DRAFT RESOLUTION

That Mr. A. Kenneth Thompson and the firm of Thompsen &

McConnell, Barristers & Solicitors, White Rock, B.C., be appointed

City Solicitor. for the year 1974,

DRAFT RESOLUTION

That Riddell, Stead, and Company, Chartered Accountants, 713

Columbia Street, New Westminster, B.C. be appointed Auditors for The

Corporation of the City of Port Coquitlam for the year 1974,