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<br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />Kough and, after full discussion thereof and upon a vote being taken thereon, the following voted <br />in favor thereof: Maschka, Klausing, Kough, Schroeder and Kysylyczyn <br /> <br />and the following voted against the same: none. <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br /> <br />1438493vl <br /> <br />5 <br />