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The following Boardmembers were present: <br /> and the following were absent: <br /> The motion for the adoption of the foregoing resolution was introduced by Boardmember <br /> and was duly seconded by Boardmember <br /> and upon vote being taken thereon, the following voted in favor thereof: <br /> and the following voted against the same: <br /> whereupon the resolution was declared duly passed and adopted and was signed by the President <br /> and Secretary. <br /> Adopted by the Board of Commissioners on [Year]. <br /> BY <br /> Attest <br /> Seciii:°etary <br /> 2 <br />