APPROVAL

I, Robert L. Bennett, Commissioner of Indian Affairs, as required in Article XIV of the Constitution of the Seminole Nation of Oklahoma hereby approve said document to be effective on the date of this approval.

April 15, 1969
                                                 
/s/ Robert L. Bennett                                       
Commissioner

                                  
Washington, D. C.

Date:

CERTIFICATION OF ADOPTION

Pursuant to Resolution No. 88-33 adopted by the General Council of the Seminole Nation of Oklahoma on December 17, 1988, five (5) amendments to the foregoing constitution and bylaws were submitted to the registered voters of the tribe on February 25, 1989. All five amendments were ratified with each amendment receiving a majority of the votes cast.

/s/Robert Kernell, Jr.                                                    /s/ Edwin Tanyan                                             
Robert Kernell, Jr.                                                        Edwin Tanyan                                                  
Chairman                                                                      Principal Chief                                                 
Seminole Nation Election Board

February 27, 1989                                                       February 27, 1989                                          
DATE                                                                             DATE

APPROVAL

I, Merritt E. Youngdeer, pursuant to authority delegated to me by the Commissioner of Indian Affairs on December 9, 1988, and as required by Article XIII of the constitution of the Seminole Nation of Oklahoma hereby approve said amendments to be effective on the date of approval.

/s/Merritt E. Youngdeer
Area Director

March 10, 1989
                                              
DATE

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