Resolution No. SI-R22-020: Petitioning for a First Amended Federal Charter of Incorporation to Be Issued to Indian Pueblos Marketing, Inc
WHEREAS, a federal charter of incorporation was issued by the United States Department of the Interior to the 19 Pueblos of New Mexico to establish the Indian Pueblos Marketing, Inc. on April 10, 1998 ("Charter"); and,
WHEREAS, after 23 years, the Charter needs to be updated to reflect the manner in which the Corporation has evolved; and,
WHEREAS, the Shareholder Representatives of IPMI directed the IPMI Officers and Corporate Counsel to work on amendments; and,
WHEREAS, the IPMI Board of Directors reviewed and recommended a proposed First Amended Federal Charter of Incorporation which was presented to the Shareholder Representatives at their annual meeting and has now been presented to the Pueblo Council; and,
WHEREAS, the Tribal Council of the Pueblo de San Ildefonso finds that the revisions are consistent with best management practices for the Corporation and facilitation of direction from the 19 Pueblos as owners of the Corporation.
NOW THEREFORE BE IT RESOLVED that the Council hereby,
1. The Pueblo de San Ildefonso hereby petitions the Secretary of the Interior to issue a First Amended Charter of Incorporation to Indian Pueblos Marketing, Inc. in the form attached to this Resolution.
2. Upon issuance of the First Amended Charter of Incorporation to Indian Pueblos Marketing, Inc., the Governor of the Pueblo de San Ildefonso is hereby delegated authority to ratify the First Amended Charter of Incorporation on behalf of the Pueblo de San Ildefonso.
CERTIFICATION
The foregoing resolution was duly voted upon by the Council on November 9, 2022, at a meeting with a vote of 7 in favor, 0 opposed, 0 abstaining and 3 absent (Governor presiding and not voting) pursuant to the authority vested in the Council by the Agreement of the Pueblo de San Ildefonso.
M. Wayne Martinez, Council Secretary
COUNCIL REPRESENTATIVE SPONSOR(S): Council Representatives
| COUNCIL REPRESENTATIVE | YES | NO | ABSTAIN | ABSENT |
|---|---|---|---|---|
| Tom Garcia | X | |||
| Thomas Gonzales | X | |||
| M. Wayne Martinez, Jr. | X | |||
| Michael Martinez | ||||
| Nichole S. Martinez | X | |||
| Raymond J. Martinez | X | |||
| Thomas Martinez | X | |||
| Denise Moquino | X | |||
| Nathan Sanchez | X | |||
| Irene Tse-Pe | X |
DELIVERY OF THE RESOLUTION TO THE GOVERNOR:
Resolution No. SI-R22-020 was presented to the Governor of the Pueblo de San Ildefonso on the 9th day of November 9, 2022, 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.
M. Wayne Martinez, Council Secretary
{ X } APPROVED
{ } VETO - RETURNED TO COUNCIL WITH EXPLANATION:
On this 14th day of November, 2022.
Christopher A. Moquino, Governor
Presented by the Governor to the Council on the _______ day of ________________, 2022.
Override of Governor's veto:
{ } YES
{ } NO
| COUNCIL REPRESENTATIVE | YES | NO | ABSTAIN | ABSENT |
|---|---|---|---|---|
| Raymond J. Martinez | ||||
| Tom Garcia | ||||
| Thomas Gonzales | ||||
| M. Wayne Martinez, Jr. | ||||
| Nichole S. Martinez | ||||
| Michael Martinez | ||||
| Thomas Martinez | ||||
| Denise Moquino | ||||
| Nathan Sanchez | ||||
| Irene Tse-Pe |
CERTIFICATION
The foregoing resolution was duly voted upon by the Council on _________________, 2022, 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.
M. Wayne Martinez, Council Secretary
PETITIONING FOR A FIRST AMENDED FEDERAL CHARTER OF INCORPORATION TO BE ISSUED TO INDIAN PUEBLOS MARKETING, INC.
Section 1.1. Short Title
This enactment shall be known as the "PETITIONING FOR A FIRST AMENDED FEDERAL CHARTER OF INCORPORATION TO BE ISSUED TO INDIAN PUEBLOS MARKETING, INC."
Section 1.2. Purpose
The purpose of this resolution is to petition for a first amended Federal Charter of Incorporation to be issued to Indian Pueblos Marketing, Inc.
Section 1.3. Findings
(a) A federal charter of incorporation was issued by the United States Department of the Interior to the 19 Pueblos of New Mexico to establish the Indian Pueblos Marketing, Inc. on April 10, 1998 ("Charter"); and,
(b) After 23 years, the Charter needs to be updated to reflect the manner in which the Corporation has evolved; and,
(c) The Shareholder Representatives of IPMI directed the IPMI Officers and Corporate Counsel to work on amendments; and,
(d) The IPMI Board of Directors reviewed and recommended a proposed First Amended Federal Charter of Incorporation which was presented to the Shareholder Representatives at their annual meeting and has now been presented to the Pueblo Council; and,
(e) The Tribal Council of the Pueblo de San Ildefonso finds that the revisions are consistent with best management practices for the Corporation and facilitation of direction from the 19 Pueblos as owners of the Corporation.
Section 1.4. Authorizations
1. The Pueblo de San Ildefonso herby petitions the Secretary of the Interior to issue a First Amended Charter of Incorporation to Indian Pueblos Marketing, Inc. in the form attached to this Resolution.
2. Upon issuance of the First Amended Charter of Incorporation to Indian Pueblos Marketing, Inc., the Governor of the Pueblo de San Ildefonso is hereby delegated authority to ratify the First Amended Charter of Incorporation on behalf of the Pueblo de San Ildefonso.
