274703 WHITE - CITV CLERK . ���n�
PINK - FINANCE COURCII v
CANARV - DEPARTMENT GITY OF SAINT PAITL File NO.
BI.UE - MAVOR
Counci R solut '
Presented By LIC�NS� C�MMITT��
Referred To Committee: Date
Out of Committee By Date
wH�R�AS: Pnapetc n��'.i.ce h.a.s been nece,i.ved cus �� a chanye ab a�b�.ceh�s �.n Bae-�vavi.s, Inc. ,
Un Sa.2e L,i.quatc Li.ce.vuseee u,t 4G0 N. Lex,t,v�g�an Avenue, Jetcame �. �van�s ha�s tce�s�,gned
a�s V�.ce Pne�s.i,dev� - Sec�ce,tatcy a� �he can�ana�.an a.vi.d he ha�s vca� been he�.2aced,
�helr.e�ane, be .i.t
R�SOLV�D: 7ha� �he cutvicev�t �b�y�.ce�c av�.d �sv.2e b�acfzha.�detc a� Bve-�va.vv�, Tnc. .i�s
Pne�s�.devi,t Raymand 1. Baga�y, be and �he �same -i.s hetceby a�pnaved.
COU[VCILMEN
Yeas Nays Requested by Department of:
'Hera�_
Hunt [n Favor
Levine ry
M�dox V __ Against BY
McMahon
�r,
Tedesco
Adopted by Council: Date — RDD U _�0� Form Approved by City Attorney
Certified Pa �e y Counc' e re BY
1
t#pp ov by lVlavor: Date — ADD A A �nnn Approved by Mayor for Submission to Council
By — BY
I�1Rt.tSKED APR 1 9 i980
. . 2""�����
LEVIN t3 ROHLEDER, LTD.
ATTORNEYS AT LAW
620-621 COMMERCE BLDG.
ALBERT D.LEVIN ST.PAUL,MINNESOTA 55101
KENNETH 1.ROHLEDER TELEPHONE 224-3341
AB9'�BaN April 1, 1980 RE�E��E� C NGER
�►CEN� ��
pNISI�T ApM�N�STRA
PERM
,� � 1gR�
EPARTMEN� �TFSERVIC�.
Licensing Division
4ND MANAGEME�
City of Saint Paul
3 City Hall
Saint Paul, Minnesota 55102
In re: Boe-Evans, Inc.
460 North Lexi.ngton Parkway
Saint Paul, Minnesota
Dear Sir:
Enclosed please find copies of the following documents which you have requested
from the above named corporation:
Resignation of Jerome E. Evans
Minutes Resolving purchase of Jerome E. Evans Stock
Minutes accepting Resignation of Jerome E. Evans.
Please contact our office if there is other or further information required.
Very truly yours,
LEVIN & ROHLEDER, LTD.
�
Ke n th .I. R hleder
KJR/ssb �
Enclosures
a •
,. 2'74'�0�
MINUTF.S OF SPtiCIAL MEETING OF
BOARD OF DIRECTORS OF
LOI.-F.VANS, INC.
A special meeting, duly call_ed by the President o1 the Corporation
Raymond J. Bogotty, was held at the office of the corporation, 1462 North
Hazel, Sai.nt Paul, Minnesota, on the 27th day of June, 1979, at 2:00 o'clock
''^ P.Di.
Present were Raymond J. Bogotty and Jerome E. Evans, bein� the
only Directors of said Corporation.
The Secretary presented to meeting a Notice of Special Meeting
which was sent to both Directors. It was ordered that such Notice of Special
Meeting be filed in the record book of the Corporation, together with these
minutes to be made a permanet part thereaf.
The minutes of t.he Annual �Ieetinb of the Board ot Directors held on
Novenber 15, 1978, were read and approved.
The President presented to the meeti.ng notice of the intention of
Jerome E. Evans to sell all of the sti�ck h�ld by him in Boe-Lvans, Inc. , to
the Corporation. Discussion was ttiereafter held as to tlie terms and cctlditions
of the purchase of the stock by the Corporation and the funding Lur said purchase.
On motion duly made, seconded and unanimuusly approvc�cl, the following
Resolutions were aciopted:
RESOLVED, That the Corporation ��urchase all of th�, scack
issued to Jerome E. Evans, for a total. purchase price
of Seven Thousand (7,000) �ul.lars, pay:ible pur.suant fo the
terms and conditions of tliat c4rtain Purchase and Sal.e Agre.ement
dated June 27, 1979, a copy of which is attached hureto and
marked as L'xhibit A.
FURTHER RESULVED, That the Corporation siiall borrow Zrom
Raymond J. Bogotty the sum of Seven Ttiousand (7,000) dollars
to be used for the pur�ose of purchasing said stock Lrom
Jerome E. Evans and to pay the outstanding bills, debts and
obligations of the Corporation.
FURTHER RESOLVED, That the Corporation is hereby authorized
and directed to enter into the Purcliase and Sale Agreement
marked as Exhibit A and attached hereto, and to reci�ve in
the Corporation the stock being purchasecl from Jerome E. Evans,
and that stock is hereafter to be known as Treasury Stock.
� . � �f��'rj
�`S ! ��
Jerome E. Evans tl;ereafter tendered to the lioard oF Directors his
resignation as an officer and Director of said Corporation.
On motion duly made, seconded and unanimously approved, the
following Resolution was adopted:
RESOLVED, That the resi�nation of Jerome E. Evans as Vice-
President - Secretary of the Corporation and a Director of
the Corporation, be Accepted immediately.
r�'
FURTHER RESOLVF.D, That the remaining Director, Raymond J.
Bogotty, elected to not hold an election for another officer
to complete the term of Jerome E. Evans, and that he would
remain the sole Director of said Corporation and its only
officer.
Th� Corporation and Jerome T:. Fvans ther�:after executed the Purchase
and Sale Agreement marked as Exhibit A and attached hereto.
�
—�� _
�' �`_�,�.��
Raymond J. Bogotty '
- 2 -
. �
` ������
R E S I G N A T I 0 N
�
The undersigned does hereby resign effectively .Tune 27, 1979, as
the Vice-Presl.dent - Secretary of B0�-�VANS, INC.
Dated June 27, 1979.
'
.�.c.....,..�,,�_,o._._�.._..�'' -----=_.��,� _.____
Jerome Everett Fvans
.- -, �
,,,,,,,,,�, �d''���'�?'�
_=�:�`'T* °'�;;--,,, CITY OF SAINT PAUL
�� ��= DEPARTMENT OF FINANCE AND MANAGEMENT SERVICES
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%r 1111111i1 A c
"�' = DIVISION OF LICENSE AND PERMIT ADMINISTRATION
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'"imm�..���``��` ROOm 209,City Hall
GEORGE LATIMER Saint Paul,Minnesota 55102
MAYOR
April 9, 1980
Madam President and Iionorable Members
of the City Council
Saint Paul, Minnesota
Madam President and Honorable Members:
A letter has been received showing a change of officers
for Boe-Evans, Inc. , President-Treasurer, Raymond J. Bogotty,
and Vice-President-Secretary, Jerome E. Evans. Mr. Bogotty
and Mr. Evans are the stockholders.
Mr. Evans has resigned from the corporation, making Mr.
Bogotty the sole officer and stockholder. Mr. Bogotty
will operate this business personally and will continue
to operate as Lorence Rec at 460 North Lexington Avenue.
This application has been reviewed by the License and
Permit Division and the City Attor�ey's Office. The
recommendation is for approval.
Very try�ly yours,
6�,� �
JO PH F. CARCHEDI,
License Inspector
O
. .
� i �
�..����i���i�� ���.��'��
��``T' �'�''� CITY OF SAINT PAUL
_�• .�,,,
�� i= DEPARTMENT OF FINANCE AND MANAGEMENT SERVICES
%� iii�iii�ii ��
�"��' = DIVISION OF LICENSE AND PERMIT ADMINISTRATION
��'G��i ���• C�.`�
lm ,,,.•° Room 209,City Hall
GEORGE LATIMER Saint Paul,Minnesota 55102
MAYOR
April 9, 1980
Madam President and Honorable Members
of the City Council
Saint Paul, Minnesota
Madam President and Honorable Members:
A letter has been received showing a change of officers
for Boe-Evans, Inc. , President-Treasurer, Raymond J. Bogotty,
and Vice-President-Secretary, Jerome E. Evans. Mr. Bogotty
and Mr. Evans are the stockholders.
Mr. Evans has resigned from the corporation, making Mr.
Bogotty the sole officer and stockholder. Mr. Bogotty
will operate this business personally and will continue
to operate as Lorence Rec at 460 North Lexington Avenue.
This application has been reviewed by the License and
Permit Division and the City Attorney's Office. The
recommendation is for approval.
Very truly yours,
JOSEPH F. CARCHEDI,
License Inspector
�O