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Page 2 <br />2.02. The Board hereby approves the Contract 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 />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 9t" day of February, 2026. <br />Attest: <br />(BEAD) <br />2 <br />DOCSOPGN\MU205\62\1074536.v2-2/3/26 <br />Aa, &, 1; <br />Nyle Zi and xecutive Director <br />