MUSHKEGOWUK.CA

Resolution Number: 2012-09-07Appointment Of Kpmg Llp As Auditors
2012-09-07 EXCERPT:

Mushkegowuk Council 27th Annual Mamowihitowin

Resolution No. 2012-09-07

Attawapiskat First Nation

Kashechewan First Nation

Chief Rex Knapaysweet Fort Albany First Nation

Fort Albany First Nation

Chief Linda Job

Taykwa Tagamou Nation

Moose Cree First Nation

Appointment of KPMG LLP as Auditors

WHEREAS KPMG LLP has served as auditors for the Mushkegowuk Council for the year ending March 31, 2012 and it is deemed necessary to continue to access their services;

THEREFORE BE IT RESOLVED that KPMG LPP be appointed as auditors for Mushkegowuk Council for the next fiscal year ending March 31, 2013.

Taykwa Tagamou

Chapleau Cree First Nation

Missanabie Cree

Certified copy of a resolution passed

First Nation

on September 14, 2012

September 14, 2012

Taykwa Tagamou Nation

Resolution No. 2012-09-07