Resolution Number: 2004-09-06Appointment Of Kpmg Llp As Auditors
2004-09-06 EXCERPT:

Mushkegowuk Council 19th Annual Assembly

Attawapiskat First Nation

Kashechewan First Nation

Fort Albany

First Nation

Chief Norm Hardisty Jr., Moose Cree First Nation

Deputy Mike Carpenter Attawapiskat First Nation

Moose Cree First Nation

Resolution No. 2004-09-06

Appointment of KPMG LLP as Auditors

WHEREAS KPMG LLP has served as auditors for Mushkegowuk Council for the year ended March 31, 2004 and it is deemed appropriate to continue to use their services;

THEREFORE BE IT RESOLVED that KPMP LLP be appointed as auditors for Mushkegowuk Council for the next fiscal year ending March 31, 2005.

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

September 16, 2004

Cochrane, Ontario