Resolution No. SI-R17-007: Amending Section 2.1 of the Fourth Amended Operating Agreement of San Ildefonso Services, LLC (F/K/A San Ildefonso Custodial, LLC) to Identify Current Board of Managers

At a duly called meeting of the Council of San Ildefonso Pueblo on the 21st day of March, 2017, the following Resolution was adopted:

WHEREAS, the Pueblo de San Ildefonso ("Pueblo") is a sovereign and self-governing Tribe, recognized as such by the United States of America, with the authority to govern its people, lands and other resources; and

WHEREAS, the Pueblo de San Ildefonso Council ("Council") is the duly recognized governing body acting with authority for the Pueblo and responsible for the Pueblo in the exercise of its sovereign governmental powers; and

WHEREAS, on May 14, 2007, by Council Resolution No. SI-R07-020, the Council chartered San Ildefonso Custodial, LLC, by approving its Articles of Organization; and

WHEREAS, San Ildefonso Custodial, LLC, is chartered under tribal law as a single member limited liability company wholly owned by the Pueblo, and the Pueblo de San Ildefonso Governor and Council serve as the Member's Representatives; and

WHEREAS, on January 7, 2009, by Council Resolution No. SI-R07-001, the Council approved the Operating Agreement of San Ildefonso Custodial, LLC; and

WHEREAS, on August 5, 2015, the Member's Representatives approved a name change whereby San Ildefonso Custodial, LLC, would become San Ildefonso Services, LLC, and further approved the Fourth Amended Operating Agreement for San Ildefonso Services, LLC, which was later ratified by Council Resolution No. SI-R16-031; and

WHEREAS, the "Fourth Amended Operating Agreement" at Section 2.1 identifies the Board of Managers as Dominic Pruitt, Barbara Gonzales, and Pamela Garcia; and

WHEREAS, on March 8, 2017, the Member's Representatives appointed Martin Lovato as a Manager to fulfill the remaining unexpired term following the resignation of Board Member Pamela Garcia;

NOW THEREFORE BE IT RESOLVED that the Member's Representatives hereby amend and replace Section 2.1 of the Fourth Amended Operating Agreement for San Ildefonso Services, LLC, as follows:

2.1 Management by Managers. This LLC will be managed by a Board of Managers selected by the Member's Representatives, in accordance with the Articles of Organization. The Board of Managers shall select the LLC's program development manager and other employees not based at Los Alamos National Laboratory. The LLC Board of Managers selected by the Member's Representatives are:

Names: Dominic Pruitt

Barbara Gonzales

Martin Lovato

NOW THEREFORE BE lT FURTHER RESOLVED that as a Manager, Martin Lovato shall provide a signed certification consistent with Section 9 of the Fourth Amended Operating Agreement stating that he has read the Fourth Amended Operating Agreement and agrees to be bound by its terms in discharging his duties as a Manager.

CERTIFICATION

The foregoing resolution was duly voted upon by the Council on March 21, 2017, at a meeting with a vote of 10 in favor, 0 opposed, 0 abstaining and 0 absent (Governor presiding and not voting) pursuant to the authority vested in the Council by the Agreement of the Pueblo de San Ildefonso.

Irene Tse-Pe, Council Secretary

COUNCIL REPRESENTATIVE SPONSOR(S): CR M. Wayne Martinez

DELIVERY OF THE RESOLUTION TO THE GOVERNOR:

Resolution No. SI-R17-007 was presented to the Governor of the Pueblo de San Ildefonso on the 21st day of March, 2017, pursuant to the Governing document of the Pueblo de San Ildefonso ("Agreement"), GOVERNOR, Sec. 4(c), and will become effective after signature by the Governor or veto override by the Council.

Irene Tse-Pe, Council Secretary

GOVERNOR'S ACTION:

{ } APPROVED

{ } VETO - RETURNED TO COUNCIL WITH EXPLANATION:

On this __________ day of _______________________, 2017.

James R. Mountain, Governor

Presented by the Governor to the Council on the _______ day of ________________, 2017.

COUNCIL'S ACTION:

Override of Governor's veto:

{ } YES

{ } NO

CERTIFICATION

The foregoing resolution was duly voted upon by the Council on _________________, 2017, at a meeting with a vote of ______ in favor, _____ opposed, _____ abstaining and _____ absent (Governor presiding and not voting) pursuant to the authority vested in the Council by the Agreement of the Pueblo de San Ildefonso.

Irene Tse-Pe, Council Secretary