ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY Resolution No. 12-01-08 January 26, 2012 AUTHORIZING MODIFICATIONS TO THE ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY FY2012 BUDGET WHEREAS, Resolution 11-10-36, adopted October 27, 2011 approved the FY2012 Budget for the St. Lawrence County Industrial Development Agency, and WHEREAS, certain Agency revenue and expenditure accounts in the FY2012 budget require modification, and NOW, THEREFORE, BE IT RESOLVED that St. Lawrence County Industrial Development Agency staff is directed to make the following modifications to the Agency’s FY2012 Budget: 2012 Budget $100,000 6460.436 Promotion/Marketing Expenses Move: Second: VOTE Blevins Hall LaBaff McMahon Peck Staples Weekes Weekes Hall AYE X X X X X X X NAY ABSTAIN ABSENT Modified Budget $30,000 Change $(70,000) 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/ Natalie A. Sweatland January 26, 2012