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258900 ORIGINAL TO CITY CL6RK �589' '+�I l ' CITY OF ST. PAUL �� NO. LTC-.�NSF; COMMI�rT� OFFICE OF THE CITY CLERK COUN RESOLUTION ENERAL FORM PRESENTED BY June 1. �. 2 COMMISSIONE ATF � 97 � �' S: Proper notice has ceen received as to change of officers and stockholders in the Square Deal Liquor Store, Inc. , holders of Off Sale Liquor License No. 2558� at E18 Concordia Street, expirin� January 31� 1.973, therefore, be it RESOLVED: That Ben Grobovsky (deceased) Fre�ident ha: been replaced by Allan G. Goldberg as President and Ethel Grobovsky, Secretary and Treasurer has been replaced by Lais Goldberg as Secretary, and kllan G. Goldberg is the sole stockholder. Off Sale Lic�uor r�stablishment Chan�e Officers anci Stocicholders Informally approved by Council May 25, 1972 � � � COUNCILMEN Adopted by the Counci� 19— Yeas Nays Butler �M � 1��`Z �� y- A r � 19— ; ��- Tn Favor Meredith � ; r Sprafka Tedesco A Sainat Mr. President, McCarty PUBLISHED JUN 10197� � S , • � � � CITY OF SAINT PAUL . ti � Capital of Minnesota � �"O' �j�� 3 / �eaHtrnev�t o u��C'c �a et p � ADMINIBTRATION Tenth and Minnesota Streets FIRE PROTECTION ro[.�cs DEAN MER.EDITH,Commiseianer HEALTH RALPH G.MER1tILI.,DeDaty Commieeloner DANIEL P.McLAUGHLIN,Lieenss Impeetor Na.y 25, 1972 Honor�,ble Niayor and City Council Saint Paul, Minnesota Gentlemen ��nd N:ada�: Currently the Squ�:re Dea,l Liquor Stoie, Inc. at 61� Concordia Street holds Uff Sale Liquor License No. 25�8 and miscella,neous licenses, all expiring Januaxy 31, 1973. Officers of record are �thel Grobovsky, Secretar�r and i'reasurer. Due to the cleath of Ben Grobovsky, Presiaent, r�thel Grobovsky has beer, appoir.ted General Administra�trix of the estate of Ben Grobovsl>y. Through a default that h�,s occurred in the terins of the pro�issory note, ownersnip of the above license reverts �ack to the Square Dea,l Li,,uor ;tore, Inc. with xllan G. Gold�erg as President a,nd Lois Goldber.�, ��ec�etary. �ittached a.re supporting ?,a,pers on this ch�,n�e. Very truly� yours, �GlI�'r'KJ��II_ �� License Iizspector /�;,�' ,: . �. ` � _.�#, �y`,--: - � ,= . ,� � . . ' ' • STACKER, SILVERSTEIN, BURKE & RADSOM ATTORNEYS AT LAW 1220 MINNESOTA BUILDINC3 ' 3T. PAUL,MINNESOTA 55101 ' RALPM STACRER � TELEPMONE FREO SILVERSTEIN May 19� 1972 . 222-1761 TMOMA9 J.BURKE AREA GOOE 612 $TUART RADSOM � MOWARO G.STACKER - MORRY N.ROTHSTEIN � � MAX A.STACKER . � GEORGE R.OLDS � U900-197Q FtOBERT J.TANSEY,JR. STEVEN M.RUBIN � , Mr. Daniel P. McLaughlin . License Inspector License Division . Department of Public Safety 101 East lOth Street St. Paul, Minnesota 55101 Re: Application of Allan G. Goldberg for the transfer of an off-sale liquor license. Dear Mr. McLaughlin: Enclosed please find the following which were requested by Mrs . Westerman in conne ction with the above referenced application of Allan G. Goldberg for the transfer of an off-sale liquor license. 1. Tax check by City Clerk's Office. 2. Receipt of City Clerk for the deposit on the Application for Transfer. 3. "Blue" copy of Application for "Off-Sale" Liquor License. 4. A letter of request to transfer from present �icensee to proposed licensee. As we have previously advised, Mr, and Mrs. Goldberg now own the corpora- tion known as Square Deal Ziquor Store, Inc. Both Mr, and Mrs . Goldberg were elected to the Board of Directors effective May 8, 1972. At that time, Mr, and Mrs. Goldberg were elected President and Secretary-Treasurer of the corpora- tion. The aforementioned documents properly request the transfer of the liquor license from Square Deal Liquor Store, Inc. , a corporation, to Allan G. Goldberg an individual. f��g?p212�'�,5� 1 �a`, t� ��'.:Y i; 7z �-=-' • � N � Z � � � � � ,� j V �: C�p � L(CEtdSE D,y. u o � Dept. of Public Safety a+ !!�`6 �� Lyy , ,_______ _..._--_ _ _.__. r�. , Mr. Daniel P. McLaughlin Page 2 May 19, 1972 . - You have inquired as to the procedure by which Mr, and Mrs. Goldberg became officers and directors of Square Deal Liquor Store, Inc, instead of Mr. and Mrs. Grobovsky. Relative to that matter, enclosed please find the following docu- ments: 1. Minutes of joint Special Meeting of Shareholders and Directors - of Square Deal Liquor Store, Inc. dated November 24, 1967. Please note that at that meeting, the Goldbergs resigned as officers and directors of the corporation and Mr, and Mrs. Gro- bovsky were elected directors and officers. 2. Pledge Agreement. Note that pursuant to the Pledge Agreement, 240 shares of the outstanding stock of Square Deal Liquor Store, Inc. in the name �of Ben and Ethel Grobovsky were pledged, delivered and deposited with Allan Goldberg as security for Mr. and Mrs. Grobovsky's promise to make payment pursuant to the � Promissory Note. Note also that pursuant to paragraph 3, the pledgors permit Mr. Goldberg as the holder of the stock to sell same in the event that the pledgors default in any of the conditions of the Promi s s ory No te. I ,3. A copy of Certificate No. 5, Square Deal Liquor Store, Inc. Please note that the certificate has been endorsed in blank by both Mr. and Mrs. Grobovsky and that the certificate of s tock contains a legend stating that the shares of stock represented thereby is subject to the Pledge Agreement. . 4. Promissory Note. 5. Letter dated April 6, 1972 from joseph Mast to Ethel Grobovsky and the Square Deal Liquor Store, Inc. Please note thatin this letter, Mr. Mast elects on behalf of his client. Mr. Goldberg to retain all of the outstanding stock of Square Deal Liquor Store, Inc. in full satisfaction of the obligation of Ben Grobovsky and Ethel Grobovsky and the Square Deal Liquor Store, Inc, to Allan G. Goldberg. Mr. Goldberg's election was pursuant to the Pledge Agreement and pursuant to M.S.A. Section 336.9-505(2). 6. Resolutions of Sole Shareholder and Directors in Lieu of Joint Special Meeting of Sole Shareholder and Directors of Square Deal Liquor Store, Inc. Please note that effective May 8, 1972, Mr. Goldberg, as the sole shareholder, elected Mrs. Goldberg and ' himself to the Board of Directors of the corporation and as Presi- dent and Secretary-Treasurer. • � _ � - , ' Mr. Daniel P. McLaughlin • � • Page 3 _ May 19, 1972 I believe these are all the documents that you requested. You may verify that a default has occurred in the terms of the promissory note by contacting Mrs. Grobovsky or her attorney. You may also verify that there was no , response to Mr. Mast's letter of April 6, 1972. Yours truly, STACKER, SILVERSTEIN, �RKE & RADSOM .�-� � By r�11 Cl,��,�� /� . j. ansey, Jr.� RJT:eb Enclos ure s � I i ' � � ' �' ��: �9'T� Non. Deari Meredtth Comar. ot' Public Safe�t►,,r Publ.ic ��f�ty Bldg. Dear sir; A��e�z t�. Daniel I�ba�gblin The CSty c7nuaail Lc>d�y ir►!'ormally approv�d cbeu�ge ot o�`t'ic�rs oP Squnre Deal Liquor 3tore� Iac, at 61$ C�aeordia St.�, ho1S+�rs of O�f Sale Liqu.or L�c. i�o. 2��8 ea�t m��tc�eolYan�cxss li�ae�e� aIl expiring Jaa. 31� 1�?3. Wil1, y�ou p].ease prepa�re �he necesaary ree�alutic�rut covmrr�xag this �tter? VerY �ru3y Y�rs� C1ty A.erk n6