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EDA Resolution No. 19 -EDA -321 <br />Page 2 <br />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 amended Contract in substantially the form presented <br />to the Board on the date below, including the conveyance of the Property to Buyer under the terms <br />and conditions of the Contract, and fiuther subject to any modifications that do not alter the substance <br />of the transaction and that are approved by the Authority's attorney. <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 obligations <br />under the Contract, as well as to fulfill the intent of this Resolution. <br />Adopted on the 25a' day of February, 2019. <br />,Ae� <br />Carol A. Mueller, President <br />Attm i n r <br />�i fi li, <br />Ny Zilct d, Executive Director <br />(S1 tjI) j <br />550567v2 DTA MU205-46 <br />