Minister of Energy and Ines and Minister Responsible for Northern Development 6eAylice4 Member of the Executive Council PROVINCE OF BRITISH COLUMBIA ORDER OF THE LIEUTENANT GOVERNOR IN COUNCIL Order in Council No 425 . Approved and Ordered mAR Executive Council Chambers, Victoria Atlf rninisiratoN Adinintsltalrg On the recommendation of the undersigned, the Lieutenant r, by and with the advice and consent of the Executive Council, orders that (

a) M. Anne Pool is appointed as a director of the British Columbia Railway Corporation to hold office during pleasure for a term of one year. (

b) remuneration for directors of the British Columbia Railway Corporation who are not employees of the corporation, shall be the maximum annual director's fee and maximum per diem as provided for in Treasury Board Directive 9/82. (This

part is for administrative purposes only and is not part of the Order.) Authority under which Order is made: and British Columbia Railway Act,

Section Other (specify): AH-JUL/9 5c713/00//' 404