259451 ORIGINAL TO CITY CL6RK 259�51 �
� CITY OF ST. PAUL FIOENCIL NO.
Lzc��s� cor��r� OFFICE OF THE CITY CLERK
` � �, CO CIL RESOLUTI N—GENERAL FORM
CAMM SSIONE ,,TF August 11� 1972
G��-IF..REAS: Proper notice has been received as to change of officers and stockholders in
the �;Jittman Liquor Store, Inc., hold�rs of Off Sale I,iquor License No. 2515,
at 1110 �1. Larpenteur Avenue, �e�iring January 31, 1973, therefore, be it
RESOLVED: That due to the death of Henry J: �yitt�an, President, Cletus H. Wittman is
now President, John C. Stadohar remains as Secretaxy-�.Creasurer 2,nd the office
of Vice Fresident is now vacant, the stockholders axe Cletus I-i. ti�ittman and
John C. Stadohar, be and tne same are hereby approved.
OFF SALE LIQUOR ESTtsBLISP•Mr;N^1
Change Officers & Stockholders
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AUG 11 197�
COUNCILMEN Adopted by the Counci 19_
Yeas Nays AU6 11 197
utl �-1 u nt � � �
C 1 on Konopatzki �`� pprove 9—
Levine �:�
Le i e Meredith � --
�� .,_.�—In Favor
Me dithSprafka
Tedesco Mayor
Spr fka Mme. President, Butle� ��g$�st
Te sco
Mr. Preaid t, McCarty
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P(1BLISHED AU G 19197�
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' D E PA RT M E N T �H, R.o R°W���
. ��.�
flF POLICE �
.e�,�.
C ITY 0 F ST. PAU L
f. F. Cr'�������� 101 Eo IOTH STREET
UCENSE INSPECTOR ST� PAUL, MINNESOTA 55101
(612)-291-1 1 1 1
ru�ust 11, 1972
I�onorable Mayor and City Council
Saint Faul, NTinnesota
I,adies and Gentler�en:
Currently T;�ittr�an I,iquor Store, Inc. at 1110 G!. Larpenteur
Avenue holds Off Sale Liquor Licer_se T;o. 2515, an.d miscella,neous
licenses, all expirin� Januaxy 31, Zq73.
Officers of record are �ienry J. Wittma.n, President; Cletus
H. '�v'ittman, TTice-President; and John C. Stadohar, ��ecretary-Treas-
urer. Stockholders are Henry J. `�r`ittman, Cletus H. �rdittman and John
C. Stadohar.
�;otice has been received as to a change in officers and
stockholdings. '�Jith the death of lienry J. ��)ittman who held the office
of Fresiaent, he is replaced by Cletus �i. Lvittma.n as =Fresident. John
C. Stadohzr remains as Secretary-2'reasurer. �l'he ofiice of Vice-Presi-
dent is now vaca.nt. �l'he stockholders of record are Cletus H. t�vittman
and John C. �tadohar.
Attached are suppor�ting papers on t�e c hanbe.
Very truly yours,
�✓
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License Ins�ector
D. J. Blakely R. F. LaBathe W. McCutcheon
Deputy Chief Deputy Chief Deputy Chief
Patrol Divieion Investigative Divieion Services Division
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lJittman Liquor Store, Inc. .
1210 West Larpenteur A�enue
St. P�ul, P'Iinnesota 55113 . . .
Gentlenen: -
I hereby resign as Vice President to Wittman Liquor Store,
Inc. , effective iVovember 8, 19?l.
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' �� , ,. ':•iIti`UTES OF S�'ECIAL r1FETING OP BO_4F?.:U OF � �
--- - D�P.ECZORS OF WIT'I'P'[AN LIQ�.IOR STO:RE, IIuC.
r_ suecial meeting of_ the Board of Direc-toz�s of 41ict::.�_
L�,��or �`az:e , Inc. was r�eld on November 8, 1�']1 a� 111�� ��IF,-:T
L�_»,erteur Street , St. Paul , Minnesota. The :pecial Me�t_r�V
:,a� c�.11ed b,y Vice President Cletus H. Wittman, ac1in•,� ,zr_%�er
� , krticle Four, Section �ix of the By-Laws and e�erci��-__� t'r_e
po�•r�rs of the President thereunder. In attendarlcA j�rere Cletus'
�. Wittman and John C. �tadohar. The third memb�:r o�' the Bcard
of Directors, Henry J. Wittman, died. on �?ovember J, 1;�;1 , arld
tne Board of Directars present agreecl to the holding o_� t:is
special m�etin� and waived all rights of notice ir cor�^ec�ior
the.ret•rith.
The purpose of the meeting was to elect a ^ucc�tiso� ��
Herry J. Wittman, deceased, a:; President of the Cor:�oratior,
�uisuant to Article F'ive , Section Ten of the By-La��rs .
Upon Motion duly made , seconded and unarlimousl�;� �ar�^;ed,
Cletus H. Wittman was duly nominated an.d electe� t� �-�r�re �s
President of the Cor��ora.tic>n until the next anr_u�.l �e==-ir� ol
the Board of Dir�ctor•s , or until his succe�sor i� kul,r �l�cted
anct qualified.
In view of the election of Cletus �I. Wittman as �_�_°�•r �^esident
of the Corporation, thF� or�.l resi_gnation of Cletus H. U1it'�ma��
as Vice President was received and acceptecl. No �_ctior_ U,-�ti
taken at this time to fill the vacancy in tr�e office ol �i_cA
�President , resulting fr.om the resignation of Clet:tis �ti. �r�i��nan
as such Vice Presid.ent , nor was any action taken �:t ��is �ime
to fill the vacancy on t;h.e �oard of Director� r�:sultirlg from
the death of FIenr.,�r J. W=i_tt;rr�ari.
' There being no furth�r business to come beiore this special
meetin� of the Board of Di.rectors , the sa.,me ti•ras , ut�on �oZ�or
clul;�r ma�le , secorided and. unanimously carried, adjourred.
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- � �ecretary
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� Attest:
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