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RDAP-2018-08 2018-10-22 RESOLUTION NO. RDAP-2018-08 A RESOLUTION OF THE DEVELOPMENT AUTHORITY OF PEARLAND (DAP), TEXAS AUTHORIZING A DEVELOPER REIMBURSEMENT TO SHADOW CREEK RANCH DEVELOPMENT COMPANY LIQUIDATING TRUST TO REIMBURSE FOR TIRZ INFRASTRUCTURE IMPROVEMENTS IN THE AMOUNT OF $5,870,000. BE IT RESOLVED BY DAP BOARD OF DIRECTORS: Section 1. That the Board of Directors hereby authorizes a reimbursement in the amount of$5,870,000 to Shadow Creek Ranch Development Company Liquidating Trust for TIRZ infrastructure improvements upon receipt of bond proceeds. PASSED, APPROVED, AND ADOPTED this 22 day of October A.D 2018. Development Authority of Pearland Chairman ATTEST: ire net"— Development Authority of Pearland Secretary