July/August 2008 - Absentee Shawnee Tribe Of Oklahoma

E-AS-2008-64
A RESOLUTION DULY ADOPTED BY THE EXECUTIVE
COMMITTEE OF THE ABSENTEE SHAWNEE TRIBE OF
OKLAHOMA GRANTING VOLUNTARY RELINQUISH-
MENT OF MEMBERSHIP IN THE ABSENTEE SHAWNEE
TRIBE OF INDIANS OF OKLAHOMA TO TWAINNA DAWN
PROCTOR EFFECTIVE APRIL 25, 2008.
CERTIFICATION
We, Scott Miller, Governor and Cynthia Carpenter, Secretary of the Absentee
Shawnee Tribe of Oklahoma, do hereby certify that this Resolution No. E-
AS-2008-64 to be a true and exact copy as approved by the Executive Committee
of the Absentee Shawnee Tribe of Oklahoma at a duly called Regular
Meeting held on June 18, 2008, there being a quorum present by a vote of:
3 in favor, 0 opposed, 0 abstentions, as follows: Lt. Governor Lopez: Yes;
Secretary Carpenter: Yes; Treasurer Longhorn: Yes; Representative Gibson:
Absent; Governor Miller vote, if required: N/A.
E-AS-2008-65
A RESOLUTION DULY ADOPTED BY THE EXECUTIVE
COMMITTEE OF THE ABSENTEE-SHAWNEE TRIBE OF
OKLAHOMA HEREBY APPROVING AND AUTHORIZING
THE TRIBE TO ENTER INTO A CONTRACT (ATTACHED
AS EXHIBIT “A”) WITH JOHNNY DOUGLAS OF D & D
CONSTRUCTION AND DESIGNATING SECRETARY CAR-
PENTER AS THE TRIBAL OFFICIAL WITH SIGNATURE
AUTHORITY TO EXECUTE THE CONTRACT ON BEHALF
OF THE TRIBE , EFFECTIVE IMMEDIATELY. (ATTACH-
MENT)
CERTIFICATION
We, Scott Miller, Governor and Cynthia Carpenter, Secretary of the Absentee-Shawnee
Tribe of Oklahoma, do hereby certify that this Resolution No.
E-AS-2008-65 to be a true and exact copy as approved by the Executive
Committee of the Absentee-Shawnee Tribe of Oklahoma at a duly called
meeting held on June 18, 2008, there being a quorum present, by a vote of 3
in favor, 0 opposed, and 0 abstentions, as follows: Lt. Governor Lopez: Yes,
Secretary Carpenter: Yes, Treasurer Longhorn: Yes, Representative Gibson:
Absent, Governor=s vote, if required, N/A.
ABSENTEE SHAWNEE TRIBE OF OKLAHOMA
SPECIAL EXECUTIVE COMMITTEE MEETING
JULY 10, 2008
EXECUTIVE RESOLUTIONS
E-AS-2008-66
A RESOLUTION DULY ADOPTED BY THE EXECUTIVE
COMMITTEE OF THE ABSENTEE SHAWNEE TRIBE OF
OKLAHOMA DOCUMENTING COMMUNITY INVOLVE-
MENT AND PARTICIPATION IN DEVELOPING IMPROVE-
MENTS IN THE WATER INFRASTRUCTURE AND SEWER/
LAGOON INFRASTRUCTURE FOR THE INDIAN COM-
MUNITY DEVELOPMENT BLOCK GRANT (ICDBG) PRO-
GRAM PRIOR TO SUBMISSION OF THE APPLICATION.
CERTIFICATION
We, Scott Miller, Governor and Michelle Lopez, Secretary of the Absentee-
Shawnee Tribe of Oklahoma, do hereby certify that this Resolution No. E-
AS-2008-66 to be a true and exact copy as approved by the Executive Committee
of the Absentee-Shawnee Tribe of Oklahoma at a duly called meeting
held on July 10, 2008, there being a quorum present, by a vote of 3 in favor,
0 opposed, and 0 abstentions, as follows: Lt. Governor Little Axe: Yes, Secretary
Lopez: Absent, Treasurer Chisholm: Yes, Representative Onzahwah:
Yes, Governor=s vote, if required, N/A.
OKLAHOMA AUTHORIZING, ADOPTING AND APPROV-
ING THE HOUSING AND URBAN DEVELOPMENT (HUD)
FOR THE INDIAN COMMUNITY DEVELOPMENT BLOCK
GRANT (ICDBG) PROGRAM OPERATION & MAINTE-
NANCE PLAN (OMP) AND OMP COST OF $50,000.00 AND
ALSO COMMIT $50,000 FOR OPERATING FUNDS THAT
SUPPORT THE OBJECTIVES OF THE GRANT.
CERTIFICATION
We, Scott Miller, Governor and Michelle Lopez, Secretary of the Absentee-
Shawnee Tribe of Oklahoma, do hereby certify that this Resolution No. E-
AS-2008-66 to be a true and exact copy as approved by the Executive Committee
of the Absentee-Shawnee Tribe of Oklahoma at a duly called meeting
held on July 10, 2008, there being a quorum present, by a vote of 3 in favor,
0_ opposed, and 0 abstentions, as follows: Lt. Governor Little Axe: Yes,
Secretary Lopez: Absent, Treasurer Chisholm: Yes, Representative Onzahwah:
Yes, Governor=s vote, if required, N/A.
E-AS-2008-68
A RESOLUTION DULY ADOPTED BY THE EXECUTIVE
COMMITTEE OF THE ABSENTEE-SHAWNEE TRIBE OF
OKLAHOMA HEREBY AUTHORIZING AND APPROVING
THE CHANGE OF BANK ACCOUNT SIGNERS ON ALL
BANK ACCOUNTS AT BANCFIRST FOR THE ABSEN-
TEE SHAWNEE TRIBE OF INDIANS OF OKLAHOMA TO
INCLUDE THE EXECUTIVE COMMITTEE MEMBERS AS
FOLLOWS: LIEUTENANT GOVERNOR DAN LITTLE AXE
SR., SECRETARY MICHELLE LOPEZ, TREASURER ANI-
TA CHISHOLM AND REPRESENTATIVE ALECIA ONZAH-
WAH, EFFECTIVE IMMEDIATELY.
CERTIFICATION
We, Scott Miller, Governor and Michelle Lopez, Secretary of the Absentee-
Shawnee Tribe of Oklahoma, do hereby certify that this Resolution No. E-
AS-2008-68 to be a true and exact copy as approved by the Executive Committee
of the Absentee-Shawnee Tribe of Oklahoma at a duly called meeting
held on July 10, 2008, there being a quorum present, by a vote of 3 in favor,
0 opposed, and 0 abstentions, as follows: Lt. Governor Little Axe Sr.: Yes,
Secretary Lopez: Absent, Treasurer Chisholm: Yes, Representative Onzahwah:
Yes, Governor’s vote, if required, N/A.
E-AS-2008-69
A RESOLUTION DULY ADOPTED BY THE EXECUTIVE
COMMITTEE OF THE ABSENTEE-SHAWNEE TRIBE OF
OKLAHOMA HEREBY AUTHORIZING AND APPROVING
THE CHANGE OF ACCOUNT SIGNERS ON ALL INVEST-
MENT ACCOUNTS AT MERRILL LYNCH AND REDSTONE
INVESTMENTS/LINSCO PRIVATE LEDGER FOR THE AB-
SENTEE SHAWNEE TRIBE OF INDIANS OF OKLAHOMA
TO INCLUDE THE EXECUTIVE COMMITTEE MEMBERS,
LIEUTENANT GOVERNOR DAN LITTLE AXE SR., SEC-
RETARY MICHELLE LOPEZ, TREASURER ANITA CH-
ISHOLM AND REPRESENTATIVE ALECIA ONZAHWAH,
EFFECTIVE IMMEDIATELY.
CERTIFICATION
We, Scott Miller, Governor and Michelle Lopez, Secretary of the Absentee-
Shawnee Tribe of Oklahoma, do hereby certify that this Resolution No. E-
AS-2008-69 to be a true and exact copy as approved by the Executive Committee
of the Absentee-Shawnee Tribe of Oklahoma at a duly called meeting
held on July 10, 2008, there being a quorum present, by a vote of 3 in favor,
0 opposed, and 0 abstentions, as follows: Lt. Governor Little Axe Sr.: Yes,
Secretary Lopez: Absent, Treasurer Chisholm: Yes, Representative Onzahwah:
Yes, Governor’s vote, if required, N/A.
E-AS-2008-67
A RESOLUTION DULY ADOPTED BY THE EXECUTIVE
COMMITTEE OF THE ABSENTEE SHAWNEE TRIBE OF
8 The Absentee Shawnee News August
2008