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R E S O L U T I O N NO. 18 The following Resolution was offered by Commissioner Burt who moved its adoption: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32

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Form following resolution was is a legal document used to record decisions made during a meeting of shareholders or board of directors.

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