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NOTICE OF SPECIAL SITTING
OF

WILP SI'AYUUKHL
NISGA'A

January 26, 2009

TO:                     Members of WILP SI'AYUUKHL NISGA'A

FROM:               Mr. Brian Tait,
Speaker

DATE:               January 16, 2009

TAKE NOTICE THAT a meeting of Wilp Si'ayuukhl Nisga'a is
called under section 6(1) of the Nisga'a
Government Act, to take place on January 26, 2009 in the Legislative Chamber of the Nisga'a
Lisims Government building in the Nisga'a village of New Aiyansh.

This meeting will be called to order at 9:00 a.m. on Monday January 26, 2009.  

In accordance with section
7(4) of the Nisga'a Government Act,
the Order of Business and a proposed Agenda for this meeting is attached for
your reference.

Members are reminded of the requirements for meeting attendance under
section 4 of the Members' Code of Conduct.

Sincerely,

NISGA'A LISIMS
GOVERNMENT

Brian Tait,
Speaker