NATIONAL UNDERGROUND RAILROAD FREEDOM CENTER 312 ELM STREET CINCINNATI, OHIO 45202 RESOLUTION WHEREAS, the Ohio General Assembly appropriated $166,668 GRF Line Item CAP-030 and $333,332 Fund 030 Line Item CAP-029, for a total appropriation of $500,000, in Am House Bill No 748 (121% General Assembly) to the Ohio Arts & Sports Facilities Commission for the Cincinnati Riverfront Museum Development Project; and WHEREAS, the Ohio Revised Code Section 3383.07 requires a contribution amounting to not less than one-third of the total estimated cost of that Ohio museum facility, including any cost of the site of such facility, from sources other than the State of Ohio to be used for costs of construction of the facility, costs of management of the facility, or both; and WHEREAS, in accordance with R.C. 3383.04 (K) and (I), the Ohio Arts & Sports Faclities Commission and the National Underground Railroad Freedom Center entered into a GRF Agreement dated June 19,1998 for the Freedom Center facility and pursuant to that agreement $90,000 of the GRF appropriation was approved to cover costs associated with the schematic design of the project; WHEREAS, the City of Cincinnati has recommended and the National Underground Railroad Freedom Center has requested the remaining portion of the appropriation; and WHEREAS, the National Underground Railroad Freedom Center desires. to use the remaining portion of the GRF appropriation for planning services related to the museum; NOW, THEREFORE, BE IT RESOLVED, that the National Underground Railroad Freedom Center Board of Trustees hereby authorizes (through its chairman or other designated officer) planning work to develop the site location and architectural design for the museum; and RESOLVED FURTHER , that the National Underground Railroad Freedom Center Board of Trustees hereby authorizes (through its chairman or other designated officer) requesting the grant by the Ohio Arts andy 86, ONY S& Sports Facilities Commission of the remainder of the GRF Appropriation for purposes of funding the work of development of the museum and amending the GRF Agreement dated June 19, 1998; and RESOLVED FURTHER, that the National Underground Railroad Freedom Center Board of Trustees commits to secure contributions amounting to not less than one-third of the total cost of the Freedom Center including the cost of the site, from sources other than the State of Ohio; and RESOLVED, that the National Underground Railroad Freedom Center Board of Trustees authorizes the National Underground Railroad Freedom Center (through its chairman or other designated officer) to enter into and execute such other and further documents which are in the best interest of the Freedom Center in order to accomplish the foregoing purpose. ‘Adopted on July 23, 1998 by the National Underground Railroad Freedom Center Board of Trustees, soak Ponce SL re Secretary, National Undergrg Rallroad Freedom Center, NURFCRES:\ ) ) NATIONAL UNDERGROUND RAILROAD FREEDOM CENTER 312 Elm Street Cincinnati, Ohio 45202 RESOLUTION WHEREAS, the Ohio General Assembly appropriated $166,668 GRF Line Item CAP-030 and $333,332 Fund 030 Line Item CAP-029, for a total appropriation of $500,000, in Am House Bill No 748 (121" General Assembly) to the Ohio Arts & Sports Facilities Commission for the Cincinnati Riverfront ‘Museum Development Project; and WHEREAS, the City of Cincinnati has recommended and the National Underground Railroad Freedom Center has requested,¢ portion of the appropriation; and remaining: Femalniny — the National Underground Railroad Freedom Center desires to use -portion of the GRF appropriation for planning services related to the museum; and WHEREAS, the Ohio Revised Code Section 3383.07 requires a contribution amounting to not less than one-third of the total estimated cost of that Ohio museum facility, including any cost of the site of such facility, from sources other than the State of Ohio to be used for costs of construction of the facility, costs of management of the facility, or both; and WHEREAS, in accordance with R.C. 3383.04 (K) and (1), the Ohio Arts & Sports Facil ‘Commission and the National Underground Freedom Center entered into a GRF Agreement ‘dared June 19, 1998, for the Freedom Center facility and pursuant to that agreement $90,000 of the GRF appropriation was approved to cover costs associated with the Schematic Design of the project; and _ seca anna i RESOLVED, that the National Underground Railroad Freedom Center Board of Trustees hereby authorizes (through its chairman or other designated office) planning work to develop the site location and architectural design for the museum; and RESOLVED FURTHER, that the National Underground Railroad Freedom Center Board of Trustees hereby authorizes (Sarough its chairman or other designated office) sateningrinto-a GRF Agreement for the work with the Ohio Arts & Sports Facilities Commission; and smerny He a Sane ‘4, 1998 users RESOLYED, commits to secure contributions amounting to not less than one-third of the total cost of the Freedoni Center including the cost of the site, from sources other than the State of Ohio; and 1 RESOLVED, that the National Underground Railroad Freedom Center Board of Trustees to enter into and execute such other and further documents which are in the best interest of the Freedom Center in ‘order to accomplish the foregoing purpose. septa 24 44. roy the Na Signed: inderground Railroad Freedom Center Board of (Title, Name of