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.-� Dated: October 13, 1997. <br />Randall Schumacher, Executive Director <br />an• ers, Presi s ent <br />The motion for the adoption of the foregoing resolution was duly seconded by memberNeal <br />and upon vote being taken thereon, the following voted in favor thereof: <br />S. Kuether, A. Neal, J. Bergeson, J. Landers <br />and the following voted against same: <br />(Lyden absent) <br />Whereupon said resolution was declared duly passed and adopted. <br />RHB131370 <br />LN140-1 <br />