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sy RIEU Roe IGT PERS TSE MS AECL gid : te Saal Poh ctibpienes

RESOLUTION RE BANKERS AND SIGNING OFFICERS

RESOLVED:

(l) That the Treasurer of the Corporation of the City of Port Coquitlam (the
corporation"), be and ig hereby authorized for and on behalf of the corporation to
negotiate with, deposit with, or transfer to Royal Bank of Canada (the "Bank'), for
credit to the corporation’s account only ail or any cheques and other orders for the
payment of money, and for that purpose to endome the same on behalf of the
corporation either in writing or by rubber stamp,

That all cheques of the corporation be drawn in the name of the corporation and be
signed on its belialf by any two of the following: Mayor, Councillor, Treasurer,
Deputy Treasurer, Administrator, Clerk, Engineer,

That Jim Maitland Treasurer or Bill Wiseman Deputy Treasurer or Joan Fraser
Deputy Treasurer be and is/are hereby authorized for and on behalf of the corporation
from time to time to reveive from the said Bank a statement of the account of the
coxporation together with all relative vouchers and all unpaid bills lodged for
collection by the corporation and all items retumed unpaid and charged to the sccount
of the corporation, and to sign and deliver to the Bank the Bank’s form of
verification, settlement of balance and release.

That Jim Maitland Treasurer or Bill Wiseman Deputy Treasurer or Joan Fraser
Deputy Treasurer be and is/are hereby authorized for and on behalf of the corporation
to obtain delivery from the Bank of all or any stocks, beds and other securities held
by the Bank in safekeeping or otherwise for the account of the corporation and to give
valid and binding receipts therefor.

That this resolution be communicated to the Bank and remain in force until written
notice to the contrary shall have been given to the Manager for the time being of the
branch of the Bank at which the account of the corporation is kept, and receipt of
such notice duly acknowledged in writing.