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5313747v2 <br /> <br /> 18 <br />The motion for the adoption of the foregoi ng resolution was duly seconded by member <br />_______________ and, after a full discussion thereof a nd upon a vote being taken thereon, the <br />following voted in favor thereof: <br /> <br />and the following voted against the same: <br /> <br /> <br />whereupon the resolution was decl ared duly passed and adopted.