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<br />The motion for the adoption of the foregoing re solution <br />was duly seconded by member Hess , and upon a vote being <br />taken the following voted in favor thereof: <br /> <br />All present <br /> <br />and the following voted against the same: None <br /> <br />WHEREUPON, the said Resolution was declared duly passed <br /> <br />and adopted. <br /> <br />-3- <br />