ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY Resolution No. 09-08-33 August 12, 2009 SUPPORTING NEWTON FALLS FINE PAPER CO. LLC APPLICATION FOR FUNDING WHEREAS, in 2007 the Newton Falls Fine Paper Co., LLC purchased and reopened the formerly abandoned paper mill, and now employs over 100 people, and WHEREAS, the long-term sustainability of the mill is critical to the local economy of the County and the area, and WHEREAS, Newton Fall Fine Paper Co., LLC wishes to implement a long-term energy strategy that would decrease the consumption of fossil fuels, be environmentally friendly and provide a reliable steam source for the operation of the mill, and WHEREAS, Newton Falls Fine Paper Co., LLC is applying for funding assistance through New York State’s Upstate Regional Blueprint Fund, and WHEREAS, Newton Falls Fine Paper Co., LLC has clearly demonstrated its commitment to St. Lawrence County, a county that clearly demonstrates overwhelming circumstances of economic need, NOW, THEREFORE, BE IT RESOLVED that the St. Lawrence County Industrial Development Agency strongly supports Newton Falls Fine Paper Co., LLC’s application for funding assistance through New York State’s Upstate Regional Blueprint Fund, BE IT FURTHER RESOLVED that the Chief Executive Officer is directed to submit an application under the Infrastructure Track, as outlined in the Upstate Regional Blueprint Fund guidelines, if deemed necessary by the New York State Empire State Development Corporation. Move: Second: VOTE Blevins Greenwood LaBaff McMahon Morrill Staples Weekes Weekes Greenwood AYE NAY ABSTAIN ABSENT 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. X X X /s/ Natalie A. Sweatland X X X Natalie Sweatland