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The said motion to adopt the foregoing Resolution was duly seconded by Director Roberts <br /> put to a vote,and unanimously carried,the members of said Board of Directors voting as follows: <br /> Those Voting AYE: Jeffrey F.Kappes <br /> John Kilrow <br /> Teresa G.Kershisnik <br /> Jeff Donelson <br /> Tim Roberts <br /> Those Voting NAY: None <br /> Those Absent: None <br /> Thereupon, after considering matters not relating to the Basic Documents, the meeting <br /> adjourned. <br /> ,1 <br /> (SEAL) <br /> III1I <br /> Je . appes <br /> Ch. o th- Board o' <br /> Directors and President <br /> of the District <br /> ATTEST: <br /> t, "" 4401 6bif <br /> (l♦ t� <br /> Stepha ie Stanley <br /> Assistant Secretary <br /> {00632158.DOCX/2} -6- <br />