Resolution Number: 2004-09-05Acceptance Of 2003-2004 Audited Financial Statemtns
2004-09-05 EXCERPT:

Mushkegowuk Council 19th Annual Assembly

Resolution No. 2004-09-05

Attawapiskat First Nation

Jessica Edwards, Delegate Fort Albany First Nation

Kashechewan First Nation

Tracey Prevost, Delegate

Fort Albany First Nation

Taykwa Tagamou Nation

Moose Cree First Nation

New Post First Nation

Chapleau Cree First Nation

Missanabie Cree

First Nation

Adopted by Consensus

Certified copy of a Resolution passed on Sept. 16, 2004

Acceptance of 2003/2004 Audited Financial Statements

WHEREAS Mushkegowuk Council's auditors KPMG have presented to this Assembly the audited financial statements for the year ended March 31, 2004;

THEREFORE BE IT RESOLVED that this Assembly of the Mushkegowuk Council accept the Audited Financial Statements for the year ending March 31 , 2004 as presented.

September 16, 2004

Cochrane, Ontario