Resolutions: January 21, 2026

Resolution: of the Agency Appointing Catskill Veterinary Services, PLLC (“Catskill Vet Services”) and Catskill Veterinary Properties LLC (“Catskill Vet Properties” and together with Catskill Vet Services, Collectively, the “Company”) as its Agent for the Purpose of Acquiring, Constructing, Installing, and Equipping the Project (Hereinafter Defined); Making Certain Findings and Determinations with Respect to the Project; and Authorizing the Agency to Execute a Lease to Agency (“Lease:), Leaseback to Company (“Leaseback”), Payment in Lie of Tax Agreement (“PILOT Agreement”) and Related Documents with Respect to the Acquisition, Construction, Installation and Equipping of the Project

Resolution: Authorizing the Amendment of the Payment in Lieu of Taxation Agreement (“PILOT Agreement”) Between the Agency and NY Liberty II, LLC (“Company”) for the Project (Hereinafter Defined)

Resolution: Authorizing the Amendment of the Payment in Lieu of Taxation Agreement (“PILOT Agreement”) Between the Agency and NY Thompson III, LLC (“Company”) for the Project (Hereinafter Defined)