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Adopted by the Board on March 9, 2005. <br /> <br />Chairperson <br /> <br />Vice Chairperson <br /> <br /> The motion for the adoption of the foregoing resolution was duly seconded by Member <br /> ., and Upon vote being taken thereon, the following voted in favor <br />thereof: <br /> <br />and the following voted against the same: <br /> <br /> Whereupon the resolution was declared passed and adopted. <br /> <br />1723662v4 <br /> <br />12 <br /> <br /> <br />