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July 13, 2006

Mr. Rey Kitchkumme, Vice-Chairman
Prairie Band Potawatomie Nation
16281 Q Road

Mayetta, KS 66509

RE: Prairie Band Potawatomie Nation, Resolution 2004-094, amended gaming
ordinance

Dear Vice-Chairman Kitchkumme:

This is in reply to your letter, received on April 20, 2006, submitting for my review
Resolution PBP No. 2004-094, which adopted an amendment to PBP Code section 12-3-21,
the Nation’s gaming ordinance. The amendment is hereby approved andis now in effect, if
some time afte actual adoption by the Nation.

Th ank you for yodr submission. If you have any questions, please contact Michael Gross,

Chairman

NATIONAL HEADQUARTERS 1447 L St. NW, Suite 9100, Washington, DC 20005 Tel: 202.632.7003 Fax: 202.632.7066 WWW.NIGC.Gov

REGIONAL OFFICES Portland, OR; Sacramento, CA; Phoenix, AZ; St. Paul, MN; Tulsa, OK


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PRAIRIE BAND POTAWATOMI NATION
TRIBAL COUNCIL RESOLUTION PBP No. 2004-094
Amending PBP Code Title 12-3-21

Whereas: = The Prairie Band Potawatomi Nation (the Nation") is a duly
organized Indian Tribe, with a Constitution and By-Laws
approved by the Secretary of the Interior and last amended on
May 13, 2000.

Whereas: Pursuant to the Prairie Band Potawatomi Constitution, the
Tribal Council is charged with the duty of protecting the
health, security and general welfare of the Nation and of
regulating law and order on the reservation.

Whereas: Under PBP Code §12-3-20(C) the Gaming Commission
prepares and submits to the Tribal Council for its approval
proposals, including budget and monetary proposals, and the
Tribal Council has the responsibility for examining these
proposals.

NOW, THEREFORE BE IT RESOLVED that the Tribal Council
does hereby amend PBP Code §12-3-21 of the Law and Order Code as
follows:

Section 12-3-21. | Annual Budget and Financial Statements.

The Tribal Commission shall prepare an annual operating budget for
all Tribal Commission activities and present it to the Tribal Council
by August 15th of each year for approval. The Commission shall
cause professionally audited annual financial statements to be
prepared for all of its financial activity, including statements of all
revenues, expenses and balance sheets. Copies of these financial
statements shall be delivered to all members of the Tribal Council
immediately after they have been prepared. Upon request of the
Tribal Council or its Treasurer at any time, the Commission shall
also deliver to the Tribal Council Chairperson and Treasurer
information, records or documents that concern the Commission’s
finances, budgets, accounting or operations. All funds of the
Commission that have been transferred to it and remain unexpended
for operating or capital expense at the end of a calendar year shall
be transferred to the tribal government general fund account on
August 15" of each year at the direction of the tribal Treasurer.


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FINALLY, BE IT RESOLVED that the Tribal Council does hereby enact
this amendment to PBP Code Title 12, which shall be submitted to the
National Indian Gaming Commission for its review and approval.

CERTIFICATION
This resolution amending PBP Code §12-3-21 was duly adopted on
June 17th, 2004, at a Meeting of the Prairie Band Potawatomi Tribal
Council, during which (6) members were present, constituting a quorum, by
a vote of (4) for, (1) opposed, (0) abstaining, (1) absent from voting and the

Chairperson not voting.
— .

On To A Zar phot,

Qf Mitchell, Vic&Chairperson

Subscribed and sworn to before me this _£ “day of... , 2004.
a

Paula A. Hopkins mA toy £
Notary Public a nl ar
State Of Kansas Notary Public

PBP Resolution No. 2004-094, page 2