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and the following voted against the same: <br /> <br /> None <br /> <br />and the following abstained: <br /> <br /> None <br /> <br />and the following were absent: <br /> <br /> Chairperson Nixt <br /> Board Member Van S¢oy <br /> <br />whereupon said resolution was declared duly ado <br />the 7th day of August, 2003. <br /> <br />ATTEST: <br /> <br />this <br /> <br />RESOLUTION #03-08-194 <br /> Page 3 of 3 <br /> <br /> <br />