MUSHKEGOWUK.CA

Resolution Number: 2002-09-312001 2001 Mushkegowuk Financial Audit
2002-09-31 EXCERPT:

MUSHKEGOWUK COUNCIL 17TH ANNUAL ASSEMBLY

RESOLUTION NO. 2002-09-31

Attawapiskat First Nation

Kashechewan First Nation

Fort Albany

First Nation

Moose Cree First Nation

New Post First Nation

Chapleau Cree First Nation

Roy Gideon, Delegate Missanabie Cree First Nation

Harriette Okimaw, Delegate Attawapiskat First Nation

ADOPTED BY CONSENSUS

Certified copy of a Resolution passed on September 12, 2002

2001/2002 MUSHKEGOWUK FINANCIAL AUDIT

WHEREAS the audited financial statements for the period ending March 31, 2002 for Mushkegowuk Council have been reviewed by the Chiefs and Delegates at the 17th Armual Assembly.

THEREFORE BE IT RESOLVED that the Chiefs and delegates in Assembly accept the financial audit ending March 31, 2002 as presented.

Missanabie Cree First Nation

September 12, 2002

Missanabie, Ontario