A BY-LAW TO AUTHORIZE THE EXECUTION OF THAT CERTAIN AGREEMENT DATED THE 3RD DAY OF JANUARY, 1979 BETWEEN MELOCHE WINDOWS LIMITED AND THE CORPORATION OF THE CITY OF NORTH BAY RELATING TO THE GRANTING OF AN EASEMENT TO MELOCHE WINDOWS LIMITED TO TRAVEL OVER THE PROPOSED ROAD THROUGH THE SEYMOUR STREET INDUSTRIAL PARK.