Revisions for ONCR 25-04

Documents

FY14

FY14 Resolutions

ONCR 14-14

A Resolution to authorize and approve execution of a loan agreement, pledge agreement and related loan documents; to authorize a limited waiver of sovereign immunity from suit and a consent to jurisdiction; and to designate the proposed borrowing as qualified tax-exempt obligations for purposes of Section 265 (b)(3)(B) of the Internal Revenue Code of 1986, as amended.

ONCR 14-10

A Resolution to acknowledge that all mineral estate shares and fraction of shares returned to the Osage Nation by non-Osage Headright owners originate from the minerals estate and are to be administered by the Osage Minerals Council.

ONCR 14-08

A Resolution to set the compensation and reimbursement allowances for the Boards and Commissions of the Osage Nation.

ONCR 14-07

A Resolution to provide a limited waiver of sovereign immunity for the purpose of receiving a grant from the Oklahoma Tobacco Settlement Endowment Trust.

ONCR 14-06

A Resolution to express confidence in the ability of the Osage LLC Board to restructure and build our non-gaming business interest.

ONCR 14-05

A Resolution to provide for an election to amend Article XI, Section 8 of the Constitution of the Osage Nation.

ONCR 14-04

A Resolution to provide for an election to amend Article XI, Section 3 of the Constitution of the Osage Nation.

ONCR 14-03

A Resolution to provide for an election to amend Article XX, Section 2 of the Constitution of the Osage Nation.

ONCR 14-01

A Resolution to support the execution of an inter-governmental Tobacco Tax Compact between the Osage Nation and the State of Oklahoma, and to authorize a limited waiver of sovereign immunity contained therein.

FY13, FY14

FY13, FY14 Resolutions

ONCR 13-27

A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2014.