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RESOLUTION NO. RV-2009-019
Page 2

CERTIFICATION

I, the undersigned as President of the Round Valley Indian Tribes do hereby certify that this
resolution was adopted at a duly called and duly noticed special meeting of the Round Valley
Tribal Council at which four (4) members were present constituting a quorum held on the 27"
day of March 2009, and that this resolution was adopted by a vote of:

For Three (3)
Against None (0)
Abstentions One (1)

and that said resolution has not been rescinded or amended in any way.

President, Round Valley Ti6al Council

ATTEST:

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Mhbak \\ (yl
Executive Secretary, Rofind Valley
Tribal Council

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APR 13 2009

Ted Ochoa, Tribal Administrator
Round Valley Indian Tribes

Post Office Box 448

Covello, California 95428

Re: Submission of Amendment to the Round Valley Gaming Act of 2006
Dear Mr. Ochoa:

This letter responds to the Round Valley Indian Tribes (Tribe) request to the
National Indian Gaming Commission (NIGC) to review and approve an amendment to
the Round Valley Gaming Act of 2006. The Tribe amended Section 7 (B) of the
ordinance by Resolution No. RV-2009-019 adopted on March 27, 2009.

The ordinance amendment is consistent with the requirements of the Indian
Gaming Regulatory Act (IGRA) and this agency’s regulations, and it is therefore
approved.

lank you {er your submission. If you have any questions or require assistance,

Sipicerely, a

ilip N. Ho
Chairman

NATIONAL HEADQUARTERS 1441 L St. NW, Suite 9100, Washington, DC 20005 Tel: 202.632.7003 Fax: 202.632.7066 + WWW.NIGC.GOV

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


ROUND VALLEY INDIAN TRIBES
A Sovereign Nation of Confederated Tribes

TRIBAL COUNCIL OFFICE LOCATION: ON STATE HWY 162

POST OFFICE BOX 448 ONE MILE NORTH OF COVELO
COVELO, CALIFORNIA 95428 IN ROUND VALLEY
PHONE: 707-983-6126 TRIBAL TERRITORY SINCE TIME BEGAN

FAX: 707-983-6128

ROUND VALLEY RESERVATION ESTABLISHED 1856 JAN

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January 16, 2009

National Indian Gaming Commission
Elaine Saiz

1441 L. Street, NW

Suite 9100

Washington, DC 20005

Dear Madam:
RE: Round Valley Gaming Act of 2006

Round Valley Indian Tribes is submitting a revision for approval to the Round Valley
Gaming Act of 2006. The following will now read as:

Gaming Board. Section 7 (B): The Gaming Board shall consist of three (3) directors, who
shall chose by vote among themselves a Chairperson, Vice-Chairperson, and Secretary.
The terms of office for members of the Gaming Board shall be for three (3) years,
provided that in the initial term, one position shall be for one (1) year, another for two (2)
years, and another for three (3) years, so that elections to the Board shall be on a
staggered basis whenever possible.

If you have any questions please feel free to contact me at (707)983-6126 or email me at

tedochoa@roundvalleyindiantribes.com. Thank you in advance for your cooperation in

this matter.

Sincerely,
4HeA Wo

Ted Ochoa, Tribal Administrator
Round Valley Indian Tribes

NOIS

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ROUND VALLEY INDIAN TRIBES
A Sovereign Nation of Confederated Tribes

TRIBAL COUNCIL OFFICE
POST OFFICE BOX 448
COVELO, CALIFORNIA 95428
PHONE: 707-983-6126
FAX: 707-983-6128

LOCATION: ON STATE HWY 162
ONE MILE NORTH OF COVELO
IN ROUND VALLEY
TRIBAL TERRITORY SINCE TIME BEGAN

6s
ROUND VALLEY RESERVATION ESTABLISHED 1856 7a

RESOLUTION NO. RY-2009-019

A RESOLUTION APPROVING TO AMEND THE ROUND VALLEY INDIAN TRIBES
GAMING ORDINANCE

WHEREAS, the Round Valley Indian Tribes (“Tribes”) are the sovereign Tribal Nation of the
Indians Tribes of the Round Valley Indian Reservation, and

WHEREAS, the Round Valley Tribal Council is recognized by the Federal Government of the
United States of America as the governing body for the Indians of the Reservation, and

WHEREAS, Article V, Section I of the Constitution of the Round Valley Indian Tribes
authorizes the Round Valley Tribal Council to administer all Tribal Business, and

WHEREAS, the Round Valley Tribal Council of the Round Valley Indian Tribes is authorized
pursuant to Article V, Section 1 (y) to promulgate and enforce ordinances necessary to carry out
its powers under the Tribes’ Constitution, and

WHEREAS, the Round Valley Tribal Council finds that it is in the best interest of the Tribe to
amend the Round Valley Gaming Ordinance — Ordinance RV-2006-02.

NOW THEREFORE BE IT RESOLVED, that the Round Valley Tribal Council hereby
approves to amend the Round Valley Indian Tribes Gaming Ordinance which is attached and is
to become a part of said resolution.

BE IT FURTHER RESOLVED, that the Round Valley Tribal Council hereby approves the
Amended Gaming Ordinance — RV-2006-02 attached hereto, and authorizes the same to be
submitted to the National Indian Gaming Commission for approval pursuant to 25 U.S.C. §
2710.

BE IT FURTHER RESOLVED, that the President of the Round Valley Tribal Council, and/or
the Vice-President in the absence of the President is hereby authorized by the governing body to
execute said resolution approving the amended Round Valley Gaming Act of 2006 — Ordinance
RV-2006-02.

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