ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY CIVIC DEVELOPMENT CORPORATION Resolution No. CDC-11-03-05 March 24, 2011 ACCEPTING 2010 CORPORATION AUDIT WHEREAS, the St. Lawrence County Industrial Development Agency Civic Development Corporation appointed Pinto, Mucenski, Hooper, VanHouse & Co. as it independent audit firm for the years 2010 and 2011, and WHEREAS, the firm has prepared and provided the following report (attached): St. Lawrence County Industrial Development Agency Civic Development Corporation Canton, New York Financial Statements December 31, 2010 , and WHEREAS, the Corporation’s Audit & Finance Committee has reviewed said document and recommends its acceptance by the Corporation, NOW, THEREFORE BE IT RESOLVED the St. Lawrence County Industrial Development Agency Civic Development Corporation accepts said report, and directs staff to remit payment to Pinto, Mucenski, Hooper, VanHouse & Co. in accordance with the terms set forth in IDACDC Resolution 10-10-20, and BE IT FURTHER RESOLVED that the Corporation shall cause this report to be forwarded to: St. Lawrence County Treasurer St. Lawrence County Legislative Chairman New York State Office of the Comptroller New York State Authorities Budget Office Move: Second: VOTE Blevins Hall LaBaff McMahon Peck Staples Weekes LaBaff Hall AYE X X X NAY ABSTAIN ABSENT X X X X 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/ Natalie A. Sweatland March 24, 2011