17.2.5.010 Findings

(a) On May 14, 2007, by Tribal Council Resolution No. SI-R07-020, the Tribal Council chartered San Ildefonso Custodial, LLC, by approving its Articles of Organization;

(b) San Ildefonso Custodial, LLC, is chartered under tribal law as a single member limited liability company wholly owned by the Pueblo and the Pueblo de San Ildefonso Governor and Tribal Council serve as the Member's Representatives, as stipulated in the Operating Agreement;

(c) On January 7, 2009, by Tribal Council Resolution No.SI-R07-001, the Tribal Council approved the Operating Agreement of San Ildefonso Custodial, LLC;

(d) The Operating Agreement has been amended on three prior occasions;

(e) On August 5, 2015, the Member's Representatives approved a name change whereby San Ildefonso Custodial, LLC, would become San Ildefonso Services, LLC;

(f) On August 5, 2015, the Member's Representatives approved the "San Ildefonso Services, LLC (aka San Ildefonso Custodial, LLC) Fourth Amended Operating Agreement;"

(g) The Council desires to ratify its actions on August 5, 2015, by formal resolution.