DRAFT RESOLUTIONS That the following property: TORY ea ta ats Wan All and singular that certain, piece, parcel or tract of land and premises, situate, lying and being a portion of Parcel T, District Lot 479, Group One, New Westminster District as shown on registered bylaw plan 43014, and which may be more particularly described as follows. Commencing at the South West Corner of said Parcel T, Thence on a bearing of N 00-24-15 W, £ollowing the West Boundary of said Parcel T, a distance of 102.22 feet, more or less, to the South East corner of Lot 208, as shown on registered plan 41059, AO RAR OIE SES Thence on a bearing of N 89-13-55 E, a distance of 45.91 feet, Thence on a bearing of S$ 00-24-15 E, a distance of 91.78 feet, more or less, to an intersection with the South Boundary of said Parcel T, ‘ Thence on a circular curve to the left in a South Westerly direction having a radius of 50.00 feet and an are distance of 49.10 feet, more or less, te the point of commencement. And containing 0.10 acres, more or less. Be sold to Spruce Park Properties Ltd., 101 - 605 Clyde Avenue, West Vancouver, B.C. for the sum of $1.00; AND THAT the Mayor and City Clerk be authorized to execute the necessary documents for the purpose aforesaid and to affix the Corporate Seal of the City thereto. Fe FMI RAE