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ATTEST: <br />asv-/cL <br />Randall Schumacher, Executive Director <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />Nrnl and upon vote being taken thereon, the following voted in favor thereof: <br />Neal, Kuether, Lyden, Bergeson, Landers <br />and the following voted against same: <br />None <br />Whereupon said resolution was declared duly passed and adopted. <br />