257583 ORIC�IAL TO CITY CL6RK �5�583
, CITY OF ST. PAUL FIOENCIL NO.
� • OFFICE OF THE CITY CLERK
Lzc�sE cor�TT� COUNCIL RESOLUTI —GENERAL FORM
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� PRE5'�NTED BY � Maxch 2� 1972
COMMISSIONE ATF
WHEREASs Proper notice has been received as to change of officers and stockholdera
in Entertainment Enterprises, Inc.� 1183 IIniversity Avenae�holders of
On Sale Liquor License No. 8046, expiring Janua�cy 31, 1973, therefore, be it
RESOLVID: That the resignation of David R. Maddox from the offices of President
and Secretary� leaving James H. Fischer! Secretary� as the sole officer
and the transfer of the stock held by David. R. Ma.ddox to the remaining •
stockholder, James H. Fischer, leaving him a s the sole stockholder,
be and the same is hereby approved.
OnSale Liquor Establishment
Change Officers & Stockholders
Informally approved by Council
Februa.ry 29� 1972
MAR 2 1972
COUNCILMEN Adopted by the Counci� 19—
Yeas �' xays - MA� 61972
� CONWAY _...�_ _ � 19�
Levine �'J
Tn Favor
Meredith '
Mayor
Sprafka �
A gainst
Tedesco -
Mr. President, McCarty pueusHEO �, AR 1119T2
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. � CITY 01�'' SAfNT PAUL ��—
- ' Capital of Minnesota
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eLJe art�ner�t o ub�c'c �a et
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ADMINIBTBATION Tenth and Minnesota Streets FI$E PROTECTION
ro�cs DEAN MER.EDITH,Commisaianer HEALTH
RAI,PH G.MERRILI.,Dsyaty Commiwioner �
DANIEL P.McLAUGHLIN,Lieense Inspector
February 29, 1972
Honorable Mayor and City Council
Saint Paul, Minnesota
Gentlemen an� Madam:
Entert�.inment E�terprises, Inc. at 1183 University Avenue
are holders of On Sale Liquor License No. 8046, expiring on Janu�xy
31, 1973.
The officers of record are David R. Mdddox� President and
Treasurer and James H. Fischer, Secretary. They also axe the only
stockholders.
Mr. Maddox has resigned from these two offices and
transferred his stock to James H. Fishher, the other stockholder.
By this action James H. F ischer, as Secretaxy is the only
officer and the only stocicholder.
Attached is a copy of Mr. Maddox�s resi�nation tendered
to the corporation..
Very truly yours,
/��C.�� /'�� �
License Inspector
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"COUNTRY MUSIC CAPITAL OF THE TWIN CITIES"
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,o . February 25, 1972 "' '
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W Entertainment Enterprises, Inc.
-� 1183 University Avenue
� Saint Paul, Minnesota 55104
Attention: James H. Fisher
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° Re: Resignation
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"' Dear Mr. Fisner: '
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� p Please accept this letter as my resignation from my position
"' as President and Treasurer of Entertainment Entezprises, Inc.
Z effective ir;u-n�diately.
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� The undersigned has transferred all stock that I own in the
corporation and terminating all association with this corpora-
� tion and with the night club known as Denny'.s Loft.
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a As you know, this action is being taken because I am seeking
E- a liquor license in downtown Saint Paul, Minnesota. -
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N r ery truly yours,
. .
"' avi . Maddox
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Feb. 29, 1972
�. Dean 24eredi.th,
Camar. at Publia �atety,
I01 E. lOth. St.�
City.
Attn: Mr. Deaiel P. 1�Laughl.in
Dear 5ir:
The City Counc3.7. tod�gr inf'ormally a�ppraved the a�plica.tion
of Eaitertair�ent Enterprieee, Ine., at 1183 Unfvereity Av�nue,
t�olders oP On Se�.e Liqn.ox Lieense No. 80�+6, e�iring Jamiary 31,
1973, for a change in ofticers as Pollaws:
Because of t2� resignatio� of David R. Madc],00c, PresiB,�nt
and Trea�urer �end one of the atockhold,ers;
J�es H. Fiseher, Secretary, is t2� only afticer and
t2�e aaty stockbt�id,�r.
Will yro� �lease pz�par� t� cuatc�mry reaolutio�Y
'�e�'Y' t�rulY Yrn�7rs,
Ci�y Cltrk
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ouP�icw'rs'ro wnrns�t �-"�(��d�J
cinr oF sr. PAUL ��N���
'• OFFICE OF THE C1TY CLERK R� NO
y�Q� �� COUNCIL RESOLUTION—GENERAL FORM
° ra��c'�rv � 1ta'I�'�h !!, i97�
COMMISSIONER DA*�
�'A$= Pl"Opf1' Y10�0f �iL/ ��l1 1'N��.7� Y t0 O�'1ii'18� Ot Otf�O�!/ �IIQ ftO�101d�2'8.
ia ffit�sia��ut Entrspa�ieaa. Ino., i183 IIniveo�ei�r Ana�� hoider� ot
O�s Sale T.iquor Liv� l�o. 804d. •��a ��•�► 31. 1973. +�er�lor�, b� it
BFSOLVPDs Tbst tho r�sigaation ot Davi.B x. Maddoz !"raa ihe ottio�s o� Pr�sid�at
aad 3�or�tsiy, l�avia� James H. Fl.rah�r, Sa�sretary ss the role oP�icer
and #h� �raael�r o! �h� etoalc held by David &. Maddoz to th� syaaining
stookhold�r, Jam�s H. Fiaoh�r, la�triag him a e the sol� stoelchold�r,
be awd th� wr� is her�by spprowd.
OaSal� Liquor �tablisbmsnt
�3hat�g� OYfia�r� 6 Stoalcholdt�s
Inf'or�s7.7.3► aDprowd�by Cc►unoil
l��avas�r 29• 19?;
Mp,R 2197�
COLTNCILMEN Adopted by the Coun�i1 19—
Yeas Naya
� �R 6 1972
� �0� APArnved 19—
Levine Tn Favor
Meredith ��
Sprafka � Ag�at
Tedesco
Mr. President, McCarty
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