Resolution: Authorizing Execution and Delivery of a Mortgage to Secure a Loan from Jeff Bank (“Lender”) to RGG Realty LLC (“RGG”), Columbia Ice and Cold Storage Corporation (“Columbia Ice” and together with RGG, the “Company”) and Ice Cube, Inc (“Ice Cube” and together with RGG and Columbia Ice, Collectively, the “Borrower”) in an Original Principal Amount Not to Exceed $1,000,000
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 2027 PILOT Payment