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A RESOLUTION CONFIRMING THE NOMINATION OF DAN CARTER, AS A BOARD MEMBER OF CHEROKEE NATION BUSINESSES, LLC
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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 Businesses, LLC is 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, Dan Carter, is duly qualified and should be appointed to Seat 13 (thirteen) as a member of the Board of Directors of Cherokee Nation Businesses, LLC, and its successors, for a term beginning March 11, 2014 and expires March 31, 2017, and pursuant to the attached Memorandum of Action of the Principal Chief of the Cherokee Nation.
BE IT RESOLVED, that Dan Carter, is hereby confirmed as a member of the Board of Directors of Cherokee Nation Businesses, LLC and its successors, filling Seat 13 (thirteen) to begin March 11, 2014 and expires March 31, 2017; provided, however, that such term shall not commence until that later of (i) the effective date of this resolution and (ii) the date upon which such member either receives an Interim Secret Personnel Clearance from the issuing agency or is excluded by the appropriate regulatory body from access to classified information.