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The motion for the adoption of the foregoing resolution was duly seconded by member <br />Elliott. <br />and upon vote being taken thereon, the following voted in favor thereof: Bergeson, <br />Elliott, Kuether, Neal, Reinert. <br />and the following voted against same: <br />None. <br />Whereupon said resolution was declared duly passed and adopted. <br />RHB62063 <br />LN140-11 <br />