Resolution: Approving and Requesting Amendment of SCRFLDC’S Certificate of Incorporation to Add Six (6) Additional Parcels of Land
Resolution: Authorizing the Purchase of Certain Assets from Montreign Operating Company, LLC (“MOC”), Empire Resorts Real Estate I, LLC (“ERREI”) and Empire Resorts Real Estate II, LLC (“ERREII”) and the Execution of an Agreement of Purchase and Sale (“PSA”) in Connection Therewith
Resolution: Authorizing the Acquisition of the Non-Gaming Resort Assets (As Defined Herein) to Promote Economic Development Purposes; and Financing Thereof Through the Issuance, Execution, Sale and Delivery of The Sullivan County Resort Facilities Local Development Corporation’s Tax-Exempt Revenue Bonds, Series 2025 in the Maximum Aggregate Principal Amount of up to $570,000,000; Entering Into a Lease for the Areas Where the Non-Gaming Resort Assets are Located for the Useful Life of the Non-Gaming Resort Assets; the Mortgaging of the Non-Gaming Resort Assets to Secure the Bonds and Granting of Other Security Interests; and the Execution and Delivery of Related Documents
Resolution: Authorizing the Establishment of a General Assessment District
Resolution: Authorizing an Agreement for Providing Economic Development Services to County of Sullivan Industrial Development Agency (“Agency”)
Resolution: Authorizing the Engagement of Montreign Operating Company, LLC (“MOC”) to Manage the Resort (As Defined)
Resolution: Authorizing Execution of a Sublease Agreement Relating to Real Property Owned by Montreign Operating Company, LLC (“MOC”) and Execution of a Deferred Payments Subordination Agreement
Resolution: Authorizing Execution of a Sublease Agreement Relating to Real Property Owned by Montreign Operating Company, LLC (“MOC”) and Leased to Empire Resorts Real Estate I, LLC (“ERREI”) and Execution of a Deferred Payments Subordination Agreement
Resolution: Authorizing Execution of a Sublease Agreement Relating to Real Property Owned by Montreign Operating Company, LLC (“MOC”) and Leased to Empire Resorts Real Estate II, LLC (“ERREII”) and Execution of a Deferred Payments Subordination Agreement
Resolution: Authorizing Engagement of Cooper Arias, LLP to Provide Accounting Support to SCRFLDC
Resolution: Authorizing Engagement of UHY LLP (“UHY”) as Auditors for the Periods Ending December 31, 2025 and December 31, 2026