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239035 OR161NAL TO CITY CLERK �' �3{,���� CITY OF ST. PAUL FOENCIL NO. �cErrsE cor�Tr� OFFICE OF THE CITY CLERK COUNCIL RES UTION—GENERAL FORM PRESENTED BY eTU1�.E �� 1.9W COMMISSIONE ATF WHEREASt Proper notice has been received as to change of officers and s tockholders in the Mounds Park Tavern, Inc.� holders .of On Sa1e Liquor License TVo. 7383, ex{�iring Jariu.�ry 31� 1969, at 1067 Hudson Roa.d� therefore� be it I RESOLVID; That due to the resignation of John F. Lifv eau� as Fresident and s.tockholder� i Gerald Conlin relinquishing the office of Secretary� retaining the office of � Treasurer also becomes t,he President; Diane C. Conlin � Vice-president also � I ' becomes Secretary and that Gerald and Dia.ne C. Conlin absorbing the stock i held by John F. Lifteau, become the only two stockholders 3.n the corporation� be and the same is hereby approved. , _ , __ - - — �I . � � . I a � . " ARCHIE GIVENS LEGAL • Lots 4,5,6, � 7 and the east 17 feet of Lots 8 � 11, �a°the�westn40 feettof • Addition � The west 40 feet of Lot 3eo the165�feetnof the NW 1/4 of Section 1, T28N, the east 350 feet of the n ' R23W, except the. north 33 feet for Marshall Avenue. � -- - -- -- - i — - - -- --— I Change Officers and stoCkholders ; Informally �proved by �'ouncil s June 6, 19b� � }Appn. K-1276 . JIl1�� `� �.� � COUNCILMEN Adopted by the Council 19— Yeas Nays �1 �'. � €arr�sea �� Approved 19— � Meredith � Tn Favor .K- �- �'� �� Peterson ' Sprafku � Mayor Tedesco A gainst Mr. President, Byrne P�BLISHE� JUN 1� 1� � �O i f ,. - � � °�,� � :� - - _ C �-- CITY OF SAINT PAUL Capital of Minnesota ����O 3� �e a�ti�e�t o c��`ic �a et p � POLICE Tenth and Minnesota Streets HEALTH FIRE PROTECTION WILLIAM E. CARLSON, Commissioner POLICE AND FIftE ALARM ROGER M. CONWAY,DeDaty Commtaa[oner � DANIEL P.Mc LAUGHLIN, Lieenee Inepeetoi June 6, 1968 I � f � Honorable Mayor and City Council j Saint Paul, riinnesota , � Q�entlemenr . ; The Mounds Paxk Tavern, Inc. are currently holders of On Sale La.quor License No. 7383, expixi.no January 31� 1969, at � lOb7 Hudson Road. _ � They have held such license since Ma� 1962. The current officers are John F. ?�i.fteau, �resident; ; Dian�e �. Conlin� Vice-president; and Gerald �onlin� Secretary � and Treasurer. lhey like�aise comprise the three stockholders. , The follov�ing changes have taken place due to the ; resignation of John F� L�.fteau as President and Stockholder. � Gerald Conlin retains the office of_ Treasurer and also � becomes President; Diane C. Conlin retains the office of Vice- ' president and a1.so becomes Secretary in place of Gerald Conlin. , John F. .Lifteau having disposed of his stock to ; Gera].d and Diane Conlin� they remain as the only two stockholders. Attached is a copy of the above transaction within the , corporation. , Ver�f truly yours, , �G�wl'� � � _ License Inspector � '° . f . I { , r � � , ,� , �� � '�t : I � - . . - ' LETTER GRAN7.'IP(G INFORIrJ1L' APPi�OVAL • - � ' � • ' � I . . � � ' , . � Com�nissioner of Public Safety, • i � Tenth znd P�linnesot�. Sts. , ' � . St. Paul, PQinn, . I � . ` . -- - - - - - - - - -- - — � � • � - -� _ — , r .. - � - Change of �icers and ockholders in Mounda Park . � Tavern, In . holders o On 8ale Liquor License No. � 7383, �pir Jan. 3 969, at 1067 Hudson Roa.d. ,�.. - i - - ° you please are the customary resolutions covering ; theae ma ��rs? � , � + . , � Very truly yours, F . � . � ' � City Clerk F - . � n� . ' , . � r i � � . . E � , � � . i . . ! • ' t " f� . , —`- — � ' — - L -rt_x ----- ---- -- - -- - . � ' AFFTDA�TT fJF CFiAItiIGS Ok�' ��7?�1��F�I�P , ��: �FfE kI�NQ��LE 1�5�,YOFa A�D � C�PdTdI���Sf4�iERS O�' `1'�IE ��UNC.�7� 4F �kIE CI7?Y Ur S x. �'�UL � � , �TP.TE QF �gl��tE�aO'�A ) ) s�. CflLi1�T'� �F Tt�►.�aEY ) C��a1.d �t. Cpn�.�,n, bain� c�u].y �tb•�rn, d��t���� and ��.ys z I I �ha� t�ounr3s Pa.r'ik '.�'r�VE��'I}.r In�. , a �inn�sota co�c�rat.�.o�, �s t�e � . �, . 2i.cer�s�� of �.ra on-sal.� l��quar b�sin�s� 1n��ted at 1Q67 fl�dson �c�ar�r 5t. Patal, i�innr�so�a�; �h�� �arior to �3ay �� �.9�8, �'o�n F. Lif�:esvz owned �a� �nc� Ge�cal.t? R. �on�i.n anc� �7iane Con�.�.r� Q���Q�. 50� of the I �or�ora�e stoc�C Qt� sa�:d ��r�a.r�a�ion, �xa�t t�ey c3�x�e tl�� orzly part��� in��rasted �n, �he o�arx�r��i� A.� �ai� bus�.n��� �xc�pt sscureti � . � c��di�ra�� the��Q�; �ha�. g�,�c�r ta May 9, 1���, �a�n �'. Lift�au c;�as ' � th� ��€��id�nt �r� s�.id �c�rgc��at3.o�, D�.ar�c� C. �an1.�.n w�s vi��� I � p�es�:c��n�� �n�, �er�:�.c� �. �c�nl�.r� �ras s�cr€�tar�-���:���r�rr �hat on � �'l��r �� 1968, �o� a. vnivab.i� conr��.c���a��.o� Jol�n r. L����=au� sold al,l ; , , a.� �is int�x�o�.t� in sa3.� �argr�r�ti.on �o Ger�.ld R. Cc}nlan� th�.t on � i��,�r �, 1.96�3; a� �g�cial ����ings o£ t�c� s�;ar�hold�rs an� �.i�e�to�s of ��icl �ca�ps�$t�.on t.he r�siqr��t�.on o� �'ti�n �. ��.�'���u a� P�"esirl�n'� i anc3 a direc�o� was �����t�� �a� ����ld �. �onlan was e�.ect�d - nr��a,��nt anc� �re�sure� anci. p�:m�e C. Cos��.i.ra. t�a� �l�?�t�d vica pr�sit3�r�� a�d ����e���'y: ai�d �a� tk�e n�r �a�.r�. �� Directoxs � c.ongis�s o� Ge�alcc �. Gc�n�.in az�c� Ainrt�e C. C�n��.n. . ' ) , . � r � � � 1 a c..c.:e._�-C J �-�.��-�.L..� _ . i - f��r� ��.� •anl xa , -- ' . . ��bscr^i�e,8'f�nc� �t�osR t� l���c��c �� �3�t3.� 1.JJ C7.a�r Of ISF�►�r �.96 .. } SHERIDAfd J. BUCfCLEY, Jr. � Notary Public, Ramsey Cou;�ty, Minn. � ' � . •�1y Commission Expires J�;y 2�?, 1970 � I 1 • I ^ I � � I I I . I `