2060                                    MUNICIPAL CHARTERS

SECTION II: AND BE IT FURTHER RESOLVED BY THE MAYOR
AND ALDERMEN OF THE CITY OF ANNAPOLIS that the date of adoption
of this Resolution is the 17th day of January. 1972, and the Amendment of the
Charter of the City of Annapolis hereby enacted shall become effective on the
fiftieth day after its passage, unless a proper petition for referendum hereon shall
be filed as permitted by law; provided a complete and exact copy of this
Resolution shall be continuously posted on the bulletin board in City Hall for at
least forty (40) days after its passage, and provided further that a copy of the title
of this Resolution shall be published in "The Evening Capital", a newspaper of
general circulation in the City of Annapolis, or in any other newspaper of such
general circulation once in each of the five (5) successive weeks thereafter.

SECTION III: AND BE IT FURTHER RESOLVED that the Mayor is
hereby specifically enjoined to carry out the provisions of Section II hereof, and,
as evidence of such compliance, the Mayor shall cause to be affixed to the minutes
of this meeting appropriate certificates of publication of the newspaper or
newspapers in which the title of this Resolution shall have been published and shall
declare the Charter amendment hereby enacted to be effective in due course of law
by affixing his signature hereto in the space provided, on the effective date of such
amendment.

SECTION IV: AND BE IT FURTHER RESOLVED that as soon as the
Charter amendment hereby enacted shall become effective, either as herein
provided or following a referendum, the Mayor shall send separately by registered
mail to the Secretary of the State of Maryland and to the Department of
Legislative Reference of Maryland, a clear certified copy of this Resolution
showing the number of Aldermen voting for and against it and a report on the
votes cast for or against the amendment hereby enacted and any referendum
thereon and the date of such referendum.

The above Charter amendment was enacted by the aforegoing Resolution which
was passed at a regular meeting of the Mayor and Aldermen of the City of
Annapolis, 5 Aldermen voting in the affirmative and 0 Aldermen voting in the
negative, and said Resolution becomes effective in accordance with law on the 7th
day of March, 1972.

THE MAYOR AND ALDERMEN OF THE CITY OF ANNAPOLIS

BY: ROGER W. MOYER, MAYOR
ATTEST:
Margaret D. Burket, City Clerk

SECTION 6 - OF THE CITY CHARTER

Resolution of the Mayor and Aldermen of the City of Annapolis, adopted
pursuant to the authority of Article 11-E of the Constitution of the State of
Maryland and Article 23-A of the Annotated Code of Maryland (1966
Replacement Volume), titled "Corporations-Municipal", to amend Section 6 of the
Charter of the City of Annapolis for the purpose of changing the appointment date
of the Board of Supervisors of Election from the second Monday of February
every four years to the second Monday of September every four years, beginning
in 1973, and all matters relating generally.