Machine-extracted (OCR) from the official document — formatting is approximate; the official copy governs.
APPOINTMENT RESOLUTION A regular meeting of the Onondaga County Industrial Development Agency (the “Agency”) was convened in public session on November 13, 2025, at 8:30 a.m. at 335 Montgomery Street, 2™ Floor, Syracuse, New York. The meeting was called to order by the (Vice) Chairperson of the Agency and, upon roll being called, the following members of the Agency were: PRESENT: Pat Hogan Susan Stanezyk Elizabeth Dreyfuss Cydney Johnson Leslie English ABSENT: _ Fanny Villarreal Garard Grannell ALSO PRESENT: | Robert M. Petrovich, Executive Director Jeffrey W. Davis, Esq., Agency Counsel Amanda M. Fitzgerald, Esq., Agency Counsel The following resolution was offered by Susan Stanezyk, seconded by Cydney Johnson, to wit:
RESOLUTION APPOINTING AUDIT COMMITTEE MEMBERS WHEREAS, the Agency is authorized and empowered by the provisions of Chapter 1030 of the 1969 Laws of New York, constituting Title 1 of Article 18-A of the General Municipal Law, Chapter 24 of the Consolidated Laws of New York, as amended (the “Enabling Act”) and Chapter 435 of the Laws of 1970 of the State of New York and Chapter 676 of the Laws of 1975 of the State of New York, as amended, constituting Section 895 of said General Municipal Law (said Chapter and the Enabling Act being hereinafter collectively referred to as the “Act”) to promote, develop, encourage and assist in the acquiring, constructing, reconstructing, improving, maintaining, equipping and furnishing of manufacturing, warehousing, research, commercial and industrial facilities, among others, for the purpose of promoting, attracting and developing economically sound commerce and industry to advance the job opportunities, health, general prosperity and economic welfare of the people of the State of New York, to improve their prosperity and standard of living, and to prevent unemployment and economic deterioration; and WHEREAS, pursuant to the Agency’s Bylaws, the Chairperson and the members of the Agency desire to appoint Leslie English to the Agency’s Audit Committee and Patrick Hogan to the Agency’s Audit Committee as the Chairperson of the Audit Committee. 32752277
NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY AS FOLLOWS: Section 1. The Chairperson has appointed the following members to the following committee: Audit Committee Leslie English Patrick Hogan (Chairperson) Section 2. This Resolution shall take effect immediately upon adoption. 32752277 The question of the adoption of the foregoing Resolution was duly put to a vote on roll call, which resulted as follows:
AYE NAY ABSENT ABSTAIN Patrick Hogan x Susan Stanezyk Xx Garard Grannell Xx Leslie English x Fanny Villarreal x Cydney Johnson Xx Elizabeth Dreyfuss X The foregoing Resolution was thereupon declared duly adopted. 32752277
STATE OF NEW YORK ) ) ss.: COUNTY OF ONONDAGA ) I, the undersigned Secretary of the Onondaga County Industrial Development Agency, DO HEREBY CERTIFY that I have compared the foregoing extract of the minutes of the meeting of the members of the Agency, including the Resolution contained therein, held on November 13, 2025, with the original thereof on file in my office, and that the same is a true and correct copy of such proceedings of the Agency and of such Resolution set forth therein and of the whole of said original so far as the same relates to the subject matter therein referred to. I FURTHER CERTIFY that (A) all members of the Agency had due notice of said meeting, (B) said meeting was in all respects duly held, (C) pursuant to Article 7 of the Public Officers Law (the “Open Meetings Law”), said meeting was open to the general public and due notice of the time and place of said meeting was duly given in accordance with such Open Meetings Law, and (D) there was a quorum of the members of the Agency present throughout said meeting. I FURTHER CERTIFY that as of the date hereof, the attached Resolution is in full force and effect and has not been amended, repealed, or rescinded. IN WITNESS WHEREOPF, I have hereunto set my hand this 13th day of November, 2025. a oe ee) 2 [daar slvigndey Ce H] wo (SEAL) Secretary I 32752277