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The motion for the adoption of the foregoing <br /> resolution was duly seconded by Boardmember and <br /> upon vote being taken thereon, the following voted in favor <br /> thereof: <br /> and the following voted against the same: <br /> whereupon said resolution was declared duly passed and adopted, <br /> and was signed by the Chairman, whose signature was attested by <br /> the Executive Director . <br /> • <br /> • <br /> -11- <br />