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The motion for the adoption of the foregoing resolution was duly seconded by member <br />being taken thereon, the following voted in favor thereof: <br /> <br />and the following voted against the same: <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br /> <br />1212291.2 <br />-94- <br /> <br />and upon vote <br /> <br />i <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I: <br />I <br />! <br />I <br />I <br />I <br />I <br /> <br />I <br />I <br />I <br /> <br /> <br />