ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY Resolution No. IDA-13-07-15 July 17, 2013 AUTHORIZING MODIFICATIONS TO THE ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY FY2013 BUDGET WHEREAS, Resolution 12-10-42, adopted October 25, 2012, approved the FY2013 Budget for the St. Lawrence County Industrial Development Agency (the “SLCIDA”), and WHEREAS, certain SLCIDA revenue and expenditure accounts in the FY2013 Budget require modification, and NOW, THEREFORE, BE IT RESOLVED that St. Lawrence County Industrial Development Agency authorizes the following modifications to the SLCIDA’s FY2013 Budget: 2421 – St. Lawrence County Revenue 2420 – HAB Grant Revenue 6420430 – HAB Grant Expense 6460503B – Employee Benefit Expense Move: Second: VOTE Blevins Hall LaBaff McMahon Peck Staples Weekes McMahon LaBaff AYE X X X X X X X NAY ABSTAIN FY2013 Budget 475,000 00 Modified Budget 400,000 4,962 00 157,000 4,962 182,000 ABSENT Change (75,000) 4,962 (70,038) 4,962 25,000 29,962 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 July 17, 2013