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RCA Attachment 4 <br />The motion for the adoption of the foregoing resolution was duly seconded by member and <br />upon a vote being taken thereon, the following voted in favor thereof: ; and the following <br />voted against the same: . <br />WHEREUPON, said resolution was declared duly passed and adopted. <br />RS160\\1\\899047.v2 <br />Qbhf!54!pg!2:7 <br /> <br />