ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY LOCAL DEVELOPMENT CORPORATION Resolution No. 10-02-05 February 23, 2010 ACCEPTING 2009 GMEDF AUDIT WHEREAS, the as administrator for the Greater Massena Economic Development Fund, the St. Lawrence County Industrial Development Agency Local Development Corporation appointed Hooper and VanHouse as its accountants for the years 2009 through 2011, and WHEREAS, Hooper and VanHouse has reviewed the attached document: Greater Massena Economic Development Fund Financial Statements December 31, 2009 and 2008 NOW, THEREFORE, BE IT RESOLVED that the St. Lawrence County Industrial Development Agency Local Development Corporation accepts said report, and authorizes staff to remit payment to Hooper and VanHouse in accordance with the terms set forth in IDALDC Resolution 09-08-16. Move: Second: VOTE Blevins Hall LaBaff McMahon Morrill Staples Weekes Weekes LaBaff AYE X X X 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. /s/ Natalie Sweatland x X X Natalie A. Sweatland February 23, 2010