Resolution No. SI-R18-026: Reappointing and Establishing the Term of Office of the Board of Managers of San Ildefonso Services, LLC

At a duly called meeting of the Council of San Ildefonso Pueblo on the 22nd day of October, 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, pursuant to the Articles of Organization, as amended, San Ildefonso Services, LLC, is a Manager-Managed LLC with the authority to manage the business affairs of the company vested in a Board of Managers consisting of three (3) Managers; and

WHEREAS, under Article XI of the Articles of Organization, the Managers shall be "elected by the Pueblo de San Ildefonso Council, acting as the Member's Representatives, pursuant to a written Member Resolution," and such election "shall be held at a meeting of the Pueblo de San Ildefonso Tribal Council acting as a Member's Representatives; and

WHEREAS, under Article XI of the Articles of Organization, the Tribal Council, acting as Member's Representatives, may fill vacancies and lengthen or shorten the terms of the office of any elected Manager; and

WHEREAS, the Member's Representatives have determined that it is prudent and in the best interests of San Ildefonso Services, LLC, to reappoint Dominic Pruitt, Barbara Gonzales, and Sean Hughes as the Board of Managers, with Mr. Pruitt serving as Chairman, for terms to expire on December 31, 2018; and

NOW THEREFORE BE IT RESOLVED, that the Member's Representatives hereby reappoint Dominic Pruitt, Barbara Gonzales, and Sean Hughes as the Board of Managers of San Ildefonso Services, LLC, with Mr. Pruitt serving as Chairman.

BE IT FINALLY RESOLVED, that the Board of Managers terms of office shall expire on December 31, 2018.

CERTIFICATION

The foregoing resolution was duly voted upon by the Council on October 22, 2018, at a meeting with a vote of 6 in favor, 0 opposed, 3 abstaining and 1 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-R18-025 was presented to the Governor of the Pueblo de San Ildefonso on the 22nd day of October, 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