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The motion for the adoption of the foregoing resolution was introduced by Board Member <br />and was duly seconded by Board Member and upon vote <br />being taken thereon, the following voted in favor thereof: <br />The following voted against same: <br />William Kusterman, President <br />ATTEST: <br />Jeff Karlson, Executive Director <br />483310v2 JAE LN140-116 4 <br />