(a) Where there are members having voting rights, the Board of Directors shall adopt a Resolution
setting forth the proposed amendment and directing that it is to be submitted to a vote at a
meeting of members having voting rights, which may be either an annual or a special meeting;
(b) Written or printed notice setting forth the proposed amendment or a summary of the changes to
be affected thereby shall be given to each member entitled to vote at such meeting within the
time and in the manner provided in this Chapter for the giving of notice of meetings of
members.
(1) If the meeting is an annual meeting, the proposed amendment or such summary shall
be included in the notice of such annual meeting;
(c) The proposed amendment shall be adopted upon receiving the affirmative vote of at least 2/3 of
the votes entitled to be cast by members present or represented by proxy at such meeting;
(d) Where there are no members, or no members having voting rights, an amendment shall be
adopted at a meeting of the Board of Directors upon receiving the vote of a majority of the
Directors in office; and
(e) Any number of amendments may be submitted and voted upon at any 1 meeting.
Legislative History-Enacted 10/14/04, Resolu. 2005-04; Readopted 8/01/06, Resolu. 2006-524.
Section 36-34 Articles of Amendment
36-34.01 Articles of Amendment. The articles of amendment shall be executed in duplicate by the
corporation; by its president or vice-president, and the corporate seal shall be there to affixed, attested by
its secretary or an assistant secretary, and shall set forth:
(a) The name of the corporation;
(b) The amendment so adopted;
(c) Where there are members having voting rights;
(1) A statement setting forth the date of the meeting of members at which the amendment
was adopted, that a quorum was present at such meeting, and that such amendment
received at least 2/3 of the votes entitled to be cast by members present or represented
by proxy at such meeting; or
(2) A statement that such amendment was adopted by consent in writing signed by all
members entitled to vote with respect thereto.
(d) Where there are no members, or no members having voting rights, a statement of such fact, the
date of the meeting of the Board of Directors at which the amendment was adopted, and a
statement of the fact that such amendment received the vote of a majority of the directors in
office.
Legislative History-Enacted 10/14/04, Resolu. 2005-04; Readopted 8/01/06, Resolu. 2006-524.
Section 36-35 Filing of Articles of Amendment
36-35.01 Filing of Articles of Amendment.
(a) Duplicate originals of the articles of amendment shall be delivered to the Tribal Secretary.
(b) If the Tribal Department of Commerce finds that the articles of amendment conform to law, they
shall, when all fees and charges have been paid as in this Chapter prescribed:
(1) Endorse on each of such duplicate originals the word "Filed", and the month, day, and
year of the filing thereof;
(2) File 1 of such duplicate originals in their office;
(3) Issue a certificate of amendment to which they shall affix the other duplicate original;
and
(4) Deliver the certificate of amendment, together with the duplicate original of the articles
of amendment affixed thereto, to the corporation or its representative.
Legislative History-Enacted 10/14/04, Resolu. 2005-04; Readopted 8/01/06, Resolu. 2006-524.
343
Revised Spokane Law & Order Code, 5/14/2013