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• <br />• <br />• <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />Hendriksen and, after a full discussion thereof and upon a vote being taken thereon, the <br />following voted in favor thereof: <br />Anderson, Connolly, Hendriksen, Zimmerman, and Gamec <br />and the following voted against the same: None <br />Whereupon the resolution was declared duly passed and adopted. <br />1237935.1 <br />21 <br />