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EXHIBIT C TO PRESERVATION COVENANT AGREEMENT <br />Written Documentation of the Signatories Authority to Sign for and legally Bind their Organization <br />RESOLUTION OF THE BOARD OF DIRECTORS OF <br />City of North Olmsted <br />RESOLVED, that City of North Olmsted, a Ohio municipal corporation (the "Grantor") shall <br />execute a preservation covenant with State Historic Preservation Office, the OH State Historic ' <br />Preservation Office (the "Grantee"). This preservation covenant will be entered under P. � t 4e <br />-7 for the purpose of preserving the Old Town Hall, a building that is important culturally, <br />historically, and architecturally. <br />RESOLVED, that • s - s o s 1.0 as Mayor of City <br />of North Olmsted, is authorized, directed, and empowered to take such action and execute and deliver <br />such document in such form as he or she deems to be in the best interests of City of North Olmsted. <br />I, Nicole Dailey Jones, Mayor of City of North Olmsted, do hereby certify that the foregoing is a <br />full, true and correct copy of the resolution of the Board of Directors of said Corporation, duly and <br />regularly passed by the Board of Directors of said Corporation in all respects as required by law, and by <br />the By -Laws of said Corporation, on the W day of __G 20FA at which time a majority of the Board <br />of Directors of said Corporation was present and voted in favor of said resolution. <br />Date: <br />By: Mayor Nicole Dailey Jones <br />i <br />12 <br />