RESOLUTION NO. 99-45 SEp ~

OF THE GOVERNING BODY OF TEE - (999

YAVAPAI-PRESCOTT INDIAN TRIBE

WHEREAS, the Yavapai-Prescott Indian Tribe is a Federally

recognized Indian Tribe within the State of Arizona; and,

WHEREAS, the Yavapai-Prescott Indian Tribe Board of Directors is

the governing body of the Yavapai-Prescott Tribe in

accordance with the Tribal Articles of Association; and,

WHEREAS, the Yavapai-Prescott Indian Tribe (the Tribe) of the

Yavapai County, Arizona (1) enacted a Gaming Ordinance

No. 13 dat~d June 18, 1992, as set forth in Tribal

Resolution 92-24, which was approved by the United States

Department of the Interior, Bureau of Indian Affairs, to

conduct lawful gaming pursuant to Public Law 100-497,

known as the Indian Gaming Regulatory Act of 1988, 25

U.S.C. §2701, ~ ~q. (the Act), and the regulations

promulgated thereunder; and (2) executed the Tribal State

Gaming compact of 1992 with the State of Arizona, to

conduct Class III Gaming activities, as defined in the

Act and resolutions promulgated thereunder; and,

WHEREAS, the Yavapai-Prescott Indian Tribal Board of Directors

desires to amend Section 10, Operations of Ordinance

No. 13 to permit their Class II and Class III employees

to participate in Class II and Class III gaming; and,

WHEREAS, by eliminating subsection D of Section 10. Operations

Class II and Class III Employees will be able to

participate in Class II and Class III gaming, when

authorized by the Yavapai-Prescott Indian Tribe Board of

Directors.

NOW, THEREFORE BE IT RESOLVED THAT the Yavapai-Prescott Indian

Tribe Board of Directors hereby amends the Tribal Gaming

Ordinance No. 13, Section 10 to read as follows:

Section 10. Operations

A. The Tribes Class II Gaming and Class III Gaming may

be conducted each and every day of the week between the

hours authorized by and consistent with the provisions of

the Tribal-State Compact or, in the absence of a TribalState Compact, at such hours of the day or night as

determined in the exercise of the Tribes sole

discretion, provided that such gaming activities shall be

operated not less than three days (Friday, Saturday and

Sunday) per week and there shall be no limit as to prize

money for any single gaming activity, bingo game or

session.
Resol.99-45

Page Two

B. All persons involved in the conduct of Class II and

Class III Gaming must be a bona fide employee of the

Tribe or a Contractor.

C. No person under the age of eighteen (18) shall

participate in any Class II Gaming or Class III Gaming.

If liquor is served at any gaming facility, no person

under the age of twenty-one (21) shall participate in any

such Class II or Class III Gaming.

BE IT YURm~R RESOLVED TK~T:

1. The Yavapai Gaming Commission reserves the right to

revoke the privilege of any/or all gaming activities

conducted by employees of Class II and/or Class III

Gaming at anytime.

2. The Yavapai-Prescott Indian Tribe Board of Directors

requests approval of the amended Ordinance No. 13 from

the National Indian Gaming commission (NIGC).

3. These changes will become effective upon the

approval of and notification by the National Indian

Gaming Commission (NIGC).

CERTIFICATION

I, the undersigned, as President of the Board of Directors of the

Yavapai-Prescott Indian Tribe, hereby certify that the Board is

composed of five (5) members of whom five (5) members, constituting

a quorum, were present at a Special Board Meeting on this 3rd day

of September, 1999, and that the foregoing Resolution was adopted

by a vote of 4 for, 0 against, under the authority of the Articles

of Association, Article VI, Section 1, paragraphs (a), Ci) and (j).

RESIDENT, BOARD OPt.*IRECTORS YAVAPAI - PRESCOTT IN~IAN TRIBE

ATTEST:

YAVAPAI-P

~SCOTT IND IBE