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2 <br /> <br />Dated Approved: ___________________ <br /> <br /> <br />The motion for adoption of the foregoing resolution was duly seconded by Member <br />____________, and upon roll call vote, the following voted in favor thereof: <br />__________________________________________________. The following were absent and <br />not voting: ____________________. The following voted against the same: <br />____________________. ____________________ of the Members having voted aye, the <br />resolution was declared duly passed and adopted.