MUSHKEGOWUK.CA

Resolution Number: 2015-01-05Appointment Of The Kpmg Llp As Auditors
2015-01-05 EXCERPT:

Mushkegowuk Council 29th Annual Mamowihitowin

First Nation

Kashechewan First Nation

Fort Albany

First Nation

Moose Cree

First Nation

Moved by: Les Nolan, Proxy Missanabie Cree First Nation

Chief Norman Hardisty, Jr.

Moose Cree First Nation

Resolution No. 2015-01-05

Appointment of the KPMG LLP as Auditors

WHEREAS KPMG LLP has served as auditors for the Mushkegowuk Council for the year ending March 31st, 2014, 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 31st, 2015.

Taykwa Tagarnou Carried Nation

Chapleau Cree First Nation

Missanabie Cree

First Nation

Certified copy of a resolution passed on January 28, 2015

January 28, 2015

Kashechewan First Nation

Resolution No. 2015-01-05