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Those voting NO: <br /> Those Absent: <br /> Thereupon the President, as Chairman of the meeting, declared the Motion duly <br /> adopted this 11th Day of January, 2016, and the Secretary was directed to enter the <br /> foregoing proceedings and Resolution 1/16-2 into the minutes of the Board. <br /> President <br /> (SEAL) <br /> ATTEST: <br /> Secretary <br /> t:\Imwd\2016 financing\resolution 1-16-2 approving borrowing.docx <br /> APPENDIX 4 <br /> Page 3 of 3 <br />