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I hereby certify that the foregoing Resolution is a true and correct copy of a resolution <br />presented to and adopted by the Council of the City of Lake Elm at a duly authorized meeting <br />thereof held on 4th day of January 2011, as shown by the minutes of said meeting in my <br />possession. <br />Sharon Lumby <br />City Clerk <br />(Seal) <br />Resolution No. 2011 -001 2 <br />