MUSHKEGOWUK COUNCIL

FIFTH ANNUAL ASSEMBLY RESOLUTION

RESOLUTION NO. 1990-137

Ernie T. Sutherland Moose Factory First Nation

Chief Edmund Metatawabin Fort Albany First Nation

Adopted by consensus

Certified copy of a

Resolution adopted on:

Novemher 15, 1990

SUBJECT: TELECONFERENCE MEETINGS

BE IT RESOLVED THAT the Mushkegowuk Council by-laws be amended to include the following:

The Directors may participate in a meeting of the Board or of a Committee of the Board by means of conference telephone or other communications facilities to permit all participants to hear each other, and a Director participating in such a meeting by such means is deemed to be present at the meeting.

A resolution in writing, signed by all of the Directors entitled to vote on that resolution is as valid as if it had been passed at a meeting of Directors or Committee of Directors as the case may be.

MUSHKEGOWUK COUNCIL

November 15, 1990

Peawanuck, Ontario

• PEAWANUCK • ATTAWAPISKAT • KASHECHEWAN • FORT ALBANY • MOOSE FACTORY• MOCREEBEC • NEW POST