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prior to its execution; and said Authority officials are hereby authorized to approve said changes <br />on behalf of the Authority. <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />commissioner Wi Se and, after full discussion thereof and upon a vote <br />being taken thereon, the following voted in favor thereof: <br />Chairperson McGlone, Commissioners Backous, Elvig, Ramsey, Strommen, Tossey & Wise <br />and the following voted against the same: <br />None <br />4591075v1 <br />Whereupon said resolution was declared duly passed and adopted. <br />2 <br />