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Attest: <br />Linda aite Smith, Executive Director <br />The motion for the foregoing resolution was duly seconded by Member O'Donnell <br />and upon a vote being taken thereon, the following voted in favor thereof <br />Dahl, O'Donnell, Reinert, Carlson,Bergeson <br />and the following voted against same: <br />Whereupon said resolution was declared duly adopted. <br />RHB-194197v1 <br />LN140-69 <br />2 <br />