THE CORPORATION OF THE
CITY OF PORT COQUITLAM

B.R. Kirk June 20th, 1988
City Administrator

RA. Freeman
City Clerk/Deputy City Administrator

Meridian Industrial Park Easements

RESOLUTION:

“WHEREAS the City and Meridian Industrial Park ltd. have reached
agreement on the granting of easements over the City~owned property defined as
Parcel Identifier 001~974-090, Lot 28 of District Lot 231, Group 1 and of
Fractional Section 19, Block 6, North Range 1 East, New Westminster District,
Plan 69963 for a term of 25 years and a payment of $250.00 per easenent;

NOW THEREFORE the Mayor and Clerk are authorized to execute and affix

the corporate seal to all such easement agreemeuts as they are received, and
to instruct the Solicitor ty attend to registration of the easements.”

BACKGROUND AND COMMENTS:

A copy of the form of easement agreement referred to in the resolution
above is attached as is a copy of the plan rererred to in section two of that
agreement.

(aera j * 5

City Clerk
Deputy City Administrator