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Resolution 2001-30 <br />Adopted by the Board on July 16, 2001. <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />Frank Puleo , and upon vote being taken thereon, the following voted in favor <br />thereof - <br />Mike Granger, Chuck Haas, Becky Petryk, Frank Puleo, Fran Mixon <br />and the following voted against the same: NONE <br />Whereupon the resolution was declared passed and adopted. <br />1301521x1 2 <br />