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and )>'~<,, Jol]owJ.ng were absent: <br /> <br />and th~ '[~i.]owSng abstained: <br /> <br />whe,:e:t:;,o~: said resolution was declared duly passed and adopted by <br />A'rTE S',;! :: <br /> <br />Resolution #86-65 <br /> <br />Page 3 of 3 <br /> <br /> <br />