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Attachment A <br />are hereby authorized to approve said changes on behalf of the Governmental Lender. The <br />execution of any instrument by the appropriate official or officials herein authorized shall be <br />conclusive evidence of the approval of such documents in accordance with the terms hereof. <br />10. The approval hereby given to the Note Documents and the various other documents <br />referred to in paragraph 5 above includes approval of (a) such additional details therein as may be <br />necessary and appropriate and such modifications thereof, deletions therefrom and additions <br />thereto as may be necessary and appropriate and approved by Bond Counsel, the City Attorney <br />and the Governmental Lender officials authorized herein to execute said documents prior to their <br />execution and (b) such additional documents, agreements or certificates as may be necessary and <br />appropriate in connection with the Note Documents and with the issuance and sale of the Note and <br />approved by Bond Counsel, the City Attorney and Governmental Lender officials authorized <br />herein to execute said documents prior to their execution; and said City Attorney and <br />Governmental Lender officials are hereby authorized to approve said changes or additional <br />documents, agreements or certificates on behalf of the Governmental Lender. The execution of <br />any instrument by the appropriate officer or officers of the Governmental Lender herein authorized <br />shall be conclusive evidence of the approval of such documents in accordance with the terms <br />thereof and hereof. In the absence (or inability) of the Mayor or the City Manager, any of the <br />documents authorized by this resolution to be executed by them may be executed by the Acting <br />Mayor or the Acting City Manager. <br />11. In accordance with the Development Agreement anticipated to be dated as of June <br />1, 2020 between the Governmental Lender and the Borrower, the Governmental Lender hereby <br />ratifies its consent to the grant and delivery by the Borrower of the Assignment of TIF Note to the <br />Fiscal Agent. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />_____________, and upon a vote being taken thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />WHEREUPON said resolution was declared duly passed and adopted. <br /> 5 <br />12503154v5 <br /> <br />