MUSHKEGOWUK.CA

Resolution Number: 2001-09-342000-2001 Financial Audit
2001-09-34 EXCERPT:

MUSHKEGOWUK COUNCIL

16TH ANNUAL ASSEMBLY

RESOLUTION NO. 2001-09-34

Attawapiskat First Nation

Kashechewan First Nation

Ethel Sutherland, Elder New Post First Nation

Fort Albany First Nation

Climie Wesley, Delegate Kashechewan First Nation

Moose Cree First Nation

New Post First Nation

ADOPTED BY CONSENSUS

Chapleau Cree First Nation

Missanabie Cree First Nation

Certified copy of a Resolution passed on September 27, 2001

Ignace Gull

Grand Chief

2000-2001 FINANCIAL AUDIT

WHEREAS the audited financial statements for the period ending March 31, 2001 for Mushkegowuk Council have been reviewed by the delegates at the 16th Annual Assembly;

THEREFORE BE IT RESOLVED that the financial audit ending March 31, 2001 be accepted as presented.

September 27, 2001

Attawapiskat, Ontario