2024-09. Appointment of the Board of Directors to UMIT Technologies, LLC

At a duly called Regular Meeting of the Council held this 22 day of June, 2024, the following Resolution and Law were adopted.

WHEREAS, the Upper Mattaponi Tribe Council ("Council") is vested with the authority to enact laws and Budget Resolutions pursuant to Article VII, Section 4(a) of the Constitution of the Upper Mattaponi Tribe ("Constitution"); and,

WHEREAS, the Council formed Upper Mattaponi Indian Tribe Technologies, LLC as a Tribally Owned Limited Liability Company pursuant to the Upper Mattaponi Limited Liability Code; and

WHEREAS, in Section 10 of the Operating Agreement for Upper Mattaponi Indian Tribe Technologies, LLC, Tribal Council delegated the management of the Company and all business affairs to a set of Board of Directors; and

NOW THEREFORE BE IT RESOLVED that the Upper Mattaponi Tribe Council hereby sets the number of seats on the Board of Directors for Upper Mattaponi Indian Tribe Technologies, LLC to three (3); and

that the Upper Mattaponi Tribe Council hereby appoints the following to serve as the Board of Directors for Upper Mattaponi Indian Tribe Technologies, LLC:

Joseph C. Adams

12317 Maybrook Lane

Glen Allen, VA 23059

Steven M. Tupponce

309 Tyler Trail

Aylett, VA 23009

Deborah P. Wilkinson

9606 Torno Drive

Glen Allen, VA 23060

CERTIFICATION

The foregoing Resolution was duly voted upon by the Council on the 22 day of June, 2024, at a Regular Meeting with a vote of 5 in favor and 0 opposed, 0 abstaining, and 2 absent, pursuant to the authority vested in the Council by the Constitution of the Tribe.