WHEREAS the Council of the Regional Corporation has by Resolution adopted on the 23rd day of January 1997 authorized the approval of the expropriation of the above described lands;

NOW THEREFORE the Council of the Regional Corporation enacts as follows:

1. The expropriation of the above mentioned lands, more particularly described in the Certificate of Approval attached hereto as Schedule "A" to this by-law is hereby approved for the written reasons attached hereto as Schedule "B" to this by-law;

2. That a plan of expropriation be prepared and registered in the proper land registry office;

3. That a Notice of Expropriation be served upon the registered owner, together with a form of Notice of Election as to the date of assessment of compensation;

4. That an appraisal report of the market value of the lands and the damages for injurious affection, if any, be obtained;

5. That an offer of an amount in full compensation and an offer for immediate payment of 100% of market value based upon the appraisal report be served, together with a copy of the appraisal report;

6. That a notice requiring possession of the land be served;

7. That an application for early possession of the land be made to meet the project schedule, if reasonably required.

8. That the Regional Clerk is hereby authorized and directed to sign and execute on behalf of the Regional Corporation and affix the corporate seal to the Certificate of Approval attached hereto as Schedule "A" and all other notices and documents which are necessary to carry out the provisions to this by-law.

READ THREE TIMES AND FINALLY PASSED IN OPEN COUNCIL this 23rd January, 1997.

Regional Clerk, Regional Chair