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The motion for the adoption of the foregoing resolution was duly seconded by Member Pust <br />and upon a vote being taken thereon, the following voted in favor thereof: Kough, Roe, Ihlan, <br />Pust and Klausing <br />and the following voted against the same: none. <br />WHEREUPON, said resolution was declared duly passed and adopted. <br />2 <br />