Resolution No. 01 - Passed by Consensus

Vuntut Gwitchin Trust

Whereas;  Bissett and Associates is the investment manager for 
          Vuntut Gwitchin Trust;

Whereas;  Vuntut Gwitchin Trust monitors the investment manager and 
          makes sure they follow the Vuntut Gwitchin Trust policy;


Therefore Be It Resolved;	

VGFN GA recommends VGT to explore and set criteria and standards 
regarding ethically responsible investment.

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