A Phone conference meeting of the RAWCInc, Board was called to order at
8:00 pm on January 22nd 2020 and those in attendence were Dahlgren, Sinclair,
Freeland and Sinclair. After considerable discussion the following
Resolution was considered:

RESOLUTION # _______ 2020

It is hereby resolved that Chairman Dahlgren is authorized by the RAWCInc,
Board to submit a counter purchase offer increasing the purchase price for
the property at 159 North Main Street in Wellsville NY to $25,000 with the
continued inclusion of original building inspection contingencies (minus the
general building inspection which has been performed), and with a provision
that costs of inspection of up to $3,000 will be reimbursed to RAWCInc.
contingent upon final purchase of the property.

Motion by Dahlgren, Second, Sinclair, and carried by unanimous 4 yes.

The meeting adjourned at 8:35 pm