BOARD ACTIONS AND RESOLUTIONS

July 10, 2024 Meeting Resolutions

• 28 Pearl Street Initial Project Resolution - Certified

August 14, 2024 Meeting Resolutions

• Approve Audited Financial Statements & PARIS Filings, Adopt Acquisition Policy and Retitle Ethics & Conflicts of Interest Policy

September 10, 2024

• Reorganization Resolution for 2024-2025 with Projected 5-year Budget

October 09, 2024

• 28 Pearl Street Project Authorizing Resolution - Certified

• North Pearl Holdings Initial Project Resolution - Certified

• TE Bond Transfer to YEDC Resolution - Certified