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1 <br />CERTIFICATION <br />We do hereby certify that the foregoing Resolution was <br />presented and voted upon with a quorum present at a duly <br />convened special meeting of the Tribal Council held on the 13'h <br />day of March, 2017 by a vote of 9 in favor,0 opposed, 2 <br />absent, and 0 abstaining. <br />Joh Warren Ma/rk/H/P a r r h <br />Tribal Council Chairman Tribal Council Secretary <br />I <br />I <br />