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<br />The motion for the adoption of the foregoing resolution was duly seconded by member Craig <br />Klausing, and after full discussion thereof and upon vote being taken thereon, the following voted in <br />favor thereof: Kough, Maschka & Klausing. <br /> <br />and the following voted against the same: None <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />1437893vl <br />