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Declaration of the Pascua Yaqui Tribal Council to enter into an agreement for the operation of Bingo and Associated Enterprises on Ten Acres of Tribal Land.

WHEREAS:

1.

2.

3.

4.

The Pascua Yaqui Tribe is an American Indian Tribe, federally
recognized by the United States Congress through the Secretary
of Interior; and

The Pascua Yaqui Tribal Council desires to develop and operate programs directed towards the reduction and ultimate elimination of poverty and unemployment among the Yaqui people; and

The Pascua Yaqui Tribal Council has established a high priority for economic development projects intended to increase community self-sufficiency; and

The Pascua Yaqui Tribal Council desires to utilize approximately 10 acres of land for the development of a Bingo operation;

NOW THEREFORE BE IT RESOLVED THAT:

1. The Chairman of the Pascua Yaqui Tribal Council is hereby authorized to effectuate all documents necessary on behalf of the Tribe in order to consumate a lease agreement, in the form attached as Exhibit A, with Pan American Management Company in order to effectuate a Bingo Operation and Associated Business Endeavors subject to the approval of the Bureau of Indian Affairs. The Secretary of the Council is authorized to attest all such documents necessary to effectuate the consummation of the relationship specified above.

BE IT FURTHER RESOLVED THAT:

1.

The Chairman and Vice-Chairman are hereby directed to do and accomplish all things deemed necessary to effecutate the purposes of this resolution.

CERTIFICATION

I hereby certify that the foregoing resolution was duly considered by the Pascua Yaqui Tribal Council at a duly called meeting at Pascua Pueblo, Tucson, Arizona, at which a quorum was present and that same was passed by a vote of 5 in favor and_o_opposed, this 14 day of July, 1982.

ATTEST:

Mir

SECRETARY OF THE COUNCIL

CHAIRMAN OF THE COUNCIL

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BUREAU OF INDIAN AFFAIRS

FORT MCDOWELL AGENCY

Approval of Lease Agreement

PASCUA YAQUI TRIBE and PAN AMERICAN MANAGEMENT COMPANY

This lease is approved under the following conditions:

1.

2.

3.

The phrase "this Lease" shall be substituted for the phrase "the Management Agreement" wherever the phrase "the Management Agreement" appears in this lease contract.

The eleventh word on the second line of Article 7. RENTAL BOND will be changed to "post".

The sentence on lines 10 and 11 of Article 15. SUB-LEASE, ASSIGNMENTS AND TRANSFER will be changed to read: "Such reasons may be entirely subjective by Lessor and/or the Secretary but such reasons shall be given to Lessee."

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5.

On page 23 under Article 28. NOTICE--Copies of all notices, demands and
communications shall be sent to Superintendent, c/o Rights Protection
Branch, P. O. Box 7007, Phoenix, AZ 85011, or to such other address
as may hereinafter be designated.

:

6. The Lessor and Lessee acknowledge and accept the above conditions and indicate their acceptance by signing in the space below.

Approved under the authority delegated by 230 DM 1 (10 BIAM 2), 10 BIAM 3 and 10 BLAM 11.

July 28, 1982

Samuel L. Hilliard

Acting Superintendent

Fort McDowell Agency and Pascua Yaquí

The undersigned Lessor and Lessee accept the above conditions.

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