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RDAP-2016-06 2016-09-26 RESOLUTION NO.RDAP-2016-06 A RESOLUTION OF THE DEVELOPMENT AUTHORITY OF PEARLAND (DAP), TEXAS AUTHORIZING A DEVELOPER REIMBURSEMENT TO SHADOW CREEK RANCH DEVELOPMENT COMPANY LTD TO REIMBURSE FOR TIRZ INFRASTRUCTURE IMPROVEMENTS IN THE AMOUNT OF$11,722,500. BE IT RESOLVED BY DAP BOARD OF DIRECTORS: Section 1. That the Board of Directors hereby authorizes a reimbursement in the amount of $11,722,500 to Shadow Creek Ranch Development Company LTD for TIRZ infrastructure improvements upon receipt of bond proceeds. PASSED, APPROVED, AND ADOPTED this 26th day of September A.D 2016. 7s4dGrp? Tom Reid Development Authority of Pearland Chairman ATTEST: Ed Baker Development Authority of Pearland Secretary