MUSHKEGOWUK.CA

Resolution Number: 2003-09-162002-2003 Financial Audit
2003-09-16 EXCERPT:

Mushkegowuk Council 1 ath Annual Assembly

Resolution No. 2003-09-16

Attawapiskat First Nation

Kashechewan First Nation

Fort Albany First Nation

Moose Cree

First Nation

New Post First Nation

Chapleau Cree First Nation

Keith Corston, Delegate Chapleau Cree First Nation

Robert Koosees, Delegate Kashechewan First Nation

Adopted by Consensus

Certified copy of a Resolution passed on September 11, 2003

2002-2003 FINANCIAL AUDIT

WHEREAS the audited financial statements for the period ending March 31, 2003 for Mushkegowuk Council have been reviewed by the delegates at the 18th Annual Assembly;

THEREFORE BE IT RESOLVED that the financial audit ending March 31, 2003 be accepted as presented.

Missanabie Cree First Nation

September 11, 2003

Chapleau, Ontario