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and the following abstained: <br /> None <br /> <br />and the following were absent: <br /> <br /> None <br /> <br /> Rams Bo stme t, this <br />whereupon said resolution was declared duly adopted by the ~~~ <br />the 6th day of January, 2005. <br /> <br /> ATTEST: <br /> <br />~ity ~lerk <br /> <br />RESOLUTION #05-01-003 <br /> Page 3 of 3 <br /> <br /> <br />