2370                                    MUNICIPAL CHARTERS

Daniel Trimper, IV, Council President

Harry W. Kelly, Mayor

William Purnell, Jr., Council Secretary

AMENDMENT TO THE CHARTER
OF THE TOWN OF OCEAN CITY, MARYLAND

I, Harry W. Kelley, Mayor of the Town of Ocean City, Maryland, a Maryland
municipal corporation, being the chief executive officer of said municipal
corporation, do hereby give notice to the Secretary of State of Maryland and to the
State Department of Legislative Reference, that the Charter of the Town of Ocean
City, Maryland, has been amended as follows:

1.  Section Amended - SECTION 178C - "REFERENDUM" Complete text of
resolution amending said section of said charter is attached hereto. The date of the
resolution is 5 April 1971.

2.  Referendum Election - There was no Referendum Election nor was there any
Petition for Referendum filed.

3.  Effective Date - Said amendment became effective 50 days after the date of
resolution, said effective date therefore being 26 May 1971.

4.   Votes Cast - The amendment was by way of legislative enactment by a
unanimous vote of 7 Councilmen for and none against and was thereupon
approved by the Mayor, Harry W. Kelley.

Harry W. Kelley
Mayor & Chief Executive
Office of the Town of Ocean City,
Maryland

RESOLUTION OF THE MAYOR AND CITY COUNCIL

OF OCEAN CITY, MARYLAND
TO AMEND THE TOWN CHARTER

Resolution of the Mayor and City Council of Ocean City, Maryland adopted
pursuant to the authority of Sections 13 through 18 of Article 23A, Annotated
Code of Maryland, 1957 Edition as amended, to amend Section 178C