Resolution No. SI-R18-029: Approving and Enacting the Sixth Amended Operating Agreement of the San Ildefonso Services, LLC

At a duly called meeting of the Council of San Ildefonso Pueblo on the 14th day of December, 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, San Ildefonso Services, LLC, ("SIS 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 section 8.4 Entire Agreement of the Operating Agreement, the Operating Agreement "shall not be amended modified, or replaced except by a written instrument executed by the Member's Representatives as well as any and all additional parties who become members of this LLC after the adoption of this agreement"; 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" thereby approving the Fifth Amended Operating Agreement; and

WHEREAS, the Member's Representatives have reviewed and approved the attached Sixth Amended Operating Agreement of the San Ildefonso Services, LLC, effective as of December 31, 2018, as is it best interests of the Pueblo and San Ildefonso Services, LLC.

NOW THEREFORE BE IT RESOLVED the Member's Representatives hereby approve and adopt this resolution in accordance with the requirements of the Operating Agreement.

CERTIFICATION

The foregoing resolution was duly voted upon by the Council on December 14, 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

COUNCIL REPRESENTATIVE SPONSOR(S): Council Representatives

DELIVERY OF THE RESOLUTION TO THE GOVERNOR:

Resolution No. SI-R18-029 was presented to the Governor of the Pueblo de San Ildefonso on the 14th day of December, 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 M. 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