DRAFT RESOLUTION ( f 0 NV C

DEC 10 1979

That Mr. Kevin Anstey and the firm of Feller, Anstey, Meyer &

Maledy, Barristers and Solicitors, Port Coquitlam, B.C

-, be appointed

City Solicitor for the year 1980.

DRAFT RESOLUTION

That Thorne, Riddell & Company, Chartered Accountants,
713 Columbia Street, New Westminster, B.C. be appointed Auditors for

The Corporation of the City of Port Coquitlam for the year 1980.

DRAFT RESOLUTION

That Hugh & McKinnon Ltd., Insurance, 5678 ~ 176th Street,

Surrey, B.C. be appointed Insurance Broker for The Corporation of the

City of Port Coquitlam for the year 1980.