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The motion fae the adoption af the fore�ain� resalution was duly seco�ded by Varianee <br />Baard Member Murphy and upon vote bein� taken thereon, the following voted in favor: <br />Murphy, Gitzen, and Daire; <br />and none voked against; <br />WHEREUPO:�I said resa�ution ���as deelared duly passed and ad�pted. <br />Page 3 of � <br />