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240817 ' 24Q�1'7 � ORIGINAL TO CITY CLERK CITY OF ST. PAUL FI�E NC�� NO. ISCENSE �c��iITTE� OFFICE OF THE CITY CLERK OUNCIL RESOLUTION—GENERAL FORM PRESENTED BY � Qctober 31� 1968 COMMISSIONE � DATF � Z'JHEREAS: Proper notice has been received, as to change of officers and stockholders in Tom��s Bax, Inc, holders of On Sa1e Liquor License IJo. 7I�21? expiring _ t January 31, 1969, at I�.1.7 Uni.versity Avenue, therefore, be it RESOLVID: That Thomas D. Mc��lurr�y� President; and T,inda I,ee McMurray, Secretary and Treasurer� having both resigned their respective of�.ces with no replacements at this time� 1eav5.ng Donn E. Kirchgatter, Vice-president as the sole officer� and Thomas D. and Linda Lee Mcr�7urray hava:ng assigned their stock to the remaining stockholder� Donn E. Kirchgatter� making him the sole stockhold�er, be and the same is hereby approved. On Sale �,,iquor Establishment ---- -------_- -- . - �--- - - - -� _ CHANGE OFFICERS �ID STOCKHOI,DERS Informally approved. by Counc il • Qctober 29� 1968 Orig. Appn. 1510 �CT � i 196� COUNCILMEN Adopted by the Counci� 19— Yeas Nays Carlson OCT 3 1 196� Lp�su��� � Approved 19— Meredith � Tn Favor Peterson � Mayor S�rafku A gainst Tedesco �UBLISHE9 ��� 219�� Mr. President, Byrne _ �O , - C'� _ CITY OF SAINT PAUL � �d �f �7 � � � Capital of Minaesota � �e a�ti�e�t o c���ic �a et - p � . POLICE Tenth and Minnesota Streets HEALTH � FIRE PROTECT�ON WILLIAM E. CARLSON, Commissioner POLiCE AND FIRE ALARM ROGER M. CONWAY,Depaty Commisaioner � DANIEL P.Me LAUGHLIN, Lieenee Inepeetor October 29, 1968 ' . Honorable Mayor and City Council Saint Paul, Minnesota Gentlemen: Currently Tom�s Bar, Inc. are holders of On Sale Liquor License No. 71�71 and m�.scellaneous licenses all, expiring January 31, 1969. , � They h ave so been licensed since 1966. The current officers are Thomas �. McMurray, President; Donn E.Kirchgatter� Vice-president; and Linda Lee �icNfurray� Secretary and Treasurer. The three officers are also stockholders. Thomas D. McMurray 2nd I,inda Lee McMurray having resigned from their respective offices� Donn �E. Kirchgatter� Vice-president remains as the sole officer as no one has been elected the offices of President� Secretary and Treasurer. Thomas D. McMurray and Linda Lee McMurray have also as s gned the stock they held to the �hird and remaining stockholder, Donn E. Kirchgatter making him the sole stockholder. ' Attached are copies of the resi�ation and the stock assignment, V ery truly yours� ` 0, �� � , ?,tcense Inspector . v � � � '° - / • � � ' '. . • ^ = '•�' •�n� .�..y. , . . ' . . " � • ' � ' • , � � � r .' � ` ' , , . � _ • � � ' • - � . � , ' .. • j �� � �.. . . ' � ' .�.' � 1 � � RESTGNbTION , �� • ' ,. . ' , • . � ' i • • � , .. - � • . „ ; ` �� � . . : ; ' � ' :- . '. . , '_ , r' � . ; � � � • . � " ' �� - • • ' ' ' �. . I . � - . - � • The undersigned Thomas D. �ci�tu.rra,y and Linda Lee McMurray do � � , < < ` , � ., .. � I ' . . , hereby resign as� clirectors and officers of Tom's Bax, Ina.,',a Minnesota Corpora- '•; , �- � f ; • � : . . . . � i � ' � tion. ' . - , , ' , , . � I � • . , , � . • , - " , ,1 ' � • : . I ` � � �. - . -' � � � � , �t� . ��� . .`� � 1. � � . , , � � f- , . ' VIITNESS • . .Thomas D. bIci+furr y � • . . � � . n . ' - 1 , 4, . ',,. ^ Y . � i . , l - � , `� ,'}' , ' t - - . .. � �'�/ ��� � , ' • � } � , , � - ' � - /�G.is�.. � C-�� .�� . � , , . , . , � .. .. ' ,. . Ll.ritl& L80 �1C1'21.1Tr8� ' ' • , ' _ I ,- ; , . . - ' a , ' + . � -, �, . ..;�, . ' . . , . . .. , . . ,:• . -. , .. . : , . „ � , `.i.�,.,: ` . . , ' � � i , ., • , - - ` i t �'% ' , ..r., , ' . 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The said trarisfer is made subjeat,�`• ` � : , � . : , :.� . , . . �. � - .,:�� ;. � ' to a].1 of the present liens and encumbrancea presently in effect, but it ia '� ��.' �,;�-;:, �'• , � �i • _ .. . . � - � . . tho intention of thia to authorize and direct �all persons having the power .� � � � ' , ,j� , , � • . . � . t ' , to do so to do all th9.nge necessary to,effectuate the trasisfer and.to place .� . . � , i � � ' � . , . • • . • - • , I • `� � ' - '•� ; : in the name •of;Donn E. Kirchgatter a11. of the outatanding atoak in the said . , . ; I I . , : � . � ' • ' `. `� : - ' _ , ' . Corporation. �'� � �: ;. � ,' ; . ' :. � _ ' . , ' : : .. �t� , , . . - ' ,.� .'. � ' : ' " � , I " � ', •- ' - . � � `�::� ' , - � _ r, . ' � . , . . , _ _ . ..� � ' � • , ' �� .,, , ' ' : .. . , ; • - ,. 1, �,�y,�, ; ,in^ � ^ ' ( , . . '� ,. ; ' ;�.` ,r, �,.. � ,� C `�\ . � � .. . 'y • r?`' .. '``� _„ y {�i . . _ , . , :A �: • , . 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', � - - ` Ttie City Council today informally . d�the notice-of .Toiu'B_ Bar� Inc.,�� - r � . � holders of On Sa�.e Liquor o. 7 , and miscellaneous`�licenses all � � .-' = :- . - expiring Jan: 31, 196q, o ' of s olders and�of�icers� and� - '� ` � - . � - _ requested that you pre e the c � ary sol.ution cov�ring'this matter. , - ' '_ ' " " � . F Y' . , � . � ' - ,� . • ' _ • - - . - -, . , ' : -- � V@Y'3► t'iI'11�.3/ 31OL�Y'8� , " - . � r ' ' � , ' . • - - • , r _ , - - - ' � _ _ _ - .` . � - �_._ _' .- . , City Clerk. . _ - � = ng - - � � :� - �� � -._ � ` . - ' , _ "� � ._ �- - � : . � : , . . . . . , . * j . _ . . _ . . _ : . , , . � .,� _ . _ - , . - : . • , _. . . _ - - ' _ ..' � - . , ' _,:_ , � - - .: . - , : _ .,, ' . . _ . • :� ' _ .. _ ' - • -. - �' - � ° eK - -. • _ •- . - � �. .' _ ', � - ' � _ • _ ,_ • - . . .. � , . � , ` "' - . Y } ' •- 1 , t . • � _ -' `. ; _• �7' � - `,,• • _ " �, "- ~4 �. '+'. .. •' , •., . � . '4. ., .h . . _ ' . - ' � . � � . _ ,' ' � • � � , " -. 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