THE CORPORATION OF THE TOWNSHIP OF NIPISSING

BY-LAW NUMBER 1190

Being a by-law to enter into an Agreement with Her Majesty the Queen in Right of Ontario as represented by the Minister of Agriculture, Food and Rural Affairs for the Canada-Ontario Municipal Rural Infrastructure Fund (“COMRIF”) Asset Management Program (AMP) Project.

WHEREAS the Corporation of the Township of Nipissing wishes to enter into an Agreement with Her Majesty the Queen in Right of Ontario as represented by the Minister of Agriculture, Food and Rural Affairs for the Canada-Ontario Municipal Rural Infrastructure Fund (“COMRIF”) Asset Management Program (AMP) Project.

NOW THEREFORE the Council of the Corporation of the Township of Nipissing ENACTS AS FOLLOWS:

That the Mayor and Clerk be authorized to sign the Agreement attached hereto as Appendix “A” and hereby declared to be part of this by-law.

READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 22ND DAY OF MAY, 2007.

Mayor:

Clerk: