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• <br />• <br />ATTEST: <br />Secretary <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 />RHB- 206243v1 <br />LN 140 -25 <br />2 <br />