RESOLUTION: AUTHORIZING THE AMENDMENT OF THE GOLF PROJECT TRANSACTION DOCUMENTS (AS HEREINAFTER DEFINED) BY AND BETWEEN THE AGENCY AND EMPIRE RESORTS REAL ESTATE I, LLC AND THE EV HOTEL PROJECT TRANSACTION DOCUMENTS (AS HEREINAFTER DEFINED) BY AND BETWEEN THE AGENCY AND EMPIRE RESORTS REAL ESTATE II, LLC
RESOLUTION: AUTHORIZING ENGAGEMENT OF BLUSTEIN, SHAPIRO, FRANK & BARONE, LLP AS SPECIAL TRANSACTION COUNSEL FOR THE FSH LODGE AT NEVERSINK PROJECT