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<br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br /> <br />, and upon vote being taken thereon, the following voted in favor <br /> <br />thereof: <br /> <br />and the following voted against the same: <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />294858v2 S18 CE155-26 <br /> <br />17 <br />