Resolution Number: 2014-01-05Appointment Of Kpmg Llp As Auditors
2014-01-05 EXCERPT:

Mushkegowuk Council 25th Annual Mamowihitowin

Resolution No. 2014-01-05

Attawapiskat First Nation

Kashechewan First Nation

Tom Kioke, Proxy Taykwa Tagamou Nation

Fort Albany

First Nation

Chief Rex Knapaysweet Fort Albany First Nation

Moose Cree First Nation

Appointment of the KPMG LLP as Auditors

WHEREAS KPMG LLP has served as auditors for the Mushkegowuk Council for the fiscal year ending March 31, 2013;

THEREFORE BE IT RESOLVED that KPMG LLP be appointed as auditors for Mushkegowuk Council for the next fiscal year ending March 31, 2014.

Taykwa Tagamou Nation

Chapleau Cree First Nation

Missanabie Cree First Nation

Certified copy of a resolution passed on January 30, 2014

January 30, 2014

Fort Albany First Nation

Resolution No. 2014-01-05