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<br />The motion for the adoption of the foregoing <br />resolution was duly seconded by Member ~ , and upon <br />a vote being taken, the following voted in favor of the <br />resolution: All present <br /> <br />and the following voted against the same: NOne <br /> <br />WHEREUPON, the said resolution was declared duly <br />passed and adopted. <br /> <br />-2- <br />