Motion by Burgett, seconded by Hurley, to approve the resolution to adopt the Recreation Plan.

Upon roll call vote, the following voted.

Beckwith aye

Burgett aye

Fogarty aye

Harrington aye

Hurley aye

The Supervisor declared the resolution adopted.

Date of adoption February 19, 2002.

Mary Burgett

Columbia Township Clerk

I hereby certify the above to be a true and correct transcript of action taken by the Columbia Township board, County of Van Buren, State of Michigan.

February 19, 2002 ______________________________ Date Columbia Township Clerk