Resolution No. SI-R18-017: Amending the Effective Date of the Amended Articles of Organization for San Ildefonso Services, LLC

At a duly called meeting of the Council of San Ildefonso Pueblo on the 22nd day of August, 2018, 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; and

WHEREAS, the sovereign authority of the Pueblo is vested in its Council and Governor; and

WHEREAS, San Ildefonso Services, 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 currently serve as the Member's Representatives; and

WHEREAS, the Council enacted Council Resolution No. SI-R17-047, titled "Approving and Enacting Amended Articles of Organization and Operating Agreement for San Ildefonso Services, LLC"; and

WHEREAS, by Council Resolution No. SI-R17-047, the amendments to the Articles of Organization were to be effective as of March 31, 2018; and

WHEREAS, by Council Resolution No. SI-R18-004, the effective date of the amendments to the Articles of Organization was extended to be effective as of September 1, 2018; and

WHEREAS, the Council has determined that it is prudent and in the best interests of the Pueblo and San Ildefonso Services, LLC to amend and change the effective date of the Amended Articles of Organization to December 31, 2018.

NOW THEREFORE BE IT RESOLVED, that the Council hereby amends the "Fourth Amended Articles of Organization for San Ildefonso Services, a Limited Liability Company Chartered by the Pueblo de San Ildefonso, a federally recognized sovereign" to extend the effective date to December 31, 2018, all other terms of Council Resolution No. SI-R17-047 shall remain in effect.

NOW THEREFORE BE IT FURTHER RESOLVED, that the Pueblo de San Ildefonso Council hereby approves and adopts this resolution in accordance with the requirements of the Agreement, according to published Council procedures, and authorizes and directs the Governor, or his designee, to take such actions as deemed necessary to carry out the intent of this resolution.

CERTIFICATION

The foregoing resolution was duly voted upon by the Council on August 22, 2018, at a meeting with a vote of 8 in favor, 0 opposed, 0 abstaining and 2 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): Council Representatives

DELIVERY OF THE RESOLUTION TO THE GOVERNOR:

Resolution No. SI-R18-017 was presented to the Governor of the Pueblo de San Ildefonso on the 22nd day of August, 2018, 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 ______________________, 2018.

Perry Martinez, Governor

Presented by the Governor to the Council on the ____ day of ____________, 2018.

COUNCIL'S ACTION:

Override of Governor's veto:

{ } YES

{ } NO

CERTIFICATION

The foregoing resolution was duly voted upon by the Council on _________________, 2018, 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