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RESOLUTION <br />Page 2 <br />a <br />The motion, floir the adoption of' the foregoing resolution was duly <br />seconded by member andulip_ <br />ing taken thereon, <br />the f ollowing voted in f avor thereof <br />wherieupon said, resolution was declared duly passed and adoptedo <br />STATE OF MINNESOTA <br />S <br />COUNTY OF RAMSEY I <br />WITNEIISS, MY HAND officially as such Manager this day of <br />I MEEM <br />