MAY = 6 1974

DRAFT RESOLUTION

That the Agreement effective from the lst day of February,
1974 and dated the 11th day of April, 1974 between The Corporation
of the City of Port Coquitlam and the C.U. & C. Health Services
Society being a "Certificate of Group Wage Indemnity Benefits" be
approved; |

AND THAT His Worship the Mayor and City Clerk be authorized
to sign the said Agreement on behalf of the City and affix the

Corporate Seal thereto.

SEE AGREEMENT ON REVERSE SIDE