September 14, 2005

Management Council Conference Call

September 14, 2005

Sept. 14, 2005:? Management Council Conference Call:

Present:?? Brian Brademeyer, Nancy Kile, Jake Kreilick, Janice Badhorse Larson, Jeremy Nichols,? Brett Shelton, Charmaine White Face
Unable to contact: Jay Taken Alive

1.? To meet the requirements of the Internal Revenue Service, an amendment to the Articles of Incorporation was passed regarding the nonprofit purposes of the organization. Although the required section was stated in the By-laws, IRS requires it also to be stated in the Articles.

2.? The internal matter was discussed and referred to a meeting to be held at 1:00 PM
on Oct. 12, 2005, at the St Isaac Jogues Church Coffee room when a majority of the
Management Council Members can be present.