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FEB 07 '96 13:47 KENNEDY & GRAVEN <br />Dated: February 12, 1996 <br />ATTEST: <br />P.10 <br />CSC <br />-T 1 <br />strator <br />s, ayor <br />The motion for the adoption of the foregoing resolution was duly "seconded by member <br />and upon vote being taken thereon, the following voted in favor thereof: <br />and the following voted against same: <br />Whereupon said resolution was declared duly passed and adopted. <br />xxB1Uo1.2d <br />w140-41 <br />