RESOLVED, that it is hereby deemed advisable to authorize Consumers Energy Company to make changes in the street lighting service as provided in the Standard Street lighting Contract between the Company and the Township of Columbia, dated October 20, 1992, in accordance with the Authorization for Change in Standard Street lighting Contract dated as of September 30, 2004, heretofore submitted to and considered by this Board.

RESOLVED, further, that the Clerk be authorized to execute such authorization for change on behalf of the Township.

The foregoing resolution offered by Board Member Beckwith and supported by Board Member Burgett.

Upon roll call vote, the following voted.

The Supervisor declared the resolution adopted.

Date of adoption September 21, 2004.

Mary Burgett

Columbia Township Clerk

I, Mary Burgett, Clerk of the Township of Columbia do hereby certify that the foregoing resolution was duly adopted by the Board of said municipality, at the meeting held therein on the 21st day of September, 2004.