Resolutions: March 13, 2023

RESOLUTION: AUTHORIZING THE AGENCY TO PROVIDE FUNDING TO
THE PARTNERSHIP FOR ECONOMIC DEVELOPMENT IN SULLIVAN
COUNTY, INC. FOR THE FIRST QUARTER OF 2023

RESOLUTION: DIRECTING THE RECAPTURE OF UNAUTHORIZED SALES AND USE TAX BENEFITS FROM AMYTRA DEVELOPMENT LLC (“AMYTRA”), ELDRED ENTERTAINMENT LLC (“ELDRED ENTERTAINMENT”) AND
ELDRED HOSPITALITY LLC (“ELDRED HOSPITALITY” AND TOGETHER WITH AMYTRA AND ELDRED ENTERTAINMENT,
COLLECTIVELY THE “COMPANY”)

RESOLUTION: OF THE AGENCY: I) AUTHORIZING THE AMENDMENT OF THE PILOT AGREEMENT DATED AUGUST 1, 2022 BETWEEN THE AGENCY, FSH LODGE AT NEVERSINK, LLC AND 7491 STATE ROUTE 55 PROPERTY CO., LLC (COLLECTIVELY, THE “COMPANY”); AND (II) AUTHORIZING THE CHAIRPERSON OR EXECUTIVE DIRECTOR OF THE AGENCY TO EXECUTE AND DELIVER ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THE FOREGOING

RESOLUTION: AUTHORIZING AN AMENDMENT OF THE ADELAAR DEVELOPER, LLC (‘COMPANY”) PAYMENT IN LIEU OF TAXATION AGREEMENT TO AUTHORIZE ACCEPTANCE OF A GUARANTY FROM EPR PROPERTIES AS FINANCIAL SECURITY FOR THE 2024 PILOT PAYMENT

RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE DOETSCH FAMILY III LLC (“COMPANY”) PROJECT FROM APRIL 1, 2023 THROUGH AND INCLUDING SEPTEMBER 30, 2023

RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE EMPIRE RESORTS REAL ESTATE I, LLC (COMPANY”) PROJECT FROM APRIL 1, 2023 THROUGH AND INCLUDING SEPTEMBER 30, 2023

RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE EMPIRE RESORTS REAL ESTATE II, LLC (COMPANY”) PROJECT FROM APRIL 1, 2023 THROUGH AND INCLUDING SEPTEMBER 30, 2023