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ZO"l\iNG FILE NO. 07-3285 EXHIBIT B-1 <br />-1 tiRY-clOove.( +o b/2... r12XY1ove_ct <br />C Pd.d.,h(')I/\A\ h()\yC\C:Ou2.(' fQ,J/YlOVf\\s. <br />r e,Q,v 1.~ic\ ')· <br />W2l Pool hC>1.>.se./.s.-h:ir;A9 e.... bu\ \c\ IV\'\ <br />.. : ~. <br />RESOLUTION NO. <br />r <br />~ I