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Pala Band of Mission Indians IBY OPTIONS P.O, Box 50 = Pala,Califormia 92059-0050 Date. uv (760) 742-8784 (760) 742-1411 Fax RESOLUTION HERA PL-/5-01 Allocation of Gaming Revenues WHEREAS, the Pala Band of Mission Indians is a federally recognized Tribe (the “Tribe”) by the United States Government; and WHEREAS, the Tribe wishes to be in compliances with the provisions of the Indian Gaming Regulatory Act at 25 U.S.C. Section 2710(6)(3). NOW THEREFORE BE IT RESOLVED, that the-Pala Tribe’s General Council adopts, the attached plan for allocating revenue from Pala Casino, This Plan, adopted in accordance with the Tribe’s Class II and Class IIT Gaming Ordinance approved by the National Indian Gaming Commission Chairman in 1994, complies with the provisions of the Indian Gaming Regulatory Act at 25 U.S.C. Section 2710(6)(3). BE IT FURTHER RESOLVED, that the Tribal Chairman is the Tribal Official authorized to sign, enter into, and execute all agreements and documents necessary to facilitate the aforementioned CERTIFICATION This isto certify that the foregoing resolution was adopted ata duly called meeting of the General Council of the Pala Tribe held on this 14" day on March 14, 2001, by a vote of9¢*for”, | “no”, 2# “abstain”. This resolution has not been amended or Lotk a Med, WME — Svs . fhe. Stanley H. McGarr, Secretary Theresa Nieto, LeeAnn Hayes, Committee Solin Heepe Aza