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The motion for the adoption of the foregoing resolution was introduced by Board Member <br />Manthey and was duly seconded by Board Member Maher and upon vote <br />being taken thereon the followingvoted in favor thereof: <br />Manthey, Maher, Raferty, Reinert, Kusterman <br />The following voted against same: <br />none <br />ATIEST: <br />:1:r . son, Executive Director <br />483310v2 JAE LN 140-116 4 <br />iTliam Kusterman, President <br />