RESOLUTION OF ADOPTION

   At a regular meeting of the charter commission of the City of Inkster held on the 21st day of July A.D., 1964, the following resolution was offered by Commissioner Carroll.

   RESOLVED that the Charter Commission of the City of Inkster does hereby adopt the foregoing proposed Charter for the City of Inkster and the Secretary of this Commission is directed to transmit a copy of this Charter to the Governor of the State of Michigan for his approval in accordance with statute and to cause this proposed Charter to be published in accordance with law.

   Be it further resolved that at the special election called for Monday, the 5th day of October, A.D., 1964, there be elected, not only the first mayor, the first six councilmen and the first two judges of the Municipal Court of the City of Inkster, but also the first two constables of the City of Inkster as in such Charter proposed. Resolution supported by Commissioner Piercecchi and adopted by the following vote:

   AYE                  NAY                  ABSENT

   Perry                  None                  None

   Carroll

   Hamlin

   Dickson

   Hawthorne

   Holt

   Foster

   Piercecchi

   Wagner

   The Chairman declared the foregoing resolution carried and requested the members of the Charter Commission to authenticate said resolution and also the copy of the Charter to be presented to the Governor. All of the Commissioners thereupon authenticated the Resolution and Charter to be presented to the Governor by subscribing their names as follows:

/s/ George R. Perry, Chairman

/s/ Leon S. Carroll, Vice-Chairman

/s/ Clyde A. Hamlin, Secretary

/s/ Martha Dickson

/s/ Frank A. Hawthorne

/s/ John G. Holt

/s/ Guy L. Foster

/s/ C. Daniel Piercecchi

/s/ John P. Wagner

   The meeting thereupon adjourned subject to the call of the Chairman.

   I, Clyde A. Hamlin, Secretary of the Charter Commission elected to frame a Charter for the City of Inkster, Michigan, do hereby certify that the foregoing Charter was duly adopted by said Charter Commission at a session thereof held on the 21st day of July A.D., 1964.

DATED:  July 21, 1964

                        Clyde A. Hamlin

                        Secretary of the Charter Commission

   I do hereby approve the above and foregoing charter of the City of Inkster.

                        Dated, September 2, 1964

                        /s/ GEORGE W. ROMNEY

                        Governor of the State of Michigan

   Resolution and Certification of Election

   Held on October 5, 1964

   Inkster, Michigan

   At a meeting of the Board of Canvassers appointed by the Charter Commission for the City of Inkster, held on the 7th day of October, 1964, at 8:00 o'clock p.m., Eastern Standard Time, for the purpose of certifying the results of the election for the adoption of the Charter of the City of Inkster, Michigan, the election of a mayor, six councilmen, two municipal judges and two constables, which election was held on Monday, the 5th day of October, 1964.

Present:  Leon S. Carroll, Martha Dickson and John Holt

Absent:  None   

   The meeting was called to order by Chairman Carroll and the Chairman announced that a Certificate of Election Inspectors from Nankin Township Precincts Nos. 3, 5, 8, 13, 14, 17, 24, 31 and 33, and Dearborn Township Precincts Nos. 1, 2, 3, 4, 5 and 6, showing the results of the votes cast for adoption of the Charter of the City of Inkster, held on October 5, 1964, it appears that the total ballots cast were 5,097 and that said votes were cast as follows:

In favor of the adoption of the Charter               4,304

Against the adoption of the Charter                  793

   BE IT FURTHER RESOLVED, That the Board of Canvassers hereby certifies and determines that the Charter of the City of Inkster was duly adopted.

   ROLL CALL:

               AYES: Carroll, Dickson, Holt

               NAYS: None

   I, CLYDE A. HAMLIN, Secretary of the Charter Commission, elected to frame a Charter for the City of Inkster, Michigan, do hereby certify that the foregoing is a true copy of the canvass and Certificate of Election of the Board of Canvassers appointed by the Charter Commission for the City of Inkster in meeting held October 7, 1964.

DATED: October 7, 1964

                        Clyde A. Hamlin,

                        Secretary of Charter Commission

   I hereby certify that the above is a true and exact copy of the Resolution and Certification of Election held on October 5, 1964.

                        Freda DePlanche,

                        City Clerk