MUSHKEGOWUK COUNCIL ASSEMBLY RESOLUTION

Chief Ernest Beck

Moose Cree First Nation

Chief Peter Archibald

New Post First Nation

RESOLUTION NO. 1996-08-18

SUBJECT: 1995/96 AUDIT

WHEREAS the Financial Audit Report ending March 31, 1996 for the Mushkegowuk Council has been reviewed by the delegates at the 11th Annual Assembly;

THEREFORE BE IT RESOLVED that the report presented by the firm KPMG be accepted as presented.

ADOPTED BY CONSENSUS

Certified copy of a Resolution passed on August 8, 1996

August 8, 1996

Chapleau, Ontario

ATTAWAPISKAT • KASHECHEWAN • FORT ALBANY • MOOSE FACTORY • NEW POST • CHAPLEAU CREE • MISSANABIE CREE