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<br />PASSED by the County Commission of the County ofCass, North Dakota, this 5th day of <br />December, 2005. <br /> <br />APPROVED BY: <br /> <br />Chair of the Board of County Commissioners <br /> <br />ATTEST: <br /> <br />County Auditor <br /> <br />The motion for the adoption of the foregoing resolution was duly made by Member <br />, seconded by Member , and upon vote being taken thereon, <br />the following voted in favor: <br />the following voted against the same: <br />and the following were absent: <br />whereupon said resolution was declared duly passed and adopted and was signed by the Chair ofthe <br />Board of County Commissioners and attested by the County Auditor. <br /> <br />-8- <br />