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<br />r, <br />,.: <br /> <br />.-. <br />( " <br /> <br />There upon, Director Rt> r-"'-"9"v moved the adoption of the foregoing <br />resolution, The motion to adopt the resolution was seconded by Director t:tr~"v , put <br />to a vote, and carried on the following recorded vote: <br /> <br />Those vote AYE: <br />J"~i!:'''/1 if, ~77""'''',,) <br />"""" R..'l'IAl L ~.:rG.'lt., /C- <br />& 1&-1 A N ~. L.. '- 'IN '" <br />;1'11>""..,... x- ...6../1.,...."... <br /> <br />Those voting NAY: <br /> <br />~ <br /> <br />Thereupon the President, as Chairman of the meeting, declared the resolution <br />dully adopted and the Secretary was directed to enter the foregoing proceedings and resolution <br />upon the minutes of the Board, <br /> <br />Thereupon, after consideration of other business before the Board, the meeting <br />was adjourned, <br /> <br /> <br />011..,,.,,...... jl, ~ ~6#. <br />Secretary <br /> <br />," <br /> <br />-9- <br />