ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY Resolution No. IDA-14-05-10 May 9, 2014 AUTHORIZING PAYMENT TO OGDENSBURG BRIDGE & PORT AUTHORITY WHEREAS, in general, the purpose of the St. Lawrence County Industrial Development Agency (the “SLCIDA”) is to promote, develop and encourage the acquisition, construction, improvements, maintenance and equipping of industrial, manufacturing and commercial facilities and thereby advance job opportunities, health, general prosperity and the economic welfare of the citizens of St. Lawrence County and the North Country, and WHEREAS, the SLCIDA is empowered to do all things necessary and convenient to carry out its purposes and exercise its powers, and WHEREAS, the Ogdensburg Bridge & Port Authority is a public benefit corporation having, among its powers the ability to develop transportation facilities, and to accept grants from the State of New York or the agencies or instrumentalities of the State of New York and to expend those proceeds for the purposes of the Ogdensburg Bridge & Port Authority, NOW, THEREFORE, BE IT RESOLVED that the St. Lawrence County Industrial Development Agency does hereby authorize a payment of $10,000 to the Ogdensburg Bridge & Port Authority to be used in a manner consistent with its purposes and powers and for the benefit of the public. Move: Second: VOTE Blevins Hall LaBaff McMahon Peck Staples Weekes LaBaff Blevins AYE X 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. /s/ X X X Natalie A. Sweatland May 9, 2014