258517 ORIGINAL TO CITY CL6RK 25�51'7
CITY OF ST. PAUL �OE NCIL NO.
� I,IC�TSE COMMITTEE OFFICE OF THE CITY CLERK
� ,
COU IL RESOLUT N-GENERAL FORM
PRESENTED BY /
May 9� 1972
COMMISSIONE � DATF
Wf3 ��ti:r�AS: Proper notice has been -received as to chan�e of officers in '��Jalmont,
Incorporated at 2051 Ford parkway, holders of On Sale Liquor License No.
8198, expiring January 31, 1.973, therefore, be it
RESOLVED: That with the resignation of Walter A. Montpetit as President and Treasurer,
and the resignation of Florence E. I�Zontpetit as Secretary, Earl Daniel Mont-
petit resigned as Vice President and Earl Daniel Montpetit is appointed
President and Treasurer, also all the stock which was held by Walter A. Mont-
petit, is now held by Earl Daniel Alontpetit, the sole stockholder.
On Sale Li�uor Establishment
(Change Office�s - Stock)
Informally approved by Council
May 4, 1972
MAY 9 197.��
COUNCILMEN Adopted by the Counci� 19—
Y�S xaqs MAY 10 197�
Butler
� CONWAY A rov 19—
Levine �� Favor
Meredith
Sprafka J or
A gainat
Tedesco
Mr. President, McCarty pUBL1�� �1 e� �9�
��
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F � CITY OF SAINT PAUL � �^
` Capital of Minnesota
_ _ .��$".�17
�eart�nevtt o ub�C'c �a et
p �
ADMINISTBATION Tenth and Minnesota Streets FIAE PROTECTION
ro�cs DEAN MEREDITH,Commiseioner HEALTH
BALPH G.MER.RILL,DeDaey Commissioner
DANIEL P.MeLAUGHLIN,Litense Inspector
May d,, 1972
Honorable 1�layor and City Council
Sa,irt Pau-�, 1�linnesota
Gentlemen and Madam:
Currently ?�Ta.lmont, Incorporated a.t 2051
Ford Parkway holds On. Sale Liquor License I�To. 8198
an.d miscellan.eous licenses, all expirin� January 31,
1973.
Officers of record a.re ?;talter 1�. Montpetit,
President a,nd Treasurer; Larl Dsniel ��Tontpetit, Vice-
Fresident; �r..d Florence Montpetit, �ec.-i°etary. All the
stock is held by 4lalter A. Montpetit.
P�otice has been received that '�:�Jalter h.
Nlontpetit ha,s resi�ned a,s President a,nd Treasurer,
Florence 'L. Montpetit has resign.ed as �ecretary. With
these officers resignin�, �arl Dan.iel P�cr_tpetit resi�ned
his office of Vice-Pretiiden.t C�nd was nominated a.s Presi-
dent a.nd Trea,surer.
�:a,rl Daniel Montpetit has acquired all the
stock.
Attached is a copy of their letter of
notific�.,,tion.
Very truly you�s,
�Cfir1�.C�G.. /!���f/1
License Inspector
�(Y1 J
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�a2ti.�t �. ..�tJc�En
' � ATTORNEY AT LAW r""^"�
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'. 841 UNIVfiRSITY AVENUF /�A,+� � �~�?
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PHONE� 226•0144 _/�.�� ,� x�.J
SAINT�PAUL. MINNESOTA 55104 ; :c' ��� .�..T� �t�,
, - r.�1
. April 17, 1972 � ' : , . `�'
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'�-: _��-`�`,;� ;� £ r� ��
`� '���k of F'u61rc S fe� ���
l�
'_�tr. �aniel. '�cLau�hli� f�''
Li�°nS2 T:i �';�Ct.nr fi •'��>;
� ���'�i, .
Public �,a1'ety Buildirb ,
St. �'aul, :�iin^esota
near *:`�^. �xcLau�;hlin:
Please be ad��sed tha� at � ^:eeting of t-he ?�ard of DS.rectors ci 'v�1�.I:i�':ONT,
SI.CO�°;.� �i'I'��.D, �snd me�ti*�b of Sto�ithn�ders of sa�.d corpo�=;tior, heJ�d at
it� re,r� st��rF.d ofzic�, l.ocat.�d a� 2_0>1 F'ord Parkway, :.>t. ''at;l, '1it;n;;sota.,
r,n Apri.'. 11�, 1972, "lorence �m P�i�nt;netif, c�u1.J svbmitted her resa.Fnat�.r.�n,
�r kr; t,in�;, aG �.ecr�t�.ry o£ 4��T�"�`:�IJT, Ii�CC;�tPC?_�TLD; ar,d �ls� suk�:rn:t',ed 'ner
re��_�;�t:�c7= i:^ writi.nr,, a� a me.mber o`' tl-:e �ard o�' Da_r°ectnxs cf �,jlAT�I:,C�;T,
_;T::;��?P�;:3r����; said resi�n:ati�•,s to beco�e eifect.i.ve im���;c�iatel,y.
.� �lso at s3.i.d meet�_r,,;, ',��alt,er A. I'�ientnetit c'�id civly svbm:i.t his res:gnation,
lYl WT'� L1,1?'.z:�� �3.S .�?'E'S:Li�E'nt 2C)C3 `I'TeciSUl'u'2' Cf' ?'a�:7u1:.CiV�'� .L:�TV!'li{iV'`_�R1!�i'�!�j 3I"3Ct �ll5v
uU�'^'1i.+��t� �71.5 T`F'51z;T)F'�t1CT7� 1n Tw.C'1.t.7I7?� �aS a r��mber Oi �L'11e �'oard c.�'' L�1T'^Ct02':;
�f ^��;� d �orporation ; said re:�ignaticns ±.o be:;�me �frFCtive imrrediatel��.
!7u� tn the a`��ve mentioned resir;na.t�on:�, �tt�c �ff'ices o�' ?�e�ider,t, Tre�^ur�r
S:IC) ��.'�Z'P�:.�T'�r 4tprP, V?CaTlt.
Lvon :�`�tiot, du1.y r�ade an� se�onr,ed, T:arl. La; � nl 1�?or,u,^etit �as nc>rninated
t,o the o°_!'ice of hi�e^id�:r.t �tn!� '?���as;:r�r• of�I4I�t:nr,m1 ? .�C��P. ''_'�`P?�, to holc�
SUC}7 Of�'kCuB Ui'�i;.11 t�11F' r.��x�, anni;3�_ P�.2C�1CY:� O^ ll?�±,_L� r11.S SUCCBSS:?TS �3.Z't?
dulv �ualified at�d e1ec�,ede �
i:nasmuch as r�.rl Dan:i.el r:on t,netit did a.�qui.re all t,h;; capita7. stoek of
'flrii�_,t'.�i�, ??dCC':�:'0�':Tr:�, it �a.�.. �?ecide� t.��:t for tr�e best i.nterest af thF:
i,Cir:�c;r�t,ion t.1"i.^,ii .'S<i.T'�. T182]7.P.]. i'l�:;fi��:�1t SUv:"7.T '(2?S TF'.i1.�P.::t1O?'�� �lt? ie'?'lt:l�'l•',T,�
3S :'1_Ce j"?'i.'.S7_iAc^:�1;� ;�;r i �h.�i+i, d S�..CC:.uCZ' ��?.Cf= ..�T'E;S1C7c1��� �3IlC. :'E:t�;E)�`i?'V �E,'
�?ect�;�� t:E� f2�t.l �,a.�r1 V3Canc� es i:� tt.e r:ear ��±t�r�; ar:d i1:, �r;as
�';�C'� :D that said vacryr,<,ies �;o�.�1d b�, f-�ll.ed at a �:,eci:!i ~�eet,in; c��: t'.�e
_..�.� } ^ r .('.. y'1 � 1r�n�� ���� � i� i r, �'a P
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Hal1• De�tl M8z'e�d�.'1".h
Co�r. oP Publie 9sfsty
Publio Sat'ettiy Buildiog
Dear Sir s At�s Mr. Deniel �cLe�ugtil.ir►
The Cit,�r Gbw�ail todq�r informal.ly aI►Froved tbe chat�g�e o�'
of�icers ar►d �tockh�ld�r� in i�lmant! Incarperatad a�C 24$1
�brd Park�,r� �idere cf (?n Sals Liq�r Lic. �a. 8].�$ ac�d
ffii.sce�Ltau�tecs�uas �.Scea�es, a�3.1 ezpiring Jaa. 31� 1973.
Will y�ut p� �ra►par� t�e cus�o�sryr re��.utions c��ri�g
thia ma►ttatr?
Ve2'Y tz'u1�Y Yours�
City Clerk
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