Resolutions: May 8, 2017

    Resolution: (I) Authorizing and Approving the Execution and Delivery of One or More Mortgages and Related Financing Documents in Favor of Wayne Bank in an Aggregate Amount Not to Exceed $7,800,000 Relating to the Villa Roma Resort and Conference Center, Inc. Project; (II) Authorizing the Amendment and Restatement of the 2006 Agent Agreement; and (III) Authorizing the Amendment of the PILOT Agreement.

    Resolution: Appointing The Center for Discovery, Inc. as its Agent for the Purpose of Acquiring a Leasehold Interest in the Project (Hereinafter Defined); Making Certain Findings and Determinations with Respect to the Project; and Authorizing the Agency to Execute and Deliver the Lease to Agency, Leaseback to Company, Payment in Lieu of Tax Agreement, and Related Documents With Respect to the Project.

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