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and the following voted against: <br /> <br /> None <br /> <br />and the following abstained: <br /> <br /> None <br /> <br />and the following were absent: <br /> <br /> Board Member Jeffrey <br /> Board Member Van Scoy <br />whereupon said resolution was declared duly adopted by the Ratm7- Boar3o~~mj st ent this <br />the 12th day of July, 2004. <br /> <br />ATTEST: <br /> <br />RESOLUTION tt04-07-174 <br /> Page 3 of 3 <br /> <br /> <br />