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The motion for the adoption of the foregoing resolution was duly seconded by member <br />Becky Petryk and, after a full discussion thereof and upon a vote being taken thereon, the <br />following voted in favor thereof: Fran Miron, Becky Petryk, Phil K1ein,Chuck Haas, and Tom <br />Weidt <br />and the following voted against the same: None <br />Whereupon the resolution was declared duly passed and adopted. <br />2361332x1 21 <br />