88-1133 WHI7E - C�TV CLERK
PINK - FINANCE GITY OF SAINT PAUL Council /1/�� I�
CANARV - DEPARTMENT t {/yi/��J
BLUE - MAVOR Flle NO. � � �l`
� ouncil Resolution
Presented By
� � /� /�g
Referred To Committee: Date
Out of Committee By Date
RESOLVED: That pursuant to section 409.11(a) of the St. Paul Legislative Code,
Consul Corporation DBA Chi Chi Mexican Restaurant at 389 North
Hamline has notified the License Inspector that the corporation name
has been changed to Consul Restaurant Corporation and that such
notice is hereby acknowledged as received.
COUNCIL MEMBERS Requested by Department of:
Yeas Nays
Dimond
��g In Favor
Gosw;tz
Rettman
Scheibel �`L__ Against By
9emnar�
Wilson
J�L � 2 � Form App oved by City Attorney
Adopted by Council: Date (�'
Certified Pas e ou il Secr ry BY— �/Z� 6°
By Q
Approved Mavor: Dat
o Approved by Mayor for Submission to Council
B By
PIl��St��� ��i I_ 2 �� 19 88
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«�, ; �„�,..,,,,,� �„�� G#�E�� �1#�ET No.O Q 2 0 3� _
Mr. J. Carchedi
oop* o��r a�+ �w�i�+;�„�m
Kris Schwe�inler-VanHorn! �� _ �8��«� ��«�
� "��"°. � �a� � Counci1 Researc�t
Fi nan e & mt. 298-5056 � oRC�: � �m A„� �
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Request .for a�h Amendmen; in Corporation Name.
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Noti f i cation Date: 6-2 -88 Heari n Date: '°�!�
_ ,�cN+s:c�ov�o+�tA�or�cR�� cou�a�nce nEOOi�r: : ..
r�,u.+MC;oa.�ssia+ - crv�sEnv�co��saron o��m o��a,r ,wu.vsr rr+owe�a.
aa+i�rr�� �so sw ecNOO�eavao
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o�r cou�+cw •Exr�nHnrari:
� BUPrOR�B Wilql COUNCIL aBJECTNE7 . . . . � . . . � .
Counci! Research Center .
, JUi'� 3 0 ��88
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�� Request for Council app oval of a request for the change of CQrp�rataQn name
, of the On Sale liquor t; cense presently held b� Cvuncil Corp. flBA E:t��:Ctt� Mexican �
Restaurant at 389_ No. H mline to be changed to:Cauncil R,�staurant Corp. DBA .'� :
Chi Chi Mexican Restaur` nt at the same address.
-�vcknc�r�:aar«u.o...a�s�:
A11 required documenta� on has been. sul�nitted and approved b� the required
departments. `
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�t+a�a.�.nd tc wnomt: . , ,. . : ..: . ,. . ,.. _,
If Councii approvai is t received, license will remain in the narr� of
Cnuncil Corp.
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wsronrm�o�rs:
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' DIVISION OF LICENSE AND PERMIT ADMINISTRATION DATE � / . JI �
INTERDFPARTMFNTAL REVIEW CHECKLIST Appn P cessed/R eived by
Lic Enf Aud
Applicant �(�y�S�,ti,' �,S'�,r�yS�, � Home Address ��l 5� (� . 11�St �35
Rusiness IvT�me C�„- �, S ��\C()•.rl Home Phone ��3 � �a3 C�
�s�.u.,�a� .
Business Address 3�� '� . ���,,�,J Type of License(s) � t✓ Y
Business Phone ��(-� - �) a� 11\D.mn�.. .
Public Hearing Date License I.D. 4E ���,"1�
at 9:00 a.m. in the � unci Chambers,
3rd floor City Hall and Courthouse State Tax I.D. �t � �3�oZ.Y�
llate Notice Se�t! DC ���Dkaler �E � IA
to Applicant c�� �
I'ederal Firearms �� n ��
Public Hearing
DATE INSPECTIUN
REVIEW VERFIED (COMPUTER) CUMMENTS
A roved Not A roved
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Bldg I & D n'� I
Health Divn. '
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,
Fire Dept. ; �
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Yolice Dept. �` � I
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License Divn. � � �[� �(�. ��.5
� °,� ' s�oc�,
City Attorney �
�P12� i O�
Date Received:
Site Plan :Q�,�1G ll�n���-'
To Council Research Tj Lq I4"Y
Lease or Letter �( Date
from Landlord �tLna.y�
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L,�—(�" ;:��;.�
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C�RT;.FICA•r� or ;.r��ti�rar::.� or
ARTICL�S OF INCOitI'OFU�TIO:J
•�C�~ l � We, the unders:gned officers cti C��sul Cornorat.ion,
a corporation subjFCt to thc l�:ovisior�s �f Chapte: 302A of
t•iinnssot� Statutes 1984 do her��b,: certify tnat resolutions
as here�nafter set Lorth wcrc �dr,pted by the affirmar.ive
vote oi the halders of a ma7ori�y of thc vo�ing power of
the corporation present and entitled to vote at a rt:eetinq
of the shareholders duly held on September 25, 1984 :
I:ESOLVED, by the s!�areho]ders oi Cons�l
Corporation, that Article I of the Corporation's
Articlea of Jncorporation be amended to read zs
follows:
t,
ARTICLE I , �
Trie name of the Corporati�n is Consul Restaurant
Corporation. . ; �
RESOLVED, FURTHER, that tt�e President and =
Secretazy of this Corporation be and they hereby • �
• are authorized and directed te �ke�tr�eeforegoinq ^'
acknawledge a certificate embracing :�
reso'_utions with respect to the amendmenrs of the ,
Articles of Incorporation, �.o cause suchuiredlbyClaw,
to be filee for record i� the mannuired9by law.
' and to pay such fees as may he req
, ` .
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STATE OF MINNESOTA )
)SS.
COUNTY OF ti�D�NEPIN )
The foregoing instr��ment was acknowledged before �
me this 25ti: day of September, 1984 , ��y 3ames tf. Crivits
and t�illiam C. Kuhlmann, President and Seczetary respectively
of Consul Corporc*.ion.
� �'i"�n,,N'+J� �- �-�1�1 .�.^ —
Notary Public
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NOIARI PJBIIC •:u.••• S
'�•�•_�(� .
S� MENNEMN COW1n
' y��E�es Dee.70.15��
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� ST�3L vF �11li;�;ESDiA I :
DE.Phr�'.I�SEt�T OF STATE �
1 I nrrcDy CMtrty Ih02 tAr within '
1 �mtrument was ldkd fa record in this !
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. � o!hce on the ,�day of�T_— I
, ,
� A. D. 19�• at�'cl M.. �
f ind w�s duly reCprdcd in Bc�o �
• ,
oi Incoraaauc;ns. on page !
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