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252409 OR161NAL TO CITY CLCRK ���4�� � CITY OF ST. PAUL H�ENC�� NO. OFFICE OF THE CITY CLERK LicEersE cor�rr� COUNCIL ESOLUTION—GENERAL FORM . PRESENTED BT � �Cb�a,� 1,],� j,9'T1, COMMISSIONE ATF W�REASt Proper notiae h� be�n re�e3vsd as to ch�ge of an officer and stoelrholder in �'Hearn Liquor Stoxe, Inmorporated at 1�40-2 IIriiversity Avenue, holder cf Off Sale Liqucr Licalse �fo. 2e�95, �xpiring J�.uary 31� 1972� there�ore, be it RF�OLYEDs That due to the death of Fr�k J. Herges, PreBident; the office of Pre�ident 3� vaeant, and the two s�ockholderss F`rank J. Herges and Donald W. 4��eara changed to Rudolph J. OFft��neral Administrator of the Estate of Franit J. Hergea, and Donald W. ��Hearn� be ar�d th� same is hereby �.pproved. �ff Sa1e I,iquor Ch�.nge Offic�rs and Stockholder Tx�formally approved by Couneil F�braary 9, 197� Appn• 7857 �,� i l '1911 COUNCILMEN Adopted by the Counci� 19— Yeas Naya FEB � � ��71 Butler Caxlson Approve 19— Levine �In Favor Meredith � r Sprafka A gainst Tedesco Mr. President, McCarty pUBLISH�%D 13 1971 �� • ' CITY OF SAINT PAUL �'� , Capital of Minnesota ��� ` ,O � �f l �L.�e aNt�nev�t o ub�C'c �a et � � ADMINI3TRATION Tenth and Minnesota, Streets FIRE PROTECTION POLICE DEAN MEREDITH,Commissianer HEALTH ftALPH G.MERRILL,Depaty Commissioner DANIEL P.McLAUGHLIN, Licenae Inepector February 9� 1971 Honorable Mayor and City Council Sa,int Paul, P4innesota Gentlemen and Madam: Currently 0'Hearn Liquor Store, Incorporated, at 1040- 1042 University Avenue are holdere of Off Sale L�quor License No. 2495, and miseellaneous licenses� all expirin� on January 31: �97�. The officers of record axe Frank J. Herges, President; Donald W. 0'Hearn, Vice-presid�nt; and Mary Loui�e 0'Hea,rn, Secretaxy and Treasurer. The stoekholders of record are Frank J. Her�e�, and Donald W. �tHeaxn. Due to the death of Fxank J. Her��s last year, the office of President is naw vacant. Due to the appointment of Rtadolph J. afft as General Administrator of the Estate of Frank J. Herges, the stock held by Frank J. Hergea is earried a� Rudolph J. Offt General Administrator of the Estate o� Frank J. Herges with the other atockholder remaining as Donald W. 0'Hearn. Attached i� a copy of the prob�,te court pap�r� and letter of request. Very truly yours, ��,,.�.���.`�` Zic�nse Inspeetor ,1 ,. , `�. ��. ��_ _ �� , .. � � • � � _.? O , . . sasnt Pnul, Minn., ,Tanuary 1l�, 1971 Mr. D�niel P. McI,aughlin � License inspector City of St. Paul Dear Sir: � Reference is m�de to applieation for �'Off Sale�� liquor license by 0'He�rn Liquor Store, Incorporated, 1042 University Ave., St. Paul, b�inriesota. �'}�3nk J. Herges, President of 0'Hearn Liquor Store, Inc., paesed avray on April 29, 1970. 4ttached ple�.se find copy of Ramsey County Probate Court, , file Mo. 127506� Letters of General Adtl�nistration, wherei.n Rudolph J. Offt was appointed general administrator of the estate of F`rank J. Herges, Decedent; dated June 2, 1970, Probate Judge Andrew A. Glenn; certified by John L. ldcRensie, Clerk of Probate Court, sey County, M n. t Rudolph J. Offt 979 University A st. Paul, Minn. 55101� �`��� -� �sz . , ` ,,�� t , �9 7 / � DO{iOTHY J. .'IU KELWITZ Pictaty Pi:blic, Ramsey County, Minn. My Commission Expires Oc� 25, 197� . • . . s •p� 111111 ` � U 1'ofnl 1PIt 7 4�1 �2•b7 ':f''i� 10 V '�'__'_ ' �� �.'�___ � '— � ' _ _ �_��_� � STATE OF 1�IINNESOTA •��� " 2 1370 PR,OBATE COURT � COUNTY OF RA:VISEX •10HN L. McKENZIE, Cierk �'>>e No. 127506 m ' By R.M.K. � . 1 Re Estate o! . , � . Frank J. Herges, Letters of Genernl Administration � D:.�cedent. . • Said decedent having died_ A�r�? 29 __, 191�, Rudo�ih J. Offt � ' ' is,_—.hereby appointed general administra�_herein. �� R'F''!'•`'�11R��Y Fv1le�ronf �hea ,]r�no nf t.;2p a}:nvn !1?'ICI!!C�. �'.f�Cr� � hae set his hand and afiixed the seal of said Court this ' � � day of June 1�iQ_ � � . . ' • � � � . ,�tYt7��i y�/ l� !� �'1P7• ' . . . ir•.r:�,- , .� :i., _ �'.� (Court Seal) . . � � Probate Judge. . � , _ _. . .. __._ . .... . .. __.r.._...___,_..- --.. .. _.. ... _ - �---�-�------- - ��- _ _ . _ _ . . . , . �... . . . . . . . . . ; • . . , �_.. . , . ' � ' � • , � � � '�'. � . • � . � . ; � . . . . , i . . ( . . , �. ' j • � � . . : • ' • • • . . • • . . . � . � . • . � CERTIFICATE N�M 4�� O ' � STATE OF MINNESOTA COUNTY OF RAMSEY PROBATE COURT I,JOHN L.McKENZIE,Clerk of Probate Court of said unty,do hereby certify that I have compared the anne�ced copy o! . LE��„1�ERS OF GEi3Ei-t 1L ADI-III3ISTI�ATION , . IN RE: Lsta�e of FRAIJK J. I-L�t�aES. , • - � - Decedent. . � .. - ; with the original records and files preserved in said Probate Court, and that the same is a trae and correct . � transcript therefmm, and the whole of satd original records aud ffies. At;d i futt;��i C�,�;f;� t:'�!i t�t:. . abov� c��:ri�A� !���t�:s ����.�� ;f:.�.1c;� , �Jt°..'.i1 �'ivQ�ic?CI ()f CIi3:;il�i�;;:�,l. YN TESTIIVIONY WHEftEOF, I have hereunto subscribed my name and afIixed the seal o# the Probate Court of said . county, at St. Paul,in sa.id County, this_—.� day ot� rL:. . D. 19_....ZO i �__ , � . of P bate Co Ram�c� Connty, Minn. . rrt� . • , . February 9, 19?1• Ha�. Deatit l4er�dith, Camar. o! Public 9sfety, 101 E. lOth. St., St. Paul, I�inII. Attn: lRr. Deniel P. McLsughlin Dear Sir: Tt�e City Coamell today inPormslly appra�red th� applicatiaan oi' 0'N�arn Ziq�ar Stc�re, Incorporated, st lOtW- 1042 tlni�rerait�r Av�enne, l�old�ers o! OfP 8ale Liquor Licen� �o. a495, and �iacell.�au liaenses, all e�iring oa Janvary 31, 1972, !or a chaage in oi'ticers and atoc&�old+ers sa lallan: 1Aye to the d+eath of Frank J. Aergee, tbe o!lice o! Presid�t is aa► racant. D�e to t}� agpointa�snt of Rudroiph J. Offt as General Ad�iniatratoac ot tbe �stste o! Frank J. 8ex'geR, the stoclt l�ld by Franit J. Aerges is csrri�d sa Rud,olph J. Otft t3enera]. A&�inistrsto� c�t tbe Eatate o! !'ra�sk J. Herges xith tl�e otber stockhold�er remsiniag as Daansld W. 0'Aearn. Will you plasse pre�pare the custom�ary resolutianY Y�ry tru17 Y�'�, City Clerk hD ' - . , I,ETT�;R Gc.ni�+�:[i�`G Iir`F'OR::.�:L� APP'r;0'JAL COTi*!11SS10T1°2" of Public S�.f�t�r, • Tenth �nc3 ;�iinnesc�w Sts. , � --� St. Pa,ul, ,�linn. . _ i - � � , . � � � .