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WHEREAS,:theTurtleMountainBandofChippewaIndians,hereinafterreferredtoasvtheTribe,isanunincorporatedBand ofIndiansactingunderarevisedConstitutionandBylawsapprovedbytheSecretaryoftheInterioron June3.6,1.959.andamendmentstheretoapprovedApril26,1.962,April03, 1975,June26,1.992andJanuary22,1993nd WHEREAS.ArticleIX,{a}SectionSoftheTurtleMountainConstitutionandBylaws empowersthe'TribalCouncilwiththeauthoritytoenactordinances,subjecttothereviewoftheSecretaryofInterior,or:his dulyauthorizedrepresentative,governingconductofthemembersoftheTribeandIndiansfromothertribesonthereservation, providing'forthemaintenanceoflawandorderandtheadministrationofjusticeby ,establishingapoliceforceandatribal.courtanddefiningtheirpewesanddutiesandregulatingtheinheritanceofpropertyof themembersof theTribeexcepttrustlandand WHEREAS,theTribalCouncilpassedresolutionnumberadoptingaChildren'sCodeand WHERES,section5.0102(10)oftheChldren'sCodeprovidesdefinitionofanIndianchildand WHEREAS,thereisareasontoamendSection5.

0102(10)toprovideamoreexact definitionofanIndianchildand WEREFOREBEITRESOLVEDtheTribal,CouncilherebyapprovesamendmenttoSection 5.0102(16)oftheChldran'sCodeunder:Title5oftheTurtleMountainTribalCodetoreadasfollows: Indianchildmeansachildof"Indiandescent:whoisundereighteen(18) yearsofageand:(a)isenrolledoreligibleforenrollmentintheTurtleMountainBandof Chippewa.IndiansorotherrecognizedIndiantribeor(b)isofthefirstlineardescentofanenrolledmemberoftheTurtle MountainBandofChippewa.Indiansorotherrecognizedindiantribe CERTIFICATION I,theundersignedTribalSecretaryoftheTurtleMountainBandofChippewaIndians'doherebycertifythattheTribalCouncil iscomposedofnine(9)membersofwhom(6).constitutinga.quorumwerepresent:at:ameetingdulycalled,convened,andheld onthe22dayofAugust1990thattheforegoingresolutionwasadoptedbyanaffirmativevoteoffive(5)infavor,withthe Chairpersonnotvoting. CONCURRED:

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