QUAPAW TRIBE OF OKLAHOMA P.O. Box 765 (918) 542-1853 Quapaw, OK 74363-0765 FAX(918) 542-4694 RESOLUTION NO. 010512 t= A RESOLUTION AUTHORIZING THE LEASE OF TRUST LAND LOCATED UNDER THE JURISDICTION OF THE QUAPAW TRIBE OF OKLAHOMA, (O-GAH-PAII) FOR THE USE OF FARMING AND GRAZING TO BRENT RENDEL FOR THE AMOUNT OF $1,210.00 ON THE ALLOTMENT OF SIGDAH TRACK 920 138-A AND AUTHORIZE THE CHAIRPERSON OR AN AUTHORIZED REPRESENTATIVE TO NEGOTIATE LEASE ON BEHALF OF THE QUAPAW TRIBE OF OKLAHOMA, (0­ GAH-PAII) WHEREAS, the Quapaw Tribe of Oklahoma is a Federally recognized Indian Tribe and is governed by a Governing Resolution that was duly adopted by the Quapaw Indian Council on August 19, 1956, and approved by the Commissioner of Indian Affairs on September 20, 1957; and WHEREAS, the Governing Resolution delegates authority to the Quapaw Tribal Business Committee to speak and act on behalf ofthe Quapaw Tribe; and WHEREAS, the Quapaw Tribal Business Committee is thus empowered and obligated to transact Tribal Businesses and otherwise speak or act on behalf ofthe Tribe in all matters; and WHEREAS, the Quapaw Tribal Business Committee supports the lease oftheir 4.66% Trust interest in land to Brent Rendel the total lease amount for the tract is $1,2lO.00 the Tribes share is $56.39 annually. Said land is described as: The NEY~% Seetion 11, Township 28 North, Range 23 East, Ottawa County, Oklahoma, containing 40 acres mil, Surface Only. NOW THEREFORE BE IT RESOLVED by the Business Committee of the Quapaw Tribe of Oklahoma that the Tribal Chairperson or an authorized representative of the Quapaw Tribe is hereby authorizes the lease amount for the maximum term. of years allowable by federal law for the purpose of a Farming and Grazing Lease, and to promote tribal self determination and such other uses as may be determined including commercial operations acceptable to the lessor. BE IT FURTHER RESOLVED that the Quapaw Tribe ofOklahoma request that the Secretary ofthe Interior or an authorized representative approve said lease. CERTIFICATION The foregoing resolution of the Quapaw Tribe of Oklahoma was presented and duly adopted at a regular meeting of the Quapaw Tribal Business Committee on January 5, 2012, with a vote reflecting yes, ~o, n abstaining, and +- absent. ~ .. ~ II • c·~· ... c:::e.:=~ '7, Thomas Mathews, Vice Chainnan '?atnaraSmiley, Li.LL~~"rJ4Li Secretaryffreasurlr Quapaw Tribal Business Committee Quapaw Tribal Business Committee ... QUAPAW TRIBE OF OKLAHOMA P.O. Box 765 (918) 542-1853 Quapaw, OK74363-0765 FAX(918) 542-4694 RESOLUTION NO. 01051211 A RESOLUTION AUTHORIZING THE LEASE OF TRUST LAND LOCATED UNDER THE JURISDICTION OF THE QUAPAW TRIBE OF OKLAHOMA, (O-GAH-PAH) FOR THE USE OF FARMING AND GRAZING TO BRENT RENDEL FOR THE AMOUNT OF $4,000.00 ON THE ALLOTMENT OF MEBHETTAH CLABBER 920 S 82-A AND AUTHORIZE THE CHAIRPERSON OR AN AUTHORIZED REPRESENTATIVE TO NEGOTIATE LEASE ON BEHALF OF THE QUAPAW TRIBE OF OKLAHOMA, (O-GAH-PAH) WHEREAS, the Quapaw Tribe of Oklahoma is a Federa1lyrecognized Indian Tribe and is governed by a Governing Resolution that was duly adopted by the Quapaw Indian Council on August 19, 1956, and approved by the Commissioner of Indian Affairs on September 20, 1957; and WHEREAS, the Governing Resolution delegates authority to the Quapaw Tribal Business Committee to speak and act on behalfofthe Quapaw Tribe; and WHEREAS, the Quapaw Tribal Business Committee is thus empowered and obligated to transact Tribal Businesses and otherwise speak or act on behalfofthe Tribe in all matters; and WHEREAS, the Quapaw Tribal Business Committee supports the lease oftheir 97.5% Trust interest in land to Brent Rendel the total lease amount for the tract is $4,000.00 the Tribes share is $3,900.00 annually. Said land is described as: The SWY..NW%; NWy..sW% (Less road easement) Section 1, Township 28 North, Range 23 East, Ottawa County, Oklahoma containing 78 acres mil, Surface Only. NOW THEREFORE BE IT RESOLVED by the Business Committee of the Quapaw Tribe of Oklahoma that the Tribal Chairperson or an authorized representative of the Quapaw Tribe is hereby authorizes the lease amount for the maximum term ofyears allowable by federal law for the purpose of a Fanning and Grazing Lease, and to promote tribal self determination and such other uses as may be determined including commercial operations acceptable to the lessor. BE IT FURTHER RESOLVED that the Quapaw Tribe ofOklahoma request that the Secretary ofthe Interior or an authorized representative approve said lease. .. } CERTIFICATION The foregoing resolution ofthe Quapaw Tribe of Oklahoma was presented and duly adopted at a regular meeting ofthe Quapaw Tribal Business Committee on January 5, 2012, with a vote reflecting k yes, ..Lno, ~bstaining, and absent. ~'''\.'"e-_- _'-::::;:­ ,.,-- . I ..--a ....... ~~;>- --~ ~ ./hl.A-:=l A 1£NYL<r- Thomas Mathews, Vice Chainnan Tamara Smiley, Secretaryffreasurer Quapaw Tribal Business Committee Quapaw Tribal Business Committee QUAPAW TRIBE OF OKLAHOMA P.O. Box 765 (918) 542-1853 Quapaw, OK 74363-0765 FAX(918) 542-4694 RESOLUTION NO. 010512~ A RESOLUTION AUTHORIZING THE LEASE OF TRUST LAND LOCATED UNDER THE JURISDICTION OF THE QUAPAW TRIBE OF OKLAHOMA, (O-GAH-PAH) FOR THE USE OF FARMING AND GRAZING TO BRENT RENDEL FOR THE AMOUNT OF $4,915.00 ON THE ALLOTMENT OF SIGDAH TRACK 920 138 AND AUTHORIZE THE CHAIRPERSON OR AN AUTHORIZED REPRESENTATIVE TO NEGOTIATE LEASE ON BEHALF OF THE QUAPAW TRIBE OF OKLAHOMA, (0­ GAH-PAH) WHEREAS, the Quapaw Tribe of Oklahoma is a Federally recognized Indian Tribe and is governed by a Governing Resolution that was duly adopted by the Quapaw Indian Council on August 19, 1956, and approved by the Commissioner of Indian Affairs on September 20, 1957; and WHEREAS, the Governing Resolution delegates authority to the Quapaw Tribal Business Committee to speak and act on behalfofthe Quapaw Tribe; and WHEREAS, the Quapaw Tribal Business Committee is thus empowered and obligated to transact Tribal Businesses and otherwise speak or act on behalfofthe Tribe in all matters; and WHEREAS, the Quapaw Tribal Business Committee supports the lease oftheir 7.57% Trust interest in land to Brent Rendel the total lease amount for the tract is $4,915.00 the Tribes share is $372.07 annually. Said land is described as: The SYzSE%; SEY..sW% Section 2; NWY..NE% Section 11, Township 28 North, Range 23 East, Ottawa County, Oklahoma, ~ontaining 160 a~res mil, Surfa~e Only. NOW THEREFORE BE IT RESOLVED by the Business Committee of the Quapaw Tribe of Oklahoma that the Tribal Chairperson or an authorized representative of the Quapaw Tribe is hereby authorizes the lease amount for the maximum term of years allowable by federal law for the purpose of a Farming and Grazing Lease, and to promote tribal self determination and such other uses as may be determined including commercial operations acceptable to the lessor. BE IT FURTHER RESOLVED that the Quapaw Tribe ofOklahoma request that the Secretary ofthe Interior or an authorized representative approve said lease. CERTIFICATION The foregoing resolution ofthe Quapaw Tribe of Oklahoma was presented and duly adopted at a regular meeting ofthe Quapaw Tribal Business Committee on January 5, 2012, with a vote reflecting --'...t;yes, A no, --©'abstaining, and -L absent. ~ ;:§r~ Thomas Mathews, Vice Chairman Tamara Smiley, Secretary/Treasurer Quapaw Tribal Business Committee Quapaw Tribal Business Committee QUAPAW TRIBE OF OKLAHOMA P.O. Box 765 (918) 542-1853 Quapaw, OK 74363-0765 FAX(918) 542-4694 RESOLUTION NO. 010512...6 A RESOLUTION AUTHORIZING THE LEASE OF TRUST LAND LOCATED UNDER THE JURISDICTION OF THE QUAPAW TRIBE OF OKLAHOMA, (O-GAH-PAB) FOR THE USE OF FARMING AND GRAZING TO LARRY DAVIS FOR THE AMOUNT OF $157.00 ON THE ALLOTMENT OF BABWINNAHZHE STANLEY 920 182-E AND AUTHORIZE THE CHAIRPERSON OR AN AUTHORIZED REPRESENTATIVE TO NEGOTIATE LEASE ON BEHALF OF THE QUAPAW TRIBE OF OKLAHOMA, (O-GAH-PAB) WHEREAS, the Quapaw Tribe of Oklahoma is a Federally recognized Indian Tribe and is governed by a Governing Resolution that was duly adopted by the Quapaw Indian Council on August 19, 1956, and approved by the Commissioner of Indian Affairs on September 20, 1957; and WHEREAS, the Governing Resolution delegates authority to the Quapaw Tribal Business Committee to speak and act on behalfofthe Quapaw Tribe; and WHEREAS, the Quapaw Tribal Business Committee is thus empowered and obligated to transact Tribal Businesses and otherwise speak or act on behalf ofthe Tribe in all matters; and WHEREAS, the Quapaw Tribal Business Committee supports the lease oftheir 3.19% Trust interest in land to Larry Davis the total lease amount for the tract is $157.00 the Tribes share is $5.01 annually_ Said land is described as: Lot 1 (NEY..NE%) Section 13, Township 29 North, Range 22 East, OttawaCo1lnty, Oklahoma, containing 11.57 acres mil, Surface Only. NOW THEREFORE BE IT RESOLVED by the Business Committee of the Quapaw Tribe of Oklahoma that the Tribal Chairperson or an authorized representative of the Quapaw Tribe is hereby authorizes the lease amount for the maximum term of years allowable by federal law for the purpose of a Farming and Grazing Lease, and to promote tribal self determination and such other uses as may be determined including commercial operations acceptable to the lessor. BE IT FURTHER RESOLVED that the Quapaw Tribe ofOklahoma request that the Secretary ofthe Interior or an authorized representative approve said lease. CERTIFICATION The foregoing resolution ofthe Quapaw Tribe of Oklahoma was presented and duly adopted at a regular meeting ofthe Quapaw Tribal Business Committee on January 5, 2012, with a vote reflecting ~ yes, ~no, --.C2abstaining, and absent. 2~~·~ ib1414 Thomas Mathews, Vice Chairman dTamara Smiley, SecretaryTrreasure~&.1:r Quapaw Tribal Business Committee Quapaw Tribal Business Committee QUAPAW TRIBE OF OKLAHOMA P.O.