DEC 14 183}

DRAFT RESOLUTION

"That the firm of MacKenzie, Lidstone,
1860 One Bentall Centre, 505 Burrard
City Solicitor for the year 1982,"

Barristers and Solicitors,
Street, Vancouver, B.C., be appointed

DRAFT RESOLUTION

"That Thorne, Riddell & Company,
Street, New Westminster, B.C.,;
of the City of Port Coqui

Chartered Accountants, 713 Columbia

be appointed Auditors for The Corporation
tlam for the year 1982,"