MUSHKEGOWUK.CA

Resolution Number: 2008-11-04Appointment Of Kpmg Llp As Auditors
2008-11-04 EXCERPT:

Mushkegowuk Council 23rd Annual Assembly

Resolution No. 2008-11-04

First Nation

First Nation

Chief Jonathan Solomon

Kashechewan First Nation

Fort Albany

First Nation

Tom Kioke

Taykwa Tagamou Nation

Moose Cree

First Nation

New Post

First Nation

Chapleau Cree

First Nation

Missanabie Cree

First Nation

Certified copy of a resolution

passed on November 12, 2008

Appointment of KPMG LLP as Auditors

WHEREAS KPMP LLP has served as auditors for Mushkegowuk Council for the year ended March 31, 2008 and it is deemed necessary to continue to access their services;

THEREFORE BE IT RESOLVED that KPMG LLP be appointed as auditors for Mushkegowuk Council for the next fiscal year, ending March 31, 2009.

November 12, 2008

Chapleau, Ontario