Resolution: Authorizing The Chairman, Chief Executive Officer Or Executive Director Of The Agency, Each Acting Individually, To Execute And Deliver An Omnibus Amendment To Project Documents And Any Related Documents Relating To The Gibbers Estates LLC (“Gibbers”) And M E P Wholesalers Corp. (“M E P”, And Together With Gibbers, Collectively, The “Company”) Project
Resolution: Authorizing Execution and Delivery Of One Or More Mortgages (And Related Financing Documents) To Secure One Or More Loans From One Or More Lenders To NY Fallsburg (Frank Brown Road), LLC ( “Company”) In An Aggregate Amount Not To Exceed $7,000,000
Resolution: Of The Agency Appointing NY Fallsburg II, LLC (“Company”) As Its Agent For The Purpose Of Constructing The Project (Hereinafter Defined); Making Certain Findings And Determinations With Respect To The Project; And Authorizing The Execution And Delivery Of An Agent And Project Agreement Between The Agency And The Company; Authorizing The Agency To Execute An Agent And Project Agreement, Lease To Agency (“Lease”), Leaseback To Company (“Leaseback”), Payment In Lieu Of Tax Agreement (“PILOT Agreement”), Mortgage (“Mortgage”) And Related Documents With Respect To The Construction Of The Project