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The motion for the adoption of the foregoing resolution was duly seconded by member <br />Petryk and, after a full discussion thereof and upon a vote being taken thereon, the following <br />voted in favor thereof: Klein, Miron, Petryk, Strub, Weidt <br />and the following voted against the same: None <br />Whereupon the resolution was declared duly passed and adopted. <br />19 <br />53590415v1 <br />