RESOLUTION OF ADOPTION  


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  • At a meeting of the Charter Commission of the City of Battle Creek, held in the City Hall of the City, on Thursday, July 21, 1960, the following members of the Charter Commission were present: Wendell E. Doty, Stanley Everett, George F. Gronewold, R. J. Hamilton, Donald B. Morrison, Frank L. Murray, Aaron J. Pearlman, Ronald M. Ryan and Millard Vandervoort, a quorum. At such meeting, the following resolution was offered by Commissioner R. J. Hamilton and seconded by Commissioner Frank L. Murray:
    RESOLVED, that the Charter Commission of the City of Battle Creek does hereby adopt the foregoing instrument as the proposed revised Charter of the City of Battle Creek and the Secretary of this Commission is directed:
    (1) To transmit the same to the Governor of the State of Michigan for his approval in accordance with the provisions of Act 279, P. A. 1909 as amended.
    (2) To file a copy of the same with the City Clerk.
    (3) To cause the same to be published in full in the Battle Creek Enquirer and News not earlier than August 30, nor later than September 12, 1960.
    The vote on tile adoption of the resolution was as follows:
    Ayes: Commissioners Wendell E. Doty, Stanley Everett, George F. Gronewold, R. J. Hamilton, Donald B. Morrison, Frank L. Murray, Aaron J. Pearlman, Ronald M. Ryan and Millard Vandervoort.
    Nays: None.
    Absent: None.
    The Chairman thereupon declared the foregoing resolution adopted by a unanimous vote and requested the members of the Charter Commission to authenticate said resolution to be filed, with a true copy of said proposed Charter, with the City Clerk and presented to the Governor of the State of Michigan for his approval, in the following manner:
    /s/ Wendell E. Doty /s/ Stanley Everett
    Wendell E. Doty Stanley Everett
    /s/ George F. Gronewold /s/ R. J. Hamilton
    George F. Gronewold R. J. Hamilton
    /s/ Donald B. Morrison /s/ Frank L. Murray
    Donald B. Morrison Frank L. Murray
    /s/ Aaron J. Pearlman /s/ Ronald M. Ryan
    Aaron J. Pearlman Ronald M. Ryan
    /s/ Millard Vandervoort
    Millard Vandervoort
    Chairman
    The Commissioners above named having attested to said resolution, the meeting was adjourned subject to the call of the Chairman.
    Attested as a true copy of the minutes of said meeting.
    /s/ Joseph M. Boos
    Joseph M. Boos, City Clerk and Clerk of the Charter Commission of the City of Battle Creek, Michigan
    /s/ George F. Gronewold
    George F. Gronewold, Secretary of the Charter Commission of the City of Battle Creek, Michigan