RESOLUTION: TO APPOINT IRA STEINGART AS CHIEF EXECUTIVE
OFFICER OF THE AGENCY AND AUTHORIZING THE CHAIRPERSON TO ENTER INTO AN EXECUTIVE EMPLOYMENT AGREEMENT
WITH IRA STEINGART
RESOLUTION: APPOINTING OFFICERS OF THE AGENCY
RESOLUTION: ELECTING COMMITTEES OF THE BOARD OF DIRECTORS
OF THE AGENCY AND MAKING CERTAIN OTHER APPOINTMENTS
RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE MONTICELLO INDUSTRIAL PARK (“COMPANY”) PROJECT NUNC PRO TUNC FROM JANUARY 1, 2024 THROUGH AND INCLUDING JUNE 30, 2024
RESOLUTION: CONSENTING TO TRANSFER BY DIMIFINI GROUP, INC (“DIMIFINI GROUP”) AND ROLLING V BUS CORP. (“ROLLING V”) OF
THEIR RESPECTIVE INTEREST IN THE PROJECT (AS HEREIN DEFINED) TO DIMIFINI-FALLSBURG, LLC (DIMIFINI-FALLSBURG”) AND AUTHORIZING THE AMENDMENT AND RESTATEMENT OF THE 2006 TRANSACTION DOCUMENTS (AS HEREIN DEFINED) TO CREATE A DIRECT CONTRACTUAL RELATIONSHIP BETWEEN THE AGENCY AND DIMIFINIFALLSBURG AND CONSENTING TO A SUBLEASE OF THE LAND (AS HEREIN DEFINED) FROM DIMIFINI-FALLSBURG TO ROLLING V