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On motion of TRUSTEE____________, seconded by TRUSTEE _______, the  
following resolution was adopted by the Board of Trustees of the Village of Croton-on-Hudson, New York:  

WHEREAS, the next annual Village election of the Village of Croton-on-Hudson, NY shall be held on Tuesday, March 16th, 2010; and

WHEREAS, the Community Room in the Municipal Building, 1 Van Wyck Street         shall be the polling location; and

WHEREAS, polling shall take place between the hours of 6 am to 9 pm; and

WHEREAS, the Board of Trustees shall designate by resolution, as well as,       
have published the offices which are to be filled at the Village Election and
the terms thereof.,

NOW, THEREFORE BE IT RESOLVED that the Board of Trustees of the Village of Croton-on-Hudson hereby designates the following offices as vacant at
the end of the current official year to be filled at the Village election on Tuesday, March 16, 2010 for the following terms:

Trustees (2)    Two-year term each

Village Justice (1)     Four-year term

* * * * * * * * * *

Dated:  January 4, 2010