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Exhibit E5 (1 of 2) Resolution No.: RESOLUTIONOFTHE(GoverningBody)THE(AgencyName) DETERMINGTHENECESSITYFORACQUISITIONBYEMINENTDOMAIN OFTHREEPARCELSOFREALPROPERTYFORPARKEXPANSIONPURPOSES WHEREAS, certainrealpropertyconsistingofthreeparcelshereinafterdescribedisbeingtaken

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Provide a brief description of the eminent issue or matter for which you require the resolution.

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