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(SEAL) <br /> <br />AYES, TRUSTEES <br /> <br />NOES, TRUSTEES <br /> <br />ABSENT, TRUSTEES <br /> <br />W.J.Cheney,.Courtney R. Chandler, <br /> <br />All~nA.,Mandy, V_irg~!iH,..~eed~H.Carson Smith. <br /> <br />None ,, <br />None <br /> <br /> <br />