===== page 1 ===== TRIBAL CONSTITUTION interpretation No. 14-2011 WHEREAS, Interpretation No. 1-80 provides that the Tribal Executive Committee (TEC) may at its own motion issue written opinions as to the meaning and interpretation of the Revised Constitution and Bylaws of the Minnesota Chippewa Tribe; and WHEREAS, Article X, Section 2 of the Revised Constitution and Bylaws provides that a “Reservation Business Committee by a two-thirds (2/3) vote of its members shall remove any officer or member of the Committee for the [causes listed thereafter]" and in accordance with the procedures in Article X, Section 3; and from time to time the Tribal Executive Committee has been asked to WHEREAS, provide its interpretation of the two-thirds vote provision and did so at a Special Meeting on January 5, 1998, and WHEREAS, the motion that was approved on January 5, 1998, was not memorialized as a written opinion as to the meaning and interpretation of the Constitution as required by Interpretation No. 1-80; and WHEREAS, in order to conform the interpretation approved on January 5, 1998, to the requirements of Interpretation No. 1-80, the Tribal Executive Committee hereby confirms that interpretation; and NOW THEREFORE BE IT RESOLVED that the two-thirds provision of Article X, Section 2 of the Revised Constitution and Bylaws of the Minnesota Chippewa Tribe shall be interpreted as meaning that four affirmative votes of a five-member RBC (Band governing body) are required to remove one of its members and the accused member shall be pemnitted to vote. We do hereby certify that the foregoing Resolution was duly presented and acted upon by a vote of 11 For, 0 Against, 0 Silent, at a Regular Meeting of the Minnesota Chippewa Tribal Executive Committee, a quorum present, held on January 5, 2011 at Minnesota. Onamia, Michael PZ. Benvo Norman W. Deschampe, President Michael J. Bongo, Secretary ~ THE MINNESOTA CHIPPEWA TRIBE THE MINNESOTA CHIPPEWA TRIBE