259681 • 2596$1
ORIGINAL TO y1TY CLCRK
-� CITY OF ST. PAUL fIOENCIL Np.
� LICr�tSE rrnu2��r1:�.�; OFFICE OF THE CITY CLERK
C NCIL ESOLUTION—GENERAL FORM
PRESENTED BY � Se tember 15 1972
COMMISSIONE DATF P �
�JH.r�tLAS: Proper notice has been received as to a change of officer and stockholdings in
the Gopher Lounge, Inc. , at 351-3 University Avenue, holders of On Sale Liquor
License No. 8087, expiring Januasy 31, �973, therefore, be it
RESOLVED: Eugene J. Schultz remains a8 President and Treasurer, and with the resignation
of Gloria E. Schultz as Vice President and Secretaxy, that office remains vacant
and that the stock held by Gloria L. Schultz has been acquired by Eugene J.
Schultz, be and the same is hereby approved.
On Sale Liquor Establishment
Change Officer and Stock
SEP 15 1972
COUNCILMEN Adopted by the Counci� 19—
Yeas Nays
ut� r � SEP 1 � 1972
Hunf �
C on Konopatzl� ��`'��= pprove 19`
Le e Levine ' ' �_/ �
�1n Favor
M e i `J Mayor �
S ra Tedesco
T desc ������ A Sainst
Mr. Pre dent, cCarty
�ue�isH�n SEP 2 31972 ��
+ �.
� D � PA RT �I E N T R. H. ROWAN
CHIEF OF POLICE
0F POLICE �`����`� � �
.o.,�.
CITY OF ST. PAU L
.1. F. C;;���;,�-;L'�� 101 Ea 10TH STREET
ST� PAUL, MINNESOTA 55101
LICENSE INSPECTOR (6�2�_29�_���1
September 15, 1972
Honorable Mayor and City Council
Saint Paul, Minnesota
Ladies and Gentlemen:
Currently Gopher Lounge, Inc. at 351-3 University
hvenue holds On Sale Liquor License No. 8087, and miscell-
aneous licenses, all expiring January 31, 1973•
Officers of record are Lugen.e J. Scl��ultz, President
and `I'reasurer; and Gloria �. Schultz, Vice-President and Sec-
retasy. The stockholders are i;ugene J. Schultz and Gloria. -�.
Schultz.
T�otice has been received as to a chan�e in officers
and stockholders. Gloria �. Schultz has resigned as Vice-
President and Secretary and her stock has been acquired by
�:ugene J. Schultz, therefore Eugene J. Schultz is the sole
officer and sole stockholder.
Attached are supportin� papers on the change.
Very truly yours,
�
L �
License Inspector
D. J. Blakely R. F. LaBathe W. McCutcheon
Deputy Chief Deputy Chief Deputy Chief
Patrol Diviaion Investigative Division Services Diviaion
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, . . .. � � .. � �'�y
� I� Gloria E. Schultz, lti.�reby resign
�.� �
as Vice President and Secretary of Gopher Loca�ige, Inc.
and transfer all interest in such corporation to Eugene J.
Schultz, including any stock previously held by me in
• said corporation.
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�
GLORIA E. SCHULTZ
Dated; �,�.- , y"f 1 � y
v
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MINUTES OF 5PECIAL MEETING �`�• •
, ��.
OF B OA RD OF DIRE C T ORS OF `'
� GOPHER LOUNGE, INC.
Pursuant to call and waiver of
� ' notice, a 5pecial Meeting of Directors of GOPHER LOUNGE,
� � INC, was held on the 25th day of August, 1972, at 10:00
A.M. , at its registered office at 353 University Avenue,
� Saint Paul, Minnesota, as prar ided in its Articles of �
Incorporation.
There were present the following
Directors:
EUGENE J. SCHULTZ.
The meeting was called to order by
Eugene J. Schultz.
" On motion duly made' and s ec onded,
it wa s
RE50LVED, that the resignation
of Gloria E. Schultz as Vice President and Secretary of
Gopher Lounge, Inc. may be, and hereby is, accepted; and
R.ESOLVED, that all stock held by
said Gloria E. Schultz in Gopher Lounge, Inc. is hereby
transferred to Eugene J. Schultz. •
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On Motion, the meeting was adjourned.
. � ,, �`'
.� �'rc..e_ ' ��--ar',,� -�t-e �
EUG NE . SCHULTZ .
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