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DRAFT RESOLUTION

That pursuant to Section 3 of Article 3 of the By-laws of the

Coquitlam & District Hospital Society, Mrs. Monica Angus, 1715 Ouchton

Drive, Port. Coquitlam, 3. C. be hereby appointed to the Board of

Trustees for the period September 23rd, 1972 to December 31st, 1973.