260396 WHI7E�. - CITY CLERK 1 � � �
PINK! - FINANCE COUCIC31 �b� �9�
- BLUERY- MAYORTMENT GITY OF SAINT PAITL File NO.
` ' ounc 'l es lution
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Presented By LIC ' SE CON�ITT�'`�
Referred To Committee: Date
Out of Committee By Date
L•��:H�AS: Proper notice ha,s �een received as to a change of officers in The Harp, Inc. at
175 N. �^lestern �venue, holders of On Sale Liquor License No. 8091, expirin�
Janua,ry 31, 1y73, therefore, be it
�t�;SOLV�D: That with the resi`nations of l�obert Hafiz a.s Vice-Pr_esident and Helen t�:wada as
Assistant Vice-Pr�sident, the new organization is as follows: Geor�e Awada,
President; John �;wada, Vice-Fr�esident and Basbara. riafiz, �ecreta.r�r_Tre�.surer,
and the stockholders are Geor�,e Awada., John A���ada and Barbara I3afiz.
On Sale Liquor Lstablishment
Chan�e in Officers and Stockholders
COUIVCILMEN Requested by Department of:
Yeas Nays
Hunt
Konopatzki In Favor
Levine
Meredith Against By
Sprafka
Tedesco
Mme.President Butler ,p�� Z g �g�
Form Approved by City Attorney
Adopted by Council: Date
Certi 'ed ed by Cou '1 S r tary By
By
App v d by . Date
�A 73 Approved by Mayor for Submission to Council
By By
eueust��o JAN 619�3
�• ` ' �,R r���`;;.F.`;,���
A ' • f.�p+�1�� R. H. ROWAN
D E.P RT M E N T CHIEF OF POLICE
OF POLICE �
.o�,�.
C ITY 0 F ST. PAU L
101 E 10TH STREET
ST PAUL, MINNESOTA 55101
(61 2)-291-111 1
�ecember 29, 1972
Honorable P�Tayor_ ard City Council
��int i'aul, T��iinnesota
Lad.ies a,r.d (sentlemen:
Cur��ently The rarp, Inc. at 175 ZT. �^lestern �',venue
holds Gn 5�:.1e Liquor License ��:o. 8091 and miticellaneous
licenses, all expirin� J�r�.uu.ry 31, 1.973•
Gificers of record are George 1^w�da, ]'resident;
t{obert ti�,fiz, Vice-President; Ba:rbara. i�afiz, Seeretary;
Johr. 1���ac�a, 'l'rea.surer; and Helen 1`,�a�aua r_ssista.nt Tlice-Presi-
dent. `I'he stocknolcers are CTeor�e �'.�„ada, Ro�ert Hafiz,
Barbar2_ tiafiz, John I�t;dda �,nd Helen. hwa.da.
idotice h�,s been received as to a. ch�.n;,e in officers
and stockholders. :��obert lia.fiz ha,s resigned and :�ielen �wada
has resi�ned. `I'herefore, the neia or��,r.ization is as follours:
Georde !':u�a.da, Fresiden.t, John lwada, Vice-Fresident and
Baxbara �3afiz, Secret�,ry-lreasurer. ihe stockholders are n.ow
Geor�e _',ti,ada, John i!.U;a,d� a,nd �arbara ��afiz.
t�tta.ched are the sup�ortin� pa_�ers on the cran;e.
Very truly tiTotlrs,
,� ,
_�„c �/��� /� .
l"� ,/l.!
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Licerse Inspector
D.J. BLAKELY J.S. GRIFFIN R,F. LABATHE W.W. MCCUTCHEON
DEPUTY CHIEF OF POLICE DEPUTY CHIEF OF POLICE DEPUTY CHIEF OF POLICE DEPUTV CHIEF OF POLICE
PATROL DIVISION SERVICE DIVISION INVESTIGATIVE DIVISION ADMINISTRATIVE DIVISION
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The Narp , Incor,�orated ���.�;�- fJ ����--
17� fJorth Wa� tern
, Saint P�ul , I`1inne�:ota
� G�ntlemen :
This letter is to inform you of my resigr�ation
from The Harp, Inc�rporatec+.
Sincerely ,
-�, '
� 'i,� -=•_-i✓� ✓./-c^r_.c.�;�
Helsn f�^. A�:dda
G74 Chippc��;a Avenu�
S�int Paul , flinnesotd 551G?
H�f�1A�k a '
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MINUTES OF SPECIAL MEETING OF
°BOARD OF DIRECTORS
A special meeting of the Board of Directors was
� , held pursuant to the call of the President at 2 :00 p.m.
� on the lst day of February, 1972 at the offices of the
� corporation, 175 North Western Avenue, Saint Paul,
Minnesota. .
T'he Secretary reported that a waiver of notice
of the special meeting had been signed by all of the
directors.
The Secretary further reported tha� Helen M. .
Awada has transferred her interests in the shares oi
the corporation held by George Awada and Helen M. Awada
to George Awada, her husband, and has resigned as Vice
President of the corporation.
The Secretary further reported that Robert Hafiz
has transferred his interests in the shares of the cor-
poration held in his name and Barbara Hafiz, his wife,
to his wife, Barbara Hafiz.
Now therefore, be it resolved that the transfers
herein of stock of The Harp, Inc. as herein referred to
�^� .
on motion of the members of the Board of Directors has
been unanimously approved by said Board and the Secretary
of the corporation is instructed to receipt the Certifi-
. � cates issued and outstanding in the names of the parties
and to effect a transfer on the corporate record book in
„a,.� M a �.�. ..
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� accordance with the desires of the parties as set forth
herein. '
Subsequent to the acceptance of the resignations �
of Helen Awada and Robert Hafiz as directors and officers
� of The Harp, Inc. , the Chairman then opened for election
the position of Vice President and on motion duly made and
seconded and unanimously carried, John Awada was elected
Vice President of The Harp, Inc.
The directors by unanimous action further con-
solidated the office of Secretary and Treasurer and on
unanimous acclamation Barbara Hafiz was elected Secretary-
Treas�arer.
The officers of the corporation then being:
President - George Awada
Vice President - John Awada
� Secretary-Treasurer - Barbara Hafiz
There being no further business to come before
the Board, the meeting was duly adjourned.
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I, Helen M. Awada, Vice President of The Harp,
Inc. , do hereby submit this letter of resignation as an
officer and director of The Harp, Inc.
Said resignation to take effect on the �� '
� day of February, 1972.
Dated this � day of February, 1972. ,
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f-�` t< -t i_ i�� � �-C��tit,�i.,.`� t�i C.`__-
Helen M. Awada j
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