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RESOLUTION NO. 1987-37

SUBJECT: "RESOlUTfON CONFIRMING DIRECTORS

BE IT RESOLVED THAT the following people are confirmed as directors of the corporation:

Chtef George Hunter -Weenusk Band

Chief Fred Wesley -Attawapiskat Band

Chief Louis Nakogee, Jr. -Fort Albany Band

Chief Willie Wesley -Kashechewan Band

Chief Ernie T. Sutherland -Moose Factory Band

Chief Allan Jolly -MoCreeBec

Chief Peter Archibald -New Post Band

Chairman Norman Wesley

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