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RDAP-2012-12- 2012-06-11RESOLUTION NO. RDAP- 2012 -12 A RESOLUTION OF THE DEVELOPMENT AUTHORITY OF PEARLAND (DAP), TEXAS APPROVING A DEVELOPER REIMBURSEMENT TO SHADOW CREEK RANCH DEVELOPMENT COMPANY LTD TO REIMBURSE FOR TIRZ INFRASTRUCTURE IMPROVEMENTS IN THE AMOUNT OF $5,100,000. BE IT RESOLVED BY DAP BOARD OF DIRECTORS: Section 1. That the Board of Directors approves a cash payment in the amount of $1,850,000 to Shadow Creek Ranch Development Company LTD to reimburse for TIRZ infrastructure improvements. Section 2. That the Development Authority issued $56,915,000 in debt to refund all of its outstanding debt and of which also included $3,250,000 in new monies for developer reimbursement and approves developer reimbursement in the amount of $3,250,000 from bond proceeds. PASSED, APPROVED, AND ADOPTED this 11th day of June, A.D 2012. It „ 7; Deve pment Authority of Pearland Chairman ATTEST: Development Authority of Pearland Secretary