CANADA CONSULTATION and ENGAGEMENT PROTOCOL Between the S'ólh TÉMÉXW STEWARDSHIP A

S’ÓLH TÉMÉXW STEWARDSHIP ALLIANCE - CANADA CONSULTATION AND ENGAGEMENT PROTOCOL

between

THE S’ÓLH TÉMÉXW STEWARDSHIP ALLIANCE as comprised of: Chawathil First Nation, Cheam First Nation, Kwaw-Kwaw-Apilt First Nation, Sq’éwlets (Scowlitz) First Nation, Sq’ewá:lwx (Skawahlook) First Nation, Skwah First Nation, Semá:th (Sumas) First Nation, and Yale First Nation each on their own behalf, and Aitchelitz First Nation, Shxwhá:y Village, Skowkale First Nation, Soowahlie First Nation, Squiala First Nation, Tzeachten First Nation and Yakweakwioose First Nation, as represented by Ts’elxwéyeqw Tribe Limited Partnership

(the “Stó:lō First Nations”)

and

HER MAJESTY THE QUEEN IN RIGHT OF CANADA as represented by the Minister of Indian Affairs and Northern Development (“Canada”)

(each a “Party” and collectively the “Parties”)

WHEREAS: A. The Stó:lō First Nations are part of the Stó:lō Indigenous people with Stó:lō Rights in S’ólh Téméxw, including a unique relationship with the land, the waters and the resources within the lower Fraser River watershed of British Columbia; they share language, traditions, customary laws, history, a relationship to the land that is essential to their culture and the maintenance of their community, and a desire to safeguard the health and wellbeing of their communities now and for future generations, in accordance with their system of values, through respectful land and resource use and management as prescribed in the S’ólh Téméxw Stewardship Alliance Land and Resource Use Consultation and Decision-making Policy;

B. The Parties are interested in developing a process for effectively and comprehensively identifying and informing each other of potential impacts on Stó:lō Rights and S'ólh Téméxw that may arise as a result of contemplated federal Crown decisions and activities;

C. The Parties are committed to moving forward together in the spirit of reconciliation. Canada is committed to building a government-to-government, nation-to-nation relationship with Indigenous peoples based on recognition of rights, respect, co- operation and partnership as reflected in the Principles Respecting the Government of Canada’s Relationship with Indigenous Peoples, and implementing the United Nations Declaration on the Rights of Indigenous Peoples in a manner consistent with Canada’s Constitution;

D. The Parties wish to have a more effective government-to-government, nation-to- nation engagement process, to establish a framework to govern the conduct of their engagement when Canada contemplates Crown decisions or activities that would trigger a legal duty to consult the Stó:lō First Nations in respect of impacts on Stó:lō Rights and S'ólh Téméxw, and to facilitate meaningful dialogue and a respectful relationship between them.

NOW THEREFORE the Parties agree as follows:

1. INTERPRETATION

1.1. Definitions. In this Protocol:

“Applicable Activity” means a Proposed Activity that the Parties agree will be subject to Engagement under this Protocol pursuant to subsection 3.1;

“Business Day” means any day other than Saturday or Sunday or a statutory holiday or other holidays that the Stó:lō First Nations observe;

“Dispute” means any disagreement which arises between the Parties in relation to the interpretation or implementation of this Protocol, but does not include a disagreement regarding any recommendations or any decisions on Proposed Activities made by a Responsible Department following Engagement;

“Engagement” means the process set out in the Engagement Framework, which Canada will rely on to fulfill its duty to consult the Stó:lō First Nations in respect of Applicable Activities;

“Engagement Framework” means the processes set out in Appendix D;

“Member” means any individual who is a “member of the band”, as that phrase is defined in the Indian Act, of any of the Stó:lō First Nations;

“Nation-to-Nation Forum” means the Nation-to-Nation Forum described in section 4 and illustrated in Appendices B and C;

“Nation-to-Nation Forum Co-Chair” means the individual(s) appointed to represent the Stó:lō First Nations or Canada at the Nation-to-Nation Forum;

“Non-Participatory First Nation” means a First Nation, Indian Band, or tribal association, including other Stó:lō groups, who assert traditional territory that overlaps in whole or in part with the Protocol Area and who is not a Party;

“People of the River Referrals Office” or “PRRO” means the office authorized to receive and respond to referrals on behalf of the Stó:lō First Nations in accordance with this Protocol;

“Proposed Activity” means a proposed federal activity or decision that may have adverse impacts on Stó:lō Rights;

"Protocol" means this engagement protocol and includes the appendices attached;

“Protocol Area” means S’ólh Téméxw, being the geographic area to which this Protocol applies as shown in Appendix A;

“Responsible Department” means the federal department or other Crown agency that is responsible for a Proposed Activity;

“S’ólh Téméxw” means “our world; our land” in the Halq’eméylem language of the Stó:lō, and for the purposes of this Protocol means that area within British Columbia identified by the Stó:lō First Nations and as set out for illustrative purposes in Appendix A;

“S’ólh Téméxw Stewardship Alliance” or “STSA” means the Stó:lō First Nations, the leadership of all of which together provides direction to the People of the River Referrals Office;

“Stó:lō Connect” means the collaborative, social network communication tool for referral management, whereby referrals are distributed, viewed, shared and managed via a secure web portal (www.stoloconnect.com including a database/file management/mapping system) which is owned and managed by

2 the Stó:lō Research and Resource Management Centre, and is used by the PRRO and some Non-Participatory First Nations for the collaborative management of referrals;

“Stó:lō First Nations” means Chawathil First Nation, Cheam First Nation, Kwaw- Kwaw-Apilt First Nation, Sq’éwlets (Scowlitz) First Nation, Sq’ewá:lwx (Skawahlook) First Nation, Skwah First Nation,Semá:th (Sumas) First Nation, Yale First Nation; and, as represented by Ts’elxwéyeqw Tribe Limited Partnership, Aitchelitz First Nation, Shxwhá:y Village, Skowkale First Nation, Soowahlie First Nation, Squiala First Nation, Tzeachten First Nation and Yakweakwioose First Nation, each of which is a “band” within the meaning of the Indian Act;

“Stó:lō Rights” means Aboriginal rights, including Aboriginal title, recognized and affirmed by section 35(1) of the Constitution Act, 1982, whether of the Stó:lō or one or more of the Stó:lō First Nations.

“Strategic Topic” means any matter of interest to a Party, other than Proposed Activities, which the Parties agree may be brought forward for discussion at the Nation-to-Nation Forum.

1.2. Interpretation. For the purposes of this Protocol:

a. “including” means “including, but not limited to” and “includes” means “includes, but not limited to”; b. the recitals and headings are for convenience only, do not form a part of this Protocol and in no way define, limit, alter or enlarge the scope or meaning of any provision of this Protocol; c. a reference to a statute includes every amendment to it, every regulation made under it, every amendment made to a regulation made under it and any law enacted in substitution for, or in replacement of, it; d. words in the singular include the plural, and words in the plural include the singular unless the context or any specific definition otherwise requires; e. in the calculation of time under this Protocol, all references to “days” are to calendar days except that if the time for doing an act falls or expires on a day that is not a Business Day, the time is extended to the next Business Day; f. any reference to a corporate entity includes any predecessor or successor to such entity; and g. there will be no presumption that doubtful expressions, terms or provisions in this Protocol are to be resolved in favour of any Party.

1.3. Appendices. The following are the Appendices to and form part of this Protocol:

Appendix A – Protocol Area

3 Appendix B – Nation-to-Nation Relationship Appendix C – Nation-to-Nation Forum Appendix D – Engagement Framework Appendix E – Stó:lō First Nations Band Council Resolutions Appendix F – Stó:lō Nation Society Financial Administration

2. PURPOSE

2.1. Purpose. The purpose of this Protocol is to:

a. facilitate meaningful dialogue and a respectful government-to-government, nation-to-nation relationship between the Parties based on recognition of Aboriginal rights, respect, co-operation and partnership as reflected in the Principles Respecting the Government of Canada’s Relationship with Indigenous Peoples, and implementing the United Nations Declaration on the Rights of Indigenous Peoples in a manner consistent with Canada’s Constitution;

b. promote more effective and efficient engagement through the Nation-to- Nation Forum;

c. establish the process set out in the Engagement Framework as the process for fulfilling Canada’s duty to consult the Stó:lō First Nations on Applicable Activities, and which framework establishes the Parties’ respective obligations;

d. engage on Strategic Topics to improve the government-to-government, nation-to-nation relationship; and

e. work collaboratively to build consensus, and where possible consent, on decision making to address the Parties’ respective rights and interests.

3. SCOPE AND APPLICATION

3.1. Application of the Protocol. There are three ways this Protocol can apply:

a. a Responsible Department may notify the Stó:lō First Nations that it intends to apply the Protocol to all Proposed Activities for which it is responsible, unless notice is given to the contrary for a specific Proposed Activity;

b. where a Responsible Department has not provided notification under a. above, that department and the Stó:lō First Nations may agree to apply the Protocol in relation to a specific Proposed Activity by exchange of notice; or

4 c. where Canada is relying, to the extent possible, on an existing process (e.g. a process undertaken by an agency, board, or province/territory) to assist it in fulfilling its duty to consult in respect of a Proposed Activity, and the Parties agree that Canada will undertake further Engagement under this Protocol.

3.2. For greater certainty, this Protocol applies to all Applicable Activities within the area set out in Appendix A.

3.3. Strategic Topics. Where the Parties agree, this Protocol may also be used for discussion of Strategic Topics.

3.4. Use of the Protocol. While the Parties intend that the Engagement Framework be the preferred approach where Canada has an obligation to consult with the Stó:lō First Nations in respect of a Proposed Activity, the use of this Protocol is voluntary and does not prevent the Parties from undertaking consultation in another manner or forum.

3.5. Statutory/Regulatory Requirements and Related Consultation Processes. For greater certainty, nothing in this Protocol is intended to alter any statutory or regulatory requirements to which Canada is subject, or to replace any consultation processes established pursuant to such requirements. Where the Parties agree, Canada may supplement the existing mechanism or process with the application of elements of the Engagement Framework for that Proposed Activity.

3.6. Third Party Activities. Where applicable, Canada may also rely, to the extent possible, on consultation and accommodation activities undertaken by a third party, including proponents, to assist it in meeting its duty to consult and, if appropriate, accommodate in respect of a Proposed Activity. This includes information obtained by such third parties from the Stó:lō First Nations, and any impact avoidance, mitigation, offset or compensation measures adopted or implemented by them for accommodation purposes.

3.7. Canada will advise the PRRO as early as possible of its intent to rely on any third party activities pursuant to subsection 3.66, and will provide the PRRO with an opportunity to both validate the information received and provide any additional input in relation to such activities.

3.8. Non-Participatory First Nations. For greater certainty, this Protocol does not apply to Non-Participatory First Nations.

4. NATION-TO-NATION FORUM

4.1. Establishment of Nation-to-Nation Forum. The Parties will establish a Nation- to-Nation Forum, as set out in Appendix B and for illustrative purposes in Appendix C, as a vehicle for advancing the relationship between the Parties.

5 4.2. Nation-to-Nation Forum Responsibilities. The responsibilities of the Nation-to- Nation Forum include:

a. overseeing implementation of this Protocol; b. providing oversight of initiatives related to this Protocol; c. identifying, discussing and addressing relevant Strategic Topics, including funding efficiencies and arrangements related to the Protocol; d. creating and overseeing working groups; e. sharing information; f. overseeing dispute resolution pursuant to section 10; and g. other matters as agreed to by the Parties.

4.3. Nation-to-Nation Forum Guiding Principles. The Nation-to-Nation Forum will support and encourage collaboration and continuous improvement in the relationship, and will aim to strive for consensus and shared decision-making.

4.4. Nation-to-Nation Forum Structure and Relations. The Nation-to-Nation Forum consists of three components and a point of operational linkage with responsibilities as follows:

a. Executive Forum. The Executive Forum is composed of the political leadership of the Stó:lō First Nations or delegated representatives, and representatives of the relevant federal department or agency. The responsibilities of the Executive Forum include:

i. aiming to hold an annual meeting, or more frequently on an as- needed basis; ii. making recommendations on strategic policy matters to the Parties; iii. high level strategic problem solving; and iv. reviewing the implementation and operation of this Protocol.

b. Nation-to-Nation Forum Co-Chairs. The Nation-to-Nation Forum co- chairs are the federal coordinator and the PRRO general manager. Their responsibilities include aiming to hold quarterly meetings (in person or remotely) or as appropriate for purposes including overseeing:

i. the implementation and maintenance, including amendment, of this Protocol; and ii. an annual review and summary report on the Applicable Activities addressed by the Protocol to assist in the assessment of any potential funding needs associated with the Protocol’s implementation.

6 c. Inter-Departmental Forum. The Inter-Departmental Forum is composed of the federal coordinator and managers and advisors from federal departments and agencies, and the PRRO Federal Referrals Liaison, with PRRO managers and advisors as needed. The responsibilities of the Inter-Departmental Forum include meeting as appropriate for purposes including:

i. exchanging information regarding the progress of existing and upcoming Engagement to facilitate community preparedness; ii. reviewing and advising on implementation of the Protocol; and iii. contributing to the annual review and summary reporting on the Protocol, including implementation and monitoring.

d. Operational Level. Line staff from federal departments and agencies and the PRRO will support the Nation-to-Nation Forum by working together on a case by case basis as needed in respect of a specific Applicable Activity or types of Applicable Activities.

5. ENGAGEMENT UNDER PROTOCOL

5.1. Satisfaction of Engagement Obligations. The Parties acknowledge that the Engagement under this Protocol will be carried out in accordance with the Engagement Framework set out in Appendix D and will:

a. constitute the process by which Canada will carry out its duty to consult the Stó:lō First Nations with respect to Applicable Activities;

b. constitute the process by which the Stó:lō First Nations will respond to Canada regarding Applicable Activities; and

c. be the means by which Canada will, where appropriate, identify and propose measures to accommodate any adverse impacts on Stó:lō Rights resulting from Applicable Activities.

6. OTHER FIRST NATIONS AND GOVERNMENTS

6.1. Non-Participatory First Nations. The Stó:lō First Nations may have discussions with Non-Participatory First Nations to inform discussions at the Nation-to-Nation Forum.

6.2. Regional Processes. The Parties may participate in advisory processes with Non-Participatory First Nations to address regional issues or specific initiatives.

7 6.3. Collaboration with Other Governments. The Parties may collaborate when engaging with other governments including British Columbia, Non-Participatory First Nations and local governments.

7. INFORMATION SHARING AND CONFIDENTIALITY

7.1. Information Sharing. The Parties will support Engagement under this Protocol by making reasonable efforts to share relevant information and knowledge and, at the time of disclosure, will assist the other Party in:

a. interpreting the information;

b. determining the current and future use of the information; and

c. subject to where disclosure is required by law, determining the terms under which it may be disclosed, in whole or in part, to any other person.

7.2. Confidential Information. A Party may provide certain information in confidence in any Engagement conducted under this Protocol by marking the information as “Confidential,” and such information will be held in confidence by the other Party, subject to subsections 7.4 to 7.7, or unless disclosure is otherwise required by law.

7.3. Cultural Information and Cultural Knowledge. Canada acknowledges that:

a. the Stó:lō First Nations are custodians of cultural information and cultural knowledge that they may own or hold individually or collectively, and that may be confidential in nature;

b. it may receive such information and knowledge from the Stó:lō First Nations for the purpose of fulfilling obligations in an Engagement process undertaken pursuant to this Protocol; and

c. it will manage such information and knowledge in accordance with the owner or holder’s wishes, subject to applicable laws or any information sharing agreement to which Canada is a Party.

7.4. Access to Information Act Requests. If Canada receives a request under the Access to Information Act (“ATIA”) for access to information received from the Stó:lō First Nations under this Protocol, all relevant provisions of the ATIA apply, including the requirement to provide the Stó:lō First Nations with notice of the intended disclosure and the opportunity to make representations regarding such disclosure.

7.5. Disclosure Otherwise Required By Law. In addition to any ATIA request, if Canada is otherwise required by law to disclose information received from the

8 Stó:lō First Nations under this Protocol, all relevant provisions of the applicable law will apply, including any limits on disclosure.

7.6. Other Federal Departments and Agencies. Unless otherwise agreed, any information provided in confidence to a Responsible Department by the Stó:lō First Nations in an Engagement conducted under this Protocol will be deemed to have been provided to the Government of Canada, and may be shared with other federal departments and agencies for the purposes of consultation with the Stó:lō First Nations.

7.7. Legal Proceedings. Upon a Party tendering such confidential records or information to the court or in another legal proceeding, any of the Parties may ask the court or tribunal to make a Sealing Order in relation to the confidential records or information.

7.8. Additional Conditions. The Parties acknowledge that:

a. the terms and conditions of this Protocol are not confidential and may be made public and tendered as evidence in a court of law or other legal proceedings in accordance with applicable legislation;

b. section 7 does not apply to information that is already in the public domain; and

c. the disclosure of confidential information provided by Canada may be restricted under federal law or subject to additional conditions on disclosure.

7.9 Proceeding Without Prejudice. Notwithstanding any other provision of this Protocol, the Parties to an Engagement have the option of determining that, at any time prior to or during the Engagement, discussions may be held and information exchanged, until further notice, on a without prejudice basis, in order to permit frank, cooperative and solution-oriented interaction without concern for the legal significance of admissions, concessions, positions and discussions for the period of time specified or agreed upon.

8. PROTOCOL REVIEW

8.1. Annual Review of the Protocol. The Parties will undertake a review of the Protocol on an annual basis the results of which will be captured in an annual summary report.

8.2. Periodic Review of the Protocol. The Parties will undertake a review of this Protocol prior to initiating discussions to amend the Protocol, or by mutual agreement, and may make recommendations to the Nation-to-Nation Forum respecting its amendment.

9 8.3. Continuous Improvement. The Nation-to-Nation Forum will consider the results of any review under subsection 8.1 and may recommend the Protocol be amended in accordance with section 15.6.

8.4. Emerging Issues. Any Party may raise emerging issues regarding this Protocol to the Nation-to-Nation Forum for discussion, including issues regarding the Engagement Framework.

9. LINKAGE TO TREATY OR OTHER CROWN-INDIGENOUS AGREEMENTS

9.1 The Parties acknowledge that the Nation-to-Nation Forum may serve as a basis for addressing any commitment that may be included in a treaty or other Crown- Indigenous agreement with respect to the management of federal lands, cultural, and natural resources within S’ólh Téméxw. For greater certainty, the Parties agree that such acknowledgement and this Protocol are without prejudice to any treaty or other negotiations in which any of the Parties may be engaged.

10. DISPUTE RESOLUTION.

10.1. The Parties recognize that the success of this Protocol will depend on their ability and willingness to recognize, explore and resolve differences which may arise between them, and that they will endeavour to resolve such differences in a manner that fosters an improved, ongoing and respectful nation-to-nation, government-to-government relationship as follows: a. where a Dispute arises, the Parties will attempt to resolve it through the Nation-to-Nation Forum starting at the Operational Level and up to the Executive Level as necessary; b. if the Dispute cannot be resolved through the Nation-to-Nation Forum, the Parties will refer it to more senior level representatives for resolution; and c. if the Dispute still cannot be resolved and the Parties to the Dispute agree to do so, the Parties may use mutually agreed upon outside, professional assistance. The cost of using outside professional assistance will be shared by the Parties involved in the Dispute.

11. FUNDING

11.1. Provision of Base Funding. Contribution funding to be provided from the Department of Indian Affairs and Northern Development will be negotiated among the Parties based on considerations such as annual activity reports and budgets to be submitted by the PRRO.

11.2. Distribution of Funding. Contribution funding from the Department of Indian Affairs and Northern Development will be provided to the Stó:lō First Nations,

10 who appoint the Stó:lō Nation Society (recipient #1126) to receive funds on their behalf (Appendix F). The Stó:lō Nation Society will distribute those funds to be administered by the PRRO for the purpose of implementing of this Protocol.

11.3. Funding for Engagement on Applicable Activities. Where a Responsible Department applies this Protocol pursuant to subsection 3.1, funding to support Engagement for specific Applicable Activities will be determined by a process of negotiations between the Stó:lō First Nations and the Responsible Department.

11.4. Provision of Funding. Any funding to be provided by Canada is subject to annual appropriations by the Parliament of Canada.

11.5. Separate Funding Agreements. Any funding arrangement made pursuant to this Protocol will be detailed in a separate agreement.

11.6. Additional Funding. Nothing in this Protocol precludes the Stó:lō First Nations from:

a. accessing funding that may be available from a non-governmental body, or another level of government; or b. negotiating revenue-sharing agreements with proponents.

12. REPRESENTATIONS AND WARRANTIES

12.1. Stó:lō First Nations Representations. Each Stó:lō First Nation represents and warrants to Canada, with the intent and understanding that it will be relied on by Canada in entering into this Protocol, that:

a. it has the legal power, capacity, and authority to enter into this Protocol on its own behalf and on behalf of its Members; b. it has taken all the necessary actions and has obtained all necessary approvals to enter this Protocol for and on behalf of its Members; c. the People of the River Referrals Office is an administrative office associated with the Stó:lō Nation Society authorized to act on behalf of the Stó:lō First Nations and on behalf of its Members as provided for in this Protocol; d. any representation to Canada by the People of the River Referrals Office that it is authorized to act on behalf of a Stó:lō First Nation in respect of a Proposed Activity is binding upon it and its Members to the same extent as if the Stó:lō First Nation had made the representation itself; e. this Protocol has been legally and properly executed by or on its behalf and is legally binding and enforceable in accordance with its terms; and

11 f. attached to this Protocol as part of Appendix E is a copy of a band council resolution of the First Nation approving the terms of this Protocol, authorizing the performance of the undertakings and obligations pursuant to this Protocol, and authorizing a representative to execute and enter into this Protocol and that the aforementioned band council resolution is duly passed in accordance with the requirements of the Indian Act and that such resolution has not been varied, amended, repealed or replaced.

12.2. Federal Representations. Canada represents and warrants to the Stó:lō First Nations, with the intent and understanding that it will be relied on by the Stó:lō First Nations in entering into this Protocol, that:

a. it has the authority to enter into this Protocol;

b. it has taken all the necessary actions and has obtained all necessary approvals to enter into this Protocol; and

c. this Protocol has been legally and properly executed by or on its behalf and is legally binding and enforceable in accordance with its terms.

12.3 Ts’elxwéyeqw Tribe Limited Partnership Representations. Ts’elxwéyeqw Tribe Limited Partnership represents and warrants to Canada, with the intent and understanding that it will be relied on by Canada in entering into this Agreement, as follows: a. it is a limited partnership duly established, organized and subsisting under the laws of the Province of British Columbia;

b. it has good and sufficient power, authority and right to enter into and deliver this Agreement and to complete its obligations hereunder; and

c. this Agreement is a valid and binding obligation upon it.

13. EFFECTIVE DATE AND TERMINATION

13.1. Effective Date. This Protocol will come into force and effect on the date it is signed by the Parties.

13.2 Termination of this Protocol. This Protocol will continue in force and effect unless terminated by either the Stó:lō First Nations or Canada giving to the other 90 days notice of intention to terminate or, on a date mutually agreed to by the Parties.

13.3 Termination of Participation by a Stó:lō First Nation. A Chief and Council of any of the Stó:lō First Nations may terminate its participation in this Protocol

12 upon giving 90 days notice to Canada and the other Stó:lō First Nations of its intention to terminate its participation in this Protocol and its intention to take direct responsibility for all consultation on behalf of its First Nation. For greater certainty, termination of participation by one or more of the Stó:lō First Nations does not terminate this Protocol as between the Stó:lō First Nations and Canada.

13.4 Resolution of Termination. In recognition of the enduring value of a government-to-government, nation-to-nation relationship between the Stó:lō First Nations and Canada, any Party who gives notice of termination of this Protocol or notice of termination of participation:

a. will, in the notice of termination of this Protocol, or the notice of termination of participation in this Protocol, as the case may be, provide the other Parties with the reasons for the termination; and,

b. may, within the period of the 90 days notice, pursue the opportunities presented by this Protocol, including dispute resolution, to resolve the basis for termination.

13.5 Effect of Termination of this Protocol or Termination of Participation. Where this Protocol is terminated under subsection 13.2 or a particular Stó:lō First Nation terminates its participation in this Protocol under subsection 13.3:

a. section 7 survives either termination;

b. the Nation-to-Nation Forum Co-Chairs will inform all applicable federal departments and agencies that this Protocol has been terminated or that a particular Stó:lō First Nation has terminated its participation in this Protocol, as the case may be, and that the Protocol can no longer be relied upon to: i) fulfill the obligation of Canada to consult the Stó:lō First Nations in the case of termination of this Protocol, or ii) fulfill the obligation of Canada to consult the particular Stó:lō First Nation in the case of termination of participation in this Protocol;

c. any Engagement already started under this Protocol will, with the agreement of the Parties, continue in accordance with the Engagement Framework.

14. NOTICE AND DELIVERY

14.1. Notices. Any notice, document, statement or report under this Protocol must be in writing, preferably transmitted electronically, and will be deemed validly given to and received by the other Party, if served personally, on the date of personal service or, if delivered by mail, e-mail or facsimile copier, when received as follows:

if to Canada:

13 c/o relevant department or agency representative

if to the Stó:lō First Nations: Referrals Administrator c/o People of the River Referrals Office Building 10 - 7201 Vedder Road Chilliwack, BC V2R 4G5 Fax: 604-824-0278 Email: [email protected] Attn: Referrals Administrator or uploaded via Stó:lō Connect web portal: www.stoloconnect.com (preferred)

14.2. Change of Address. A Party may, from time to time, give written or e-mail notice to the other Parties of any change of address or facsimile number of the Party giving such notice and after the giving of such notice, the address or facsimile number therein specified will, for purposes of this Protocol be conclusively deemed to be the address or facsimile number of the Party giving such notice.

15. GENERAL

15.1. Not a Treaty. This Protocol does not:

a. constitute a treaty or land claims agreement within the meaning of section 25 or 35 of the Constitution Act, 1982; or

b. affirm, recognize, abrogate or derogate from any Stó:lō Rights.

15.2. Acknowledgement. The Parties acknowledge and enter into this Protocol on the basis that the Stó:lō First Nations assert Aboriginal rights, including Aboriginal title, within the Protocol Area but that the specific nature, scope or geographic extent of those Stó:lō Rights have yet to be determined. The Parties intend that broader processes may be engaged in to bring about reconciliation and may lead to a common understanding of the nature, scope and geographic extent of Stó:lō Rights.

15.3. No Admissions. Nothing in this Protocol will be construed as:

a. an admission of the validity of, or any fact or liability in relation to, any claims relating to alleged past or future infringements of Stó:lō Rights;

b. an acknowledgement of any obligation to provide any financial, economic or other compensation as part of Canada’s obligation to consult and where appropriate, accommodate; or

c. in any way limiting the position the Parties may take in any negotiations or in any discussions or negotiations between the Parties, except as expressly contemplated in this Protocol.

14 15.4. No Fettering. Nothing in this Protocol will be interpreted in a way that would affect or unlawfully interfere with any legislative authority of Canada or fetter the discretion of any decision-making authority.

15.5. Entire Agreement. This Protocol and any amendment to it constitute the entire Protocol between the Parties with respect to the subject matter of this Protocol, unless otherwise agreed in writing by the Parties.

15.6. Amendment. This Protocol may be amended through written agreement of the Nation-to-Nation Forum`s Executive Committee.

15.7. Further Acts and Assurances. Each of the Parties will, upon the reasonable request of the other, make, do, execute or cause to be made, done or executed all further and other lawful acts, deeds, things, devices, documents, instruments and assurances whatever for the better and absolute performance of the terms and conditions of this Protocol.

15.8. No Implied Waiver. Any waiver of:

a. a provision of this Protocol;

b. the performance by a Party of an obligation under this Protocol; or

c. a default by a Party of an obligation under this Protocol,

will be in writing and signed by the Party giving the waiver and will not be a waiver of any other provision, obligation or subsequent default.

15.9. Assignment. The Stó:lō First Nations will not assign, either directly or indirectly, this Protocol or any right of the Stó:lō First Nations under this Protocol without the prior written consent of Canada.

15.10. Execution in Counterpart. This Protocol may be entered into by each Party signing a separate copy of this Protocol (including a photocopy, facsimile or electronic copy) and delivering it to the other Party by facsimile transmission or electronically, provided confirmation of receipt is sought and received.

15 APPENDIX A PROTOCOL AREA APPENDIX B Engagement Protocol Nation-to-Nation Relationship

NATION-TO-NATION 1 Canada FORUM STSA

Relevant GOC Executive Forum STSA Board Representative(s)

2 Federal Nation-to-Nation PRRO

Coordinator Co-chairs General M anager

Federal Departments Inter- PRRO Federal & Agencies including Departmental 1 S'ólh Téméxw Stewardship Alliance Referral Liaison IAND3 2 Aboriginal Affairs and Northern Development CanadaForum

3 People of the River Referral

Departmental Operational Level PRRO Staff Operational Staff (see Appendix C)

1 S’ólh Téméxw Stewardship Alliance 2 People of the River Referrals Office 3 Indian Affairs and Northern Development APPENDIX C Nation-to-Nation Forum

Executive Forum

Nation-to-Nation Co-chairs

NRCan Inter- DFO Operational Staff Departmental Operational Staff Forum

Operational Level CEAA INAC Operational Staff SINGLE WINDOW Operational Staff

PRRO Staff & Stó:lō Connect - Federal Referral Liaison - Referral Officers DND - Community Liaisons Parks Canada Operational Staff Operational Staff

ECCC Other Operational Staff Engagement Operational Staff

Framework of Activities & Steps (See Appendix D)

*This is an illustrative sketch. The Forum may include other federal departments and agencies that wish to employ the protocol. APPENDIX D ENGAGEMENT FRAMEWORK

1. GENERAL

1.1. This Appendix is intended to provide general guidance regarding the steps and processes to be followed with respect to any Engagement, including the development of more specific steps and processes developed by applicable Responsible Departments and the PRRO.

2. STAGE ONE: Initial Information Exchange, Review and Assessment

2.1. As soon as practicable, the Responsible Department will provide information with respect to an Applicable Activity to the PRRO. To the extent possible, Responsible Departments should make efforts to provide the information via www.stoloconnect.com.

2.2. Where a Responsible Department is unable to provide the information package via www.stoloconnect.com, it may deliver it via email or regular mail in accordance with subsection 14.1 of this Protocol. In that case, the Responsible Department will provide the following information, where available:

a. Responsible Department contact name, phone number, email, mailing address and agency file number;

b. proponent name and contact information;

c. project name (short and descriptive);

d. location description and total footprint area (hectares preferably);

e. applicable legislation, policy, or program information;

f. project description, including any related development;

g. map(s) at a scale sufficient to indicate the location (GIS shapefiles preferable) and details of the activity; and

h. Canada’s preliminary assessment of potentially affected Stó:lō Rights and initial analysis of the potential adverse impacts.

2.3. The PRRO will notify the Responsible Department if, in its view, the information package is incomplete, and will indicate what additional information it is seeking.

2.4. The Responsible Department will make reasonable efforts to respond to the PRRO’s request for additional information made under paragraph 2.3 or, where such additional information is not available, it will so notify the PRRO.

2.5. As soon as practicable after receiving the information package, and any additional information provided under paragraph 2.4 if applicable, the PRRO will:

a. establish a referral file regarding the Applicable Activity;

b. publish the information on Stó:lō Connect as a “referral page”; and

c. conduct a preliminary review of the package.

3. STAGE TWO: Core Engagement – Preliminary Response, Dialogue and Analyses

3.1. The PRRO will:

a. identify the Stó:lō First Nation(s) whose Stó:lō Rights may be affected by the Applicable Activity (“Potentially Affected Stó:lō First Nation(s)”);

b. advise the Responsible Department of which communities are the Potentially Affected Stó:lō First Nation(s);

c. link the Potentially Affected Stó:lō First Nation(s) to the referral page created in accordance with subparagraph 2.5.b; and

d. facilitate Engagement with the Potentially Affected Stó:lō First Nation(s), including undertaking community-based information gatherings, reviews, and reporting.

3.2. With the assistance of the PRRO, the Potentially Affected Stó:lō First Nation(s) will develop a preliminary response (the “Preliminary Response”), which will be provided by the PRRO to the Responsible Department within a reasonable, or specifically agreed upon, time.

3.3. A Preliminary Response will:

a. identify the Potentially Affected Stó:lō First Nations’ preliminary concerns related to the Applicable Activity, including the preliminary identification of potential adverse impacts on Stó:lō Rights, if any are known at that time; and

b. advise the Responsible Department:

i. of information gaps and additional information, studies or technical work that the PRRO and/or Stó:lō First Nation(s) consider necessary to be completed to fully inform the final response, or ii. that the Potentially Affected Stó:lō First Nations have reviewed the information package, have no concerns and require no further Engagement in respect of the Applicable Activity, and that the Responsible Department may proceed to Stage Four – Federal Review and Decision-making, or

iii. that Engagement on that Applicable Activity is not required with any First Nation signatories to this Protocol, but rather should be referred to other Indigenous group(s). These files are called “deferrals” in Stó:lō Connect. Where Engagement is so deferred, the PRRO will provide the Responsible Department with a notice of deferral identifying the other Indigenous group(s) which, in the PRRO’s opinion, should be notified of the Applicable Activity.

3.4. As soon as practicable following receipt of a Preliminary Response, the Responsible Department will contact or meet with the PRRO to:

a. discuss the response; and

b. attempt to address any issues it raises, including any information gaps and any potential mitigation or accommodation measures, where appropriate.

3.5. Following the discussion under paragraph 3.4.a, the Responsible Department will seek input from the PRRO to determine appropriate timeframes and next steps, including whether further Engagement is required before a decision on the Applicable Activity is made, and will notify the PRRO of its determination.

3.6. Factors to be considered in determining next steps under paragraph 3.5 may include:

a. having a preliminary understanding of the nature of the applicable Stó:lō Rights;

b. the permanence of the decision(s) related to the Applicable Activity;

c. the permanence and degree of potential impacts on land, air, water, and natural resources, including fish, wildlife, and related habitat;

d. the geographic extent of the potential impact on the land or natural resources;

e. the potential for interfering with a known sensitive area or place with special significance or cultural values to the applicable Stó:lō First Nations; f. the potential for interference with the exercise of Stó:lō Rights;

g. the degree to which the Stó:lō First Nations will continue to have the ability to exercise Stó:lō Rights in their preferred manner;

h. the extent of existing development in the area; and

i. whether the Stó:lō First Nations have indicated support for the Applicable Activity, or have otherwise indicated to the PRRO that they have no further concerns with the Applicable Activity.

3.7. The Responsible Department will undertake any next steps it has identified under paragraph 3.5, including any further Engagement with the PRRO or the Potentially Affected Stó:lō First Nation(s).

4. STAGE THREE: Conclusion of Engagement - Final Response

4.1. Within a reasonable time after the conclusion of the next steps identified in paragraph 3.7, the PRRO will provide a final response to the Responsible Department on behalf of the Potentially Affected Stó:lō First Nation(s) (the “Final Response”).

4.2. A Final Response will:

a. identify the Stó:lō Rights or interests that may be adversely affected by the Applicable Activity, what those adverse impacts may be and what, if any, further engagement, investigation or mitigation is required; and

b. include, for the purpose of informing a federal decision in respect of the Applicable Activity:

i. a statement of approval for the activity, with or without conditions addressing what, if any, further engagement, investigation or mitigation is required, and including any proposed accommodation measures, where appropriate, or

ii. a statement of rejection of the activity setting out the reasons for the rejection.

5. STAGE FOUR: Federal Review and Decision-making

5.1. Following receipt of the Final Response, the Responsible Department will determine the appropriate next steps, including considering whether it is necessary to implement any conditions identified in the Final Response and whether further engagement is required before a decision on the Applicable Activity is made.

5.2. The Responsible Department will make its decision in respect of whether and how to proceed with the Applicable Activity when it determines no further engagement is required.

5.3. If a Final Response is not received within a reasonable or specifically agreed upon time, the Responsible Department may make its decision without further notice.

6. STAGE FIVE: Decision Notification and Implementation

6.1. The Responsible Department will notify the PRRO of any decision reached in respect of the Applicable Activity, including responses to the issues, concerns, or conditions raised in the Preliminary or Final Response, as applicable, and specific mitigation or accommodation measures, if any.

6.2. The PRRO will notify the Potentially Affected Stó:lō First Nation(s) of the federal decision by entering it into Stó:lō Connect and will review it internally to track the degree of consensus.

6.3. Post-decision review and monitoring may be discussed and implemented, where applicable.

7. ROLE OF PROPONENT

7.1. If, after the completion of Stage One: Initial Information Exchange, Review and Assessment and as a result of work undertaken by the proponent, all Potentially Affected Stó:lō First Nations provide the Responsible Department with a letter that:

a. confirms support of, or no further concerns with, an Applicable Activity;

b. describes the Applicable Activity that was reviewed, and

c. is signed by its duly authorized representative,

notwithstanding any other provision in this Protocol, the Responsible Department may accept that letter as a confirmation that Engagement under this Protocol has been completed in respect of that Applicable Activity and proceed to Stage Four – Federal Review and Decision-making.

7.2. The Responsible Department may include the proponent in on-going engagement.

7.3. Actions undertaken by a proponent may assist Canada with the procedural aspects of its consultation obligations in relation to the Stó:lō First Nations, but do not release Canada from its consultation obligations and any other obligations set out in this Protocol. APPENDIX E

STÓ:LŌ FIRST NATIONS BAND COUNCIL RESOLUTIONS BAND COUNCIL RESOLUTION

(insert name of Shxwha:y First Nation) (the "Band")

Approving the final S16LH TEMEXW STEWARDSHIP ALLIANCE - CANADA CONSULTATION AND ENGAGEMENT PROTOCOL

(the "Protocol")

Whereas the Chawathil First Nation, Cheam First Nation, Kwaw-Kwaw-Apilt First Nation, Scowlitz First Nation, Skawahlook First Nation, Skwah First Nation, Sumas First Nation, Yale First Nation each on their own behalf, and Aitchelitz First Nation, Shxwha:y Village, Skowkale First Nation, Shxwha:y First Nation, Squiala First Nation, Tzeachten First Nation and Yakweakwioose First Nation, as represented by Ts'elxweyeqw Tribe Limited Partnership, are collectively known, for the purposes of entering into a S'61h Temexw Stewardship Alliance-Canada Consultation and Engagement Protocol, as the "St6:lo First Nations";

And Whereas Canada has committed to moving forward with the St6:lo First Nations in the spirit of reconciliation to build a government-to-government, nation-to-nation relationship based on recognition of St6:lo rights and title, respect, co-operation and partnership as reflected in the Principles Respecting the Government of Canada's Relationship with IndigenousPeoples, and implementing the United Nation'sDeclaration on the Rights of Indigenous Peoples;

And Whereas the purpose of the Protocol is to promote effective and efficient engagement and to establish the processes set out in the Protocol for the conduct of consultation in relation to proposed activities or decisions by Canada that may impact St6:lo Rights and S'61h Temexw;

Now Therefore be it Resolved that: a. Chief and Council hereby • agree to enter into the Protocol (a copy of which is attached to and forms part of this BCR) on behalf of the Band and on behalf of its Members understanding that the Protocol is legally binding and enforceable in accordance with its terms;

1 • approve the terms of the Protocol and authorize the performance of the undertakings and obligations pursuant to the Protocol; • authorize the People of the River Referrals Office, as associated with the St6:lo Nation Society, to be the administrative office authorized to act on behalf of the Band and on behalf of its Members for the purposes of implementing the Protocol; and • having reviewed the Agreement, Chief and Council of Shxwha:y First Nation are now prepared to authorize the execution of the Agreement by Ts'elxweyeqw Tribe Limited Partnershipon behalf of Shxwha:y First Nation. b. This BCR is duly passed in accordance with the requirements of the Indian Act and has not been varied, amended, repealed or replaced.

This Band Council Resolution was passed at a duly convened meeting of the 1 Shxwha:y First Nation on <..JHdt--<:::: S , 2019.

Quorum of Council is 1_

2 Chawathil First Nation

BAND COUNCIL RESOLUTION Chronological no - N• consecutive RESOLUTION DE CONSEIL DE BANDE File reference no - N• de reference du dossier

NOTE Tne woofs ·froinour band funds" ·C8pital'of revenue· whicheverIs the case. fflu,t appear In Ill resoflJtionsrequest� expenditures-band from funds NOTA: Los mot. 'desfonds de notre bande' 'capnal'ou ·revenue· se,on les cas do,vent paraitre dons tou& les resolut,ons portant su1 dCS dwnses a mem� !cs lo� des��es i Cash free balance The council of the Chawathil First Nation Capital account $___ _ Le conse,1 de Compte capital Province Oate of duly convenedmeeting Revenue account s______Date de l'assemblee dument convoqute 10/22/2018 BC Compte revenu

DO HEREBY RESOLVE: D�CIDE PAR LES PRESENTES:

Whereas the Chawathil First Nation, Cheam First Nation, Kwaw-Kwaw-Apilt First Nation, Leq·a:mel First Nation, Scowlitz First Nation, Shxw'ow'hamel First Nation, Skawahlook First Nation, Skwah First Nation, Sumas First Nation, each on their own behalf, and Aitchelitz First Nation, Shxwha:y Village, Skowkale First Nation, Soowahlie First Natiop�uiala First Nation, Tzeachten First Nation and Yakweakwioose First Nation, as represented by Ts'elxweyeqw Tribe Limited Partnership, are collectively known, for the purposes of entering into a S'6lh Temexw Stewardship Alliance -Canada Consultation and Engagement Protocol, as the "St6:IO First Nations";

And Whereas Canada has committed to moving forward with the Sto:15 First Nations in the spirit of reconciliation to build a govemment-to-goverrunent,nation-to-nation relationship based on recognition of St6:lo rights and title, respect, co-operation and partnership as reflected in thePrinciples Respecting the Governmentof Canada's Relationship with Indigenous Peoples, and implementing the United Nation's Declaration on the Rights of Indigenous Peoples;

Therefore be it Resolved that:

}> Chawathil Chief and Council hereby agree to enter into the S'61h Temexw Stewardship Alliance -Canada Consultation and Engagement Protocol (a copy of which is attached to and forms part of this BCR) l> On behalf of the Chawathil first Nation and on behalf of its Members understanding that the Protocol is legally binding and enforceable in accordance with its terms; l> approve the terms of the Protocol and authorize the performance of the undertakings and obligations pursuant to the Protocol;

Quorum· 417 -,- I - 1-_-:'

(Councillor , Conseiller) (Councillor • Conse�ler) (Counclllor - Conseiller)

(Councillor -Conselller) (Councillor - Conseiller) (Councillor - Conselller)

FOR DEPARTMENTAL USE ONLY - RESERVE AU MINISTRE

Expenditure Authority Source of Funds Expenditure Authority Source of Funds Oepenses (Indian Act seclion)- Sources des fonds Depenses I (Indian Act section)- Sources des fondS Authonte (Article sur la I Authonte (Article sur la I loi des lndlens) . D Capital , loi des lndlens) D Capital I O Revenue. Revenue • 0 Revenue - Revenue I

Recommending officer - Recomriiande par Recommending officer -Recommande par

. _S9nature Date Signature __ D_!te App,oving Officer- App1ouve par Approv,ng·Officer-Approuvl! par

s· nature Date S nature Date THE COUNCIL OF

THE CHEAM FIRST NATION

BCR No.1845

Approving the final S'OLH TEMEXW STEWARDSHIP ALLIANCE - CANADA CONSULTATION AND ENGAGEMENT PROTOCOL Whereas the Chawathil First Nation, Cheam First Nation, Kwaw-Kwaw-Apilt First Nation, Leq'a:mel First Nation, Scowlitz First Nation, Shxw'6w'hamel First Nation, Skawahlook First Nation, Skwah First Nation, Sumas First Nation, each on their own behalf, and Aitchelitz First Nation, Shxwha:y Village, Skowkale First Nation, Soowahlie First Nation, Squiala First Nation, Tzeachten First Nation and Yakweakwioose First Nation, as represented by Ts'elxweyeqw Tribe Limited Partnership, are collectively known, for the purposes of entering into a S'61h Temexw Stewardship Alliance -canada Consultation and Engagement Protocol, as the "St6:16 First Nations";

And Whereas Canada has committed to moving forward with the St6:16 First Nations in the spirit of reconciliation to build a government-to-government, nation-to-nation relationship based on recognition of St6:16 rights and title, respect, co-operation and partnership as reflected in the Principles Respecting the Government of Canada'sRelationship with Indigenous Peoples, and implementing the United Nation'sDeclaration on the Rights of Indigenous Peoples,

And Whereas the purpose of the S'61h Temexw Stewardship Alliance -Canada Consultation and Engagement Protocol is to promote effective and efficient engagement and to establish the processes set out in the St6:16-Canada Consultation and Engagement Protocol for the conduct of consultation in relation to proposed activities or decisions by Canada that may impact St6:16 Rights and S'61h Temexw; Now Therefore be it Resolved that: a. Chief and Council hereby • agree to enter into the S'olh Temexw Stewardship Alliance -Canada Consultation and Engagement Protocol (a copy of which is attached to and forms part of this BCR) on behalf of the Band and on behalf of its Members understanding that the Protocol is legally binding and enforceable in accordance with its terms; • approve the terms of the Protocol and authorize the performance of the undertakings and obligations pursuant to the Protocol; • authorize a primary representative Ernie Crey to sign and enter into the Protocol on behalf of the Band and its Members; and • authorize the People of the River Referrals Office, as associated with the St6:16 Nation Society, to be the administrative office authorized to act on behalf of the Band and on behalf of its Members for the purposes of implementing the Protocol

BCR -1845 Protocol Agreement November 13 ,2018 and in that capacity the representations to Canada and the actions of the People of the River Referrals Office are binding upon the Band and its Members to the same extent as if the Band had made the representation or taken the action itself; b. This BCR is duly passed in accordance with the requirements of the Indian Act and has not been varied, amended, repealed or replaced.

SIGNED THIS DAY: November 13, 2018 at Cheam First Nation, 52161 Victor Drive, Rosedale, BC VOX 1X1

Quorum for this Council is four (4) s ' c:::: \},>+-�:\ Chief Ernie Crey \ Councillor Darwin Douglas

Councillor Rick Quipp Councillor Dionne Shaw

��

BCR - 1845 Protocol Agreement November 13 ,2018 BAND COUNCIL RESOLUTION

(Kwaw-Kwaw-Apilt First Nation) (the "Band")

Approving the final S'6LH TEMEXW STEWARDSHIP ALLIANCE-CANADA CONSULTATION AND ENGAGEMENT PROTOCOL Whereas the Chawathil First Nation, Cheam First Nation, Kwaw-Kwaw-Apilt First Nation, Leq'a:mel First Nation, Scowlitz First Nation, Shxw'ow'hamel First Nation, Skawahlook First Nation, Skwah First Nation, Sumas First Nation, each on their own behalf, and Aitchelitz First Nation, Shxwha:y Village, Skowkale First Nation, Soowahlie First Nation, Squiala First Nation, Tzeachten First Nation and Yakweakwioose First Nation, as represented by Ts'elxweyeqw Tribe Limited Partnership, are collectively known, for the purposes of entering into a S'61h Temexw Stewardship Alliance -Canada Consultation and Engagement Protocol, as the "St6:16 First Nations"; And Whereas Canada has committed to moving forward with the St6:16 First Nations in the spirit of reconciliation to build a government-to-government, nation-to-nation relationship based on recognition of St6:16 rights and title, respect, co-operation and partnershipas reflected in the Principles Respecting the Governmentof Canada's Relationship with Indigenous Peoples, and implementing the United Notion's Declaration on the Rights of Indigenous Peoples; And Whereas the purpose of the S'61h Temexw Stewardship Alliance -Canada Consultation and Engagement Protocol is to promote effective and efficientengagement and to establish the processes set out in the St6:16-Canada Consultation and Engagement Protocol for the conduct of consultation in relation to proposed activities or decisions by Canada that may impact St6:lo Rights and S'61h Temexw; Now Therefore be it Resolved that: a. Chief and Council hereby • agree to enter into the S'61h Temexw Stewardship Alliance -Canada Consultation and Engagement Protocol (a copy of which is attached to and forms part of this BCR) on behalf of the Band and on behalf of its Members understanding that the Protocol is legally binding and enforceable in accordance with its terms; • approve the terms of the Protocol and authorize the performance of the undertakings and obligations pursuant to the Protocol; • authorize a primary representative (insertname) ------to sign and enter into the Protocol on behalf of the Band and its Members; and • authorize the People of the River Referrals Office, as associated with the St6:16 Nation Society, to be the administrative office authorized to act on behalf of the Band and on behalf of its Members for the purposes of implementing the Protocol and in that capacity the representations to Canada and the actions of the People of the River Referrals Office are binding upon the Band and its Members to the same extent as if the Band had made the representation or taken the action itself; b. This BCR is duly passed in accordance with the requirements of the Indian Act and has not been varied, amended, repealed or replaced.

This BCR was passed at a duly convened meeting of the Kwaw-Kwaw-Apilt First Nation on ------' 2018.

Quorum of Council is�.

j,..C k'IClanand Hotttwn Atfa!Nt lnditmN ••• Atlaht,c.,.. •__ du Nordc.Nda ..

Chronological no.

BAND COUNCIL RESOLUTION FIie refvTWnce no

NOTE c:a revenue °' expenditures from Bind Funds Thewords "from our Band Funds·, • ptta1· '" �. whk:hever ls the case, must appearN"I an resotutions requesting Cooh hee balance SCOWLITZ FIRST NATION $ Capitalaccount Thecouncil of the

PrOYinceB.C. Revenue accot.1nl $ Date of duly a,nvened ..-ing 12}1)7/18 I A pp roving thefinal S'OLH TEMEXW STEWARDSHIP ALLIANCE - CANADA CONSULTATION AND ENGAGEMENT PROTOCOL Whereu lhe member First Nations of lhe S'Olh TemexwStewardship Alliance are collectively known, for the purposes of entering into a S'Olh TemexwStewardship Alliance-Canada Consultation and Engagement Protocol, as the ·st6:IO First Nations·; And Whereas Canada has committed to moving forward with the Sto:10 First Nations in the spirit of reconciffation to build a govemment-to-govemment, nation-to-nation relationship based on recognition of St6:IO rights and title, respect, co-operation and partnership as reflected in the PrinciplesRespecting the Government of Canada's Relationship with Indigenous Peoples, and implementing the United Nation'sDeclaration on the Rights of Indigenous Peoples, And Whereas the purpose of the S'Olh Temexw Stewardship Alliance-Canada Consultation and Engagement Protocol is to promote effectiveand efficient engagement and to establish the processes selout in the St6:IO-Canada Consultation and Engagement Protocolfor the conduct of consultation in relation to proposed activities or decisions by Canada that may impact Sto:10 Rights and S'Olh Temexw; Now Therefore be it Resolved that: a. Chief and Council hereby

agree to enter Into the S'Olh Temt!xw Stewardship Alllan�e-Canada Consultation and Engagement Protocol (a copy of which is attached to and forms part of this BCR) on behalf of the Band and on behalf of its Members understanding that the Protocol is legally binding and enforceable in accordance with its terms;

approve the tenms of the Protocol and authorize the performance of the undertakings and obligations pursuant to the Protocol; authorize a primary representative (insertname) ______to sign and enter Into the Protocol on behalf of the Band and its Members; and

authorize the People of the River Referrals Office, as associated with the St6:IO Nation Society, to be the administrative office-authorized to act on behalf of the Band and on behalf of Its Members for the purposes of Implementing the Protocol and in that capacity the representations to canada and the actions of the People of the River Referrals Office are binding upon the Band and its Members to the same extent as If the Band had made the representation or taken the action itself;

b. ThisBCR is duly passed in accordance with the requirements of the Indian Act and has not been varied, amended, repealed or replaced.

This BCR was passed at a duly convened meeting of lhe ScowlitZ First Nation on ------·· 2018. .z Quorum:

CouncinorJohn Willam�

E>q,e-ure Authorfty Soun::eol lunds Expendtture AIAAority Source of funda (IndianAd Section) D (IndianAd 5edion) D RevenueC.pital D capital Revenue

Rooommending officer Recommending -

o,te Sk>n1ture Date Sinnature Approving officer Aj,p

Sirlnatuce Oats Sinnature Dato Indian and Northern Affaireslndienne s Chronological no. - W consecutive ••• Affairs Canada el du Nord Canada 17/10/2018 File reference no. • N ° de referencedu dossier BAND COUNCIL RESOLUTION 17/10/2018 RESOLUTION DE CONSEIL DE SANDE S'olh Temexw Stewardship Alliance The words "from our bandfunds' 'capitar or ·revenue· whicheveris thecase. trlJSIappear oo aff ,eso1utionsreq.,estillg expendrtures from bandlunds. NOTE· Les mots'des fo ods denotre bande .. capitar ou ·revenu· selonles cas doivent paraiue danstoos tes resolutions po11an1 sur des depensesa memetes fondsdes bandes NOTA: Cash free balance - Solde disponible

The council of the SQ'EWA:lXW (SKAWAHLOOK) FIRST NATION Capital account $ Le conseil de 0-J M Comple capital I I Y -A Province Date of duly convened meeting � I 17 10 2018 I Revenue accounl $ Date de rasseblee dumen1 convoquee British Columbia Conmpte re venu

Approving the final S'6LH TEMEXW STEWARDSHIP ALLIANCE -CANADA CONSULTATION AND ENGAGEMENT PROTOCOL

Whereas the Chawathil First Nation, Cheam First Nation, Kwaw-Kwaw-Apilt First Nation, Leq'a:mel First Nation, Scowlitz First Nation, Shxw' 6w'hamel First Nation, Skawahlook First Nation, Skwah First Nation, Sumas First Nation, each on their own behalf, and Aitchelitz First Nation, Shxwha:y Village, Skowkale First Nation, Soowahlie First Nation, Squiala First Nation, Tzeachten First Nation and Yakweakwioose First Nation,a as represented by Ts'elxweyeqw Tribe Limited Partnership, are collectively known,as for the purposes of entering into S'olh Temexw Stewardship Alliance -Canada Consultation and Engagement Protocol, the "Sto:lii First Nations";

And Whereas Canada has committed to moving forward with the Sto:16 First Nations in the spirit of reconciliation to build a government-to-government, nation-to-nation relationship based on recognition of Sto:16 rights and title, respect, co-operation and partnership as reflected in the Principles Respecting the Government of Canada's Relationship with Indigenous Peoples, and implementing the United Nation's Declaration on the Rights of Indigenous Peoples;

Now Therefore be it Resolved that:

a. Chief and Council hereby

agree to enter into the S'olh Temexw Stewardship Alliance -Canada Consultation and Engagement Protocol (a copy of which is attached to and forms part of this BCR) on behalf of the Band and on behalf of its Members understanding that the Protocol is legally binding and enforceable in accordance with its terms;

approve the terms of the Protocol and authorize the performance of the undertakings and obligations pursuant to the Protocol; Debra authorize a primary representative Councilor Schneider to sign and enter into the Protocol on behalf of the Band and its Members; and

authorize the People of the River Referrals Office, as associated with the Sto:16 Nation Society, to be the administrative office authorized to act on behalf of the Band and on behalf of its Members for the purposes of implementing the Protocol and in that capacity the representations to Canada and the actions of the People of the River Referrals Office are binding upon the Band and its Members to the same extent as if the Band had made the representation_ or taken the action itself; b. This BCR is duly passed in accordance with the requirements of the Indian Act and has not been varied, amended, repealed or replaced.

A quorum for this Band consists of 2 (two) council members

Canada •••

Chronologicalno.

BAND COUNCIL RESOLUTION File reference no.

NOTE:

Cash free balance

The councilof the SKWAH FIRST NATION Capitala

Date of duly convened meeting 10/25/2018 B.C. Revenueaccount s -- -- I Pro� Ap proving thefinal S'OLH TEMl:XW STEWARDSHIP ALLIANCE ( STSA -CANADA CONSULTATION AND ENGAGEMENT PROTOCOL

Whereas the Chawathil First Nation, Cheam First Nation, Kwaw-Kwaw-Apilt First Nation, Leq'1tmel First Nation, Scowlitz First Nation, Shxw'Ow'hamel First Nation, Skawahlook First Nation, Skwah First Nation, Sumas (Sema:th) First Nation, each on their own behalf, and AitchelitzFirst Nation, Shxwha:y VIiiage, Skowkale First Nation, Soowahlie First Nation, Squiala First Nation, Tzeachten First Nation and Yakweakwioose First Nation, as represented by Ts'elxweyeqw Tribe Limited Partnership, are collectively known, for the purposes of entering Into a S'61h Temexw Stewardship Alliance -Canada Consultation and Engagement Protocol, as the "St6:IO First Nations·;

And Whereas Canada has committed to moving fa

And Whereas the purpose of the S'61h Temexw Stewardship Alliance -Canada Consultationand Engagement Protocol Is to promote effective and efficient engagement and to establish the processes set out in the St6:16-Canada Consultation and Engagement Protocol for the conduct of consultation In relation to proposed activities or decisions by Canada that may impact St6:lo Rights and S'61h Temexw:

Now Thereforebe It Resolvedthat: a. Chief and Council hereby agree to enter into the S'6lh Temexw Stewardship Alliance -Canada Consultation and Engagement Protocol (a copy of which is attached to and forms partof this BCR) on behalf of the Bandand on behalf of its Member.I understanding that theProtocol is legally binding andenforceable in accordancewith its terms; approve the terms of the Protocol and authoriz.c the performance of the undertakings and obligations pursuant to the Protocol; authorize a primary representative to sign and enterinto the Protocol on behalfof the Bandand its Members; and authorize the People of the River Referrals Office, as associatedwith the St6:lo Nation Society, to be the administrative office authoriudto act on behalfof the Band and on behalfof itsMembers for the purposesof implementingthe Protocol and inthat capacity the representationsto Canada and the actions of thePeople of the River Referrals Officearc binding upon theBand and itsMembers to thesame extent as if the Bandhad made therepresentation or takenthe action itself; b. This BCR is duly passed in accordance with the �ements of the Indian Act and has not been varied, amended, repealed or replaced.

Quorum

, 1) I :. ,_,_// ,..dL.,L �-?'L- - __ f�l- Councillor ,CouncilO(

-- Councillor � irst Nation ftt s��..�� - tf• �-,� ,C �Gm

BAND COUNCIL RESOLUTION Chronological no. File rcfcrcnec no

NOTE: The- words °'from ourb&nd funds'·.. capital" or "'revenue"whichever js the cue, mus:appear in all resolutionsrequesting expenditures from band funds

Cash freebalance The council of the Capital account Sumas First Nation s __ _

Province Date of duly convened meeting 9/9/2016 Revenue accoont s __ _ BC

Approving the final S'OLH TEMEXW STEWARDSHIP ALLIANCE (STSA) - CANADA CONSULTATION AND ENGAGEMENT PROTOCOL

Whereas the Chawathil First Nation, Cheam First Nation, Kwaw-Kwaw-Apilt First Nation, Leq'a:mel First Nation, Scowlitz First Nation, Shxw'ow'hamel First Nation, Skawahlook FirstNation, Skwah First Nation, Sumas (Sema:th) First Nation, each on their own behalf,and Aitchelitz FirstNation, Shxwha:y Village, Skowkale First Nation, Soowahlie First Nation, Squiala First Nation, Tzeachten FirstNation and Yakweakwioose First Nation, as represented by Ts'elxweyeqw Tribe Limited Partnership, are collectively known, for the purposesof entering into a S'6lh Temexw Stewardship Alliance-Canada Consultation and Engagement Protocol, as the "St6:lo Fi.rst Nations";

And Whereas Canada has committed to moving forward with the St6:Jo First Nations in the spirit of reconciliation to build a government-to-government, nation-to-nation relationship based on recognition of St6:IO rights and title, respect, co-operation and Principles Respecting the Government of Canada's Relationship with Indigenous Peoples, partnership as reflected in the and United Nation's Declaration on the Rights of Indigenous Peoples; implementing the

And Whereas the purpose of the S'6lh Temexw Stewardship Alliance -Canada Consultation and Engagement Protocol is to promote effective and efficient engagement and to establish the processes set out in the St6:\o,Canada Consultation and Engagement Protocol forthe conduct ofconsultation in relation to proposed activities or decisions by Canada that may impact St6: lo Rights and S'6lh Temexw;

Now Therefore be it Resolved that: a. Chief and Council hereby agree to enter into the S '6th Temexw _Stewardship Alliance -Canada Consultation and Engagement Protocol (a copy of which is attached to and forms partof this BCR) on behalfofthe Band and on behalf ofits Members understandingthat the Protocol is legally binding and enforceablein accordance with its terms; approve the terms of the Protocol and authorize the performance of the undertakings and obligations pursuant to the Protocol; � authorize a primary representative Y�1k S . l Vt. l to sign and enter into the Protocol on behalf of the Bandand its Members; and authorize the Peopleof the River Referrals Office,as associated with the St6:lo NationSociety, to be the administrative officeauthorized to act on behalfof the Band and on behalfofits Membersfor the purposes ofimplementing the Protocol and in that capacity the representations to Canadaand the actions ofthe People of the River Referrals Office are binding uponthe Band and its Members to the same extent asif the Band had made the representation or taken the action itself; b. This BCR is duly passedin accordance with the requirements of the Indian Act and has not been varied, amended, repealed or replaced.

Quorum: 3_ , \ 2�/J ( I Cou� Councillor

FOR DEPARTMENTAL USE ONLY Expenditurt Authority Source offunds Expenditurt Authority Sowce of Funds (Indian Act section) 0Capital (Indian Act section) D Capital D Revenue - Revenue D Revenue· Revenue

Recommending officer Reoommending officer

Signsiur< l:>·•t< Si!'flaturc ApprO\ing. Oniccr Approving Officer

Si aturc: Date Sumaturc Date lncianand Notthemrdiern.a ANaJrN ....Affair. Canadl et du Nold� www.lnac.ge:ca

Chfonok>gtcal no.

BAND COUNCIL RESOLUTION File reference no

NOTE ca requesting expendituresfrom Band Funds The words "from our Band funds", • pttar or ·re\#Snue�. wh�ver is thecase, must appear in all resolutions Cii$htree balance s SCOWLITZ FIRST NATION Capital account The councilof the

Provir,ceB.C. Revenueac:count $ Date of duly convened meeting 12/07/18 I A pprovin g the final S'OLH TEMEXW STEWARDSHIP ALLIANCE - CANADA CONSULTATION AND ENGAGEMENT PROTOCOL Whereas the member First Nations of the S'Olh TemexwStewardship Alliance are collectively known, for the purposesof entering into a S'Oth TemexwStewardship Alliance-CanadaConsultation and Engagement Protocol, as the ·st0:10 First Nations·; And Whereas Canada has committedto moving forwardwith the St6:IO First Nations in the spirit of reconciliation to build a govemment-!oiJovemmen� nation-to-nation relationship based on recognition of St6:IO rights and title, respect, co-operation and partnership as reflected in the Principles Respecting the Government of Canada's Relationship with Indigenous Peeples, and implementing the United Nation's Declaration on the Rights of Indigenous Peoples; And Whereas the purpose of the S'61h TemexwStewardship Alliance-Canada Consultation and Engagement Protocol is to promote effectiveand efficient engagement and to establish the processes set out in the St6:IO-Canada Consultation and Engagement Protocol for the conduct of consultation in relation to proposed activtties or decisions by Canada that may impact St6:lo Rights and S'Olh Temexw; Now Therefore be tt Resolved that: a. Chief and Council hereby agree to enter into the S'61h Temexw Stewardship Alliance-Canada Consultation and Engagement Protocol (a copy of which is attached to and forms part of this BCR) on behalf of the Band and on behalf of its Members understanding that the Protocol is legally binding and enforceable in accordance with its terms; approve the terms of the Protocol and authorize the performance of the undertakings and obligations pursuant to the Protocol; authorize a primaryrepresentative (insert name)------to sign and enter into the Protocol on behalf of the Band and its Members; and authorize the People of the River Referrals Office, as associated with the St6:16 Nation Society, to be the administrative office authorized to act on behalf of the Band and on behalf of Its Members for the purposes of Implementing the Protocol and in that capacity the representations to canada and the actions of the People of the River Referrals Office are binding upon the Band and its Members to the same extent as If the Band had made the representation or taken the action itself; b. This BCR is duly passed in accordance with the requirements of the Indian Act and has not been varied, amended, repealed or replaced.

This BCR was passed at a duly convened meeting of the Scow1itz First Nation on ------' 201 B. .1 Quorum:

CouncillorJohn Willams .. ,• Authority �ndijure Source of funds Expenditure �ty Source of l\mda (IndianAd Section) D cap11a1 (ln

Recommending officer R,,commendlngoffice<

Da1e Date s1nnatura s1nnature Approving officer Appro11ing off"teer

Date Sicnature Sionature Date Indian and Northern Affaires indiennes ••• AffairsCanada et du Nord Canada Chronological no. I

BAND COUNCIL RESOLUTION i File reference· no.

NOTE:

Toewords "fromour Band Funds" "capital"or "revenue", whichever is the case, must appear in all resolutions requesting expendituresfrom Band Funds. Cash free balance The council of the $ I Capital account YALE FIRST NATION

Date of duly convened meeting (YYYY-MM-00) Province $ Revenue account j 2019-02-08 British Columbia DO HEREBY RESOLVE: THAT: • agree to enter into the S'6lh Temexw Stewardship Alliance -Canada Consultation and Engagement Protocol (a copy ofwhich is attached to and forms part of this BCR) on behalfofthe Band and on behalf of its Members understanding that the Protocol is legally binding and enforceable in accordance with its terms; • approve the terms of the Protocol and authorize the performance of the undertakings and obligations pursuant to the Protocol; I-lo." • authorize a primary representative (insert name) \(et'\ s� to sign and enter into the Protocol on behalfofthe Band and its Members; and • authorize the People of the River Referrals Office, as associated with the St6:lo Nation Society, to be the administrative office authorized to act on behalfof the Band and on behalf of its Members for the purposes of implementing the Protocol • In the event of a conflict or dispute with respect to the protocol, the Chief and Council of Yale First Nation will make reasonable attempts to resolve at the Nation to Nation forum, but reserve the right to retain decision making ability on matters pertaining to their core ancestral lands b. This BCR is duly passed in accordance with the requirements of the Indian Act and has not been varied, amended, repealed or replaced.

Quorum _____2_/3 ____ _ ------

(Councillor) (Councillor) (Councillor)

FOR DEPARTMENTAL USE ONLY

Expenditure Authority Sourceof funds Expenditure Authority Source of funds (Indian Act Section) 0 (Indian Act Section) 0 Capttal 0Q Capital Revenue Revenue Recommending officer Recommendingofficer ·-- Signature Oate Signature Date

Approving officer• Approuve par Approving officer

Signature Date Signature Date INTER 8()-005 E 2007-0:;.-01 Canada

• authorize the People of the River Referrals Office, as associated with the St6:lo Nation Society, to be the administrative office authorized to act on behalf of the Band and on behalf of Its Membersfor the purposes of implementing the Protocol; and • having reviewed the Agreement, Chief and Council of Aitchelitz First Nation are now prepared to authorize the execution of the Agreement by Ts'elxweyeqwTribe Limited Partnership on behalf of Aitchelitz First Nation. b. This BCR is duly passed In accordance with the requirements of the Indian Act and has not been varied, amended, repealed or replaced.

This Band Council Resolution was passed at a duly convened meeting of the Aitchelitz First Nation on A5.,\) \D , 2019. Quorum of Council is ..2_

I \

BAND COUNCIL RESOLUTION

(Soowahlie First Nation) (the "Band")

Approving the final S'OLH TEMEXW STEWARDSHIP ALLIANCE - CANADA CONSULTATION AND ENGAGEMENT PROTOCOL

(the "Protocol")

Whereas the Chawathil First Nation, Cheam First Nation, Kwaw-Kwaw-Apilt First Nation, Scowlitz First Nation, Skawahlook First Nation, Skwah First Nation, Sumas First Nation, Yale First Nation each on their own behalf, and Aitchelitz First Nation, Shxwha:y Village, Skowkale First Nation, Soowahlie First Nation, Squiala First Nation, Tzeachten First Nation and Yakweakwioose First Nation, as represented by Ts'elxweyeqw Tribe Limited Partnership, are collectively known, for the purposes of entering into a S'61h Temexw Stewardship Alliance-Canada Consultation and Engagement Protocol, as the "St6:lo First Nations";

And Whereas Canada has committed to moving forward with the St6:16 First Nations in the spirit of reconciliation to build a government-to-government, nation-to-nation relationship based on recognition of St6:16 rights and title, respect, co-operation and partnership as reflected in the Principles Respecting the Government of Canada's Relationship with Indigenous Peoples, and implementing the United Nation's Declaration on the Rights of Indigenous Peoples;

1 approve the tenns of the Protocol and authorize the perfonnanceof the undertakings and obligations pursuant to the Protocol; authorize the People of the River Referrals Office, as associated with the St6:lo Nation Society, to be the administrative office authorized to act on behalf of the Band and on behalf of its Members for the purposes of implementing the Protocol; and having reviewed the Agreement, Chief and Council Q&:nu:ih\1efirst Nation are now prepared to authorize the execution of the Agreement by Ts'elxweyeqw Tribe Limited Partnership on behalf of First Nation. b. This BCR is duly passed in accordance with the requirements of the Indian Act and has not been varied, amended, repealed or replaced.

This Band Council Resolutio� "l'as passed at a duly convened meeting of the Soowahlie First Nation on J , 2019. L\O\ \ 8-\ Quorum of Council is 3 c.-OooN\lli)-,hnWr&

\k_y.Cm.0o&nQ

2 Squiala First Nation BAND COUNCIL RESOLUllON

Resolution# 2019-04-06

THE CHIEF AND COUNCIL AT A DULY CONVENED MEETING HELD ON April 25, 2019

WHEREAS:

A. The Chawathil First Nation, Cheam First Nation, Kwaw-Kwaw-Apilt First Nation, Scowlitz First Nation, Skawahlook First Nation, Skwah First Nation, Sumas First Nation, Yale First Nation each on their own behalf, and Aitchelitz First Nation, Shxwha:y Village, Skowkale First Nation, Soowahlie First Nation, Squiala First Nation, Tzeachten First Nation and Yakweakwioose First Nation, as represented by Ts'elxweyeqw Tribe Limited Partnership,are collectively known, for the purposes ofentering into a S'61h Temexw Stewardship Alliance-Canada Consultation and Engagement Protocol, as the "St6:lo First Nations";

B. Canada has committed to moving forwardwith the St6:lo First Nations in the spirit of reconciliation to build a government-to-government, nation-to-nation relationship based on recognition ofSt6:lo rights and title, respect, co-operation and partnershipas reflectedin the Principles Respecting the Government of Canada's Relationship with Indigenous Peoples, and implementing the United Nation's Declaration on the Rights oflndigenous Peoples; The Alliance ofTribal Nations and its agents (researchers and/or lawyers) are authorized to access and make copies of all documents and records related to this specificclaim and, in particular:

C. The purpose of the Protocol is to promote effective and efficient engagement and to establish the processes set out in the Protocol forthe conduct of consultation in relation to proposed activities or decisions by Canada that may impact St6:lo Rights and S'6lh Temexw.

THEREFORE BE IT RESOLVED THAT:

l. Chief and Council hereby agree to enter into the Protocol ( a copy of which is attached to and forms part of this BCR) on behalf of the Band and on behalfof its Members understanding that the Protocol is legally binding and enforceable in accordance with its terms; 2. Chiefand Council hereby approve the terms of the Protocol and authorize the performance of the undertakings and obligations pursuant to the Protocol; 3. Chief and Council hereby authorize the People of the River Referrals Office, as associated with the St6:lo Nation Society, to be the administrative officeauthorized to act on behalfof the Band and on behalfofits Members for the purposes of implementing the Protocol; and 4. Chief and Council hereby having reviewed the Agreement, Chief and Council of Squiala First Nation are now prepared to authorize the execution of the Agreement by Ts'elxweyeqw Tribe Limited Partnership on behalf of Squiala First Nation.

Quorum: any two (2) members of Chief and Council.

Councillor Allen Jimmie Tzeachten First Nation 29-6014 Vedder Rd, Chilliwack, 8.C. V2R 5M4 Telephone 604.846.4888 Fax 604.846.4889

TZEACHTEN COUNCIL RESOLUTION RES 19-19

Approving the final S'6LH TEMEXW STEWARDSHIP ALLIANCE - CANADA CONSULTATION AND ENGAGEMENT PROTOCOL (the "Protocol")

WHEREAS: the Chawathil First Nation, Cheam First Nation, Kwaw-Kwaw-Apilt First Nation, Scowlitz First Nation, Skawahlook First Nation, Skwah First Nation, Sumas First Nation, Yale First Nation each on their own behalf, and Aitchelitz First Nation, Shxwha:y Village, Skowkale First Nation, Soowahlie First Nation, Squiala First Nation, Tzeachten First Nation and Yakweakwioose First Nation, as represented by Ts'elxweyeqw Tribe Limited Partnership, are collectively known, for the purposes of entering into a S'61h Temexw Stewardship Alliance-Canada Consultation and Engagement Protocol, as the "St6:16 First Nations";

AND WHEREAS:

Canada has committed to moving forward with the St6:16 First Nations in the spirit of reconciliation to build a government-to-government, nation-to-nation relationship based on recognition of St6:16 rights and title, respect, co-operation and partnership as reflected in the Principles Respecting the Government ofCanada's Relationship with Indigenous Peoples, and implementing the United Nation's Declaration on the Rights of Indigenous Peoples;

AND WHEREAS: the purpose of the Protocol is to promote effective and efficient engagement and to establish the processes set out in the Protocol for the conduct of consultation in relation to proposed activities or decisions by Canada that may impact Sto:16 Rights and S'61h Temexw; Tzeachten First Nation 29-6014 Vedder Rd, Chilliwack, 8.C. V2R 5M4 Telephone 604.846.4888 Fax 604.846.4889

NOW THEREFORE BE IT RESOLVED THAT:

a. Chief and Council hereby agree to enter into the Protocol (a copy of which is attached to and forms part of this BCR) on behalf of the Band and on behalf of its Members understanding that the Protocol is legally binding and enforceable in accordance with its terms; • approve the terms of the Protocol and authorize the performance of the undertakings and obligations pursuant to the Protocol; authorize the People of the River Referrals Office, as associated with the St6:16 Nation Society, to be the administrative office authorized to act on behalf of the Band and on behalf of its Members for the purposes of implementing the Protocol; and having reviewed the Agreement, Chief and Council of Tzeachten First Nation are now prepared to authorize the execution of the Agreement by Ts'elxweyeqw Tribe Limited Partnership on behalf of Tzeachten First Nation. b. This BCR is duly passed in accordance with the requirements of the Indian Act and has not been varied, amended, repealed or replaced.

A QUORUM for the Tzeachtel') First Nation consists of 3. DATED this� day of Ape 1 } • 2019.

Chief Derek Epp

Councillor Loren Muth

Councillor Catherine R. Hall Councillor Melvin Williams Jr. BAND COUNCIL RESOLUTION YakweakwiooseFirst Nation (the "Band")

Approving the finalS'6LH TEMEXW STEWARDSHIP ALLIANCE - CANADA CONSULTATION AND ENGAGEMENT PROTOCOL

(the "Protocol")

Whereas the Chawathil First Nation, Cheam First Nation, Kwaw-Kwaw-Apilt First Nation, Scowlitz First Nation, Skawahlook First Nation, Skwah First Nation, Sumas First Nation, Yale First Nation each on their own behalf, and Aitchelitz First Nation, Shxwha:y Village, Skowkale First Nation, Soowahlie First Nation, Squiala First Nation, Tzeachten First Nation and Yakweakwioose First Nation, as represented by Ts'elxweyeqw Tribe Limited Partnership, are collectively known, for the purposes of entering into a S'61h Temexw Stewardship Alliance-Canada Consultation and Engagement Protocol, as the "St6:lo First Nations";

And Whereas Canada has committed to moving forward with the St6:lo First Nations in the spirit of reconciliation to build a government-to-government, nation-to-nation relationship based on recognitionof St6:lo rights and title, respect, co-operation and partnershipas reflected in the Principles Respecting the Government of Canada's Relationship with Indigenous Peoples, and implementing the United Nation's Declaration on the Rights of Indigenous Peoples;

And Whereas the purposeof the Protocol Is to promote effectiveand efficient engagement and to establish the processes set out In the Protocol for the conduct of consultation in relation to proposed activities or decisions by Canada that may Impact St6:lo Rights and S'61h Temexw;

Now Therefore be It Resolved that: a. Chief and Council hereby • agree to enter into the Protocol (a copy of which is attached to and forms partof this BCR) on behalf of the Band and on behalf of its Members understanding that the Protocol is legally binding and enforceable in accordance with Its terms; • approve the terms of the Protocol and authorize the performance of the undertakings and obligations pursuant to the Protocol;

1 • authorize the People of the River Referrals Office, as associated with the St6:lo Nation Society, to be the administrative officeauthorized to act on behalfof the Band and on behalf of its Members for the purposes of implementing the Protocol; and • having reviewed the Agreement, Chief and Council of Yakweakwioose First Nation are now prepared to authorize the execution of the Agreement by Ts'elxweyeqw Tribe Limited Partnership on behalf of Yakweakwioose First Nation. b. This BCR is duly passed in accordance with the requirements of the Indian Act and has not been varied, amended, repealed or replaced.

This Band Council Resolution was passed at a duly convened meeting of the Yakweakwioose First Nation on A�\1. \0 , 2019. Quorum of Council is L

IN WITNESS WHEREOF the Parties hereto have signed this Protocol:

CHAWATHIL FIRST NATION by: Witness:

CHEAM FIRST NATION by: Witness:

[Name] lid(Qo ipf [Title] C o.J .. l'ICt IIDv'

Date: .Jv v / / I� Zo('f

t. )i. t" J ( j ti

[Name] ) I Name: /( [Title] , lk 1 Titre: ' I\ ( f.

L ),. ( I It I { c, Date: I /.... (, I / Date: I

17 SEMA:TH FIRST NATION by: Witness:

[N �m e] \)"'1 ·-h, Vl S. (ve._ tle [TI ] �-c e .f

Date: Soht.. 7.--'i' 7.. 0 re,

SKWAH FIRST NATION by: Witness:

/y>--_ � vc ·, •, [Name] Name: 6{ ·1 C·. n�""-e <1-c/k_.-q- �

SQ'EWA:LWX FIRST NATION by: Witness: \ u c \ < •V _c/V't. ,� ( C. \

[Name] Ut1\1, ti\ _s< l1rv 1d �l Name: -r;"',,, s f0 1-.,"'1 '-'f Titre: ( oll11h "'' \ < c.+,...,,, < ( [Title] (c.,". c � 1 I (;v- ,, C.-. r(./, "1'\ foir Date:, 1 Date: Jv VU• t'i, 2011 IC,, ?or 1 SQ'EWLETS Fl RST NATION by: Witness:

[Name ] J;Sf' ff1 c0.:y'->-ic.L;i [Title] (a..1"'1(; J/o--- Date: 2Y J:;/1 u/1

YALE FIRST.NATION by: Witness:

[Name]/: ;I [Title] Cl,,,, Date: 0 0 I '1 I 'Z.. , Z >311

SIGNED ON BEHALF OF AITCHELITZ FIRST NATION, SHXWHA:Y VILLAGE, SKOWKALE FIRST NATION, SOOWAHLIE FIRST NATION, SQUIALA FIRST NATION,TZEACHTENFIRST NATION, AND YAKWEAKWIOOSE FIRST NATION AS REPRESENTED BY TS'ELXWEYEQW TRIBE LIMITED PARTNERSHIP (TTML) by: ;i/ // Witness: / \.,\/ /- / /

[Name] f').>\v ,' � L!\/\l1 Name: T�nn{ S 701//,,,rr- r ? · [Title] [. ' t :£1 .,,\ Titre: _ ,1.-7,.1 vn c . 1 o< '

Date: -� v Date: , �'\.. l' I I 9 t'' .{ f '1, Z o(c:, HER MAJESTYTHE QUEEN IN RIGHT OF CANADA by:

The Hon. Carolyn Bennett, M.D., C.P., Norn: :5'e-t"'I <'';:> r=::1h -Horr6 deputee Titre: 5 e.11,u, _4,J. v,«:.,- 1 Minister of Indian Affairs and Northern Development Canada

zot <, Date: �-ID ,�019 Date: Sep t ,u,