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RESOLUTION NO. 01 - 91 <br />Page -2- <br />The motion for the adoption of the foregoing resolution was <br />duly seconded by Reinert and upon vote being <br />taken thereon, the following voted in favor thereof: Bisel, Reinert, <br />Bohj anen <br />The following voted against same: None, Neal and Kuether were absent. <br />Where upon said resolution was declared duly passed and <br />adopted: <br />