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2. The purchase of the Property by the EDA is hereby approved pursuant to the <br />terms of the Agreement, which is also approved in substantially the form presented to the <br />Commission on this date, subject to modifications that do not materially altei the EDA's <br />rights and obligations undex the Agreement and that are approved by the Authority's <br />President and Executive Director, which approvals shall be conclusively evidenced by <br />execution of the Agreement. <br />3. The President aald Executive Director of the EDA are hereby authorized and <br />directed to execute all appropriate docusnents, inchiding but not limited to the Agreement, to <br />effectuate the transaction contemplated by this Resolution. <br />4. The President and Executive Director of the EDA, staff and consultants are <br />l�ereby autl�orized and directed to talce any and all additional steps a11d actions necessary or <br />convenient in order to accoinplish the intent of this Resolution, includizlg, without <br />limitation, malcing payrnents for the Property purchase, consultants and closing costs <br />outlined in the Agreement and execution of any documezlts necessary. <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />McGehee, and upon a vote being taken thereon, the following voted in favor thereof: <br />McGehee, Willmus, Laliberte, Roe <br />aiid the following voted against the same; none. <br />WHEREUPON said resolution was declared cluly passed and adopted. <br />