RESOLUTION: AUTHORIZING EXECUTION AND DELIVERY OF ONE OR MORE LEASEHOLD MORTGAGES RELATED TO THE CASINO PROJECT LAND, GOLF PROJECT LAND AND EV HOTEL PROJECT LAND (AS EACH IS HEREIN DEFINED) SECURING ONE OR MORE OBLIGATIONS OF MONTREIGN OPERATING COMPANY, LLC, EMPIRE RESORTS REAL ESTATE I, LLC, EMPIRE RESORTS REAL ESTATE II, LLC, AND CERTAIN OF THEIR AFFILIATES SECURING AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED THREE HUNDRED MILLION ($300,000,000) DOLLARS
RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE NY FALLSBURG (FRANK BROWN ROAD), LLC (“COMPANY”) PROJECT NUNC PRO TUNC FROM APRIL 1, 2026 THROUGH AND INCLUDING SEPTEMBER 30, 2026
RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR MAUDE CRAWFORD REALTY LLC (“MCR”) AND BRIDGEVILLE SKI COMPANY, INC. D/B/A HOLIDAY MOUNTAIN (“BSC” AND TOGETHER WITH MCR, COLLECTIVELY REFERRED TO AS THE “COMPANY”) PROJECT FROM MAY 1, 2026 THROUGH AND INCLUDING OCTOBER 31, 2026