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TABLE OF CONTENTS* <br /> Page <br /> Recitals 1 <br /> Section 1. Acceptance of Proposal 2 <br /> Section 2 . Ratification of Past Acts 2 <br /> Section 3 . Effective Date 2 <br /> *This Table of Contents is not a part <br /> of the following resolution. <br /> K:\21717-00.002\03RES -1- <br />