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K <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />Tom Rasmussen, and upon vote being taken thereon, the following voted in favor thereof: <br />Paul Emeott, Richard Bosak, Tom Rasmussen, Hugh Schilling, Charles Watson <br />and the following voted against the same: <br />None <br />whereupon said resolution was declared duly passed and adopted. <br />2915200 MNI GE190-5 <br />