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The motion for the adoption of the foregoing resolution was duly seconded by Member <br />Etten, and upon a vote being ta1{en thereon, the following voted in favor thereof: McGehee, <br />Willnnus, Laliberte, Etten, Roe <br />an.d the following voted against the same: none. <br />WHEREUPON said resolution was declared duly passed and adopted. <br />-2- <br />