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IN WITNESS WHEREOF the Honourable Donald W. Craik, Minister Responsible for the Administration of The Manitoba Hydro Act has hereunto set his hand on behalf of Manitoba; The Manitoba Hydro-Electric Board has hereunto affixed its corporate seal, attested by the hands of its proper officers in that behalf; The Northern Flood Committee, Inc. has affixed its corporate seal, attested by the hands of its proper officers in that behalf; and the Minister of Indian Affairs and Northern Development has hereunto set his hand on behalf of Canada the day and year first above written.

In the presence of: HER MAJESTY THE QUEEN IN RIGHT OF THE PROVINCE OF MANITOBA

"D. Leitch" Per: "D. W. Craik"

The Honourable Donald W. Craik, Minister Responsible for the Administration of The Manitoba Hydro Act

THE MANITOBA HYDRO-ELECTRIC BOARD

Per: "L. A. Bateman"

Chairman and Chief Executive Officer

"J. F. Funnell"

General Counsel and Secretary

THE NORTHERN FLOOD COMMITTEE, INC.

Per: "W. Monias"

"Nelson Linklater"

"M. Scribe"

"Sam Garson (as authorized

Representative of Kenneth Wastesicoot)"

THE NORTHERN FLOOD COMMITTEE, INC.

Per: "William Beardy (as authorized

Representative of Thomas Beardy)"

In the presence of: HER MAJESTY THE QUEEN IN RIGHT

OF CANADA

"Sharin-Lee Smith" "J. B. Hartley for & on behalf of"

The Honourable J. Hugh Faulkner

Minister of Indian Affairs and

Northern Development

Table of Contents

see Schedule "D"

Northern Flood Agreement

Office of the Arbitrator

904-363 Broadway Avenue
Winnipeg, Manitoba
R3C 3N9

tel: (204) 956-5089
toll-free: 1-800-407-0859
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e-mail: nfaarb@mts.net