Resolutions November 19, 2018

    RESOLUTION: AMENDING THE DRS COMMUNITY SOLAR PROJECT RESOLUTIONS (AS HEREIN DEFINED); (II) AUTHORIZING A FIRST AMENDMENT TO THE AGENT AND PROJECT AGREEMENTS FOR NY DELAWARE I, LLC; NY LIBERTY I, LLC; NY DELWARE II, LLC;  NY THOMPSON I, LLC; AND NY THOMPSON II, LLC DRS COMMUNITY SOLAR PROJECTS (AS HEREIN DEFINED); AND (III) AUTHORIZING ITS CHAIRMAN, EXECUTIVE DIRECTOR AND/OR CHIEF EXECUTIVE OFFICER TO EXECUTE THE SAME

    RESOLUTION: APPOINTING CHAPIN HOSPITALITY GROUP, LLC (“COMPANY”) AS AGENT OF THE AGENCY FOR THE PURPOSE OF CONSTRUCTING AND FURNISHING THE FACILITY (HEREINAFTER DEFINED); MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO THE FACILITY; AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN AGENT AND PROJECT AGREEMENT BETWEEN THE AGENCY AND THE COMPANY AND RELATED DOCUMENTS

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