Resolutions: December 8, 2025

Resolution: Authorizing the Agency to Provide Funding to the Partnership for Economic Development in Sullivan County, Inc. (“Partnership”) for the Fourth Calendar Quarter of 2025

Resolution: of the Agency Consenting to the Assignment by Alliant Tax Credit Fund 34, LTD and Alliant Tax Credit 34, LLC of Their Limited Partnership Interests in Regency Manor Limited Partnership (“Partnership”) to Warwick Properties, Inc. (“Company”), an Affiliate of Regency Manor Senior Housing, LLC (“RMSH, LLC”), the General Partner of the Partnership