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RESOLUTION NO. 13 - 91 <br />Page -2- <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Bohjanen and upon vote being taken thereon, the <br />following voted in favor thereof: Neal, Kuether, Bisel, Reinert, Bohjanen. <br />The following voted against same: none. <br />Where upon said resolution was declared duly passed and adopted. <br />