STATE OF COLORADO

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					                                                 STATE OF COLORADO
COLORADO LOTTERY DIVISION
Department of Revenue

Denver Office
720 S. Colorado Blvd., Suite 110A
Denver, CO 80246-1904
(303) 759-3552
(303) 759-6847 Fax
                                                                                                  Bill Ritter, Jr.
                                                                                                       Governor
                                                                                                    Roxy Huber
                                                                                              Executive Director
                                                                                               Margaret Gordon
                                                                                                Lottery Director

                                            RESOLUTION


WHEREAS, public confidence in the integrity of State Government demands that public officials demonstrate
the highest ethical standards; and,

WHEREAS, the Colorado Lottery Commission should discharge their duties in an independent and impartial
manner; and

WHEREAS, on November 7, 2006, the voters of the State enacted Colorado Constitutional Article XXIX and;

WHEREAS, the Lottery must ensure that it is in compliance with Colorado Constitutional Article XXIX and with
C.R.S. 24-35-209.

NOW THEREFORE, the Lottery Commission finds that immediate adoption of rule 12 is imperatively necessary
to comply with state law and compliance with the requirements of C.R.S. 24-4-103 would be contrary to the
public interest.


___________________________                                             __________________________
Micheal Acree                                                           Date
Colorado Lottery Commission Chair

				
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