ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY CIVIC DEVELOPMENT CORPORATION Resolution No. CDC-12-12-19 December 11, 2012 AUTHORIZING MODIFICATIONS TO THE ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY CIVIC DEVELOPMENT CORPORATION FY2012 BUDGET WHEREAS, Resolution 11-10-13 adopted October 27, 2011, approved the FY2012 Budget for the St Lawrence County Industrial Development Agency Civic Development Corporation, and WHEREAS, certain expenditure accounts in the Corporation’s FY2012 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 FY2012 Budget: 2012 Budget 2413 · Project/Bond Fees Modified Budget 150,000.00 616,600.00 Change 466,600.00 466,600.00 6460450 · Project Development Expense 75,000.00 309,100.00 234,100.00 234,100.00 Move: Second: VOTE Blevins Hall LaBaff McMahon Peck Staples Weekes Hall Weekes and McMahon AYE NAY X X X X X X X ABSTAIN ABSENT 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 December 11, 2012