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The motion for adoption of the foregoing resolution was duly seconded by Commissioner <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 14th day of April, 2008. <br />Chair <br />Attest: <br />Secretary <br />2161233v1 2 <br />