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Dated: September 11, 1995 <br />President <br />ATTEST: <br />Executive Director <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />member Elliott <br />in favor thereof: <br />and upon vote being taken thereon, the following voted <br />Kuether, Reinert, Elliott, Bergeson <br />and the following voted against same: <br />Neal absent <br />Whereupon said resolution was declared duly passed and adopted. <br />