17.2.21.030 Findings

The Council hereby finds that:

(a) The Pueblo de San Ildefonso ("Pueblo") has approved Articles of Organization ("Articles") to establish a business corporation called, San Ildefonso Services, LLC ("SIS"), to engage in federal contracting and to conduct other business ventures; and,

(b) In accordance with the Articles, SIS is governed by a Board of Directors comprised of five Members, called "Member's Representatives"; and,

(c) The Council has determined that SIS will benefit from the selection of experienced and well-qualified Member's Representatives to help develop and manage successful business ventures; and,

(d) The Council and Governor have selected five new Member's Representatives to oversee and direct the activities of SIS; and,

(e) Article X, Section A of the Articles call for the Member's Representatives to be compensated at a rate established by the Council.