RESOLUTION OF ADOPTION*

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*Editor's note--This charter was subsequently ratified by the voters of the City of Albion August 2, 1960 by a vote of nine hundred thirty-nine (939) yes, and four hundred twenty-seven (427) no.

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At a meeting of the Charter Commission of the City of Albion, held on the 26th day of May at the usual meeting time and place of the Commission, the following members of the Charter Commission were present: Commissioners Dailey, Hill, King, Mather, Messick, Pollard, Roland, Turnbull--A quorum.

At such meeting, the following resolution was offered by Commissioner Mather and seconded by Commissioner King:

Resolved, That the Charter Commission of the City of Albion, does hereby adopt the foregoing instrument as the proposed revised charter of the City of Albion, and the Secretary of this Commission is hereby instructed to transmit the same to the Governor of the State of Michigan, in accordance with the provisions of Act No. 279 of the Public Acts of 1909, for his approval.

The vote on the adoption of the resolution was as follows:

Ayes: 8
Nays: None
Absent: 1

Marthan A. Schumacher,
Secretary of the Charter Commission of the City of Albion, Michigan

Attested by the following Commissioners:
Arthur Dailey
Stuart D. Hill
George V. Mather
Howard A. Messick
Darrell H. Polland
L. L. Reed
David L. Turnbull

Betty King
Secretary

Harold W. Roland
Chairman