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ATTEST: <br />OkzOV_\- <br />Julie Jo so , Cit C r <br />(SEAL) <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />14 o 1f2 and upon vote being taken thereon, the following voted in favor thereof: A LIL <br />and the following voted against same: NO /V 0 <br />Whereupon said resolution was declared duly passed and adopted. <br />