259056 ORIOIyAL TO CITY CLBRK �j����V
. CITY OF ST. PAUL couNCa "
LICENSE CONiMI2'T�
OFFICE OF THE CITY C ERK F��E NO.
COUNCIL RESOLUTION �NE L FORM
PRESENTED BY ' �
COMMISSIC�IE ATF June �� 1.97�
kTf,'EKEAS: Proper notice has been received as to chan e of officers in Grace-Jackson, Inc.
at 414 Jackson Street, hoiders of On Sale iquor License No. 8177, expir�ng
Janu�,ry 31, 1973, theiefore, be it
Rr;SOLVF;D: That with the resi�nation of Albert I. Ber us, he is replaced by Jz.mes C.
Tankenoff as President, and with the resig ation of Niarcia Berkus as Treasurer,
she is replaced by Elma L. Shoemaker as Trc�asurer, Henry Greene remains as
i
Vice-President and Secretary and Henry Gre ne is the s ole stockholder.
On �a.�e Liquor r;stablishment �
Change Officers
Informally approved by Council
June l, 1y72
JUN �01972
COUNCILMEN Ado ted by the Council 19—
Yeas �T Nays
Butler
�� KONOP�TZKI Approve U N 2 2 1��
Levine
Tn FAVOr
Meredith
.��r�,fka i l Mayor
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A gainst
Tedesco 2 4 1�
Mr. President,��� B�� pUBLISwED JUN
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po�ics DEAN MER.EDITH, Commisaio er HEALTH
RAI.PH G.MERAILL.Depaty Commiss oner
DANIEL P.MeLAUGHLIN. License Ina eetor
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�` GRACE-JACKSOI�, INC. �I
- .
� " 414 Jackson St. • ,
St. Paul, Minn.
.
May 30, 1972 I "
. .
City of Saint Paul �i
Department of Public Safety �i
License Division
St. Paul, Minn. 55102 ��
Gentlemen:
. I
This is to notify you that: • ,
,;��
1. Albert Berkus nas tendered hiis resignation .
as Director and President of ��Grace-Jackson,�,-�
Inc. The resignation was acc��epted, and
upon motion duly made and car�ried, James C.
Tankenofi was elected as Director and - •
n-v_
President of Grace-Jackson, I�c. ==� ��, -
_
2. Marsha Berkus has tendered he� resignation
as Treasurer of Grace-Jackson# Inc. The
resignation was accepted, and �upon motion
duly made and carried, Elma Ly Shoemaker
was elected as Treasurer of G�ace-Jackson,
Inc. � �
.
3. Resulting in the following slate of officers
and directors:
- James G. Tankenoff, Presid'ent & Director
Henry Greene, Vice-President & Director
Elma L. Shoemaker, Treasur�r & Director
4. Shareholders - Henry Greene ��
Ver� truly yours,
\ GRAC�E-JACKSON,�IN��__ �
' I' ��.--v-.ri�>� '/ '/-<'_-.r-Lc�--�.-- _
'`-� �,
' Jam �s C. Tankenoff �
.
�-Pr�s ident
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�