MUSHKEGOWUK.CA

Resolution Number: 1997-08-111996 1997 Audit
1997-08-11 EXCERPT:

MUSHKEGOWUI( COUNCIL 12TH ANNUAL ASSEMBLY

RESOLUTION NO. 1997-08-11

Attawapiskat First Nation

Kashechewan First Nation

Greg Koostachin, Delegate Attawapiskat First Nation

Fort Albany First Nation

Chief Oliver Wesley Kashechewan First Nation

Moose Cree First Nation

New Post First Nation

SUBJECT: 1996/97 AUDIT

WHEREAS the Audited Financial Statements for the period ending March 31, 1997 for the Mushkegowuk Council have been reviewed by the delegates at the 12th Annual Assembly.

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

ADOPTED BY CONSENSUS

Chapleau Cree First Nation

Missanabie Cree First Nation

Certified copy of a Resolution passed on August 27, 1997

August 27, 1997

New Post Reserve