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EDA Resolution No. 19 -EDA -328 <br />Page 2 <br />Authority, the City and its residents. <br />Section 2. Authorization. <br />2.01. The recitals set forth in this Resolution are incorporated into and made a part of this <br />Resolution. <br />2.02. The Board hereby approves the Amendment in substantially the form presented to the <br />Board on the date below, including the conveyance of the Property to Buyer under the terms and <br />conditions of the Contract, and further subject to any modifications that do not alter the substance of <br />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 />Amendment and take any and all other steps necessary or convenient in order to carry out the <br />obligations under the Contract and the Amendment, as well as to fulfill the intent of this Resolution. <br />Adopted on the 12'h day of August, 2019. <br />Carol A. Mueller, Presl ent <br />Attest: <br />Nyle ikm d, Executive Director <br />(-EAL) <br />604818v I MU20546 <br />