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The motion for the adoption of the foregoing resolution was duly seconded by member <br /> and, after full discussion thereof and upon a vote being taken thereon, the <br /> following voted in favor thereof: <br /> and the following voted against the same: <br /> Whereupon said resolution was declared duly passed and adopted. <br /> 479010v1 JSB EL185-41 3 <br /> 199 <br />