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13590415v1 <br /> <br /> <br /> 19 <br /> <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />_____________ and, after a full discussion thereof and upon a vote being taken thereon, the <br />following voted in favor thereof: <br />and the following voted against the same: <br />Whereupon the resolution was declared duly passed and adopted. DRAFT