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� <br />There upon, Dire� <br />resolution. The motion to adopt <br />to a vote, and carried on the foll� <br />� <br />Ro ��A�✓' moved the adoption of the foregoing <br />resolution was seconded by Director IrLY�-'� put <br />, <br />�g recorded vote: <br />Those vote AYE: � <br />.� S `z P' /! <br />Those voting NA <br />Thereupon the F <br />dully adopted and the Secretar; <br />upon the minutes of the Board. <br />Thereupon, after <br />was adjourned. <br />.,� <br />b � ,f <br />,�°,� r <br />��..� i • � a `� <br />;�,,' (SEAL)° �v�; <br />[y R " <br />e t�'.J. d1��S.� ; , <br />, ,• <br />. � <br />o � <br />. <br />� , . <br />�'' ,' ,• �' <br />� . �. <br />' y`��Sn..�•.•'• r�� <br />� <br />wf�e meeting, declared the resolution <br />the foregoing proceedings and resolution <br />of other business before the Board, the meeting <br />07 k.►..., .�-. R. F� .e.�. 6��.... <br />Secretary <br />�d i ?M�s� <br />[�,.Z � K <br />L y�t/ w/ <br />AR/!►+�.cl�- <br />� <br />