Mushkegowuk Council 23rd Annual Assembly

Resolution No. 2008-11-03

Attawapiskat First Nation

Kashechewan First Nation

Fort Albany First Nation

Moose Cree First Nation

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First Nation

Chapleau Cree First Nation

Chief Jonathan Solomon Kashechewan First Nation

Nellie McAuley Chapleau Cree First Nation

2007-2008 Financial Audit

WHEREAS the audited financial statements for the period ending March 31, 2008 for Mushkegowuk Council have been reviewed by the delegates of the 23rd Annual Assembly;

THEREFORE BE IT RESOLVED that the financial audit ending March 31, 2008 be adopted as presented.

Missanahie C,ee First Nation

Certified copy of a resolution passed on November 12, 2008

November 12, 2008

Chapleau, Ontario