Motion B - Appointment of Auditors

Mover: Don Francis (NCF Board member)
Seconder: Gary Eikenberry (NCF Board member)

SECTION ONE: Motion

Be it resolved that the National Capital FreeNet appoint the firm of KPMG as its auditor for the 2004 fiscal year.

SECTION TWO: Comments from proposer of the motion

NCF bylaws require the appointment of an auditor at the annual general meeting. KPMG has been NCF's auditor since 1993.

SECTION THREE: Comments from your NCF Board

Voting 'For' on this motion is recommended by the Board of Directors.