Council of the Cherokee Nation - File #: 07-008

• File #: 07-008
• Version: 1
• Name: N/A
• Type: Resolution
• Status: Passed
• File created: 1/12/2007
• In control: RULES COMMITTEE
• On agenda: 1/25/2007
• Final action: 2/12/2007
• Enactment date: 2/12/2007
• Enactment #: R-16-07
• Title: A RESOLUITON CONFIRMING THE NOMINATION OF WILLIAM GRASS AS A BOARD MEMBER OF CHEROKEE NATION INDUSTRIES, INC.
• Indexes: Boards and Commissions, Cherokee Nation Industries
• Code sections: N/A - Not Applicable

Date	Ver.	Action By	Action	Result
2/12/2007	1	TRIBAL COUNCIL	Approved	Pass
1/25/2007	1	RULES COMMITTEE	Approved and Forwarded to Council	Pass

Title

A RESOLUITON CONFIRMING THE NOMINATION OF WILLIAM GRASS AS A BOARD MEMBER OF CHEROKEE NATION INDUSTRIES, INC.

Body

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 Industries, Inc. received a Certificate of Incorporation from the State of Oklahoma dated June 12, 1989, pursuant to the Oklahoma General Corporation 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, William Grass is duly qualified and should be appointed as a member of the Board of Directors of Cherokee Nation Industries, Inc., and its successors, for a term that expires September 30, 2010, and pursuant to the attached Memorandum of Action of the Principal Chief of the Cherokee Nation.

BE IT RESOLVED BY THE CHEROKEE NATION, that William Grass is hereby confirmed as a member of the Board of Directors of Cherokee Nation Industries, Inc., and its successors, for a term that expires September 30, 2010.