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PROPOSE~D RESOLUTIDNS TD ~END THE CHARTER <br /> C ENTP~tL INA COG <br /> <br />Proposed <br />Resolution 1: RESOLVED that Paragraph B of Item III of the Charter be <br /> amended (a) by deleting the word "nnanimous" in the first <br /> sentence thereof and substituting therefor the word <br /> ".majority" and (b) by eliminating the last sentence of <br /> said Paragraph B. <br /> <br />Proposed <br />Resolution 2: RESOLVED, that Paragraph B of Item IX of the Charter be <br /> amended by eliminatinz the words "in advance" appearing <br /> in the first sentence and the word "advance" in the last <br /> sentence of said Paragraph B. <br /> <br />Proposed <br />Resolution 3: RESOLVED, that the first and last sentence of Paragraph A <br /> of Item X be amended to read as follows: <br /> <br /> "A. Except for the Chairmmn of the Council, a delegate, <br /> and in his absence, an alternative delegate, may <br /> receive, if the Bylaws so provide, up to $30.00 for <br /> each regular or special meeting of the Council and <br /> Executive Committee attended, not to exceed $360.00 <br /> during any fiscal year .... The Chairman of the <br /> Council shall receive $200.00 per month as compensa- <br /> tion for his services to the Council." <br /> <br />I hereby certify that the foregoing Resolutions of <br /> (Name of Member Government <br />was duly adopted by its governing body at its meeting on the <br />day of , 19 , at which a quorum was present and acted. <br /> <br /> Name and Title <br /> <br /> <br />