of the Agency for the Purpose of Constructing the Project (Hereinafter Defined); Making Certain Findings and Determinations with Respect to the Project; and Authorizing the Execution and Delivery of Project Documents.

    Resolution: Appointing NY Liberty I, LLC Agent of the Agency for the Purpose of Constructing the Project (Hereinafter Defined); Making Certain Findings and Determinations with Respect to the Project; and Authorizing the Execution and Delivery of Project Documents.

    Resolution: Authorizing and Approving the Execution and Delivery of One or More Mortgages and Related Financing Documents in Favor of the Bancorp Bank in an Aggregate Amount Not to Exceed $12,000,000.00 Relating to the Catskill Hospitality Holding LLC and Catskill Hospitality Operating LLC Project.

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