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237273 OR161NAL TO CITY CLBRK . • � 23'7�'73 CITY OF ST. PAUL FI�E NC�� NO. LICEPJSE COMMITTEE OFFICE OF THE CITY CLERK UNCIL RESOLUTION—GENERAL FORM PRESENTED BY F@UI'1181"Y �L7� I.96V COMMISSIONE DATF RESOLVED: �'hat Application K-201�9 for the transfer of tk1 Sale Liquor L3.cense No. 7396, e��iring January 31' 1969, issued to G, Jerry Murphy and Raymond J. Ryan at 927 East Seventh �treet� be and the same is hereby transferred to the Iamb�s Supper Club, Inc. at the same address. On Sale Li.quor Establi�hment TRAIVSFER (Partne�ship to corporation) InformaZly approved by �ouncal Febr�.iary 2].� 1968 ���� 7 �.968 COUNCILMEN Adopted by the Council 19_ Yeas Nays �se� ��,f�3 � � 196$ Dalglish / Approved 19— � � Tn Favor Meredith � Peterson J Mayor Tedesco A gainst Mr. President, Byrne Q�g�IS�HE� �,�� � r`�6� �� '2�7 ��3 �,2��6s CITY OF ST. PAUL - APPLICATION FOR "dN SALE" LIQUOR LICENSE APPlication No......_...._._. ....._..._..._..._ Name of Applicant....._...?�►b'..��PP.@.�..�.�,1�.�t,a_.z�G.,►.....__......................_................----..._..._...---.._..... Age....._.__........._........__._._......_...___ Residence Address....._..�2�...�.�#�_..:Z�k�.._�:t�'.�t--S�.a.P..l�.,....�:A?�eso�a..... Telephone No......_...._..........___..._...._....___..•- Are you a citizen of the United States?_.Y.� _......_:.................................._...--.••..._....__-----••-----__._...._. ...._.._._._..___...._....___ Have you ever been engaged in operating a saloon, cafe, soft drink parlor, or business of similax nature? yes When and where?...�t.an:..Qf�...Sale_.in..�.....St..P.au].tia..1$.�►$...and:.l��t�..__..Murphx_.3.2._h�e.�...in...stnr.e...a.t If corporation, give name and general purpose of corporation...Lamb's .Su��er _C1ub�Inc................_163,,,W. Summit �G en ral. Busis�ess F�r�ose�............_......................_._._._._ ............................................._.......__..__---....._.__...._........._..._.___ When incorporated?..............1-16-68.w.._..._..._..._..___...._..._..................--.--_. If club, how long has corporation owned or leased quarters for club members?..._.__...._...__.............................................._................_..... How many members?....._......................_..............._..._.._.__.__ _.._ Names and addresses of president and secretary of corporation, and name and addresa of general manager .....................----•--..Re:.Y.m4�?a_J.:--- an 6.14.:'�+l_�t'�'�.r��a...st�--Paul..�Minnesota._..�,�.�'.��.�.eA..t.)___....._....__..�....__ _.__._ --..............................G�....�T�7C.�Y----.M--1�'3��?Jt_►....�.�.T.8._Bush,._St, Pa.�:.�...Minnesota...�Secretar�t-Treasurer) Names and addresses of Stockholders: � Give name of surety company which will write bond, if known_..Aetna,.Casualty._and_.Surety..Com.pany_._.� Number Street Side Between What Cross Streets Waxd 927 • E. 7th � Reaney • Forest . . . : . How many feet from an academy, college or univeraity (measured along atreets)?..over _1500.f't. ...............�--.................... How many feet f�om a ehurch (measured along atreeta)?......3._�l�k�........_...__..._.._.:__�.....�:�.._....__............._._.._...._.._..._.... � = 6 biocks How many feet from closest public or parcehial grade or high school{�neasured along str�ets) ?..........._.........._....__..._..... Name of closest achooL��.,__John's ----_..._..__._._.__._..._.................._...._...._....:....._..__.__......_...._._.._---..._..._...__._...._...._....___.----�... _..... HDw are premises classified under Zoning Ordinance?�.._...Light^IndustryN� w � Onwhat floor located?....._...._...._.._..-----..._.__---•--..._...___..._.... -�-----------------••---...---_.........---...._................_...._-�---�- Are premiaes owned by you or leased?....1eas.ex�...........If leased give name of owner...Sase.gh...M.....&...E1s.i,e....F'......,.... If a restaurant give seating capacity?......�.��._..__..._......_.___--.--...._. _. _. _. _. __._. _._. _. _._ . _. Mc�ormiek ... ... .. .. ... ... .._ ... . _... ---•-�--....---............---•----�-----�•-�---��-�---....---- Ifhotel, sea.ting capacity of xnain dining room?.---_.__....�........._...._...._......................_...._..._................._...._.........._..........---........--------------------......----- Givetrade name..---I.emh!.s..�ixPP�--�-�'-s--Inc»----------------------------------•------------.....------------•------------------------------------------•----------- Give below the name, or number, or other description of each additional room in which liquor sales are intended: (Th,e iatormstion above must be given for hotela and restaurants which use more than one room for liquor sales). Howmany guest rooms in hotel7_..._..........__._....._...._..............:.._.........._........._....__...__._......---._...._................_..._...._........................................................--•----.. Name of resident proprietor or manager (reataurant or hotel).---._...._....................................................................._..-----................_........__-------- Give namea and addreases of three business references:................._..._..........---..................._..........._...._-.---....------•----•--------.........._......-------••---•------.-• 1...----..Hamma..Brawi3cy.---St.._P.au].r---�esota.._......_._......................_------��---.....---...--•�-�----•--............----......_....._.......................-�------........--•---�-••---....._ 2.-----_S�hmi et�...Br.elt�t:�...�t.....P.au1.Y...Mi.xin.es�o�t�..........................................��----..................................----�----..........-�----................._..........._...------------ 3.-----•-�.wa:�'t---a�d...Ax�noux.�..-�t�-•5�..-•-�aul.Y-..D�i.t�ae�ta.............�---............_...._....__..--------....._.-•---------...----_..---•----•-•------•-•-------......._...---.... THIS APPLICATION MUST BE VERIFIED BY THE APPLICANT, AND IF CORPORATION, BY AN OFFICER OF THE CORPORATION DULY AUTHORIZED TO MAKE THIS APPLICATION; AND THE SEAL OF THE CORPORATION BE ATTACHED: SEE OTHER SIDE ` • . STATE OF MII�INESOTA, COUNTY OF R,AMBEY, �• •------.......____.................. . ......__.__ being firet dulY awor�►, deposes and says that he has read the foregoing application and knowa the contenta thereof, and that the eame ia true to the best of his knowledge,information and belief. ° Subscribed and sworn to before me this..__................_........._day of..___.._._.___....�...._...______19 .........._........._....__.._..._... .. _.__._---._..._......_.._...._. ._. Notary Public, Kamsey County, Minn. My commission expirea..._._._._......._._.__.._.__.._...__. STATE OF MTNNESOTA, COUNTY OF RAMSEY, ss' G. Jerr�!Mur...l?h_Y.__.._..._.._�.....�.. _ ..._..__...._... �. being Srat duly aworn, ___...___....__..__..._. ..____.._. ....---- • ----_..._.___�..._..---.__..._._._._ deposes and says tha�.he...is. thp - �p�re�*Y�Tr-easasxex._ � ._.... of_........._...Latnh!s....SxtppEr....C1ub.�...Snc.—.-------..... �-----------._..__..._...__._..____..__�._.___ ,a corporstion; that.............he....._.__...._._.._....._......._........_...._.....has read the foregoing application and knows the contents thereof,and that the same is true to the best of...__...._...__hig..__.._._...____.__....knowledge, information and belief; that the seal affixed to the foregoing instrument is the corporate seal of said corporation; that said application was signed, sealed and e:z� cuted on behalf of said corporation by authority of its Boaxd of Directora,and said application and the execution thereof is the voluntary act and deed of said corporation. $Y- -- . GC .. .:..� 'erx�y�Mu�•phy � _ Subscribed and sworn to before me �� thia�------•l�th......_....day of. J . .__..._._..._19 .�.$_ �..�.:p-�._....._.�_�.�__.� � ..._...._._.. � Notary Pu ��17,l�gj' My commission expires....._...._...._._...._..._._..._. . �M iass �� • CITY� UF SAINT PAUL C— � Capital of Minneaota � //. �� 72-�3 �e a�t�e�t o c�b`cc �a et � � POLICE Tenth and Minnesota Streets HEALTH FIRE PROTECTION WILLIAM E. CARLSON, Cammissioner POLICE AND FIAE ALARM ROGER M. CONWAY, Deputy Commiesioner DANIEL P. Mc LAUGHLIN. Lieenee InaDeetor Febl't1a2 j► 20� 1968 Honorable Ma�or and C�ty Council Saint Paul, Minnesota Gentl anen: Currentl,y �.Jerry 2�Iurphy atid Ra.ymond J. R�fan hold Q1 Sale Liquor Licenso No. 7396 and Restaurant, Tavern, Off Sale Malt Beverage and Ci arette Licenses No. 927, all e�iring January 31� 1969, at 927 �st .Seventh Street. �'hey have held such licenses at this location since April 1955. Havi ng incorporated� they make application for the transfer of these licenses fran them as partners at this address to the Lambs S�.ipper Club, Inc. at the same address. The officers of the corporation are Raymond J. Ryan' Fres3.dent; and G. Jerry Murphy� Secretary-Treasurer. They also compri.se the only two stockholders in +.he corporation, Attached is a letter of application submitted by their attorney and copies of the minutes of the first meeting. Very truly ;�ourss . �L�,t�t,�i/` �� License Inspector ,� < �_ � ,� /,`��r� - V eo . . , . � KELLY & FINLEY ATI'ORNHYS AT LAW 9z0 MINNESOTA HUILDING ST. PAUL.MINNBSO'tA 73101 R.DONALD KL�LLY JAME$ P. PII3LEY V7ILLIAM D7. THOMPSON P6one: 222-6881 . February 1, 1968 � �he Honorable Thomas R. Byrne and . � ;�1eMbers of the City Council 202 Public Safety Building , � ' 101 E. Tenth Street � Sain� Yaul, Minnesota 55101 Attention: Mr. Dan McLaughlin ' License Inspector Gentlemen: We wish to advise you that we are the attorneys for Raymond J. Ryan and G. Jerry Murphy who operate an on-sale liquor business at 927 East Seventh Street, St. Paul, Minnesota, under the name of Lambs Supper Club. It is their intention to change the manner in which they are conducting their business from that of a part- nership to a corporation. The corporation was formed on January 16, 1968 under the name of Lambs Supper Club, Inc. The sole stockholders of the corpora- � tion are Mr. Ryan and Mr. Murphy, each owning fifty percent of the stock. It is their desire to have their liquor license changed from their names individually to the corporation which will be doing business at the same address. For your reference, we are enclosing a photostatic copy of the minutes of the first meeting of the Board of Directors. We request that you take action on this matter in the regular course of business but as soon as it is conveniently possible. Would you please advise me of the action taken. If anything further is needed, please advise. Yours very truly, KELLY & FINLEY By � JFF:rk ames F. Finley Encl. , . . . 4 . , I MINUTES OF THE FIRST MEETING ; OF DIRECTORS � ; ' The first meeting of the Board of Directors of LAI�S SUPPER ; `� CLUB, INC. was held at the Registered Office of the Corporation at 927 East Seventh Street, in the City of Saint Paul, Minnesota, on the 31st day of January, 19680, ' There were present the following Directors: Raymond J. Ryan • G. Jerry Murphy � ; ' constituting a quorum of the Board. • ; • The following persons were duly nominated for the offices � set forth opposite their respective names: . � ; � � Raymond J. Ryan President � � G. Jerry Murphy Secretary-Treasurer . � � � Upon Motion duly made and seconded it was ! ; , � � RESOLVED, That the persons named below be and they hereby j are elected to the offices set forth opposite their respective � names, to hold office until the first annual meeting of the Board ; or until their respective successors are duly elected and qualify: i I Raymond J. Ryan � President • ! G. Jerry Murphy Secretary-Treasurer � � ; Upon Motion duly made and seconded it was I RESOLVED, That the President and Secretary be and they are ; . hereby authorized to issue certificates of stock in the form sub- , ;j �` mitted to this meeting, as per sample inserted to follow this pageo ' ; Upon Motion duly made and seconded the seal, an impression � '' of which is hereunto affixed, was duly adopted. i Upon Motion duly made and seconded it was � , , J � '; RESOLVED, That the Northwestern State Bank hereinafter some- . ', times called the Bank be and it hereby is designated as a depository for the funds of this corporation and any officer of this corpor- ation is hereby authorized to open or cause to be opened an account ' or accounts with said Bank on such terms, conditions and agreements �% as shall be required by said Bank, to endorse or cause to be en- dorsed, in the name of this corporation and to cash, to negotiate � or to deposit or cause to be deposited in such account or accounts any money, checks, drafts, orders, notes and other instruments for the payment of money and to make any other agreements deemed ad- visable in regard thereto. ; RESOLVED FURTHER, that checks, drafts or other withdrawal orders issued against the funds of this corporation on deposit with said Bank may be signed by any one of the followinga ' G. Jerry Murphy Secretary-Treasurer „ Raymond J. Ryan President � and said Bank is hereby fully authorized to pay and charge to the account of this corporation any checks, drafts or other withdrawal orders, so signed, including those payable to the individual order of the person signing the same and including also checks or other withdrawal orders payable to the said Bank or to any other person or corporation, which are applied in payment of any indebtedness ' owing to said Bank from the person or persons who signed such checks � , or other withdrawal orders. i RESOLVED FURTHER, that any two of the following: � G. Jerry Murphy Secretary-Treasurer � Raymond J. Ryan President be and hereby are authorized to borrow money for and on behalf of ' and in the name of this corporation; to make any agreements in ; `� respect thereto; and to sign, execute and deliver promissory notes, ' �� acceptances or other evidences of indebtedness therefor, or in re- ' i newal thereof; in such amounts and for such time, at such rate of ; interest and upon such terms as they see fit; and are hereby author- ! ized to endorse, assign, transfer, mortgage, or pledge to said Bank the bills receivable, warehouse receipts, bills of lading, stocks, bond�, real estate or other property now or hereafCer owned by this n�,•.,..�........,...,._. i � . � J � �_ corporation as security for the payment of any money so borrowed; to assign or negotiate to the Bank any bills receivable now or hereafter owned by this corporation, and to discount the same; to . unconditionally guarantee payment of any or all bills receivable so negotiated or discounted, and to waive demand, protect and � , i notice of non- payment. ' RESOLVED FURTHER, that this resolution sha11 continue in � force until express written notics of its rescission or modification ; I has been furnished to and received by said Bank. ', ' Upon Motion duly made and seconded it was � RESOLVED, That the subscribers to the shares of this Corpor- � ation who have now become Shareholders be and they are hereby re- � quested to make full payment forthwith to the Treasurer of the , Corporation for their shareso �� That the President and Secretary be and are hereby author- ized and directed to issue a certificate or certificates for said i ' shares of stock of this Corporation, as fully paid, to said sub- � scribers as soon as full payment has been made to the Treasurer. � f i That said certificates shall be in the following amounts: � � i i � Raymond J. Ryan 500 shares - ' � G. Jerry Murphy 500 shares ' . � i I That One Thousand (1000) shares is the total amount of shares ; issued by the Corporation at this time. � ; On Motion the meeting adj ourned. � ' � ; . . � ; - /s/ G. Jerrv Murph,y � ' Secretary ' ; � . . . � � , • i ; . , , . , � � �: �� � � ,� �E � � :r � � >: � ".i ti �ebruary 21, 1968 � � � . � � 7 � �1. � � I I � Hon. Wm. �. Ce►rlson I � � Com$r. oP Public Safety ��-' � � Public Satety Buiiding t�� � `� , Dear Sir: Attenti ; Mr. iel NkLaug�ilin The City Council today informal proved follawing applice,tiona and requested that you prepare t st resolutione cavering theae � , matters: , J Transfer of On Sale L1 . 73 d Restaurant� Tavern, Off Sale Malt Beverage and garette . No. 7, all expiring Jan. 31, 1969, ett 927 E. Sevent St. frovn G erry Murphy and Raymond J. Ry#� _ to t� i,ambs nc