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,,,~~ r~~p ~ 0 0 9 ~ 9115 ~ ~ Pawnee Nation o .f ~ ~ ~~..~.c~~ aklahoma ~~b~.~~ Resolution # 09-49 August 27, 2009 RESOLUTION WHEREAS, the Pawnee Business Council is the supreme governing body of the Pawnee Nation and is authorized to conduct business on behalf of the Pawnee Nation in accordance with Article IV, Sections I and II of the Pawnee Nation Constitution, and WHEREAS: the Pawnee Business Council met in a Special meeting on August 27, 2009 at the Pawnee Nation Administration Building, duly authorized, and with a quorum present, and WHEREAS: Jack Reed of Crrand Island, Nebraska wishes to return Pawnee ancestral land to the Pawnee Nation upon his death, and WHEREAS: A Lease Agreement was approved by Resolution #09-32 on June 16, 2009. WHEREAS: Jack Reed wishes to add an amendment to the Lease Agreement for an "Option to Terminate" as follows: "Tenant, or the Personal Representative or heirs of the Estate of Tenant, shall have the right, on thirty days' written notice to Landlord, to terminate this Lease and thereby be released from payment of the rental or other payments required under the terms of this Lease for the balance of the term, an the death or the permanent and total disability of Tenant during the term hereof. The failure of Tenant's Personal Representative or heirs to exercise this option to terminate the Lease on Tenant's death shall result in a continuation of this Lease under the same terms and conditions, and Tenant's Personal Representative or heirs shall be come personally liable to Landlord for all rights, duties, and liabilities required by this Lease until expiration of the term hereof." NOW, THEREFORE BE IT RESOLVED, the Pawnee Business Council does hereby accept and execute the Amendment to the Lease Agreement (to be signed by President George E. Howell). CERTIFICATION I, Linda Jestes, Secretary of the Pawnee Business Council, certify that the foregoing resolution was duly adopted on this date August 27, 2009 in a Regular meetingg of the Pawnee Business Council at which members is composed of eight members, of wham 6 were present, 2 absent, comprising a quorum, and the foregoing resolution was duly arc opted by a vote o~-S far, 0 against, 0 abstaining, and 1 not voting. srgrze~__ -- y~~~ ~.~ugust '~ - P ,' .~ t,. ~. ~ ," ~ ° L~ a ~est~, ecr t• ' P~r~~ BU$ t~cil•-= •~-,-•-1 eorge E. o e , Presr ent ~ Pawnee ess Council