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• <br />• <br />29. Headings. Headings in this resolution are included for convenience of <br />reference only and are not a part hereof, and shall not limit or define the meaning of any <br />provision hereof. <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />member zirnrerman and, after a full discussion thereof and upon a vote being taken thereon, <br />the following voted in favor thereof: I'or Ztrlas G. Gmacc; Susan E. Andero✓n; Margaret Ccr Ally; <br />Thrry Henciriksen; and Gerald A. ZirmEnYan <br />and the following voted against the same: N re <br />1160734.1 <br />Whereupon the resolution was declared duly passed and adopted. <br />25 <br />