Resolution No. 06 - Passed by Consensus

Vuntut Business Trust

Whereas:  The Chief and Council have indicated that it is
          appropriate to effect changes to VDC's governance
          structure and;
Whereas:  The General Assembly has indicated a desire to elect
          individuals to oversee VDC business activities and;
Whereas:  It is important to protect Vuntut Gwitchin business
          investment from creditor actions, lawsuits and from
          the inadvertent application of income taxes;

Therefore be it resolved:  

That Vuntut Gwitchin First Nation with Felesky Flynn to develop a
draft deed of trust for the Vuntut Business trust and;

That Chief and Council will schedule a special GA to review the draft
trust deed with the VDC shareholders and future Vuntut Business Trust

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