CERTIFIED TRUE COPY OF A RESOLUTION OF
THE ANNUAL GENERAL ASSEMBLY OF THE CREE NATION YOUTH COUNCIL
On a motion duly made by Ms. Jamie Houle and seconded by Ms. Melissa Whiskeychan, the
Members adopted Resolution AGA1314-01 approving the appointment of the Chairman.
The undersigned, Corporate Secretary of the Cree Nation Youth Council (the “Council”), hereby
certifies that the foregoing Resolution is a certified true copy of Resolution AGA1314-01 of the
Annual General Assembly of the Council as of August 1st, 2013, which Resolution is still in full
force and effect.
IN WITNESS WHEREOF, I have signed on August 1st, 2013.
Corporate Secretary
CERTIFIED TRUE COPY OF A RESOLUTION OF
THE ANNUAL GENERAL ASSEMBLY OF THE CREE NATION YOUTH COUNCIL
On a motion duly made by Mr. Billy Katapatuk Jr. and seconded by Ms. Jamie Joyce Jacob, the
Members adopted Resolution AGA1314-02 approving the appointment of the Corporate
Secretary and of the Recording Secretary.
The undersigned, Corporate Secretary of the Cree Nation Youth Council (the “Council”), hereby
certifies that the foregoing Resolution is a certified true copy of Resolution AGA1314-02 of the
Annual General Assembly of the Council as of August 1st, 2013, which Resolution is still in full
force and effect.
IN WITNESS WHEREOF, I have signed on August 1st, 2013.
Corporate Secretary
CERTIFIED TRUE COPY OF A RESOLUTION OF
THE ANNUAL GENERAL ASSEMBLY OF THE CREE NATION YOUTH COUNCIL
On a motion duly made by Ms. Jamie Houle and seconded by Mr. Adonis R. Bullfrog, the
Members adopted Resolution AGA1314-03 approving the agenda.
The undersigned, Corporate Secretary of the Cree Nation Youth Council (the “Council”), hereby
certifies that the foregoing Resolution is a certified true copy of Resolution AGA1314-03 of the
Annual General Assembly of the Council as of August 1st, 2013, which Resolution is still in full
force and effect.
IN WITNESS WHEREOF, I have signed on August 1st, 2013.
Corporate Secretary
CERTIFIED TRUE COPY OF A RESOLUTION OF
THE ANNUAL GENERAL ASSEMBLY OF THE CREE NATION YOUTH COUNCIL
On a motion duly made by Mr. Lee Roy Blacksmith and seconded by Mr. Alexander Moses, it
was resolved that the meeting adopts Resolution AGA1314-04:
IT IS RESOLVED:
THAT the Members hereby appoint Mr. Billy Katapatuk Jr., Mr. Benjamin Masty, Mr.
Shawn Iserhoff and Ms. Jamie Houle as members of the Resolutions Committee.
The undersigned, Corporate Secretary of the Cree Nation Youth Council (the “Council”), hereby
certifies that the foregoing Resolution is a certified true copy of Resolution AGA1314-04 of the
Annual General Assembly of the Council as of August 1st, 2013, which Resolution is still in full
force and effect.
IN WITNESS WHEREOF, I have signed on August 1st, 2013.
Corporate Secretary
CERTIFIED TRUE COPY OF A RESOLUTION OF
THE ANNUAL GENERAL ASSEMBLY OF THE CREE NATION YOUTH COUNCIL
On a motion duly made by Mr. Ronnie Rupert and seconded Mr. Edward Pachanos, it was
resolved that the meeting adopts Resolution AGA1314-05:
IT IS RESOLVED:
THAT the Members hereby approve the minutes of the 2012 Annual General Assembly
held in Fort George as corrected by the Members at the present assembly.
The undersigned, Corporate Secretary of the Cree Nation Youth Council (the “Council”), hereby
certifies that the foregoing Resolution is a certified true copy of Resolution AGA1314-05 of the
Annual General Assembly of the Council as of August 1st, 2013, which Resolution is still in full
force and effect.
IN WITNESS WHEREOF, I have signed on August 1st, 2013.
Corporate Secretary
CERTIFIED TRUE COPY OF A RESOLUTION OF
THE ANNUAL GENERAL ASSEMBLY OF THE CREE NATION YOUTH COUNCIL
On a motion duly made by Mr. Lee Roy Blacksmith and seconded by Mr. Simeon Wapachee,
the Members adopted Resolution AGA1314-06:
WHEREAS the Board of Directors adopted Resolution BD1213-05 appointing Mr. Jeremiah
Mistacheesick as a member of the Board of Directors of the Regional Suicide Intervention
Committee;
WHEREAS the Members would like to extend the mandate of Mr. Jeremiah Mistacheesick as a
Youth Representative to the Regional Suicide Intervention Committee;
IT IS RESOLVED:
THAT the Members hereby appoint Mr. Jeremiah Mistacheesick as a Youth
Representative to the Regional Suicide Intervention Committee for a term of 4 years
beginning on the date of the adoption of the present resolution.
The undersigned, Corporate Secretary of the Cree Nation Youth Council (the “Council”), hereby
certifies that the foregoing Resolution is a certified true copy of Resolution AGA1314-06 of the
Annual General Assembly of the Council as of August 1st, 2013, which Resolution is still in full
force and effect.
IN WITNESS WHEREOF, I have signed on August 1st, 2013.
Corporate Secretary
CERTIFIED TRUE COPY OF A RESOLUTION OF
THE ANNUAL GENERAL ASSEMBLY OF THE CREE NATION YOUTH COUNCIL
On a motion duly made by Mr. Simeon Wapachee and seconded by Mr. Sam Joey Kistabish, it
was resolved that the meeting adopts Resolution AGA1314-07:
WHEREAS the Members of the CNYC wish to abolish sub-section 3.2.7 of the James Bay
Northern Quebec Agreement;
WHEREAS sub-section 3.2.7 of the James Bay Northern Quebec Agreement states that:
“In the event a person mentioned in paragraphs 3.2.1 to 3.2.6 inclusive of this Sub-
Section is absent from the Territory during TEN CONTINUOUS YEARS and is domiciled
outside the Territory, such person shall not be entitled to exercise his rights or receive
benefits under the Agreement.
Upon such person re-establishing his domicile in the Territory, the right of such person to
exercise his rights or to receive benefits under the Agreement shall revive.”
IT IS RESOLVED:
THAT the Youth Grand Chief, Mr. Joshua Iserhoff, shall present the present resolution at
the CRA/GCCEI Annual General Assembly in Wemindji, Québec, on August 6th, 7th and
8th 2013, to discuss the abolishment of sub-section 3.2.7 of the James Bay Northern
Quebec Agreement.
The undersigned, Corporate Secretary of the Cree Nation Youth Council (the “Council”), hereby
certifies that the foregoing Resolution is a certified true copy of Resolution AGA1314-07 of the
Annual General Assembly of the Council as of August 1st, 2013, which Resolution is still in full
force and effect.
IN WITNESS WHEREOF, I have signed on August 1st, 2013.
Corporate Secretary
CERTIFIED TRUE COPY OF A RESOLUTION OF
THE ANNUAL GENERAL ASSEMBLY OF THE CREE NATION YOUTH COUNCIL
On a motion duly made by Mr. Freddie Dixon and seconded by Mr. David Kawapit Jr. it was
resolved that the meeting adopts Resolution AGA1314-08:
WHEREAS the Members of CNYC want to obtain for the Youth Grand Chief the right to have a
seat and to vote on the Council Board of the Grand Council of the Crees Eeyou Istchee;
IT IS RESOLVED:
THAT the Youth Grand Chief, Mr. Joshua Iserhoff, shall present the present resolution at
the CRA/GCCEI Annual General Assembly in Wemindji, Québec, on August 6th, 7th and
8th, 2013, to obtain the right to have a seat and to vote on the Council Board of the Grand
Council of the Crees Eeyou Istchee.
The undersigned, Corporate Secretary of the Cree Nation Youth Council (the “Council”), hereby
certifies that the foregoing Resolution is a certified true copy of Resolution AGA1314-08 of the
Annual General Assembly of the Council as of August 1st, 2013, which Resolution is still in full
force and effect.
IN WITNESS WHEREOF, I have signed on August 1st, 2013.
Corporate Secretary
CERTIFIED TRUE COPY OF A RESOLUTION OF
THE ANNUAL GENERAL ASSEMBLY OF THE CREE NATION YOUTH COUNCIL
On a motion duly made by Mr. Jordan Wapachee and seconded by Mr. Sam Joey Kistabish, it
was resolved that the meeting adopts Resolution AGA1314-09:
IT IS RESOLVED:
THAT the Members hereby approve that CNYC shall support the building of skate parks
in each community of the Eeyou Istchee territory to promote an active lifestyle;
THAT the Youth Grand Chief, Joshua Iserhoff, shall work with the local youth Chiefs to
promote this initiative.
The undersigned, Corporate Secretary of the Cree Nation Youth Council (the “Council”), hereby
certifies that the foregoing Resolution is a certified true copy of Resolution AGA1314-09 of the
Annual General Assembly of the Council as of August 1st, 2013, which Resolution is still in full
force and effect.
IN WITNESS WHEREOF, I have signed on August 1st, 2013.
Corporate Secretary
CERTIFIED TRUE COPY OF A RESOLUTION OF
THE ANNUAL GENERAL ASSEMBLY OF THE CREE NATION YOUTH COUNCIL
On a motion duly made by Mr. David Kawapit Jr. and seconded by Mr. Benjamin Masty, it was
resolved that the meeting adopts Resolution AGA1314-10:
IT IS RESOLVED:
THAT the Members hereby approve that CNYC shall support and participate in the
creation and production of Cree cartoons to promote the Cree culture and tradition.
The undersigned, Corporate Secretary of the Cree Nation Youth Council (the “Council”), hereby
certifies that the foregoing Resolution is a certified true copy of Resolution AGA1314-10 of the
Annual General Assembly of the Council as of August 1st, 2013, which Resolution is still in full
force and effect.
IN WITNESS WHEREOF, I have signed on August 1st, 2013.
Corporate Secretary
CERTIFIED TRUE COPY OF A RESOLUTION OF
THE ANNUAL GENERAL ASSEMBLY OF THE CREE NATION YOUTH COUNCIL
On a motion duly made by Mr. Jeremy Diamond and seconded by Mr. Jason John McKenzie, it
was resolved that the meeting adopts Resolution AGA1314-11:
WHEREAS the Business Development Fund provides a scholarship program;
WHEREAS the importance to support and mentor Cree Youth studying in specific fields is widely
acknowledged by the Cree Nation;
IT IS RESOLVED:
THAT the Members hereby approve to modify the Policies of the Business Development
Fund to add a provision emphasizing the importance of this support.
The undersigned, Corporate Secretary of the Cree Nation Youth Council (the “Council”), hereby
certifies that the foregoing Resolution is a certified true copy of Resolution AGA1314-11 of the
Annual General Assembly of the Council as of August 1st, 2013, which Resolution is still in full
force and effect.
IN WITNESS WHEREOF, I have signed on August 1st, 2013.
Corporate Secretary
CERTIFIED TRUE COPY OF A RESOLUTION OF
THE ANNUAL GENERAL ASSEMBLY OF THE CREE NATION YOUTH COUNCIL
On a motion duly made by Mr. Benjamin Masty and seconded by Mr. Cheryl Wapachee, it was
resolved that the meeting adopts Resolution AGA1314-12:
IT IS RESOLVED:
THAT the Members hereby approve that CNYC shall organize a fundraiser event for the
Youth of the Cree Nation.
The undersigned, Corporate Secretary of the Cree Nation Youth Council (the “Council”), hereby
certifies that the foregoing Resolution is a certified true copy of Resolution AGA1314-12 of the
Annual General Assembly of the Council as of August 1st, 2013, which Resolution is still in full
force and effect.
IN WITNESS WHEREOF, I have signed on August 1st, 2013.
Corporate Secretary
CERTIFIED TRUE COPY OF A RESOLUTION OF
THE ANNUAL GENERAL ASSEMBLY OF THE CREE NATION YOUTH COUNCIL
On a motion duly made by Ms. Cheryl Wapachee and seconded by Ms. Jamie Houle, it was
resolved that the meeting adopts Resolution AGA1314-13:
IT IS RESOLVED:
THAT the next Annual General Assembly of CNYC will take place in Whapmagoostui
and will celebrate the 25th Anniversary of CNYC.
The undersigned, Corporate Secretary of the Cree Nation Youth Council (the “Council”), hereby
certifies that the foregoing Resolution is a certified true copy of Resolution AGA1314-13 of the
Annual General Assembly of the Council as of August 1st, 2013, which Resolution is still in full
force and effect.
IN WITNESS WHEREOF, I have signed on August 1st, 2013.
Corporate Secretary
