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1985 Business Committee Resolutions
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1985 Business Committee Resolutions

Author/Creator Citizen Band Potawatomi.
Author/Creator Citizen Band Potawatomi Indian Tribe of Oklahoma.
Author/Creator Citizen Band Potawatomi Indian Tribe.
Date1985
MediumPaper (copy and parchment)
ClassificationsArchive
Object numberBC.BCR.1985
Description85-1: SUMMARY: Resolution submitting a budget and guidelines for the expenditure of the ""set aside"" funds in the amount of 30% of the final claims by the CBP Indians against the U.S. Government. TRANSCRIPTION: General Council POT#85-1 RESOLUTION CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION submitting a budget and guidelines for the expenditure of the "" set aside"" funds in the amount of 30% of the final claims by the Citizen Band Potawatomi Indians against the United States Govenrnment. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; AND WHEREAS, the Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; AND the General Council has the authority to act on issues relating to claims and treaties WHEREAS, the General Council met on the 25th day of August, 1984 and established a budget and guidelines for the expenditure of the ""30% set aside"" funds, and a quorum being present, AND WHEREAS, whereas, the attached budget and guidelines are submitted for approval of the Secretary of the Interior as soon as possible, NOW THEREFORE, BE IT RESOLVED, That the attached budget and guidelines are submitted pursuant to the instructions of the General Council Meeting of august 25, 1984. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma do hereby certify that the attached budget and guidelines are a true and exact copy of those adapted by a vote of 35 to 32 on the 25th day of August at a meeting of the General Council of the Citizen Band Potawatomi Indians of Oklahoma held at the Ship She Wano Building, Potawatomi Tribal Grounds. Robert Leon Bruno Chairman Kenneth Peltier Secretary-Treasurer

85-107: SUMMARY: Resolution authorizing Leon Bruno, Chairman to sign operation contracts with Maranatha Baptist Church of Shawnee, Oklahoma to secure the land necessary so as to allow construction of the low rent elderly housing project by Absentee Shawnee housing authority. TRANSCRIPTION: RESOLUTION POT# 85-107 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION AUTHORIZING LEON BRUNO, CHAIRMAN TO SIGN OPERATION CONTRACTS WITH MARANATHA BAPTIST CHURCH OF SHAWNEE, OKLAHOMA TO SECURE THE LAND NECESSARY SO AS TO ALLOW CONSTRUCTION OF THE LOW RENT ELDERLY HOUSING PROJECT BY ABSENTEE SHAWNEE HOUSING AUTHORITY. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936 and the General council is the governing body; AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; AND WHEREAS, the Citizen Band Potawtomi Business Committee has authorized Robert Leon Bruno, Chairman of the Business Committee to sign all contracts pertaining to purchase of land from the Maranatha Baptist Church; NOW THEREFORE, BE IT RESOLVED, that Robert Leon Bruno, Tribal Chairman of the Citizen Band Potawatomi Indians of Oklahoma shall be authorized to act in behalf of the Tribe to enter into the contracts to acquire land from the Maranatha Baptist Church for the Elderly Housing Project to be built by the Absentee Shawnee Housing Authority. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT #85-107, as approved on the 3rd day of Oct, 1984, with 5 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-108: SUMMARY: Resolution authorizing to purchase five acres of land from the Maranatha Baptist Church. TRANSCRIPTION: RESOLUTION POT # 85-108 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION AUTHORIZING TO PURCHASE FIVE ACRES OF LAND FROM THE MARANATHA BAPTIST CHURCH, LEGAL DESCRIPTION AS FOLLOWS: Tract of land located in the SE of the SW, Section 31, Township 10 North Range 4 East, of the Indian Meridian in the Pottawatomi County commencing at the SW corner of said SE/4 SW/4, then east, a distance of 40 ft., thence north 01 , 48 minutes east, a distance of 1,320 ft., thence east, a distance of 437.8 ft., to the direct point of beginning. Thence, south 9 , 34 minutes, 27 seconds east, a distance of 126.7 ft., thence, south, a distance of 275.91 ft., thence south 37 , 44 minutes, 20 seconds east, a distance of 480.43 ft., thence north 12 , 30 minutes east, a distance of 430 ft., thence west, a distance of 594.2 ft., to point of beginning, contains 6.93 acres exactly inclusive of 100% of the mineral rights. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and the General council is the governing body; AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; AND WHEREAS, the purchase of the land shall be in keeping with all contracts approved by Steve Parker, authorized attorney for the Tribe; AND WHEREAS, the purchase price of the approximately 6.93 acres of land shall not exceed $52,500.00; AND WHEREAS, the land is to be placed in trust with Bureau of Indian Affairs; AND WHEREAS, this land is needed for and will be used for a senior citizen housing project; AND WHEREAS, this land is located within the exterior boundaries of the former reservation area; AND WHEREAS, the land will be purchased with funds from the Absentee Shawnee Housing Authority; AND WHEREAS, the Tribe requests that an appraisal be made of the property to be purchased to be conducted by the Bureau of Indian Affairs; AND WHEREAS, Robert Leon Bruno, Tribal Chairman has been authorized by the Business Committee to enter into the purchase contract pursuant to this matter; NOW THEREFORE BE IT RESOLVED, that Robert Leon Bruno, Tribal Chairman shall be authorized to act in behalf of the Tribe to purchase the land and 100% of the mineral rights, so stated in the above legal description for the predetermined amount of $52,500.00 and to complete the transaction upon completion of the appraisal by the BIA. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT #85-108, as approved on the 3rd day of Oct., 1984, with 5 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E . Peltier, Sr., Secretary/Treasurer

85-109: SUMMARY: Resolution requesting approval by the Absentee Shawnee Tribe to purchase five acres of land. TRANSCRIPTION: RESOLUTION POT# 85-109 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION REQUESTING APPROVAL BY THE ABSENTEE SHAWNEE TRIBE TO PURCHASE FIVE ACRES OF LAND DESCRIBED AS FOLLOWS: Tract of land located in the SE of the SW, Section 31, Township 10 North Range 4 East, of the Indian Meridian in the Pottawatomi County commencing at the SW corner of said SE/4 SW/4, then east, a distance of 40 ft., thence north 01, 48 minutes east, a distance of 1,320 ft., thence east, a distance of 437.8 ft., to the direct point of beginning. Thence, south 9, 34 minutes 27 seconds east, a distance of 126.7 ft., thence, south, a distance of 275.91 ft., thence south 37, 44 minutes, 20 seconds east, a distance of 480.43 ft., thence north 12, 30 minutes east, a distance of 430 ft., thence west, a distance of 594.2 ft., to point of beginning, contains five (5) acres exactly. FOR THE PURPOSE OF CONTRIBUTION BY THE POTAWATOMI TRIBE TO A LOW RENT ELDERLY HOUSING PROJECT CONSTRUCTED AND OPERATED BY THE ABSENTEE SHAWNEE HOUSING AUTHORITY. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and the General Council is the governing body; AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; AND WHEREAS, the Potawatomi Tribe has concurrent land with the Absentee Shawnee Tribe; AND WHEREAS, the Potawatomi Tribe requests the approval of the Absentee Shawnee Tribe to purchase the above de- scribed land within out concurrent jurisdiction; NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Tribe requests approval of purchase for the above described land within our concurrent jurisdiction for use as an Elderly Housing Project. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT# 85-109, as approved on the 3rd day of Oct., 1984, with 5 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-110: SUMMARY: Resolution approving an attorney contract with Steve Parker, Attorney-at-Law authorized through General Council Resolution Pot #80-39 passed June 28, 1980 and Resolution Pot # 82-46 passed June 26, 1982. TRANSCRIPTION: RESOLUTION POT# 85-110 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION APPROVING AN ATTORNEY CONTRACT WITH STEVE PARKER, ATTORNEY AT LAW AUTHORIZED THROUGH GENERAL COUNCIL RESOLUTION POT# 80-39 PASSED JUNE 28, 1980 AND RESOLUTION POT# 82-46 PASSED JUNE 26, 1982. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and the General Council is the governing body; AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; AND WHEREAS, the Citizen Band Potawatomi Tribe of Oklahoma has need of legal counsel due to pending legal actions, commercial and industrial developments, and other special projects; AND WHEREAS, the Tribe is desirous of retaining Steven L. Parker Attorney-at-Law as legal counsel; NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Tribe of Oklahoma retain Steven L. Parker, Attorney-at-Law, as legal counsel to represent the Tribe, per BIA regulations as found in 25 Code of Federal Regulations, and attached contract. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT# 85-110, as approved on the 3rd day of Oct., 1984, with 5 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer"
85-114: "SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT# 85-114 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAOWATOMI INDIANS OF OKLAHOMA WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma October 24, 1984 _____________________________________________________________________________________
Donald Wayne Abram 1/128 12-23-58 Pamela J. (Sherfield) Keller 04191
Charles O. Hall Jr. 1/32 05-27-59 Mayme J. Spring (Abeln) 03375
Rodney Lynn Slavin 1/32 05-07-53 Roy Vern Slavin 08205
David Layne Slavin 1/32 09-08-54 Roy Vern Slavin 08205
Johnnie F. Stausbaugh 1/64 01-12-19 Margaret Maude Mae 08728
Edith Elaine Wallace 3/32 03-02-59 Jonnie Lee Shamblin 07888
Larry Gene Watson 1/64 08-22-50 Shirley J. Jones 04215
Roy Charles Willmett 1/4 12-16-10 Charles A.D. Willmett 01241
Angela Dawn Wano 11/32 01-02-81 Isaac Francis Wano 09407
_____________________________________________________________________________________ NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. We, Robert L. Bruno, Chairman, and Kenneth E. Peltier, Sr., Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott # 85-114, is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 5 in favor, 0 opposed, and 0 abstentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Indians of Oklahoma Business Committee Kenneth E. Peltier, Sr., Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma Business Committee

85-114A: SUMMARY: Resolution submitting to the BIA an approved Ordinance to be known as the ""Citizen Band Potawatomi Land Consolidation Act"", which provides for the specific operational tasks which allow for the sale or exchange of any Tribal Lands or Interest in Lands for the purpose of eliminating undivided fractional interests in Indian Trust or Restricted Lands or Consolidating it's Tribal Landholdings. TRANSCRIPTION: RESOLUTION POT# 85-114-A CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SPECIAL BUSINESS COMMITTEE MEETING SHAWNEE, OKLAHOMA A RESOLUTION SUBMITTING TO THE BUREAU OF INDIAN AFFAIRS AN APPROVED ORDINANCE TO BE KNOWN AS THE ""CITIZEN BAND POTAWATOMI LAND CONSOLIDATION ACT"", WHICH PROVIDES FOR THE SPECIFIC OPERATIONAL TASKS WHICH ALLOW FOR THE SALE OR EXCHANGE OF ANY TRIBAL LANDS OR OR INTEREST IN LANDS FOR THE PURPOSE OF ELIMINATING UNDIVIDED FRACTIONAL INTERESTS IN INDIAN TRUST OR RESTRICTED LANDS OR CONSOLIDATING IT’S TRIBAL LANDHOLDINGS. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and the General Council is the governing body, and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe in all matters except by claims and treaties by the Tribal Constitution and By-Laws, and WHEREAS, the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma met in a special meeting the 24th of October, 1984, there being a quorum present, and adopted Ordinance 85-4, the Citizen Band Potawatomi Land Consolidation Act” in response to the need to establish regulations for the purpose of land consolidation within the Tribe's reservation or otherwise subjected to the Tribe's jurisdiction, now THEREFORE BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma approved an ordinance to be known as, ""Citizen Band Potawatomi Land Consolidation Act"", which provides for the specific operational tasks which allow for the sale or exchange of any tribal lands or interest in lands for the purpose of eliminating undivided fractional interests in Indian trust or restricted lands or consolidating it's tribal landholdings. The act is attached and numbered, #85-4 and is, by virtue of this resolution, submitted for approval by the Secretary of the Interior. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT#85-114-A as approved on the 24th day of Oct., 1984, with 5 voting or, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier Sr., Secretary/Treasurer
Attachments: Attachment-1-Citizen Band Potawatomi Land Consolidation Act

85-115: SUMMARY: Resolution requiring dual signatures for purposes of certification of the output from the computerized voucher system. TRANSCRIPTION: RESOLUTION POT#85-115 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION REQUIRING DUAL SIGNATURES FOR PURPOSES OF CERTIFICATION OF THE OUTPUT FROM THE COMPUTERIZED VOUCHER SYSTEM. WHEREAS, The Citizen Band Potawtomi Indians of Oklahoma is a federally recognized tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; AND WHEREAS, the Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; AND WHEREAS, the Citizen Band Potawatomi Business Committee in the interest of prompting a more efficient check handling system has voted to change the requirements for dual signature on Account #103100344 - 11-0323 to require one signature, that of Kenneth E. Peltier, Secretary/ Treasurer of the Tribe, which shall be affixed via a signature plate; NOW THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Indians of Oklahoma Tribal Business Committee does hereby authorize the amending of the Dual Signature requirements for account number 11-0323 at the Federal National Bank to a single signature affixed by the Secretary/Treasurer of the Tribe. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POT #85-115, as approved on the 10th day of Oct, 1984, with 5 voting for, 0 voting against, and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-116: SUMMARY: Resolution to allow CBP Indians of Oklahoma community health representative program to apply for and administer funds for an infant-child car seat loan program through the BIA. TRANSCRIPTION: RESOLUTION POT# 85-116 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO ALLOW CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA COMMUNITY HEALTH REPRESENTATIVE PROGRAM TO APPLY FOR AND ADMINISTER FUNDS FOR AN INFANT-CHILD CAR SEAT LOAN PROGRAM THROUGH THE BUREAU OF INDIAN AFFAIRS. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and the General Council is the governing body; AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; AND WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma recognizes the fact that Indian children are at greater risk than the general population to die in auto accidents as indicated in the Oklahoma Health Statistics for 1982; AND WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma Community Health Representative Program, under the auspices of the Citizen Band Potawatomi Indians of Oklahoma, recognizes the need for community education of the potential health hazards associated with children riding unrestrained in automobiles; AND WHEREAS, the results of a survey conducted during the month of February, 1984, resulted with the following: 1. 123 families responded 2. 74.3% did not have or use car seats for their children 3. 87.8% stated that if made available they would use the child restraints. 4. 77.1% of the surveyed families had yearly incomes of less than $10,000.00 BE IT RESOLVED, that the Citizen Band Potawatomi Indians of Oklahoma Community Health Representative Program exist to assist the local Indian population in their effort to optimize their health; AND BE IT FURTHER RESOLVED, that the Citizen Band Potawatomi Indians of Oklahoma Community Health Representative Program be authorized to apply for and administer funds to be used to provide community education on children in automobiles; AND BE IT FURTHER RESOLVED, That grant funds will also be used to provide proper child safety restraint equipment on a loan basis to community members in need of such equipment. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and ezact copy of Resolution POT#85-116, as approved on the 24th day of Oct., 1984, with 5 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Doyle Owens, Vice Chairman Kenneth E. Peltier, Sr. Secretary/Treasurer Richard Whitecotton Committee Member Max Wano, Committee Member

85-120: SUMMARY: Resolution requesting the BIA to enter into a law enforcement contract with the CBP Indians of Oklahoma in FY85. TRANSCRIPTION: ATTACHMENT #1 RESOLUTION POT# 85-120 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION REQUESTING THE BUREAU OF INDIAN AFFAIRS TO ENTER INTO A LAW ENFORCEMENT CONTRACT WITH THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA IN FISCAL YEAR 1985. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; AND WHEREAS, the Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; AND WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma desires to up-grade its' existing police department through utilization of Law Enforcement funds available to it through the Bureau; AND WHEREAS, it is the goal of the Tribe to provide those services necessary to bring the health standards of all Tribal members equal to that of the general population; AND WHEREAS, the Citizen Band Potawatomi Tribal Administrator is hereby authorized to negotiate this contract and any amendments thereto; AND WHEREAS, the Tribal Chairman is hereby authorized to execute this contract and any amendments thereto; AND WHEREAS, the authorities granted by this Resolution shall be continuing throughout the term of such awarded contract; AND WHEREAS, the Business Committee has reviewed this contract and shall review any revisions thereto; PROVIDED, such review shall not require further Business Committee action and in no way reduces the execution power granted the Tribal Chairman above; AND WHEREAS, the proposed date for commencement of this Law Enforcement Contract shall be March 17, 1985; NOW THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Indians of Oklahoma request that the Bureau of Indian Affairs enter into a Law Enforcement Contract to provide the specified services to our Tribe in fiscal year 1985. CERTIFICATION We, ROBERT LEON BRUNO, Tribal Chairman, and KENNETH PELTIER, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, hereby certify that the above Resolution, POT # 85-120, is a true and exact copy as approved by the Business Committee on the 1st day of November, 1984, with 4 voting for 0 voting against and 0 abstentions. ROBERT LEON BRUNO Chairman KENNETH E. PELTIER, SR. Secretary-Treasurer

85-122: SUMMARY: Resolution authorizing payment to Cecil Bernard to satisfy the wage claim against E. A. Cowen on CBP HUD Contract #B-83-SR-40-0014. TRANSCRIPTION: RESOLUTION POT#85-122 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION AUTHORIZING PAYMENT TO CECIL BERNARD TO SATISFY THE WAGE CLAIM AGAINST E. A. COWEN ON CITIZEN BAND POTAWATOMI HUD CONTRACT #B-83-SR-40-0014. WHEREAS, The Citizen Band Potawtomi Indians of Oklahoma is a federally recognized tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; AND WHEREAS, the Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; AND WHEREAS, the Citizen Band Potawatomi Business Committee has reviewed the Food Distribution Contract; AND WHEREAS, the contractor has an outstanding complaint for wages from Mr. Cecil Bernard; AND WHEREAS, the Business Committee acknowledges that Mr. Bernard did in fact complete the building; NOW THEREFORE, BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Tribe authorize payment of $3,990 to Cecil Bernard in wages, as per the letter and regulations from Dixie Kerns of HUD dated November, 1984. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POT # 85-122, as approved on the 26th day of Nov.,1984, with 4 voting for, 0 voting against, and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-123: SUMMARY: Resolution submitting a proposed corporate charter pursuant to Sec. 3 of the Oklahoma Indian Welfare Act of June 26, 1936 for the CBP Indians of Oklahoma to the Secretary of the Interior requesting approval and submission to the Tribe for a Secretarial Election for Adoption. TRANSCRIPTION: RESOLUTION POTT# 85-123 A RESOLUTION SUBMITTING A PROPOSED CORPORATE CHARTER PURSUANT TO SEC. 3 OF THE OKLAHOMA INDIAN WELFARE ACT OF JUNE 26, 1936 FOR THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA TO THE SECRETARY OF THE INTERIOR REQUESTING APPROVAL AND SUBMISSION TO THE TRIBE FOR A SECRETARIAL ELECTION FOR ADOPTION. WHEREAS: the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized tribe of American Indians organized under the authority of the Oklahoma Indian Welfare Act of 1936; AND WHEREAS: the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma is authorized under the tribal constitution and by-laws to speak and act on behalf of the tribe in all matters except those relating to claims and treaties; AND WHEREAS: Article V, Section 1, of the tribal constitution and by-laws as well as Article XI, prescribe the method of and authority by which amendments and additions to the constitution and by-laws of the tribe are made; AND WHEREAS: the Citizen Band Potawatomilndian Tribe of Oklahoma needs to define and safeguard the rights and powers of the tribe and its members; AND WHEREAS: the objectives of the Tribal Government are and should be the promotion of the general welfare of the Tribe, the advancement of the standard of living of the Tribe through the development of tribal resources, the acquisition of new tribal land, the preservation of existing land holdings, the better utilization of land and the creation of a credit program for the Tribe; AND WHEREAS: a Corporate Charter will enable the Tribe to exercise the necessary corporate powers to accomplish these objectives, these powers being defined in Article III of the attached proposed Corporate Charter; AND WHEREAS: the authority granted in this charter and the limitations on the authority are essential for the continued sovereign governmental status and economic self determination of the Tribe; NOW THEREFORE BE IT RESOLVED: that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma formally requests approval by the Secretary of the Interior or his authorized representative of the attached Proposed Corporate Charter and further requests that this Charter be submitted to a Secretarial Election of all members of the Tribal Council at the same time as the Proposed Constitution already submitted to the BIA. We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above and the attached are true and exact copies of Resolution POTT 85-123, and the Proposed Corporate Charter as adopted on the 26 day of Nov., 1984, with 4 voting for, 0 voting against, and 0 abstentions. ROBERT LEON BRUNO, CHAIRMAN KENNETH PELTIER, SEC./TRES.

85-124: SUMMARY: Resolution submitting an Amendment to the proposed constitutional revision submitted to the Secretary of the Interior dated April 27, 1984. TRANSCRIPTION: RESOLUTION POT#85-124 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION SUBMITTING AN AMENDMENT TO THE PROPOSED CONSTITUTIONAL REVISION SUBMITTED TO THE SECRETARY OF THE INTERIOR DATED APRIL 27, 1984. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, The Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, the Initiative and Referendum procedure under Article 10 of the proposed revision should be amended to reflect the wishes of at least 10% of the members of the council; now THEREFORE, BE IT RESOLVED, that the proposed constitutional revision submitted to the Secretary of the Interior on April 27, 1984 shall be amended to read on page 7, Article 10, line 5 - delete ""One hundred fifty"" and add ""10% of the"" in paragraph (b) line s, delete ""one hundred fifty"" and add 10% of the"". CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POT#85-124, as approved on the 26th day of Nov, 1984, with 4 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-125: SUMMARY: Resolution approving a startup operational budget for the CBP Tax/Corporation Commission for FY85. TRANSCRIPTION: RESOLUTION POT#85-125 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION APPROVING A STARTUP OPERATIONAL BUDGET FOR THE CITIZEN BAND POTAWATOMI TAX/CORPORATION COMMISSION FOR FISCAL YEAR 1985. WHEREAS, the Citizen Band Potawatomi Tribe of Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Consitution and By-Laws; and WHEREAS, Section 213 of Chapter Two of the Citizen Band Potawatomi Corporation Act specifies the tasks toward approving a budget for operations of the Corporation Commission. NOW, THEREFORE BE IT RESOLVED, that the Business Committee hereby approves the budget outlined in attachment A in the amount of $4,000.00 for the startup operations of the Tax/Corporation Commission for Fiscal year 1985. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT#85-125, as approved on the 26 day of November, 1984, with 3 voting for, 0 voting against and 0 abstensions. Robert Leon Bruno, Chairman Doyle Owens, Vice Chairman Kenneth Peltier, Sr.,Sec.-Treas. Richard Whitecotton, Committee Mbr. Max Wano, Committee Member
Attachments: Attachment.1-Potawatomi Tribe of Oklahoma Tax/Corporation Commission Budget Fiscal Year 1985. (4 copies)

85-126: SUMMARY: Resolution requesting release of Tribal Funds in the amount of $748.00 plus interest for use in the Tribal Museum for acquisition and care of existing materials. TRANSCRIPTION: RESOLUTION POTT# 85-126 A RESOLUTION REQUESTING RELEASE OF TRIBAL FUNDS IN THE AMOUNT OF$748.00 PLUS INTEREST FOR USE IN THE TRIBAL MUSEUM FOR ACQUISITION AND CARE OF EXISTING MATERIALS. WHEREAS: the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized tribe of American Indians organized under the authority of the Oklahoma Indian Welfare Act of 1936; AND WHEREAS: the Citizen Band Potawatomi Business Committee is empowered to speak and act in all matters on behalf of the Tribe except those relating to claims and treaties;AND WHEREAS: funds in the amount of $748.00 plus interest are available from the B.I.A on receipt of a resolution and tribal purchase order and these funds are the property of the tribe, NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Indian Tribe of Oklahoma requests the release of the above mentioned funds for use in the tribal museum. CERTIFICATION We, the undersigned members of the Citizen Band Potawatomi Business Committee do hereby certify that the above is a true and exact copy of Resolution POTT#85-126 as approved on the 21 day of Dec, 1984 , with 5 voting for, and 0 voting against, and 0 abstentions. ROBERT LEON BRUNO, CHAIRMAN KENNETH E. PELTIER, SR. Secretary/Treasurer

85-127: SUMMARY:Resolution amending the proposed constitution revision submitted to the Secretary of the Interior dated April 27, 1984. TRANSCRIPTION: RESOLUTION POT#85-127 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION AMENDING THE PROPOSED CONSTITUTION REVISION SUBMITTED TO THE SECRETARY OF THE INTERIOR DATED APRIL 27, 1984. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, The Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, additional changes in the proposed Constitution, other than those adopted in Pott Resolution 85-124, are needed, to wit: 1. The first sentence Article 12- Election, section (a) shall be changed to read- ""The Chairman, vice-Chairman, Secretary/- Treasurer, two Councilmen, and members of the Grievance Committee shall be elected for a two year term of office and until their successors be qualified and installed in office, by a majority vote at an election to be conducted by secret ballot, with absentee voting, on the date of the annual Citizen Band Potawatomi Indian Council meeting.” 2. A new second sentence shall be added to Article 12-Election, section (a) - ""All elections shall be conducted pursuant to an election ordinance adopted by appropriate legislation of the Citizen Band Business Committee."" 3. The third sentence of Article 13 - Meetings of the Council, section (a) shall be changed by deleting the words ""However, decisions on the issues discussed, and"" and by capitalizing the word ""Any"" which shall be the beginning of the sentence. 4. Article 13 - Meetings of the Council, section (d) shall be changed in its entirety to read - ""The principal object of the special meeting must be stated in the call for same and may include the words ""and for the discussion of other business that may be presented."" Unless these words are added, no other business can be discussed except for the object stated in the call. Any actions taken with respect to the authority reserved to the Council by this Consitution shall be made only by a subsequent election held in accordance with, and within the time specified in, the election ordinance, which election shall be open to all members of the Council."" 5. Article 13 - Meetings of the Council, section (g) shall be changed by placing a period after the word Council in the next to last line and deleting the words ""which the Council voted to place upon the ballot."" 6. Article 17 - Quorum -(In order to be consistent throughout the Constitution, Section 1 shall be called (a) and Section 2 shall be called (b) Two new sentences shall be added at the end of the existing section (b) -""Should a quorum not be achieved at a duly-called meeting of the Council, the Business Committee may initiate an election on any agenda items which require action by the Council under the authority reserved to it by this Constitution. Such election shall be conducted pursuant to the provisions of the election ordinance.” 7. Article 15 – Vacancies - A new sentence shall be added at the end of this Article. “During the period in which the vice-chairman serves as chairman under these circumstances, the vice-chairman’s office shall not be considered vacant and he/she shall return to serve the unexpired portion of his/her own term of office (if any) upon election and installation of a chairman.” CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POT# 85-127, as approved on the 26 day of Dec, 1984, with 3 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-128: SUMMARY: Resolution thanking and commending Indian Legal Resources, Inc., for the successful completion of the CBP Legislative Consultant Contract. TRANSCRIPTION: RESOLUTION POT# 85-128 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION THANKING AND COMMENDING INDIAN LEGAL RESOURCES, INC. FOR THE SUCCESSFUL COMPLETION OF THE CITIZEN BAND POTAWATOMI LEGISLATIVE CONSULTANT CONTRACT. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, The Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, Indian Legal Resources, Inc. prepared a draft Constitutional Revision and Corporate Charter and various statutes and ordinances for the Tribe and served as an invaluable source of advice and inspiration in the furtherance of Citizen Band Potawatomi tribal sovereinty; and WHEREAS, all work described under the contract dated has been completed to the satisfaction of the Citizen Band Potawatomi Tribe; and WHEREAS, F. Browning Pipestem and G. William Rice have contributed their experience and knowledge in an exemplary and unselfish manner to the Citizen Band Potawtomi Tribe of Oklahoma; now THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Tribe of Oklahoma officially comends and thanks Indian Legal Resources, Inc. for the full and complete satisfaction of the consultant contract dated and expresses its heartfelt gratitude for the contribution and inspiration of F. Browning Pipestem and G. William Rice. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POT#85-128, as approved on the 8th day of Jan, 1985, with 3 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier Sr., Secretary/Treasurer

85-129: SUMMARY: Resolution reprogramming $9,800.00 from Road Maintenance into a Police Officer salary to be effective February 13, 1985. TRANSCRIPTION: RESOLUTION POTT# 85-129 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION, reprogramming $9,800 from Road Maintenance into a Police Officer salary to be effective February 13, 1985. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; AND WHEREAS, the Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; AND WHEREAS, the Citizen Band Potawatomi Business Committee met in special session on February 13, 1985 AND WHEREAS, pursuant to the BIA memo of January 23, 1985, the Potawatomi Business Committee has identified a need to place additional funds into the police salary budget; AND WHEREAS, the Business Committee feels that Tribal Roads Maintenance funds would be better used in law enforcement; AND WHEREAS, the Business Committee has determined that this transfer would not significantly reduce services of any kind. THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee request the Bureau of Indian Affairs to reprogram $9,800 from Roads Maintenance to Indian Service, to be effective February 13, 1985. CERTIFICATION We, ROBERT LEON BRUNO, Tribal Chairman, and KENNETH PELTIER, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, hereby certify that the above Resolution, POT # 85-129, is a true and exact copy as approved by the Business Committee on the 13TH day of FEBRUARY, 1985, with ___ voting for, ___ voting against and ___ abstentions. ROBERT LEON BRUNO Chairman KENNETH E. PELTIER, SR. Secretary-Treasurer

85-130: SUMMARY: Resolution stipulating to the Jurisdiction of the Court of Indian Offenses, Shawnee Agency over Legal Action brought against the Tribe by Enterprise Management, Inc. TRANSCRIPTION: RESOLUTION POT# 85-130 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION STIPULATING TO THE JURISDICTION OF THE COURT OF INDIAN OFFENSES, SHAWNEE AGENCY OVER LEGAL ACTION BROUGHT AGAINST THE TRIBE BY ENTERPRISE MANAGEMENT, INC. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, The Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, The Business Committee has previously stipulated to the jurisdiction of the Court of Indian Offenses in 1979 by designating it as the Tribal Court pursuant to CFR 25; and WHEREAS, CFR 25, subchapter 11.22C states: ""The Court of Indian Offenses shall have jurisdiction of all suits wherein the defendant is a member of the Tribe or Tribes within their jurisdiction, and of all other suites between members and non-members which are brought before the courts by stipulation of both parties.""; and WHEREAS, It is the desire of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma that, without question, the Court of Indian Offenses is, was, and shall be the stipulated Court of law in law suits or any legal action between the Tribe and Enterprise Management Consultants, INC.; NOW THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Tribe of Oklahoma hereby stipulate to the jurisdiction of the Court of Indian Offenses, Shawnee Agency, in law suits or legal actions brought by E.M.C.I. against the Tribe or by the Tribe against E.M.C.I. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POT#85-130, as approved on the 17th day of Jan., 1985; with 4 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-131: SUMMARY: Resolution indemnifying members of the CBP Indian Tribe of Oklahoma Business Committee and Tribal Employees against legal costs, loss of property, or damage as a result of law suits brought against them by Enterprise Management Consultants, Inc., pursuant to their duties as members of the Business Committee. TRANSCRIPTION: RESOLUTION POT#85-131 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION INDEMNIFYING MEMBERS OF THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA BUSINESS COMMITTEE AND TRIBAL EMPLOYEES AGAINST LEGAL COSTS, LOSS OF PROPERTY, OR DAMAGES AS A RESULT OF LAW SUITS BROUGHT AGAINST THEM BY ENTERPRISE MANAGEMENT CONSULTANTS, INC. PURSUANT TO THEIR DUTIES AS MEMBERS OF THE BUSINESS COMMITTEE. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, Enterprise Management Consultants, Inc. is wrongfully attempting to sue the Tribe by sueing the individual members of the Business Committee and the Tribal Administrator, John Barrett; and WHEREAS, the Business Committee members who took action against E.M.C.I. did so in the best interests of the Tribe and acted within their official capacity and authority; and WHEREAS, John Barrett, Tribal Administrator, acted on lawful instructions from the Business Committee under delegated authority from them pursuant to Article V, Section 1 of the Tribal Consititution, and has been wrongfully sued by E.M.C.I.; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma wishes to protect its elected officials and employees from costs, losses, or damages as a result of the wrongful legal actions of E.M.C.I.; now THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Indian Tribe of Oklahoma will indemnify the members of the Business Committee and Tribal Employees from losses or damages resulting from law suits brought by E.M.CI. against them for official acts of the Tribe. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POT#85-131, as approved on the 17th day of Jan, 1985, with 4 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-132: SUMMARY: Resolution authorizing the indemnity of Francis Levier and John Barrett for legal fees incurred in a law suit brought against them and the Tribe by Duane Hughes. TRANSCRIPTION: RESOLUTION POT# 85-132 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION AUTHORIZING THE INDEMNITY OF FRANCIS LEVIER AND JOHN BARRETT FOR LEGAL FEES INCURRED IN A LAW SUIT BROUGHT AGAINST THEM AND THE TRIBE BY DUANE HUGHES. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936 and the General Council is the governing body; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, the Citizen Band Potawatomi Business Committee met in regular session on January 17, 1985; and WHEREAS, the Citizen Band Potawatomi Business Committee has determined that in order to provide legal defense for Francis Levier and John Barrett it was necessary to secure attorney assistance; and WHEREAS, the Citizen Band Potawatomi Business Committee has determined that the incurring of legal fees in the amount of $270 was done in the line of duty for both employees now THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee indemnify Francis Levier and John Barrett for legal fees incurred in a law suit brought against them and the Tribe by Duane Hughes. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT#85-132, as approved on the 17th day of Jan,1985, with 4 voting for 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-133: SUMMARY: Resolution requesting $1,800.00 for typesetting equipment from the Presbyterian Self-Development Grant Funds. TRANSCRIPTION: RESOLUTION POTT#85-133 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION REQUESTING $1,800 FOR TYPESETTING EQUIPMENT FROM THE PRESBYTERIAN SELF-DEVELOPMENT GRANT FUNDS. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936 and the General Council is the governing body; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, the Citizen Band Potawatomi Business Committee met in regular session on January 17, 1985; and WHEREAS, the Citizen Band Potawatomi Business Committee has identified the need to update the Tribal newspaper (How-Ni-Kan) through purchase of typesetting equipment; and WHEREAS, the Citizen Band Potawatomi Business Committee has no alternate source of funds at this time for purchase of such equipment; now THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee supports the request for funding of typesetting equipment for the How-Ni-Kan in the amount of $1,800 as requested from the Presbyterian Self-Development Grant funds. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT#85-133, as approved on the 17th day of Jan 1985, with 4 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-134: SUMMARY: Resolution authorizing and showing public support of the CBP Indians of Oklahoma's Indian Child Welfare Act Grant application for FY85. TRANSCRIPTION: RESOLUTION POTT# 85-134 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA RESOLUTION AUTHORIZING AND SHOWING PUBLIC SUPPORT OF THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA'S INDIAN CHILD WELFARE ACT GRANT APPLICATION FOR BY 1985. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma are a federally recognized Tribe of American Indians under authority granted by the Oklahoma Indian Welfare Act of 1936, and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-laws, and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma desires to strengthen its capacity in tribal government by improving and maintaining tribal programs and activities, and WHEREAS, the Tribal Administrator, is hereby granted authority to negotiate with Bureau any items pursant to this grant and any amendments, thereto, and WHEREAS, the Tribal Chairperson is hereby authorized to execute this grant and any amendments thereto, and WHEREAS, the Tribe has received verbal support for this grant from local authorities and private individuals interested in the welfare of Indian children and their families, and WHEREAS, the expiration date of this resolution shall be July 31, 1986, and WHEREAS, the proposed start date of this grant shall be August 1, 1985, and WHEREAS, the proposed term of this grant shall be twelve (12) months, NOW THEREFORE BE IT RESOLVED that the Citizen Band Potawatomi Indians of Oklahoma obtain funding from the Bureau of Indian Affairs through a grant under the Indian Child Welfare Act to provide an Indian Child and Family Service Program to promote the stability of eligible Indian families. CERTIFICATION We, Robert Leon Bruno, Tribal Chairperson, and Kenneth Peltier, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, Pott# 85-134 is a true and exact copy as approved by the Business Committee, with 3 voting for, 0 opposed, and 2 abstentions. Robert Leon Bruno, Chairperson Kenneth Peltier, Sec.-Treasurer

85-135: SUMMARY: Resolution appointing the Commissioners of the Potawatomi Tribal Tax Commission. TRANSCRIPTION: RESOLUTION POT# 85-135 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION APPOINTING THE COMMISSIONERS OF THE POTAWATOMI TRIBAL TAX COMMISSION. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, The Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, The Citizen Band Potawatomi Tribe of Oklahoma adopted the General Revenue and Taxation Act of 1984 by Resolution, POTT # 84-3 on August 24, 1984, thereby creating the Potawatomi Tax Commission; and WHEREAS, There now exist the need to appoint the Commissioners for the Potawatomi Tax Commission. WHEREAS, The Act States in Chapter One, Section 102: ""The members of the Potawatomi Tax Commission shall consist of the Secretary/Treasurer, the Tribal Administrator, the Director of the Tribal Accounting Depart- ment, and two (2) additional members who shall be appointed by, and serve at the pleasure of the Business Committee. Neither an appointment nor a removal of an at large member of the Tax Commission shall be of any force or effect until a written resolution reflecting such appointment or removal has been filed for record in the official Tribal records maintained by the Secretary/Treasurer's office. The Business Committee shall designate the Chairman of the Tax Commission from among the members of the Commission.” WHEREAS: the above named person shall serve at the pleasure of the Business Committee until at which time the Tax Commissioners are replaced according to the General Revenue and Taxation Act itself. THEREFORE, BE IT RESOLVED, that the Business Committee of the Potawatomi Tribe of Oklahoma hereby appoint to serve at the pleasure of the Business Committee, the following person, Doyle Owens to the position of Chairman of Tax Commission. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POT# 85-135, as approved on the 11th day of Feb., 1985, with 4 voting for, 0 voting against and 1 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-136: SUMMARY: Resolution appointing the Commissioners of the Potawatomi Tribal Tax Commission. TRANSCRIPTION: RESOLUTION POT# 85-136 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION APPOINTING THE COMMISSIONERS OF THE POTAWATOMI TRIBAL TAX COMMISSION. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, The Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, The Citizen Band Potawatomi Tribe of Oklahoma adopted the General Revenue and Taxation Act of 1984 by Resolution, POTT # 84-3 on August 24, 1984, thereby creating the Potawatomi Tax Commission; and WHEREAS, There now exist the need to appoint the Commissioners for the Potawatomi Tax Commission. WHEREAS, The Act States in Chapter One, Section 102: ""The members of the Potawatomi Tax Commission shall consist of the Secretary/Treasurer, the Tribal Administrator, the Director of the Tribal Accounting Depart- ment, and two (2) additional members who shall be appointed by, and serve at the pleasure of the Business Committee. Neither an appointment nor a removal of an at large member of the Tax Commission shall be of any force or effect until a written resolution reflecting such appointment or removal has been filed for record in the official Tribal records maintained by the Secretary/Treasurer's office. The Business Committee shall designate the Chairman of the Tax Commission from among the members of the Commission.” WHEREAS: the above named person shall serve at the pleasure of the Business Committee until at which time the Tax Commissioners are replaced according to the General Revenue and Taxation Act itself. THEREFORE, BE IT RESOLVED, that the Business Committee of the Potawatomi Tribe of Oklahoma hereby appoint to serve at the pleasure of the Business Committee, the following person, Kenneth Peltier to to the position of Secretary/Treasurer of the Tax Commission. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POT# 85-136, as approved on the 11th day of Feb, 1985, with 4 voting for, 0 voting against and 1 abstentions. Robert Leon Bruno, Chariman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-137: SUMMARY: Resolution appointing the Commissioners of the Potawatomi Tribal. TRANSCRIPTION: RESOLUTION POT# 85-137 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION APPOINTING THE COMMISSIONERS OF THE POTAWATOMI TRIBE. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, The Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, The Citizen Band Potawatomi Tribe of Oklahoma adopted the General Revenue and Taxation Act of 1984 by Resolution, POTT # 84-3 on August 24, 1984, thereby creating the Potawatomi Tax Commission; and WHEREAS, There now exist the need to appoint the Commissioners for the Potawatomi Tax Commission. WHEREAS, The Act States in Chapter One, Section 102: ""The members of the Potawatomi Tax Commission shall consist of the Secretary/Treasurer, the Tribal Administrator, the Director of the Tribal Accounting Depart- ment, and two (2) additional members who shall be appointed by, and serve at the pleasure of the Business Committee. Neither an appointment nor a removal of an at large member of the Tax Commission shall be of any force or effect until a written resolution reflecting such appointment or removal has been filed for record in the official Tribal records maintained by the Secretary/Treasurer's office. The Business Committee shall designate the Chairman of the Tax Commission from among the members of the Commission.” WHEREAS: the above named person shall serve at the pleasure of the Business Committee until at which time the Tax Commissioners are replaced according to the General Revenue and Taxation Act itself. THEREFORE, BE IT RESOLVED, that the Business Committee of the Potawatomi Tribe of Oklahoma hereby appoint to serve at the pleasure of the Business Committee, the following person, John Barrett to the position of Vice-Chairman of the Tax Commission. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POT# 85-137, as approved on the 11th day of Feb., 1985, with 4 voting for, 0 voting against and 1 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-138: SUMMARY: Resolution appointing the Commissioners of the Potawatomi Tribal. TRANSCRIPTION: RESOLUTION POT# 85-138 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION APPOINTING THE COMMISSIONERS OF THE POTAWATOMI TRIBE. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, The Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, The Citizen Band Potawatomi Tribe of Oklahoma adopted the General Revenue and Taxation Act of 1984 by Resolution, POTT # 84-3 on August 24, 1984, thereby creating the Potawatomi Tax Commission; and WHEREAS, There now exist the need to appoint the Commissioners for the Potawatomi Tax Commission. WHEREAS, The Act States in Chapter One, Section 102: ""The members of the Potawatomi Tax Commission shall consist of the Secretary/Treasurer, the Tribal Administrator, the Director of the Tribal Accounting Depart- ment, and two (2) additional members who shall be appointed by, and serve at the pleasure of the Business Committee. Neither an appointment nor a removal of an at large member of the Tax Commission shall be of any force or effect until a written resolution reflecting such appointment or removal has been filed for record in the official Tribal records maintained by the Secretary/Treasurer's office. The Business Committee shall designate the Chairman of the Tax Commission from among the members of the Commission.” WHEREAS: the above named person shall serve at the pleasure of the Business Committee until at which time the Tax Commissioners are replaced according to the General Revenue and Taxation Act itself. THEREFORE, BE IT RESOLVED, that the Business Committee of the Potawatomi Tribe of Oklahoma hereby appoint to serve at the pleasure of the Business Committee, the following person, Francis Levier to the position of Committee Member of the Tax Commission. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POT# 85-138, as approved on the 11th day of Feb., 1985, with 4 voting for, 0 voting against and 1 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-140: SUMMARY: Resolution pertaining to the enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT# 85-140 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma. _____________________________________________________________________________________
Elaine (Nourie) Arseneau 1/32 11-06-30 Elmer Noruie 10974
Anthony James Arseneau 1/64 06-22-61 Elaine Arseneau
Stephen Randell Arseneau 1/64 05-18-51 Elaine Arseneau
Carrie Lynn Wren 1/64 05-28-56 Elaine Arseneau
Brenda Joan (Autry) Eudaily 1/64 06-03-56 Meryle D. Autry 00317
Sheila Ann Howell 9/64 04-08-71 William E. Howell 00425
Shelly Kay Howell 9/64 04-08-71 William E. Howell 00425
Kathy Jo (Clark) Schaffer 1/16 07-22-54 Catherine Clark 11787
Calvin Dean Shamblin 3/32 02-12-56 Jonnie Lee shamblin 07888
Adam Christopher Wano 11/64 09-05-84 Robert I. Wano Sr. 09414
_____________________________________________________________________________________ NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. We, Robert L. Bruno, Chairman, and Kenneth E. Peltier, Sr. , Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott#85-140, is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 4 in favor, 0 opposed, and 0 abstentions. 1 absent. Robert L. Bruno Chairman Kenneth E. Peltier, Sr., Secretary-Treasurer
Attachments: Attachment.1-Citizen Band Potawatomi Indians of Oklahoma Enrollment list.

85-141: SUMMARY: Resolution CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POT# 85-141 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; AND WHEREAS, the Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; AND WHEREAS, the Citizen Band Potawatomi Business Committee has met in special session; AND WHEREAS, the Business Committee has previously submitted a revised Constitution and a new Charter to the Bureau of Indian Affairs for approval; AND WHEREAS, Hazle Elbert of the Bureau of Indian Affairs, Central Office, has stated that the Charter could take a year or more to be approved; AND WHEREAS, Hazel Elbert, BIA, has stated that the Constitution would be transmitted to the Solicitors Office by March 1, 1985. THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee, owing to the fact that the Charter is going to take a lengthy amount of time, that the tribe wishes to have the Constitution sent to the Solicitor and the Assistant Secretary for Indian Affairs, John Fritz, for approval at the earliest possible date. BE IT THEREFORE RESOLVED, that the Citizen Band Potawatomi Business Committee request that the Assistant Secretary for Indian Affairs expedite the approval of the tribe's constitution and the subsequest Secretarial Election process required at the Shawnee Agency. CERTIFICATION We, ROBERT LEON BRUNO, Tribal Chairman, and KENNETH PELTIER, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, hereby certify that the above Resolution POT #85-141, is a true and exact copy as approved by the Business Committee on the 28th day of Feb, 1985, with 5 voting for 0 voting against and 0 abstentions. ROBERT LEON BRUNO Chairman KENNETH E. PELTIER, SR. Secretary-Treasurer

85-142: SUMMARY: Resolution changing the official signature on ""HUD Form 274"" to Kenneth E. Peltier, Sr., Secretary-Treasurer of the Tribe. TRANSCRIPTION: RESOLUTION POTT# 85-142 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION CHANGING THE OFFICIAL SIGNATURE ON “HUD FORM 274” TO KENNETH E. PELTIER, SR., SECRETARY-TREASURER OF THE TRIBE. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, the Citizen Band Potawatomi General Council has replaced Thelma Wano Bateman in an offical election; and WHEREAS, the Citizen Band Potawatomi Business Committee wishes to place Kenneth E. Peltier, Sr. as official signature for all financial matters of the Tribe; NOW THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee officially places Kenneth E. Peltier, Sr. as the signature on HUD form 274 until the expiration of his term or until otherwise charged by the Business Committee. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT# 85-142, as approved on the 11th day of March 1985, with 5 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-143: SUMMARY: Resolution adopting an amendment to section VII of the CBP Tribe of Oklahoma Constitution and By-Laws, requesting approval by the Secretary of the Interior's designated representatives and a secretarial election at the earliest possible date. TRANSCRIPTION: RESOLUTION POT# 85-143 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION ADOPTING AN AMENDMENT TO SECTION VII OF THE CITIZEN BAND POTAWATOMI TRIBE OF OKLAHOMA CONSTITUTION AND BY-LAWS, REQUESTING APPROVAL BY THE SECRETARY OF THE INTERIOR'S DESIGNATED REPRESENTATIVES AND A SECRETARIAL ELECTION AT THE EARLIEST POSSIBLE DATE. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, a full revision of the Tribal Constitution is in the review process at Central Office of the Bureau of Indian Affairs and the Tribe does not wish for their review process to stop or be delayed in any way; and WHEREAS, an amendment to the Constitution would not involve as lengthy a review process as the revision; and WHEREAS, Judge Philip J. Lujan of the Court of Indian Offenses has recommended that a Constitutional Amendment would be necessary to allow the more than 800 absentee ballots cast in the last election to be valid; and WHEREAS, it is the wish of the Business Committee that this amendment be in effect for the election of June, 1985 to allow greater participation in the election and provide additional constitutional authority for the present Election Ordinance; and WHEREAS, this amendment would need to be in effect, if approved by a vote of the Tribe, by May 1, 1985; NOW THEREFORE, BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma approve and submit the attached amendment to Article VII of the Tribal Constitution and By-Laws to the designated representatives of the Secretary of the Interior for their approval and, further, request a Secretarial Election on this Amendment to be completed before May 1, 1985. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT# 85-143, as approved on the 11th day of March, 1985, with 5 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer The attached amendment replaces all of Section VII of the existing Constitution.
Attachments: Attachment.1-Amendment

85-144: SUMMARY: Resolution for the adoption of a personnel policy of the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT# 85-144 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION FOR THE ADOPTION OF A PERSONNEL POLICY OF THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, the Citizen Band Potawatomi Business Committee is committed to creating a more efficient and competent Tribal Staff to the betterment of Tribal Operations and affairs; and WHEREAS, it is the directive of the Citizen Band Potawatomi Business Committee that the following Personnel Policies of the Tribe in the interest of the beforementioned commitment; and WHEREAS, the Personnel Policy is to take effect immediately; NOW THEREFORE, BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma adopts the beforementioned Personnel Policy of the Tribe. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT# 85-144, as approved on the 1st day of April 1985, with 5 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr.

85-145: SUMMARY: Resolution amending CBP Ordinance #84-3 General Revenue and Taxation Act of 1984, pursuant to Article 7 of the Constitution of April 27, 1984, for the CBP Indian Tribe of Oklahoma as certified on May 22, 1984. TRANSCRIPTION: RESOLUTION POTT# 85-145 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION Amending Citizen Band Potawatomi Ordinance #84-3 General Revenue and Taxation Act of 1984, pursuant to Article 7 of the Constitution of April 27, 1984, for the Citizen Band Potawatomi Indian Tribe of Oklahoma as certified on May 22, 1984; And WHEREAS, The Citizen Band Potawatomi Indian of Oklahoma is a Federally Recognized Tribe of American Indians organized under the Authority of the Oklahoma Indian Welfare Act of 1936; and the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma is empowered to enact legislation; And WHEREAS, The stated purpose of Citizen BAnd Potawatomi Ordinance #84-3 is to provide simple, fair, staightforward and efficient procedures; and the levy of certain taxes including a Tobacco Tax; And WHEREAS, The present legal Tobacco Tax as stated in Section 202 and 203 of Chapter Two in Ordinance #84-3 is unfair and would be detrimental to present Tribal Economic Enterprise, thereby going against the purpose and intent of Citizen Band Potawatomi Ordinance #84-3; Now THEREFORE, BE IT RESOLVED That the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma hereby amends Citizen Band Potawatomi Ordinance #84-3 Section 202 to read: There is hereby levied upon the sale, use, gift, possession or consumption of cigarettes within the Tribal Jurisdiction a tax of two cents (.02) for each package of cigarettes containing twenty (20) cigarettes or less. On any individual package containing more than twenty (20) cigarettes there is hereby levied a tax of two cents (.02) plus an additional two cents (.02) for each additional twenty (20) cigarettes or fraction thereof. And Section 203 to read: There is hereby levied upon the sale, use, gift, possession, or consumption of Tobacco Products within the Tribal Jurisdiction a Tax of two cents (.02) for each separate individual package of Tobacco product. These Ammendments to be in Immediate Effect. We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution Pot# 85-145, as adopted on the 25 day of March 1985, with 3 voting for 0 voting against, and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier Sr.
Attachment.1-Correspondence regarding Tax on Cigarettes. Attachment.2-Correspondence regarding Tobacco Tax.

85-146: SUMMARY: Resolution to allow for the investment of excess monies that are currently in the Tribal Prosthetics Account. TRANSCRIPTION: RESOLUTION POT# 85-146 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO ALLOW FOR THE INVESTMENT OF EXCESS MONIES THAT ARE CURRENTLY IN THE TRIBAL PROSTHETICS ACCOUNT. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, The Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, the amount of $120,454.51 is currently in the Potawatomi Tribal Prosthetics Account, said money is accumulating minimul interest of 5%; and WHEREAS, the monies, if managed properly, could be earning up to 7% more interest and still be readily available for use by tribal members for prosthetic purposes; and WHEREAS, it is the responsibility of the Tribal Administration to develop methods by which tribal funds can be managed so as to provide maximum effective services to tribal members;NOW THEREFORE, BE IT RESOLVED, that the Potawatomi Tribal Business Manager be allowed to invest a portion of current Prosthetic monies, and monies that will be deposited in the Tribal Prosthetics Account, into totally insured, short-term, high yield investment programs. Interest earned from said investments to be returned to the Prosthetics Account to provide tribal services under this program. Also, that at all times, sufficient funds will be maintained in the Prosthetics Account to provide anticipated services to Tribal members. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POT# 85-146, as approved on the 25 day of March, 1985, with 3 voting for, 0 voting against and 0 Abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-147: SUMMARY: Resolution to adopt the Revision of the CBP Indians of Oklahoma's Constitution as specified in Business Committee Resolution Pot #84-77 and amended in business committee resolution Pot #84-124 and Pot #85-127 with the changes specified in a letter received by the Shawnee Agency of the BIA on April 3, 1985 from John W. Fritz, Deputy Assistant Secretary of Indian Affairs to Joe B. Walker, Superintendent of the Shawnee Agency BIA. TRANSCRIPTION: RESOLUTION POT#85-147 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO ADOPT THE REVISION OF THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA'S CONSTITUTION AS SPECIFIED IN BUSINESS COMMITTEE RESOLUTION POT# 84-77 AND AMENDED IN BUSINESS COMMITTEE RESOLUTION POT# 84-124 AND POT# 85-127 WITH THE CHANGES SPECIFIED IN A LETTER RECEIVED BY THE SHAWNEE AGENCY OF THE BUREAU OF INDIAN AFFAIRS ON APRIL 3, 1985 FROM JOHN W. FRITZ, DEPUTY ASSISTANT SECRETARY OF INDIAN AFFAIRS TO JOE B. WALKER, SUPERINTENDENT OF THE SHAWNEE AAGENCY BUREAU OF INDIAN AFFAIRS. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma Business Committee has read and discussed the revised version of the Tribal Constitution with the changes requested in Business Committee Resolutions POT# 84-77, 84-124 and 85-127 and those changes included by the Bureau of Indian Affairs in a letter received by the Shawnee Agency on April 3, 1984 addressed to Joe B. Walker from John W. Fritz, and find said governing document in order with the beforementioned changes in the best interest of all members of the Citizen Band Potawatomi Tribe of Indians of Oklahoma; NOW THEREFORE, BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma by authority of this Resolution hereby adopt as the Citizen Band Potawatomi Tribal Consitution the revised version with the changes requested in Business Committee Resolution POT# 84-77, 84-124 and 85-127, and those indicated in by the Bureau of Indian Affairs in a letter received April 3, 1985 addressed to Joe Walker, Superintendent of the Shawnee Agency Bureau of Indian Affairs from John W. Fritz, Deputy Assistant Secretary Indian Affairs. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT#85-147, as approved on the 8th day of April 1985, with 5 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-147A: SUMMARY: Resolution to utilize funds derived from Tribal Taxation to purchase law enforcement uniforms for the Tribal Police Force. TRANSCRIPTION: RESOLUTION POT# 85-147A CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO UTILIZE FUNDS DERIVED FROM TRIBAL TAXATION TO PURCHASE LAW ENFORCEMENT UNIFORMS FOR THE TRIBAL POLICE FORCE. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, there is a need to present a neat, orderly uniform appearance by the members of the Potawatomi Tribal Police Force; and WHEREAS, the Potawatomi Tribal Police Force derives its funding for personal and equipment from the Tribal CTGP contract with the Bureau of Indian Affairs, which said grant does not provide for sufficient funds with which to purchase uniforms for Tribal Police staff; NOW THEREFORE, BE IT RESOLVED, that the Potawatomi Tribal Police Force be allowed to purchase uniforms and equipment with $4,200.00 of funds now withstanding in the Tribal Tax Account. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POT#85-147, as approved on the 25 day of March, 1985, with 3 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-148: SUMMARY: Resolution to allow enterprise management to operate a Bingo Facility on Tribal Land, with mention made of specific games. TRANSCRIPTION: RESOLOUTION POT# 85-148 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO ALLOW ENTERPRISE MANAGEMENT TO OPERATE A BINGO FACILITY ON TRIBAL LAND, WITH MENTION MADE OF SPECIFIC GAMES. WHEREAS, The need exist to provide a more profitable method of deriving revenue to support Tribal Governmental programs, and WHEREAS, The Business Committee of the Citizen Band Potawatomi Indians of Oklahoma has entered into a management agreement with Enterprise Management Consultants to operate a bingo facility on tribal trust land, and WHEREAS, A need exist for authorization by ordinance or resolution from the Citizen Band Potawatomi Indians Business Committee for Enterprise Management to operate a series of games to include bingo, instant bingo, and gaming table bingo; NOW THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Indians of Oklahoma by the authority of this resoloution, authorize Enterprise Management Consultants, Inc., as their agents to operate a series of games known as bingo, instant bingo and gaming table bingo which are defined as a series of games in which participants purchase one or more cards or tickets which are marked off overtly or covertly into squares or other geometric patterns or letters or symbols with each space or pattern being designated by number, letter, symbol or internal variants of numbers, letters, or symbols or any combination thereof, or games played upon a patterned table containing geometric patterns or numbers or letters or symbols or any combination thereof, so that before, as, or after the operator of such game announces numbers, letters or symbols or combinations thereof that are winners the players may cover or uncover or discover winning patterns or numbers or letters or symbols on their cards or tickets or upon the gaming table and be paid their winnings, or any other game of chance which is not in violation of the Federal laws of the United States or the Citizen Band Potawatomi Tribe of Oklahoma. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POT# 85-148, as approved on the 8th day of April, 1985, with 5 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier Sr.

85-149: SUMMARY: Resolution to accept the following guidelines for the home improvement program of the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POT#85-149 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO ACCEPT THE FOLLOWING GUIDELINES FOR THE HOME IMPROVEMENT PROGRAM OF THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the income guidelines for the Citizen Band Potawatomi Tribe Home Improvement Program are as follows: $12,000 per year for head of household and $1,000 for each dependent. WHEREAS, the Citizen Band Potawatomi Tribe HIP will use the building code set by the 1985 State and Federal handbook. WHEREAS, the Citizen Band Potawatomi Tribe HIP will service the area set forth by the Shawnee Agency; boundaries are from the North Canadian River to the north and the South Canadian River to the south, and east to the Pottawatomie County line, and west to 6 1/2 miles past the Pottawatomie County line. WHEREAS, the Citizen Band Potawatomi Business Committee will serve as the selectors and determine which applicants require top priority. WHEREAS, the Citizen Band Potawatomi Business Committee, as of this date, will use the application developed by the Horton Agency as this application meets our requirements. THEREFORE, BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma accepts the above guidelines for the Home Improvement Program of the Citizen Band Potawatomi Indians of Oklahoma. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POT #85-149, as approved on the 29th day of April, 1985, with 3 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier Sr.

85-150: SUMMARY: Resolution authorizing the Tribal Attorney, Steve Parker, to retain Michael Minnis on behalf of the Tribe and requesting approval of the Secretary of the Interiors. TRANSCRIPTION: RESOLUTION POT# 85-150 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION AUTHORIZING THE TRIBAL ATTORNEY, STEVE PARKER, TO RETAIN MICHAEL MINNIS ON BEHALF OF THE TRIBE AND REQUESTING APPROVAL OF THE SECRETARY OF THE INTERIOR. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, the Business Committee desires the assistance of two co-attorneys, Michael Minnis and Bill Rice, for the Tribal Attorney, Steve Parker in the pending litigation against the Tribe; and WHEREAS, the Business Committee, in compliance with the provisions of the current tribal attorney's contract, request the permission of the Secretary of the Interior or his designated Representative to take this action; NOW THEREFORE, BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Tribe authorizes Tribal Attorney, Steve Parker to retain Michael Minnis to assist in current litigation against the Tribe and request approval by the Secretary of the Interior. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POT#85-150, as approved on the 29th day of April, 1985, with 3 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-151: SUMMARY: Resolution for the adoption of an inventory of housing needs for the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POT#85-151 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION FOR THE ADOPTION OF AN INVENTORY OF HOUSING NEEDS FOR THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, the Citizen Band Potawatomi Business Committee submits this inventory as a correct document as of this date, May 1, 1985; and WHEREAS, 121 Indian families are living in HUD housing; and WHEREAS, 51 Indian families are needing housing; and WHEREAS, 19 Indian families living in their own home; and WHEREAS, 10 Indian homes are categorized as substandard; and WHEREAS, the total of Indian homes is 191; NOW THEREFORE, BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma adopts the before-mentioned inventory of housing needs for the Citizen Band Potawatomi Indians of Oklahoma. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POT#85-151, as approved on the 7th day of May, 1985, with 4 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Sec./Treas.

85-152: SUMMARY: Resolution pertaining to the enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT# 85-152 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma _____________________________________________________________________________________
Byron Wade Lambert 1/64 03-28-44 Dalton Wade Lambert #12096
Terry Lee Lambert 1/64 03-12-55 Dalton Wade Lambert #12096
Cheryl Ann (Lambert) Perkins 1/64 11-18-51 Dalton Wade Lambert #12096
Bret Cameron Bartram 1/64 09-05-60 Joyce E. (Leach) Bartram #0479
Shawn Q. Shepherd 1/32 03-12-57 Donald L. Shepherd #8035
David Neal Able 1/32 05-03-61 Joyce Marie Able #0020
________________________________________________________________________________ NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. We the undersigned members of the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott #85-152, is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 3 in favor, ___ opposed, and 2 abstentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Business Committee Kenneth E. Peltier, Sr., Secretary-Treasurer Citizen Band Potawatomi Business Committee"
85-153: "SUMMARY: Resolution amending CBP Ordinance #84-3 General Revenue and Taxation Act of 1984, pursuant to Article 7 of the Constitution of April 27, 1984, for the CBP Indian Tribe of Oklahoma as amended to April 17, 1971. TRANSCRIPTION: RESOLUTION POT#85-153 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION amending Citizen Band Potawatomi Ordinance #84-3 General Revenue and Taxation Act of 1984, Pursuant to Article V of the Constitution of the Citizen Band Potawatomi Indian Tribe of Oklahoma as amended to April 17, 1971; AND WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians organized under the authority of the Oklahoma Indian Welfare Act of 1936; and the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma is empowered to transact business and otherwise or act on behalf of the Tribe in all matters on which the Tribe is empowered to act; AND WHEREAS, the stated purpose of Citizen Band Potawatomi Ordinance #84-3 is to provide financing for expansion of Tribal Government, and to provide financing for expansion of Tribal Government operations and services; AND WHEREAS the present legal tobacco tax of two cents (.02) per package of cigarettes and per package of tobacco product is not sufficient to fulfill the purpose and intent of Potawatomi Ordinance #84-3; NOW THEREFORE, BE IT RESOLVED that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma hereby amends Citizen Band Potawatomi Ordinance #84-3 Section 202 to read: There is hereby levied upon the sale, use, gift, possession, or consumption of cigarettes within the Tribal Jurisdiction a tax of three cents (.03) for each package of cigarettes containing twenty (20) cigarettes or less. On any individual package containing more than twenty (20) cigarettes there is hereby levied a tax of three cents (.03) for each additional twenty (20) cigarettes or fraction thereof. And Section 203 to read: There is hereby levied upon the sale, use, gift, possession, or consumption of tobacco products within the Tribal Jurisdiction a tax of three cents (.03) for each separate, individual package of tobacco product. These amendments to become effective July 1, 1985. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POT#85-153, as approved on the 13th day of May ,1985, with 3 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer
Attachments: "Attachment.1-Budget List (3 copies) Attachment.2-Budget List Revision (3 copies) Attachment.3-Sales Tax Permit Potawatomi Museum & Gift Shop (3 copies) Attachment.4-Sales Tax Permit Potawatomi FireLake Golf Course & Country Club (3 copies) Attachment.5-Application for Sales Tax Permit (3 copies)

85-154: SUMMARY: Resolution for the adoption of a personnel policy of the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT# 85-154 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION FOR THE ADOPTION OF A PERSONNEL POLICY OF THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, the Citizen Band Potawatomi Business Committee is committed to creating a more efficient and competent Tribal Staff to the betterment of Tribal Operations and affairs; and WHEREAS: the need exist for administrating and basic employee supervision within the Potawatomi Police Department. NOW THEREFORE, BE IT RESOLVED, that the Business Manager of the Potawatomi Tribe will not be involved in any direct police related activities, or have any physical contact with firearms but will maintain administrative, and basic procedural authority as provided under Federal grants and contracts over the Potawatomi Tribal Police Department. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POTT# 85-155, as approved on the 13th day of May 1985, with 3 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr. Secretary/Treasurer

85-155: SUMMARY: Resolution to bring the CBP Tribal Election Ordinance into compliance with the Potawatomi Tribal Constitution Revised and Approved on May 29, 1985. TRANSCRIPTION: RESOLUTION POT#85-155 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO BRING THE CITIZEN BAND POTAWATOMI TRIBAL ELECTION ORDINANCE INTO COMPLIANCE WITH THE POTAWATOMI TRIBAL CONSTITUTION REVISED AND APPROVED ON MAY 29, 1985. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, Article 5, paragraph A of the Citizen Band Potawatomi Tribal Constitution states: ""There shall be a Citizen Band Potawatomi Indian Council. The membership of the Citizen Band Potawatomi Indian Council shall be all Citizen Band Potawatomi Indians 18 years of age or older who have not been judged incompetent by a court of competent jurisdiction; and WHEREAS, Section 301 of the Citizen Band Potawatomi Election and Voting Ordinance states: ""Every member of the Citizen Band Potawatomi Tribe 21 years of age or older shall be entitled to vote in all tribal elections; NOW THEREFORE, BE IT RESOLVED, that Section 301 of the Citizen Band Potawatomi Tribal Election and Voting Ordinance shall be changed to read: ""Every member of the Citizen Band Potawatomi Tribe 18 years of age or older shall be entitled to vote in all tribal elections"". CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POT#85-155, as approved on the 30th day of May, 1985, with 3 voting for, 0 voting against and 2 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-156: SUMMARY: Resolution authorizing the placement of 60 acres of CBP Indians Tribally owned land into trust status under the BIA. TRANSCRIPTION: RESOLUTION POT# 85-156 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION AUTHORIZING THE PLACEMENT OF 60 ACRES OF CITIZEN BAND POTAWATOMI INDIANS TRIBALLY OWNED LAND INTO TRUST STATUS UNDER THE BUREAU OF INDIAN AFFAIRS. LAND DESCRIPTION AS FOLLOWS: The South half of the Northwest Quarter of Section 1, in Township 9 North, Range 3 East of the Indian Meridian, LESS AND EXCEPT ten acres, more or less, out of the SW Corner thereof, described as beginning at the SW corner of said S/2 NW/4 and running thence North 933.38 feet, thence East 466.69 feet, thence South 933.38 feet, thence West 466.69 feet to the point of beginning, and LESS AND EXCEPT 9.21 acres, more or less, off the East side of said S/2 NW/4, described as beginning at the SE Corner of the SE/4 NW/4, and running thence West 21.2 feet, thence Northwesterly on a curve to the right having a radius of 14,424 feet a distance of 757.3 feet East of the NW Corner of said NW Corner of said SE/4 NW/4, thence East along the North line of said SE/4 NW/4 a distance of 562.7 feet to the SE Corner of said SE/4 NW/4, thence South along the East line of said SE/4 NW/4 a distance of 1324 feet to the point of beginning. LESS AND EXCEPT all oil, gas and mineral rights therein and thereunder. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, The Citizen Band Potawatomi Tribe of Oklahoma has legally acquired said tract of land; and WHEREAS, a deed for said tract of land has been filed in the county of Pottawatomie, State of Oklahoma with the Citizen Band Potawatomi Indian as the legal owners of said tract of land; and WHEREAS, the Citizen Band Potawtomi Tribal Business Committee does desire that said tract of land be placed into trust status under the Bureau of Indian Affairs: NOW THEREFORE, BE IT RESOLVED, that the Shawnee Agency of the Bureau of Indian Affairs be contacted, necessary steps be taken and required documents be provided to place said tract of land into trust status under the Bureau of Indian Affairs. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POT#85-156, as approved on the 5th day of June, 1985, with 3 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-157: SUMMARY: Resolution regarding the CBP Food Distribution Program. TRANSCRIPTION: RESOLUTION POT# 85-157 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION REGARDING THE CITIZEN BAND POTAWATOMI FOOD DISTRIBUTION PROGRAM. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; AND WHEREAS, the Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; AND WHEREAS, the Citizen Band Potawatomi Tribe has been designated by the USDA as an Indian Tribal Organization (ITO) eligible to administer a Commodity Foods Distribution Program; AND WHEREAS, the Citizen Band Potawatomi Tribe is located within the State of Oklahoma and therefore, within USDA's Region VI program responsibility; NOW THEREFORE, BE IT RESOLVED, that in order to strengthen the Tribe's capacity to deliver services and standardize the management of FDPIR's in the State of Oklahoma the Citizen Band Potawatomi Tribe hereby adopts the following policies: 1. The promotion of tribal self-sufficiency in accordance with President Reagan's policy statement of 1980. 2. The support of tribal economic and business development in order to provide monetary capability needed to enhance self-sufficency. 3. The U.S. Department of Agriculture (USDA) regulation, particularly part 253.9 be interpreted to mean that a ""compelling justification"" consist of a statement by the Tribal Treasurer and Chairman regarding the use of Tribal funds, both Enterprise and trust income, be adequate justification with no other documentation necessary. 4. The Oklahoma Indian Affairs Commission exercise their statutory authority to appoint an advisory committee whose make-up will be all current and future USDA recognized ITO's. Such committees express function is to create a tribally chartered Distributing Agency Organization and to execute a contract for the administration, therefore, with the appropriate federal agency. 5. The Citizen Band Potawatomi Tribe instructs the Advisory Committee to analyze the existing statutes and regulations and such analysis be presented to the Citizen Band Potawatomi Business Committee for the purpose of review and action by the Citizen Band Potawtomi Tribe, prior to submission of any state-wide requests for programmatic changes to the U.S. Congress. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POT #85-157, as approved on the 10th day of June, 1985, with 5 voting for, 0 voting against, and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-158: SUMMARY: Resolution for the CBP Indians of Oklahoma to apply for funds pursuant to Title VI of the Older Americans Act for FY 1985-1987. TRANSCRIPTION: RESOLUTION POT# 85-158 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA A RESOLUTION FOR THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA TO APPLY FOR FUNDS PURSUANT TO TITLE VI OF THE OLDER AMERICANS ACT FOR FISCAL YEARS 1985 - 1987. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936, and; WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws, and; WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma are interested in continuing operations of social services and nutrition services for the benefit of elderly Indians and elderly tribal members, and; WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma are eligible for grant applications under Title VI of the Older American Act, and; WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma hereby make known their intent to make application for a continuation grant to provide nutrition and social services under Title VI of the Older Americans Act, Grants of Indian Tribes, and; WHEREAS, the proposed and requested commencement date for the continuation grant is October 1, 1985 through September 30, 1987, and; WHEREAS, the proposed term of the grant document is twelve (12) months, and; WHEREAS, the Title VI Director is authorized to coordinate grant development and can be reached at telephone number (405) 275-3121, and; WHEREAS, the Business Manager, is the tribal offical authorized to enter into a grant agreement with the Office of Human Development Services on behalf of the governing body, and; WHEREAS, the Business Manager, is authorized to request and sign amendments to the grant, and; WHEREAS, the Business Manager and the Title VI Director are authorized to review, approve, and sign narrative reports and invoices for payment, and; WHEREAS, Administration on Aging is requested to send copies of all correspondence to the Title VI Director, and; WHEREAS, these authorities will remain in effect until such time as the Business Committee chooses to withdraw said authorizations by subsequent resolution, and; WHEREAS, the Business Committee reserves the right to review the grant document thereto prior to signature by designated person(s). NOW THEREFORE BE IT RESOLVED that the Business Committee of the Citizen Band Potawtomi Indians of Oklahoma wishes to make grant application to the Administrator on Aging for Title VI of the Older American Act Funds. CERTIFICATION We, Leon Bruno, Chairman, and Kenneth Peltier, Sr., Secretary Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution #85-158 is a true and exact copy as approved by the Business Committee on 6/10/1985, by vote of 5 for, 0 opposed, and 0 abstention. Robert Leon Bruno, Chairman Kenneth Peltier, Sr. Secretary-Treasurer

85-160: SUMMARY: Resolution amending CBP Ordinance #84-3, General Revenue and Taxation Act of 1984, Pursuant to Article 7 of the Constitution of the CBP Indian Tribe of Oklahoma as adopted on May 29, 1985. TRANSCRIPTION: RESOLUTION POTT # 85-160 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION AMENDING CITIZEN BAND POTAWATOMI ORDINANCE #84-3 GENERAL REVENUE AND TAXATION ACT OF 1984, PURSUANT TO ARTICLE 7 OF THE CONSTITUTION OF THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA AS ADOPTED ON MAY 29, 1985; AND WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians organized under the authority of the Oklahoma Indian Welfare Act of 1936; AND WHEREAS, the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma is empowered to enact and amend legislation; AND WHEREAS, the stated purpose of Citizen Band Potawatomi Ordinance #84-3 is to strengthen the Tribal Government to efficiently and effectively exercise its confirmed governmental responsibilities; AND WHEREAS, Section 102 of Citizen Band Potawatomi Ordinance #84-3 is unneccessarily restrictive and therefore is not sufficient to fulfill the purpose and intent of Ordinance #84-3; NOW THEREFORE, BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma hereby amends Citizen Band Potawatomi Ordinance #84-3 Section 102 to read: The members of the Potawatomi Tax Commission shall consist of (5) members who shall be appointed by, and serve at the pleasure of the Business Committee. Neither an appointment nor a removal of a member of the Tax Commission shall be of any force or effect until a written resolution reflecting such appointment or removal has been filed for record in the official Tribal records maintained by the Secretary-Treasurer's office. The Business Committee shall designate the Chairman of the Tax Commission from among the members of the Commission. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 85-160, as approved on the 10th day of June, 1985, with 4 voting for, 0 against, and 0 abstentions. ROBERT LEON BRUNO, CHAIRMAN KENNETH PELTIER, SR., SECRETARY/TREASURER

85-161: SUMMARY: Resolution to have Tribal Member, Charles Thomas Hall placed back on the roll after being coded deceased. TRANSCRIPTION: RESOLUTION POTT # 85-161 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA MAY 29,1985 A RESOLUTION TO HAVE TRIBAL MEMBER, CHARLES THOMAS HALL PLACED BACK ON THE ROLL AFTER BEING CODED DECEASED. WHEREAS, Tribal member, Charles Thomas Hall #03372 was erroneously recorded deceased on January 1, 1978. WHEREAS, The Tribal member is not deceased and is entitled to the 1978 and 1983 PerCapita payment. NOW THEREFORE BE IT RESOLVED, that the said Tribal member be paid both the 1978 and 1983 per capita payment. The fictitious deceased date will also be removed from his record. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott#85-161, is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 5 in favor 0 opposed, and 0 abstentions. Robert L. Bruno, Chairman Kenneth E. Peltier, Sr., Secretary-Treasurer

85-162: SUMMARY: Resolution pertaining to the enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT # 85-162 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA WHEREAS, the following people were voted into membership of the citizen Band Pota- watomi Indians of Oklahoma _____________________________________________________________________________________
Victor Elon Graham N/D 08-30-22 entitled to have been on 37
Randy Lee Graham N/D 07-05-54 Victor Elon Graham
Clinton Virginia Graham N/D 03-18-26 ZeIah Marie Graham
Ramona L. (Graham) Smith N/D 07-10-39 Earl Graham 12171
_____________________________________________________________________________________ NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indian of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indian of Oklahoma. We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott #85-162, is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 3 in favor, 2 opposed, and 0 abstentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Business Committee Kenneth Peltier Sr. Citizen Band Potawatomi Business Committee

85-163: SUMMARY: Resolution duly adopted by the CBP Indian Tribe of Oklahoma, addressed to the Area Director, Anadarko Area Office, and authorizing Stan Holder, Business Manager of the CBP Indians of Oklahoma to submit an application on behalf of the Tribe and assume on behalf of the CBP Tribe the obligations imposed by P.L. 93-638, Indian Self-Determination and Education Assistance Act, 25 CFR, Part 271 and 272, and the terms and conditions of any grant award made in response to the application. TRANSCRIPTION: RESOLUTION POT#85-163 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, The Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, a resolution duly adopted by the Citizen Band Potawatomi Indian Tribe of Oklahoma, addressed to the Area Director, Anadarko Area Office, and authorizing Stan Holder, Business Manager of the Citizen Band Potawatomi Indians of Oklahoma to submit an application on behalf of the Tribe and assume on behalf of the Citizen Band Potawatomi Tribe the obligations imposed by P.L. 93-638, Indian Self-Determination and Education Assistance Act, 25 CFR, Part 271 and 272, and the terms and conditions of any grant award made in response to the application; and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a legal granting entity duly organized as a federally-recognized Indian Tribe; and WHEREAS, the Consolidated Tribal Government Program exercises the full and maximum authorities, powers, rights and responsibilities available under its sovereign status as a governmental body; and WHEREAS, to promote, nurture and encourage a continued interest in the heritage, culture and arts of our Tribe; and WHEREAS, the proposed and requested commencement date for the executed document is October 1, 1985; and WHEREAS, the proposed period of the grant project is 12 months; and WHEREAS, Stan Holder, Business Manager, 405-275-3121, is authorized to conduct negotiations; and WHEREAS, Stan Holder, Business Manager, is authorized to request revisions to the grant award; and WHEREAS, Bureau of Indian Affairs is requested to send copies of all correspondence and the grant award to Leon Bruno, Chairman, Citizen Band Potawatomi Indians of Oklahoma, Route 5, Box 151, Shawnee, OK 74801, and to Business Manager, Route 5, Box 151, Shawnee, Ok 74801; And WHEREAS, these authorities will remain in effect until such time as the council chooses to withdraw said authorization and to approve them by resolution; and WHEREAS, the Tribal Council reserves the right to review the grant application and any revisions thereto; now THEREFORE, BE IT RESOLVED, that the Shawnee Agency BIA and the Anadarko Area Office recognize and honor this resolution for the Citizen Band Potawatomi Tribe of Oklahoma CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POT# 85-163, as approved on the 4th day of June, 1985, with 4 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-164: SUMMARY: Resolution duly adopted by the CBP Indian Tribe of Oklahoma, addressed to the Area Director, Anadarko Area Office, and authorizing Stan Holder, Business Manager of the CBP Indians of Oklahoma to submit an application on behalf of the Tribe and assume on behalf of the CBP Tribe the obligations imposed by P.L. 93-638, Indian Self-Determination and Education Assistance Act, 42 CFR 36, Indian Health Program Regulations, and the terms and conditions of any grant award made in response to the application. TRANSCRIPTION: RESOLUTION POT#85-164 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, The Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, a resolution duly adopted by the Citizen Band Potawatomi Indian Tribe of Oklahoma, addressed to the Area Director, Anadarko Area Office, and authorizing Stan Holder, Business Manager of the Citizen Band Potawatomi Indians of Oklahoma to submit an application on behalf of the Tribe and assume on behalf of the Citizen Band Potawatomi Tribe the obligations imposed by P.L. 93-638, Indian Self-Determination and Education Assistance Act, 25 CFR, Part 271 and 272, and the terms and conditions of any grant award made in response to the application; and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a legal granting entity duly organized as a federally-recognized Indian Tribe; and WHEREAS, the Home Improvement Program will assist individuals to receive HIP assistance and shall repair, renovate existing units or build new housing within the HIP categories and subject to the limitations set forth in 25 CFR, Part 256; and WHEREAS, the proposed and requested commencement date for the executed document is October 1, 1985; and WHEREAS, the proposed period of the grant project is 12 months; and WHEREAS, Stan Holder, Business Manager, 405-275-3121, is authorized to conduct negotiations; and WHEREAS, Stan Holder, Business Manager, is authorized to request revisions to the grant award; and WHEREAS, Bureau of Indian Affairs is requested to send copies of all correspondence and the grant award to Leon Bruno, Chairman, Citizen Band Potawatomi Indians of Oklahoma, Route 5, Box 151, Shawnee, OK 74801, and to Business Manager, Route 5, Box 151, Shawnee, OK 74801; and WHEREAS, these authorities will remain in effect until such time as the council chooses to withdraw said authorization and to approve them by resolution; and WHEREAS, the Tribal Council reserves the right to review the grant application and any revisions thereto; now THEREFORE, BE IT RESOLVED, that the Shawnee Agency BIA and the Anadarko Area Office recognize and honor this resolution for the Citizen Band Potawatomi Tribe of Oklahoma. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POT# 85-164, as approved on the 24th day of June, 1985, with 4 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer

85-165: SUMMARY: Resolution duly adopted by the CBP Indian Tribe of Oklahoma, addressed to the Area Director, Indian Health Service, and authorizing Ken Cadaret, CHR Program Director of the CBP Indians of Oklahoma to submit an application on behalf of the Tribe and assume on behalf of the CBP Tribe the obligations imposed by P.L. 93-638, Indian Self-Determination and Education Assistance Act, 25 CFR, Part 271 and 272, and the terms and conditions of any grant award made in response to the application. TRANSCRIPTION: RESOLUTION POT#85-165 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, The Citizen Band Potawatomi Business Committee is duly authorized to act on behalf of the Tribe by authority of the Tribal Constitution and By-Laws; and WHEREAS, a resolution duly adopted by the Citizen Band Potawatomi Indian Tribe of Oklahoma, addressed to the Area Director, Indian Health Service and authorizing Ken Cadaret, CHR Program Director of the Citizen Band Potawatomi Indians of Oklahoma to submit an application on behalf of the Tribe and assume on behalf of the Citizen Band Potawatomi Tribe the obligations imposed by P.L. 93-638, Indian Self-Determination and Education Assistance Act, 42 CFR 36, Indian Health Program Regulations, and the terms and conditions of any grant award made in response to the application; and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a legal granting entity duly organized as a federally-recognized Indian Tribe; and WHEREAS, the Comprehensive Tribal Specific Health Plan will identify Tribal members health care neds and establish methodologies for overcoming those needs; and WHEREAS, the proposed and requested commencement date for the executed document is September 1, 1985; and WHEREAS, the proposed period of the grant project is 12 months; and WHEREAS, Ken Cadaret, Director of the Tribal Health Program, 405-275-3121, is authorized to conduct negotiations; and WHEREAS, Stan Holder, Business Manager, is authorized to request revisions to the grant award; and WHEREAS, Indian Health Service is requested to send copies of all correspondence and the grant award to Leon Bruno, Chairman, Citizen Band Potawatomi Indians of Oklahoma, Route 5, Box 151, Shawnee, OK 74801, and to Director, Health Programs, Route 5, Box 151, Shawnee, Ok 74801; and WHEREAS, these authorities will remain in effect until such time as the council chooses to withdraw said authorization and to approve them by resolution; and WHEREAS, the Tribal Council reserves the right to review the grant application and any revisions thereto; now THEREFORE, BE IT RESOLVED, that the Oklahoma City Area Office and the Anadarko Area Office recognize and honor this resolution for the Citizen Band Potawatomi Tribe of Oklahoma CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POT# 85-165, as approved on the 24th day of June, 1985, with 4 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer



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