17.2.8.020

Managers' Meetings, Notices, Quorum, and Procedure. A quorum for any Managers' Meeting shall consist of two (2) Managers, and if a quorum is not present, the meeting shall be adjourned to a new place and time. An adjournment shall not be necessary, however, and a Managers' Meeting with less than a quorum may be held, if all non-attending Managers agreed in writing prior to the meeting to the holding of the meeting. All such written consents to the holding of a formal meeting shall be kept and filed with the records of the meeting. A Manager may participate telephonically, with the consent of the other Managers.

(b) The Pueblo de San Ildefonso Council as Member's Representatives hereby amend and replace Section 2.7.3 of the Fourth Amended Operating Agreement in its entirety as follows:

Quorum. A quorum for any Manager's Meeting shall consist of two (2) Managers, and if a quorum is not present, the meeting shall be adjourned to a new place and time with notice of the adjourned meeting given to all Managers. An adjournment shall not be necessary, however, and a Manager's Meeting with less than a quorum may be held, if all non-attending Managers agreed in writing prior to the meeting to the holding of the meeting. All such written consents to the holding of a formal management meeting shall be kept and filed with the records of the meeting. Ex-officio managers of the LLC shall not be counted in reaching a quorum of the LLC. A Manager may participate telephonically, with the consent of the other Managers.

(c) Such amendments are incorporated into a Fourth Amended Articles of Organization for San Ildefonso Services, LLC and a Fifth Amended Operating Agreement which are hereby approved.