WHEREAS 1489767 Ontario Limited, the owner of the lands and premises described as Part of Lots 14 and 15, Block 4, Plan BOL-7, Part of Lot Not Numbered Block 4, Plan BOL-7, Part of Lot 9, Concession 6, Town of Caledon (formerly Township of Albion), Regional Municipality of Peel, as in Instrument Number RO878231 (PIN 14317-0048 LT), has requested permission to maintain and use certain structures or improvements upon the public highway (the "encroachment");

AND WHEREAS pursuant to Section 11(2) of the Municipal Act, S.O. 2001, c.25, the Regional Corporation may pass a by-law respecting encroachments on Regional roads;

AND WHEREAS the Council of the Regional Corporation has by resolution passed on the 16th day of June, 2005 authorized the enactment of a by-law authorizing the encroachment;

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

1. That 1489767 Ontario Limited is hereby authorized to maintain the encroachment upon the public highway known as Regional Road 50 (Highway 50), as described herein and in accordance with the terms and conditions contained in the Amending Agreement dated the 22nd day of March, 2004, between The Regional Municipality of Peel and 1489767 Ontario Limited and as shown on a Plan of Survey by J.K. Sneath, Ontario Land Surveyor, dated February 12, 1968.

2. That Schedule "A" attached to this by-law is included and shall be considered part of this By-law.

3. That the Amending Agreement be executed on behalf of the Regional Corporation by the Regional Solicitor and the Regional Clerk and the corporate seal affixed thereto.

READ THREE TIMES AND FINALLY PASSED IN OPEN COUNCIL this 16th day of June, 2005.