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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 further 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 26t" day of April, 2021. <br />Carol A. Mueller, President <br />Attest: <br />Nyl ikmu d, Executive Director <br />(SEAL) <br />DOCSOPEN\MU205\50\716287. v3-4/22/21 <br />