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<br />e <br /> <br />e <br /> <br />Motion was made by Lois Compton and seconded by Robert w~ite to adopt <br /> <br />said Resolution. Whereupon said Resolution was adopted by the following <br /> <br />vote of 5 Ayes, 0 Noes and 0 Abstentions. <br /> <br />Whereupon upon motion duly made and seconded the meeting was <br /> <br />adjourned. <br /> <br />-4- <br />