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-158- <br /> <br />member <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by <br /> and upon vote 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 6 <br /> <br /> I <br /> I <br /> I <br /> I <br />I' <br /> I <br /> I <br />,I <br /> <br />I <br />! <br />I <br />I <br />I <br />I <br /> <br />! <br />I <br /> <br /> <br />