ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY Resolution No. 09-05-25 May 12, 2009 AUTHORIZING CHAIRMAN TO SIGN MEMORANDUM OF UNDERSTANDING WHEREAS, the St. Lawrence County Industrial Development Agency wishes to enter into a Memorandum of Understanding with the Local Government Task Force, and NOW, THEREFORE, BE IT RESOLVED that the St. Lawrence County Industrial Development Agency does hereby authorize its Chairman to sign the document. Move: Second: VOTE Blevins Greenwood LaBaff McMahon Morrill Staples Weekes Morrill LaBaff AYE X X X NAY 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. Natalie Sweatland X X X X Natalie A. Sweatland 05/12/2009