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SThe motion for the adoption of the foregoing resolution was made by member and <br /> duly seconded by member and, upon a vote being taken thereon after <br /> full discussion thereof, the following voted in favor thereof: <br /> and the following voted against the same: <br /> Whereupon said resolution was declared duly passed and adopted. <br /> • <br /> • <br /> 1792515v1 3 <br />