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NOV 2 11979 <br />BOOK 4 ) PAGE 173 <br />Mr. Willard W. Siebert,Jr. then moved the adoption <br />of the Resolution as introduced and read. Ms. Alma Lee Loy <br />seconded the motion, and, on roll call, the following voted "Aye": <br />William C. Wodtke, Jr., R. Don Deeson, Patrick B. Lyons, <br />Williad W. Siebert, Jr. and Alma Lee Loy ; <br />and the following voted "Nay": None <br />The Chairman thereupon declared the motion <br />carried and the Resolution adopted as introduced and read. <br />There being no further business to come before the <br />meeting, upon motion duly made and seconded, the meeting was <br />adjourned. <br />-2- <br />