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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 thereof: <br /> <br />anti the fbllowing voted against the same: <br /> <br />wherCmpon the resolution was declared duly passed and adopted. <br /> Passed: May 24, 2005. <br /> <br />Chair <br /> <br />Attest: <br /> <br />Vice Chair <br /> <br />763923 v <br /> <br /> <br />