DRAFT RESOLUTION

That the consent of the Corporation of the City of Port
; Coquitlam be hereby given to the registration of an easement over
Lot 133, North-east Quarter Section 6, Township 40, Plan 38466, New
Westminster District in favour of Lot 134, North-east Quarter Section
6, Township 40, Plan 38466, New Westminster District, said Easement
covering the East 10° of Lot 133;
AND THAT the Mayor and City Clerk be authorized to execute the

necessary "Consent" thereto and affix the Corporate Seal thereon.

| Mole:

| See letter of reques
: ; . and explanatory plan

| attached

CH Clerk