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The following Boardmembers were present: <br />and the following were absent: <br />The motion for the adoption of the foregoing resolution was introduced by Boardmember <br />and was duly seconded by Boardmember <br />and upon vote being taken thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />whereupon the resolution was declared duly passed and adopted and was signed by the President <br />and Secretary. <br />Attest <br />Adopted by the Board of Commissioners on , [Year]. <br />Secretary <br />By <br />President <br />42 <br />