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and the following voted against the same: <br /> None <br /> <br />and the following abstained: <br /> None <br /> <br />and the following were absent: <br /> <br />Board Member Watson <br /> <br />whereupon said resolution was declared duly adopted by the Ramsey, <br />the 5th day of September, 2002. <br /> <br />RESOLUTION #02-09-203 <br /> Page 3 of 3 <br /> <br /> <br />