242117 �
ORSGINAL TO CITY CLERK / ����,�.. '
CITY OF ST. PAUL couNCi� '��
OFFICE OF THE CITY CLERK FILE NO.
'I�CE��1SE COI�II�lTTT� COU CIL RESOLUTION—GENERAL FORM
PRESENTED BY February l�, 1969
COMMISSIONE ' D
vdHEN.�AS= Proper notice has been received as to change of offi_cers and stockholders
in the Minnehaha Tavern, Inc.� 178�. �ast Minnehaha Avenue, holders of On
Sa1e Liquor L3.cense No. 757�� ex_;i ring Januaxy 31, 1970; therefore, be it
RESOLU�: That Alrid I,, riueller remains as President; but Dean C. La.rson� Secretarr�;
an� Bertha Larson, Treasurer; both relinquish their offices entirely, and.
Conni.e �. TRUellex now V�_ce-president, relinquishes tha±, office becoming
Secretaxy and Treasurer; and the stock held by* Dean C. Larson bein� taken
over by Connie C. P�ueller, placing klrid L. and �oruiie C. Mueller as the
two stQCkh�lders, be and the same is hereby approved.
0� SALE LI t�u OR FSTABLI SHMFNT
(Change Officers & Stockholders)
Inf. App by Council
Febru�ry 6, 1969
C�rig. Appn. 8956 X-1-31-7Q
Appn. 1051 X-1-31-69
F E B 1 1 1969
COUNCILMEN Adopted by the Councii 19—
Yeas Nays
Carlson �'E� � � ����
Dalglish Approved—. 19—
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Meredith `� Tn Favor
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�a.,.�
S�rafku J Mayor
A gainst
�ec�eeee-
Mr. President, Byrne PUBLiSHE, FEB 15 1969
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CITY OF SAINT PAUL
, Capital of Minnesota �
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�e a�ti�e�t o ab�ic �a et
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POLICE Tenth and Minnesota Streets HEALTH
FIBE PBOTECTION WILLIAM E. CARLSON, Commiasioner POLICE AND FIAE ALARM
ROGEB M. CONWAY,DeDUty Commismioner
DANIEL P. Mc LAUGNLIN. License Inapector
Februa:y 6, 1969
Honorable Mayor and City Council
Saint Paul, Minnes�ta
Gentlemen:
Currently the A�innehaha Tavern, Inc. a± 1781 East
Minnehaha Avenue are holders of On Sa.le Liquor License No. 7576�
and rii.scellaneaus ?icenses, all expiring January 31, 1970.
The recorded o�'f;cers of the corporation are A?rid L.
Mueller� President; Corxiie �. Rsuel]e r, Vice-president; Pean Larson�
Secretary and Bertha Larson, Treasurer. The stock.holders being
Alrid L. Mueller and �ean C. Laxson.
Accordin; to the attached copy of a letter fran theix
Attorney� David O��onnor, the �,arsons relinquish.ed. their offices
and interest in the corporstion.
There�'ore, t�e current officers are Alrid L. Mueller,
President; and Connie c. N!uel.ler, Secretar-,� .nd Treasurex.
The stockholders are Alrid L. and CflrLnie C. I��ueller.
Very truly yours1
���0�� �
License Inspector
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� � LAW OFFICEB � •
O'CONNOR, COLLINS AND ABRAMSON '
� � f001 DEGREE OF HONOR BUILDINO - � '
3AINT PAUL. MINNESOTA 55101 ,
� � 227-8231 ' �
. DAVID O'CONNOR ' , JanuaY'y 23, 1969 . � � .
TNEODORE J. COLLINS
SIDNEY P. ABRAMSON . � - � � . .
.� ���� ��� � ,
� JAN 2 4 i969 ��
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The Honorable Mayor and •
City Council • '
Saint Paul Court House �
Saint Paul, Minnesota 55102 � '
• Attn: Mr. Danny McLaughlin �
License Inspector
Re: Minnehaha Tavern •
Gentlemen: '
This office represents the Minnehaha Tavern, . '
Inc. , 1784 Minnehaha Avenue East, Saint Paul, Minnesota. ,
At the present time, the only shareholder of the corpora- � .
tion is Mr. Alrid L. Mueller, 2205 Arcade � Saint Paul, �
Minnesota. The directors of the corporation are Alrid .
Mueller and Connie Mueller, his wife. The officers of '
the corporation ar� also Alrid and Connie Mueller. _ . .
It is the purpose of this letter to inform you
that Dean Larson, formerly a shareholder in Minnehaha
Tavern, Inc. , has sold all of his shares to Alrid
Mueller and has resigned from his position on the Board .
of Directors and Secretary of the corporation. �
This is to certify that D�ean Larson no longer
�olds any financial interest in the form of stock or _
any other security interest in Ntinnehaha Tavern, Inc.
A copy of the minutes of the meeting tendering his
resignation and the resolution �ccepting the resolution
� authorizing transfer of the shares of stock are attached
to this letter. Thank :you.
, Very truly yours, � .
� -�A6l�J�D-6'COl�O� .
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DO'C:clm E'� � .
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l�eb. 6, 1969
Ron. Williem E. Carlean,
Camr. of Public Safety,
Public 8afety Building.
Atta: I�lr. Daaiel P. McLsvighlin
Dear Sir:
The City Cocu�cil tcdsy intorssl]y ap�av�d the application
of the Mivaehaha Tfav+ern, Inc. at 1781 �aat Nim�ebsha Av�emae, bolders
of On l3ale Liqu�or Licenee I�o. 7576, snd sisce2l�aneoua iicerues, all
ezpiring Jar�uary 31, 197U, far:'a change in otficere aa lollvw:
Alrid L. Mtioeller, Preeiflent; sad Cotmie C. Mu�eller,
i3ecretary and Treasurer; tha 7.srsona hav3ng rslin-
quished tt�eir of%iass and intereat in the corporation.
Th�e stockholders are Alrid L. and Cont�.e C. I�ellex.
Will you plesae parep�►re the custo�esary resalstion?
verd► trulY Y�,
City Cler�
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