COUNCIL.

OCT 6 1975

DRAFT RESOLUTION

‘That the Agreement between Ellwood Properties Ltd. ‘and The

Corporation of the City of Port Coquitlam as Grantors and Ellwood Properties

Ltd. as Grantee wherein The Corporation of the City of Port Coquitlam grants

an Easement over its Right-of-Way registered at the New Westminster Land

Registry Office on the 25th day of August, 1972 under No. H88132 to Ellwood

Properties Ltd. be approved;

AND THAT His Worship the Mayor and City Clerk be authorized to — : =

sign the said Agreement on behalf of The Corporation of the City of Port

Coquitlam and affix the Corporate Seal thereto. : ee : i

SEE PHOTOCOPY OF AGREEMENT ATTACHED