OMMISSION 

Kenneth Meshigaud, Tribal Chairman 

~annahville Indian Community 

N14911 Nannahville B-1 Road 

Wilson, Michigan 49896 

Dear Chairman Meshigaud: 

This letter responds to your request to review and approve the 

tribal gaming ordinance adopted by the Hannahville Indian 

community (the Community) on February 28, 1993, and amended on 

October 4, 1993, and February 7, 1994. This letter constitutes 

such approval under the Indian Gaming Regulatory Act (IGRA). 

Under the IGRA and the regulations of the National Indian Gaming 

Commission (NIGC), the Chairman is directed to review ordinances 

with respect to the requirements of the IGRA and the implementing 

regulations, Thus, the scope of the Chairman's review and 

approval is limited to the requirements of the IGRA and the NIGC 

regulations. Provisions other than those required under the IGRA 

or the NIGC regulations that may be included in a tribal 

ordinance are not subject to review and approval. Also, such 

approval does not constitute approval of specific games. 

It is important to note that the gaming ordinance is approved for 

gaming only on Indian lands as defined in the IGRA. 

With the Chairman's approval of the Community's gaming ordinance, 

the Community is now required to conduct background 

investigations on its key employees and primary management 

officials. The NIGC expects to receive a completed application 

for each key employee and primary management official pursuant to 

25 C.F.R. § 556.5(a) and an investigative report on each 

background investigation before issuing a license to a key 

employee or primary.management official pursuant to 25 C.F.R. 

§ 556.5(b). 

Thank you for submitting the ordinance of the Hannahville Indian 

Community for review and approval, The NIGC staff and I look 

forward to working with you and the Community in implementing the 

IGRA . Sincerely yours, 

Anthony J. Hops 

Anthony J. Hope 

chairman 

cc: Dawn S. Duncan, Esq. 

1850 M STREET. N.W.. SUITE 250 WASHINGTON. D.C. 20036 TEL.: 202-632-7003 FAX: 202-632-7066 
HANNAHVILLE 

INDIAN COMMUNITY 

N14911 HANNAHVILLE Bl Rd. 

WILSON, MICHIGAN 49896-9728 - 

Accounting Offlce: (906) 466-9933 Community Center: (906) 466-2342 Administration: (906) 466-2934 

Fax: (906) 466-2001 Fax: (906) 466-2933 

R E S 0 L U T I 0 N 020794 

WHEREAS: The Hannahville Indian Community is a duly recognized lndian Reservation under the Indian 

Reorganization Act of June 18, 1934,"48 Stat. 984" as amended by the Act of June 15, 1935, "49 

Stat. 378"; and 

WHEREAS: The Hannahville Indian Community has previously enacted a Tribal Criminal Code and Tribal 

Gaming Ordinance; and 

WHEREAS: It has become apparent that certain amendments thereto are required in order to 

properly protect the health, safety and welfare of the members of the Hannahville Indian 

Community, employees and customers of the gaming enterprises owned and operated by the 

Hannahville Indian Community and to comply with applicable federal and tribal law; 

NOW THEREFORE BE IT RESOLVED: That section 2.30 is amended to read "Net revenues" means gross 

ganling revenues less (a) amounts paid out as, or paid for prizes; and (b) total gaming related 

operating expenses, excluding management fees." 

That section 5.6 (D) is amended to read "The Tribe will have the sole proprietary interest and the 

Tribe will have the exclusive responsibility for the conduct of the proposed gaming activity and 

if there is a management contract or other management agreement it must be consistent with tribal 

and federal law and properly approved by the Chairman of the Tribal Gaming Board subject to 

Tribal Council approval." 

The Tribal Gaming Ordinance as amended is hereby adopted and enacted, subject only to the 

approval of the Secretary of the United States Department of the Interior, or his designate; 

BE IT NRTHER RESOLVED: That this legislation shall be cited as the Gaming Ordinance of 

the Hannahville lndian Community Potawatomis of Michigan as amended. 

CERTIFICATION 

The foregoing resolution and attendant gaming ordinance was duly enacted by the Hannahville lndian Community 

Tribal Council with a quorum present during a regular session on the day of ~&FUC~ , 1994, with a 

vote of & for, 4 against and 4 abstaining. 

/~ennbth Meshigaud { \ 

Triba Chairman i 

KENNETH MESHIGAUD 

Tr~bal Chaman 

ELAINE MESHIGAUD 

Secretary 

BILL McCULLOUGH 

Treasurer 
V 

HANNAHVILLE I 

INDIAN COMMUNITY 

N14911 HANNAHVlLLEBl Rd. 

POTAWATOM I WILSON, MICHIGAN 49896-9728 

Accounting Office: (906) 466-9933 Community Center: (906) 466-2342 Administration: (906) 466-2934 

Fax: (906) 466-2001 Fax: (906) 466-2933 

CERTIFICATION 

I, Kenneth Meshigaud, Tribal Chairman of the Hannahville Indian 

Community, do hereby certify that the attached Gaming Ordinance of 

the Hannahville Indian Community Potawatomis of Michigan is a true 

and correct copy of said document which has been duly adpoted and 

enacted on February 28, 1993, amended on October 04, 1993 and 

further amended on February 07, 1994. 

<-b~~~034q& Date 

KENNETH MESHIGAUD 

Trlbal Chairman 

ELAINE MESHIGAUD 

Secretary 

BILL McCULLOUGH 

Treasurer 
GAMING ORDINANCE 

OF THE 

HANNiWMLE INDIAN COMMUNITY 

POTAWATOMIS OF MICHIGAN 

Hamahville Indian community 

N14911 Hannahville El Road 

Wilson, Michigan 498% 
(11) Tribal employee or other person with access to financial or 

accounting offices. 

(B) If not otherwise included, any other person whose total cash compensation 

derived from gaming subject to this Ordinance is in excess of $50,000 per year; or, 

(C) If not otherwise included, the four most highly compensated persons in 

any gaming activity subject to this Ordinance; or 

(D) any employee whom the Gaming Board may, by written notice, classify as 

a key employee. 

2.27 "License" means the official, legal, and revocable permission granted by the 

Gaming Board of Directors to an applicant to conduct a gaming activity on the tribal lands of the 

Hannahville Indian Community or the license issued to a qualified employee of a tribal gaming 

establishment. 

2.28 "Lotto" means a form of gaming in which the proceeds derived from the sale of 

tickets or chances are pooled and such proceeds or parts thereof are allotted by chance to one or 

more chance takers or ticket purchasers. The amount of cash prizes or winnings are determined 

by the gaming operator conducting the "lottery" and a progressive pool is permitted. Tele-lottery 

means that the drawing is televised for use in a cable television broadcast. 

2.29 "National Indian Gaming Commission" means the National Indian Gaming 

Commission established by the Indian Gaming Regulatory Act. 

2.30 "Net revenues" means gross gaming revenues less (a) amounts paid out as, or paid 

for prizes; and (b) total gaming related operating expenses, excluding management fees. 

2.31 "Operator" means a person who has obtained a gaming license under this 

Ordinance or who is otherwise permitted by this ordinance to perform, promote, conduct, or 

operate any lawful gaming activity on tribal lands at a gaming establishment. 

2.32 "Ordinance" means the Hannahville Indian Community Gaming Ordinance as 

amended. 

2.33 "Participate" or "Participation" or "Participating" in any gaming activity means to 

operate, direct, finance or in any way assist in the establishment of or operation of any class of 

gaming on any site at which such gaming is being conducted, directly or indirectly, whether at the 

site in person or off the Reservation. 

2.34 "Personn means any individual, partnership, joint venture, corporation, joint stock 

company, company, firm, association, trust, estate, club, business trust, municipal corporation, 

society, receiver, assignee, trustee in bankruptcy, political entity, and any owner, director, officer 

or employee of any such entity, or any group of individuals acting as a unit, whether mutual, 

cooperative, fraternal, nonprofit, or otherwise, the government of the Tribe, any governmental 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 7 
2.44 "Tribe" means the Hannahville Indian Community Potawatomis of Michigan. 

2.45 Twenty-one", also known as "blackjack," means a card game played by a maximum 

of seven players and one dealer where each player plays his hand against the dealer's hand with 

the object of obtaining a higher total card value than the dealer by reaching 21 or as close to 21 

as possible without exceeding that count. The cards have the following value: 

(A) Aces count either one or 11, at the player's option. 

(B) Kings, queens, and jacks each have a count of ten. 

(C) All other cards are counted at their face value. 

2.46 "Wager" means the bet made or consideration or value given by a player in any 

game* 

2.47 "Wagering Office" means any location within tribal lands at which wagers are 

placed or accepted by an operator. 

Gaming Orclimmee of the Hannahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 9 
Section 3. General Provisions. 

3.1 Authority and Sovereign Powers and Responsibilities. This ordinance is enacted 

pursuant to the inherent sovereign powers of the Tribe and the powers expressly delegated to the 

Hannahville Indian Community Tribal Council in Article V of the Tn'bal Constitution. 

33 Hannahviile Indian Community's Tribal Policy of Self-Government. The Tribe is 

finnly committed to the principal of tribal self-government. Consistent with federal poticy, tribal 

government provides a wide range of public seNices on the Reservation, including general 

governmental services, the maintenance of peace and good order, the establishment of 

educational systems and programs, and the promotion and regulation of economic activities 

within the sovereign jurisdiction of the Tribe. 

33 Application of Federal Policy. In 1970, President Nixon announced that it was the 

poiicy of the United States government to promote self-determination for Indian tnis. At the 

heart of this policy is a commitment by the federal government to foster and encourage tribal 

self-government, economic development and self-sufficiency. That commitment was signed into 

law in 1975 as the Indian Self-Determination and Education Assistance Act, Public Law 93-638, 

88 Stat. 2203,25 U.S.C. 8H50-450n. In 1983, President Reagan reaffirmed that commitment in 

his Indian Policy Statement, encouraged tribes to reduce their dependence on federal funds by 

generating more of their own revenues, and pledged to assist tribes in that endeavor. 

In 1988 the federal commitment to promote tribal economic development, tribal 

self-sufficiency, and strong tribal government was expressly legislated in the IGRA, which 

recognized the inherent sovereign right of tribes to operate and their exclusive right to regulate 

on Indian lands gaming which is not specifically prohibited by federal law and is conducted within 

a state which does not, as a matter of criminal law and public policy, prohibit such gaming, and 

provided a federal statutory basis for operation and regulation of Indian gaming. 

The federal commitment was furthered in 1988 by passage of the Indian Gaming 

Regulatory Act ("IGRA"): Public Law 100-497, 102 Stat. 2426, 25 U.S.C. $5 2701, et seq. (1988), 

through which the federal government recognized the inherent sovereign right of tribes to 

conduct and regulate gaming on their reservations and preempted state authority in the area of 

Indian gaming. 

3.4 Title, Repeal of Prior Laws, and Effect of Repeal. This Ordinance may be cited as 

the Hannahville Indian Community Gaming Ordinance. The Ordinance shall be appropriately 

inserted in the Hannahville Indian Community Tn'bal Code of the Hannahville Indian 

Community. 

All titles, chapters, and sections of the Tribal Gaming Ordinance of the Hannahville 

Indian Community which pertain to gaming, and are in effect as of the date that this Ordinance 

becomes operative, are hereby repealed, and aU other laws, or parts thereof, inconsistent with the 

provisions of this Ordinance are hereby repealed. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 10 
Repeal of this Ordinance or any portion thereof shall not have the effect of reviving any 

prior tribal law, Ordinance, or Resolution theretofore repealed or suspended. 

3.5 Classes of Gaming. There are three classes of gaming on Indian lands under this 

Ordinance: 

(A) "Class I Gamingn means social gaming solely for prizes of minimal value or 

traditional forms of Indian gaming engaged in by individuals as a part of, or in connection 

with tribal ceremonies or celebrations. 

(B) "Class I1 Gamingn means 

(1) The game of chance commonly known as bingo (whether or not 

electronic, computer, or other technologic aids are used in connection therewith), 

which is played for prizes, including monemy prizes, with cards bearing numbers 

or other designations, in which the holder of the card covers such numbers or 

designations when objects, similarly numbered or designated, are drawn or 

electronically determined, and in which the game is won by the first person 

covering a previously designated arrangement of numbers or designations on such 

cards, including (if played at the same location) pull-tabs, lotto, punch boards, tip 

jars, instant bingo and other games similar to bingo; and 

(2) All card games operated by the Tribe prior to May 1, 1988. 

(3) All other card games explicitly authorized or not explicitly 

prohibited by the laws of the State and which are played at any location in the 

State if played in conformity with State laws and regulations regarding hours or 

periods of operation of such card games or limitations on wagers or pot size in 

such card games. 

(C) "Class 111 Gaming" means all forms of gaming that are not Class I or Class 

I1 gaming. 

3.6 Construction. In construing the provisions of this Ordinance, unless the context 

otherwise requires, the following rules shall apply: 

(A) This Ordinance shall be liberally construed to effect its purpose and to 

promote substantial justice. 

(B) Words in the present tense include the future and past tenses. 

(C) Words in the singular number include the plural, and words in the plural 

number include the singular. 

@) Words of the masculine gender or neuter include masculine and feminine 

genders and the neuter. 

Gaming Ordinance of the Hanuahme Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 11 
3.7 Savings Clause. I£ any section of this Ordinance is invalidated by a court of 

competent jurisdiction, the remaining sections shall not be affected thereby. 

Gaming Ordinance of the Hamahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 12 
Section 4. Tribal Gaming Bod of Directors (the Board). 

dl Establishment The Hannahville Indian Community Tnial Council hereby 

charters, creates and establishes the Hannahville Indim Community Gaming Board of Directors 

as a governmental subdivision of the Tribe. The Hannahville Indian Community Gaming Board 

of Directors may be referred to in this Ordinance as the Tnlal Gaming Board. 

4.2 Location and Plaa of Business. The Tnial Gaming Board shall be a resident of 

and maintain its headquarters, principal place of business and office on the lands of the 

Hannahville Indian Community. The Tribal Gaming Board may, however, establish other places 

of business in such other locations as the Tnid Gaming Board may from time to time determine 

to be in the best interest of the Tribe. 

43 Duration. The Tnial Gaming Board shall have perpetual existence and 

succession in its own name, unless dissolved by the Tribal Council pursuant to Tribal law. 

4.4 Attributes. As a governmental subdivision of the Tnie, the Tribal Gaming Board 

has been delegated the right to exercise one or more of the substantial governmental functions of 

the Tnie including regulation of tribal gaming pursuant to the IGRA and tribal law. It is the 

purpose and intent of the Tribal Council in creating the Tnial Gaming Board that the operations 

of the Tnial Gaming Board be conducted on behalf of the Tribe for the sole benefit and 

interests of the Tn'be, its members, and the residents of the Hannahville Indian Community. In 

canying out its purposes under this Ordinance, the Tribal Gaming Board shall function as an 

arm of the Tribe. Notwithstanding any authority delegated to the Tnial Garning Board under 

this Ordinance, the Tribe reserves to itself the right to bring suit against any person or entity in 

its own right, on behalf of the Tribe or on behalf of the Tribal Gaming Board, whenever the 

Tribe deems it necessary to protect the sovereignty, rights and interests of the Tribe or the Tribal 

Gaming Board. 

45 Recognition as a Political Subdivision of the Tribe. The Tribe, on behalf of the 

Tribal Gaming Board, shall take all necessary steps to acquire recognition of the Tribal Gaming 

Board as a political subdivision of the Tnie, recognized by all branches of the United States 

Government as having been delegated the right to exercise one or more substantial governmental 

functions of the Hannahville Indian Community. 

4.6 Sovereign immunity of the Tribal Gaming Board. The Tnial Gaming Board is 

hereby clothed with all the privileges and immunities of the Trii. Except as provided in section 

4.7, nothing in this Ordinance nor any action of the Tribe or the Tribal Gaming Board shall be 

deemed or construed to be a waiver of sovereign immunity from suit of the Tribal Gaming 

Board, or to be a consent of the Tribe or the Tribal Gaming Board to the jurisdiction of the 

United States or of any state or any other tribe with regard to the business or &airs of the Tribe 

or the Tribal Gaming Board nor consent to any cause of action, case, or controversy, nor to the 

levy of any judgment, lien or attachment upon any property of the Tni or the Tribal Gaming 

Board, or to be a consent of the Tribe or the Tribal Gaming Board to suit in respect to any 

Indian land, or to be a consent of the Tni or the Tribal Gaming Board to the alienation, 

attachment, or encumbrance of any such land. 

Gaming ordinan& of the ~annahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 13 
4.7 Waiver of Sovereign Immunity of the Tribal Gaming Board, Sovereign immunity 

of the Tribal Gaming Board may be waived only by express resolutions of both the Board and 

the Tribal Council after consultation with its attorneys. All waivers of sovereign immunity must 

be preserved by resolutions of the Tribal Gaming Board and the Tnial Council of continuing 

force and effect. Waivers of sovereign immunity a. disfavored and shall be granted oniy when 

necessaty to secure a substantial advantage or benefit to the Triial Gaming Board. Waivers of 

sovereign immunity shall not be general but shall be specific and limited as to duration, grantee, 

transaction, property or funds, if any, of the Tnial Gaming Board subject thereto, court having 

jurisdiction pursuant thereto and law applicable thereto. Neither the power to sue and be sued 

provided in Subsection 4.18(Y), nor any express waiver of sovereign immunity by resolution of 

the Tribal Gaming Board shall be deemed a consent to the levy of any judgment, lien or 

attachment upon property of the Tnial Gaming Board other than property specifically pledged 

or assigned, or a consent to suit in respect of any land within the exterior boundaries of the 

Hannahville Indian Community or a consent to the alienation, attachment or encumbrance of any 

such land. 

4.8 Sovereign Immunity of the Tribe. All inherent sovereign rights of the Tribe as a 

federally-recognized Indian tribe with respect: to the existence and activities of the Tribal Gaming 

Board are hereby expressly reserved, including sovereign immunity from suit in any state, federal 

or tribal court. Nothing in this Ordinance nor any action of the Tnial Gaming Board shall be 

deemed or construed to be a waiver of sovereign immunity from suit of the Tribe, or to be a 

consent of the Tribe to the jurisdiction of the United States or of any state or of any other tribe 

with regard to the business or affairs of the Tribal Gaming Board or the Tribe, or to be a 

consent of the Tribe to any cause of action, case or controversy, or to the levy of any judgment, 

lien or attachment upon any property of the Tribe; or to be a consent to suit in respect to any 

Indian land, or to be a consent to the alienation, attachment or encumbrance of any such land. 

4.9 Credit of the Tribe or Tribal Gaming Board. Nothing in this Ordinance nor any 

activity of the Tribal Gaming Board shall implicate or any way involve the credit of the Tribe or 

the Tnial Gaming Board. 

4.10 Assets of the Tribal Gaming Board. The Tribal Gaming Board shall have only 

those assets sjxxijically assigned to it by the Council or acquired in its name by the Tribe or by 

the Tribal Gaming Board on its own behalf. No activity of the Tribal Gaming Board nor any 

indebtedness incurred by it shall implicate or in any way involve or effect any assets of tribal 

members or the Tribe not assigned in writing to the Tribal Gaming Board. 

4.11 Membership. 

(A) Number of Members of the Tribal Gaming Board of Directors. The Tribal 

Gaming Board of Directors shall be comprised of seven directors elected by the tribal 

membership at regularly scheduled tribal elections. 

(B) Qualification of Directors. Each Director must be a member of the Tribe 

and reside on tribal lands. 

Gaming Ordinance of the Hamahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 14 
(C) 'Background Check. Prior to the time that any Tribal Garning Director 

takes office on the Board, the Tni shall perform or arrange to have performed a 

comprehensive background check on each prospective member. No person shall serve as 

a Board member if: 

(1) His prior activities, crhniaal record, if any, or reputation, habits or 

associations: 

(a) Pose a threat to the public interest; or 

(b) Threaten the effective regulation and control of gaming; or 

(c) Enhance the dangers of unsuitable, unfair, or illegal 

practices, methods, or activities in the conduct of gaming, or 

(2) He has been convicted of or entered a plea of no contest to a 

felony or any gaming offense or to a misdemeanor involving dishonesty or moral 

turpitude in any jurisdiction within the last 5 years; this provision shall not apply if 

that person has been pardoned by the Governor of the State where the conviction 

occurred or if a tribal member has been determined by the Tribe to be a person 

who is not likely again to engage in any offensive or criminal course of conduct 

and the public good does not require that the Board Member be denied a position 

on the Board. 

(3) He or any member of his immediate family has a financial interest 

in any gaming enterprise, activity or facility. 

(D) Date of Appointment. The Members of the Tribal Gaming Board shall 

take office no later than one week after a new Tn'bal Council is sworn in following a 

triial election. 

The Council's appointment of any Tnial Gaming Board member when a vacancy 

on the Board occurs shall be by resolution. 

4.12 Term of Office. Each Board member shall serve a term of one year to coincide 

with the term of Tribal Council members. 

4.13 Ex-Omdo Members. At the direction of the Tni Council, any member of the 

Tn'bal Council, any Tnial or Bureau of Indii Affairs employee or any other person may be 

designated to participate, without vote, in Tribal Gaming Board meetings. 

4.14 Meetings. 

(A) Regular Meetings. The Tnial Gaming Board shall hold at least two 

regular monthly meetings which shall take place on the first and third Wednesday of each 

month, or as otherwise determined by the Tnial Gaming Board. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 15 
(B) Special Meetings. Special meetings may be called at the request of the 

Tribal Council, the Chairrnan or Vice Chairman of the Tnial Gaming Board or 4 or 

more members of the Tnial Gaming Board with notice to all members properly given 

and with either the Board Chairperson or Vice Chairperson present. 

(C) Compensation of Directors. An honorarium may be paid for attendance at 

each meeting. 

(D) Quorum. A quorum for all meetings shall consist of four members. 

(E) Voting. All questions arising in connection with the action of the Tribal 

Gaming Board shall be decided by majority vote. The Chairman of the Tribal Gaming 

Board shall only be entitled to vote to break a tie, 

4.15 Organization. The Tribal Gaming Board shall develop its own operating 

procedures and shall elect from within itself a Chairman to direct meetings, a reporter to be 

responsible for keeping Triial Gaming Board minutes and transmitting to the Tribal Council a 

copy of those minutes, handling correspondence and reporting Tribal Gaming Board decisions 

and such other officers as it deems advisable. 

4.16 Removal of Members or Vacancies. 

(A) Removal. A Director may be removed by the Council for serious 

inefficiency, neglect of duty, malfeasance, misfeasance, nonfeasance, misconduct in office, 

or for any conduct which threatens the honesty or integrity of the Tribal Gaming Board 

or otherwise violates the letter or intent of this Ordinance. Except as provided below, no 

Director may be removed without notice and an opportunity for a hearing before the 

Council, and then only after the Director has been given written notice of the specific 

charges at least ten days prior to such hearing. At any such hearing, the Director shall 

have the opportunity to be heard in person or by counsel and to present witnesses on his 

behalf. If the Council determines that immediate removal of a Director is necessary to 

protect the interests of the Tnie, the Council may immediately remove the Director 

temporarily, and the question of permanent removal shall be determined thereafter 

pursuant to Tribal Gaming Board hearing procedures. A written record of all removal 

proceedings together with the charges and findings thereon shall be kept by the Tribal 

Secretary. The decision of the Council upon the removal of a Director shall be final. 

(B) Vacancies. If any Director shall die, resign, be removed or for any reason 

be unable to serve as a Director, the Council shall declare his position vacant and shall 

appoint another person to fill the position. The terms of office of each person appointed 

to replace an initial Director shall be for the balance of any unexpired term for such 

position, provided, however, that any prospective appointee must meet the qualifications 

established by this Ordinance. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatornis of Michigan 

Gaming Ordinance 

Page 16 
4.17 Conflict of Interest. No person shall serve as a Director if he or any member of 

his immediate family has a financial interest in any gaming enterprise, or if he has any business, 

personal or legal relationship which creates a con£lict of interest with his duties and 

responsiiilities as a Director. 

4.18 Powers of the Tribal Gaming Board. In furtherance, but not in limitation, of the 

Tnial Gaming Board's purposes and respom'b'ities, and subject to any restrictions contained in 

this Ordinance or other applicable law, the Tnial Gaming Board shall have and is authorized to 

exercise by majority vote, the foilowing powen in addition to all powers already conferred by this 

Ordinance: 

(A) To regulate all day-to-day gaming activity within the jurisdiction of the 

Tni. 

(B) To promote the full and proper enforcement of all tnial civil and criminal 

gaming laws and policies. 

(C) To oversee the day-to-day operations of all tribally-owned gaming 

enterprises. 

@) To enact and enforce, subject to Tribal Council approval, such rules and 

regulations regarding its activities and governing its internal affairs as the Tribal Gaming 

Board may deem necessary and proper to effectuate the powers granted by this 

Ordinance and the powers granted and duties imposed by applicable law. 

(E) To publish and distribute copies of this Ordinance and Tribal Gaming 

Board ~les and any Council, Tnial Gaming Board or Tnial Court decisions regarding 

gaming matters. 

(F) To prepare and submit for Council approval proposals, including budget 

and monetary proposals, which could enable the Tribe to better wry forth the policies 

and intent of this Ordinance. 

(G) To work with the staff of any tribal department, program, project, or 

operation and to cooperate with the Tribal Council or any Council Committee in regard 

to gaming issues. 

(H) To arrange for and direct such inspections and investigations as it deems 

necessary to ensure compliance with this Ordinance and implementing regulations. In 

undertaking such investigations, the Tnial Gaming Board may request the assistance of 

triial gaming stafl, federal and local law enforcement officials, legal counsel and other 

third parties. 

(I) To make or cause to be made by its agents or employees, an examination 

or investigation of the place of business, equipment, facilities, tangiile personal property, 

and the books, records, papers, vouchers, accounts, documents, and financial statements 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 17 
of any game or gaming activity operating, or suspected of operating, within the 

jurisdiction of the Tribe. In undertaking such examination or investigation, the Tnial 

Gaming Board may request the assktance of triial gaming sta& federal and local law 

officials, legal counsel, and other third parties. 

(J) To maintain and keep current a record of new developments in the area of 

Indian gaming. 

(K) To request the assistance of the Tnial Court or Tnial Appellate Court in 

conducting gaming hearings, de-g terms used in this Ordinance or other triial laws, or 

in any other matter in which the Tribal Gaming Board deems such assistance to be 

necessary or proper. 

Q To consider any gaming matter brought before it by any person, 

organization or business, and all matters referred to it by the Triial Council. 

(M) To obtain and publish a summary of federal revenue laws relating to 

gaming and to insure compliance with the same. 

(N) To arrange for training of Tribal Gaming Board members, triial 

employees and others in areas relating to the regulation or operation of gaming. 

(0) Upon the prior explicit written approval of the Council, to employ such 

advisors as it may deem necessary. Advisors may include, but shall not be limited to, law 

enforcement specialists and gaming professionals, the Tribe's general or special counsel 

and the Tribe's accountants. 

(P) To make recommendations to the Council on the hiring of the general 

manager. 

(Q) To promulgate rules and regulations to implement and further the 

provisions of this Ordinance. 

(R) To approve or disapprove any application for a tribal gaming license. 

(S) To consult with and make recommendations to the Triial Council 

regarding changes in triial gaming laws and policies. 

(T) Reserved for future use. 

(U) When necessary or appropriate, to request the assistance and utilize the 

services of the courts, law enforcement and government officials and agencies, and private 

parties, in exercising its powers and carrying out its responsibilities. 

(V) To examine under oath, either orally or in writing, any person or agent, 

officer, or employee of any person, with respect to any matters related to this Ordinance. 

Gaming Ordinance of the Hamahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 18 
(W) To delegate to an individual member of the Tnial Gaming Board, or to an 

individual member of the Tnial Council, or to the Tni Gaming Board or tribal staff, 

such of its functions as may be necessary to administer these ordinances efficiently; 

provided, that the Tribal Gaming Board may not redelegate its power to exercise any of 

the substantial governmental functions of the Tni delegated to the Triial Gaming 

Board by the Tni, and provided further, that the Tnial Gaming Board may not 

delegate its power to promulgate rules and regulations. It also may not delegate to 

anybody except the Tribal Council or Tnial Court the power to revoke a tribal gaming 

license permanently. The Tnial Gaming Board may, however, delegate the power to 

suspend a gaming license temporarily and to close a licensed gaming enterprise for no 

more than 30 days when its continued operation threatens the public health, welfare or 

safety. 

(X) To close permanently, after no& and a hearing, any game or games 

which are operating in violation of tribal law. 

(Y) To sue or be sued in courts of competent jurisdiction within the United 

States and Canada, subject to the provisions of this Ordinance and other tribal laws 

relating to sovereign immunity; provided, that no suit shall be brought, nor immunity 

waived, by the Tribal Gaming Board without the prior explicit written approval of the 

Tribal Council. 

(2) To use the seal of the Hannahville Indian Community with the approval of 

the Triial Council. 

(AA) To purchase, lease, take by gift, devise or bequest, or otherwise acquire, 

own, hold, improve and use property and assets of every description, real and personal, 

tangible or intangible, including money, securities, or any interests therein, rights and 

seNices of any kind and description or any interest therein; provided that the Tribal 

Gaming Board shall have authority to purchase any interest in real property, whether 

located on or off the Reservation, only with the express, prior written consent of the 

Tnial Council as to each such action, and title to such real property and property which 

is to become a hre or permanent improvement or part of the real property shall be 

taken in the name of the Tribe or in the name of the United States in trust for the Tribe, 

and title to all trust and restricted real property shall remain in trust or restricted status. 

(AB) To sell, convey, mortgage, pledge, lease, exchange, transfer and otheNvise 

dispose of all or any part of its personal property and assets subject to Triial Council 

approval. 

(AC) To deal in inventions, copyrights, and trademarks., to acquire by 

application, assignment, purchase, exchange, lease, hire or otherwise; and to hold, own, 

use, license, lease and sell, either alone or in conjunction with others, the absolute or any 

partial or qualified interest in and to inventions, improvement, letters patent and 

applications therefor, licenses, formulas, privileges, processes, copyrights and applications 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

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therefor, trademarks and applications therefor, and trade names, provided that title to all 

such interests shall be taken in the name of the Tribe. 

(AD) With the prior permission of the Tni Council, to borrow money and to 

make, accept, endorse, execute and issue bonds, debentures, promissory notes, guarantees 

and other obligations of the Tnial Gaming Board for moneys borrowed, or in payment 

for property acquired or for any of the purposes of the Tnial Gaming Board and to 

secure payment of any obligations by secured interest, mortgage, pledge, deed, indenture, 

agreement or other instrument of trust or by other lien upon, assignment of or agreement 

in regard to all or any part of the property, rights or privileges of the Tnial Gaming 

Board, 

(AE) To arbitrate, compromise, negotiate or settle any dispute to which it is a 

party relating to the Tnial Gaming Board's authorized activities "unless objected to or 

otherwise directed by the Tribal Council". 

(AF) With Tnial Council approval, to enter into, make, perform and carry out 

any agreement, partnership, joint venture contract or other undertaking with any federal, 

state or local governmental agency, tribe, person, partnership, corporation or other 

association or entity for any lawful purpose pertaining to the business of the Tribal 

Gaming Board or which is nece* or incidental to the accomplishment of the purposes 

of the Tnial Gaming Board. 

(AG) 'To invest and reinvest its funds in such mortgages, bonds, notes, 

debentures, share of preferred and common stock, and any other securities of any kind 

whatsoever, and property, real, personal or mixed, tangible or intangiile, as the Tribal 

Gaming Board shall deem advisable and as may be permitted under applicable law, 

provided that the Tnial Gaming Board shall have authority to invest or reinvest in real 

property, whether located on or off the Reservation, subject to prior approval by the 

Tribal Council. 

(AH) To exercise the tribal power to tax authorized by the Hannahville Indian 

Community Tribal Constitution in accordance with a Council resolution delegating such 

power to the Tribal Gaming Board and in accordance with this Ordinance and other 

applicable law. 

(AI) To purchase insurance from any stock or mutual company for any 

property, or against any risk or hazard. 

(AJ) To establish and maintain such bank accounts as may be necessary or 

convenient. 

(AK) To engage in any and all activities which directly or indirectly carry out the 

purposes of the Hannahville' Indian Community as set forth in this Ordinance. 

Gaming Ordinance of the Hannahville Indian Community 

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(AL) With prior approval of the Tnial Council, to make application and accept 

grants and other awards from private and governmental sources in carrying out or 

furthering the purposes of the Tnial Gaming Board or the Tni. 

(AM) To exercise all authority delegated to it or conferred upon it by law and to 

take alI action which shall be reasonably necessary and proper for carrying into execution 

the foregoing powers and all of the powers vested in this Ordice as permitted by the 

purposes and powers herein stated and which are deemed to be in the best interests of 

the Tribe, exercising prudent management and good business judgment, all in compliance 

with applicable law. 

(AN) The foregoing powers (AB-AN) may be exercised without Tribal Council 

approval only as to dollar amounts less than five thousand dollars ($5,000.00). 

(AO) To require by regulation, the filing of any records, forms and reports, and 

all other information desired by the Council for implementation of this Ordinance 

relating to any gaming activity or operation or any investigation as required by tribal law 

and the IGRA. 

(AP) Reserved for future use. 

(AQ) Reserved for future use. 

(AR) To provide for an internal system of recordkeeping with adequate 

safeguards for preserving confidentiality as deemed necessary by the Tribal Commission. 

All applications, background investigations and Tnial Commission decisions shall be 

retained in Tribal Commission files for a period of at least 10 years. 

(AS) To adopt a schedule of fees to be charged for gaming licenses issued 

pursuant to this Ordinance. 

(AT) To adopt a schedule of fees and charges for services rendered relating to 

transcripts and the furnishing or certifying of copies of proceedings, files, and records. 

(AU) To supervise, inspect and regulate all gaming activities within the 

jurisdiction of the Tribe. 

(AV) To promote the full and proper enforcement of this Ordinance and other 

applicable law regarding gaming activities within the jurisdiction of the Tribe. 

(AW) To promote rules and regulations to implement and further the provisions 

of this Ordinance. 

(AX) To conduct background investigations of all persons who propose to 

participate in any gaming activity or operation. 

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(AY) To compel obedience of its lawful orders by proceedings of mandamus or 

injunction or other proper proceedings in the name of the Tnie in Tribal Court or in any 

other court having jurisdiction of the parties and of the subject matter, provided that no 

suit shall be brought by the Tribal Gaming Board without the prior explicit written 

approval of the Tribal Council after consultation with the Tribal attorneys. 

(AZ) To discipline any licensee or other person participating in any gaming 

activity by ordering immediate compliance with this Ordinance or Tnial Gaming Board 

regulations and to issue an order of temporary suspension of any license issued under this 

Ordinance, whenever the Tnial Gaming Board is notitied of a violation by any such 

person of this Ordinance or any other applicable law. 

(BA) To issue an order of temporary closure of any gaming activity or operation 

in the event the Tnial Gaming Board determines that immediate closure is necessary to 

protect assets or interests of the Triie, pursuant to Tntal Gaming Board regulations, or 

whenever the Tribal Gaming Board shall receive information from the National Indian 

Gaming Commission that a primary management official or key employee of an licensee 

does not meet the standards for being licensed under the IGRA. 

(BB) To become self-regulating whenever the Tribe becomes eligible for a 

certificate of self-regulation under the IGRA. 

4.19 Annual Budget. The Tri'bal Gaming Board shall prepare an annual operating 

budget for all Tribal Gaming Board activities and present it to the Council by August 15th of 

each year. 

4.20 Tribal Gaming Board Regulations. 

(A) Tribal Gaming Board regulations necev to carry out the orderly 

performance of its duties and powers shall include, but shall not be limited to the 

following: 

(1) Internal operational procedures of the Tribal Gaming Board and 

its staff; 

(2) Interpretation and application of this Ordinance as may be 

necessary to.cany out the Tribal Gaming Board's duties and exercise its powers; 

(3) A regulatory system for all gaming activity, including accounting, 

contracting, management and supervision; 

(4) The findings of any reports or other information required by or 

necessary to implement this Ordinance; and 

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Potawatomis of Michigan 

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(5) The conduct of inspections, investigations, hearings, enforcement 

actions and other powers of the Tnial Gaming Board authorized by this 

Ordinance. 

(B) No regulation of the Tn'bal Gaming Board shall be of any force or effect 

unless it is adopted by the Tnial Gaming Board by written resolution and subsequently 

approved by a resolution of the Tnial Council and both filed for record in the office of 

the Tnial Secretary and in the Office of the Clerk of the Tribal Court. 

(C) The Tribal Court and any other court of competent jurisdiction shall take 

judicial notice of all Tni Gaming Board regulations adopted pursuant to this 

Ordinance. 

4.21 Right of Entrance; Monthly Inspection. The Tnial Gaming Board and duly 

authorized officers and employees of the Triial Gaming Board, during regular business hours, 

may enter upon any premises of any gaming operator or gaming establishment for the purpose of 

making inspections and examining the accounts, books, papers, and documents, of any such 

gaming operator or gaming establishment. Such gaming operator shall facilitate such inspection 

or examinations by giving every reasonable aid to the Tribal Gaming Board and to any properly 

authorized officers or employees. 

A Director or a member of the Tribal Gaming Board's staff shall visit each tribally-owned 

or tribally-operated gaming establishment at least once every two weeks during normal business 

hours for the purpose of monitoring its operation. Such visits shall be unannounced. 

4.22 Investigations. The Tribal Gaming Board, upon complaint or upon its own 

initiative or whenever it may deem it necessary in the performance of its duties or the exercise of 

its powers, may investigate and examine the operation and premises of any person who is subject 

to the provisions of this Ordinance. In conducting such investigation, the Tribal Gaming Board 

may proceed either with or without a hearing as it may deem best, but it shall make no order 

without affording any affected party notice and an opportunity for a hearing pursuant to Tnial 

Gaming Board regulations. 

4.23 Hearings; Exminer. Pursuant to regulations, the Tribal Gaming Board may hold 

any hearing it deems to be reasonably required in administration of its powers and duties under 

this Ordinance. Whenever it shall appear to the satisfaction of the Tribal Gaming Board that all 

of the interested parties involved in any proposed hearing have agreed concerning the matter at 

hand, the Tnial Gaming Board may issue its order without a hearing. 

The Tnial Gaming Board may designate one of its members to act as examiner for the 

purpose of holding any such hearing or the Tribal Gaming Board may appoint another person to 

act as examiner under subsection 4.24 below. The Tnial Gaming Board shall provide reasonable 

notice and the right to present oral or written testimony to all people interested therein as 

determined by the Tribal Gaming Board. 

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4.24 Appointment of Examiner; Power of Examiner. The Tnial Gaming Board may 

appoint any person qualified in the law or possessing knowledge or expertise in the subject 

matter of the hearing to act as examiner for the purpose of holding any hearing which the Tribal 

Gaming Board, or any member thereof, has power or authority to hold. Any such appointment 

shall constitute a delegation to such examiner of all powers of a Director under this Ordinance 

with respect to any such hearing. 

4.25 Resewed for future use, 

4.26 Quarterly Report of Mbal General Manager Reports. The Tribal Gaming Board 

shall file a narrative quarterly report to the Council summarizing reports received from each 

manager of any tribally-owned or tn'bally-managed gaming establishment making such comments 

as it deems necessary to keep the Council fully informed as to the status of its various gaming 

operations. 

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Potawatomis of Michigan 

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Section 5. Gaming Enterprise Licenses. 

5.1 Applieabiity, This Ordinance applies to all persons engaged in gaming within the 

jurisdiction of the Tnie. Any application for a license pursuant to this Ordinance and 

participation in any gaming activity within the jurisdiction of the Tribe shall be deemed to be a 

consent to the jurisdiction of the Tribe and the Tnial Court in all matters arising from the 

conduct of such gaming, and all matters arising under any of the provisions of this Ordinance or 

other triial laws. 

53 License Required. No person shall operate Class 11 or Class III gaming within the 

jurisdiction of the Tni unless such gaming is licensed by the Tnie. A separate gaming license 

shall be obtained for each game authorized by Section 10. 

53 No License Requirement for Class I Gaming. A tribal license shall not be 

required for any Class I gaming activity or operation to the extent that it is not in competition 

with Tribal Gaming enterprises. 

5.4 2)pes of Licenses. The Tribe shall issue each of the following types of gaming 

licenses: 

(A) Tribally-Owned or Tribally-Operated Class II. This license shall be 

required of all tribally-owned or tribally-operated gaming enterprises operating one or 

more Class I1 games of chance. 

(B) Tribally-Owned or Tribally-Operated Class III. This license shall be 

required for all tribally-owned or operated gaming enterprises operating any gaming other 

than Class I or Class I1 gaming. 

55 Application Procedures. 

(A) Application for Gaming License. For any proposed Class I1 or Class 111 

gaming activity, the Council shall file with the Tribal Gaming Board an application for a tribally 

owned or tribally operated Class I1 or Class I11 gaming license, whichever is appropriate, which 

shall contain the name of the proposed enterprise, its location, and all other pertinent 

information required by this Ordinance and Tribal Gaming Board regulations. 

(B) Tn'bally-Owned and Tribally Operated Class 111. Before issuing a license 

to a triially-owned or operated Class I11 gaming activity the Tribal Gaming Board shall: 

(1) Review the proposed gaming activity to ensure that all criteria 

required by this Ordinance shall be met. 

(2) Perform the necessary background checks on management 

contractors, primary management officials and key employees required by this 

Ordinance. 

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(3) Review and approve the accounting procedures to be used in such 

gaming activity. 

(4) Take any additional steps necessary to ensure the integrity of such 

gaming activity. 

(5) Review all aspects of the proposed gaming operation to ensure that 

it will be in compliance with the provisions of the applicable stateltribal compact. 

5.6 Threshold Criteria Which a Potential Gaming Operator Must Meet. The Tribal 

Gaming Board shall issue the above license to any tribally-owned or tribally-operated Class I1 or 

Class I11 proposed gaming enterprise only if all of the following criteria are met: 

(A) The proposed gaming activity or facility is to be located on land which was 

held in trust for the Tribe prior to October 17, 1988 or on trust lands which were located 

within or contiguous to the boundaries of the Reservation on October 17, 1988 or on 

lands taken into trust after October 17, 1988. 

(B) The proposed gaming activity is to be played as Class I1 gaming as defined 

by this Ordinance and the IGRA or is Class I11 gaming authorized by a tribal-state 

gaming compact. 

(C) The proposed gaming activity is authorized by a Tribal Council resolution. 

(D) The Tribe will have the sole proprietary interest and the Tribe will have 

the exclusive responsibility for the conduct of the proposed gaming activity, and if there is 

a management contract or other management agreement it must be consistent with tribal 

and federal law and properly approved by the Chairman of the Tribal Gaming Board, 

subject to Tribal Council approval. 

(E) The resolution authorizing the proposed gaming activity provides that: 

(1) The revenues of the proposed gaming activity shall be audited 

annually and copies of those audits will be provided to the Tribal Gaming Board 

and the National Indian Gaming Commission. 

(2) The proposed gaming activity shall comply with all IRS reporting 

and filing requirements. 

(3) All of the proceeds of the proposed gaming activity shall be used 

for the purposes stated in subsection 9.2. 

(4) All contracts for supplies services or concessions for an amount in 

excess of $25,000 annually, except contracts for legal and consulting services, shall 

be subject to an annual independent audit. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

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(5) The construction or maintenance of the gaming facility and the 

operation of the proposed gaming activity shall be conducted in a manner which 

the Tnial Gaming Board finds will adequately protect the environment and the 

public health and safety. 

(6) The general manager, all primary management o£ficiak, and all key 

employees have passed the background investigations and obtained the tribal 

gaming employee licenses required by this Ordinance. Each application must 

state in writing that all future management officials and key employees will be 

required to pass background investigations and obtain tribal gaming employee 

licenses before they are hired. 

(7) The Tnial Gaming Board shall have the authority to regulate the 

proposed gaming activity. 

(8) The proposed gaming activity shall pay to the National Indian 

Gaming Commission such.fees as federal law may require to be paid. 

(9) If the gaming activity is Class I11 gaming, such gaming activity 

meets all other criteria established by the Tribal-State Gaming Compact. 

5.7 License ~pplication Fees. No application fee shall be required for a 

tnially-owned or tribally-operated Class I1 or Class 111 gaming enterprise. 

5.8 License Tax. No annual license tax shall be required for a tribally-owned or 

tribally-operated Class I1 or Class I11 gaming operation. 

5.9 Terms of License. A tribally-owned and triially-operated Class I1 and Class 111 

gaming license shall be valid for a period of one year from the date of issuance [unless revoked 

for good cause by action of the Gaming Board and confirmed by the Tribal Council]. 

5.10 Posting of Licenses. Each gaming operator shall post his tribal gaming license in 

a conspicuous location at the gaming operator's gaming facility. If a gaming operator has more 

than one gaming facility, the gaming operator must obtain and post a separate license for each 

gaming facility. A gaming operator licensed to sell raffle tickets outside a gaming facility shall 

carry a copy of the gaming license under which such person is employed. 

5.11 Gaming License Renewals. Each annual tribal gaming license must be renewed 

every year. No renewal fee shall be required for a tribally-owned or tn'baEy-operated Class I1 or 

Class I11 license. In order to obtain a renewal of a license, the operator shall submit a written 

renewal application to the Tribal Gaming Board on the form provided by the Tribal Gaming 

Board. No renewal application shall be approved until the annual report, required by subsection 

5.14, has been properly filed. All renewal applications submitted by a tribally-owned Class I1 or 

Class I11 gaming enterprise shall be approved within a reasonable time unless the Board 

determines, based on reasonable grounds, that the enterprise has been or will be operated in 

violation of tribal federal or other applicable law or the terms of the tribaVstate compact. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

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5.12 Form of Gaming License. Every gaming license issued by the Tn'bal Gaming 

Board shall include the name and address of the authorized licensee and the signature of an 

authorized officer of the Tnial Gaming Board. 

5.13 Scope of Gaming License. A gaming license issued by the Tribal Gaming Board 

shall be effective only for the gaming activity and location specitled in the application. Such 

license may be transferred only upon prior approval of the Triial Gaming Board upon written 

request that details the proposed new gaming activity, its location, and proposed gaming 

operator. 

5.14 Annual Reports. Each gaming operator who possesses a Class I1 or Class 111 

Tnial gaming license must file an annual report with the Tribal Gaming Board and the Tribal 

Council between the 15th and the last day of the 12th month of each such license. The report 

shall be submitted to the Tribal Gaming Board on the annual report form provided by the Tnial 

Gaming Board and shall include the following information: 

(A) The name, address and telephone number of the gaming operator; 

(B) The names, addresses and title of the current general manager and all 

assistant managers; 

(C) A description of each gaming activity that it has operated and the total 

gross sales; 

(D) A written copy of any changes the gaming operator proposes to initiate in 

its rules; 

(E) A statement of the specific dates and times during which the gaming 

activity will be operated during the next license period; 

(F) A statement of any changes in the primary management officials or key 

employees who will operate the gaming activity over the next license period; 

(G) The names and addresses of any employees whom the Tribal Gaming 

Board may determine to be key employees dwing review of the application; 

(H) Written proof that the gaming operator has paid to the National Indian 

Gaming Commission such fees as federal and triial law may require it to pay, and will 

continue to do so; 

(I) . A sworn statement that the gaming operator has complied with the 

Internal Revenue Code and regulations, including written notice of customer winnings, 

and a statement that the gaming operator shall continue to obey all tribal and federal 

laws and shall hold the Tribal Commission and the Tribe harmless for failure to do so; 

Gaming Ofdinance of the Hannahville Indian Community 

Potawatoais of Michigan 

Gaming Ordinance 

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(J) The description of any location at which the gaming activity has been 

conducted and any new location which is expected to be established during the next 

license period; 

(K) The number of full-time equivalent persons, on an annualized basis, 

employed by the operation during the past 12 months, together with a projection of the 

number of full-time equivalent persons who are expected to be employed during the next 

license period; 

(L) The total gross revenue of the operator attriiutable directly or indirectly 

to tnially-licensed gaming activity wer the proceeding 12 months; 

(M) A sworn statement that the gaming operator wiU continue to comply with 

all tnial and federal laws applicable to the operatois gaming operation; 

(N) A sworn statement that the operator and all of its key employees and 

management contractors continue to consent to Tribal Court jurisdiction and service of 

process in all matters arising from the conduct of tniy-licensed gaming activity; 

(0) The name, address and signature of the agent who will accept service of 

process on behalf of the operator, who must reside on the Reservation; and 

(P) If the operator is a corporation, a copy of any amendment to its articles of 

incorporation, properly certified by the incorporating government, unless a current copy 

has already been filed with the Tnial Gaming Board. 

5.15 Closure of a Tribal Licensed Gaming Activity. If the Tribal Gaming Board finds 

that any tribally owned gaming activity is operating in violation of this code or otherwise presents 

a threat to the public, the Tn'bal Gaming Board must immediately notify the Tribal Chairman 

and the Tribal Council. The Tnial Council may close down any tnially owned or operated 

gaming activity temporarily or permanently at any time with or without cause. 

5.16 Procedure to Remedy Gaming License Violation. If the Tribal Gaming Board 

finds that a tniaUy-owned or operated gaming activity is being operated in violation of this 

Ordinance or otherwise presents a threat to the Tribe or to the public, the Tribal Gaming Board 

shall immediately take all necessary steps to bring such activity into compliance, including, but 

not limited to, closing down such activity temporarily or permanently pursuant to enforcement 

procedures and regulations duly promulgated by the Tnial Gaming Board under this Ordinance. 

Nothing contained in this Section or in this Ordinance shall be construed .as limiting, restraining 

or effecting a waiver of the Tribe or the Tnial Council's right and authority to take appropriate 

action to remedy any gaming violation pursuant to tribal and federal law. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

Gaining Ordinance 

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Section 6. Gaming Employee Licenses. 

6.1 Current and Valid Gaming Employee LScense Required. All employees of a Class 

I1 or Class 111 gaming enterprise must possess a current, valid gaming employee license. The 

Tribal Gaming Board and Tnial Council shall fully comply with 25 CFR parts 556 and 558 and 

all applicable federal and hial laws in the licensing of key employees and primary management 

officials. 

63 Application Procedure. 

(A) Any person seeking a. tribal gaming employee license shall submit an 

application to the Tnial Gaming Board on such fom and in such manner as the Tribal 

Gaming Board may require. 

(B) The application shall contain the following information: 

(1) The applicant's full name, including all other names used (oral or 

written), current home and work addresses and telephone numbers, social security 

number, place of birth, date of birth, citizenship, driver's license number and 

gender, as weil as the addresses of his or her personal residences over the past 

five years. 

(2). The name, address and telephone number of the gaming enterprise 

and of the gaming operator for whom the applicant intends to work and the 

specific location in which the applicant will be employed. 

(3) The name and job description of the position for which the 

applicant is applying. 

(4) The names and addresses of the applicant's living parents, 

grandparents, spouse, children, brothers, and sisters. 

(5) The names, current addresses and telephone numbers of three 

references who are not related to the applicant and who were acquainted with the 

applicant when the applicant was residing at each of the addresses listed in 

subsection 62@)(1). 

(6) Currently and for the previous five years: business and 

employment positions held, ownership interests in those businesses, business and 

residence addresses, and driveis license numbers. 

(7) A description of any existing or previous employment relationship 

with an Indian Tnie, including the employee position held, name of the Tribe 

involved and name and address of a person who can attest to the accuracy of the 

information provided and any ownership interest in tribal enterprises currently or 

in the past. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

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(8) A description of any current or past non-employee business 

arrangement which the applicant has had with an Indian Tni, including the 

name of the Tnie involved and the name and address of a person who can attest 

to the accuracy of the information provided. 

(9) A statement ai to whether the applicant has had any past 

employment with, or ownership interest in, any gaming business. If so, the 

applicant shall provide a written statement descniing his or her position, the dates 

during which that position was held, a description of the applicant's ownership 

interest or job responsiiilities and the name, address and phone number of the 

business, and a person who can attest to the accuracy of the information provided. 

(10) A list of all gaming-related licenses the individual has applied for, 

whether or not those licenses were granted and the name and address and phone 

number of the regulatory agency involved. 

(11) A list of all professional or business licenses the applicant has 

applied for, whether or not those licenses were granted and the name, address and 

phone number of the regulatory agency involved. 

(12) A statement of all languages written or spoken. 

(13) Written permission giving the Tribal Gaming Board or its designee 

the right to investigate the applicant's background, including his criminal record, 

civil and criminal judgments and credit history. 

(14) For each felony for which there is an ongoing prosecution or a 

conviction, the charge, the name and address of the court involved, and the date 

and disposition, if any; 

(15) For each misdemeanor conviction or ongoing misdemeanor 

prosecution (excluding minor traffic violations) within 10 years of the date of the 

application, the name and address of the court involved and the date and 

disposition; 

(16) For each criminal charge (excluding minor traffic charges) whether 

or not there is a conviction, if such criminal charge is within 10 years of the date 

of the application and is not otherwise listed pursuant to paragraph (14) or (15) of 

this section, the criminal charge, the name and address of the court involved and 

the date and disposition; 

(17) Any other informatioi which might bring into question his fitness 

to serve as a primary management official or key employee of a licensed gaming 

operation. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

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(18) Each application shall be accompanied by a sworn statement that if 

the license is issued, the applicant will submit to the jurisdiction of the Tribe and 

the Tn'bal Court. 

(19) Each application shall be accompanied by a photograph of the 

applicant taken within the last year. 

(a) Each application shall be accompanied by a sworn statement that 

the applicant will abide by this Ordinance and all other applicable laws. 

(21) Fingerprints such that National Criminal Information Center 

checks can be completed. 

(22) Each application shall be accompanied by a written statement that 

the applicant has read, understands and approves of the following Privacy Act 

notice: 

In compliance with the Privacy Act of 1974, the following 

information is provided: Solicitation of the information on this 

form is authorized by 25 U.S.C. 2701 st seq. The purpose of the 

requested information is to determine the eligiiiity of individuals 

to be employed in a gaming operation. The information will be 

used by the National Indian Gaming Commission members and 

staff who have need for the information in the performance of 

their official duties. The information may be disclosed to 

appropriate federal, triial, state, local, or foreign law enforcement 

and regulatory agencies when relevant to civil, criminal or 

regulatory investigations or prosecutions or when pursuant to a 

requirement by a tibe or the National Indian Gaming Commission 

in connection with the hiring or firing of an employee, the issuance 

or revocation of a gaming lice=, or investigations of activities 

while associated with a tibe or a gaming operation. Failure to 

consent to the disclosures indicated in this notice will result in a 

tribe's being unable to hire you in a primary management official 

or key employee position. 

The disclosure of your Social Security Number (SSN) is 

voluntary. However, failure to supply a SSN may result in errors in 

processing your application. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 32 
63 Review Procedure for Employee Gaming Ltcense Application. 

Before issuing a gaming employee license, the Tnial Gaming Board shalk 

(A) Perform or arrange to have performed the necessary background 

investigation on the applicant required by this Ordinance. Such investigation shall include 

contacting each reference provided in the application and taking all appropriate steps to 

verify the accuracy of information contained in the application. There shall be a written 

report of the £indings and conclusions of the investigation. The Tn%al Gaming Board 

shall then review the findings and conclusio~u and make a finding concerning the 

eligibility of a key employee or a primary management official for employment in a 

gaming operation. The applicant shall be notified in writing of the Tnial Gaming 

Board's decision. The applicant has no right of appeal from the Tribal Gaming Board's 

eligiiility decision. 

(33) A copy of the application, the results of the background checks performed 

and the Tribal Gaming Board's findings and decision shall be forwarded to the National 

Indian Gaming Regulatory Commission for applicable employees before the license is 

issued. An applicant may be hired for a period of 90 days pending Commission approval 

of licensure. 

(1) The Tribal Gaming Board shall comply with 25 CFR 558.3 in 

submitting the applications and reports to the Commission. 

(C) All applications, background checks and Board decisions shall be retained 

in the Board files for a period of at least 7 years. 

6.4 Scope of Gaming Employee License. 

A gaming employee license shall be effective only for the person to whom it is issued and 

only with respect to the gaming facility specified in the application. Any such license may be 

transferred to a new gaming facility only upon prior approval of the Tnial Gaming Board, upon 

written request of the licensee identifying the proposed new gaming facility, its location, and the 

proposed gaming operator thereof. 

6.5 Licensing Period. Any employee gaming license issued pursuant to this Ordinance 

shall be effective for a period of one year from the date of issuance and shall state on its face the 

name of the employee, the location at which he is licensed to work, the date that .the license 

became effective and the date that it expires. 

6.6 Renewals. A holder of an employee gaming license shall apply to the Tribal 

Gaming Board for a renewal before his original license has expired, updating all information 

contained in the original application. 

6.7 Requirement to Produce License Upon Request. Any person receiving an 

employee gaming license must carry that license upon his person during all working hours and 

Gaming Ordinance of the Hannahville Win Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 33 
must produce that license upon the request of any law enforcement official with jurisdiction over 

the gaming activity or any agent of the Trii, the Gaming Board or the National Indian Gaming 

Commission. 

6.8 QuaWitions for Key Employees and Primary Management Officids' Licenses; 

Permanent License Revocation: Employee Gaming License. 

(A) Quallllcations for Lieensure; Grounds for Permanent Revocation. The 

Tribal Gaming Board may not hire nor license, or may permanently revoke any employee 

gaming license after notice and an opportunity for a hearing, for any of the foilowing 

reasons. There is no appeal from an initial eligibility for licensure decision. 

(1) The employee has omitted material information on his application; 

(2) The employee has made material false statements on the 

app tication; 

(3) The employee has participated in gaming activity which is not 

authorized by any tribal gaming license; 

(4) The employee has attempted to bribe a tribal council member, 

Gaming Board Director or other person in an attempt to avoid or circumvent this 

Ordinance or any other applicable law; 

(5) The employee has offered something of value or accepted a loan, 

financing or other thing of value from a Tribal Gaming Board member, a 

subordinate employee or any person participating in any gaming activity; 

'(6) The employee has knowingly promoted, played or participated in 

any gaming activity operated in violation of this Ordinance or any other applicable 

law; 

(7) The employee has been knowingly involved in the falsification of 

books or records which relate to a transaction connected with the operation of 

gaming activity; 

(8) The employee has violated any provision of this Ordinance or the 

rules and regulations of the ~ribal Gaming Board; 

(9) The employee is under the age of 18; 

(10) The employee has been convicted of or entered a plea of guilty or 

no contest to a gambling-related offense, fraud or misrepresentation; 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 34 
(11) The employee has been convicted of or entered a plea of guilty or 

no contest to any offense not specdied in subparagmph (10) within the 

immediately preceding 5 years; this provision shall not apply if that person has 

been pardoned by the Governor of the State where the conviction occurred or, if 

a tribal member, has been determined by the Trii to be a person who is not 

likely again to engage in any offensive or ahid course of conduct and the 

public good does not require that the applicant be denied a license as a key 

employee or prima^^ management om, 

(12) The employee is determined by the Tni to have participated in 

organized crime or unlawful gambling or whose prior activities, criminal record, 

reputation habits, and/or asmiations post a threat to the public interest or to the 

effective regulation and control of gaming, or create or enhance the dangers of 

unsuitable, unfair, or illegal practices, methods, and activities in the conduct of 

gaming or to the carrying on of the business and financial arrangements incidental 

to the conduct of gaming, 

(13) The employee has failed to comply with any lawful order, inquiry 

or directive of the Tribal Gaming Board, the Tn'bal Council, or any administrative 

or judicial body of competent jurisdiction, arising from any gaming activity 

whether or not subject to this Ordinance; 

(14) The employee has been convicted of, or has entered a plea of no 

contest to, a crime involving the sale of illegal narcotics or controlled substances; 

or 

(15) The employee's employment has been terminated by the Tni. 

(B) Procedure for Permaneat Revocation. Whenever it is brought to the 

attention of the Tribal Gaming Board that a person has violated any of the conditions in 

subsection 6.8(A)(l) through (15) or has failed to obtain a license, or has failed to comply 

with any of the conditions of his tribal gaming license or other applicable law, the Tribal 

Gaming Board or its designee may either undertake an investigation or serve upon such 

person or any agent of such person an order to show cause why the person's license 

should not be revoked or why the person shouid not be enjoined from conducting gaming 

activities within the jurisdiction of the Tnie. The Order shall state the grounds for which 

the revocation is sought and that the employee shall have an opportunity to present 

testimony and to cross examine opposing witnesses, and to present any other evidence as 

to why a revocation order or injunction should not be issued. The hearing shall be set for 

not less than 10 working days nor more than 14 working days from the date of the notice 

unless there is an ongoing investigation or prosecution on charges or potential charges 

related to continued license eligibility. The hearing shall be governed in all respects in 

accordance with triial law and Tribal Gaming Board regulations. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

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6.9 Temporary Suspension of Employee Gaming License. 

(A) Any employee gaming license may be temporarily and immediately 

suspended by the Tribal Gaming Board, the Tribal Court or the Council or its designee 

for not more than 30 days if any of the following have occurred: 

(1) The employee has been charged with a violation of any gaming law. 

(2) The employee's continued employment in a gaming enterprise 

poses a threat to the general public. 

(3) The employe has made a material false statement or material 

omission in his license application. 

(4) The employee has participated in gaming activity unauthorized by 

his tribal gaming license. 

(5) The employee has refused to comply with any lawful order, rule, or 

regulation of the Tn'bal Gaming Board, the Tribal Council, the Tribal Court or 

the National Indian Gaming Commission. 

(B) Procedure for Temporary Suspension. Whenever it is brought to the 

attention of the Tribal Gaming Board that a person has violated any of the conditions in 

subsections 6.9(A)(l) through (5), or has failed to comply with any condition of his 

employee gaming license or of this Ordinance or other applicable law which constitutes a 

direct and immediate threat to the peace, safety, morals, or health or welfare of the 

community, the Tribal Garning Board or its designee shall issue a notice of temporary 

suspension of such person's employee gaming license, which shall be served upon the 

employee. The notice shall state the grounds upon which such temporary suspension is 

ordered and that the employee shall have an opportunity to present testimony and to 

cross-examine opposing witnesses, and to present any other evidence as to why suspension 

should not issue. The employee shall immediately cease and desist operating in his 

management position or in his capacity as a key employee upon receipt of the order, but 

such person may file a notice of appeal with the Tribal Gaming Board within five days of 

such receipt. Upon receipt of such notice of appeal, the Tni Gaming Board shall hold 

a hearing on the order within fourteen calendar days of its receipt of the appeal unless 

there is an ongoing investigation or prosecution on charges or potential charges related to 

continued license eligiility. At the hearing, the employee shall have the opportunity to 

present testimony and cross-examine witnesses, and present any other evidence as to why 

a temporary suspension order should not be issued. Such hearing shall be governed in all 

respects by triid law and Tribal Gaming Board regulations. 

Gaming Ordinance of the Hannahville Indian Cofnmunity 

Potawatomis of Michigan 

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Section 7. Provisions of General Applicability to All Gaming Operators. 

7.1 Each Class I1 or Class III gaming activity within the jurisdiction of the Tribe shall 

be conducted only by a gaming operator who possesses a current and valid tribal gaming 

enterprise licea. 

7.2 Each tribal gaming license shall be applicable only to one gaming site and the 

gaming operator named on such license. 

73 No tribal gaming license shall be sold, lent, assigned or otherwise transferred. 

7.4 Each management and key employee of a licensed gaming operation shall possess 

a current and valid tribal gaming employee license. 

75 A tribal gaming license shall be hued only to a person who qualifies therefor 

under the Ordinance, or to the Trii or a tribal subdivision. 

7.6 Each gaming operator shall have a copy of this Ordinance and regulations readily 

available for inspection by any person at each authorized gaming site. 

7.7 No person under the age of 18 years shall'be permitted to play any Class 111 

game. 

7.8 No person under the age of 13 years shall be permitted to enter the area of any 

building in which a gaming activity is being conducted. 

7.9 A person under the age of 13 years may participate in gaming activity in private 

homes, purchase raffle tickets, attend sporting contests or ticket drawings, and stick game and 

other traditional gaming tournaments when operated as Class I gaming. 

7.10 Each gaming operator shall post in a conspicuous location near where any gaming 

activity is being played, or shall othexwise provide the public with an explanation of the rules of 

play of every game he operates. 

7.11 A gaming operator is prohibited from renting or lending gaming equipment to any 

person without the prior written approval of the Tribal Gaming Board. 

7.12 A gaming operator is prohiiited from exchanging pull-tabs, punch-boards, sports 

pools, and twenty-one boxes (shoes) without the approval of The Tribal Gaming Board. All 

other gaming equipment may be exchanged without prior apprwal. Any request for approval 

shall be made to the Triial Gaming Board at least 5 days prior to the exchange. 

7.13 Each gaming operator who anticipates the printing, manufacture, or construction 

of any equipment for gaming activity shall first notify the Triial Gaming Board of his intention 

and shall have the finished product approved by the Tribal Gaming Board before it is placed in 

%Nice. 

Gaming Ordinance of the Hamahville Indian Community 

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7.14 Gaming chips and other tokens of value may be sold and redeemed only by the 

gaming operator and only for full value. 

7.15 Every licensed gaming operation shall htain and keep for not less than 10 

years permanent books of accounts and records, including inventoxy records of gaming supplies, 

sufficient to establish the gross and net income, deductions, expenses, receipts and disbursements 

of the enterprise. 

7.16 A gaming operator who conducts a gaming activity on premises or at a location in 

which he does not have a legal ownership interest shall file with the Triial Gaming Board, prior 

to conducting any gaming activity at such premises, a written agreement, attested to by both the 

gaming operator and the owner of such site, setting forth the terms under which he is pennittcd 

the use of such site. 

(A) Such agreement shall contain all of the following information: 

(1) The name of the legal owner of the site. If the gaming operator is 

to be a sub-lessee, then the name of the lessee must also be included. 

(2) The name and gaming license number of the gaming operator. 

(3) The term of such use of the site. 

(4) The monetary consideration to be paid for such use of the site, if 

any. 

(5) A precise description of the premises. 

(6) A prohibition of advertising of the' gaming activity by the owner. 

(7) The following provision: 

"The (grantor/lessor) hereby agrees that neither (he/sh'e), 

(hisher) spouse, nor any employee or agent of the 

(grantorAessor) shall participate in the selling, distributing, 

conducting, assisting or participating in gaming activity at 

the site herein (granteaeased) without the prior written 

approval of the Tribal Gaming Board. 

(B) Any rent or lease provision of such agreement shall include a fixed 

monthly rental dollar amount unless otherwise approved in writing by the Tribal Gaming 

Board. 

(C) A graduated lease rate for use of the site is prohibited unless approved in 

writing by the Tribal Gaming Board. 

Gaming Ordinance of the Hanaahville Indian Community 

Potawatomis of Michigan 

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@) Other remuneration, in lieu of money, for use of the site is prohibited 

unless approved in writing by the Triial Gaming Board. 

(E) A percentage lease rate for use of the site is prohibited unless approved in 

writing by the Tniai Gaming Board. 

(F) No game of chance shall be operated in conjunction with the conduct of 

the grantor's business operation unless approved in writing by the Tnial Gaming Board. 

(G) Any re-negotiated agreement shall be submitted to the Triial Gaming 

Board for approval prior to its effective date. 

7.17 There shall be no sale of liquor at any gaming site without the prior approval of 

the Tribal Council. 

7.18 Consideration for the chance to play in any gaming activity shall only be cash. No 

other form of consideration shall be allowed unless the Tribal Gaming Board gives prior written 

approval. Payroll checks, cashier's checks, traveler's checks, money orders, and certified checks 

may be cashed at the cashier's cage unless previously dishonored checks have been submitted. 

7.19 Evidence of any win or loss incurred by a player must, upon request, be provided 

to such player in such form as will be acceptable to the IRS. 

7.20 Each gaming operator shall pay all applicable fees and file all reports required by 

law within the time prescribed. 

7.21 Each gaming operator shall respond immediately to and obey all inquiries, 

subpoenas or orders of the Tribal Gaming Board, the Tnial Council, the Tribal Court, or the 

National Indian Gaming Commission. 

7.22 Each gaming operator shall prominently display .at each gaming site a current, 

valid tribal gaming license. 

7.23 Each gaming operator shall, at all times, maintain an orderly, clean, and neat 

gaming establishment, both inside and out. 

7.24 Each gaming operator shall provide adequate security to protect the public before, 

during and after any gaming activity. 

7.25 Each licensed gaming enterprise shall be subject to patrol by the tribal police 

force for the purpose of enforcing tribal law, and each gaming operator shall cooperate at all 

times with the tribal police force. 

7.26 Each gaming operator shall make its premises and books and records available for 

inspection during normal business hours by the Tnial Gaming Board and the Tribal Council or 

their designee. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

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7.27 Reserved for future use. 

. . 7.28 No gaming operator may discnrmnate on the basis of sex, race, color, or creed in 

the conduct of any licensed gaming activity, except as allowed by law. 

7.29 Each gaming operator shall keep accurate books and records of all moneys 

received and paid out and provide .the Tnial Gaming Board or its designee with copies of or 

access to the same upon request. 

7.30 AU net proceeds of any gaming activity shall be used only in a manner premied 

by this Ordinance. 

731 Every gaming operator shall comply with all appW1e .triial and federal revenue 

reporting laws. 

7.32 Each gaming operator shall immediateiy suspend any employee who is charged 

with an offense described in subsection 8.2 (A-AH) or any offense related to the sale, possession, 

manufacture and or transport of illegal drugs. The gaming operator shall also immediately notify 

the Tribal Gaming Board in writing of the name of the person and the pending charge and 

advise the Tribal Gaming Board of the outcome of the case. If the employee is convicted or 

pleads nolo contendere to the charge, his or her employment shall be terminated. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

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Section 8. Enforcement. 

8.1 Jurisdiction. Except as provided in this Ordinance and in any tn'bal-state 

compact, under the IGRA, the Tribal Court shall have jurisdiction over all vioIations of this 

Ordinance. 

8.2 Prohibited Acts. In addition to other civil and criminal offenses provided for in 

this Ordinance, or under other applicable law the following acts are prohl'bifed and subject any 

violator to the civil or criminal penalties specified herein: 

(A) Operating or in any way participating in any on-reservation gaming activity 

which is not authorized by this Ordinance. 

(33) Knowingly making a false statement in an application for employment with 

any gaming operator or with the Tnial Gaming Board. 

(C) Knowingly making a false statement in connection with any contract to 

participate in any gaming activity. 

@) Attempting to bribe any person participating in any gaming activity. 

(E) Offering or accepting a loan, financing or other thing of value between a 

Tribal Gaming Board Director or employee and any person participating in any gaming 

activity. 

(F) Promoting or participating in any illegal gaming activity. 

(G) Failing to keep sufficient books and records to substantiate receipts, 

disbursements and expenses incurred or paid from any gaming activity authorized 

pursuant to this Ordinance. 

(H) Fals-g any boob or records which relate to any transaction connected 

with any gaming activity pursuant to this Ordinance. 

(I) Conducting or participating in any gaming activity which in any manner 

results in cheating or misrepresentation, or which allows any other disreputable tactics 

which detract from the fair nature and equal chance of participation between gaming 

players, or which otherwise creates an advantage over and above the chance of such 

gaming activity and which affects its outcome. 

(J) To allow or participate in the sale of liquor at gaming sites when such sale 

is prohiiited by tribal law. 

(K) To accept consideration other than money or other approved consideration 

for the chance to play or participate in any gaming activity. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 41 
(L) To knowingly use bogus or counterfeit chips or charitable gaming tickets, 

or to substitute or use any cards, charitable gaming tickets or gaming equipment that has 

been marked or tampered with. 

(M) To employ or possess on Hannahville Indian Community or trust lands any 

cheating device or to facilitate cheating in any gaming activity. 

(N) To willfdy use any fraudulent scheme or technique to change the odds of 

any game of chance. 

(0) To solicit, directly or indirectly, or to use inside information on the nature 

or status of any gaming activity for the benefit of any person. 

(P) To tamper with a gaming device or attempt to conspire to tamper or 

manipulate the outcome or the payoff of a gaming device, or othenvise.interfere with the 

proper functioning of a gaming device. 

(Q) To alter or counterfeit a gaming license. 

(R) To aid, abet, or conspire with another person knowingly or knowingly to 

cause any person to violate any provisidn of this Ordinance or any rules and regulations 

adopted thereunder. 

(S) To operate, use or make available to the public any illegal gaming device, 

apparatus, material, or equipment. 

(T) To sell, hold out for sale or transport into or out of the jurisdiction of the 

Tribe any illegal gaming device, apparatus, material, or equipment. 

(U) To assist or allow a person who is under age to participate in any gaming 

activity. 

(V) To possess any illegal narcotics or controlled substances on any licensed 

gaming site. 

(W) To steal or attempt to steal funds or other items of value from any gaming 

establishment or from the Tribal Gaming Board. 

(X) To employ any person at a licensed gaming establishment whom the 

gaming operator knows has been convicted of a gaming crime or a crime of fraud. 

(Y) ' To conspire with or induce any person to violate any of the provisions of 

this Ordinance or any tribal or federal law. 

(Z) Reserved for future use. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 42 
(AA) No gaming operator or any of his employees or agents shall knowingly 

engage in any act, practice, or course of operation which could result in a fraud or deceit 

upon any person, enterprise or entity. 

(AB) To knowingly use bogus or counterfeit chips or charitable gaming tickets, 

or to substitute or use any game, cards, or charitable gaming tickets that have been 

marked or tampered with. 

(AC) To employ or have on the Reservation any device to facilitate cheating in 

any game of chance. 

(b) To we any fraudulent scheme or te&nique howin&, or to solicit, 

provide, or receive inside information about any gaming activity with the intent of 

benefiting any person. 

(AE) To alter or counterfeit a gaming license. 

(AF) To aid, abet, or conspire with another person knowingly or to cause any 

person to violate any provision of this Ordinance or other applicable law. 

(AG) To take, solicit or encourage any action which undermines the integrity of 

any game of chance. 

(AH) No gaming operator shall employ any person who has been convicted of or 

entered a plea of no contest to a crime of theft, embezzlement, fraud, a gaming crime or 

any other crime which, if perpetrated on the operator's premises would threaten the 

fairness or integrity of the game or create a threat to the public, unless a current 

certificate of rehabilitation has been issued to that person. 

8.3 Criminal Violation. Any Indian who violates or fails to comply with any provision 

of this Ordinance, or who fails or neglects to comply with any order or decision of the Tribal 

Gaming Board, shall be guilty of a crime and may be required to pay a fine not to exceed $5,000 

and/or be incarcerated for a period not to exceed 1 year. Each day during which any such 

violation or failure to comply continues shall constitute a separate violation of this Ordinance. In 

addition, he defendant may be held liable in restitution for all damages reasonably proven in 

connection with the violation. 

8.4 Civil Violation. Any non-Indian who violates or fails to comply with any provision 

of this Ordinance, or who fails or neglects to comply with any order of the Tribal Gaming Board, 

shall be liable for a civil fine not to exceed $5,000 for each violation thereof. Each day during 

which any such violation or failure to comply continues shall constitute a separate violation of 

this Ordinance. The amount of any such civil fine may be recovered in a civil action in the 

Tribal Court. In addition, the defendant may be held liable in restitution for all damages 

reasonably proven in connection with the violation. If federal law is subsequently amended to 

allow prosecution of non-Indians by the Trii, then section 8.3 shall apply to all persons without 

further amendment. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

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85 Cumulative Fines. All civil fines accruing under this Ordinance shall be 

cumulative and a suit for the recovery of one fine shall not bar or affect the recovery of any 

other fine, or judgment, penalty, forfeiture or damages, nor bar the power of the Triial Court to 

punish for contempt, nor bar any criminal prosecution. 

8.6 Purpose of Civil Penalties. The civil fines imposed under this Ordinance are 

intended to be remedial and not punitive and are designed to compensate the Tribe for the 

damage done to the peace, security, economy and general welfare of the Tribe and the 

Resewation, and to compensate the Tri'be for costs immed by the Tribc in enforcing this 

Ordinance. The civil fines under this Ordinance are also intended to encourage all person to 

compIy with this Ordinance and Tri'bal Gaming Board regulations and not to punish such people 

for violation of such laws and regulations. 

8.7 Civil Action for Penalties. In enforcing the civil infraction provisions of this 

Ordinance, the Tribal Gaming Board shall proceed, in the name of the Tnie, against a person 

for violation of such provision by civil complaint pursuant to the provisions of this Ordinance. 

The Tribal Gaming Board in such action shall have the burden of showing, by the preponderance 

of the evidence, that such person violated the applicable provision of this Ordinance. 

8.8 Seiave and Forfeiture of Property. All property utilized in violation of this 

Ordinance shall be subject to seizure by order of the Tribal Court. Prejudgement attachment of 

property in lieu of cash bond shall also be allowed where necessary to secure the court's 

jurisdiction and/or enforcement of an anticipated judgement. A hearing shall be held forthwith 

on any ex parte attachment procedures. 

8.9 Reporting of Offenders. The Clerk of the Tnial Court shall, upon final 

conviction of any person under this subsection, report the name of the person convicted to the 

Tribal Gaming Board. 

Gaming Ordinance of the Hannahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

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Section 9. Operation of Tribally-Owned or Tribally-Operated Games. 

9.1 Management by a General Manager. 

(A) The Tnial Gaming Board shall appoint one person who shall serve as 

General Manager at each of its tribally-owned or triiaUy-operated gaming establishments. 

Each General Manager shall undergo a background check by the Tnial Gaming Board 

and shall obtain an employee gaming license. The Tnial Gaming Board shall be the 

direct supervisor of the General Manager. However, the Tnial Council also shall retain 

the power to appoint, suspend, or dismiss the General Manager. 

(B) The General Manager shall bc responsiile for managing and overseeing 

the day-to-day operations of the gaming operation. The General Manager shall have such 

authority as the Tribal Gaming Board may delegate. 

(C) The General Manager shall provide a written monthly report to the Tnial 

Gaming Board which details the number of patrons served, the amount of income 

generated, the numbers of employees working at the establishment, a detailed description 

of any patron complaints and other problems experienced at the establishment, also a 

written statement of any changes key employees or primary management officials and 

all bills which are 30 days or more past due. 

(D) The General Manager shall propose and the Tribal Gaming Board shall 

approve a patron's complaint process. Each tribally-owned and tribally-managed gaming 

establishment shall post at least one sign in each gaming room informing patrons that 

they may file any complaints that they have directly with the Tnial Gaming Board, and 

advising them of the Tnial Gaming Board's address and phone number. 

(E) The General Manager shall be personally responsible for seeing that the 

gaming enterprise is managed in accordance with tribal and federal law and that the 

gaming activity complies with all IRS reporting requirements. 

9.2 Use of Net Revenws of Tribally-Owned or Tribally-Operated Gaming Enterprises. 

(A) All net proceeds of a tribally-owned or tribally-operated gaming enterprise 

shall be held in the name of the Tnie. Such net procteds may only be expended by the 

Tribal Council by resolution and only for the following purposes: 

(1) To fund triial government operations or programs. 

(2) To provide for the generd welfare of the Tribe and its members. 

' (3) To promote triial economic development. 

(4) To donate to charitable organizations. 

Gaming Oniinance of the Hannahville Indian Community 

Potawatomis of Michigan 

Gaming Ordiince 

Page 45 
(5) To help to fund operations of local government agencies. 

93 Audit Requirements. 

(A) The Triial Gaming Board and the General Manager of each 

triially-owned or tnially-operated gaming establishment shall obtain an annual 

independent audit of each gaming enterprise. A copy of the audit shall be provided to 

the Tnial Gaming Board, the Tribal Council and the National Indian Gaming 

Commission. 

(8) Each contract for supplies, seNices (other than legal and accounting 

services) or concessions for a contract amount in excess of $25,000.00 annually shall be 

subject to an independent audit. A copy of the audit will be provided to the Tnial 

Gaming Board, the Tribal Council and the National Indian Gaming Commission. 

9.4 Management Contracts. 

(A) Each management contract shall fully comply with and' is subject to the 

prior approval of the National Indian Gaming Commission. 

(B) Each management contract shall be approved by the Council with the 

advice and comment of the Tribal Gaming Board. Before giving find consideration to 

any proposed management contract the Council shall direct the Triial Gaming Board to 

obtain the following information and submit it to the Council for review: 

(1) Background information on the proposed management contractor 

including: its name, its address, the names and addresses of each person or entity 

having a direct financial interest or management responsi'bility for the proposed 

management contractor, and in the case of a corporation the names and addresses 

of each member of its board of directors and all stockholders who hold directly or 

induectly 10 percent or more of its iked or outstandiig stock Background 

information shall fully comply with 25 CFR 537.1 et seq. and 25 USC 

62706(b)(10), 62710(d)(9) and 32711 and other applicable law. 

(2) A description of any previous experience that each person listed in 

subsection 9.1 above has had with other gaming contracts with Indian triis and 

gaming activity or operation wherever located including the we and address of 

any tribal government or licensing agency with which such person has had a 

contract license, permit, or other agreement relating to gaming. 

(3) A complete financial statement of each person listed in subsection 

9.4(B)(l) above. 

(4) The Tribal Gaming Board shall contact each of the tribal 

governments and licensing agencies in Subsection 9.4(B)(2) to determine the 

performance history of the proposed management contractor. 

Gaming Ordinance of the HannahviLle Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 46 
(5) The Tribal Gaming Board shall arrange to have each proposed 

management contractor investigated to learn of his personal attniutes and to 

determine whether he has prior criminal records or any pending criminal charges. 

(6) The Triial Gaming Board shall obtain an independent verification 

of the completed financial statements of each such proposed management 

contractor. 

(7) The Tnial Gaming Board shall undertake any additional steps it 

can to determine the character and reputation of each proposed management 

contractor. 

(8) If the Triial Gaming Board, after reviewing the above descnid 

information still desires to enter into a management contract with the proposed 

management contractor, such management contract shall be placed in writing and 

submitted to legal counsel for review before the Board approves it. 

(C) Any management contract approved by the. Council must include at a 

minimum the following with respect to the gaming enterprise to which the contract is 

applicable: 

(1) A provision requiring a monthly financial accounting of the gaming 

enterprise's income and expenses. Such reports shall be prepared by an 

independent auditor who is mutually acceptable to the Trii and the management 

contractor. 

(2) A provision providing the Tribe absolute access to the daily 

operation of the gaming enterprise and to its books, and the Tribe's absolute right 

to verify the daily gross revenues of the gaming enterprise at any time. 

(3) A provision guaranteeing the Tribe a minimum guaranteed 

payment which shall always take precedence over the management contractor's 

right to recoup development and construction costs. 

(4) An agreed upon ceiling for the management contractor's 

development and construction costs. 

(5) A provision that the contract shall not exceed seven years. 

(6) A provision for termination of the contract and the grounds for 

termination. 

@) If the Council is satisfied with the information it receives it shall submit its 

proposed contract along with all of the above desmiied information to the Chairman of 

the National Indian Gaming Commission for approval. Any management contract shall 

Gaming Ordiuance of the Hannahville Indian Community 

Potawatomis of Michigan 

Gaming Ordinance 

Page 47 
comply with the requirements of 25 CFR part 531.1 et seq. and 25 USC $2706@)(10), 

92710 (d)(9), and $2711 and other applicable laws. 

(E) All persons who poflsess an ownership interest or management position in 

the proposed management contract shall apply for a gaming employee license under this 

ordinance. No management contract shall be approved by the Triial Gaming Board until 

all gaming employee license applications have been reviewed and the Tnial Gaming 

Board has submitted written findings on such application to the Council. 

(I?) If the Council is satisfied with the information it receives it shall submit 

the proposed contract along with all of the above de~~l'bed information to the Chairman 

of the National Indian Gaming Commission for approval. 

95 Additional Requirements for Operatcon of Tribdly-Owned or Tribally-Operated 

Games. 

(A) Each tribally owned or triially operated gaming facility shall carry 

sufficient liability insurance to protect the public in the event of an accident. The Tribal 

Commission shall determine the amount of liability insurance required for each gaming 

facility. 

(B) Each tribally owned or tribally operated gaming activity shall post the rules 

of play of each game in a conspicuous place where gaming is conducted and shall make 

written copies of such rules available to. any member of the general public upon request. 

Section 10. Authorized Games. 

Consistent with applicable law, the Tribe authorizes the licensing of the following 

games of chance: 

(A) Bingo, pull tabs, and other Class I1 games. 

(B) Twenty-one or Blackjack 

(C) Poker. 

@) Red Dog. 

(E) Big Six Wheel. 

(F) All other games of chance that may be authorized under a tribal-state 

gaming compact with the State of Michigan pursuant to the IGRA. 

Gaming Ordinance of the Hamahville Tndiin Community 

Potawatomis of Michigan 

Gaming Ordinance 

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