176997 Original to City Clerk
CITY OF ST. PAUL CO NCI NO. 17 997
LICENSE COMMITTEE OFFICE OF THE CITY CLERK
COUNCI RESOLUTION-GE RAL FORM 4 ° _�
PRESENTED BY /' / C '"�
COMMISSIONE.W _` = i�`�rt— mot` ��, /l - ATF March 6, 195F+ 1
WHEREAS: Proper notice has been received of change of officer in the Imo. Co., Inc.
1601 University Avenue., holder of On Sale Liquor License No. 4735.
expiring January 31,1957, therefore, be it
RESOLVED: That the new officer Clarence J. Wallraff, President and Treasurer
and stockholder replacing Mary E. Ives, be and the sane is hereby
approved:
(ON SALE LIQUOR ESTABLISHMENT)
Change of Officer and Stockholder
Informally approved by Council
February 28, 1956
MAR 19`6
COUNCILMEN Adopted by the Council 195_
Yeas Nays
Gibbons MAR 61956
-�Halvorson Approved 195__
llandJ ` (�
�1Vlarzitelli
"A"-—7.1n Favor )�°"
ortinson Mayor
/Peterson ° Against PUBLISHE -
,,-Mr. President, Dillon
5M 6-55 o.2
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CERTIFICATE
I, MARY E. IVES, do hereby certify:
1. That I am the duly elected Secretary of Imo Company, a
Minnesota corporation;
2. That Paul H. Mans, formerly holding approximately one-
third (1/3) of the outstanding stock in said Imo Company, has sold all
of said stock owned by him;
3. That Clarence J. Wallraff has purchased all the stock pre-
viously owned by Paul H. Mans as well as a part of the stock owned by
Mary E. Ives and that said Clarence J. Wallraff now owns exactly
fifty percent (500) of the outstanding stock in said Imo Company;
4. That Donald F. O'Reilly and Mary E. Ives are the owners
of the remaining fifty percent (500) of said stock;
5. That the duly elected directors of said corporation are
Clarence J. Wallraff, Donald F. O'Reilly and Mary E. Ives;
6. That the duly elected officers of said corporation are
Clarence J. Wallraff President and Treasurer
Donald F. O'Reilly Vice President
Mary E. Ives Secretary
K
Mar . Ives s
STATE OF MINNESOTA)
)SS
COUNTY OF RAMSEY )
Mary E. Ives, being first duly sworn, deposes and says that
she is the Secretary of Imo Company, a Minnesota corporation; that
the foregoing contains a true statement of the stock ownership, the
directors and officers of said corporation; that the seal attached is
the corporate seal of said corporation; and that said certificate is
executed on behalf of said corporation on its express authority.
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a E. Ives
Subscribed and sworn to before me
this 27th day of February, 1956.
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