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<br />2 <br />The motion for the adoption of the foregoing resolution was duly seconded by Ihlan and <br />upon vote being taken thereon, the following voted in favor thereof: Kough, Ihlan, Schroeder, <br />and Klausing and the following voted against the same: none. <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br />