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The motion for the adoption of the foregoing resolution was duly seconded by member Bronk <br />and, after a full discussion thereof and upon a vote being taken thereon, the following voted in <br />favor thereof: Bronk, Petryk, Klein, Haas, Weidt <br />and the following voted against the same: None <br />whereupon the resolution was declared duly passed and adopted. <br />20 <br />5253945v1 <br />