MUSHKEGOWUK COUNCIL ASSEMBLY RESOLUTION

John Paul Nakochee

Fort Albany First Nation

James Nolan

Missanabie Cree First Nation

ADOPTED BY CONSENSUS

Certified copy of a Resolution passed on August 8, 1996

August 8, 1996

Chapleau, Ontario

RESOLUTION NO. 1996-08-27

SUBJECT: RESIGNATION OF WAKENAGUN CORPORATION DIRECTORS

WHEREAS Wakenagun Corporation was established by Mushkegowuk Council to assist the economic development in the Mushkegowuk territories;

WHEREAS Wakenagun was intended to be ultimately responsible to the review and direction of Mushkegowuk Council;

WHEREAS Wakenagun is ultimately subject to the legal control of the Chiefs of Mushkegowuk Council;

WHEREAS Wakenagun has been unable to respond to some of the requests and requirements of the Board of Chiefs, and has been unable to make a report to the Mushkegowuk Annual Assembly;

WHEREAS it is the intention of the Assembly to provide a basis for renewed direction and work by Wakenagun;

THEREFORE BE IT RESOLVED that the Mushkegowuk Assembly requests and directs all directors of Wakenagun to resign, so as to allow each Chief either to reappoint his or her designated director, or to appoint a new director.

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