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Board of Directors Meeting

Board of Directors Meeting - Good Jobs New York

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NEW YORK CITY<br />

INDUSTRIAL DEVELOPMENT AGENCY<br />

BOARD OF DIRECTORS MEETING<br />

March 12, 2013<br />

Table <strong>of</strong> Contents<br />

Administrative Items<br />

1. Minutes <strong>of</strong> the February 13,2013 <strong>Meeting</strong><br />

Financials and Accounting Items<br />

2. Interim Financial Statements (January 2013)<br />

New Transaction Resolutions<br />

3. 149 Street Food Corp.<br />

4. Eclectic/Encore Properties, Inc.<br />

Additional Resolutions<br />

5. 185 Canal Street, LLC<br />

6. Rock Beach Food Corp.<br />

Post-Closing Resolutions<br />

7. American Airlines, Inc.<br />

Other Items<br />

8. Progress Report<br />

9. Default Report<br />

10. Ratio Definitions

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