RESOLUTION OF ADOPTION
   At a meeting of the Charter Commission of the Village of Lake Orion, held in the offices of the Village of Lake Orion, being the usual meeting place of the Charter Commission, on the 5th day of October, A. D., 1966. Present were the following members: Wesley B. Allen, Gladys E. VanWagoner, James T. Haddrill, Charles Kelley and Irvine J. Unger, composing the full membership of the Charter Commission.
   At such meeting the following resolution was offered by Commissioner Irvine J. Unger and seconded by Commissioner James T. Haddrill:
   WHEREAS a Charter Commission was duly elected by the electors of the Village of Lake Orion, and
   WHEREAS said Charter Commission as elected has met regularly and drafted the terms of a proposed revised Charter of the Village of Lake Orion, Oakland County, Michigan;
   NOW THEREFORE, be it hereby resolved that the Charter Commission of the Village of Lake Orion, Oakland County, Michigan, does hereby adopt the foregoing instrument as the proposed revised Charter of the Village of Lake Orion.
   BE IT FURTHER RESOLVED that the Clerk of the Charter Commission be instructed to transmit and forward the said Charter to the Governor of the State of Michigan, for his approval in accordance with the provisions of the Statute.
The vote on the adoption of said Resolution was as follows:
Nays:   None.
Absent:   None.
Signed:
   GLADYS E. VanWAGONER,
   Clerk of the Charter Commission
            of the Village of Lake Orion
Countersigned by the following Commissioners:
                     WESLEY B. ALLEN
                     GLADYS E. VanWAGONER
                     JAMES T. HADDRILL
                     CHARLES KELLEY
                     IRVINE J. UNGER
   STATE OF MICHIGAN      )
                  ) ss
   COUNTY OF OAKLAND      )
Gladys E. VanWagoner, Clerk of the Charter Commission of the Village of Lake Orion, being duly sworn, says that the following named persons were elected to and comprised the Charter Commission for the Village of Lake Orion, Oakland County, Michigan, as required by Act. 278, Public Acts of 1909, as amended, namely, Wesley Allen, Gladys VanWagoner, James T. Haddrill, Charles Kelley and Irvine J. Unger; that the members of said Charter Commission did meet as prescribed by law; that at the first meeting of the Charter Commission, Wesley B. Allen was elected Chairman and Gladys E. VanWagoner was elected Secretary of the Charter Commission; and that the annexed and foregoing Charter was duly framed and adopted by said Charter Commission and that said Charter Commission directed that said Charter be presented to the electors of the Village of Lake Orion, at the time fixed therein, all in accordance with the requirements of the laws of the State of Michigan which provide therefore.
GLADYS E. VanWAGONER,
                     Clerk of the Charter Commission for
                     the Village of Lake Orion
   Dated. October 5, 1966.
Subscribed and sworn to before me a Notary Public in and for the County of Oakland, this 5th day of October, A.D., 1966.
                     ROBERT V. PARENTI,
            Notary Public, Oakland County, Michigan
                      My commission expires: December 17, 1966