04-257Council File # Q �i��
c��n sh�c # 3 6 I���
RESOLUTION
CITY OF SAINT PAUL, MINNESOTA 2{
Presented By
Refened To Committee: Date
1 WHEREAS, A.M. Investors, Inc. d/b/a Pickles holds On-sale intoxicating liquor and
2 Sunday On-Sale liquor licenses (License ID# 0040713) for the premises located at 1082 Arcade
3 Street in Saint Paul; and
4
5 WHEREAS, Saint Paul I.egislative Code §409.11(c)(2) and (3) require that the
6 officers of a corporation holding a license issued under chapter 409 are to notify the city council
7 of any proposed sale or transfer of any stock in such corporation, and of any changes made in the
8 officers of any such coiporation; and
9
10 WHEREAS, the Office of LIEP has received notice that Gerald E. Neuspickle is
ll deceased and that one hundred percent of the shares in A.M. Investors, Inc., which were owned
12 by Gerald E. Neuspickle, have been distributed to Steven Schultz, the personal representative of
13 the decedenYs estate; and
14
15 WHEREAS, the officers of said corporation have been changed and are now as follows:
16 Steven Schultz, President and CEO and Gene L.ee Neuspickle, Secretary-Treasurer and CFO;
17 now, therefore be it
18
19 RESOLVED, that the transfer of shazes in the corporation is hereby consented to by the
20 city council.
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� Green Sheet Green Sheet
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Green Sheet Green Sheet Green Sheet Green Sheet �
Departrnentloffice/council: Date initiated:
LP — LicenWlnspectio�/EnvironProt 2¢FE� Green Sheet NO: 3012295
CoMact Person & Phone: ���M Sent 7o Person �/�[
Vrginia Palmer � 0 "ce ns 'o nviro Pro .Llf 7
2 Assign 1 'mnsellns 'oNLnviro Ro De entDirector �«'1�f2�Z�
Must Be on Counail Agenda by (Date): Number Z i Attorue �.�
C �� S� T' For
Routing 3 or•s ce Ma odAssistant
Ordef 4 ounal
5 i Clerk GS CI rk
Total # of Signature P�qes _(Clip All Locations for Signature)
Action Requested:
Council approvai of a corporate transfer of shazes for A.M. Investors, Inc. d/b/a Pickles (Licetzse ID 0040713) for the premises located
at 1082 Arcade Street.
Recommendations: Approve (A) or Rejed (R): Personal Service CoMrecls Must Answerthe Following Questions:
Planning Commission 1. Has this perso�rm ever worked under a contrect for this departmenf?
CIB Committee Yes No
Civil Service Commission 2. Has this personlfirtn ever been a ciry employee?
Yes No
, 3. Does this pereoNfirtn possess a skill not nortnally possessed by any
current city employee?
Yes No
Explain all yes answers on separete sheet and attach to,green sheet
Initiating Problem, Issues, Opportunity (Who, What, When, Where, Whyj:
Saint Paul legislative Code 409.11 requres that the officers of a corporation holding a license issued under Chapter 409 aze to no6fy ihe
city council of any proposed sale or transfer of any stock in that corporarion.
Advanqges If Approved:
DisadvantaSles If Approved:
DisadvaMages If Not Approved:
7otal Amoun[ of CasURevenue Budgetedc '
Transaction:
Funding Source: ActiviN Number.
Financial Information:
(Explain)
p�f o�s
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Scot� & Oswald, LLP
Law Office
January 16, 2C04
Virginia Palmer
a0o C��yHall
15 West Kellogg $oulevard
St. Pau VL�T 55102
In re: Gerald E. Neuspickle Estate
Bear i�ls. Palmer.
JAN ? v Z�J4
�� � � �������
I represent the estate and tnuc of JerryNeuspickle. In his trust, the
decedent left his home and two bars zo his sons, Gene Neusp:ckle and
JenyN�uspickle. I've enclosed copies of �hose trust pa�es fox �
Betweei� chemsel�res, the sons de��ded that ihe bar known as "Pickles,"
:oca*_ed az 1C82 Arcade Street, wili be distributed ta Gere Neuso;ckle.
'i'he ±rastee and personal representauve of the estate, Steven Schultz, has
become the sole shareholder of A.M. Investors, Inc, the corporarion that
neld and xan "Pickles: '_� copy of his �ction of Shareholders is also
encl�sed. In that document, he named Gene Neuspickle secretary/
treasurer of the corporation, and Gene has succeeded to the corporate
checl�ng account. Iater this year, when the aecountant has completed his
w�rk, Gene will become the sole shareho?der.
�'1v�,i: iiiS iiS3; 1�iai.iGis :S :3Si,�Ui t0 yOii i;i iSSili:1� 2;i:�li�.^.. ;i�ci_St L`J CrE: c'
Ne�Sspickte. if you have anyquestions, please feel free to direce them� to
me. 'Z1��nk you for your help.
�--�_-.
Jeffrey P.Scott
7homas C. Oswald
2356 Unmersity Ave West
Suite 404A
Saint Paul MN 55114
651/647-9533te1
651/647-9544fax
enclosures
cc. Gene Neuspickle
Steve �chultz
o�f - as
Section 3. Distribution of Real Estate to GENE LEE
NEUSPICKLE
Upon my death, my Trustee shall distribute to GENE LEE NEUSPICKLE
the following described real estate:
A one-half undivided interest in the real properiy commonly known as:
2715 Midvale Place Maplewood, Minnesota 55119
L.egal Description:
The East 125 ft of the West 250 ft of L.ot 29, Block 1, Midvale Acres, and the
East 110 ft of the West 235 ft o: I,ot 28, Block 1, all in Midvale Acres,
Ramsey County, Minnesota.
If GENE LEE NEUSPICKLE should predecease me or die before the
complete distribution of his specific gift, my Trustee shall distribute the
balance of the trust property to his then living descendants, per stirpes.
ff GENE LEE NEUSPICKI.E has no then living descendants, my Trustee
shall distribute the balance of the property to JERRY ALLEN
NEUSPICKLE, per stirpes.
Section 4. Distrilbution of Real Estate to JERRY AI.LEN
NEUSPICKLE
Upon my death, my Trustee shall distribute to JERRY ALLEN
NEUSPICKLE the following described real estate:
A one-hal_f undivide� interes± in the rea? prc�erty commonly knowr. as:
1082 Arcade Street St. Paul, Minnesota 55105
Legal Description:
Property ID number 28.29.22.22A178
If JERRY ALLEN NEUSPICKLE should predecease me or die before the
complete distribution of his specific gift, my Trustee shall distribute the
balance of the trust property to his then living descendants, per stirpes.
75-2
o�f� as�
If JERRY ALLEN NEUSPICKLE has no then living descendants, my
Trustee shall distribute the balance of the property to GENE LEE
NEUSPICKLE, per stirpes.
Section 5. Distribution of Real Estate to GENE LEE
NEUSPICKLE
Upon my death, my Trustee shall distribute to GENE LEE NEUSPICKLE
the following described real estate:
A one-half undivided interest in the real propeny commonly known as:
1082 Arcade Street St. Paul, Minnesota 55105 r ��� E l� �-= �
Legal Description:
Property ID number 28.29.22.22.0178
If GENE LEE NEUSPICKLE should predecease me or die before the
complete distribution of his specific gift, my Trustee shall distribute the
balance of the trust property to his then living descendants, per stirpes.
If GENE LEE NEUSPICKLE has no then living descendants, my Trustee
shall distribute the balance of the properry to JERRY ALLEN
NEUSPICKLE, per stirpes.
Secti�n 6. Distribution of Real Estate to 3ERRY ALLEN
NEUSPICKLE
Upon my death, my Trustee shall distribute to JERRY ALLEN
NEL3SPICKLE the following described reai estate:
A one-half undivided interest ln the real property commonly known as:
230 Front Avenue St. Paul, Minnesota 55102
Legal Description:
L,ots 1 and 2, Block 15, L,ewis Second Addition to St. Paul
75-3
oy-as�
ACTION OF SHAREHOLDERS
WITHOUT A MEETING
BY PERSONAL REPRESENTATIVE
The undersigned, being the Personal Representative of the sole Shareholder
of A.M. Iavestoss, Iac. a Minnesota corporation, herby consents to the
taking of the following actions without the forxnality of a meeting, pursuant
to Minnesofa Statutes, Section 302A.239, and hereby waives any notice
whatsoever required to be given in connection therewith.
WHEREAS, Crerald E. Neuspickle died on September 25, 2003; and
WHEREAS, Steven Schultz was appointed Personal Representative of the
Estate of Gerald E. Neuspickle by Letters Testamentary dated November 26,
2Q03, a copy of which are attached; and
WHEREAS, the decedent was the sole shaxeholder of A.M. Investors, Ync.,
a Minnesota corporation; and
WHEREAS, the decedent's will distributes a one-half interest in the real
estate used by the Corporation as its principal place of business, to Jerry
Allen Neuspickle; and a one-half interest to Gene Lee Neuspickle; and
WHEREAS, the Corporation has received notice from Jerry Allen Neuspickle
and Gene Lee 1�3euspickie that, pursuant to a separate agreement, all of
Decedent's interest in A.M. Investors, Inc. should be distributed to Gene
L.ee A3euspickle.
RESOLVED, by the Personal Representative for the Sole Shareholder and
Board of Directors of the Corporation, the Decedent:
l. New Shareholder. Steven Schultz is hereby the sole shareholder of
the Corporation.
2. New Stock Certificate. The Personal Representative is hereby
authorized and directed to issue one new certificate representing the
only outstanding shares of the Corporation as follows:
To Steven Schultz, stock Certificate No. 1, representing 1000 shares
ofA.M. Investors, Inc.
o�/- �s�
This action is intended to correct earlier omissions in the corporate
recards as to how the stock ownership is held, since no certificates
for shares have been issued prior to this date. A copy of said
certificate is attached.
3. Election of Director. Steven Schultz is hereby elected as Director of
the Corporation to serve until his successor shall have been duly
elected and qualified, or until his death, or unti) he shall resign or
shall have been removed from office.
4. Election of Officers. The Director elects each of the following persons
to the offiee of the Corporation set forth before his name, to serve
- until his successor shail have been duly elected and qualified, or
until his death, or until he shall resign or shall have been removed
from office.
Office
President/ CEO
Secretary/Treasurer f CFO
Name
Steven Schultz
Gene Lee Neuspickle
5. Ratification of Acts. The acts of the Officers of the Corporation on
behalf of the Corporation since the last regular meeting of the Board
of Directors are hereby approved, confirmed, adopted, and ratified as
the acts af the Corporation.
RESOLVED, by the Personal Representative of the Shareholders of the
Corporation:
Dated:l �'�S -26 f� ���i`�"�� 6' �l �j��SUl�a�',v�e
� Steven Schultz, ersonal Representative
�_ GENERAL P-070 Content created and owned by Minnesota Corrtinuing Legai Education
���c$ Minn. Siat. 524.3-601 _�� � L+� Mi11er/Davis Co., St. Paul, MN 85�-642-1988
STATE OF MtNNESOTA DISTRICT COURT V'/�o'S
ND}f 2 6 20�3 PROBATE pIVISION
COUNTY OF RAMSEY SECOND JUDICIAL pISTRICT
CAU DMWlSTRATOR ourt Fiie No. t�Co — 03 —� 9/�/
ESTATE OF BY DEPUTYC
GFRqi t� F M R N P{ K�aka LETTERS
rFRALD E. N PI K � TESTAMENTARY
❑ OF GENERAL ADMINISTRATION
DECEDENT
1. The Decedent died on 09/2,�,/9003
has been appointed Personai Representative of pecedent's Estate in
� an unsupervised
a supervised administration
and is now qualified to act as Personal Representative of the Estate and has authority to administer the
Estate according to law.
STATE OF MINNESOTA RAMSEY COTJNTY
Certified to be a true and cozrect copy of the'
original on file a�d��i�ca��Y� office. I
further certify the Letters are in fu11 force and
effect, that no objecrion to appointment has been
filed, and/or no formal proceedings have been
commenced. ff _ � � _ �
pated
CQtIRT ADMNISTRATOR
B }�'!/1..c1'`-!L' �i` .� Q�''
Depufy
� _`�� i��.�l.�-
o-v- c�'6 � r � 02.s
S�sdgefRegistrar Date
Letters
❑ Testament � of General Administration
,
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