DRAFT RESOLUTION

THAT The Subdivision Plan of Lots 9,10,11,12 and 13, Block
19, Plan 860, and Parcels "A" and "B", Explanatory plan with By-law
filed No. 59051 all of District Lot 463, Group One, New Westminster
District be ard the same is hereby approved subject to The Corporation
of the City of Port Coquitlam becoming the owner of the new Lot 34

therein created;

AND THAT: his Worship the Mayor and City Clerk be authorized
to sign the said Plan on behalf of the City and affix the Corporate
Seal thereto;

AND WHEREAS by Order of the Minister of Municipal Affairs
Parcel "A" (By-law plan 59051), Block 19, District Lot 463, Group One,
Plan 2214, New Westminster District ‘is included in a new Lot 33 to be
created; said Lot 33 to be owned by Mary Hill Shopping Centre Limited;

THAT the said Mary Hill Shopping Centre Limited, be required
to pay the sum of $1.00 to The Corporation of the City of Port Coquitlam
along with the portion of Parcel "A", Explanatory Plan 187, Block 19,
Plan 860, District Lot 463, Group One, New Westminster District included

within the Lot 34 proposed to be created,

Nore:
See Plan on

reverse side.

Ciry Crean