BETWEEN :

FLOODING COVENANT

THIS AGREEMENT made this 31st day of May, 1990.

COUNTRY PARK ESTATES LTD., a company incorporated under the laws of the Province of British Columbia and having its registered office at 2600 - 700 West Georgia Street, Vancouver, British Columbia, V7Y 1833 (Incorporation No. 375715)

(hereinafter called the "Grantor")

OF THE FIRST PART

HER MAJESTY THE QUEEN IN RIGHT OF THE PROVINCE OF BRITISH COLUMBIA, as represented by the Minister Responsible for Environment, Parliament Buildings, Victoria, British Columbia, V8V 1X5

(hereinafter called the "Pirst Grantee")

OF THE SECOND PART

THE CORPORATION OF THE CITY OF PORT COQUITLAM, a Municipal Corporation having its Municipal Offices at 2580 Shaughnessy Street, Port Coquitlam, British Columbia, V3C 2A8

(hereinafter called the "Second Grantee")

OF THE THIRD PART

WHEREAS the Grantor is the registered owner in fee simple of the following lands in the City of Port Coquitlan,

Province of British Columbia, more particularly known and

described as:

11624001 WPS

Lot A, District Lots 174 and 289, Group 1, New Westminster District, Plan _

(hereinafter called the "Lot") ;

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