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The motion for the adoption of the foregoing resolution was duly seconded by member <br /> Willmus and, after a full discussion thereof and upon a vote being taken thereon, the following <br /> voted in favor thereof: Johnson, Willmus and Johnson <br /> and the following voted against the same: McGehee and Pust <br /> whereupon the resolution was declared duly passed and adopted. <br /> • <br /> 20 <br /> 4359970v1 <br />