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The motion for the adoption of the foregoing resolution was duly seconded by Member Pust and upon a <br /> vote being taken thereon, the following voted in favor thereof: Willmus, Pust, Johnson and Roe <br /> and the following voted against the same: McGehee <br /> WHEREUPON, said resolution was declared duly passed and adopted. <br /> Page 9 of 10 <br />