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<br />-2- <br /> <br />The notion for the adoption of the foregoing resolution <br />was duly seconded by r-enber Kehr and upon vote taken thereon, the <br />following voted in favor thereof: All present <br /> <br />and the following voted against SanE: None. <br /> <br />WHEREUPCN said resolution was declared duly passed and adopted. <br />