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259450 ORIGINAL TO CITY CLERK ��450 CITY OF ST. PAUL couNCi� � OFFICE OF THE CITY CLERK F��E NO. LICr�TdSE COMMITTEE � , CO NCIL RESOLU I N—GENERAL FORM PRESENTED BY AU USt 11 1972 COMMISSIONE ATF � � ��lHi�REAS: Proper notice has been received as to a change of officers and stockholdings in Eddleston �:nterprises, Inc. at 2251 University .�venue, holders of On Sale Liquor License IJo. 8056, expiring January 31, 1973, therefore, be it i�;SOLV�D: That with the settlement of the estate of John T. Eddleston, Armella Mae �;ddleston holds the office of President-2'reasurer and John T. Lddleston, III, holds the office of �l`iae Fresident-Secretaxy, and the stock is now held by Armella Eddleston and John T. �:ddleston, III, as trustees, and 1�.rmella N!. �ddleston (alone) and John T. �;ddleston, III. ON S� LI�UOR LS`i'ABLISii�1r;TTT Lhange Officers, Stockholders . AU6 1 1 1972 COUNCILMEN Adopted by the Council 19— Yeas Nays er Hunt .�;��-. AU6 � 1 � C lson KonopatzkC �� prove 19—_ � L ine Levine �`':�' MereditFi `�`v��—In Favor e edith Sprafka Mayor S r fka Tedesco J d sco Mme. Pres�denf, Butle� ASainat Mr. Pres d t, McCarty �� PUBLISHED AUG 1919�Z • Y ',. ►. 9��V R. H. ROWAN - D E PA RT M E N T CHIEF oF POLICE �OF POLICE ,o� C ITY 0 F ST. PAU L 101 Eo tOTH STREET ST, PAUL, MINNESOTA 55101 (612)-291-1 1 1 1 Au�ust 11, 1972 Honorable rIayor a.nd City Council Saint Paul, biinnesota Ladies and Gentlenen: Currently Lddleston '�terprises, Inc. at 2251 University yvenue holds Gn Sale Liquor License No. 8056, a,nd miscellaneous licenses, all expiring Janu�ry 31, 1973. Officers of record are �smella 1�1. r�ddleston, Secre- taxy and Treasurer and she was named Executrix of the Lstate of John �i'. Lddleston, Jr. Stockholders are tirmella 11. �;ddleston and Armella I�I. Eddleston, �:xecutrix of the Lstate of John T. Eddleston. 2;�otice has been received as to a chanae in officers. i'he estate of John i'. r�ddleston, Jr. has Neen settled. Armella I�1ae i�dd.leston holds the office of President-Treasurer and John T. .�ddleston, III, holds the ofiice of Vice rresident-Secretary. Stockholders are Armella Edcaleston and John �l'. �;ddleston, III, as trustees, �lrmella NI. �ddleston alone, and John T. Lddleston, III. Attached are supportin� papers on the chan�e. Very truly yours, �✓ ' License In.spector D. J. Blakely R. F. LaBathe W. McCutcheon Deputy Chief Deputy Chief Deputy Chief Patrol Division Investigative Division Servicea Divieion � CI"d'�r ';'��:�` a�ilt;� Pi�li�: � �/•�••��l�yl'il'.�1�i1 Vi �U"�✓''��°a� 4.Ya'�l�lJ1Y � :L,1'a��'�.`:,,'�'i1� �311T1ti1TVi-r . ,j� . • �Zte��V Gt. I9 ? � I. Applicaticn fmr ��Z��o L. i � , , License 2. l�amae o� app�i�ant V(� �v7 � „�_��S�/� %� 3. Businesu �c��r��u ��/ ��iJ� �� _,,�vC. R�.,i�Ience ��iS� � • � ��n 4. Trade name s i f �.n3* � � I� � �T_�� 5. Retail �eer rederal Tax ��a.�ga !/"��e�ail Lf��uor :eder4l �ax Stamp ✓ zti�ill be used. 6. On �ahat floox� locatec� � � _�l�z.�3.� �. 1 S I.'u�:�er oi rooms used .7. i3et��een c�3�at cross streets /�� y.. �� ,p �tT�afch side of street p ("'tL� - 8. Are pre�nises r�ot� o�cupiec��lh�at busine,:�s Q W- � � �� . fIow long �`"�`� 9. Are premises noe�r unoccupie� f,o�zr long vac�nt r revious Use 10, Are you a n�ew o�vner��hI�.ve yo�a P�e�n ia�� a sir�ilar business before ' +�� 6dhere n�1��en� � 11. Are you going to operate this business pe�rsc�nally_ �p S If not' tivho will operate ft 12. Are �rou in any oth�r busz.ne�s at the present time /l/O � . 13. Iiave there been any complaini�s a�ainst your opera�ion of this type of place� When W��re. . 14. Have you ever had any lic�nse revoked��VF�at reason and date 15. Are you a citizen o� the �i�itcd �tates��idative �Naturalized 16. Where were you born S�, �U.G f Dat� of birth d C� � �' , J��l 17. I am�v�marri�cl. r1y �lrife's) (husband's) r�ame �.nd address is 18. (If married female) my m�i1�n n�.m� is 19. IIow long hav� you lived in ��. ��1 �� C/�S 20. �Iave you ever been arrest�c!��Vialatio.�a of a�3�at criminal lai:r or ordinance 21. Are you a regist�r�d v��;�r in the CZty o� Sta �'a�al��,�_�y.'es No (Ansiver fuil,y �nc? cm�n�be�t��.}r, 'Y"'I�ese a �.iratio�s �.re th�rou lal checic�d and an falsification svgll 1�e ca�xs� fox� denaal� ��JV��) • . t 22. Plumber o�' 3.� �7lace� :y�a�3�ir� t�.ro blocl�s • 23. Cioseut in�o�icatirag liquor pla.ce. Qn S�I �� c►�( /Qj��3ff Sale �j,�,j� �f�i,o,e Sfa,� �-T- 24. rlearest Churcll ��', [�PC��iGS � 1�r=':�� chool ��' �� .�5. Ilu�ber of �o��I�.s � ��bl�� CilairN � � ��ools � ip 26. What occupation Ila�.ve �rou �'o��o�.ec: ior �i:e a�t five �e�iu. (�ive nar�es of employers a.nd dates so emplaysc�.) ,r, -C � �°. .... � + � � �� - 27. Give name� ancl c.c�ure�ses of �i�o persons, r sidents of St. Faul, r�3inn.9 �,ti*ho can give - - inforr��tion co�ccr*.ai�� yau. .1 �- r9'�. �91� 1'v►,�v� Name �c�dre�s /y�"f/ St�r� C�ri T .41.,r Name p�dc�ress �'O (�`7�"�` t � � S' ature of icant State of Aiinnesota) )ss County of F'�a.msey ) t�ei g first du3y se�rorn� deposes and says upon oath t��at he flzas reaG �t1�e �ore�oan� �tement bearin� his signature and l�noiys the content� the�eof 9 and that �i�e s�.�e i true o:C 13as oti��n kno«ledge except as to those matters �therein s�ated upon information and belief and a, to those matters he believes them to be true. � �, nature of pplicant Subecribed and sworn to before me this �� day of � �[ 19 � L.Q-� . '�Z-..�_d Notary Pub c� R� County� �linnesota �L�� My Commission expires JUNE P. HANSON e u, Countq, M� My C�mmia�on E ea pct. 29, 1875. (Note: These statement forms are in �upli ate. Both copies must be fully fill�d out, �otarized� and returned to the Lice e �3iwi�ion. ) 8-23-71 � , . � .k��I�1:�I� �Y t��'�:'LIC��P�r� I'OR P,?�T:,�L v+T': (3�,' LIti�U�^ LIC�Tr�� Pe: �_uale �gOS (o License Pdame of ag��ac�.n� � lij�,� ��d�� '� 6 ►s�siness aclr�res:� ��-�/ 11,y,r/ ,��j.� Are you the so�.� o��er r�i tiiis I�usine�s?`/�. I� r<ot, i;� i;; a ,�artnership? corpor�.tion? // p ot?:�r? Others ant�r��;�� i� 3�zs,�iP.e,�9 a��c:�uc�e tI<o.e by lo«n of rione�9 property or otherwise: rlar�e��/�tCl�k' ��dlt�C'�i,ti.".e�dress /3?r l�. /��f�j.0 = _ ��tl�. V�o-1da-� �i 04'F r� - If a corporationg �ive i�s n�.n�e_ (�r�� e�� 'f� �,f�� „Q ��'�— Are you interested in any ti:b�a� in ��a;yr o�her retail beer or lic?uor bu�iness? �f� !�s sole otrner? i�r�n��t' Stocl.holder? Othert.�ise? (ihrou�;k� �.o��.n c��' n:aa��^5�y etc, rxpl�in) Address of such �usirne�� anc� n�.�ure of int�rest in �nr�e `' a ure of app icant State o� Atinnesota) )ss �ounty of R�a�sey ) '�eing first duly saoorn� deposes and says upon oath that he has read the fore�oin�; affidavit bearing his signature and I�nno�+�s tlne cnntents thereof; that the same is true of his ozrn icnol:led�e� except �.0 to �hose matters ther�in stated upon information �.nd beli�f aaad a.� to those matters he believes t�ea� to be true. �, nature o ap�lica t Subscribed and si�orn to be�ore ne this 3I�'°�day of___� 19 � l�-�c�� .�-z/ Notary �lic' � County� P�:inn�sota „ ��N�' -. NNE P. HANSON My commission expir�s rtor� A��r��"n�, Minn. ` : Y . Oof. 29t 197fi. • , . STATE OF MINNF�SOTA) )SS COUIVTY OF RAMSEY ) being first duly sworn9 doth depoae and say that he makes this affidavit in connection with application for �' O IV Sale" liquar license (01 Sale" malt be�erage license) in the City of Saint Paul' Minn�sota; that your affiant is a resident of the State � of Minn�sota and has resided therein for ,� p years� �_months9 and is now and has been for the time above mentioned a bona fide resident of said State and that he now resides at yG�` (,tJ, /'�c.c�, � 6 - � /D�� —�Address �v gt �� I►e - S�/!j � Minnesotao �City or Town�— �\ �-. �� Subsoribed and sivorn �o before me this�/'�� day of �,� 19�� —rl— /��?/ �` � � 1L cL �-JC:—� Notary lic' I�g County, ��innesota �f�N��i iS� k1y comffiission expire� �n��.��PI, _,_ �unrY� 19��► NotasY �blic. [et'-�'�04t• 29� 1`AY Com�"�i �x+Y 8-23-71 • � . ' - N � , ' • � lAW OFFICES I� '- —� _ ► TILSEN, HEFFERNAN & WELLS ATTORNEYS AT �AW . . �00 MINNESOTA BUIIDING � ST. PAUL, MINN. 55101 TEIEPHONE 224-7687 KENNETH E.TILSEN OONALO J.HEFFERNAN JUly 27� 19'�2 AREA CODE 6�2 STUART W.WELLS � � Eddleston Enterprises, Inc. � 2251 University Avenue St. Paul, Minnesota 55114 Dear rir. Eddleston: RE: Eddleston Enterprises File No. T69-0033 I enclose and return all of the papers you sent me together with the following: 1. A copy of the Final Decree of Distribution of the Estate of John T. Eddleston, Jr. 2. A copy of the minutes of the special meeting of . the Board of Directors of the Corporation on February 20, 1970, showing the election of officers and other �atters. In that connection, the license inspector has asked for . the resignation of Katherine Eddleston as Vice President. She was last elected Vice President in April, 1968, and in April 9, 1969 , when you became a Vice President you were simply elected in her place. She didn't resign, she just wasn 't re-elected. - 3. They asked for a correct list of the names of the - stockholders. The shares of stock in the Corpora- tion are held as follows: � , 90 shares - Armella Eddleston and John T. Eddleston, III as trustees of "The Trust created by the Last Will and Testament of John T. Eddleston, Jr. " under paragraph: 8 of his Last Will. , 10 shares in, the name of Armella Mae Eddleston alone. 20 shares in the name of John T. Eddleston, III . _ ��., • �7.�,..,�. ..,,,�.. : � . �� , � ' . • � � Eddlestor� Enterprises Page Two July 27 , 1972 If there are any further questions, ple e cal . s v y t , � • enneth . Tilsen KET:T . ' Enclosures ,�� ' , ' �— --- __ � MINUTES OF A SPECIAL MEETING OF • THE BOARD OF DIRECTORS •A special meeting of the Board of Directors of EDDLESTON ENTERPRI�ES, INC. was held at the office of the corporation � on the 20�h day of February, 1970 at 10:00 A.M. � John T. Eddleston, III, Vice President and Armella Mae Eddlesto�, Secretary-Treasurer were present. The purpose of the meeting was to discuss various matters arising as a result of the sudden and unexpec�ec� death of the President, John T . Eddleston, Jr. The first order of business was the election of officers. After a full discussion, upon motion duly made and seconded, and upon a vote being held it was unanimously RESOLVED: That the following named persons be declared elected to the offices set forth opposite their respective names : Armella Mae Eddleston President-Treasurer John T. Eddleston, III Vice President and Secretary . A discussion followed relative to the employment agreement between the Corporation and the �resident, John T. Eddleston, Jr. , whereby the Corporation became obligated to pay $5 ,000. 00 to Armella Mae Eddleston, On a vote being held it was unanimously RESOLVED: � ,.That the corporation officers be authorized to pay as soon as funds are available the sum of $5 ,000. 00 to ,Armella Mae Eddleston . Zn satisfaction of the obliga±ion - ' of the Corporation pursuant to the employment agreement with the President. A discussion followed relative to the employment agreement . � between the Corporation and John T. Eddleston, III. After such discussion upom motion duly made and seconded and a vote being held it was unanimously RESOLVED: That the officers be authorized and directed to issue to John T. Eddleston, III 20 shares of the capital stock of the Corporation. A discussion followed relative to the salaries of the officers. It was determined that the salaries would not be set for the .. � ' . .,, - � ... . : _� . _ , '. full year but would be set on a temporary basis until further action of the Directors. Upon motion duly made and seconded and a vote being held it was unanimously , RESOLVED: That the salary of the President- � Treasurer be set at the rate of $250. 00 per week and the salary of the Vice President- Secretary be set at the rate of $175. 00 per week. A furthe�� discussion followed relative to the furnishing of automobiles to the officers. It was determined that both officers °re in need of using their automobiles for the corporation and that the corporation should furnish auto- mobiles for the officers. During the course of the year the officers shall keep track of the use of the automobiles for corporate business and for personal matters and each officer shall re-imburse the corporation appropriately as determined by the accountant for the use of the automobiles for non-business matters. . A discussion followed relative to the life insurance on the life of the president, John T. Eddleston, Jr. which had been paid by the corporation and owned by the president and payable to the widow and the First Security State Bank as their interest appears. It appears that the president, John T. Eddleston, Jr. and his wife had personally signed guarantees of the corporate debt to the First Security State Bank and that the life insurance proceeds did, in fact, belong to the widow subject to the ' guarantee agreement. The bank, at this time, is demandi�g � payment of the insurance proceeds. Resolution of this dispute has not yet been made. It appears that the payments of the premiums by the Corporation were in fact a loan by the Corp- - � oration to the President and the Estate of the President should be reguired to re-imburse the corporation for the amount of such premium payments. It further appears that such payments . of premiums would give rise to a lien against the insurance proceeds and the Corporation should assert said lien. It � - further appears that any payments made to the First Security State Bank from the insurance proceeds will create a debt on the part of the Corporation to the widow. It may be necessary for the widow to enter into an agreement with the bank relative to the insurance proceeds. After a full discussion, upon motion duly made and seconded, and a vote being held, it was unanimously RESOLVED: That the corporation acknowledge _ its obligation to the widow of the President, Armella Mae Eddleston, for any sums she is required to pay from her insurance proceeds to the First Security State Bank and it was further resolved � that the Corporation authorize the officers to enter into such agreement as may be considered by them . appropriate in order to resolve the problems with the First Security State Bank. . , + ` t � , , _ -,.., . . . ., , .. � BE ZF FURmHER RESOLVED: That the Corporation assert a lien against the insurance proceeds to the extent of its payment of insurance premiums. ,There being no further business to come before the meeting, the same was , upon motion, duly adjourned. . !�� --�� % ', �j� �f�'."�_ /.. /��,:,�%;�,; , f �_ -"c Secretary ' Attest: " ,� • � � � . �-- ''�% '1 1: � , ! C ��i C.. ;v ..E E:.�_- _ �l(•;,_�