MUSHKEGOWUK COUNCIL

GRAND ASSEMBLY RESOLUTION

Chief Fred Wesley

Attawapiskat Band

Randy Kapashesit -Proxy

Adopted by consensus

RESOLUTION NO. 1987-37

SUBJECT: "RESOlUTfON CONFIRMING DIRECTORS

BE IT RESOLVED THAT the following people are confirmed as directors of the corporation:

Chtef George Hunter -Weenusk Band

Chief Fred Wesley -Attawapiskat Band

Chief Louis Nakogee, Jr. -Fort Albany Band

Chief Willie Wesley -Kashechewan Band

Chief Ernie T. Sutherland -Moose Factory Band

Chief Allan Jolly -MoCreeBec

Chief Peter Archibald -New Post Band

Chairman Norman Wesley

Certified copy of a

Resolution adopted on:

August 20, 1987

MUSHKEGOWUK COUNCIL

August 20, 1987

Kashechewan, Ontario