WHEREAS, Columbia Township revenues and expenditures have deviated from the anticipated values reflected in the fiscal year 2007/2008 budget,

BE IT RESOLVED, Columbia Township approves the following budget amendment:

As a result of this Senior Fund budget change the ending balance stays the same.

As a result of this General Fund budget change the ending balance is increased.

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

Upon roll call vote, the following voted.

Bradford aye

Burgett aye

Fogarty aye

Harrington absent

Hurley absent

The Supervisor declared the resolution adopted. Date of adoption: March 31, 2008.

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.