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Dated , 1997. <br />President <br />Attest: <br />Executive Director <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />and upon vote being taken thereon, the following voted in favor thereof: <br />and the following voted against same: <br />Whereupon said resolution was declared duly passed and adopted. <br />RHB115856 <br />LN140-45 <br />