RESOLUTION: TO CONSIDER AMENDMENT OF THE COMMUNITY DISTRIBUTED GENERATION UNIFORM TAX EXEMPTION POLICY
RESOLUTION: (I) CONSENTING TO THE ASSIGNMENT BY CANOPY LIBERTY LLC (“CANOPY”) OF ALL RIGHT, TITLE AND INTEREST IN AND TO THE PROJECT LOCATED AT 1695 ROUTE 52, LIBERTY, TOWN OF LIBERTY, COUNTY OF SULLIVAN, STATE OF NEW YORK TO MHC 83 (HW PORTFOLIO) LLC (“MHC 83”); AND (II) AUTHORIZING THE AGENCY TO EXECUTE A GAP MORTGAGE AND A CONSOLIDATED, AMENDED AND RESTATED FEE AND LEASEHOLD MORTGAGE, ASSIGNMENT OF LEASES AND RENTS, SECURITY AGREEMENT AND FIXTURE FILING (AND RELATED FINANCING DOCUMENTS) IN FAVOR OF CITIBANK, N.A. (“BANK”) IN AN AMOUNT NOT TO EXCEED SEVENTEEN MILLION TWO HUNDRED FIFTY THOUSAND AND 00/100 ($17,250,000.00) DOLLARS