Extract from the minutes of a regular meeting of the Municipal Council of

The Corporation of the City of Port Coquitlam held on January 14, 1974.

"Moved by

Seconded by JAN {

RESOLVED:

i. That GERARD F. FORCIER, the Treasurer of The Corporation of the City
of Port Coquitlam (hereinafter called the "Corporation"), be and is hereby
authorized for and on behalf of the Corporation to negotiate with, deposit, or
transfer to THE ROYAL BANK OF CANADA (but for credit of the Corporation's

account only) all or any cheques and other orders for the payment of money,

and for the said purpose to endorse the same or any of them on behalf of the

Corporation either in writing or by rubber stamp.

2. That all cheques of the Corporation be drawn in the name of the

Corporation and be signed on its behalf by Mayor Jack Marshall Campbell (or the
Acting-Mayor for the time being as notified to the Bank from time to time)
end signed/counter-signed by Gerard F. Forcier, Treasurer, (or by the Deputy-
Treasurer for the time being as notified to the Bank from time to time);
PROVIDED that cheques drawa on the Payroll Account or the Social
Assistance Account need only be signed by one of the above noted persons.
3. That Gerard F, Forcier, Treasurer, be and is hereby authorized for
and on behalf of the Corporation from time to time to receive from the said
Bank a statement of the account of the Corporation together with all relative
vouchers and all unpaid bills lodged for collection by the Corporation and all
items returned unpaid and charged to the account of the Corporation, and to
sign and deliver to the said Bank the Bank's form of verification, settlement
of balance and release.
4, That Mayor Jack Marshall Campbell (or the Acting-Mayor for the tine being
as notified te the Bank from time to time) and Gerard F. Forcier, Treasurer,
(or the Deputy-Treasurer for the time being as notified to the Bank from time
to time) be and are hereby authorized for and on behalf of the Corporation to
obtain delivery from the said Bank of all or any stocks, bonds, and other
securities held by the said Bank in safekeeping or otherwise for the account

of the Corporation and to give valid and binding receipts therefor,