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• <br />• <br />• <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Neal and upon vote being taken <br />thereon, the following voted in favor thereof: Neal, Kuether, Reinert, <br />Elliott. <br />The following voted against same: Bergeson. <br />Whereupon said resolution was declared duly passed and adopted: <br />REF:DS23.mkw 5/20/92 <br />