ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY CIVIC DEVELOPMENT CORPORATION Resolution No. CDC-11-12-17 December 20, 2011 AUTHORIZING MODIFICATIONS TO THE ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY CIVIC DEVELOPMENT CORPORATION FY2011 BUDGET WHEREAS, Resolution 10-10-19 adopted October 26, 2010, approved the 2011 Budget for the St Lawrence County Industrial Development Agency Civic Development Corporation, and WHEREAS, certain expenditure accounts in the Corporation’s 2011 budget require modification, NOW, THEREFORE, BE IT RESOLVED that St Lawrence County Industrial Development Agency Civic Development Corporation’s staff is directed to make the following modifications to the Corporation’s 2011 Budget: 6460433 · Directors & Officers Insurance 6460433 · Legal Expense 6460434 · Accounting Expense Move: Second: VOTE Blevins Hall LaBaff McMahon Peck Staples Weekes LaBaff Blevins AYE X X X NAY ABSTAIN Budget 0.00 10,000.00 0.00 ABSENT Modified Budget 740.00 6,160.00 3,100.00 Change 740.00 (3,840.00) 3,100.00 0.00 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. X X X X /s/ Natalie A. Sweatland 12/20/2011