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238833 ORIGINAL TO CITY CLERK .� ��(�1��� ' CITY OF ST. PAUL COUNCIL ���� � � OFFICE OF THE CITY CLERK F��E NO. I,ICENSE 0O1+�IITTEE C UNCIL RE OLUTION—GENERAL FORM PRESENTED BY rsay 2g� 1968 COMMISSIONE ATF T�JHHERE�,.St Proper notice has been received as to change of officers and stockholders in A. 5.�.• .Corporat?on� holders of On Sale I,iquor �i.cense No. 7l�031 ' ex�iring January 31� 1969, at 665 Uni.versity Avenue; therefore, be it RESC�VID: That Joseph �. Arrigoni� Jr. having resigned from the offices o� President and. Treasurer, w ith no replacements at thi s time, w ith the other of'f'icers Joseph Arrigoni.� Sr. Vice-presa.dent; and Dennis Arrigoni� Secretary remai`ning in these offices and Joseph C, 4isrigon9.� Jr. transferring his stock to Joseph Arrigoni, Sr. who currently is a stockho�.der with Dennis Arrigona.� be and the same is hereby �proved. -r- -�-�.�--,- On �ale T�iquor Estab�.ist�nent Chan;e officers and StoCkhol.ders Inforraall� approved by �'ouncil NIay 21� 1968 - -- COUNCILMEN - Adopted by the Co 'uYnc� � ig�� 19—. Yeas Nays � ,,,. r2�,�,--_ �Y �� 196ffi Dalglish Approved 19— an Favor Meredith Peterson (> Mayor A gainst Tedesco Mr. President, Byrne pg�}$}�� ��� 1 1968 i • � �� . - , � CITY �F�SA'�TT PAUL �� Capital of Minnesota /. � ,238r �33 �e a�ti�erzt a c��`ic �a et , p � .� •.ror,icE � Tenth and Minnesota Streets HEALTIi F1RE PROTECTION ''�y' WILL`TAfM E. CARLSON, Commissioner POLICE AND FIRE ALARM P� ' ROGER M. CONWAY, DeDaty Commissioner DANIEL P.Me LAUGHLIN, Lieenee IneDeetor � f � t _ Map 21, 1968 � ' _ : �;�-� _ Hono�zable Fiayor and �ity Council Sai.nt Paul, Minnesota Gentlemen: Currently A.. S. A. Corporation, 665 University Avenue are holders of � Sale I��quor Zicense No. 7?�03� and misce7laneous licenses all eacpirin� Jarnuary 31, 1969. l They have held t�he licenses since October 196l�. � Joseph C. Arrigoni� Jr. President and Treasurer of the corpora�ion�as resio ed these of`f'ices and no replacement is being made at th?s time. `� The other two officers� Joseph Arrigoni, Sr. Vice-president; �} and Dennis Arrigoni? Secretary, rer�ain in those offices. � The stock held by Joseph �. Arri�oni, Jr. is transferred to Joseph Arrigoni� $r. �� �- � . �Ie thus remains stockh�lder (Joseph Arrigoni� Sr.) with Dennis Arrigoni�ah� also zaas a stockho�.der. Attached is their letter �of notification of same. Very truly yours� . � , {�� ���L�c�C�J� p� f�icense Inspector � . , � � . . , � • : . • . � . � � •' . e ' - i4 � , " u►w oRFie�a , ' O'CONNOR. COLLINS AND ABRAMSON + 1001 DEOREE OF HONOR�UII.D�NO � , �, SAINT PAUL, MINNESOTA 55f01 � ZZ7•8231 • }5 DAVID O'CONNOR , ' . ' �� TN60DORE J. COLLINB ' � , • 91DN6Y P. ABRAMHON ' � May 14, 1968 � ' , � � • . ' . i • � r � The Honorable Mayor and City � • • ' � Council � � ' • Saint Paul Court House � Saint Paul, Minnesota 55101 Attn: Mr. Daniel McLaughlin • . Lieense Inspector ' ' Gentlemen: � � � This office represents the A.S .A. Corporation, � d/b/a The Flamingo, at 665 University Avenue9 Saint Paul, ' � - Minnesota. At the present time the only officers and � shareholders of that corporation are Joseph C. Arr.igoni, � :, Sr. , Joseph C. Arrigoni, Jr. , and Dennis Arrigoni . ' �, � It is .the purpose of this letter to inform ', � ; ' you that as of this date, Joseph C. Arrigoni, Jr. , the • president , treasurer and ma�or shareholder of `the corpora- " � tion, has transferred all of his shares of stock in the A.S .A. Corporation to his father, Joseph Co Arrigoni, Sr. , . ' • ,� . and has resigned from his position on the Board of Directors • , � and from the offices of president and treasurer of the , � r M, corporation. � '�+ - This is to certify that he no longer holds any � . offices or finanical interest in the A.S .A. corporation. � }; � � A copy of the minutes of the meeting tendering his resigna- • tion, and the resolution accepting the resignation and � authori,zing the transfer of the shares of stoek is attached � � � to this letter. Thank youo . , . ' �` " + . 4 . r ; , Very truly yours9 � : � - , � �� ` , , • . - DAVID 0' ONNOR \ '.� . ` ' DO'C:c lm � , - - ' . � ' � ' � encls. 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'.i�' 'l i • , .'� �'.v` t�i •:+^.ti,- ''l -} , s i , .`.' ::t� ' `� ' '�; it' , ,.. ' ��. ''i, - , �rb,�. •��� . ' :.;,,.�„4f. , . . `s .�` :'�_,� �y, - •,,� 'i� o,'y�4� .�i�,y, �.'� "i� }�.' `M�� 1'��� J�• , ��9'. . . . . •'� 1�;`1r . .` ,�+�� .4 � C � 1. ' . • .. . ��' . 1_ �j.t� '� 'rr. � . i. �r+y�.�. �r... � � r�_; _ �h '��L�ti�;�. ,�-• , , _. . . . � . . ' . 'r.; .�' j •Y����'•'+��.- � .v�r� �>; ��•.�, i, t• +, ,��11 •+'J '), . .�1•�\`,�t ' - ' 1r�••M• • •'�• • ' . � . • r ' I .. � ; `1 Iu•• .�`t He . , � , • A ,'�, , .. ,+� • �� }' �' ` , : '.. . . .� �f,p�.! ,� i r .�r ` ���'���'., .�.?=:-:,� ';'�;;:r,;;';i;, SPECIAL`. MEETINCi OF THE IRECTO � " � .�' ' � �. . . ,�';,,�.,;.�'•'�,��: '�., �� ;;� .`�•�• `��..':;�'�"� �' '''HELD'',AT D RS OF A.S.A. CORPORATION ' ti�''��?`r'`�''; `,� ,. •�'., r'' �•'', •• .�:,y':. .,i;; , r,a . , � .. f�=�.3:.;�r ,�•-�;,� ;THE .OFFICE •OF THE C ORP AT 6 6 :' �`;y'�".,,. .` �'': �� �`+;��:t��'<;�• �a-.:•�...,: , ORATION�, '' . �°� .;:�,�. � INNE 5 UNIVERSITY�'�.t,��•�;,:�t.;• ., . ',_.- :.�;s<.��:���;;,�,::::. .; �AVENUE,�, '3T. PAUL;. M SOTA; , AP .15 1968. . ' - •.�• . : ;,�..,•�:�.:;,:" ' '•,, , � ' :;3;-��:�:��:;,',,':s,: � . � . . RIL`.. ' . f� w��s:;,���, �.,.r�•_.'t =� �.�il��iS ;,M1��'�r�,i;. .'�. } '� � 'r � � ' ' ' ,� if��`'?'�3 7*���i.,`, - -��'};� �` '3. . ,i •• i�-'�" , . , •�' . . , . „ . , : ��� ' •ei-'r''•�'�.; •:r` Y�'� �'r�' i ,� 7, ' ' .'f �t'''��y�tt,..t',�� :�: '� •7) . �.:. .,S �� ,i S�_;w••,lv '„� � ' ,. , � , r t. �,. �4r i�. . f ,�,r. •r ° ,:, •,,: �;•.;:.��.. ' M? NOt C ••` . •#a..:;;.-°,,;,r� 'v:�,���;:,�°`'�Y' ';;��� ',��>��^.sPecial 'mee' i e,•of. Meeting having been waived,' a.�� . -' '#.i. ;„;;.'i-����.y,;, � .�.�,�:r:- :`�...�;,.�:7•:- ting of the Board of � ���•,`.�',%'',., � , ,, �.A:�-�•• F .0 �};r:�;.:�;:• ':�;.�. ;:��:•.."Corporation•, a corporatio organizedCands,' of the �A.S r���;..•:��`-,•.; .'`� '�. ;p. ;��:�,, ,',�,�,;....�-�.��.,;� :and n existin ,,.,. ,,.�� `� - . �� �,• ,,,•_ ,,y�i�,-�..T��.' by virtue of the 'State. �of Minn 6 under;,..,.r4y-..,,+��.i : ;�•�`:'�• ;F';,'':-�: :,.;'• � -'.'the office �of' . esota,��was held at ,'�t,,;�,;<,�" :�� ��s�; :�'`�'".;;-�{ �"'"`�'si "�.��',:.,.St , . . the� corporation �at 665 University Avenue'�F'`��^:"���`��� � ��� :�. =r�°.: ;r,„,:'::,,�=;,;�-�� •. Paul,, Minnesota •on the� : �,•.:{';�.,s ��_" E �.�. '',:�� ;: .:;��,,...,' r_° . .. . , , 15th. day� oP April 1968 ; �. r.•��.:>:�,:•',� :;y;� ~ � , � .> . ';: , ,.. � , ,%-.• ;;':`�`�Y'�.E;..%'i n�, :. . . . . ` .' . , . , .� � . �t.r.�•.''�•:•,�,;!,-;: .� ,:. ` ,t�.�'��::Y •�,r;;::'v .d : ''•ti trk,v :oi . • . . . . ; '•, .•: .. '' ' � J5`q��.�� 'L`,� .:�.�� .s ;`n.,�}�� �,'•",. ._�,',T,�_.,�,., ,. �i�. . ' The following� directors. were • ., ,.. i•,',y�;•�•v�;�.�,:j�,, _ � ' ;s,.•. '• • . ., �meet � . present at the ';.�,:,y: z-.-t'�, };;,� ��ti:;',��,:;�=;��": =�;:�r�i�=:'i,:.,.,. ng. .in persan. Joseph "C. Arrigoni, Jr Joseph . ,,, -..���-•.��;�'�,�: �: ��,, .,,�:� . ��,:�:` ='Arrigoni � • � G .t � ;�, .,t ..��., ��r=�.:, .,,::: ,� • �. and nnis • , . ,. < < ';; t;� �r; .;,-�� �'• :,.; Sr .De Arrigoni. Themeeting was ' . .'i�;�; �:{• ia . �,: '� ,�;..;�' ` called • ��: -r : �� ;, � _•.;.;,;- •t�i. .``Y. .1;'�,,.a4 to order�. by the president J h � , :.; � . �!-:,,.�,, �. , . ,� =i�;r � , he , osep . .Arrigoni. �Jr • ,:�� .•. ' ;<", ,f � �+;�;,:�',=:�,;�;,;;;.,_P._f. and presided �as"chairman. '. � . '' . .. '', �'' �7t��' - • Y - 'i "pi�•'�t i.:f..1:ti' ..ti - , . . . �',t ^ . , - ' •"r'��•�i .,e j�, ,1` % �a��.+ ':J:., 1�q.�•• �i'��.�'1'�{'i:;' • - ' '''.�. • ..:. . . ' ' , • . ' _ . . � ^ Y � � ��+:�'�•��'��''-' .• •� . , Ttie�•chairman announced that 'the' �." ':' ', •'.' , :��:`��' .` , � • ��,%, • ':r;:� ��f;.`::^s;� ' . ,y� .. >,�' - , . _ � �-��:-�� �:'�r;:.��...,. -first order of. � •��:�+��,••:<.' `• �•t;;,••;•,�;: -,business .was' the te .;�' :,_ ' ' '' ��� �'���`� of of ndering of his resignation �as a-member " '' �--t '`'` t °, �. .;� .� . ,. : .�;,., the Baard .. , ���. ; . <x:�- =,:'`r;���;.,,,° ;, ,�Direct�ors and side � " � � as Pre nt 'of �he '-QOrporation;Y�';• r- � :,•S:;.L�r.;;. .:•. , and as treasurer �of -�he� � • � • ' �� .,,:z:•, . , aorpora�ion.. � Mr.,�� Arrigoni also 7�' �s � � �•��.� --',''� �: ..;Y%: �.M1: indicated �hat." he •desired to �transfer`.all �of ���'' ' P '� .j�,�`�: '�?":'•'.' �of stock• 3n , �hi�� sharea ' '.�; .,` �� �,.�.: .�t . 'the A. .� Corporation for '�•� .,'' � �: " ' ;.' `.:. `'�;fi;.- ,. conside S`A � •�good and .valuable • ,,� '';$, �`,s4-:;: � = �r=: ration,� to�•Joseph" C. Arri " .�'- � _ ., ,Y-,�° � ' '�'���` '�� '".'��''�'~� ��on •' goni, Sr..: -After discuasion " '� ��`�1��� ,,,,�, :,��-,•;,;�'. •� `,; `.�d- mbtion-'duly';made� and 'seoonded - ,ttie;.'follow g. reaolutio ` ,f• � * � ° :f' :��.�:y..;;:;� _,`_ as �aPProved unanimously• '' , . '�� . in _ n ,� ;�, ". ` � • r. ' •. •:�-'�,:. .�. , . . ' 'I' ��,� ��, inC:''.y''C•' . : ' .. '.;.�. ' .� .. . �� .. � • � .. , ` ' � •'f •, �5., .'"`��s �� •�, :s,�; _�,�• ,a;,<;,.`;;, . . ,. '��R�SOI,VED. '• �That� : . .,, , �-•.; .�:�. : ' ,' . � •••;; ,.• ' •.; .r�:u=t., :.. �, i� ��,,,•� ;';: ., , :.. . :,. - . ;� :'the ,resi N � he ...�. ,};,,,� . , �:.� � 4� �,.r,:':r-,:. gnation"V F��m t ` ' . . .. � ���� : �,,.:.,:, , ., , Bo � f.���Diree rs; -the .o p' ident and� . ,.; ,,.,. ,, al I.��, ,r.:�:,,sn� ;,•;;._�:.;', theroF� �o �'�from• f.Pice 'of. res , from �-;`..� .�, .�,e �i� b ',�, .�,,,r. �.��-;�,,.•.: fice of. �reasurer�of �the..A. � � � �- � - :�� ,Jose s•A• Corporation. tendered- _; ' �. ;�.�'..� ;� ; �. �bY, .ph �C� Arrigoni,'�Jr.',' �be, aaaepted'� , .'. � �, ° �, -" `-'�g� � ��;. ;,� �, r i l ��,`' �F ' 'i t ti.i ,t+�� , . ..} !. � � •• � , - � ..� ' �� E 7t•� _� yy � � - � - .. .'� �'-;,� . :•'_ `"r�BE IT��FURT � �� � '�,.• , , . '''. . •� •.� � `� . ,- ' � _:� ' � , � h 'C��� . � HER�• RESOLVED,�• that �the offer' by �� ' �� t '� �° _ �'�= -•�' � ,,�, .�Jos�P ,.� �Arrigoni•;� Jr. ;�to ��ransfer 'all ,oP hi ? • �r. ' ` �'r ;._ -,,,� a �, - , �_ stock-�. `Jo'se. h '.0 .. ;A �' .3r:� . s shares of � ,�, ,,t�_ :: .; ^ tO P, .� rrigoni,' 'be authorized. " ` {„ `�' � '�v, s • � •. �` . ;: . ' :��:ne7:' `_ r ' . .;7. � • � . . , ,i�• r ; y .. � � �.+. ; ';' :.y.� •r C�.�+,.: ;� '�;r�' �. �:.'•.'. •>'` I"' ' f � 1 �� .� . ' � : . , . • ' r � 1` ' �_ • , 's� - - • ' � � "Tti'ere.,b�eing:no''�further��'�businesa betore t � ' '�' � ' , � . . ' on. motion';:. '"' � � he meeting, . �. ' , ` •duly;made�,,:and�'�seconded- •� �: '''- . . ,. � = .: ;_-�:. ,� .the meeting xas ad�ourned �� _ • ,� �` ,�4n:..�';iC'i�� }l�:�L..;4iY•,'��, i.li ?;.,�..:�• ., .- c. .r, f fA , i •' r, .. ''- .� " _ � ,t' ' :�G `,a):� ,:ri�.;�::�+,�i��'n'�'i�.r•�rJ.� .v• ��t�l.• •.�r�l'�h' " • { � (.n �� � '�t�a'•,(.�.`;ti��,.: •i- ' .",� . -.r, �i� ,�• ,�.r , +. �a: r�` `..�• •r�= .,..� j � �� ' X�:� . y�s.�✓�.�.' �yf.Er�•;��� '{�' •�' � �� 1•.� i'.�� . t ' • . �f, ,�'•�' :�:r''..e�s:• '7ir''"f•� 4�]j,c!,;.<• ..L:�';d'�: �':�' ' .f.��: .�,c,. ,�Jnl::y� �\�Y,'�� ' - . 3: • aF•� -� �' ' ,�• S:� i'.,,ii tioS;,i.a;.�:��r��3�:%.:� ,i,�'•�y�_•;,• J. r,:r'�.: '4•' '��.' ' �e '_i. i •.e' •'4 1 •F�.r�� �!?a��l�,�}, , "J' P - � r Ea :�r • i�.�_., ''f'�:..•ri` �:.�i'�'•; �r,':J.. ��i ..{ .��.. !.�� tt{ � . ' "t�l i,f,� I � = '•...:,...�• ir. .t Y•� � , ._ �i� . ��� ' '��'1'_ "" �v�l:' �♦ ,5.'�y',• , i'�7i,''-:,� ;i'.',+'�,. ` 'i j !�, �f I, . .. f. •-.e . t(.;.i• .. �%`�', •.4� y,�e •lq .��� i. l:iy , . , � •'. • �•'�ri•'• iy" � 3 . . . h� .�yi �J�. >�+I,�:'�. �:��s4:i'..' 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' . � � . 1 �L / .� �• 1� � ^S.� l�' . r ,�'�.� • �,�a� it �y f�l}•�..7`', rt:yr+�..:� `t�.�:� . .� �i� � . 1 � .�" �t i' � � �t . �� ' " •�r � J . , ,l. �'� ?T . .._;�5:,Y'' Y..•♦ ;' � +� • ;,r� . � . `: ;� ,� 't � . . , �- - :�, ` -'1� :`".-. �rt��;��`+ �y'�'��y.:�+' `'R� :;/ ,'? .c� `' . ' '� ', .•• ;i' ;� . ., �, ? . �a� , . � � _ � �� ' •``�.. ,, • ''. 4f� •Il �)1t ���ai•��I,T, , t .7, �a� 't', �• 1. '�;. J'i ,, „ - �i� 5 �, . . . . , r _ {•f�1-�: l� :y�'�'�• •3 S' �,� �„�� (';l;J '�1• d y M •� y �5 . . •��, . �' ., • •��. ��r, t� ., • �' . ' � ' . . � 't � t= � � ��` ����` ,i7'�y't'.��� ",• '•,��!=' ��s k • a' . , '!� , , , ' ` ,t 'y • � r , , �' � ��' • , . . , y 'S � „ .. ^ `f •t . . -.. _ , - v�. .T - "� .Y�_ .�. ,. ... .. w..,_ �. _ ' ' _'. . .. . _ . -. , , , , � � - May 21, 1968 � Hon. Willi�m E. Carlson, � Comsr, of Public Safety, Tenth and Minnesota Sts. , St. Pa.ul, Minn. Attn: �Daniel P. McLau�hlin Dear Sir: The City Council inf m ly approved the application of A. S. A. Corporation � sit enue, holders of On Sale Liquor License No. 7�+0 , and misc aneo licenses all- expiring Jan. 31, 1g69, for a c nge in off c rs and stockholder as follows: Joseph C. Ar oni, Jr. , esident and Treasurer of the c�orati n as re� ed these offices and no r t has en e; Joseph Arrigoni, Sr. , Vice- sident, and Dennis Arrigoni, Secrete,ry, rema.in in ' ose office the stock held by Joseph C. Arrigoni, Jr. , ��s transferr to Joseph Arrigoni, Sr., who remains as ockholder ong with Dennis Arrigoni, who also was ockho e . Will you please prepa,re the customary resolution? , Very truly yours, � City Clerk hp �