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ATTEST: <br />an. a c umac er, ity . mimstrator <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />Elliott and upon vote being taken thereon, the following voted in favor thereof: <br />Bergeson, Elliott, Kuether, Neal, Reinert. <br />and the following voted against same: none. <br />Whereupon said resolution was declared duly passed and adopted. <br />RHB88073 <br />LN140-35 <br />