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31. Headings. Headings in this resolution are included for convenience of reference <br />only and are not a part hereof, and shall not limit or define the meaning of any provision hereof. <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />Wise and, after a full discussion thereof and upon a vote being taken thereon, the following voted <br />in favor thereof: <br />Ramsey, Backous, Elvig, McGlone, Strommen, Tossey, Wise <br />and the following voted against the same: <br />None <br />Whereupon the resolution was declared duly passed and adopted. <br />4590579v1 <br />20 <br />