DRAFT RESOLUTIONS

That the concurrence of the “lunicipal Council of The Corporation
of the City of Port Coquitlam is herewith expressed to the appointment of the
following persons to the Coquitlam and District Hospitai Board:

| 1. Dr. Ian Glen - City of Port Moody

2. ur. Gordon Weightman - District of Coquitlam,

That pursuant to Section 3 of Article III of the by-laws of the
Coquitlam and District liospital Society tirs. Monica Angus, 1715 Oughton Drive,
Port Coquitlam, B. C. be hereby appointed to the Board of Trustees for the
calendar year 1974;

AND THAT the Municipal Councils of the District of Coquitlam and
City of Port Moody, and the Director of Electoral Area "B” of the Greater
Vancouver Regional District be requested to express concurrence in this

appointment to the Coquitlam and District Hospital Society Board of Trustees.