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RESOLUTION # R-104 TO AMEND THE STANDING RULES OF THE NEVADA REPUBLICAN CENTRAL COMMITTEE Summary A resolution to adopt Standing Rules governing the Presidential Preference Poll. A RESOLUTION TO ADOPT STANDING RULES GOVERNING THE PRESIDENTIAL PREFERENCE POLL; AND PROVIDING FOR OTHER MATTERS PROPERLY RELATING THERETO. BE IT RESOLVED, that the Nevada Republican Central Committee, does hereby declare as follows: RESOLUTION PART A A new Chapter 2 of the Standing Rules of the Nevada Republican Central Committee is hereby added as follows: STANDING RULES OF THE NEVADA REPUBLICAN CENTRAL COMMITTEE CHAPTER TWO PRESIDENTIAL PREFERENCE POLL RULES 1.0 Procedure to conduct Presidential Preference Poll. Sub-Section 1.1 a) Each county central committee shall provide for a secret ballot for the Presidential Preference Poll. b) Only individuals who have filed with the NRP Secretary as a Republican candidate for President of the United States shall appear on the ballots. Any such person so filing must meet all the legal requirements to be a Republican candidate for President and must pay a filing fee, at the time of filing, to the in an amount to be determined by the NRP Executive Committee. The deadline for filing is 45 days prior to the date of the Precinct Meetings.

c) The ballots shall be opened, tallied and announced at the Precinct Meeting in full view of all participating electors who wish to observe. Ballots cast by early voting in a precinct where no Precinct Meeting is held shall be counted by the respective county central committee. Sub-Section 1.2 Each county central committee shall have sign-in sheets based on county voter registration rolls that persons voting in the Presidential Preference Poll must sign. The same sign in sheets must be used for the Poll whether voting is being done at early voting pursuant to sub-section 6.2 of this chapter, or in the Precinct Meetings. The express purpose and intent of this subsection is to prevent anyone from voting twice in the poll. Sub-Section 1.3 No person shall be allowed to participate in the Presidential Preference Poll or a Precinct Meeting who does not already appear as a registered Republican on the voter rolls for that precinct on the day of the meeting. Same day registration is prohibited. In the event of any disputes pertaining to registration status, a provisional ballot may be cast until such time as voter registration can be confirmed. 2.0 Calculation and Reporting of Presidential Preference Poll Results. Sub-Section 2.1 a) The ballots cast for each Presidential Candidate on the Presidential Preference Poll shall be tallied by precinct, immediately after voting closes. b) Neither write-in ballots nor a none of the above option shall be permitted. c) Any ballot cast for more than one candidate shall be declared invalid. d) The vote tally for each precinct must be read aloud at the meeting and communicated to the county central committee, before the ballots may leave the site of the Precinct Meeting. The vote tallies shall then be consolidated to provide the individual precinct and county total number of votes cast for each candidate in the county. e) The vote counted at each individual Precinct Meeting is the official vote, except as provided for in Section 4.0.

Sub-Section 2.2 a) The Secretary or other designated officer of the county central committee shall then certify and communicate both the individual precinct and consolidated county tallies to the Secretary of the, immediately following the Poll, but in no event later than midnight of the day following the day of the Precinct Meetings. b) Upon receipt of all county tallies, the NRP Secretary shall consolidate and certify the county and state totals, and immediately communicate that information, including all individual precinct and county tallies, to each member of the NRP Executive Committee and the chair of each county central committee. c) The NRP Secretary shall also post all precinct, county, and state results on the website of the in the same process. Sub-Section 2.3 Each county central committee shall archive all ballots for a period of one year and shall provide them on request to the NRP Secretary for audit. 3.0 No Binding of County Delegates. It is the express intent and policy of the that Delegates to County Conventions not be bound by the results of the Presidential Preference Poll in their respective Precinct Meetings except where required by law, but that binding shall occur as part of the National Delegate elections at the Nevada Republican Convention. 4.0 Absentee Ballots. Sub-Section 4.1 a) An absentee voter verification form and an absentee ballot template, as established at the end of this section, will be for the use of military personnel and their dependents, whether stationed inside or outside their county of registration, so they may cast an absentee ballot in the Presidential Preference Poll. Each county central committee will print, and distribute absentee ballot packets, to the military personnel or dependents requesting them.

b) Absentee ballot packets shall contain one (1) absentee voter verification form to which serial numbers for control and security purposes have been added, one (1) ballot without identifying features, which is to be sealed into a ballot envelope by the voter, one (1) ballot envelope, which shall have no markings except the voters precinct number, which is to be placed into the return envelope by the voter, and one (1) addressed return envelope. c) It is the express intent and policy of the that each county party shall take reasonable measures to ensure the secrecy of absentee ballots to the greatest degree feasible. Sub-Section 4.2 Military and dependent absentee ballots shall be returned to the county central committee where the voter is registered to vote by postal mail or delivery service. In order to be counted the absentee ballots must be received by the county central committee no later than 5 PM on the day before the Presidential Preference Poll is held. Sub-Section 4.3 - The county central committee shall maintain, secure, and control the confidentiality of the absentee ballots until they are tallied. The ballots shall be tallied in the presence of not less than three elected officers of each county central committee and said process will be open to any registered Republican in the county who wishes to observe. The absentee votes cast will be added to the voter s respective precinct total.

# 0000 PRESIDENTIAL PREFERENCE POLL ABSENTEE VOTER VERIFICATION FORM County of [INSERT NAME OF COUNTY] Name As It Appears On Your Voter Registration Last First Middle Street Address As It Appears On Your Voter Registration Number Name City As It Appears On Your Voter Registration City Zip Code Precinct Number As It Appears On Your Voter Registration Number I certify under penalty of perjury I am a registered Republican in the county named above and that the above information is correct to the best of my knowledge. Signature of voter

PRESIDENTIAL PREFERENCE POLL ABSENTEE BALLOT Vote for one (1) and only one candidate for President of the United States. Any ballot with more than one vote or a write-in candidate will be invalid.

5.0 Voter Identification. Sub-Section 5.1 - It is the express intent and policy of the Nevada Republican Party that each county central committee shall require the presentation of United States or Nevada government issued photo identification to cast a Presidential Preference Poll vote or participate in a Precinct Meeting 6.0 Time and Date of Precinct Meetings. Sub-Section 6.1 - In accordance with its duty and authority pursuant to NRS 293.135(1) the NRCC hereby directs that Precinct Meetings shall be conducted on the last Tuesday of February, beginning no earlier than 5:00 P.M. nor later than 7:00 P.M. The NRP Executive Committee may, by adoption of an Executive Resolution, provide for different time(s) and/or date(s) as it may see fit, but any such resolution shall have effect only for the impending general election year. Precinct Meetings may only be scheduled in the months of February, March, or April of even numbered years. Sub-Section 6.2 a) Each county central committee, at its discretion, may choose to conduct early voting for the Presidential Preference Poll on the day of the Precinct Meeting, in addition to voting at the Precinct Meetings. b) Early voting, if conducted, must have the hours posted in the official call to the Precinct Meetings. c) Early voting must end not less than thirty (30) minutes prior to the official start time for Precinct Meetings in the county. d) Any person casting a ballot during early voting must be notified that if they do not return to participate in the Precinct Meeting, they will not have the opportunity to participate in the selection of delegates to the county convention or be a candidate for delegate to the county convention, except as provided for pursuant to NRS 293.137(2). e) Any such ballots cast shall be sorted by precinct and shall be tallied in accordance with Sections 1 and 2 of these rules along with the other ballots cast in that precinct.

7.0 Primary Election Contingency. Should state law be amended to provide for a Presidential Primary Election, the provisions of this chapter regulating a Presidential Preference Poll shall be null and void, but all other provisions not related to the Poll otherwise regulating Precinct Meetings shall remain in force. 8.0 Presidential Preference Poll Locations and Dates. If a Presidential Preference Poll is conducted in any year, the locations and dates for the conduct of the polls must be the same as the locations and dates for Precinct Meetings. The conduct of voting at any centralized or remote location that would cause a Preference Poll voter to participate at a location other than his or her Precinct Meeting location shall be disallowed. The provisions of this section shall not apply to counties with a population under 100,000. 9.0 Voting Machines. Each county central committee may provide for the substitution of voting machines in the place of paper ballots in the Presidential Preference Poll, with the exception of absentee ballots and provisional ballots. Any such machines so approved must meet the following conditions: Sub-Section 9.1 Voting machines must provide for a physical paper record for each vote cast. Sub-Section 9.2 Voting machines must be physically located at the site location of the Precinct Meeting(s) for which they shall be used. Sub-Section 9.3 The casting of votes via the Internet or any other remote electronic method is prohibited. Sub-Section 9.4 Voting machines must be capable of providing a vote tally by precinct such that the votes cast using each machine may be tallied and announced in accordance with Sections 1 and 2 of these rules. 10.0 Definitions. Sub-Section 10.1 The term site location means a single physical street address at which one or more Precinct Meetings are held and at which early voting for a Presidential Preference Poll may be conducted prior to Precinct Meetings. Sub-Section 10.2 The term Precinct Meeting location means the specific location within a site location at which a Precinct Meeting is conducted.

11.0 Conflict of Rules. Any conflict of the rules of this chapter with state or federal law or the Rules of the Republican National Committee shall be resolved by the adoption of Temporary Rules by the NRP Executive Committee until the next properly noticed meeting of the NRCC can be convened for the purpose of amending the Rules to comply with appropriate law or rules, at which time any such Temporary Rules shall expire. [END OF CHAPTER 2] RESOLUTION PART B This resolution is hereby introduced by action of the Bylaws Committee which formally recommends its adoption by the plenary session of the Nevada Republican Central Committee. RESOLUTION PART C FORMAL STATEMENT BY THE BYLAWS COMMITTEE IN SUPPORT OF THE ADOPTION OF THE RESOLUTION: This resolution lays out the specific details of how Presidential Preference Polls are to be conducted uniformly in all counties. This resolution adopts rules that set the time and date of precinct meetings as required of the state central committee by NRS 293.135(1). The resolution provides protections for the integrity and transparency of the Poll. The resolution requires photo identification to vote in the Poll. The resolution establishes a uniform absentee ballot for members of the military and their dependants. The resolution prohibits the binding of delegates to county conventions. RESOLUTION PART D This amendment shall take effect and be in immediate force from and after its adoption at the meeting of the Nevada Republican Central Committee at which it was passed. PASSED, ADOPTED, AND APPROVED this 29 th day of August, 2015 WINNEMUCCA, NEVADA NEVADA REPUBLICAN CENTRAL COMMITTEE