ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY CIVIC DEVELOPMENT CORPORATION Resolution No. CDC-15-01-03 January 22, 2015 AUTHORIZING MODIFICATIONS TO THE ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY CIVIC DEVELOPMENT CORPORATION FY2014 BUDGET WHEREAS, Resolution CDC-13-10-09 adopted October 24, 2013, approved the FY2014 Budget for the St Lawrence County Industrial Development Agency Civic Development Corporation (the “SLCIDA-CDC”), and WHEREAS, certain expenditure accounts in the SLCIDA-CDC’s FY2014 Budget require modification, NOW, THEREFORE, BE IT RESOLVED that St Lawrence County Industrial Development Agency Civic Development Corporation authorizes the following modifications to the SLCIDA-CDC’s FY2014 Budget: 2409L · Interest Income - Loans 6460432 · Legal Expense Move: Second: VOTE Blevins Hall LaBaff McMahon Staples Timmerman Weekes Blevins LaBaff AYE X X X X X NAY ABSTAIN 2014 Budget 3,500 5,000 ABSENT Change 1,000 (5,000) 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 Modified Budget 4,500 0 Natalie A. Sweatland January 22, 2015