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 FEBRUARY 1, 2020 THROUGH AND INCLUDING JULY 31, 2020
RESOLUTION: AUTHORIZING (I) ONE OR MORE OMNIBUS AMENDMENTS TO PROJECT DOCUMENTS RELATING TO THE VERIA LIFESTYLE INC. PROJECT; (II) THE CHAIRMAN AND/ OR CHIEF EXECUTIVE OFFICER, EITHER ACTING INDIVIDUALLY, TO EXECUTE AND DELIVER ONE OR MORE OMNIBUS AMENDMENTS TO PROJECT DOCUMENTS AND ANY AND ALL DOCUMENTS TO EFFECTUATE THE FOREGOING