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<br />The 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 /> <br />and the following voted against the same: <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br /> <br />1970824v3 <br /> <br />4 <br />