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The said motion to adopt the foregoing Resolution was duly seconded by Director Kilrow <br /> put to a vote, and unanimously carried, the members of said Board of Directors voting as <br /> follows: <br /> Those Voting AYE: Teresa G. Kershisnik <br /> John Kilrow <br /> Steve Ormiston <br /> Tim Roberts <br /> Those Voting NAY: None <br /> Those Absent: Jeffrey F. Kappes <br /> Thereupon, after considering matters not relating to the Loan Contracts, the meeting <br /> adjourned. <br /> • <br /> (SEAL) <br /> Chair of Board of <br /> Directors and President <br /> of the District <br /> ATTEST: <br /> Gt•-• <br /> A si ant Se e ary <br /> -12- <br />