TO APPROVE A SERVICE LINE AGREEMENT WITH PUBLIC SERVICE COMPANY OF OKLAHOMA

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CB--! Ag - 16 TO APPROVE A SERVCE LNE AGREEMENT WTH PUBLC SERVCE COMPANY OF OKLAHOMA ON LAND USA N TRUST FOR THE CHOCTAW NATON N PUSHMATAHA COUNTY, OKLAHOMA N THE TRBAL COUNCL OF THE CHOCTAW NATON ANTHONY DLLARD NTRODUCED THE FOLLOWNG BLL A COUNCL BLL TO APPROVE a Service Line Agreement with Public Service Company of Oklahoma( PSO), in Pushmataha County, Oklahoma. in accordance with Article V11, Section 1 of the Constitution of the Choctaw Nation of Oklahoma, the Chief shall perform all duties pertaining to the Office of the Chief Executive. He shall sign officia?papers on behalf of the Nation, and PSO will be extending electric service to the new Antlers Wellness Center. The Service Line Agreement will cross a tract of land in the E''V2 SEV of Section 5, Township 4 South, Range 16 East, Pushmataha County, Oklahoma, please see Exhibit " A" for complete legal description and Exhibit` B" for Centerline Description; and the Service Line will be done for the benefit of the Choctaw Nation, therefore there will not be any monetary payment for this agreement. THEREFORE BE T ENACTED by the Tribal Council of the Choctaw Nation of Oklahoma that this Bill be cited as approval of the proposed Service Line Agreement in favor of PSO on land USA in Trust for the Choctaw Nation located in Puslimataha County, Oklahoma. CERTFCATON, Tribal the undersigned, Council is as Speaker of the Tribal Council ofthe Choctaw Nation of Oklahoma, do hereby certify that the composed of twelve ( 12) seats. Eight ( 8) members must be present to constitute a quorum. further certify that eleven ( 11 ) members answered roll call and that a quorum was present at the Regular Session of the Tribal Council at Tuskahoma, Oklahoma, on September 10 2016. foregoing Council further certify that the Bill CB- 149-16 was adopted at such meeting by the affirmative vote eleven ( of 11) members, zero ( 0) negative votes, and zero0 abstaining. A Anthony Dillcx etre ary Choctaw Nat' n Tribal Council Thomas Williston, Speaker Choctaw Nation Tribal Council Date: R- _ Gary Bat, hief Choctaw Nation of Oklahoma

Ps0 P.O. Box 201 Agent: M. Payton/ M. Vasconcellos- OK161_ Tulsa, OK 74102 Area: D- 6098 WO# Address: SERVCE LNE AGREEMENT termed " the PUBLC SERVCE COMPANY OF OKLAHOMA, its successors and assigns, hereinafter, Applicant," has been requested to extend ELECTRC service to the CHOCTAW NATON OF OKLAHOMA hereinafter termed " Authorized Occupant," who is the owner or legally authorized occupant or lessee of a tract of TRUST land identified and described as follows: See Exhibit" A" attached, County of Pushmataha, State of Oklahoma; and extent, is the location of the service line required to serve the above described property, and its more particularly shown and delineated on the attached plat marked " Exhibit B," which has been prepared in accordance with 25 CFR 169. 56, and which by this reference is made a part hereof; and the regulations of 25 CFR 169.54 provide that an agreement shall be entered into by and between the landowner or legally authorized occupant or lessee of the land before any work by the applicant may be undertaken to construct a service line across such land; and those regulations further provide that the service line shall be for the sole purpose of supplying the owner or authorized occupant or lessee of land, including schools and churches with telephone, water, electric power, gas or other utilities for use by such owner, occupant or lessee of the land on the premises. Now, therefore, it is hereby agreed that in consideration of the applicant furnishing ELECTRC service to the herein described property, the Authorized Occupant hereby grants permission to the applicant to construct a service line on and across the said property without thepayment of any monetary compensation for damages. Applicant agrees to comply with all the applicable requirements of 25 CFR 169 Subpart B. This agreement is in the nature of a license revocable at any time at the sole option of the Authorized Occupant, and conveys no interest in the land traversed whatever. Applicant shall mitigate any damages incurred during construction and the restoration of the premises at the termination of this agreement, except for usual wear and decay. Each person signing this Service Line Agreement represents and warrants that he or she is duly authorized to execute and deliver this Service Line Agreement. Each party represents and warrants to the other that the execution and delivery of this Service Line Agreement and the performance of such party' s obligations hereunder have been duly authorized and that the Service Line Agreement is a valid and legal agreement binding on such party and enforceable in accordance with its terms.

Owner: USA in Trust for the CHOCTAW NATON OF OKLAHOMA By: Gary Batton, Chief Date: Applicant: Public Service Company of Oklahoma By: Mark F. Payton, ROW Agent Date: Filed with the Regional Director, Regional Office on 20 f any archaeological remains such as bone, pottery, chipped stone, tools, charcoal stains, historic artifacts such as metal, glass, wood, brick, or historic pottery, or unrecorded cemeteries, marked or unmarked graves are exposed during ground disturbing activity, all activity must cease in the immediate vicinity of the remains, and the Agency Superintendent, Zone Archaeologist, and State Archaeologist must be notified to determine the disposition of the remains.

i PSO P. O. Box 201 Tulsa, OK 74102 Section 5, T4S, R16E Exhibit" A" A tract of land in the E/ 2 of SEA of Section 5, Township 4 South, Range 16 East, more particularly described as follows: Commencing at the NW Comer of the S/ 2 of SE/ 4 of NE/ 4 of Section 5, Township 4 South, Range 16 East, running South 2,340 feet to the point of beginning; thence East 1, 320 feet; thence South 630 feet; thence West 1, 320 feet; thence North 630 feet to the point of beginning, lying and being in the E/ 2 of SE/4 of Section 5, Township 4 South, Range 16 East, And A tract of land described as follows: Commencing at the NW Corner of the S/ 2 of SE/4 of NE/ 4 of Section 5, Township 4 South, Range 16 East; and running South 2,010 feet to the point of beginning; thence running East a distance of 1, 005 feet; thence South a distance of 165 feet; thence East a distance of 315 feet; thence South a distance, of 165 feet; thence West a distance of 1, 320 feet; thence North a distance of 330 feet to the point of beginning

1 PSO P.0 Box 201 Tulsa. OK 74102 Exhibit" B" Centerline description Section 5, T4S, R16E C f Q Oft o exisl3rtg line ast attd west W vve an weosud tugd ZSS. 22 Feet Thar Hewan Rdle SOUTHEAST BEGNNNG AT CORNER A PONT OF ON SADTHE PROPERTY; EAST LNE THENCE OF THE PROPERTY DESCRBED ON EXHBT" A". 360 FEET NORTH OF THE WEST A DSTANCE OF 430 FEET; THF SOUTH A DSTANCE O FEET; THENCE EAST A DSTANCE OF 83 FEET TO THE PONT OF TERMNATON, ALL AS SHOWN ABOVE 1 Choctaw Nation Of Oklahoma Principal Chief ------ - Date _ APPLC 7: ublic S e Compsav of Oklahoma Marl; FPDate aytoti T Agcnt T