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Page 2 of 2 Resolution 00 -60 <br />Ry -Chel Gaustad, CMC Clerk - Treasurer <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />and upon vote being taken thereon, the following voted in favor <br />thereof: <br />The following voted against same: <br />Whereupon said resolution was declared duly passed and adopted. <br />