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<br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />Schroeder, and upon a vote being taken thereon, the following voted in favor thereof: Kough, <br />Maschka & Klausing <br />and the following voted against the same: Ihlan and Schroeder. <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br />