CHARTER COMMISSION - CERTIFICATE OF FINAL ADOPTION

We, the undersigned, representing the present members of the Castle Rock Charter Commission, duly elected by the Citizens of Castle Rock, at a special election held on March 2, 1987, to frame a Home Rule Charter for the Town, do hereby certify that the foregoing is the Proposed Charter as finally approved and adopted by the members of the Commission on the 29th day of June, 1987 for submission to the Board of Trustees and to the citizens of Castle Rock.

Dated this 1st day of July, 1987.

/s/ Stanley D. Mikelson, Co-Chairman

	/s/ Earl L. Dazey

/s/ James B. King, Co-Chairman

	/s/ George L. Elsner

/s/ Patricia A. Bradley

	/s/ William P. Fleming

/s/ Jerry Brock

	/s/ Arlie L. Gordon, Sr.

/s/ F. Dan Burgess

	/s/ Darrell J. Gubbels

/s/ Kenneth Burges

	/s/ Barbara Hall

/s/ Rex W. Cook

	/s/ Charles H. Miller

/s/ Clifford L. Orr

	/s/ William H. Schechter, Jr.

/s/ Joan S. Osthoff

	/s/ Richard E. Temple

/s/ Harry E. Roemer

	/s/ Ginger F. Washburn

/s/ Keith A. Worley