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• <br />• <br />• <br />The motion for 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 the same: <br />whereupon said resolution was declared duly passed and adopted. <br />SJB- 254637v1 <br />LN 140 -88 <br />