The Corp. of City of Port Coquiitiam,

2272 McAllister Ave.,

Port Coquitlam.

--Attention: Mr. R. A. Freeman, City Clerk.

The Dittrict of Coquitlam,

1111 Brunette Ave.,

Coquitlam, B.C.

; -~Attention: Mr. F. L. Pobst, Municipal Clerk

The City of Port Moody,

P.0O.Box 36, be
Port Moody, B.C.

Attention: Mr. R.H. Blackwood, Clerk-Administrator.

Mr. W. B. Crawford,
Director, Electoral Area "B"
Balearra, R.R.#l

ICGO, B.C.

Gentlemen:

Goguitlam and Histrict Hospital Poaciety

OFFICE OF THE SECRETARY

Box 1083,
Coquitlam, B.C.
Nov. 24, 1973

COUN:

NOV 2 6 1973

Coquitlam & District Hospital sociaty.

reference to be deleted in 1974), reads as follows;

as hereinafter provided

Vancouver Regional District;

Society during his term of office, *

(b) Three persons annually appointed jointly by
(1) The Council of the District of Coquitlam
(41) The Council of the District of Fuaser Millis
(4441) The Council of the City of Port Moody
: (iv) The Council of the City of Port Coquitlam
i (v) The Director of Electroal Area "B® of the Greater

Obeerccececene

i .
i re: Municipal Appointments to Board of Trustees,

‘Zz Our Board has expressed a desire that the provisions of our
: Constitution and By-laws rdlating to municipal appointments be made
known at this time to the appropriate mmicipal authorities.

Section 3 or Article 3 of our By-laws, (with Fraser Mills

"The Board of Trustees shall be composed as follows:
: (a) Six persons elected by the members of the society

(c) Three persons appointed by the Jieutenant-—Governor in
Council to represent the Provincial Government,
Each appointed Trustee shall be deemed to be a member of the