RESOLUTION: AUTHORIZING EXECUTION AND DELIVERY A MORTGAGE
TO SECURE A LOAN FROM JEFF BANK (“LENDER”) TO HOMESTEDT, LLC
(“HOMESTEDT”) AND NORTH BRANCH CIDER MILL LLC (“NB CIDER
MILL” AND TOGETHER WITH HOMESTEDT COLLECTIVELY, THE
“COMPANY”) IN AN ORIGINAL PRINCIPAL AMOUNT NOT TO EXCEED $500,000
RESOLUTION: OF THE AGENCY AMENDING THE PAYMENT IN LIEU OF
TAXATION AGREEMENT (“PILOT AGREEMENT”) BETWEEN THE
AGENCY AND NY MAMAKATING I, LLC (“COMPANY”) FOR THE
PROJECT (HEREINAFTER DEFINED)