DRAFT _ RESOLUTION

' That the firm of MacKenzie Lidstone, Barristers and
Solicitors, 1860 One Bentall Centre, 505 Burrard Street, Vancouver,

B.C., be appointed City Solicitor for'the year 1981.

DRAFT RESOLUTION

That Thorne, Riddell & Company, Chartered Accountants,

713 Columbia Street, New Westminister, B.C., be appointed Auditors

for The Corporation of the City of Port Coquitlam for the year 1981.

DRAFT RESOLUTION

That Hugh & McKinnon Ltd., Insurance, 5678 ~ 176th Street,
Surrey, B.C., be appointed Insurance Broker for The Corporation of the

City of Port Coquitlam for the year 1981.