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THE CORPORATION OF THE COUNTY OF ESSEX <br />BY -LAW # 63 -2008 <br />A BY -LAW TO APPOINT AUDITORS OF THE CORPORATION <br />OF THE COUNTY OF ESSEX FOR THE FISCAL YEAR ENDED <br />DECEMBER 31, 2008. <br />WHEREAS Section 296, Subsection (1) of the Municipal Act, 2001, as amended <br />states that a municipality shall appoint an auditor licensed under the Public Accountancy <br />Act, 2004 who is responsible for annually auditing the accounts and transactions of the <br />municipality and its local boards and expressing an opinion on the financial statements of <br />these bodies based on the audit; and performing duties required by the municipality or <br />Iocal board; <br />AND WHEREAS the Corporation of the County of Essex desires to appoint <br />auditors in accordance with the said Act. <br />NOW THEREFORE the Council of the Corporation of the County of Essex <br />enacts as follows: <br />1. THAT the firm of KPMG LLP, Chartered Accountants, of the City of <br />Windsor are hereby appointed Auditors for the County of Essex for the year <br />ended December 31, 2008. <br />2. THAT all other By -laws inconsistent with this By -law are hereby repealed. <br />3. THIS By -law shall come into force and take effect on the I st day of January <br />2009, <br />NELSON SANTOS, WARDEN <br />­m Gt- <br />MARY'S. B NNAN, CLERK <br />I" Reading - December 17` 2008 <br />2" Reading - December 17"', 2008 <br />3rd Reading - December 17` 2008 <br />