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OM <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />and upon vote being taken thereon, the following voted in favor thereof: <br />and the following voted against same. <br />Whereupon said resolution was declared duly passed and adopted. <br />Resolution 201 -85 Page 2 of <br />477802v1 s:Ts LA515-1 <br />