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<br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />Ihlan, and upon a vote being taken thereon, the following voted in favor thereof: Ihlan; <br />Roe; Pust and Klausing. <br />and the following voted against the same: none. <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br />