WHEREAS 3428851 Canada Ltd., the owner of the lands and premises described as Part of Lot 3, Concession 3 East of Hurontario Street, City of Mississauga (formerly Township of Toronto), Regional Municipality of Peel, 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 8th day of July, 2004 authorized the enactment of a by-law authorizing the said encroachment;

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

1. The 3428851 Canada Ltd. is hereby authorized to maintain certain encroachments upon the public highway known as Regional Road 4 (Dixie Road), as described herein and in accordance with the terms and conditions contained in the Encroachment Agreement dated the 23rd day of January, 2004, between The Regional Municipality of Peel and 3428851 Canada Ltd., with respect to the widened limits of Dixie Road, described as Part of Lot 3, Concession 3 East of Hurontario Street, City of Mississauga (formerly Township of Toronto), Regional Municipality of Peel, more particularly identified as Parts 1 and 2 on Reference Plan 43R-19626 and Part 1 on Reference Plan 43R-19890.

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

3. That the Encroachment 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 8th day of July, 2004.

Schedule "A" available in Clerk's