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2.01. The recitals set forth in this Resolution are incorporated into and made apart of this <br />Resolution. <br />2.02. The Board hereby approves the Contract in substantially the form presented to the <br />Board, including the conveyance of the Property to Buyer under the terms and conditions of the <br />Contract, and further subject to the following: (a) modifications that do not alter the substance of the <br />transaction and that are approved by the President, the Executive Director, and the Authority's <br />attorney; and (b) final approval by the Authority's attorney of a separate Declaration of Access <br />Easement related, in part, to the Property. <br />2.03. The proper Authority officials, staff and consultants are authorized to execute the <br />Contract and take any and all other steps necessary or convenient in order to carry out the <br />obligations under the Contract, as well as to fulfill the intent of this Resolution. <br />Adopted on the 25"i day of June, 2018. <br />Attest: <br />Wyl ikm d, Executive Director <br />(SEAL) <br />2 <br />5264402 DTA MU205-47 <br />Carol A. Mueller, President <br />