RESOLUTION: APPROVING AN INCREASE IN THE AUTHORIZED SALES AND USE TAX ABATEMENT RELATING TO THE MAUDE CRAWFORD REALTY LLC (“MCR”) AND BRIDGEVILLE SKI COMPANY INC. D/B/A HOLIDAY MOUNTAIN (“BSC” TOGETHER WITH MCR, COLLECTIVELY THE “COMPANY”) PROJECT
RESOLUTION: OF THE AGENCY APPOINTING NY FORESTBURGH I, LLC
(“COMPANY”) AS ITS AGENT FOR THE PURPOSE OF CONSTRUCTING
THE PROJECT (HEREINAFTER DEFINED); MAKING CERTAIN
FINDINGS AND DETERMINATIONS WITH RESPECT TO THE PROJECT;
AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN AGENT
AND PROJECT AGREEMENT BETWEEN THE AGENCY AND THE
COMPANY; AUTHORIZING THE AGENCY TO EXECUTE AN AGENT AND
PROJECT AGREEMENT,LEASE TO AGENCY (“LEASE”), LEASEBACK TO
COMPANY (“LEASEBACK”), PAYMENT IN LIEU OF TAX AGREEMENT
(“PILOT AGREEMENT”), MORTGAGE AND RELATED DOCUMENTS
WITH RESPECT TO THE CONSTRUCTION OF THE PROJECT
RESOLUTION: OF THE AGENCY AMENDING THE PAYMENT IN LIEU OF TAXATION AGREEMENT (“PILOT AGREEMENT”) BETWEEN THE AGENCY AND NY DELAWARE V, LLC (“COMPANY”) FOR THE PROJECT (HEREINAFTER DEFINED)
RESOLUTION: OF THE AGENCY AMENDING THE PAYMENT IN LIEU OF
TAXATION AGREEMENT (“PILOT AGREEMENT”) BETWEEN THE
AGENCY AND NY THOMPSON II, LLC (“COMPANY”) FOR THE PROJECT
(HEREINAFTER DEFINED)
RESOLUTION: OF THE AGENCY AMENDING THE PAYMENT IN LIEU OF
TAXATION AGREEMENT (“PILOT AGREEMENT”) BETWEEN THE
AGENCY AND ROSEMOND SOLAR, LLC (“COMPANY”) FOR THE
PROJECT (HEREINAFTER DEFINED)
RESOLUTION: (I) AUTHORIZING ADDITIONAL FINANCING FOR GIBBERS ESTATES LLC (“GIBBERS”) AND M E P WHOLESALERS CORP. (“M E P”, AND TOGETHER WITH GIBBERS, COLLECTIVELY THE “COMPANY”) PROJECT; AND (II) AUTHORIZING THE CHAIRPERSON OR EXECUTIVE DIRECTOR TO EXECUTE AND DELIVER ONE OR MORE MORTGAGES AND ALL RELATED DOCUMENTS NECESSARY TO EFFECTUATE THE FOREGOING