Resolution No. 43 of 2013 – Waiving a Conflict of Interest and Consenting to the representation of the GSPDC by Menter, Rudin, & Trivelpiece, P.C. in relation to matter between or among the GSPDC and Home HeadQuarters, inc. CNY Affordable Properties, Inc., CNY Affordable Realty, Inc. and Opportunity HeadQuarters, Inc. (collectively the “HHQ Entities”)