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<br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />and, upon a vote being taken thereon after full discussion thereof, the following <br />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 />1710939v1 <br /> <br />2 <br />