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Dated: February 12 , 1996 <br />ATTEST: <br />Randall Schumacher, Executive Director <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />Kuether and upon vote being taken thereon, the following voted in favor thereof: <br />Neal, Kuether, Landers, Lyden, Bergeson <br />and the following voted against same: <br />Whereupon said resolution was declared duly passed and adopted. <br />RHB100192 <br />LN140-45 <br />