None Designated

                           RESOLUTION NO.  TC-NO.

              Affirms the appointment of Utility Service Board

      At a duly called meeting of the Acoma Tribal Council held on
this day of         1993, the following resolution was adopted:

WHEREAS:

      SECTION NO.  1     The Acoma Pueblo is an Indian Tribal
                         organization and has full power and authority
                         to act for the tribe, and

      SECTION NO.  2     Acoma Tribal Council exercises the rights and
                         powers to negotiate with the Federal
                         Government, and

      SECTION NO.  3     Pueblo of Acoma in New Mexico is a Federally
                         recognized tribe organized under the
                         provisions of P.L. 73-383,48 STAT.984, "The
                         Indian Reorganization Act". and

      SECTION NO.  4     Acoma Pueblo is listed among Indian Tribal
                         Entities "that have a government-to-government
                         relationship with the United States" at 7235
                         FEDERAL register, Vol. 44, No. 26 - Tuesday,
                         February 6,1979, and

      SECTION NO.  5     It is the policy of the United States in
                         keeping with treaties (February 2,1848, 9
                         SAT. 929) understanding and long established
                         custom to provide certain necessary services
                         and facilities to Native American Indians, and

      SECTION NO.  6     In its Ordinance of________1993, the
                         establishment of the Pueblo of Acoma Utility
                         Service Board was mandated by the Tribal
                         Council; and

      SECTION NO.  7     Nominees for the Utility Service Board have
                         been made by the Tribal Council; and

NOW THEREFORE BE RESOLVED:

      SECTION NO.  1     That the Following are appointed to the
                         Utility Service Board:

      TERM OF OFFICE: Except for the initial Authority membership, all
      Commissioners will serve two-year terms, except for the
      representative from the Tribal Council who shall serve a one-year
      term.  Initial Commissioners of the Authority shall serve terms
      as follows:

 1. __________________ Council Representative   (Position 1) - 1 year
 2. __________________ Community Representative (Position 2) - 2 years

 3. __________________ Community Representative (Position 3) - 1 year
 4. __________________ Community Representative (Position 4) - 2 years
 5. __________________ Community Representative (Position 5) - 1 year

Terms shall expire upon the swearing in of newly appointed
Commissioners.

If there is the Council Representative Commissioners loses or resigns
his position on the Council, his appointment to the Utility Authority
shall expire immediately, and the Council shall fill the vacancy by
appointment of a new Commissioner at the next regular meeting of the
Tribal Council.

BE IT FURTHER RESOLVED: That the Tribal Council affirms the
appointment of this Utility Service Board, and that this Utility
Service Board shall operate with all due authority as established
policies and procedures for operation and maintenance of the Pueblo of
Acoma tribal water, sewer, and solid waste disposal system.

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                                              Daabup, Pueblo of Acoma

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                                              Tinyenti

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                                              Ayuranti

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                                              My'yuu Pinsibaarii

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                                              Pinsibaarii

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                                              Pinsibaarii

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                                              Pinsibaarii

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                                              Pinsibaarii

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                                              Pinsibaarii

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                                              Pinsibaarii

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                                              Pinsibaarii

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                                              Pinsibaarii

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                                              Pinsibaarii

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                                              Pinsibaarii

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                                              Pinsibaarii
ATTEST:

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Kudyaat'ita, Pueblo of Acoma

                                   PUEBLO OF ACOMA

                                  CERTIFICATION

              I, the undersigned as Governor of the Pueblo of Acoma,
"Sky City," hereby certify that the Acoma Tribal Council at a duly
called meeting of the Trial Council and the people of Acoma, convened
and on the of               1993, at meeting at which a quorum was
present with a vote of for; against and not voting; and absent,
pursuant to the authority vested in the Pueblo of Acoma Council
pursuant to Section 16 of the Act of June 18, 1934 (48 STAT 984). 
Said Resolution is effective as of the date of its approval by the
Pueblo of Acoma Governing Body

                                                ---------------------
                                                Daabup, Pueblo of Acoma

ATTEST:

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Kudyaat'ita, Pueblo of Acoma

Stanley Paytiamo, Environmental Engineer and Scientist AIPC Pueblo
Office of Environmental Protection June 30, 1993.  For Pueblo of Acoma.


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