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FROM BR3SRS S MORGAN 4,23.1993 19:07 P. 5 <br />The motion for the sdoptionof the foregoing resolution was <br />duly seconded by G'ouroilmmber r and upon vats <br />being takiri thoroon, the folloa nq vo d n avo7r%h*rwor.m <br />and the following voted against the â– amps <br />Whereupon said resolution was declared duly pgssnd and <br />adopted, <br />DaCeds April 26, 1993. <br />Hager <br />4 <br />