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The motion for the adoption of the foregoing resolution was duly seconded by member McGehee <br /> and upon a vote being taken thereon, the following voted in favor thereof: McGehee, Willmus, Laliberte, <br /> Etten; and Roe and the following voted against the same:none. <br /> WHEREUPON, said resolution was declared duly passed and adopted. <br /> Page 3 of 4 <br />