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<br />27. Headings. Headings in this resolution are included for convenience of reference <br />only and are not a part hereof, and shall not limit or defme the meaning of any provision hereof. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by member Maschka <br />and, after a full discussion thereof and upon a vote being taken thereon, the following voted in <br />favor thereof: Kysylyczyn, Klausing, Kough, Maschka and Schroeder <br /> <br />and the following voted against the same: none <br /> <br />Whereupon the resolution was declared duly passed and adopted. <br /> <br />21 <br /> <br />1493021vl <br />