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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 taken thereon, the following voted in favor thereof: Willmus, <br /> Groff,Etten and Roe and the following voted against the same: none. <br /> WHEREUPON said resolution was declared duly passed and adopted. <br /> 555858v2 MNI RS275-16 <br />