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0 <br />4 . The term,,; and conditions of said bonds and <br />the sale thereof are fully set forth in the Official Notice <br />of Sale attached hereto as Exhibit A and incorporated herein <br />by reference. <br />The motion for the adoption of the foregoing <br />resolution was duly seconded by member LaValle <br />and upon a vote being taken thereon, the following voted <br />in favor thereof: LaValle, Lease, Laroux, Martin and Crever; <br />and the following voted against the same: None; <br />Whereupon said resolution was declared duly <br />passed and adopted. <br />Ik <br />