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<br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />Ihlan and upon vote being taken thereon, the following voted in favor: Kough, Pust, Ihlan and <br />Maschka <br /> <br />and the following voted against: None <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br /> <br />2 <br />