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ATTEST: <br />Secretary <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />Dahl and upon vote being taken thereon, the following voted in favor thereof: <br />Carlson, Dahl, Bergeson, O'Donnell, Reinert <br />and the following voted against same: <br />Whereupon said resolution was declared duly passed and adopted. <br />RHB-206243v1 <br />LN 140-25 <br />2 <br />