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RDAP-2014-09 RESOLUTION NO. RDAP-2014-09 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 $7,920,000. BE IT RESOLVED BY DAP BOARD OF DIRECTORS: Section 1. That the Board of Directors hereby authorizes a reimbursement in the amount of $7,920,000 to Shadow Creek Ranch Development Company LTD for TIRZ infrastructure improvements upon receipt of bond proceeds. PASSED, APPROVED, AND ADOPTED this 10th day of November, A.D 2014. OYJ'I � Development Authority of Pearland Chairman ATTEST: 7 4/f' Development Authority of Pearland Secretary