ST. LAWRENCE COUNTY LOCAL DEVELOPMENT CORPORATION Resolution No. MIC-15-01-03 January 22, 2015 AUTHORIZING ADJUSTMENTS TO THE ST. LAWRENCE COUNTY LOCAL DEVELOPMENT CORPORATION FY2014 BUDGET WHEREAS, Resolution MIC-13-10-09 adopted October 24, 2013, approved the FY2014 Budget for the St Lawrence County Local Development Corporation (the “SLCLDC”), and WHEREAS, certain SLCLDC expenditure accounts in the FY2014 Budget require modification, NOW, THEREFORE, BE IT RESOLVED that St. Lawrence County Local Development Corporation authorizes the following modifications to the SLCLDC’s FY2014 Budget: Budget 2014 2409L · Interest Income - Loans 2424 · Brasher Admin Income 6460432 · Other Legal Expense 6460445 ·Other Travel Expense 6460452 ·Brasher Admin Pay’t to IDALDC Move: Second: VOTE Blevins Hall LaBaff McMahon Staples Timmerman Weekes Weekes Hall AYE X X X X X NAY ABSTAIN ABSENT 9,275 0 2,140 0 0 Change 2,075 (1,000) (860) (500) (1,000) I HEREBY CERTIFY that I have compared this copy of this Resolution with the original record in this office, and that the same is a correct transcript thereof and of the whole of said original record. /s/ X X 7,200 1,000 3,000 500 1,000 Modified Budget Natalie A. Sweatland January 22, 2015