BOARD ACTIONS AND RESOLUTIONS

January 08, 2025 Meeting Resolutions

• 155 Irving Avenue - Irving Avenue Owners, LLC Initial Project Resolution - Certified

• 44 Broad Street - PC Broad Street Owners, LLC Initial Project Resolution - Certified

• North Pearl Holdings Project Authorizing Resolutions - Certified

December 11, 2024 Meeting Resolutions

• Abendroth Green Project Authorizing Extension Resolution - Certified

• G&S Project Authorizing LADA Termination Resolution - Certified

October 09, 2024 Meeting Resolutions

• 28 Pearl Street Project Authorizing Resolution - Certified

• North Pearl Holdings Initial Project Resolution - Certified

• TE Bond Transfer to YEDC Resolution - Certified

September 10, 2024 Meeting Resolutions

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

August 14, 2024 Meeting Resolutions

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

July 10, 2024 Meeting Resolutions

• 28 Pearl Street Initial Project Resolution - Certified