Resolutions: October 16, 2023

    RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR MAUDE CRAWFORD REALTY LLLC (“MCR) AND BRIDGEVILLE SKI COMPANY, INC. D/B/A HOLIDAY MOUNTAIN (“BSC”) AND TOGETHER WITH MCR, COLLECTIVELY REFERRED TO AS THE (“COMPANY”) PROJECT FROM NOVEMBER 1, 2023 THROUGH AND INCLUDING APRIL 30, 2024

    RESOLUTION: AUTHORIZING EXECUTION OF AN AMENDED AND RESTATED MASTER DEVELOPMENT AND AGENT AGREEMENT AMONG THE AGENCY, EPR CONCORD II, L.P. (“EPR CONCORD”), EPT CONCORD II, LLC (“EPT CONCORD” AND TOGETHER WITH EPR CONCORD AND ADELAAR DEVELOPER, LLC, THE “COMPANY”) TO EXTEND THE MASTER DEVELOPER DESIGNATION FOR AN ADDITIONAL PERIOD OF APPROXIMATELY FIVE (5) YEARS ENDING ON OCTOBER 31, 2028

    RESOLUTION: AUTHORIZING AN AMENDMENT OF THE ADELAAR DEVELOPER, LLC (“COMPANY”) PAYMENT IN LIEU OF TAXATION AGREEMENT TO EXTEND THE PILOT BENEFIT PERIOD BY TWO (2) YEARS

    RESOLUTION: AUTHORIZING AN AMENDMENT OF THE MONTREIGN OPERATING COMPANY, LLC (“COMPANY”) PAYMENT IN LIEU OF TAXATION AGREEMENT TO EXTEND THE PILOT BENEFIT PERIOD BY TWO (2) YEARS

    RESOLUTION: AUTHORIZING THE EXECUTION AND DELIVERY OF A FIRST NOTE EXTENSION AND MORTGAGE MODIFICATION AGREEMENT SECURING A LOAN MADE TO YASGUR ROAD PRODUCTIONS, LLC (“COMPANY”) BY SW LEGACY LLC (AN AFFILIATE OF BRIDGE CAPITAL GROUP LLC) (“LENDER”)

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