Resolutions: February 19, 2013

Resolution:  Extending Sales Tax Abatement period for Catskill Stills LTD.

Resolution:  Extending Sales Tax Abatement period for PTNY / Shelburne Plastics.

Resolution:  Authorizing a Project Termination Agreement relating to Swan Lake Resort Hotel and Swan Lake Golf and Country Club, Inc.

Resolution:  Authorizing Early Termination of the Neversink Steel Corp (Liberty Iron Works) project and transaction documents.

Resolution:  Authorizing a First Amendment to PILOT for PTNY / Shelburne Plastics project.