c. Permit for poker-Relay for Life

No. 428 RESOLUTION WHEREAS, the Relay for Life, has made application to the Board of Cass County Commissioners of the County of Cass for permission to conduct a game of chance; and WHEREAS, said game of chance is to be conducted on December 12 through December 14, 2008, at the Knickerbocker Liquor Locker in Hickson, ND; and, WHEREAS, the sworn statement of facts contained in the application of the Relay for Life, for such permit indicates the Relay for Life is qualified and eligible to conduct a game of chance in accordance with the laws of the State of North Dakota; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Cass County: That the Relay for Life is hereby authorized to conduct a game of chance on December 12 through December 14, 2008; and that the nature of the game authorized to be conducted is: Poker. STATE OF NORTH DAKOTA) ) SS COUNTY OF CASS ) Michael Montplaisir, being first duly sworn, deposes and says that he is the duly appointed County Auditor of the County of Cass and that the foregoing resolution is a true and correct copy of a resolution duly adopted by the County Commissioners of the County of Cass; and that such resolution is a true and correct transcript of the permanent records of the minutes of the meeting of the Board of County Commissioners of the County of Cass held on the 17th day of November, 2008. Michael Montplaisir, County Auditor SUGGESTED MOTION: Approve a charity local permit to conduct a poker tournament to be held December 12 through December 14, 2008, at the Knickerbocker Liquor Locker in Hickson, North Dakota, for a Relay for Life benefit. K:\HEATHER\RAFFLE-RESOLUTION.doc