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<br />-2- <br /> <br />The motion for the adoption of the foregoing resolution was <br />duly seconded by Member Grauel, and upon a vote being taken thereon, <br />the following voted in favor of the resolution: All <br /> <br />and the following voted against the same: None <br /> <br />WHEREUPON, said resolution was declared duly passed and adopted. <br /> <br />WITNESS MY HAND as such Clerk this 16th day of June, 1964. <br /> <br />~~ // j <br />. J:<<~--e/l <br />- 11 age~rk ' <br /> <br />SEAL <br />