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236251 ��' 23���1 ORIGINAL TO CITY CLERK CITY OF ST. PAUL FOENCIL NO. r�cENSE co����r� � OFFICE OF THE CITY CLERK COUN IL RESOLUTION—GENERAL FORM COMM SSIONE � DATF December 19� 1967 `&�iEREASt Proper notice has been received of change of officers and stockholders in t,he Esquire Bar, Tnc. 821-3 University �venue, holders of On Sale Liquor License I�o. 7122� expiring January 31� 1968, therefore, be it . RESQLVID: That the current officers Gerald J. Fleischhacker, President and Treasurer; and Donald J� F`l.eischhacker� Vice-president and Secretary and replacecl as follows Dona1� J� F].eischhacker becomes the President and Treasurer; and Audrey Pi. �'l.eischhacker the Vice-pres3.dent and Secretary and Donald J. Fle3.schhacker becomes the sole stoekholder by C�erald �J� F`1.eischhacl;er�s resignation. Change Officers & �tockYiolders � Sale Liquor Establishment Informally a�proved by Council . 12—].1a.-67 ' � �E� 1919��, COUNCILMEN Adopted by the Council 19.— Yeas Nays . ���;1 9196� Carlson . � Dalglish , pproved 19� Holland Favor Meredith � � Peterson � �, Mayor Tedesco A Sa�t �' Mr. President, Byrne , ' � pUBLISHE� DEC 2 31961 1 �22 � : , . CITY OF SAINT PAUL �� Capital of Minneaota � � . / Z�.�zS� �e a�ti�e�t o u�Cic �a et � � POLICE Tenth and Minnesota Streets HEALTIi FIRE PROTECTION WILLIAM E. CARLSON, Commissioner POLICE AND FIRE ALARM ROGER M. CONWAY, Deputy Commisaioner DANIEL P.Me LAUGHLIN, Licenee Inepeetor • December ].la., 1967 Honorable Mayor and City Council Saint Paul, Minnesot a Gentlemen: � G�.rrentl,y E�quire Bar, Inc. holds On Sale Liquor I�i.cense No. 7122, expiring January 31, 1968, at 821-3 University Avenue. 7.'hey have held this license since November 1966. The current officers are Gerald J. �.eischha�ker, President and Treasurer; and Donald W.F'].eischhacker, Vice-president and Secretary. They are also the two stockholders in the corporation. Both officers having resigned their respective offices are replaced as follotas: Donald W. Fleischhacker becomes President and Treasurer; and Audrey M. Fleischhacker is Vice-president and � Secretary. _ Donald I�. Fleischhacker remains as the sole-stockholder. 1�ttached are copies o� Audrey ri, Fleischhacker's application and the mi.nutes changing the offices in the corporation. - Very t ruly yours, ��I I��e 1 ( I;icense Inspector • CJ'�°� � � � � . � • - � _ , `� ' � CITY .OF SAINT PAIII, : . , . . - , ' � � ' , ' ` DEPABTMENT OF P[TBLIC SI�FBTY . . . ,, - - � LICII�TSE DNISIaN. - ,'. � � ' ' . . . . . Date �ou. 9 19� _ � ,. , . � - 1,� /lpplicatiori for � � Ori=5ale Liquor � \ Liaenae . _---.-.-,.._._ i ,. ,. � � _ - � 2.� Namie of applicant � Audre�r M. Fleischhacker - _ ' 3, Business �ddresa 821-823 Universit� Residenoe��3 E. Midvale Place� ' ' •� � St. Pau1, Minn. � `�'��`-" • , 4, _,Trade name;! if�any . E�quire Bar� ,� . - .- . .��`_ _ ., _ . _. _ _ _ - - " J� 1;� � 5. Re.tai� Beer Federal Tax Stsmp Retail Liquor Federal Tax Sta�np x will be used, . . - -- � - - -•- � . . , -• .,.—�. 6. Qn what floor lobated_ground flobr Number of roarns used main bar & rear dining & . . r...... __ . .. 7. , Betseen what arosa strsets Avon & Victoria w'nioh side of atreot , north� � 8� Are premiaea nbw ocoupied x WY�t business on-sale liquor Havt long more �than 10 yeass . .I. r ... ,..C '.. .1 . G'W V • � • . t i :. _t � 1 :.1 " "' 9. Are�premiaee naw unoacupied�Hov�r long vacant � � Previous use � •� . � ' �� ��J � , !' rl�D� dre you a�aew owner no Have you be�. iri a similsr busineas before ��� no � � - r � . � Yl�here ' - -- -;:_ " When� Il. Are you going to operate this businesa�peraona].ly no - If not� who will operata it operated�usba.n.d Donald W. Fleischhacker � - 12. Are youtin any other business at •the present time no -_ - _ _ . . . . _ _ . .. . _ _ ---t 1S�• . EaV� there beep an�r oo�plaints �against your operation of this, type of plao. no , . ., `^ , F � , ; �9�1 �1@I'@ - - • - • 14. Have��you ever had aay lioense revoked �0 9Phat reason and date . r ; ^ ' 15o Are you' a oitiLen �f tha IInited States yes Native yes Naturaliaed ) 16. 'Grhsre were you born St. Pau1, Minn. } �Date of`birth _ 12��1/�g' " " 17. I am . married# I�iy (�) (husband�a)-name and addroas i.a Donald W. Fleischhacker,` ' 2703 E. Midvale Place, St. Paul, Minn.55u9 . �� � 18, (If marx�Yed female) my ma,iden name is ' Audrey.Salava _ • 19' Hamr long have you lived in �St� Paul lifetime � ,..��,�-,-.� � _ . _.... . t�,, ` .'�.�'.',,:".. 20. Eave you ever been a�rested no Violation of what orim3nal law or ord�narice +:;G��"� , � . . ,,�- � +-• �a�. .�1�H ,/ •M.yl�. . � a_ �A"?` �:CJ� . �� - . . ` ��"•� —� .21, dre y,ou � regiatered voter in the City of St� Pau�: Yea '�;'X `� I�o���'. � .- - _. . .. . . . _._ . __ . "�.,� . . — ,.-cr.��,: .� J� . ..-- ��,•`� (�nswer fu11V and oompletel�►*� �These�a� �licationa are thorou lil aheol�d°•and t�r�ra��,.� falaification will be a�use for denia�.�� � ' '""' '-"� ��- � AFF zDAV.IT BY APP'L IC11IdT • FOR � RETAIL BEER OR LIf�UOR LICEN3� _ Re= On Sale Liquor Liaense Na�d o� epp�.3a&�.� Audre,y M. Fleischhacker _ _ _ Y'_. .I 1 / " 'M Buti�abi�• �►d�drp�s 821-823 University Ave.� St. Paul, Minn.. p�� you �?ae �o�.e rn�uner of thi� businees4 /�o. If ao�� �e ?�� a p�r�ersh3p7 4ol�,�nl"rt'�#po�� yes , t�ther'? � ��� in�oi�eeti�Q � buai�mas, i�iolade �haee by loan aP mond�r, p�o�'�Sr�cy vr otherwisep � 2703 E. Midvale 1'lace o�'ficer� di�rector and N��e Donald W. Fleischhacker Add�ee �St. �Paul, Minn. � �fo1W shareholder , -- - -- n..---- �W' ' " _-_-__ _M ___ • _ '� �."_ _ _ - - _ _ _ - _ _ _ __ _ �$ A mt�rporettion, give ite ��a Esquire Bas, Inc. ' " rl +�rrtr+r� i ti� • 1 • Are qou interegted in �ay iasy in a�ny v�2�er �etail Bebr nr �,iquox �brasineas4 no Ae �ole ownmr3 partner? S'tocslcholder�? � . - - — O�herKf�e7 (Through loan oP money, eta. Explain) dddresa oP auah buaineas a�nd nature of intereat in aame ' ._.,.....� - - .... S na ure a p o�n - u�ey M. Fleisc acker State of Minn+aata � � es Coun�y of I�maeq , , . . - Audrey M. Fleischhacker � be3.ng firat duly aworn, deposas and says upon � oa a • aa rea orego ng affidavit bearing his aignature and ]flo.ows the aontenta thereofj that the same ie true of his own l�owledge, mxcept a� to thoae mattaara t�ea�vin �ttated upon inforn�tion aud belief and as to thoae mattere he be- iie�ras �}�e� to be bru�. , '� _ g gne� ure o p e n Audrey M. Fleischhacker S�bearibed'and aworn to before me �113s- gth `�ay f ovembe 19� `t_ . �, _ ; . John �E.�'� �"' - o..a a,, ey oun y, e Daubney � �-, . . . 8 68 � aeion'expirea Aug. M:Y� ' � ,:,_c��`� . � 4� L -- . . � , . ►-= ' . STATE OF MINNESOTA � ' SS COUNTY OF R,A�S'EY � � Avr7rP�r_M_- Fl ei�rhhB,L+kar ^ being first duly sworn, doth depose and say that she makes this affidavit in oonnection �rith application for �� On Sale'� liquor license (" Sale" malt beverage licenae) in the City of � �� � �� � � � � State of Nlinnesota Saint Pau7., Minnesota; that your affi.ant is a resident of the a nrl ha s re s ided there in f or 30 years, months, and ia - - - - - - - - St at e naw and has been for the time above mentioned a bona fide resident of said � and that she naw resides at N0. 2703 E. Midvale Place, St. Pau1, Minn. �;�(� Minne s ota. � Audrey M. Fleischhacker Subsoribed and sworn to before me this 9th day f ovemb r lg 67 John E. - Daubney � Notar;� c, Rama ounty, Minne ta • �iy c 'ss i expire a Aug. 8, _£ � �'�r �= � � � • •�r �` �' - �� ..•�: , >,�• 1 ` . - ^ `', • - - - . •- �. � ' � � . �' _- - -. . . `�= r =},�`� �� - ;` ' • ' ., '^ ' ," • � ` b' ti '� , ,rf�` • � . . � ' ' . .- - _ ' ' . - �, '```'. � � - _ - -, . ' _ ` - , . ` - . ' i �, .� , . _ ' _ . _ ~ ' . ' _ �. • - � ` ' - _ - �' : - ' '' - w " • � ' � _, ; � - a - , _ _ - • . .. _ � • _ .' • r 1 � • •' - i ' • - � � . . ' .. u , + ' ' � J � ` _ .. •_ � - _ '''t • , -t ` ' - - ' - e � _ ` . � • ' � � . ` �, � - _ 1• � . � . . . -.� - , . . : - , - '._ De�ember 14�;�.�7 , ; �, . - . . ' - _ - _ ", � . , ', ; . . . . .: _- � . . �- _ t • , � � - . � - ' . � r •, , ` . ' . ' . ' � � . � . ' � � .. •. � -„ • 4 Hon.^Wm. E. Carl.aon� . �., - - _ , - - _ . � - Comsr. of Public 3e,fety. . . ; __ , . - . , - _ - ' , Pub13c:.Safety Bldg: _'� ' , . _ . " ` - ; � ` _. -- � _ -• , - _ • _ _ . ' y . _ _ , . Y ' ' - ' . - �. Dear 33rs ' - Attentions . el McLaught ,. - • . y _ - _ , ,-', _ _ . . _ • - ....�.,.�'._ - . . , t . �- . ' . - �- Th� City �Council today in�ormall,y a ed the ge o� ofPicere . . � , - � _ � " in Esquire Bar� Incy.,� holders .o� On le Li �.Lic. No.- 7122� ,�� � . . - e�tpi�ing January°31, ,1968, at �821-3 er Ave, - . - - , t �.' Wil7.� you- please pr�pare the . re tinn? � _ "- � - . �_ , � - T, • - , ' _ _Very truly yours� - - • - � � � - . , � �- � _ � - . • - ` > � - - - - _ � City Clexk •. - - - , ` . � . .. . . � -F - _ - _ �8 - '�' . _ � -. , • _ . - . : � •_ - - _ � _ _ _ ;_�` . . . � _ - . - - '�' - , . . � r - _ . � , _ , � _ , • _ - � �� = 1, • - - • , - ' � • t ' , -� - � • --• " • . • _ _ . � '" ' � ' ' � ' � • � n • . i4-. ' ♦ - � • • � '_ .� • ,.� . - . _ ,i — - . •, � , . - -. . ,.. : '� � '. , � _ ` _ ' .. . • J r '- , • y ' . . . � ' } " - � ' .., • , .1 ^ ' - . , • _ _ ` . , t' �.._ _ a .. ' - � ' r -`. - - . �- � - ti . ._ . � � `,-- , _' - y . . . � � � - l . _ � •" �' , ' ' ` ' ` • .. - ' , - ` ' _ _. . •4 - • • . " . ' � "' • ' ' . • � • : '� � � Z24-4345 • . . - JDHN E. DAUBNEY " ' • , • ATT O R N EY AT LAW _ � �, 73B MINNE90TA BLJILDINO . �, ' � � BT. PAUL, MINNEBOTA 55101 � , , ' � November ��t 1967 � • � . • . ' , , . , Mr. Daniel McLaughlin � � ' License Inspector l01 East lOth Street ' � St. Paul� Minnesota Dear Mr. McLaughlin: Re: Esquire Bar, Inc. • . Please be advised that Gerald J. Fleischhacker is resigning, , effective iffinediately, as an officer and director of the Esquire Bar� Inc., an.d in his place and stead, Audxey M. Fleischhacker has been appointed to act as a director and as vice-president and secretary of ' the corporationo Her appointment is sub�ect to approval by the License , Committee and the Council of the Ci.ty of St. Paul� according to the resolution of the corporation. Audrey M. Fleischhacker is the wife of Donald W. Fleischhacker and lives with him at 2703 E. Midvale Place, St. Paul', Minnesota 55119. " � ° She is a homemaker and is not employed� except that she w�rks part time . at the ba,r as a� waitress. 2 vrill advise Mrs. Fleischhacker to call and make an appointment ' with you, �o that you can interview her prior to the matter being taken ,up before the License Co�3.tteeo � ' - • , Ve y truly urs, ' J . DAU�BNE'Y ' � . JED:pr � ' • • P. S. I am also enclosing her n o iginal and copy of Affi avits and � � . - Application by Audrey M., F eischhacker. �, , , ' : . , ' ' . , _ • - , • . . - . - ` , , . . _ `'� . , � • , '�,�Y t.• ,w�f'�'� •,� .qs: :f• �ri ;,f.;, �r� . ,e ,.n . . - ..r' 'p .� _ - i., .�: - . . .;r��T-..'Z` 'r. �' 1 i :� �.n . ,+:�Q, �1,?:�f�.�.� .� 1f`� �le., 1'� i:� �l'�.. 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'. yr'C� - � , ' , .i' � :F' '•• •�,� t - � •t'{•• ,�.ti• �; '•7:,- i ':r .r _, � • y�`'` '•Zi �'�� •S • ���`�.n��' •: f�� ;;q..1','.}� �• � • u�rv_ :yi�y', , . . � ..i a .'M15 a�+ `.9. .'r".',,r 'i;�;'! • ;; :.ti'.�. `'�:"'�.t� �'�Y,. .'e.o�� E41� .,... 4, '�;;,3t •ti. 6i .��� '1 � .C,,� . . •'.i �p�1 �]�� /� r �.�}•fi�l� ' c ••�:'I. �iB.Y�Y• �^••s .�}'.,�'i�}�, .t�f."?_ ��'^n• L7f7�i1�, �ll�•..+ ri�,' �r�, - `�.���.M i� ;i •�• �'�,- •' ;,'` ', � ", . ��ri � . • �i� i r .�� �� - _ r t'.�' '.,4' '�',. `�:.`; y`.' j•` 'r'� `��ti,,�.�-.� R." 't 4.;,.c_ , `t J,� .`. U `r` ^ ,�f'' s ,";F�, ' F,/' '' `t`r i, �p�+., ��t`s, ry�.�;., �F�. ,�.,'. -`,. �,�� �f�1 . `� . ``� . !: _ �� i ' .�`', ,J. f '�• f r, , • ' ;�'.A 1 ' •''i'i,`i� �y = p ', , � i r �j�i 7 �,y ,rs r,:9', ;,it 1• ,.1 .i'� a '• �. i i . .7 " . . �. , ' �� 9� ;y :S�'f � •,+ ' i Y,..�;C� �r.` . • ,Y\r ' � - . .. ,.,. �•i�f � .• �.� '.��•3f� P '•'�rs� .d ' �. :, `•. .. . � � .. ' � , •� � .;lti `��1�.� �`9.i 1� � � ,rs� Y � i��. ,� ' ' � `� . Specia]: meeting� oP �the �Board'of,�Directors,of Esquire�Bar,'�Ina'.':�`.,;�: ''';� �:`�;.�'�°�. . _ . '�, . J'1��ti', ' �. r , . .c,.u� i' '• ,r,•+. ;,':�'•.�,�� ,,�, was'�held on the 9t}i, day.oP November� 1967;�at�2:30 P.M..at.. ite registered:' ;%;,,'• ';i,�'%;`.�',t•� ,. ��;sx�� �;,.,+�:,. ;„.office'at•�823 University Avenue,�St. ..Paul;�Nli.nnesota, .by unanimoua cc�nsent.:�'' �:rr':,;,`°;�''��{�� ,���: + • � . ` . �l.. ry� . . . +F. ' � - : • l� �S '• ���t!"S�' i�+ ���. ' ' ' ', ' .' _ '�^ � .t',' .j .. , � , s '4.V" �� '�.�,� ' • '`t` 'r �� . ,,(,.-t�. .',. +yf-y� 'L�� '�°� �' ��.�-- The folloaing':��direatora ;were-presentti• , . ,t-. .��'• ,' �'; :,° ;:,Y ,:•,'''`:' =�';�' °;�,-'��,•, �. ��� �Q . � '� ' .p.. .., : , .�• � • .+. ,�: .ti .', ..t. . � S.. ".fj �i , � � �• � . .. , e�� 'f.a�,:�'a �� '� , ,:�':h�r � �+�~r1F_u�` �'Y.�.�:t" � � ��t ;f•�' � .�.a• , , Y, .' ,f. 4�� ' ' , � .t .; ,,/r,' Irr4�f '�•��' � `t. � `,�-` ::,�c':.Donald`•W:�FlQiachhacker.,and Auc�rey�M. �Fleischhacker: . '"` ' '�:',,,.' �t`�'.,�• , *, � .t` ~��,n a'Y� , �.; r. �i:;�Y',Jt: i.l �lf'' �� , ¢�b.l�� 1 ' - , • • � • •• ' r . . 'T. ,. ��� �'..i', �� ,�i'-�.. T �,�: �I'. ,��, � � � .!, I � . .. . 1 .t ��•fl' � �•�� a[ - �1'•�4C.t �;�i �..,� fn i�.. • ' • 4':_ .?L . i I'. ,' .�.' "I' • � . r ;• •.. �.� �+ �`,,.� . •`1 i..,r , ' � �� .. . �+ . � ff� �� . : , ��.:,•,;.�� ��''�� . ; ';� . . . - Donald W. •Fleischhacker 'called the meeting'�to order. . , :' �: . �'� •4 .��' "" °• '�� f f•:+ k;'-�� ;- ;r'ro ';.� -';• - � � r . . ' • , . � � .s:_ +,.v .•F.':,r,�i, :h'. ` � . �" ;; ��C;[': • •�' •. s (, :� . . :�. '.� � ' �'. . . ;, . +. r �' . �'i.. .: � .,•' .1�.•1 �;�•: ' � .:, •�•.{�•J_=. '. '••. `�. .':.:�:'�, '- ';:�.�;° f� . :=,;.f'�Reaigriation��o� Cerald�J:�Fleischhaaker,as�President�and Tre�surer:��` ���`';}:;`.;'',, `` , ;;.•.f •, , � �.. �: . . . .,- •`���;; j , t . . . . : :y�,�,�.,.,.�����,. ,., 'c.. •�r _� : :�.,�_"y.,of the',aorporation was preaent�dto the�meeting. ��,The .same,.was•� accepted�and;�;•�;-F;�. .,;,• °r. ,': �. .•, � , �•:•. � , • , . . , , � , .,,,. �, ,, .' ,�;.. -,{.,,+ql.C.` ��iY'�;'ordered placed��iu=the�ini.nute book�:oP th�°.aorporation�.� ': :;��'��. . ,�. �:� �•,�;•,•� _;. ,�: ,v-��: ,� � �'� '•:��..�:� . ,•,''��:,�:: ''a:''�,,,a.;r,• !':,, `-?.s. M� ,,�+: :r,ri' _ "[='•,. - '..' la! '�`' _ �l,i• 'N.,�, t����,.` ',�•�� i!'�,�.,,L �A'.r` ,�:r.' rY; �t�if�: _ i. �7 ' ti hr e ' �7 ;r`:' . , e ri •,1+�'�' ���' `,r },i '�yh� �` �:I.� • 1 ' ,i ����: .��• ,� . !,. � +j's;:. :.' " ,�� ,r'! t..��'�: �w:,�«'Y,;f;,�:.;s '��"� �r; '�`�' ''gesignation��o� DarialdL�,W. F1.eischhacker:�s�'Vice-pre�ident�e.nd ='�' • :�` ���°'�;.:? ;: '���' ,�.;�. .�s�:� :����• � ,� , °� . :' , . •. . . �`.- •.� ,�,;;l..� � ;: �.; � :S .°.;�:;,:��' �Secret of the corporation•�wa�s-.presented�•to �t�e me�tirig. ;The` same wes, y ,,, .�.��. �1: r� �,s ;;'.,:�,, ;�.- ,__ }.: e'r3�.�� • . , .. . - .; .��• �- • . ?� ,°°,.Y�''d.'}�';'•accepted�:and 'oxdered�pTaced;;in`�,tlie minute book� of:`the �,corporation.� .��� ._''�...:..>�'{.."�4.:.: ,ti�`;i';Y�`T ',]`�{?'!',.�_ _ .' , ' , ^.�' •� .+- ` .f"�,,�,•'� .k�•'�r�,S, , � * . '.h. , �.` • �, `, .t . -i...� 'I .'•t:.: �� . ..r{,.r ;ti •,r:} ���,.. �� � kS.' ;iri,.» 4}''� y!`r^.� 1�.• i . 'H' . .1�51���F, ��'r� '� , ri„r t. , _a• •t-.y -if. . � , '.t �7�.t.�.:f�4I�•jJ T(�•. i;��' _ � . ' `'. Y .�. �����:. y�?.i ��ti7� ';�e . : '. . � �' -. ' . ' ... . -.. .. . . �,' . . � . " � 3.. � '�'.�� ��i��~i " '- , �'�� �''The•.ch'airttian�called�'�or�'�naminations�,of:•ofYi�ere �d�',,the. corpoxation:"'°.;}•., ':;�f�.t ;: •�',� ��" '�' ' �,; �; ,4J,1''��,�M�'� ���^,�:�'� .ry�. ti .. •�..�. i . . . , - i,..,6 �r.1 �y��ia. ,;��r,.�;..��`�.s. ��� ;�T�iereupo.n� :the:�,Yo.11otiring` �eraons'were�'nominated'�or. �the �ofPiceg'.set forth",'.���;_ ° ,�"�ti' „�'' . {� ;1:t. .h�.y`l�jiji . � , _� � . . . . Q �� , i . ' ' .:1f����„�'-�.`;t'��,`;1�� �t;.•�l�,. �-��k"�`�.'',j?�g�er:their�-respeative names�to';_servg�:until�.thei� s�acessore.az�e��duly,,:sl�cted':,;�:-,,.,;`- �:, {,. .Y• .I��}t'l.. ' +.��/.' �y..:!i.... T� i � .,\.-•`: � - t•� ' ` " .e. 5.��,A�). • '� .{F• � f1 ed • 4 ,�:, , :�:.�. = ,..:: -; .�;�;,s:... •;.�,:�;��� �; - . �,,_.;,. •'arid ualifi .. ;,;. �` •:. `„�. • ,,' ;;,�, r' ,. ��;� r; ���'' �?��';;i'��r���� . , . .7.:;..�;',. ��,;: l: .t Y ,1' ?'A `�4..,� -+f 'J, " n.� -. ., �r I. �t' .' ;�.F f ��t:: -�'3ci1: �.� .c� :l':c'.,�~?,1' Y. 'f:..� �.a � :;.1 .M��'..°��.f.:�r��'�•.•J� ''i, ���in`.1��e'-f f..f f•}; �r !,�� _a���}�.l }� .h� �:]�jr�• .�.;. ap� ','ari' �,`; .,�� .:�+ �j' :� �1if�.�� � �(t�•'. 5.j .at' .�. �'�i� ''r7,� y �;7�'�l'.y i. �it'�� �;y :�`��;�,1: _ Jin'�.. .F{ • I: "�• t:.� •1: ''� ��1 _'�tr:a F;'•f i��• �� j��,'t1•.�i{ '�'�� '�'� ��`a:�1.it'Yl vri�. ..�f ��� '1, t. �Y�i, •�j"r.,:�.� •!� ,1'f a�St..l?,`�`' :i.D� .y;;�� ,.Y��� :��Y.•� r1 �;,��- ���? .:;''�; , , ;we::�,����Donald�W.�.F].eischhacker� .,�` -:.'�. 'President ��;,t.a.�4,�..x•,:: .:r��{;�.�:* ��,��� �;� �j':" .,,,;. �.-J Aj!�•'�y;1:�r„'•�� � }! . .�o�,.'''..i � � L.)� \'� '�•�'°. ��.�'� '1'�• '•J,'� ,i� `,t�Y ' �4 .z. .{; .�it.��:. "� '�. " ,,rn'A��!.;.�% , ��>� .r.t �. �,a:`''.'.�:.}• p�" j,o; � �'.: ' �.�.',+ :'i,.� . _• -i'1�( ^I,.� '; ri. 'U:«,,;n��y' '�:�' - :r•�-f �r'Au�rey M. Fleischh�cl�er, c�' ^:�s:r Vice-Preaident ,�,; ,;�� r.�:.;. .. ,� .;;,;: #, , r'��° ;?. � ';Ky i,�.:i+': •�r"r�' � ;;, '�� , ';i� � � j::�t 'J�� T.�;,.:..'��H`a:.�'�'r�'r�' '1� '' � f•�_ , ;'i 4a,.J�.� '•L • ��c��.. rafti Ati ;r,. S ���` ���, " , "� " '� C; � �' �,,: �,;%,,,�•'�;�w� �`;� j.�Donald W: •Flei.schhacker�`�: : ,Y. :.;..,.::�.��•Treasurer� ,=�; ,;. ,1,,�;,,.,a ���,,, �-��, .j,;;r, .�..� h � d ,,T 1 '� � J'� a } J � 4 � y��f.�1a�'� �•. ' •��:•^ 1,.'l.,��i:.ln 1�,.�«}rr 4�,S ; �`� �t� , s :; �� fy,�:�Audrey M:�'•FTeischhacker' � ' ,Secretary����,�``�r�� .:;: :--,�.�°',�.�'��'.._ � " }, �V< ` r r '� lY'1 �� . � .b� �y. ;;: 4 / ':�_+�`l,,.�.� .. ;.i� ,::1 �(�`�.•�.r�i' ,.. :i'..,/'� �t,.l�� .x� `� :, ,_Y_a "r..• ` iI, ' ,�a. �/ ;�'L7,1 i��. .�y' :9'r T �l�.•� �i 1: e±Y� ,ti•` ''+`�• •'y` ..�'%,i.•,k' .��f,��� �fir.:J�=::'i..Y. i�, ,r,;� ''1.. ���:. � -• �1.� . �.y' , `�� , . .b,:;,�',r. ).�� .;� ,;. "°'�" ''T�,','✓:, :'`�° ; y.'�,• �No��furtlier��nominatione being made,. the��riominati,one.w�ere �clo�ed� °•'� �,;�.��;,..`�• }°- �.�:�1�� ' ,L.I:I.' ..•,1�,/'N�• . �.�r�C:l, `. �44.�'' !l� � '�� '�i� ;/ 'a�,r..:u:�.. I"`'tT� and a�•vote takeri; All� of the directors present�Yiaving:vptedt'��the �vote.'•waa�,';a>';'�� ���,�"�;�t,;�''. �,�. .� � �* , � '�' r;�`'��:�:.'•.t� '��%�counted B.I1Cl�t'.t1A 'chairnian announced��s �'OZZOW$2 �`•:r:•;TM ;'�;''� ^..r.'�;'''�'al. ,r e`�., �r.1Jti '.i� ��.;++;'`}�'y: .�;'t.t: �l.L"�,, �' 'Il�� . `h J.� � T • , , J7, �At��' �- '• � �. iY.� ,� •�.�, � :F;', ��rf• 4 - � • '' I.f'�; '[ %� . , . � � � � :'!;' . ,t• '4 't,�t'��l., �� ���•yLc.�F''`5�.� ':t' , _� ,`� , ' ` _ .:!..,.:i ".'" .. ' �r-1�;:� �3 -•,^•.y.•�'�� �T�r'�',`�. ,� ,, ' ��,;._'�: � � �• � Donsld-�W.:.Fleischhacker�•wFte,e�ected;�Preaiderit��and� Treasurer. '."�� "�,,.'�:� �, ,�, �� ,���'rxu ��,. �"' 'J����'„'� ,�Audry M.��-�I'leisahhacker 'was �,eleated Vice-President',and�Rearetary,':.sub jeot, �°:�'",�',•��;�,�� �'i�;� �;;�:..:�;�,i�: / �.';s''1 ., . . . � , ,,'.i'�..•;• �,yr. ; : � ' -:hOW@V@I'�•"„to',the"8pp3'OY91''by;the �CO1�Tt10ri:COilI1C�1"O�;'the C1t',y,Of•St��:P&Llly'?�.::,�� ,•`�` i':'•,.,..'" ,,�°;: '?-,, ,: . ��M:�`-;•, • . , , • ;�� , ,,,,r,�; ?������^,'�:'�''�'.•''�°.,rpursuant!to�.the.'c�xd�.i�anees oP�:t�e:,Zegiala�t-Ye,�Cq�G;�of`.thc� C,itv.,,�, t, Paul';',, -,'•;� ,� -; �;}� ,...ti�.,a�!�,^ry` _ � '4. T.' °. 1I•�..�. •'%L�Pr.�.�. . I/L�L�P °��1� ,•.J'.0 . ,.�'� � , .,•.{,, '� ;y' ;.�' �✓�,,�.�:�`��=''�_"�'�°�cov�ring,:Ox1*ra8r�,���{}�j -�e,'eta.'b.�'ie -..o:�� � �,-';?•'.t.. ^��3;Xi�.:',�y o :��y:;�. ,r� :`', .'(i.yv+y.: .r• _ .;,K� t,. ., _ A'�,1�� ,/.1•kA:� � ::5• .irh. •�5J'... ��• .1••:+.��:��1. t:w.`.lf,. ��>;+y,. c":.}.a.5�' ,•�N�;,r�,���. _�'' �i� ,� ,',�� 'ft,.���}y•-'rr :.tbi �•:A _ _ ',ii� F.. ,�e' X� . .,r� f•.b' .r� . r.. .�_ -'��! ��'� .i .y%' µr {1.���.y.r,' ��r' '�.:�• ,';� .i;•j.�;. :� :�� '�r.'<r"." �� , . � �'- . '! '�:��' , �E, � -;' .�'` '^y�t;; ,�; 's� =�1; ,�d, '�' • i !�• %�h�.�'�k'� •rF'f,.i'r1r�:�Li:��t�,;L" d 0, ed�` :F.��. r��=Y�:JU�M�� rt�''^�. '�f!�� � '�;�.� •�� �.r�= .�• ',�`,'�There�.-�being,'no:flirther�.businessi a�t.he' m�eting Ya 3 urn , ,;. .,,; .t: .', �,���i�1;::3. �� u:,��..� • '-��.ct'�:�� '���" •r�'-d�r'� '�syiiir; y�, {,�' ti� i_-. .. ..�J� ''I,'•�•3 {J'I�• �`�v.�4 �'�.. :F`�d�f.'4'.•3' :e '.�.� ''s'' .7�,��{�' � 4':4�� " t . . �.h.l.� i�,�. ''L. �'�. .'��,P�r �'�{p.e,S'a' "'.t...'�r.:�f�y;' ��:',,' s` lt. 'C' �i ,�,.'� ,,l;. itik}� •'� •�yt' s•'"'y4::i,J, �t` '� .�+K�,v3r, -:;y", t?• §til�.'s�,?`��,5.. �,' �_ /^ ;l"/�� •.1'..i�r /� ns': ���; Y� �' :��,.:.' {'".�,��: lw��'°It�1?44. .tP��^c.;i�+��� 'h:rLi��: ':L,,', ';r. iR':4�:7"�,'i:,.� ��.F� :�'i d'i:�i•/^���• � l�+- /� �`// ' n If `•�r'� �f:�5'n; ti:/,'��' ' .� .a.rf� P�4% , -1. iY ��°��� � :Ii��Fir r:o .r aAF'.i47.(. ��ai�a•n. l_�A.�LA34A rl�l'I •,T-Y,C.Ai4�1 _YLr�L �4„�,i° �< „ . 'S 1' ':iY zr,�: '•ti;.' - '"f��3°�' i , .,�'-d d����,t� � :+z- -- - - f -'- ----- ' , ' "�`�" ��'� �:>��� ' �� ��. - . . •' � �'s �`� '�`��;;���,� �� ,.s, Audrey. . Fleiechhackar- •£,. � :• .�:� - ,;` -; • ' , �ey �� ',ry a'� •�, •,i:, �'.al. -'y:�� 4ij�• .d• • _ :4• j1; , � . � i '' �.;. EOARD OF,=�DIRECTORS "',} �• `t..,t��� �t:�;,i' •. ,,�,;�• � �. � . ,� • . .. , !�'f, •, �1r.� ''�4'if'i� r'y���j�,t �f„,Y. �!N'N,d'.I�•"•';4.�'��,�� .� � 'p '? •��' � 1S'?7 1� � ,. , � + -• �� y. .. . '-eC. ' • ' � �.�j ��>�':1: '�.}`,'•:S� �, , �'� :,'�.'`-' '�, r � .i� • ��� .� . �, . n�i , ., . , � 3 ////J�,t � �/3//./ r`'' ._i*':'nA,,:E.rr�^ �' �'`-.i•� �.,:� . .. �. ��h, ..1� . .,�1�..'��' . . "'��'' i��, •� �� �"`�' ��1�.� ivY�- �-d 5 r.Tt�.L�.!{��'�� ,j•'j'�,��' `i,�' � • . .V �;, �� "'�� . y� • ��,,', t � :� �,�� . , , , . . , ° • ' � .� . Donald.,W.�,F�eisohhaakex' -'`` >;�� "''�" � f'Z±,�ie�eby'�certify'.,that'�the�-above, is:°a�t�ue` . { • •:�` �' •` .',fid.' :• . . " � ~ • ���;;;; ,.t ��: r: �° '; sr�'.�-.� "��;'• °:�,i:���and��`correct copy-.of, tn�inutes of:m2eting � ' ' : . • ''�- ,: 'f(�/ � � j)� 1j,,' :•;.' `�,_,�;:�-;' ,.�.,,1�{ ; ;�;:.. 'of•.Novem1�ex �9,, 1g67�. ...r i �,�.,r � :,;� , " �' '' � A�- ��'l/ � ''�l�_.i��I.,V.Jt�!:�' * �,' S�):�j . ,���1 r� r ',�, , � • , . _ t C� � Y'�' .� '..r`.��.f"{ �: �:. .��.i . ' . � . '.�: ^'r^,_`• AudreyNM.,:F�e schha er._c .,. 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's`.'� ��t•" ;r�� C:i' � v,'"' ''i a��,5"?.t•,'�,'E.7:��.,{�� ,Id�"�' .°i1:..[�i :T�''.�r � ' ' 'i�� _, r�. ;r... �9'.��i uf.����s�•l.�y c tr:.. ;�. „]��.: 7'ry.,r� ,4�;�$ _ �5.:�• :�. t': .� ���'. •'d' _t�.. - y,�:� �;:��`._l� •.�l..1A�i ''. �.c L; .;�: ,�;�f���f'�� ";,� ,��" • �`�. � � P:�shareholdere of Ea ui ` � � '' " ��,�,.,. ;�:r,�:� ;ry•;, , i: ._ •, _• ` . :"�' „ Specia��'meeting o , q re, Ba►r, �YnQ.;.was �held�;:';.';.,. :�. . . '°;,�'�`f;`��;�;��:•":�a,'f:=on'9th��day bf November 1967 at 2t00 P.M. at its registered of � �'����t':;i��;`�`'��:���<<;s��`.� ,� � . ti• .� , , , . fice'at;;��• � �:•• . ;. . :i��,. •��� ,� • . Minneso �-b ' ' '`v,�.,..,'r� . . �,t'�: :, �- ��. _ • ta unanimous coasent '�' `��''%�' • _'ry � ` . . .:�.;wr' f:°�;.��s�+: �,8�3 Uni�rereity.Avenue� St Paul, r y.. . •� ''��y�#,•;�,�.�<<a,: cf:{^='�;�,;: <<,,,,, l: ',"x.:y � •�. . � � • + �' . . •y .r. �} iq������.^,`i�. t ' 1°;. �•1;•,�4. ''�f' Y`Y?1� .. '� , � • . . . '�' - e t , �'Ii�F'" Sf`,;� :.ttii,i.`;•a',�i`'lL i.��+'I��e� . V @:-'i .�l. - . 'S,:'� • _. _ 'v;'.' '�'; S"'' . 'y,'�, - '`�••`` ��.. �'.,.=:�„ '', '�The;,Yollowing, shareholder'was, preaent's� �• . '• �::.+�,�` � ;�� .�.>r:: •_: ;i w • � ._`' '}• •Lt' �"�}�+ Ct��j°,:tj . �,� .t'�a°•, ,r#3,~. ' •� ' f " 1""� '�c i.' - ' .'�.J:+ • " �-1'"� ' . 'r"� lf�tt},. ?�n;I `Vif(�:• 'y _ :; ��. . . . '�� . ..r�: „��`,"� ;�; ,•s,`�, �`",�;` �����;��°� � ^f�'..`. ` Donacld��W. �Fleischhacker �bei}'����the``o °shareholder.°� 'A�� �'�:::`'�==r}�=';�r;,.< • . J' "1 ^•Y.a ,' ''� • ,J• ��O � `' �t�':u:.l�'�i.�- S: .�`'', ..t. e� ,�j`•�. r - , r . � .� ' F ` . . " . _ .rr .I� i-•�N..r:r4 ,`S+ �� � •'t,F .�{,r'(..•"7::�' , � ��� .��, 'ri . �r . . �� . „ �' . 7�' 1:1�i' •��;j: , x-n �S:r ..ky f,��• )��'.j`�<<t'��••�,� .f��f.rs� , . ', 1�`'•�'• ' '~ ,The�..meating 'was' called: �to �order by Donald �W.' Fleieahhacker.�'��;�:`��.'� ,^�� ,.a.; . 'ii�r`1r':f:.�:.7: ir ' -r,�:�'��, -..� �2 . ". , , , r ., . , • � , . .j�� •i:i' t'' °, �r ' ' ;}�''` . �.. :� . ' 1' • '} + , � . : _ ,j.� .� , ^t�;Y' • �;�,,....a Y'' � :: �- �' . ii�••• . _ .r :1:, . •� •. �� • . • Y' . . � . t . - �=� • �'• �- , `. ; • •�,}S�'��'' ;};��h'�f'' :�Sr,- � '�r,k;r`'•'.�.''"''���• ' ,. �, '�:�;:•`;��"- �-.,;.Reai tion of Gerald J., Fleischhacker as'direetor, was . ��'���4�;i;�':�`.,;;�•.' °� ' ' ; :''�=;,�;'����7�;��y;. � � • �' '� �'•i.;:. ; . ..:�' . �J,;�;�!w�,� .;`.at; „" "'presented �to• the meeting, -and the same was ordered�placed in th� minute.'�;:,z��•"�n;::�:�:?��` �'` - ';�_ ,r.`.�'� 4`"- • ' .book of.the co oration = o , ������;r��:�,7:�.::':>. • T , � �� �,;�;,�, rp .T, Up n motion duly �made, .aeconded and�,unanimotisl�'►�,r�.,_: '`,A.�'�.`�,�.�;'' '^`'��� ;'!. �,c ' ..;`r�081'Y'�.@C� ;1t WGiB,.. � . • � � ,A . _ ' '', ,.(. f � �,S 4,fS4y� ��.y�• :�i��; .t+.� ,.f�. t �� , f.' . r" , `r �Cl';'� t�r'• �i{ 4�- :v f'rd�"s.�ti"�:�:. r ;� v�1a�'�•'�+e:yr:. 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