Page 2 of 3
NCA 06-023

B. However, the following activities shall be permitted and allowed. O.P.G.
(Office of Public Gaming) licensed vendors may provide round trip transportation, lodging,
meals, and entertainment to authorized individuals only as stated in this amendment..
Members of the Gaming Operations Authority Board or its successor and general
managers or their designee of tribally operated and Chartered Indian Community Casinos
are eligible to participate. This activity is for the express purpose of viewing potential
gaming equipment that may be placed in their establishment(s). The site where the
equipment demonstration will be presented will constitute where vendor sponsored round
trip travel is authorized. Vendors shall also be allowed to make monetary and prize
donations to various employee functions (Summer Party, Christmas Party, etc.) that are
held throughout the year. The general managers of each Casino facility shall have the sole
authority to make the necessary contacts on behalf of their establishments. Oversight
responsibility shall be provided by the Office of Public Gaming and the Gaming Operations
Authority Board or its successor. The general managers shall also report to the Office of
Public Gaming and the Gaming Operations Authority Board or its successor the monetary
value of the prize(s) or monetary donation within sixty (60) days of receipt and what vendor
was responsible for the donation. The Office of Public Gaming shall maintain a log in
regard to all G.O.A.B. Board Members or its successor/General Managers travel, monetary
donations, and prizes that are provided to Casinos. The vendor(s) who are responsible for
the contributions shall also be noted in the log. Violation of any of the activities that are
permitted and allowed in this subsection may be a criminal offense punishable in
accordance with the Criminal Offenses Code. The hosting facility for the Gaming
Operations Authority Board meeting shall be allowed to serve meals at these meetings.

SECTION THREE. EFFECTIVE DATE. The effective date of this amendment shall
be on the date of approval by the National Indian Gaming Commission; on the date the
National Indian Gaming Commission determines that approval of the amendments are not
necessary; or in the absence of issuance of approval or disapproval by the National Indian
Gaming Commission, ninety days from the date of submission of this amendment to the
National Indian Gaming Commission, whichever date occurs first.

ENACTED by the Muscogee (Creek) National Council on this 25" day of February 2006.

IN WITNESS WHEREOF, the Speaker of the Muscogee (Creek) National Council has
hereto attached his signature.

Mivege Fife
Géorge Tigef, Speakér
National Council

Muscogee (Creek) Nation


i
3

| hereby certify that 1 am the walified Tribal
i Council the Muscogee (Creek)

chat thi is atrue:
esses Brcoued the Laay of

NCA 06-023

CLASSIFICATION: #21. Gaming

ALAW OF THE MUSCOGEE (CREEK) NATION AMENDING MCNCA TITLE 21, § 5-125,
ENTITLED “Receiving items of value”

Be it enacted by the National Council of the Muscogee (Creek) Nation:

SECTION ONE. AMENDMENT. This amendment shall be codified in Title 21, Chapter 4,
of the Code of Laws of the Muscogee (Creek) Nation; provided that for purposes of
codification of said amendment and its inclusion in pocket parts of the Code of Laws of the
Muscogee (Creek) Nation, the Codification Committee is hereby authorized: (1) to approve
any changes related to the manner in which sections, articles, chapters and sub-chapters
are designated consistent with the format in the Code of Laws published in 2003 by West
Publishing Company; (2) to include footnoted references to the legislative history in said
pocket parts to the Code of Laws and (3) to not in said pocket parts any editorial correction
of minor clerical! or grammatical errors in the following amendment, without further National
Council approval:

SECTION TWO. AMENDMENT. MCNCA Title 21, § 5-125, is hereby amended to read
as follows:

§5-125 Receiving items of value

A. The Gaming Commissioner or Office of Public Gaming employee(s) shall not
accept or receive anything cf value, including without limitation airfare, travel
accommodations, prizes, personal items, and apparel of any kind, from the Gaming
Operations Authority Board, any member of the Gaming Operations Authority Board, any
licensed and contracted with any tribally operated gaming Casinos, or Chartered Indian
Community Casinos, potential vendors who have made application for a gaming license,
any other person or company who is contracted to do business with the Muscogee (Creek)
Nation as a whole. Vendors who are contracted to do business with a Muscogee (Creek)
Nation tribally operated gaming Casino or any Chartered Indian Community shall be
expected to strictly adhere to the provisions set forth herein. Failure to be in compliance
with this law will result in the vendor's license being revoked, and the vendor's contract(s)
with tribally operated or Chartered Indian Communities being cancelled. Be it further
provided this provision shall not apply to promotional items that are given to the general
public and have a value of twenty five dollars ($25.00) or less. Violation of any of the
activities prohibited in this subsection may be a criminal offense punishable in accordance
with the Criminal Offenses Code.


Page 3 of 3
NCA 06-023

CERTIFICATION

|, the undersigned, certify that the foregoing is a true extract from the minutes of the Muscogee
(Creek) National Council comprised of twenty-six members with Twenty-six members attending
this meeting on the 25" day of February 2006, and that the above is in conformity with the
provisions therein adopted by a vote of 25 in favor, 0 against, 0 abstentions, and that said Law has
not been rescinded or amended in any way and the above is the signature of the Speaker of the
National Council.

Terry Cook) Recording Secretary
Muscogee (Creek) National Council
APPROVAL
|, the Principal Chief, of the Muscogee (Creek) Nation, hereby affix my signature this

day of , 2006, to the above Law, NCA 06-023, authorizing it to become a
L&w under Arti 1, Section VI., of the Constitution of the Muscogee (Creek) Nation.

A.D. 4. Principal Chief

Muscogee (Creek) Nation



«sone * 'No,

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GC comN

June 15, 2006

ALD. Ellis

Principal Chief
Muscogee (Creek) Nation
P.O. Box 580

Okmulgee, OK 74447

Dear Chief Ellis:

This letter is in response to your request for the National Indian Gaming
Commission (NIGC) to review and approve the amendments, dated February 25, 2006, to
the tribal gaming ordinance. This letter constitutes such approval under the Indian
Gaming Regulatory Act (IGRA). The amendments were received by the NIGC on June
6, 2006.

The amendments add sections, “Receiving items of value” and “Membership and
Appointment” to the Nation’s gaming ordinance. These amendments conform with 25
C.F.R § 522.3.

The Chairman of the NIGC approved the original ordinance on November 3,
1994. This letter constitutes approval under the Indian Gaming Regulatory Act (IGRA),
25 U.S.C. § 2701 et seq., of the amendments, as set forth in Resolutions NCA 06-022 and.
NCA 06-023. The amendments are approved for gaming only on Indian lands, as defined
in the IGRA, over which the Tribes possesses jurisdiction and exercises governmental
power.

apy questions or require further assistance, please contact
Attorney, at 202-632-7003.

Philip N. Hogen
Chairman

NATIONAL HEADQUARTERS 1441 L St. NW, Suite 9100, Washington, DC 20005 Tel: 202.632.7003 Fax: 202 632.7066 WWw.NIGC.coVv

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


| hereby certify that I am the desi

Secretary : designated, qualified Tribal
of the r al

Nation, I farther abr Council Of the Muscogee (Creek)

owe is a true
2by OF the original Law 24-022 Executed the Lofar

NCA 06-022

CLASSIFICATION: #21. GAMING

ALAW OF THE MUSCOGEE (CREEK) NATION AMENDING MCNCA TITLE 21, § 4-103,
A., ENTITLED “Membership and Appointment”

Be it enacted by the National Council of the Muscogee (Creek) Nation:

SECTION ONE. AMENDMENT. This amendment shall be codified in Title 21, Chapter 4,
of the Code of Laws of the Muscogee (Creek) Nation; provided that for purposes of
codification of said amendment and its inclusion in pocket parts of the Code of Laws of the
Muscogee (Creek) Nation, the Codification Committee is hereby authorized: (1) to approve
any changes related to the manner in which sections, articles, chapters and sub-chapters
are designated consistent with the format in the Code of Laws published in 2003 by West
Publishing Company; (2) to include footnoted references to the legislative history in said
pocket parts to the Code of Laws and (3) to not in said pocket parts any editorial correction
of minor clerical or grammatical errors in the following amendment, without further National
Council approval:

SECTIONTWO. Purpose. The purpose of this Act is to amend to establish specific
educational requirements for Gaming Operations Authority Board members.

SECTION THREE. AMENDMENT. MCNCA Title 21, § 4-103, A., is hereby amended to
read as follows:

A. Membership and appointment. The Gaming Operations Authority Board shall
consist of five (5) members, two (2) of whom shail be nominated by the Principal Chief and
confirmed by the National Council by Tribal Resolution and three (3) nominated and
confirmed by the National Council by Tribal Resolution and who shall possess the following
educational and professional qualifications: B.A. Degree in Business related courses;
Certified Public Accountant (C.P.A.); Architectural Engineer or Juris Doctorate with a
minimum of five (5) years work experience.

SECTIONFOUR. EFFECTIVE DATE. The effective date of this amendment shall
be on the date of approval by the National Indian Gaming Commission; on the date the
National Indian Gaming Commission determines that approval of the amendments are not
necessary; or in the absence of issuance of approval or disapproval by the National Indian
Gaming Commission, ninety days from the date of submission of this amendment to the
National Indian Gaming Commission, whichever date occurs first.



Page 2 of 2
NCA 06-022

ENACTED by the Muscogee (Creek) National Council on this 25" day of February 2006.

IN WITNESS WHEREOF, the Speaker of the Muscogee (Creek) National Council has
hereto attached his signature.

George Tigér, Speaker
National Council
Muscogee (Creek) Nation

CERTIFICATION

|, the undersigned, certify that the foregoing is a true extract from the minutes of the Muscogee
(Creek) National Council comprised of twenty-six members with Twenty-six members attending
this meeting on the 25" day of February 2006, and that the above is in conformity with the
provisions therein adopted by a vote of 24 in favor, 1 against, 0 abstentions, and that said Law has
not been rescinded or amended in any way and the above is the signature of the Speaker of the

National Council.
erry Cod Recording Secretary

Muscogee (Creek) National Council

APPROVAL

1, the Principal Chief, of the Muscogee (Creek) Nation, hereby affix my signature this
Z_ day of Meds. 2006, to the above Law, NCA 06-022, authorizing it to become a
Law under Article VI., Section VI., of the Constitution of the Muscogee (Creek) Nation.

A. D. Ellis, Principal Chief
Muscogee (Creek) Nation