# CROW TRIBAL LEGISLATURE

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URL: https://www.frixlaw.com/law-library/documents/tribal%3Acrow_montana%3A4370189b9281d126

## Record

- **Collection:** Tribal code
- **Document type:** Tribal code

## Text

CROW TRIBAL LEGISLATURE
AUGUST 15, 2005 SPECIAL SESSION

JOINT ACTION RESOLUTION NO. __ JAR05-08

INTRODUCED BY CARL E. :VENNE, CHAIRMAN
CROW TRIBAL EXECUTIVE BRANCH

JOINT ACTION RESOLUTION OF THE CROW TRIBAL LEGISLATURE AND
THE CROW TRIBAL EXECUTIVE BRANCH ENTITLED:

“FINAL APPROVAL OF THE ADDENDUM TO OIL AND GAS LEASE BETWEEN
THE CROW TRIBE OF INDIANS AND GOLDEN ARROW EXPLORATION, LLC.”

WHEREAS, the Chairman of the Executive Branch has authority and responsibility
pursuant to the “enumerated powers” in Article IV, Section 3(f) of the Constitution and Bylaws
of the Crow Tribe of Indians to “negotiate and approve or prevent any sale, disposition, lease or
encumbrance of Tribal lands, interests in lands or other Tribal assets, including buffalo,
minerals, gas and oil with final approval granted by the Legislative Branch,” and in Article IV
Section 3(k) to “negotiate and approve limited waivers of sovereign immunity when such a
waiver is necessary for business purposes in accordance with Article V, Section 2(f) of [the]
Constitution;” and

WHEREAS, the Legislative Branch has authority and responsibility pursuant to its
“powers and duties” in Article V, Section 2(d) of the Constitution “to grant final approval or
disapproval of items negotiated by the Executive Branch of Government pertinent to the sale,
disposition, lease or encumbrance of Tribal lands, interests in lands or mineral assets,” and in
Article V, Section 2(f) to “grant final approval or disapproval of limited waivers of sovereign
immunity by the Executive Branch when waivers are necessary for business purposes;” and

WHEREAS, the Chairman of the Executive Branch, with the delegated assistance of
the Oil and Gas Committee headed by the Secretary of the Executive Branch, has negotiated an
Oil and Gas Lease Between the Crow Tribe of Indians and Golden Arrow Exploration, LLC,
(the “Lease”), for the exploration and production of oil and gas on approximately 7,680 acres
within the Crow Reservation; and

WHEREAS, the Crow Tribal Legislature granted final approval of the Lease during its
April 2005 Session pursuant to Joint Action Resolution No. JARO5-04, the Chairman of the
Executive Branch and Golden Arrow executed the Lease on behalf of the Tribe on May 16,
2005, and the Lease is pending approval by the Bureau of Indian Affairs; and

WHEREAS, after further evaluation following the execution of the Lease, Golden
Arrow has identified an additional 720 acres of contiguous and nearby lands within the
Reservation that it wishes to explore,and the Oil and Gas Committee on behalf of the Executive

August 15, 2005 Special Session
JAR Golden Arrow Lease Addendum
Page 1 of 3

Branch:has agreed that it is m-the Tribe’s-best interests to-inchide such additional Jands to be
drilled and developed together with the lands already included within the Lease; and

oe WHEREAS, the Oil and Gas Committee ‘and Golden Arrow have prepared and agreed
upon an “Addendum” to the Lease which is attached hereto and incorporated herein, to include
such additional lands within the Lease, subject to.all the same. terms and conditions in the
existing Lease approved by the Legislature; and

z WHEREAS, after approval by the Legislature and Executive Branch of the Crow Tribe,
‘the Addendum is subject to approval by the Secretary of the Interior or her designee, pursuant to
the Indian Mineral Development Act of 1982 (25 U.S.C: § 2101, et seq.) and other applicable
Federal law;

Now THEREFORE, BE IT RESOLVED BY THE LEGISLATURE AND THE
EXECUTIVE BRANCH OF THE CROW TRIBE: ;

~~ Section 1. That the “Addendum to Oil and Gas Lease Between the Crow Tribe of
Indians and Golden Arrow Exploration, LLC,” attached hereto and incorporated by this
reference, and subject to the same limited waiver of sovereign immunity as contained in the
original Lease terms, is hereby granted final approval pursuant to Article V, Sections 2(d)
and 2(f) of the Constitution and Bylaws of the Crow Tribe.

Section 2. That the Chairman of the Executive Branch is authorized to sign and
execute the above-referenced Addendum on behalf of the Crow Tribe.

Section 3. That the final approval granted herein is effective on the date of approval
of this Resolution, and is subject only to such further approvals as.are required by Federal
Jaw.

CERTIFICATION

“Thereby certify that this Joint Action Resolution granting final approval of the
‘Addendum to the Oil and Gas Lease between the Crow Tribe and Golden Arrow Exploration,
LLC;-was duly approved by the Crow Tribal Legislature with a vote of | in favor, ©

opposed, and © _ abstained and that a quorum was present on this 1S day of
A we , 2005.
NaS 0n 2

Speaker of the House
Crow Tribal Legi:

ATTEST:

retary, Crow Tribal Legislature

August 15, 2005 Special Session
JAR Golden Arrow Lease Addendum

EXECUTIVE ACTION

Thereby
approve,

veto

this Joint Action Resolution granting final approval of the Addendum to the Oil and Gas Lease
between the Crow Tribe and Golden Arrow Exploration, LLC, pursuant to the authority vested in
‘the Chairman of the Crow Tribe by Article 'V, Section 8 and Article IV, Sections 38 and 3(k) of
the Constitution and Bylaws of the Crow Tribe of Indians on this _LS: day of

AG. 2005.

wa

Ds :
hairman, Executive Branch
Crow Tribe of Indians

August 15, 2605 Special Session
JAR Golden Arrow Lease Addendum

Contract No.

Allotment No. :

~ ADDENDUM TO
OIL AND GAS LEASE
BETWEEN

THE CROW TRIBE OF INDIANS OF THE CROW INDIAN RESERVATION

AND

GOLDEN ARROW EXPLORATION, LLC

August 15,2005 Special Session
JAR Golden Arrow Lease Addendum

THE CROW TRIBE OF INDIANS
OF THE CROW INDIAN RESERVATION

Lease No.
Contract No.
ADDENDUM TO
OIL AND GAS LEASE
BETWEEN
THE CROW TRIBE OF INDIANS
AND

GOLDEN ARROW EXPLORATION, LLC

THIS ADDENDUM ‘TO OIL AND’ GAS. LEASE is made and entered into in
quintuplicate this day of , 2005, by and between the Crow Tribe
of Indians of the Crow Indian Reservation, a sovereign government and federally-recognized
Indian tribe, whose address is P.O. .159, Crow Agency, MT. 59022 (hereinafter referred to
collectively as‘“Lessor”), and Golden Arrow Exploration, LLC, whose address is 319 S Gillette
Ave, Suite 269, Gillette, WY: 82716 (hereinafier referred to.as “Lessee”).. This addendum to
lease is entered into pursuant to the Indian Mineral Development Act of 1982 (25 U.S.C. § 2101
et seq.), the Federal Oil and Gas Royalty Management Act of 1982 G0 U.S.C.-§ 1701 et seq.),
other applicable federal laws and regulations, including but not limited to 43 C.F.R. Part 3160,

Onshore Oil and Gas Operations: General, and 30-C.F:R. Part 200, Royalty Management, and
the laws of the Crow Indian Reservation, including all amendments to all of the above.

WHEREAS Lessor and Lessée executed an oil and gas lease on May 16", 2005, as authorized
by Resolution No. JAR05-04; and

August 15, 2005 Special Session
JAR Golden Arrow Lease Addendum

WHEREAS the parties wish to include additional contiguous and nearby lands within and under
>» the terms of said-oil and gas lease to be drilled and developed together with the lands already
inchided. within said lease;

NOW. THEREFORE ‘the parties agree that the following described lands shall be included
within and under the’ terms of said lease and Section 2.1 of said lease is hereby amended to
inchide these following described lands situate in Big Horn County, Montana:

- Tewnship 3-South, Range 34 East, MPM.
Section 24: £/2
Section 32:. NE/4
. Section 29: SW/4
Section 30: - N/2NE/4

containing 720 acres more or less (to be included within the term.
“Leased Premises” as used in said lease).

IN WITNESS WHEREOF, the parties hereto have hereunto set their hands.
THE CROW TRIBE OF INDIANS OF THE

CROW. INDIAN RESERVATION
(Pursuant to Resolution NoJAR GS —o a)

Cat

Carl E. Venne, Chairman

GOLDEN ARROW EXPLORATION, LLC

hit Liabon’

Leslie R. R. Zabrowak, , Managing Member M. Greg Carlson, Managing Member

August 15, 2005 Special Session
JAR Golden Arrow Lease Addendam

STATE OF MONTANA y
2iss.
County of Big: Horn a )

The foregoing ADDENDUM TO OIL. AND GAS LEASE was acknowledged before

methis 15°" day of yy ow wt > 2005, by Carl E. Venne, as Chairman of The Crow
Tribe of Indians.

: ~ . - . Neva Srv Aun ATO Min \

Print or type name

Notary Public for the State of Montana
Residing at: odo BLO eeN

My Commission expires: All 3009

STATE. OF )
88.

‘County of }

The foregoing ADDENDUM TO OIL AND GAS LEASE was acknowledged before
me this. day of » 2005, by LESLIE R. ZAHROWSKI and M.
GREG. CARLSON, ‘Managing. Members, ‘as. and on. behalf of the GOLDEN ARROW
EXPLORATION, LLC, a Wyoming limited liability company:

Print or type name
(Seal) Notary Public for the State of.
Residing at:

My Commission expires:

August 15, 2005 Special Session
JAR Golden Arrow Lease Addendam

THE FOREGOING ‘ADDENDUM TO OIL AND GAS. LEASE BETWEEN. THE CROW
TRIBE.OF INDIANS: AND-GOLDEN ARROW EXPLORATION, LLC: APPROVED AND
AGREED TO:

DATE:

Keith Beartusk
Bureau of Indian Affairs

Pursuant to the provisions of
Pub. 'L. No. 97-382, 96 Stat. 1938,
25 U.S.C. 2102

August 15, 2005 Special Session
JAR Golden Arrow Lease Addendum

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CROW NATION
EXECUTIVE BRANCH

BACHEEITCHE AVENUE
P.O. Box 159
Crow Agency, Montana 59022
Phone: (406) 638-3734
Fax: {406) 638-3881 Carl EV:
Cedric Black Vice Chairman
Andrew Old Et, Secretary

August 8, 2005

Mr. Willie Plain Feather, Speaker of the House
The Crow Legislative Branch

P.O. Box 399

Crow Agency, Montana 59022

Mr. Plain Feather;

The Office of the Chairman and the Oil and Gas Committee are requesting a Special Session of
the Crow Legislature to consider an “Addendum” for the Golden Arrow Oil Lease that was
approved during the April 2005 Legislative session. Rule 3 of the Rules and Order for the Crow
‘Tribal Legislative Branch authorizes the Speaker of the House to call a “Special Session” when
agenda items are deemed to be of critical importance and requiring expeditious consideration.
The Oil: and Gas Committee has met with Carlson ‘Duke’ Goes Ahead and the Natural Resource
Subcommittée to inform them of this request as well as the purpose for the Addendum. Mr. Goes
Ahead has recommended Monday, August 15, 2005 at:10:00 a.m.

The Crow Tribe and Golden Arrow executed the lease on May 16, 2005, as authorized by
resohition No: JARO5-04 and the parties wish to. include additional contiguous and nearby lands
‘within and under the terms of this oil and gas lease to be drilled and developed together with the
lands already included within the existing lease. Furthermore, new inforniation has become
available through the acquisition of satellite imagery.

If you require any further information please do not hesitate to contact Oil and Gas Committee at
638-3863
. fA

Respectfully,
Bi Loone
Carl E-Veane, Chairman

Executive Branch
Cc: -: Bill Watt, Legal Department
Natural Resource Subcommittee

Economic Development Subcommittee

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Acrow_montana%3A4370189b9281d126. Public record. Not legal advice.
