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WOLKE

IN WITNESS WHEREOF the parties have set their hands and seals on the
date first above written.

THE CORPORATE SEAL of the
CITY OF PORT COQUITLAM was
hereunto affixed in the

presence of:

Mayor

Ne Ne ee et ee et ee ee

Clerk

Authorizing resolution adopted the

THE CORPORATE SEAL of
MILLBROOK INVESTMENTS LTD. was
hereunto affixed in the

presence of:

Sir hi hla

Authorized Signatory

Authorized Signatory

GA/4505