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JAN 19 '95 O4 :26PM EHLERS & ASSOCIATES <br />P.26/28 <br />of such section, paragraph or provision shall not affect any of <br />the remaining provisions of this resolution. <br />27. Headings. Headings in this resolution are <br />included for convenience of reference only and are not a part <br />hereof, and shall not limit or define the meaning of any <br />provision hereof. <br />The motion for the adoption of the foregoing resolution <br />was duly seconded by member and, after a full <br />discussion thereof and upon a vote being taken thereon, the <br />following voted in favor thereof: <br />and the following voted against the same: <br />adopted. <br />Whereupon said resolution was declared duly passed and <br />281035.1 27 <br />Page 41 <br />