A special meeting of the Sullivan County Funding Corporation (“Corporation”) was convened on February 11, 2014 at 9:55 a.m.
The following resolution was duly offered and seconded, to wit:
Resolution No. 01-14
RESOLUTION OF THE CORPORATION AUTHORIZING THE TRANSFER OF THE CORNELL COOPERATIVE EXTENSION FACILITY TO CORNELL COOPERATIVE EXTENSION ASSOCIATION OF SULLIVAN COUNTY (“CCEASC”)
WHEREAS, pursuant to Sections 402 and 1411 of the Not-For-Profit Corporation Law of the State of New York, the Corporation was established for certain charitable and public purposes including, among other things, relieving and reducing unemployment, promoting and providing for additional and maximum employment, bettering and maintaining job opportunities, instructing or training individuals to improve or develop their capabilities for such jobs, carrying on scientific research for the purpose of aiding a community or geographical area by attracting new industry to the community or area or by encouraging the development of, or retention of, an industry in the community or area, and lessening the burdens of government and acting in the public interest; and
WHEREAS, on November 12, 2013, the Corporation adopted a resolution accepting title to the Cornell Cooperative Extension Facility and agreeing to transfer the same to CCEASC pursuant to the Sullivan County Legislature Resolution adopted on November 7, 2013; and
WHEREAS, the ninety (90) day notice was sent on November 12, 2013 and ninety (90) days or more has passed since the mailing of the notice; and
WHEREAS, the Corporation wishes to transfer title of the Cornell Cooperative Extension Facility to CCEASC.
NOW, THEREFORE, BE IT RESOLVED by the members of the Board as follows:
Section 1. The Corporation is hereby authorized to give title to CCEASC.
Section 2. The Directors, officers, employees and agents of the Corporation are hereby authorized and directed for and in the name and on behalf of the Corporation to execute and deliver all documents and agreements to transfer title to CCEASC.
Section 3. This Resolution shall take effect immediately.
The question of the adoption of the foregoing Resolution was duly put to a vote on roll call, which resulted as follows:
Ira Steingart [ ] Yes [ ] No [ ] Absent [ ] Abstain
Edward T. Sykes [ ] Yes [ ] No [ ] Absent [ ] Abstain
Suzanne Loughlin [ ] Yes [ ] No [ ] Absent [ ] Abstain
Charles Barbuti, Jr. [ ] Yes [ ] No [ ] Absent [ ] Abstain
Steve White [ ] Yes [ ] No [ ] Absent [ ] Abstain
Sandy Shaddock [ ] Yes [ ] No [ ] Absent [ ] Abstain
Sean Rieber [ ] Yes [ ] No [ ] Absent [ ] Abstain
The Resolution was thereupon duly adopted.
STATE OF NEW YORK )
COUNTY OF SULLIVAN )
I, the undersigned Secretary of the Sullivan County Funding Corporation, DO HEREBY CERTIFY:
That I have compared the annexed extract of the minutes of the meeting of the Sullivan County Funding Corporation (the “Corporation”), including the resolutions contained therein, held on February 11, 2014, with the original thereof on file in my office, and that the same is a true and correct copy of the proceedings of the Corporation and of such resolutions set forth therein and of the whole of said original insofar as the same related to the subject matters therein referred to.
I FURTHER CERTIFY that public notice of the time and place of said meeting was duly given in accordance with Article 7 of the New York Public Officers Law, that all members of the Corporation had due notice of the meeting and that the meeting was in all respects duly held.
IN WITNESS WHEREOF, I have hereunto set my hand on this 11th day of February, 2014.