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�
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Gerald Conlin relinquishing the office of Secretary� retaining the office of
� Treasurer also becomes t,he President; Diane C. Conlin � Vice-president also
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becomes Secretary and that Gerald and Dia.ne C. Conlin absorbing the stock
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held by John F. Lifteau, become the only two stockholders 3.n the
corporation� be and the same is hereby approved. , _
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" 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.
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I Change Officers and stoCkholders
; Informally �proved by �'ouncil s
June 6, 19b� �
}Appn. K-1276
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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�
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CITY OF SAINT PAUL
Capital of Minnesota ����O
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�e a�ti�e�t o c��`ic �a et
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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
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� Honorable Mayor and City Council
j Saint Paul, riinnesota ,
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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
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- ' LETTER GRAN7.'IP(G INFORIrJ1L' APPi�OVAL • -
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� Com�nissioner of Public Safety, •
i � Tenth znd P�linnesot�. Sts. , ' � .
St. Paul, PQinn, .
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� - 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.
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i - - ° you please are the customary resolutions covering
; theae ma ��rs? � ,
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, � Very truly yours,
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� ' � City Clerk
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' 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 �
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CflLi1�T'� �F Tt�►.�aEY )
C��a1.d �t. Cpn�.�,n, bain� c�u].y �tb•�rn, d��t���� and ��.ys z I
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�ha� t�ounr3s Pa.r'ik '.�'r�VE��'I}.r In�. , a �inn�sota co�c�rat.�.o�, �s t�e � .
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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
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�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 �
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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���
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� 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 ;
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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. .
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��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
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