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260520 WPHvI�E _ FINANCERK TT CO1111C11 ��� ��� � �� BLUERV — MAYORTMENT GITY OF SAINT PA ll L File NO. +`�+��1-%,�� � � Council Resolution Presented By �CENSE COMNffTTEE ,��[� � Referred To Committee: Date Out of Committee By Date WHEREAS: proper notice has been received as to � change of officers in the Fa.irview Liquors, Inc. holders of Off Sa�le Liquor License No. 2556, at 1818 Gr�nd Avenue, expiring January 31, 1973, therefor�, be .it RESOLUED: Tha.t with th� resigna,tion of Georgette A. Sampa.ir as Vice President, she is replaced by Mary G. Lynch a.s Vice President, be and the sa.me is hereby a�pproved. OFF' SALE LI�UO� ESTABLISHMENT (Change Officer) � J � r', /� COUIVCILMEN Requested by Department of: Yeas Nays Hun t L � In Favor �� Meredith `� Against BY Sprafka Tedesco ' u er JAN 191973 pp y y y Form A roved b Cit Attorne Adopted by Council: Date Certified a ed by Counci�et By By Appro by Ma�o ate `r� Approved by Mayor for Submission to Council s By By �uew�� �N 2 7 �� . D E PART M E NT � � R. H. ROWAN CHIEF OF POLICE :' {`� 0F POLI E . , : .��;. { ,o� C ITY 0 F ST. PAU L 101 E 10TH STREET ST PAUL, MINNESOTA 55101 (6121-291-11 1 1 J�:�n.uary ly, 1�73 Honorable P•Zayor and City Council Saint P�.ul, T�innesot� Ladies and sentlemen: Currently Fa,irview Liquors, Inc. at .1818 Grand Avenue holds f�ff Sale �iquor license AJo. 2556 and miscell- aneous licenses, all expiring Janu�.ry 31, 1973. Officers of record �re ?lillia.n J. Lynch, President and Treasurer; Georgette A. Sampair, Vice President and Joseph T. 0'Neill, Secretary. The sole stockholder is William J. Lynch. Notice has been received as to a ch�.n�e in off- icers. Georgett.e A. Sampair has resigned as Vice Presi- dent a.nd T�izry G. Lynch has been elected to the office of Vice Fresident. Attached are supporting papers on the change. Very truly yours, i ;' �, �" " /���✓fi� L l•_'�•.Z e.:<_r,E.,*_-. �a `-�icense �n'sp���_.�i>��-� �. �-� D.J. BLAKELY J.S. GRIFFIN R,F. LABATHE W.W. MCCUTCHEON DEPUTY CHIEF OF POLICE DEPUTY CHIEF OF POLICE DEPUTY CHIEF OF POLICE DEPUTY CHIEF OF POLICE PATROL DIVISION SERVICE DIVISION INVESTIGATIVE DIVISION ADMINISTRATIVE DIVISION O . ' ' lo�.�t, i�F.�w.�� �� � _ MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS OF FAIRVIEW LIQUORS, INC. �' A special meeting of the directors of Fairview Liquors , Inc. was held on Thursday, July 25, 1968 at 60 West Fourth Street, St. Paul, Minnesota � Al1 directors were present. J. Thomas Sampair was also present. The Vice President, Mrs. Georgette A. Sampair, indicated that she had assigned her 245 shares of corporate stock to J. Thomas Sampair on July 15, 1968. Mr. Sampair indicated he desired to sell these same 24� shares of stock to Mr. Lynch. Mr. Lynch concurred that he had reached an agreement with Mr. Sampair for the purchase of these shares. Mr. Sampair then endorsed these stock certificates covering the 245 shares issued to Georgette A. Sampair and assigned to J. Thomas Sampair over to Mr. Lynch and after further discussion it was moved, seconded and unani- mously passed, RESOLVED, That the President and Secretary of the corporation acknowledge the assignment executed by J. Thomas Sampair on the 245 shares of. stock of the corporation owned by him and that new certificates be issued to William J. Lynch for 245 shares. Mrs. Georgette Sampair offered her resignation as Director and Vice President of the corporation. Upon motion duly made, seconded and unanimously passed it was, RESOLVED, That the resignation of Georgette Sampair as Director and Vice President of the said corporation � be and is hereby in all respects accepted on behalf of the corporation. There being no further business , the meeting was duly adjourned. � •- .� - Secr ry Attest: . . � ' � � ' � �'� ' ,,"'�1�` �• �"'e d, �V�� � � ^`\, � • . . 'vM . . . . . . .. � � . � � . . . . �. .. . . _ . . . , . MINUTES OF ANNUAL MEETING OF DIRECTORS OF ; " FAIRVIEW LIQUORS, INC. - ( : ' � � . l.'. � The annual meeting of the Directors of Fairview Liquors, Inc. , was held at 60 West Fourth Street, Saint Paul, Minnesota, on Friday, August 30, 1968 , at 2: 30 o' clock P.M. The foliowing . � Directars were present, representing all the members of the Board: William J. Lynch _ Mary S. Lynch Joseph T. O'Neill The meeting was called to order by Mr. Lynch w�o acted as Chairman. _ The Chairman then reviewed the financial statement as provided by Marvin H. Levine, Public Accountant, and a discussion ensued concerning said report. , The Chairman then stated that the next order of business was the election of officers for the company. Thereupon t�:� follo�ving persons were unanimously elected to the offices set forth opposite their names, to serve until the next annual meeting of the Board of Directors and thereafter until their successors are duly - elected and qualify: William J. Lynch President and Treasurer Mary S. Lynch Vice President Joseph T. O'Nei11 Secretary : There being no further business, the meeting was duly adjourned. � - � : �, , � � _ - e retary , \ Approved: � (/V � . . . . 7YlJ� L '�' ' � resident _ _ ' � ` �,`�" �, . � � �� . . i�' � _� r. � : �► �.,�/±�v�!� , _ MINUTES OF ANNUAL MEETING OF � SHAREHOLDERS OF .� FAIRVIEW LIQUORS, INC. The annual meeting of the shareholders of Fairview Liquors, Inc. , was held at 60 West Fourth Street, Saint Paul, Minnesota, on Friday, August 30, 1968, at 2 o'clock P.M. The following share- h�older, represe�ting all the issued and outstanding shares of stock, was present: William J. Lynch. : The mee+�ing was called to order by Mr. Lynch, President. Upon motion duly made, seconded and unanimously carried, the following persons were elected to the Board of Directors , to serve until the next annual meeting of the stockholders and - thereafter until their successors are duly elected and qualify: _ William J. Lynch � Mary S. Lynch Joseph T. O'Neill. _ There being no further business, the meeting was duly adjourned. • : a. Secretary . � Attest: , . C-c������ � Pre " ident � , .--.--.�.�..,- _.._...___ __�__.. _ _... _ _ . _ < ,,,r,��„ ����T S�'.II�1� i 1�L� . :.Y�'..�."'T��i�:Y {;� �'IT:LI� S�;�'TY , g � i , �; .� ,�2� i �,I�:;":;:si. 13IV3"�Z?i� �ate !.r q 19�� . , � � 1. Applicaticn far License 2. Name of app�i��n�3; � �+[ /!� • • 3. Business uc�dres, t�� ���� /,�7,t.� Resiclence� ���4� ` • ���' 4. Trade name, if �.ny 5. Retail �eer rederal Tax �tar�g� :�e�<ail Li��uor Pederal �ax Stamp�_�ti�].11 bG� used. 6. On i�ha� floor locatee� _�'�e` �.'ux:l�er of rooms used � • . Q� 7. _Iietc•��een tallat cro�s st�ee�s � .�_-' U��� ��ich sid� of s��eet ���t� 8. �re premises nos� o�cupiec� �VAa�� busine�s �lft.G �0 li+�'�'r'� �Iaa� long c�� _ . 9. Are premises nosr unoccupaed � i�o��z long vacant `""� Previous Use "�"' l0o Are you a nQw owner � ��ave you �e�n in �. similar business before ,�I?.l) Where �' ti�Iaen ".�... . 11. Are you goin$ to operate this busi es,� pe�rsc�nally /1�,� If not, who �vill operate it 12. Are ��ou in any other bus�.ne�s at tl�e �resent time /f'li(� 13. Have there been any complaants ��;ainst your operation of this type of place � When ""' Where _ _"�.. 14. Have you ever had any licen�e r�voi�ed��t�at reason and date �^' 15. Are you a citize� o� th� United State�_�idative Naturali�ecl . 16. Where were you born �����!/!6?(, Dat� of birth �" �y" �� I7. I am mararf��l. , N1 �e�) (husband's) name and address is � - .IiG�� �7 �� ,,�G��l�i� //� . 18. (If married female) rr.y c�ai��cn naine is � /��� �',�/L, 19. Iiow long havQ you livect in af. ��.�al��i�� 20. diave you ever been arrested /�'o V�.alatio�a of i,rhat crir�inal laztir or ordinance '� 21. Are ycau a registered v���;�r in the Ci-ty mf S+, Pa�al �'/ 1'e� No (Ansiver f�zlly an� co:���e�el�. �I�zs.�� a�p�.fcatior�s are thorou�hly checP�ed and any falsification �viii �e c�.�a�� �ss� r��rsaa��; (�JVt�.:�) 22. Plumber of 3.2 �lace� �•��i�;��ira tt�ro blocl:s /jl�� ' -T �-- 23. Closest intoxica.ti�� laquor p�.ac�. (}n i�le� Off Sale� _ 24. 1!Iearest Church 1�4Te�reNt �chool 25. Plumber of �uea�}as ""' �r.�I�� .•+- Ci:air� --- u�ools ----- 26. What occupation h�v� yo�z fo�To����c�'4 ior ti�e n«�t :Cive year�. (Give nam�s o#' employers and dates so employsd.) ' � 27. Give names an�? .�cYuresses o� �gmo persons� residents of St. Faul� Iuinn.' tiryrlao can give inforr�ation coi�cernin� yau. Name � J • � , �:ddress • ` , � � Name t�ddress � Si�nature o t'�pplican State of A,inne�ota) )ss County of It�.zmsey ) �� �ein�; first duly s��orn, depos�s and says upon oat td�atSlze h-s �eac'� tT�e :�ore�oan� �t�.tement bearin� l�is si�nature and I�noc�rs the contents thereof 9 and t�aat tlae ��r�e is true of his o�.•n Icno�4rlecige except as to those matters therein s�ater� upaon inform�.tion and belief and as to those matters he belfeves them to be truee � N . Si�nature f Applic t Subscri.bed and sworn to before me �-- / thi ��'"�!d�y of� - . _:_lg,- �'j` - � � N tary Public� Ramsey County� A�innesota . My Commission expires �- ' �� (Note: The�e statement forms �.re in duplicate. Both copies must be fully filled out� notarized� and return�d to �kae License Division. ) 8-23-71 , . . � Y)` 1� Fd4r�d t.��r� STAT� OF MINNESO'TA) )SS COUNTY OF �2t�1MSEY ) being first duly sworn9 doth depo�se and say that �he makes this affidavit in connection with application for "�G� Sale" liquar license ("�� Sale" �salt be�erage license) in the City of Saint Paul' Minnesota; that your affiant is a resident of the State of Minnesota and has resided therein for _�'� years� �imonths9 and is now and has been for the time above mentioned a bona fide resident of said State and that �he not� resides at A dress ' Minnesoi:aa City or Toe+in Sub�cribed and sworn to before r�e c7 � th' �-' �` day of���.stzJ _lg i _ ,) �—. � � ��; �� � Notary Public' sey Co nty' 1�9innesota - h�y com�ission earpires � /l �7" 8-23-?1 � . , _ ,�:����2N� . :".� �I�'�VI� EY t��PLICt�ATx a+'0� RZL�1�,�L vEL,'t 042 LI�UC�? LIC�1!1u� Re: �Sa3e Lll3�V01(� License P1ame of a�plac�n� /�� � � 3usiness adclres� �9 �� �. �� Are you t�Ze so�� ovrner vi this ausine�s?�. I� r�o�! i:� i� � partnership? co�porat�on? V 9 ���:�.cr? �th�rs anta�r�u�eci in bu�i�:e�sq irc�ue�e tI:oti� k�� I.o�n of mone;�, property or otherwi�e: � � ���!/. � �/�- ,�����c: P��ame :'c�c'res. I.oE,; If a corporation9 �ive i�:� n�.m� , ' ��Ld <� Are you interested in any �ti�ay in �^,nST other ret�il beer or lic�uor business? /)'1.Q As soie os�rner? "�-- r artner:' ---� ��tocl.!�ol�er? "'—' Otl�ere,�i�e? (�hrough Io�n of r:;�ne;�y etc. �l�iai)__. /� Ac�dress of such busi�aeN:� anc� nature of ira�teres� irc uame S gnatur of appli nt State of Aiinnesota) )s� County of R�sey ) �I (� � -C.�C --- - _ �aeing first duly sworn� deposes and says upon oath - �-- - that he i� read t e fore�oing affidavit bearin� his signature and knows the contents thereof; tha� tk�� sarne is true o�' his otrn l,:nodti�ledge� except �.0 to those matters therein stated upon in�'ormation und belief and as to those matt�rs he believes them to be true. �Z Signatur of appli nt Subscri�b- d �s�orn�'y-�° be.�ore ne �"� th' , (� ".��ay of ./��,/C��-r� 1'9 / ��-�- � �- ������ ��' r��� . otary Public9 Ramsey Co ty' l��inneso�a / , -� " My coiaimis�.ion expires J 19/ �