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ACTION BY WRITTEN CONSENT OF THE <br /> MEMBERS OF REYNOLDS DEVELOPMENT, LLC, <br /> AN ILLINOIS LIMITED LIABILITY COMPANY <br /> The undersigned, being the sole members of Reynolds Development, LLC, an <br /> Illinois Limited Liability Company, pursuant to the Illinois Limited Liability Company Act, <br /> do hereby unanimously consent to the following actions, waiving all notice of ineeting, <br /> pursuant to Section 15-1(d) of the Act: <br /> Amendment to Redevelopment Aqreement: <br /> 1. The Members unanimously vote to approve an Amendment to the <br /> Redevelopment Agreement with the City of Decatur, Illinois dated August <br /> 4, 2008. Darren Reynolds is hereby authorized to execute an <br /> Amendment to the Redevelopment Agreement with the City of Decatur, <br /> Illinois dated August 4, 2008. <br /> Parkinq Lease <br /> 1. The Members unanimously vote to approve a parking Lease Agreement <br /> with the City of Decatur, Illinois dated August 4, 2008. Darren Reynolds is <br /> hereby authorized to execute a parking Lease Agreement with the City of <br /> Decatur, Illinois dated August 4, 2008. <br /> Dated as of: August 4, 2008 <br /> � - ( G / <br /> nny Reynolds, Sr., Member <br /> \ �1 � <br /> G'V�un�. {�- <br /> � <br /> Darren Reynolds ber <br /> � <br /> Daniel Reynolds, r., Member <br />