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JAN 181978 <br />6COK 33 <br />Willard W. Siebert, <br />Jr. then moved the adoption <br />of the Resolution <br />as introduced and <br />read. Miss Alma Lee Loy <br />seconded <br />the motion, and, on roll <br />call, the following voted "Aye": <br />R_ Don Depnon- <br />Edwin S_ Snhmunkpr <br />Willard W. Siebert. Jr., Alma Lee Loy, <br />William <br />C. Wodtke, JR. <br />and the <br />following voted "Nay": <br />None <br />TheChairnan <br />thereupon declared the motion <br />carried <br />and the Resolution adopted <br />as introduced and read. <br />There being no further business <br />to come before the <br />meeting, <br />upon motion duly made and <br />seconded, the meeting was <br />adjourned. <br />JAN 181978 <br />6COK 33 <br />