251811 OR161NAL^TO CITY CLERK 251811
CITY OF ST. PAUL F�UNCIL NO.
� OFFICE OF THE CITY CLERK
zzc�i�zs�; co�m��T�l�:�� COUNCIL RESC�LUTI � N—GENERAL FORM�
' PRESENTED BY ,,,j �� ` JGnuary 5, 1971
COMMISSIONE �''�'� ATF
��.yF:S: Proper notice has been received as to clzange of an officer and
stocliholder in Clayton C:�ub, Inc. holders of a,n On ��.le Lic,uor
Licerise I�io. 7�12, expiring January 31, 1971, at 615 Univertiity
Avenue, therefore, be it
RLSOLTTLT�: That the resigr_ation of Florer.ce i�iontpetit as �Iice-president and
one of the stockhc-�ders in the corporation i�2th the office of
Vice-president left va,ce.nt, be �nd the same is hereby ap�rcved.
On S�le i,iq:,.or �st�blish�:ent
Change Officer �.nd Ntoc'.�hoider
Iniormal-y at uroved by Counc�.l
December 31, 1970
COUNCILMEN Adopted by the Counci��A N 5 197� 19—
Yeas Nays
Butler ��� 5 ��7,
Carlson ved 19_
Levine �' Tn Favor
Meredith
Sprafka
� A gainst
P1 pQ��
Mr. President, McCarty
JAN 9 1971
�$LISTri�D
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CITY 0� ��AI�;=T PAUL ��
`� Capital of Minnesota
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e1.Je art�ne�t o ub�c'c �a et
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ADMINI3TRATION Tenth and Minnesota. Streets FIRE PROTECTION
POLICt� DEAN MER.EDITH,Commisaioner HEALTH
RALPH G.MEft$ILL,Depaty Commisaioner
DANIEL P.McLAUGHLIN,License Inapector
December ;1, 1970
Honor�:ble M.�,;�or �;;nd ��ity Cour.cil
�aint �'a.u�, I�;innesot�
Gentle,�.en ; nn r:�c��,m:
Currently the Clayton Club, Inc, at 615 University
..venue ase holders o� On :;ale I,ic1uor License T�`o. 7812, ex; iring
January 31, 1)71,
The officers of record are Clayton T�ontpetit,
President �;nd Treasurer; FlorencF� NTontpetit, Vice-president;
and �ettie P�ontpetit, Secretaxy. The three officers are also
the stockholders.
Ls of vecember 15, 1970, Florence T�'iontpetit resigned
fro�n the corpor�tion as an officer and z stock�-�older. ihe office
of Vicerpresicaent is left va.c�.nt.
Attached is a. copy of her resi�n�ticn.
Very truly yours,
��� p��' `
Iicense Inspector
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H I�: a I ('r N A T I 0 N
I, F'lorence i°Iontpetit, hereby tender u�y resignation as �irector and
Vice Preaident of the Clayton Club, Incorporated.
Dated: December 15, 197C.
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.��.�� �:� . � � , �_ ,11��.��7���-c�-�
b'LOREIICE MONTPETIT
. �
Dec. 3�.� �9?�
Bc,n. Desn liaredith
Comar. of Public S�t'ety
P�b11c SaPety Bldg.
Dee,x� 51r: At__tentioa: i�r. Dsniel MeLaughlit�
�e Ci�r Ccnmci.l. today informa].ly approved c2iange of oi"t'ieer
and stocicl�wlder i.n the �l�ytou Club, Inc. at 615 Univers ity
Ave.� holdere of On �e►].e Swiquor I.3.c. Ro. 7812: exP��B J�• 3��r
1971.
�till yc� plea�ee prespa,re the c�u�tomary rtaolutiaa cov�riritg thi,s
m�tterY
Very �ruYY Y�'��
City Gleric
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