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257584 ORIGINAL TO CITY�CL6RK CITY OF ST. PAUL FIOENCIL NO. LICENSE CONIMITTEE OFFICE OF THE CITY CLERK � COUNCIL RESOLUTION—GENERAL FORM PRESENTED BY � M2.�Ch 2� �-9�T2 COMMISSIONE AT� RESOLVID: That Applic�,tion M-70 fbr the transfer of Off Sale Liquor License No. 2539� expiring January 31� 1973, issued to Aeuben Unowsky and Norman M. Rongstad at 506�8 Rice Street� be a.nd the�ame is hereby transferred to the International Wines and I,iquors, Inc. a� 710 South Cleveland Avenue. Off Sale Liquor Establishment TRANSFER LOCATION Informally approved by Council Deaember 1�� 1971 TRANSFER FR. Paxtnership to Corporation Inf ormally approved by Council February 17, 1972. MAR 2 1972 COUNCILMEN Adopted by the Council 19_ Yeas Nays �^ rov �R 61972 19� X:��X C ONWAY °�_ °-.°_ Levine ' _. ��n Favor Meredith '- v - Mayo�, Sprafka A gainat - Tedesco Mr. President, McCarty p�g��SH D M R 111972 � • . CITY OF SA�1T PAUL �' � • Capital of Minnesota . ���j`�?�"�([, �eaNt�ne�tt o ub�C�c �a et / b I p � ADMINISTBATION Tenth and Minnesota Streets FIRE PROTECTION ro�cs DEAN MEREDITH,Commisaioner HEALTH RALPH G.MEBRILL,Depaty Commissioner DANIEL P.MeLAUGHLIN,Lieense Inspeetor Februa,ry 17� 1972 Honorable Mayor and City Council Saint Paul, Minnesota Gentlemen and Mad�,m: Currently Reuben Unowsky and Norman M. Rongstad, as a pastnership, are licensees at 506-•8 Rice Street� holding Off Sale Liquor License No. 2539, expiring January 31, 1973, and Foodstuff�Original Container� Off Sale Malt Beverage and Cigarette I,icenses No. 756, all expiring May 6, 1972. They have held such licenses at this location since Ma.y 197�. The following applications are made at this time by the partnership. No. l. The partnership is joined by the International Wines & I,iquors, Inc. in making application for the transfer of all of these licenses from them as pa,rtners to the corporation at the same address. The officers of the corporation �,re Reuben Unowsky� Fresident an.d Treasurer; a.nd Norma,n M. Rongstad, Viee�president and Secretary. The stockholders are Reuben IInowsky and Norman M, Rongstad. No, 2. IvTorman M. Rongstad resigned as Viee-president znd Secretary and disposed of his stock to Reuben Unowsky, making him the sole stockholder. R. David Unowsky has been elected to the office of Vice»president and Secretary. Therefore, applica.tion is also ma.de for the approval of this dhan�e in officers. Reuben Unowsky remains as the sole stockholder. From 1g66 to 1970� David Unowsky worked for the Louis Distributing Co. of Minneapolis and since 1971, has been opera.tor of a bookstore a.t 1665 Grand. Attached are copies of letters and applications effecting this change in ownership, officers and stockholders. Very truly yours� ,d���� �� � License Inspecta� p.5. In connection with this transition, this establishment which has been displaced in the Capitol Approach Area, effective February 21, 1972, will physi�ally move to 710 South Clev�land Avenue, a new location, which was informally approved by the City Council on December 10, 1971. Also attached is a, copy of the corporation's letter relative to their official move„ - ��� �� 0 , � � Saint Paul, Minnesota December �� , 1971 International Wines & Liquors, Inc. 508 Rice Street � . Saint Paul, Minnesota 55103 ' Dear Sirs: � • � The undersigned hereby resigns as a director, vice- president, and secretary of International Wines & Liquors, Inc. � effective immediately. . Yours very truly, " ;1 s�r� s ., ��,,� f.?�"�"t�3,�'".�,'L.d ,r{' �'`, ��t.-tf'?.;.�.�:��.i€_:�:'" , ` Norman M. �R ongsta . . ' _ � 4 . • � - M � � February 8, 1972 Hon. Mayor and City Council of the City of Saint Paul City Hall Saint Paul, Minnesota 55102 Gentlemen: International Wines & Liquors, Inc., a Minnesota corporation, hereby respectfully requests the approva.l of the transfer to it of the • , off-sale liquor license now in the name of Reuben Unowsky and Norman M. Rongstad. _ International Wines & Liquors, Inc, is a corporation formed by Reuben Unowsky and Norman M. Rongstad to take over operation of the off-sale liquor store at 508 Kice Street, Saint Paul, Minnesota. Norman:M. Rongstad has sold his interest in the subject liquor . store and license to Reuben Unowsky. The inital shareholders oi the corporation were Reuben Unowsky and Norman M. Rongstad. The initial directors were Reuben Unowsky and Norman M. Rongstad. The inii:ial officers were Reuben Unowsky, pres- ident and treasurer, and Norman M. Rongstad, vice-president and secretary. Copies of corporate minutes showing the election of these directors and officers are attached. Reuben Unowsky is now the sole stockholder of the corporation, having acquired the shares owned by Mr. Rongstad. A copy of the resignation of Mr._ Rongstad as a directors, vice- president, and secrel;ary of the corporation is attached. Also attached is a copy of the corporate minutes accepting his resig- nation and electing Mr. R. David Unowsky as a director, vice-president, _ and secretary in place of Mr. Rongstad. _ R espectfully yours, IIVTERNATIONAL WINES & LIQUORS, INC. FIRESTONE, FINK, KRAWETZ, - MILEY AND MAAS, P.A. , � ��� � - Attorneys for Applicant By � __I- 60 East Fourth Street -'�ts—Attorney � Saint Paul, Minnesota 55101 Telephone: 227-7881 ' � , Saint Paul, Mi.nnesota February 8, 1972 Honorable Mayor and Council of : the City of Saint Paul ' � City Hall ' Saint Paul, Minnesota 55102 Dear Sirs: • , The undersigned hereby consents to the transfer of the off-sale liquor license at 508 Rice Street, Minnesota to International Wines & Liquors, Inc. Yot?rs �ery trulys ' /"!'�9m�w�'� �l �,�'��...€`:et�P� '��TOrmar. n . �;ongsta , _ �..�t ./ �� :,��f� �� Reuben Unowsky � • CI'�'Ir C;= S�"►I1"I� P��liL ��I'.�It���� C� ?iT�LIC Sl;�vTY � LI��;I;�� �9I�TI"IOtd . • �at� Flb�1UU�'y 18. 19ZS� 1. Application for • License e-pre� �u , ��c r1. 2, ra�►� o� app�i�ant A. �irid U4ovrsky tl�tfrnation�tl Wtne� ie L,tEpor�, Inc.) e rr-7�""""�'ean ,• 'No�Eh 3. �usiness ac�dr�s� �E18 Rice Street �te��iclenee���e'I �1e11� MIDD. Sb4�8 � . 4. Trade na.�ne� if an3r Y11�tTil���OYli1 W�iM � L�QIiO�T�, u1C. 5. Retail Beer redera�. �a,x �ta�ap Petail Lir�uor Feder�l Aax Stamp titi�ill be used. 6. On what floor located �1"�! '_:urit�er of rooms used 1 7. �3et��een Svlzat cross streets Univer���3i • $hhel'bA�lti! �tihich side of street Ei� 8. Are premises not� occupied Ye/ ��liat busine�s O�•�e i�qxloP Fiow long /l1lf!'t� yftT� 9. Are premises noi�r unoccupied DO Iio�r long vacant �'revious Use lOo Are you a new o�+�ner y�s ���.ve you d�een in a similar business b�fore � Where Bd�ien lle Are you going to operate this business personally lc'!O If not' eaho doill operate it Rli�bet� Uttt7►�I�ky, pl"���f1BDt� ��N�Yl�l, aDd d�1'�ClOP 12. Are �rou in any other business at the present time y'!a • H1iqgly M�1fd BOOk $tQT� 13. Have there been any complaints agafnst your operation of this type of place Dv When . Where . 14. Have you ever had any license revoked DO «hat reason and date 15. Are you a citizen of the United States y� Native Ye� Naturalized 16. Where were you born $t. P�it�„ M�IDItAOti Date of birth �y �� 1�= 17. I am marri�edo riy (wife's) �i+�e���� name and address is _B� Uuow�kv. 4a0� Hoone Av�ue. North. Minnaaool�- Mtun��ot4 5�#S8 18. (If married female) my inai�l�n name is ••---•----•--- 19. How lon� hav� you lived in a�. �'��nl Yjp t0 l�a. 20. Iiave you ever been arrestec? DO Vaolatio� of i�hat criminal lai�r or ordinance 21. Are you a reg�.ster°ed v��ter in the City of St,o �'�.ul Yes ' X No (Ansiver fnlly and co�nt�let�lv. These a lications are thorou hl checked and an falsification S+rill be cause for deniaio (OV�R) 22. Plurnber of 3.2 �r1�ce� ���i�i�in ti�ro blocks• • 23. Closest is�toxicating lir�uor piace. On uale Off Sale ' 24. P�dearest Church .'�e�res�t �chool 25. PJusnber of 4�0��I�s Tr.bl�� Cl.air: ��ools 26. {Vhat occupation fi��.ve grou �'o�.�o�•.e�: ior t�ie j«�t five ye�r�o (�ive nar.7es of employers and dates so emplayed.) / �i��r�J V $ook +rtor� operator �Th� Eiun�ry Miad, �665 C�raad A�renae.� • 1 S71 to prea�ot Lati� Dt�tribttttng Co., �uttnneapoli�, Minn��v#R - 1�66 to 1�'l0 27. Giv� n�mes aaac? ac'€'reNses of ti:o per�ons� re�idents ot' at. Paul� ,:inn.9 ctiTho can give infornation co��ecanin� ;�oue �ra�e Robert J. Kraemer .:aar���16Z9 Univerrity Ave.. St. Panl ��me�. David Kraw�tz 1L��re���,6Z� Untwer�i Av�.. Bt. P�ul Si ure of 1yp licant S�tate of Aiinne�ota) )�� County of I�a.msey ) R. Di1/�d UqOl��k,�► Ueing first duly stirorn' deposes and says ug�on oath tizat he has reac? tlze �ore�;oan�; st�tement bearin� his signature and i�nota�s the coa�teiat� td�ereof s and that tlze sar�e is true of i�i� oRW-n ��no�aTledge except as to those matters therein stiated upon information and belief and as to those reaatters he believ�s them to be truee S' na ure o Applicant Subscrfbed and sworn ta� before me this �5 �' day of �� lg'j� ��L fti.. � (,�V�� . Notary Fublfe9 Rarnsey unty� A1 nesota Al18ANDR EVELYNNE JOHN80N My Commissfon expires Notary Public, Ramse Count Minn. o^�^���on �plre8 Jun�30, 1�7'r (Noteo These statement forms ar� �i.n duplieatee i3otla copies must be fully filled out, no�tariz�d� and return�d to the License �}ivision. ) 8-23-71 :: � �I�:x�JI� LY �'��I'i,IC�'�h1� Y�YI ' �'.�i'�.T�L �;i�'T'� CF LI�UC� LIC�,I'TUF �:e: _�Sale j,,{qyp�► License r1ar.�e of a��aycr::n�, R. ��d Uno�r�lcv� viee•n� �.erehr�r and direetor ot Internattacu�l Wlner � L�or�, Io�. Lusiness �.c�c3re�� bD� Riel.��.��^� � Mitfadc�tt Are you the sole o1.�.er �ii tP�i� ?�u�ir�e��:�_. I� r�o�, i� i� a partnerNPzi�? corporat ion? Y�� q ot.�er: �thers in��re��e�i i7 b�usir:e:�N9 i�:c�uc�e t�o�e �y �.o�n of r.ione;�� property or othesivise: I"1ar�e .�e�c,res�; �:o�-r RMtb�n�?no�rr�k�► 41�a Pln��r�t Ave, �le �tockholder �t. Paul, Micu�►e�ota If a corporationy �ive its name jn���{� yp{Q� � Y,�,�ori, �AC. �,re you interested ir� any ;����y i�a u�;* o�g�er re�ail beer or licsuor busines�? No As soie oc.�ner? 1��r�;ner:' Stoc?�:�olcter`? Other�rise? (��aro��fl� �.o;�n o� f;:�ne;;9 etc. �l�i�z) Nr� Address of suc4� �e.2.i�eN:, an� n�.�u:e of interest ir �,�:�r�e �i� ure f agplicant State of h:innesota) )�s County of Ra.risey ? being first duly st�orn� deposes and says upon oath that he has rea tI� fore�oing affidavit bezrin�; his signature and knot�s the cnntents thereof; that the sa�e is �rue o� :�is o�rn ��noe:rledge� except a� to f;hose matters t rein statecl upon information uncl belaef �nc� as to those matters 3�e bel" ves hEm to � rue. Sign�ture of ap�l cant Subscribec� and si�orn �o be�ore a�e this /$'f'`' day of_� 197� (.� aM.-I"�S. G L cK,� d�_.. Notary Public' �tiams Co ty9 I�:innesot� ALISANDRA EVELYNN[ JOHNSON h�y' COlilililSSlOri expireN Notary PubliC. Ram� County, Minn. My Commission Expires June 30, 1973. • • , STAT� OF N�INI�ESO'T�4) )SS COUNTY OI' �2AMSEY ) R. Air'Ld T�T=1011►�ky being first duly sworn9 doth depoese � and say that he makes this affidavit in connection with application for " � Sale" liquar license (°t C� Sale" malt beverage licenee) irr the City of Saint Paul' Minnesota; that your affiant is a resident of the State of Minnesota and has resided therein for =� years, �_monthsp and is now and has been for the ti�ne above mentioned a bona fide resident of said State and that he now resides at 0 A Address M�t1Df�p01�/ y Rlinnesotao _ _ ___— ��City or Todtim Subscribed and sworn to before me this �5�� day of Feb 197�' _ ��2 t ticf'i�a l�L�t�Gt ���.__„ Notary Public9 �s Coun ' ��9innesota ALISANDRA EVELYNNE JOHNSON T9y commissicn exgir�s � , Minn. My Commission Expires June 30, 1973. 8-23-71 February 15, 1972 � Hon. Mayor and Council of the City of Saint Paul City Hall Saint Paul, 1Viinnesota 55102 Dear Sirs: � , Please be advised that, pursuant to the approval for such move heretofore given by the Counci.l of the Cit3� of Saint Paul, the undersigned plans to move the off-sale liquor store now being operated by the undersigned at 508 Rice Street, Saint Paul, A/Iiticlesota ��o i 10 Souin i leveiand Avenue, Saini Paul, NIinnesota on Sunday, February 20, 1972. The last day of business to be conducted at 508 Rice Street will be on Saturday, February 19, 1°72. We will begin receiving merchandise at the Cleveland Avenue address on Friday, February 18, 1972, but we will not be open for business at this new location until Monday, February 21, 1972. Yours very truly, . INTERNATIONAL WINES & LIQUORS, INC. . B .1%�/ � 3� P � y ,/� eu en nov�s y, Pres ent . F!lb�. 1Ts 1972 �. De�u l�tredith, Camsr. of Pnb].i� 9stety, 101 E. lOth. St., City. Att�t I�r. Da�iel P. �I.�►vg�Iia D�ar ssr: The City Coamcil todqy 3ntora�al.],y �rprrnr�d t2� e�plicaticxia ot R�eub�en Una�►sky and Aormsn M. Rongstad, e,s a partnership, �laing Ott Sgl.e Liquor Licenae �o. 2539, eaqairing Jan. 31, 1973, atfd �'oodatutf-�Ori.ginsl Contesiner, OfP Sa1e Ma1t Bev,erege esnd Cigat�ettts I,iceraaes No. °T56, all expiring May 6, 19'T2, at 506-$ Rict Street, �oimed by the Interri�ttiona3. Winea & Liquors, znc., ror the trao�star o! a11 of theae licena�s irc�md them �e partners to the eorporatie� at ths sa�ome a�ddr�ass. The ot�'ic�rs oi tY� corpo�atien ara es tol2v�n: R�ub�sn tJho�el�r, President and Treasurer Norm�us M. Reo�ge�taud, Vic�-president and Secretary 8tockha].ct�rs sr� Reuben Uncx�sky e►nd Noxsar� M. Rc�ng#�Cad. AI.SO t'or a change in officars es follaKa: �tot�s�n M. Ramgst�ui resi,�sd ets Ytce-prasid�eut azd �ea�ne�tsry � dispo�red ot 2sis stoek t�o R� tmcyrsky. R» 1'l�.d tlf�at�lq► b�s bt�t �lte't,�td to t�e �lti�ae .ot Vice- p�nesi�rnt aetd S�rstssy. �wtbt� Un�an�lqr =+a�aina �s #�t �].e ate�ekbo�iaes. N311 y�aax g].�r� PrrePa�ra the o��tta�ars► resalutie�t V•ry trul� �s Cit�► Clex�k � L.� � 5� S�� c�TY oF �AlIW7' PAUL APPLICATION FOR "OFF' SALE" LIQUOR LICENSE � Application No. (TAI� form mwt b� Allod out lo �ddldoa to the aDDlfedlon form �nd �worn �ut�ment repulred bs �e LiQuor Control Commialoner o!tM State of ]�iane�of�.) Name of Applicant- International Wines & Liauors. Inc. proe, ----- Reaidence AddresR710 South Cleveland Ave., St. Paul, Minn. Telephone No Are you a citizen of the United States?-- (Minnesota corporation) Have you ever been engaged in operating a saloon, cafe, soft drink parlor, or businesa of similar nature? No When and Where? If corporation, give date when incorporated May 27. 1971 Name and address of all officers of coiporation, and name and address of manager of premises upon which liquor is to be sold R euben Unowsky, 2143 Pinehurst Ave. , St. Paul, Minnesota (president, treasurer, director and mana�er); R. David Unowsky, 4300 Boone Ave No. , Minneapolis, Minnesota (vice-president, secretary, and director). Names and addresses of StockholdersReuben Unowskv. 2143 Pi.nehurst Ave. St. Paul, Minn (sole stockholder) Name oY surety company which will write bond,if known North River Insurance Compar�y Number Street Side Between What Crosa Streets Ward �/ o ; 5.�, ,C��,,r,�",Q: , . How many feet from an academy, college or univeraity (measured along streets)Y How many feet from church (measured along streeta)? How many feet from closeat public ar parochial high or grade achool (measured along atreets)? Name of cloaeat echool FIow are premises clasaifled under Zoning Ordinance? Commercial On what floor locatedY First Floor I!leased, give name oP owner Sam J. Winnick Ia application for drugatore, general food store or exclusive liquor atore? PX�II�. iv lia�,or store How long have you operated present businesa at present site?-Pr-e�i - or ook over 6-1-71 Do you now have an "On Sale" non-intoxicating liquor licenae?�L4� (This application must be aigned by the applicant, and if a corporation, by an ofticer of the corporation.) (Note: The 3tate application lorm and information must be vertSal.) Isauance of licenae is not recommended. INTERNATIONAL WIlVES& LIQUORS, INC. Date� �9 l'/j��3/�fCf9 License Inapector. �APPLICANT. _ � '' F � . . • � ,�-r=��, , . � % �s�� � `�� � • ; �-�.-��� ���. . � � �RTICLES OF IVCORPORATION � OF i � INTERNATIONAL WTiVES & LIQUORS, INC. ; � ' . C� , , . ; :. � ; '� The undersigned, of full age, for the purpose of forming a z corporation under and pursuant to the provisions of Chapter 300 � ;� of the Laws of Minnesota, 1933, known as the Minnesota Business ;�. ; � Corporation Act, and laws amendatory thereof and supplementary � m : � thereto, do hereby form a corporation and adopt the following • � ' , .�. Articles of Incorporation: x � � ARTICLE I. t� � The name of this corporation is International Wines & Liquors, ti!'� w ca � Inc. � �� . :. � ARTICLE II. .''�! o This corporation has general business purposes. � .� � . ARTICLE III. . This corporation shall have all of the powers presently granted � or available under the laws of the State of Minnesota and granted or ' hereafter available under laws amendatory thereof and supplementary thereto, including the power to acquire, hold, mortgage, pledge, or � dispose of the shares, bonds, securities, and other evidences of 65 ; 3 � `= 4. i1 � --- g � , �).-��(:'.:� ��� � • � indebtedness of any domestic or foreign corporation, including ti�ose ` � , � of this corporation. � �, 4 d n ARTICLE IV. ` E .� +. � The duration of this corporation shall be perpetual. i � ' L 1. m ARTICLE V. , �, The location and post office address of the registered office of ;, i , this corporation in the State of Minnesota is 60 East Fourth Street, `� � Saint Paul, Minnesota 55101. ; I • ARTICLE VI. The amount of stated capital with which this corporation shall begin business is One Thousand Dollars ($1, 000. 00). ; , . ; ARTICLE VII, � The total authorized number of shares is twenty-five thousand : ! (25, 000), and the par value of each share is one dollar ($1. 00). � 1 ARTICLE VIII. � � The names and post office addresses of the incorporators and � first board of directors, all of whom shall hold office until the first � i � meeting of the incorporators which shall take place not later than � June 1•5 1971 are as follows: � , � � , . r • Name• Post Office Address � ( Reuben Unowsky 2143 Pinehurst Avenue � (Incorporator and Director) Saint Pau�, Minnesota 551 16 � , � r F 3 � . E q • -2- t i F _ � �l ��.�C//� l�.J Ri� • Norman M. Rongstad 2080 Itasca Avenue ' �,,,, (Incorporator and Director) Saint Paul, Minnesota 55116 C�J 1-.�'3 ARTICLE IX. : L13 U ! .ry � . ' � The by-laws of this corporation may provide that the board of f �� � �i directors may amend the by=laws in the manner set forth in the by-laws. �� ,� - o ARTICLE X, i m � The by-laws may provide for the indemnification by this corpo- ; � ration of its officers and directors with respect to all actions taken by them for and on behalf of the corporation, as may be more specifically set forth in the by-laws. . ' ARTICLE XI. . The Board of Directors .of this corporation shall have authority - to accept or reject subscriptions for shares made after incorporation and may issue the capital stock of this corporation at such times, in such manner, and for such consideration as they may from time to time determine. . K . ARTICLE XII, These articles may be amended or restated by the affirmative vote of the holders of a majority of the outstanding shares of this corporation. IN WITNESS WHEREOF, the undersigned have caused these " -3- --- --- ------ �- --�ti-_-_ � - �-�-��'%� ��� � . ' presents to be executed this 21st day of May, 1971. =J � 1� In the presence of: � .., � ., -- �P. t:���'.�� 'L^2�>��y -'�t�� n Reuben Unowsky � �,t,t, . � . � � � -��-^/� O � � OY�YyL.E��.�vL� //�' 2���?/'�� m l 9� Norman M-: Rongst�'d l�-t!,�/1!� 1 i ���.�'-�it./�� r� -�t��''-Citi�_ - G- - STATE OF MINNESOTA ) ) SS COUNTY OF RAMSEY ) � On this 21st day of May, 1971, before me, a notary public within and for said county, personally appeared Reuben Unowsky i and Norman M. Rongstad, to me known to be the persons described � in and who executed the foregoing Articles of Incorporation and _ acknowledged that they executed the same as their free act and deed. . ; C Q (� � 9�:�� ,n� (�!v�.(/-,��..� �!�`c,��� ' _ .y�.�.,,�,_,n.-��-�-�•---�•�=='"�'�""'�"'� ALISANDRA EVELYNN �JOHNSQN ; .,,i�;+ �.+;- ��;c,��;���_�r'S' Notary Public, Ramsey�ounty, Minn. ���•�y :_ 1.,! f�����:t�-+>✓ �� My Commission �xpires ,lune 30, 1973. � p*_PAR►�.1F��lT Oc S7!',TE , . - � I i:erei-�� cert�;y th�t the with;n • ''�1;�.; �„�";=: ; �..,z,�•,.e,�,,a�py,,..,�,..,�.^'.'-9 > . — ti;�a� f�le�f fcr �ec�rd� in this � y r�e." � ,-,�_�� �� ,`T.' ;%��-��' �: _ i��:rum��' ,�._, ,.: . . �. •, -,:;;:'g:- i � �� � ..� ,� s � �< �� . i �y� R tt;-.,� r 'c,�^�y of /�L�- � i�iC°r.Y:� ._.��.___._ �� ., -:�, -� �- ; ,f�� o �_._______. " /�y �� � ��+�. ���:� . _ . A. D. 19 r�'i_, a: ^'';i�r o'c`:cc� . ?•,�., � 3 r.•.;. c�:c,i�._.._' ;n : ..; �' . ; �,r�d v:a� uui�� r�corc�ed in Soc�<�_�-�'�' � _ .__._._. ;�' �,, V ,`' � i , •�-''.��n ��`�-�_ � _ , ,. � �J ' b�.. , �'�ti J � of Inc�.peru t;c;�s, cn � _.� �..•:�,-._.'_:-.... sr�,.�,# :� � + `:� j � Ot'. Ci�e���,f'-v�/ _-•:� , ��'��� .�t.'.�i�:j.i'.:� vr J.:.;� ,i � ,.�...:..�.��...,�,........._.,w_-.__.��...,..:�.,......�..�:.� -4- �._�.-...> , � � � � , ; M CERTIFICATE The undersigned secretary of International Wines & Liquors, Inc., a Minnesota corporation, does hereby certify that the foregoing is a true and correct copy of the Articles of Incorporation of International Wines & Liquors, Inc. , and that said Articles have not been amended or restated. IN WITNESS WHEREOF, I have hereunto set my name and affix�d the seal of said corporation this 18th day of February, 1972. . � . R. avi Unowsky � • • BY-LAWS � OF INTERNATIONAL WINES & LIQUORS, INC. ARTICLE I. OFFICES 3ection 1. Registered Office. The registered office of the corpor- ation shall be at 60 East Fourth Street, Saint Paul, Minnesota 55101. Section 2. Other Offices. The corporation shall have other offices _ at such place as the board of directors may from time to time determine. ARTICLE II. MEETINGS OF SHAREHOLDERS Section 1. Place of Meetings. Meetings of the shareholders may be held at the registered office of the corporation or at any place within or with- out the State of Minnesota as shall be designated by the board of directors from time to time. Section 2. Annual Meetings. The annual meeting of the shareholders shall be held on such day in the month of December of each year as the board of directors shall by resolution fix, and shall be held at such place as shall have been designated by the board of directors. At each annual meeting the . shareholders shall elect a board of directors for the ensuing year and may ; ,; � ; • . ; , • , • . i • I I ` transact such other b usiness as shall properly came before them. i { i Section 3. Notice of Annual NLeetings. A written notice, setting I ; out the time and place of the annual meeting, shall be mailed to each share- � holder of record at his or their address as the same appears on the stock , ; ; book of the corporation, or, if no address appeaxs, to his or their last known , ' address, at least seven (7) days prior to the annual meeting. I i Section 4. Special Meetings. Special meetings of the shareholders i ; may be called at any time by the president, secretary or any two directors, i ; or the holders of twenty-five (25) per cent of the outstanding capital stock. � ; Such call shall state the purpose or purposes of the proposed meeting. � ' Section 5. Notice of Special NLeetings. A written notice, setting out � the time, place, and purpose or purposes of a special meeting, shall be mailed to each shareholder of record at his or their address as the same appears on the stock book of the corporation or, if no address appears, to his or their last known address, at least two (2) days prior to such special meeting. No business shall be transacted at a special meeting except as stated in the notice sent to the shareholders, unless by the unanimous consent of all shareholders, either in person or by proxy, a11 such shares being represented at the me eting. Section 6. Quorum. The presence at any meeting of the shareholders in person or by proxy of the holders of a majority of the shares entitled to vote at the meeting shall constitute a quorum for the transaction of business. 2, . 1 . . � . • , i . j �. . ` , ; { � { � � � � Section 7. Adjournment. If a quorum be not present at any i � i meeting of the shareholders, the shareholders present in person or by i proxy may adjourn the meeting to a time and place as shall be agreed upon E � � by a majority of the shares present or represented at such meeting. Notice � jof such adjournment shall be mailed to each shareholder at least two (2) f � days before such adjourned meeting. If a quorum be present at any meet- I ' ing, it may be adjourned from day to day and from place to place, and no notice of such ad'ournment need be iven. J g Section 8. Voting. At each meeting of the shareholders, the holder of each share of stock shall be entitled to one (1) vote for each share of stock standing in his or their name on the books of the corporation as of the date fixed for the determinatio�a of the persons entitled to vote at such meeting, whether he or they appear in person or be represented by proxy. All questions shall be decided by a majority vote except as otherwise pro- vided herein or by statute. Section 9. Proxies. All proxies shall be in writing, signed by the shareholder, and shall be filed with the secretary at or before the meet- ing. Unless otherwise provided in the appointment, the proxy's authority shall cease eleven (II) months after the appointment. A termination of a proxy's authority by act of the shareholder shall be ineffective until written notice of the termination has been given to the secretary. Unless otherwise 3. ' provided therein, an appointment filed with the secretary shall have the effect of revoking a11 appointments of prior date. Section 10. Conduct of Meetings. The president, and in his absence the vice-president, shall preside at all meetings of the shareholders. By majority vote, the shareholders present in person or by proxy may elect any shareholder to preside at any meeting in the absence of the president and the vice-president. The secretary shall act as secretary at all meetings of the shareholders. In the absence of the secretary, the presiding officer shall appoint any person to act as secretar y of such meeting. AR,TICLE III. SHAFtES Section 1. Certificates of Shares. Certificates of shares shall be in a form approved by the board of directors. They shall be signed by the president or vice-president and secretary or treasurer. The seal of the cor- poration sha11 be impressed upon each certificate. All certificates shall be numbered consecutively. They shall exhibit the holder°s name and the numb er of shares. The name of the person owning the shares represented thereby, with the num'�er of such shares and the date of issue, shall be entered on the corporation's books. Shares shall be issued only by specific authorization of the board of directors. Section 2. Transfer of Shares. Shares of stock shall be transferred only on the books of the corporation by the holder thereof in person, or by his 4. • attorney, upon surrender and cancellation of certificates for a like number of shares. Section 3. Closing of Books. The transfer of shares on the corporate books shall be closed for the meetings of the shareholders and for the payment of dividends during such periods as from time to time may be fixed by the board of directors. If no such period has been fixed, then the books sha11 be deemed to be closed for the transfer of shares as of the start of the meeting of shareholders or as of the date of the payment of the dividend. Section 4. Lost or Destroyed Certificates. In the event a certificate of shares shall have been lost or destroyed, a new certificate may be issued . therefor, provided ownership is established to the satisfaction of the board of directors, who may require an indemnity bond in such amount, not exceeding double the par value of the shares, and with such sureties as may be approved by them. ARTICLE IV. BOARD OF DIRECTORS Section 1. Number and Term of Office. The business and property of this corporation shall be managed by its board of directors, which shall consist of two (2) directors, who shall be elected annually by the shareholders at their annual meeting, by majority vote. If fewer than two (2) or if no directors be elected at an ar.nual meeting, 5• . the shareholders, at any special meeting called for such purpose, may elect additional directors within the limits set out above. The term of office of a director shall be until the next annual meeting or until his successor� shall have been elected and shall have qualified in his stead. Section 2. Vacancies. In case of any vacancy in the board of direc- tors through death, resignation, or any other cause, the remaining directors, by majority vote, may elect a successor to hold office for the unexpired por- tion of the term of the director whose place shall be vacant, and until the election and qualification of his successor. Section 3. Meetings. The board of directors shall meet without notice immediately following the adjournme nt of the annual meeting of share- holders, and shall then elect officers for the ensuing year and shall transact such other business as may properly come before them. If for any reason such election is not held at that time, it shall be held at a special me eting called for that purpose. Section 4. Regular Meetings. The board of directors may hold regular meetings if they so determine, and no notice need be given of any regular meeting after all of the direc� ors shall have been once advised of the time and place thereof. Section 5. Special Meetings. Special meetings of the board of directors may be called by the president or by any director upon two (2) days notice by mail or telegraph or by personal delivery thereof to each of the other directors. 6. Section 6. Other Action. Any action which may be taken at a meeting of the board of directors may be taken without a meeting if done in writing, signed by all of the directors. � Section 7. Quorum. At all meetings of the board, a majority of the directors shall be necessary and sufficient to constitute a quorum for the transaction of business, and the act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the board of direc- tors. AR,TICLE V. . OFFICERS Section 1. Officers. The officers of the corporation sha11 be a president, a vice-president, a secretary, and a treasurer, all of whom shall be elected by the boaxd of directors at each annual meeting thereof. Any two offices, except those of president and vice-president, may be held by one per- san. Section 2. Other Officers. The board of directors may appoint such other officers and agents, incluc�ng an assistant secretary and an assistant treasurer, as it shall deem necessary, from time to time, who sha11 hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the board of directors. Section 3. Terms of Office. The officers shall hold office until the 7.. � � • next annual xneeting of the board of ciirectors or until their successors are chosen and qualify in their stead. Any officer may be removed by the board of directors, with or without cause, without pr ejudice to the con- tractual rights of the person so removed. Section 4. Qualifications. The president must be chosen from among the directors. No other officer need be a director. A president shall continue in office until his successor is elected and qualifies in his stead, notwithstandin� an earlier termination of his office as a director. Section 5. Salaries. The salaries of all officers and agents of the corporation shall be fixed by the board of directors but may be changed from time to time by a majority vote of the board of directors or by a majority vote of the shareholders, subject to the contractual rights of such officers or agents. Section 6. President. The president shall preside at all meetings of the shareholders and directors. He shall do and perform such duties as, from time to time, may be assigned to him by the board of directors. Section 7. Vice-President. The vice-president shall, in the absence or disability of the president, perform the duties and exercise the powers of the president, except as otherwise provided by these'By-Laws, and shall per- form such other duties as the board of directors shall prescribe. Section 8. Secretary. The secretary shall attend all sessions of 8. the board of directors and all meetings of the shareholders and shall keep a record of the minutes of the proceedings thereof. He shall give notices as required by the laws of the State of Minnesota, the articles of incorporation, or these by-laws. However, due notice given by another shall have the same effect as though given by the secretary. He shall have custody of a11 books, records, and papers of the corporation, except such as shall be in the charge of the treasurer or of some other person authorized to have custody and pos- session thereof by the board of directors. He shall keep in safe custody the seal of the corporation and when authorized by the board of dixectors affix the same to any instrument requiring it. Section 9. Treasurer. The treasurer shall keep accounts of all m.oneys and of the financial affairs of the corporation. He shall dep osit all moneys and valuables in the name and to the credit of the corporation i.n such , depositories as may be designated by the board of directors. If required by a majority of the board of directors, he shall give bond to the corporation in such amount and with such sureties as may be satisfactory to the board of directors, for the faithful performance of the duties of his office, and for the restoration to the corporatiori, in the event of his death, resignation, retirement, or removal from office, of all books, papers, vouchers, money, and other property in his possession or under his o�ntrol belonging to the corporation. Section 10. Vacancies. If any office shall become vacant by reason 9. .• , : of death, resignation, or any other cause, the directors then in office, by majority vote, may choose a successor to hold office for the unexpired portion of the term of the officer whose place shall be vacant, and until the election and qualification of his successor. ARTICLE VI. MISCELLANEOUS Section 1. Waiver of Notice. Any notice required to be given by the articles of incorporation or these by-laws or any other notice may be waived at any time by the person entitled to such notice or by his duly appointed proxy. Section 2. Amendments to By-Laws. These by-laws may be amended or altered by the majority vote of the board of directors at any meeting without notice. Such authority of the boara of directors is subject to the powers of the shareholders to change or repeal such by-law by a majority vote of the shareholders at any regular or special meeting of the shareholders, and is further subject to the restrictions provided by law with respect to the directors amending the by-laws governing their number or term of office. Section 3. Indemnification of Directors, Officers, Employees, and Others. This corporation shall indemnify any person who falls within the class of persons who are eligible for indemnification as set forth in Minnesota Statutes, Section 201.095, in the manner and to the fullest extent permitted by said Section 301. 095 as�it exists from time to time, including the purchase and maintenance � of insurance as set forth in said Section 301.095. Adopted JV �l E ll, /9 7 / �IIO RMA-N M • I�o N G S T�¢-f� ATTEST: ecretary � �v /3�N vNOu�s/l� resi3e�— ' 10. . , , ` CERTIFICATE The undersigned secretary of International Wines & Liquors, Inc., a Minnesota corporation, does hereby certify that the foregoing is a true and correct copy of the By-Laws of International Wines & Liquors, Inc., and that said By-Laws have not been amended or restated. IN WITNESS WHEREOF, I have hereunto set my name and af- fixed the seal of said corporation this 18th day of February, 1972. � R. Davi Unows � 31. If this application ia for a transfer of an 4�-sale� Licenae, give name of former licensee and atate whether any consideration, money or property has been paid,or will be paid, given or exchanged by any one, and by whom and to whom for the purchase or transfer of the license;also atate the amount of consideration Reuben Unowske a,nd Nc�rman M R�,ng���a .xTH., fnv.r�or7 +;� prppratinn Rong,�+ad has ��.nce 5old hi5 sharP, in P r[�r�c�ratinn tn Rc�„hoY, TTn�tzr�� � fnr �,,��.r,n�•pn tP13r hpir book va1uP_ I hereby verify the above statement Reuben UnowskY and Norman M Rongstad (Signature of former licensee) By: � 32. Applicant, and hls associates in this application, will strictly comply with a11 the Laws of the State of Minnesota governing the tagation and the sale of intogicating liquor; rules and regulations promulgated by the Liquor Control Commissioner; and a11 ordinances of the municipality; and I hereby certify that I have read the foregoing questions and tha� the answers to said questions are true of my own knowledge. B (Signature of appCican � ` � ItS'President ` ' Subscribed and sworn to before me this . , ` .� ` . � , � � : dap of Febr�ary 19� � - /, � � < (Notary Public) „ � << o"��, DIANNE M. TA[X < < e�+� My commisaion expire �=�f �'�� P��BLIC- A"1��!l�ES07A .�E�Ci;I:iV�Y My Comm. Cxp;res ian. 21, 19?J � X v�tiNV W V W V V WVVWWyVyyVWWVV�NV r REPORT ON APPLICANT Oft APPLICANTS BY POLICE DEPARTMENT This is to certify ihat the applicant, or his associates, named herein have not been convicted within ihe past five years for any violation of Laws of the State of 1[linnesota, or ttilunicipal Ordinances relating to Intoxicating Liquor, except as hereinafter stated pOLICE DEPART1l�IEN7' (Name of city,village or 6orough) APPROVED BY: . � TITLE (If you have no police department, either the ll�larshal or the Constable ahall execute this report on the applicant) REPORT ON PREMISES BY FIRE DEPAR,TMENT This is to certify that the premises herein described have been inspected and that alC Laws of the State of t[�innesota and lllunicipal Ordinances relating to Fire Protection have been complied with._ - FIRE DEPARTMENT (Name of city,village oc borough) APPROVED BY: , - i TITLE (If you have no Fire Department, an authorized member of the Volunteec Fice Squad shall execute this report of the applicant's premises.) 0 Form S—Revised 4/1/70 � STATE OF MINNESOTA _ LIQUOft CONTR.OL COMMISSIONEft APPLICATION FOR OFF SALE INTOXICATING LIQUOR LICENSE This application and the bond shall be submitted in duplicate Whoever shall knowingly and wilfully falsify the answera to the following questionnaire shall be deemed guilty of perjury and shall be punished accordingly. In answering the following questions "APPLICANTS" shall be governed as follows: For a Corpora- tion one offcer shall execute this application for all officers, directors and stockholders. For a partnership one of the "APPLICANTS" shali egecute this`applicatiion for all members of the partnership. EVERY QUESTION MUST BE ANSWEREI?. � 1, I, Reuben Unowsky � ag president (Individua!owner, ofhcer,or partner) � for and in behalf o nternational Wines & Li uors Inc. , hereby apply for an Off Sale Intoxicating Liquor License to be located at 710 South Clev�land Avenue , (Street tiddress and/or Lot and Block Num6er) Municipality of Saint Paul , County of Ramsey � State of Minnesota, in accordance with the provisions of Minnesota Statutes, Chapter 340, commencing Febr�?arv 22. , 1972, and ending , 19—. 2. Give applicants' date of birtr (Day) (Month) (Year) 15 November 1915 Birthdates of Partners �D�� (Month) (Year) g May 1942 or (rjQy) (Month) (Year) Officers of Corporation (DQy) (Month) (Year) 3. The residence for each of the applicants named herein for the past fiye years is as follows: A�t�11Ca.T].� iS a cor�nra.tion� o�anizPd nn Ma��'Z, 1 971 TtG �rPVinu� a c�rPSS was 508 Rice Street Saint Paul Minnesota 4. Is the applicant a citizen of the United States? A.pplicant is a Minnesota corporation If naturalized state date and place of naturalizatioIL— If a corporation, or partnership, atate citizenship status of all officera or partners. All officers are citizens o� the Ur�ited States. 5. The person who executea this application shall give wife's or husband's full name and address Ruth Unowsky 2143 Pinehurst Aven„P �aint P�»l, Minnesota. 6. What occupations have applicant and associates in this application followed for the past five years? 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