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STATE OF NEW YORK Village of East Aurora County of Erie _____________________________________________________________________________ In the Matter of the Granting of a Cable Television Franchise Held by Spectrum Northeast, LLC in the Village of East Aurora, County of Erie, New York RESOLUTION ______________________________________________________________________________ An application has been duly made to the Board of the Village of East Aurora, County of Erie, New York, by Spectrum Northeast, LLC, an indirect subsidiary of Charter Communications, Inc. (“Charter”), a limited liability company organized and existing in good standing under the laws of State of Delaware doing business at 95 Methodist Hill Dr, Rochester, NY 14623 for the approval of a renewal agreement for Charter's cable television franchise for ten (10) years commencing with the date of approval by the Public Service Commission. The franchise renewal agreement would bring the franchise into conformity with certain provisions of the Federal Cable Communications Policy Act of 1984, as amended, and certain court rulings. A public hearing was held in the Village of East Aurora, New York on _____________, ____ at ____ P.M. and notice of the hearing was published in the ___________________ on _____________, ____. NOW, THEREFORE, the Board of the Village of East Aurora finds that: 1. Spectrum Northeast, LLC has substantially complied with the material terms and conditions of its existing franchise and with applicable law; and