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the First Amendment by the appropriate officer or officers of the City shall be conclusive <br />evidence of the approval of the First Amendment in accordance with the terms hereof. <br />The motion for adoption of the foregoing resolution was duly seconded by member <br />and, after full discussion thereof, and upon a vote being taken thereof, the <br />following voted in favor thereof: <br />and the following voted against same: <br />Adopted this 19th day of February, 2008. <br />Mayor <br />Attest: <br />Clerk <br />2141468v1 2 <br />