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Dated: August 14 , , 1995. <br />Randall Schumacher, Executive Director <br />Vernon F. Reinert, President <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />BArgeson <br />and upon vote being taken thereon, the following voted in favor thereof: <br />Kuether, Neal, Bergeson, Reinert, Elliott <br />and the following voted against same: <br />Whereupon said resolution was declared duly passed and adopted. <br />RHB92234 <br />LN140-33 <br />