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• <br />• <br />• <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />1 I )5v,.,,/..e..2__ <br />thereof: <br />, and upon vote being taken thereon, the following voted in favor <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted. <br />367721v1 SJB LN140 -106 <br />20 <br />