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<br />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 /> <br /> <br />and the following voted against the same: <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br />3 <br />479010v1 JSB EL185-41 <br />