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The motion for the adoption of the foregoing resolution was duly seconded <br />by Member Kuether <br />, and upon vote being taken thereon, the <br />following voted in favor thereof: Neal, Kuether, Bisel, Reinert, Bohjanen. <br />and the following voted against the same: none/ <br />whereupon said resolution was declared duly passed and adopted. <br />4 <br />