Paul F. Ciminelli President and Chief Executive Officer April 2. 2014 Hon. Andrew M. Cuomo Governor State of New York NYS Capitol Building Albany, NY 12224 Dear Hon. Cuomo: Over the period of the last 4 years, it has been my pleasure to serve on the Empire State Development Corporation Board of Directors. 1 have appreciated the opportunity to both witness and be a part of the strategic economic development implemented across New York State, especially in Western New York. Your vision and focus should be commended. Working with my esteemed Board colleagues on both capital investments and job creation throughout New York State and in Western New York has been the most profound experience in my 30-year career. At this time, the pressures of our business are such that I will no longer be able to dedicate the time necessary to serve you and the citizens of the State of New York as a member of the ESDC Board. Please accept this letter as my resignation from the Board effective April 11 2014. Thank you for allowing me the privilege of serving. Paul F. Ci President CEO PFC/kag cc: Kenneth Adams Ciminelli Real Estate Corporation New York .- Florida -