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A RESOLUTION CONFIRMING THE NOMINATION OF DAVID BALLEW AS A BOARD MEMBER OF THE CHEROKEE NATION METALWORKS, LLC BOARD OF DIRECTORS
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WHEREAS, the Cherokee Nation since time immemorial has exercised the sovereign rights of self-government on behalf of the Cherokee people;
WHEREAS, the Cherokee Nation is a federally recognized Indian Nation with a historic and continual government relationship with the United States of America;
WHEREAS, Cherokee Nation Metalworks, LLC will be a tribal Limited Liability Company created and authorized under the Cherokee Nation Limited Liability Company Act;
WHEREAS, the Principal Chief, as representative of the Cherokee Nation, is authorized to select the members of the Board of Directors subject to majority vote of the Council of the Cherokee Nation;
WHEREAS, David Ballew is duly qualified and should be appointed as a member of the Board of Directors of Cherokee Nation Metalworks, LLC, and its successors, for a term that expires September 30, 2009, and pursuant to the attached Memorandum of Action of the Principal Chief of the Cherokee Nation.
BE IT RESOLVED BY THE CHEROKEE NATION, that David Ballew is hereby confirmed as a member of the Board of Directors of Cherokee Nation Metalworks, LLC, and its successors, for a term that expires September 30, 2009.