94-1293 (2) OFsGc INAL Z.y Council File # 9y—
Real Estate Division 2855928
140 City Hall Green Sheet # 3aoS a
RESOLUTION
CITY OF SAINT PAUL, MINNESOTA Set
Presented By
Referred To Committee: Date
RES9LVED, that upon the petition of Johnson Brothers Liquor Company ("Johnson Brothers")
and Tetra Rex Packaging Systems, Inc., per Finance Department File No. 15-1994, that part of
LaSalle Street, bounded by University Avenue and Charles Avenue, hereinafter described, is
hereby vacated and discontinued as public property.
The vacated area is described as follows:
That part of LaSalle Street lying between University Avenue and a line 113 feet
southerly of and parallel to the southerly line of Charles Avenue (formerly Fulton
Avenue) as platted in Hewitt's Outlots, First Division.
This vacation shall be subject to the following conditions:
1. That this vacation shall be subject to the terms and condition of Chapter
130, codified March 1, 1981, of the Saint Paul Legislative Code as
amended.
2. That the petitioner's, their successors and assigns shall pay $500.00 as an
administrative fee for this vacation which is due and payable within 60 days
of the publication date of this resolution.
3. That a permanent utility easement shall be retained on, over, under and
across the southerly 10 feet of the vacated area on behalf of the City of
Saint Paul, Department of Public Works to reserve the right of the City to
maintain and operate any utility in or upon said easement and to enter
upon said easement or any portion thereof at any time and from time to
time, for the purposes of future construction, reconstruction, inspecting,
maintaining or repairing the same or any part thereof and shall be subject
to the following conditions:
a. No buildings, structures, or trees are permitted within the easement
area nor any temporary structure, material storage, fixture, or any
other objects that will prohibit normal access to utility facilities for
maintenance purposes.
b. Improvements in or upon the above described easement that do not
ENTERED IN TRANSFER RECORDS prohibit the City from exercising its reserved rights may be allowed
2. —22 1914-/ by obtaining written permission from the Department of Public
DIRECTOR, PROPERTY TAXATION Works Sewer Division with the understanding that the restoration
Ramsey County, Minnesota and costs of such improvements shall be the sole responsibility of
OR i 4 1 N the petitioner, its successors and assigns in the event the City 9' �°2�3
• exercises its reserved easement rights.g 2855928
c. No change from the existing grade is permitted within the easement
area without written permission from the Director of the
Department of Public Works.
d. No change in surfacing within the easement area is permitted
without written permission from the Director of the Department of
Public Works.
e. That the petitioner, its successors and assigns shall indemnify,
defend, and save harmless the City of Saint Paul, its officers, agents,
employees, and servants from all suits, actions, or claims which shall
arise from any injuries or damages received or sustained by any
break in any utility service or connection in said reserved easement
arising out of or resulting from any action or negligence of the
petitioner, its employees, agents, or business invitees.
4. That a permanent utility easement shall be retained within the vacated
area to to protect the interest of Northern States Power Company.
5. That the petitioner's their successors, and assigns, by acceptance of the
terms and condition of this resolution agree to indemnify, defend and save
harmless the City of Saint Paul, its officers, and employees from all suits,
actions, or claims of any character brought as a result of injuries or
damages received or sustained by any person, persons, or property on
account of this vacation or petitioner's use of this property, including but
not limited to a claim brought because of any act of omission, neglect, or
misconduct of said petitioner of because of any claims or liability arising
from any violation of any law or regulation made in accordance with the
law, whether by the petitioner or any of its agents or employees.
a
RL6. That the petitioner's their successors, and assigns, shall within 60 days of
the publication date of this resolution, file with the City Clerk an
acceptance in writing of the conditions of this resolution and shall within
the period(s) specified in the terms and conditions of this resolution,
comply in all respects with these terms and conditions.
2855928
Yeas Nays Absent Requested by Department of:
Blakey
Grimm Finance &)1:1 nagement Services
Guerin ✓
Harris ✓'
Megard C� /VOMYW___Rett
man �' By:Thune
O I Direct1
p Form Approved by City Attorney ^\�
Adopted by Council: Date 1lA r ,\c\c\y / l/ /
Adoption Certified by Council Secretary By: „r'+'� ,11- 4- � �- 2 -6-7 ,7
By: - . • rr--rev -1`----+
~~� _ Approvs by Mayor fdr Subm..ssion to Council
Approved M-yor: D- e 9"l� ((L =7y
N
VA Y: L . L∎Ib L Y:
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Y
CITY CLERK'S OFFICE
Molly O'Rourke,City Clerk
CITY OF SAINT PAUL 170 City Hall Tel: 612-266-8694
Norm Coleman,Mayor 15 W.Kellogg Boulevard Fax: 612-266-8689
Saint Paul,Minnesota 55102
MIA
December 21, 1994
Number Instrument Description Fees
CF #94-1293 Resolution Vacation of part of LaSalle St. lying 1M-(b
1083324 between University Avenue and a line
113 feet southerly of and parallel to
Charles Ave in Hewitt's Outlots, First
Division
RAMSEY COUNTY RECORDER
BY
Contact Person: Frances Swanson
on _
266-8690
CITY CLERKS OFFICE
Molly O'Rourke,City Clerk
REM CITY OF SAINT PAUL 170 City Hall Tel: 612-266-8694
t A �� CITY CLERK'S OFFICE
Molly O'Rourke,City Clerk
SAINL T CITY OF SAINT PAUL 170 City Hall Tel: 612-266-8694
PAU
Norm Coleman,Mayor 15 W Kellogg Boulevard Fax: 612-266-8689
tillk t Saint Paul,Minnesota 55102
AMA December 21, 1994
Number Instrument Description Fees
CF #94-1293 Resolution Vacation of part of LaSalle St. lying
QQ between University Avenue and a line G
G� J�O 113 feet southerly of and parallel to l
Charles Ave in Hewitt's Outlots, First
Division _
RAMSEY COUNTY RECORDER
BY
Contact Person: Frances Swanson
266-8690
CITY CLERK'S OFFICE
Molly O'Rourke,City Clerk
WW1 CITY OF SAINT PAUL 170 City Hall Tel: 612-266-8694
If 44
`,)C} ;tl M!:N I NI.'.
A OFFICE CO Rr..t.ORDER
RAMSE` C OUtTY MN
CERT. RECORDED OM
FEB ZZ 12 Pi 15
LO.J .%-,.. kLxitiA
COUNT ' _. -ORDER
STATE OF MINNESOTA ) BY DEPUTY
GO COUNTY OF RAMSEY ) ss.
CITY OF ST. PAUL )
VD
VD
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CN
I, Frances Swanson, Deputy City Clerk of the City of Saint Paul,
Minnesota, do hereby certify that I have compared the attached copy of
Council File No. 94-1293 as adopted by the City Council on September 7,
1994 and approved by the Mayor on September 14, 1994 with the original
thereof on file in my office.
I further certify that said copy is a true and correct copy of said
original and the whole thereof.
Intro# vt � WITNESS, my hand and the seal of the City of Saint Paul, Minnesota
Filing fee
------ this 21st day of December 1994.
li :ac copy _
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RETURN TO
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DEPARTMENT OF PUBLIC WORKS
Stacy M.Becker,Director
SAINT
P A U L CITY OF SAINT PAUL
Norm Coleman, Mayor 600 City Hall Annex Telephone:612-266-6070
Saint Paul,MN 55102 Facsimile:612-292-7857
AAAA
RECEIVED
October 31 , 1994
NOV 3 - 1994
CITY CLERK
Ms. Frances Swanson
Deputy City Clerk
Room 17Q City Hall
Dear Ms. Swanson:
Attached please find prints showing the vacation of that part of LaSalle Street lying
between University Avenue and a line 113 feet southerly of and parallel to the
southerly line of Charles Avenue (formerly Fulton Avenue) as platted in Hewitt's
Outlots, First Division, as per C. F. 94 -1293.
Yours very truly,
c
Rudi Paczkbtivski
Maps and Records
Attachment
/dc
Responsive Services • Quality Facilities • Employee Pride
( cMe)
CITY CLERK'S OFFICE
Molly O'Rourke, City Clerk
SAINT CITY OF SAINT PAUL 170 City Hall Tel: 612-266-8694
PAUL
Norm Coleman, Mayor 15 W. Kellogg Boulevard Fax: 612-266-8689
014‘ Saint Paul, Minnesota 55102
AMA
September 27, 1994
Mr. Rudy Paczkowski
Department of Public Works
Room 800, City Hall Annex
Dear Sir:
Will you please prepare prints showing the vacation of that part of LaSalle Street lying
between University Avenue and a line 113 feet southerly of and parallel to the southerly line
of Charles Avenue (formerly Fulton Ave) as platted in Hewitt's Outlots, First Division, in the
City if St. Paul.
Please be advised that the necessary acceptance and compensation have been filed. We
are expecting a turnaround time of within three weeks, and expect the prints in this
office no later than October 11, 1994. If you cannot meet this deadline please notify me
right away. Thank you.
Very truly yours,
eizii C.m 5,e/,�z ( i/vj
Frances Swanson
Deputy City Clerk
FS
cc: Valuation Engineer
Finance File No. 15-1994
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CITY CLERK'S OFFICE
Molly O'Rourke, City Clerk
SAINT CITY OF SAINT PAUL 170 City Hall Tel: 612-266-8694
PAUL
Norm Coleman, Mayor 15 W. Kellogg Boulevard Fax: 612-266-8689
Saint Paul, Minnesota 55102
AAAA
•■•• •
September 27, 1994
Mr. Rudy Paczkowski
Department of Public Works
Room 800, City Hall Annex
Dear Sir:
Will you please prepare prints showing the vacation of that part of LaSalle Street lying
between University Avenue and a line 113 feet southerly of and parallel to the southerly line
of Charles Avenue (formerly Fulton Ave) as platted in Hewitt's Outlots, First Division, in the
City if St. Paul.
Please be advised that the necessary acceptance and compensation have been filed. We
are expecting a turnaround time of within three weeks, and expect the prints in this
office no later than October 11, 1994. If you cannot meet this deadline please notify me
right away. Thank you.
Very truly
��yours,j (46,-iivj
Frances Swanson
Deputy City Clerk
FS
cc: Valuation Engineer
Finance File No. 15-1994
'w' CITY CLERK'S OFFICE
Molly O'Rourke,City Clerk
SAINT CITY OF SAINT PAUL 170 City Hall Tel: 612-266-8694
PAUL y
Norm Coleman, Mayor 15 W. Kellogg Boulevard Fax: 612-266-8689
0* Saint Paul, Minnesota 55102
AIM
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September 19, 1994
Mitchell D. Johnson
Johnson Brothers Liquor Company
2341 University Avenue
Saint Paul, Minnesota 55114
Dear Sir:
Enclosed is a copy of Council File 94-1293 which was adopted by Council on September
7, 1994 which provides for the vacation of that part of LaSalle Street lying between
University Avenue and a line 113 feet southerly of and parallel to the southerly line of
Charles Avenue (formerly Fulton Avenue) as platted in Hewitt's Outlots, First Division, as
more fully described in the attached resolution.
The Ordinance pertaining to vacations requires that the compensation specified in the
resolution must be paid within sixty (60) days after adoption of the resolution.
Also enclosed is an acceptance of the terms of the resolution which must also be signed
and filed here within said time.
Very truly yours,
-t_a...."1-
Frances Swanson
Deputy City Clerk
cc: Valuation Engineer - Finance File No. 15-1994
Enc.
Saint Paul, Minnesota
September 19, 1994
To the Honorable, the City Council
Saint Paul, Minnesota
Dear Council Members :
We, the undersigned petitioners, hereby accept and
agree to comply with the terms and conditions of
Council File No. 94-1293 , adopted by the Council
on September 7, 1994 and signed by the Mayor on
September 14, 1994 .
Saint Paul, Minnesota
September 19, 1994
To the Honorable, the City Council
Saint Paul, Minnesota
Dear Council Members :
We, the undersigned petitioners, hereby accept and
agree to comply with the terms and conditions of
Council File No. 94-1293 , adopted by the Council
on September 7, 1994 and signed by the Mayor on
September 14 , 1994 .
1 sue„
/ /
OtJ N A L Council File 9y--/2
copy #
Real Estate hlivisiojt
140 City Hall Green Sheet # 3a°-5--a
RESOLUTION
CITY OF SAINT PAUL, MINNESOTA Scl
Presented By /� �f 2�4 ;e_.-- -1 g
Referred To Committee: Date
RESOLVED, that upon the petition of Johnson Brothers Liquor Company ("Johnson Brothers")
and Tetra Rex Packaging Systems, Inc., per Finance Department File No. 15-1994, that part of
LaSalle Street, bounded by University Avenue and Charles Avenue, hereinafter described, is
hereby vacated and discontinued as public property.
The vacated area is described as follows:
That part of LaSalle Street lying between University Avenue and a line 113 feet
southerly of and parallel to the southerly line of Charles Avenue (formerly Fulton
Avenue) as platted in Hewitt's Outlots, First Division.
This vacation shall be subject to the following conditions:
1. That this vacation shall be subject to the terms and condition of Chapter
130, codified March 1, 1981, of the Saint Paul Legislative Code as
amended.
2. That the petitioner's, their successors and assigns shall pay $500.00 as an
administrative fee for this vacation which is due and payable within 60 days
of the publication date of this resolution.
3. That a permanent utility easement shall be retained on, over, under and
across the southerly 10 feet of the vacated area on behalf of the City of
Saint Paul, Department of Public Works to reserve the right of the City to
maintain and operate any utility in or upon said easement and to enter
upon said easement or any portion thereof at any time and from time to
time, for the purposes of future construction, reconstruction, inspecting,
maintaining or repairing the same or any part thereof and shall be subject
to the following conditions:
a. No buildings, structures, or trees are permitted within the easement
area nor any temporary structure, material storage, fixture, or any
other objects that will prohibit normal access to utility facilities for
maintenance purposes.
b. Improvements in or upon the above described easement that do not
prohibit the City from exercising its reserved rights may be allowed
by obtaining written permission from the Department of Public
Works Sewer Division with the understanding that the restoration
and costs of such improvements shall be the sole responsibility of
ORIGINALthe petitioner, its successors and assigns in the event the City 9y_"'
exercises its reserved easement rights.
c. No change from the existing grade is permitted within the easement
area without written permission from the Director of the
Department of Public Works.
d. No change in surfacing within the easement area is permitted
without written permission from the Director of the Department of
Public Works.
e. That the petitioner, its successors and assigns shall indemnify,
defend, and save harmless the City of Saint Paul, its officers, agents,
employees, and servants from all suits, actions, or claims which shall
arise from any injuries or damages received or sustained by any
break in any utility service or connection in said reserved easement
arising out of or resulting from any action or negligence of the
petitioner, its employees, agents, or business invitees.
4. That a permanent utility easement shall be retained within the vacated
area to to protect the interest of Northern States Power Company.
5. That the petitioner's their successors, and assigns, by acceptance of the
terms and condition of this resolution agree to indemnify, defend and save
harmless the City of Saint Paul, its officers, and employees from all suits,
actions, or claims of any character brought as a result of injuries or
damages received or sustained by any person, persons, or property on
account of this vacation or petitioner's use of this property, including but
not limited to a claim brought because of any act of omission, neglect, or
misconduct of said petitioner of because of any claims or liability arising
from any violation of any law or regulation made in accordance with the
law, whether by the petitioner or any of its agents or employees.
0RI G I1\ AL6. 'y '
That the petitioner's their successors, and assigns, shall within 60 days of -zr
the publication date of this resolution, file with the City Clerk an
acceptance in writing of the conditions of this resolution and shall within
the period(s) specified in the terms and conditions of this resolution,
comply in all respects with these terms and conditions.
Yeas Nays Absent Requested by Department of:
Blakey
Grimm i ,/ Financts Management Services
Guerin j ✓
Harris
, ,i >. ji/k-7/-7 //ad1W____
Me and
n . By:
Th tma
Thune
Direct�l�\t
6 a 1 n
p Form Approved by City Attorney n\�
Adopted by Council: Date 7 _�V r \c\
` c\y /l /
Adoption Certified by Council Secretary By: 4, 71,4/C,, --, -7— 2-? -ci L(
By: . ( 1 rv—,�c�.T--1� "/
r-� 9/--04 Approved Mayor for Snbmisssion to Council
Approved M.yor: D e "57Y ai ,
By: 4‘A.,c440 By:
or tcE fs,0 iE.CORDER
KAMS COUNTY MN
CF f,` r;°;ft I?Eo ON
FEBZZ 1Z 5'3 ?t1 'SS
Lou Mc..:. N NA
COUNT't' ;ORDER
STATE OF MINNESOTA ) Fly __5 DEPUTY
COUNTY OF RAMSEY ) ss.
CITY OF ST. PAUL )
I, Frances Swanson, Deputy City Clerk of the City of Saint Paul,
C?
Minnesota, do hereby certify that I have compared the attached copy of
CV CV Council File No. 94-1360 as adopted by the City Council on September 21,
1994 and approved by the Mayor on September 26, 1994 with the original
thereof on file in my office.
I further certify that said copy is a true and correct copy of said
original and the whole thereof.
WITNESS, my hand and the seal of the City of Saint Paul, Minnesota
this 13th day of February 1994.
^C� r 90," I+t�
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til a, 0. - ce.„4 oZ�i s
w ci H,4
I Ij (`Y
: -- --� DEPUTY CITY CLERK
hr
�........++4 ........,.......e.....w...a. a,., .m ,..,.y,
TURN TO It str�� 4 , ° ENTERS IN TRANSFER RECORDS
Filing fee 19 aim`
6e.A Rec copy ---- DIRECTOR, PROPER TY TAXATION
/ A/, Cer copy �..� sey s gun , , inneso
0 � Initials
Pd by/bill
/t4/
" etur'n copy to: Council File # �1 ^ r3G0
Real Estate Division �/a I/y
140 City Hall Green Sheet #
RESOLUTION
CI ' •t; ' SAINT PAUL, MINNESOTA 2855927
1'7
Presented By Al&
fail,Referred To Committee: Date
1 RESOLVED, that upon the petition of The Travelers Insurance Company, per Finance
2 Department File No. 8-1994, that part of Cedar Street adjoining Lot 7, Block 5 City of St. Paul\.
3 (St. Paul Proper) lying between Seventh Street and Sixth Street, hereinafter described, is hereby
4 vacated and discontinued as public property.
5
6 The vacated area is described as follows:
7
8 That part of Cedar Street adjoining Lot 7, Block 5, City of St. Paul (St. Paul
9 Proper) lying between the southwesterly extensions across said Cedar Street of
10 Line "A" described below, and a line drawn parallel to and 1.0 foot northwesterly
11 of the southeasterly line of said Lot 7, and lying northeasterly of a line drawn
12 parallel to and lying 1.50 feet southwesterly, measured at right angles, from the
13 southwesterly line of said Block 5.
14
15 Line "A" is described as follows: Beginning at a point on the northeasterly
16 line of said Block 5, City of St. Paul, distant 173.44 feet northwesterly from
17 the most easterly corner of said Block 5; thence southwesterly to a point on
18 the southwesterly line of said Block 5, distant 172.00 feet northwesterly
19 from the most southerly corner of said Block 5.
20
21 This vacation shall be subject to the following conditions:
22
23 1. That this vacation shall be subject to the terms and condition of Chapter 130,
24 codified March 1, 1981, of the Saint Paul Legislative Code as amended.
25
26 2. That the petitioner's, their successors and assigns shall pay $500.00 as an
27 administrative fee for this vacation which is due and payable within 60 days of the
28 effective date of this resolution.
29
30 3. That the land described above is vacated to accommodate a building
31 encroachment and that upon removal, reconstruction, alteration demolition or
32 otherwise non-existence of the encroaching building the vacated land shall revert
33 to the City of Saint Paul as street right-of-way without charge or cost to the City.
34
35
36 4. That the petitioner, its successors, and assigns, by acceptance of the terms and
37 conditions of this resolution agree to indemnify, defend and save harmless the
38 City of Saint Paul, its officers, and employees from all suits, actions, or claims
39 of any character brought as a result of injuries or damages received or
40 sustained by any person, persons, or property on account of this vacation or
41 petitioner's use of this property, including but not limited to a claim brought
.. , : ,. 2855927 - y o
.1 because of any act of omission, neglect, or misconduct of said petitioner or
2' because of any claims or liability arising from any violation of any law or
3 regulation made in accordance with the law, whether by the petitioner or any
4 of its agents or employees.
5
6 5. That the petitioner, its successors, and assigns, shall within 60 days of the
7 publication date of this resolution, file with the City Clerk and acceptance in
8 writing of the conditions of this resolution and shall within the period(s)
9 specified in the terms and conditions of this resolution, comply in all respects
10 with these terms and conditions.
Yeas Nays Absent Requested by Department of:
Blake III=
Grimm MOM Finance & Management Services
Guerin mmrI/mmumm
Harris /;'
Me.ar. MIIMAIMMEME
Re tman S/!' By:y
T tine
Director
Form Appro d by City Attorney
Adopted by Council: Date -3_1 i 1ciq y �
Adopt'on Certified by Council Secretary 1 By: •� " C✓t -'e -- 42, ///./ ,
kF
By: , ._..- _ ._ •A'J-ti
Approv-. b Mayor f. S • sis on to Counci %
c /_ C /
Approved by f a' •r: D-to gip r `(4Y By: l By: / /
i
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GC
WI
CZ
F.M.S./R2AL ESTATE DIVISION Date: July 26, 1994 Green Sheet Number: 32052
E•.:•;: DEPARTMENT DIRECTOR 4 CITY COUNCIL
Contact Person and Phone Number. •.:,.
1 CITY ATTORNEY -��.�v! CITY CLERK
Dick McCann 266-8866 266-8850 BUDGET DIRECTOR 2 FIN.&MGT.SVC.DIR.
3 MAYOR(OR ASSISTANT)
Must be on Council Agenda by: 7-3/—? f 7V-4U;--3
TOTAL#OF SIGNATURE PAGES 1 (CLIP ALL LOCATIONS FOR SIGNATURE)
ACTION REQUESIED:
Approve resolution authorizing the vacation of part of Lasalle Avenue between University and Charles
Avenue.
RECOMMENDATIONS:APPROVE(A)OR REJECT(R) PERSONAL SERVICE CONTRACTS MUST ANSWER THE FOLLOWING:
PLANNING COMMISSION A STAFF 1. Has the person/firm ever worked under a contract for this department? YES NO
CIVIL SERVICE COMMISSION 2. Has this person/firm ever been a City employee? YES NO
CIB COMMIT"I EE 3. Does this person/firm possess a skill not normally possessed by any
Current City employee? YES NO
Explain all YES answers on a separate sheet and attach.
SUPPORTS WHICH COUNCIL OBJECTIVE?
COUNCIL WARD(S) 4 DISTRICT PLANNING COUNCIL 12
INITIATING PROBLEM,ISSUE,OPPORTUNITY(Who,What,When,Where,Why?):
Petitioner has requested this vacation for the purpose of using the section of Lasalle Street for a truck
turnaround and loading area.
ADVANTAGES IF APPROVED:
Permits petitioner to proceed with project
RECENED
DISSADVANTAGES IF A PPR(t\' D:
none
i P1
s 13i1� �YDR
NCt
DISADVANTAGES IF NOT APPROVED: DE- `AF:�EN of t-SERVICES
Unknown AND MANAGE•
'TOTAL AMOUNT OF TRANSACTION: $500.00 COST/REVENUE BUDGETED(CIRCLE ONE) YES NO
FUNDING SOURCE: ACTIVITY NUMBER: 001-1300-2833
FINANCIAL INFORMATION:(EXPLAIN)
Transaction amount is an administrative fee for the vacation.
Council Research Center MR
AUG 0 2 1994 THE COUNCIL HEARING
ON THIS MATTER IS
SET FOR -. ••
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/o ° • "" AREA PETITIONED
78 o TO BE VACATED /
79
q -/,z93
CITY CLERK'S OFFICE
SAINT CITY OF SAINT PAUL 170 City Hall Tel: 612-266-8694
PAUL
Norm Coleman, Mayor 15 W. Kellogg Boulevard Fax: 612-266-8689
Saint Paul, Minnesota 55102
AAAA
rismpor
July 7, 1994
Mr. Peter White
Valuation Engineer
Real Estate Division
140 City Hall
Dear Sir:
I refer to you to check as to form and sufficiency and for recommendation, the attached petition of Mitchell
D. Johnson for Johnson Brothers Liquor Company for the vacation of that part of LaSalle Avenue lying
northeasterly of University Avenue and lying southwesterly of the extension of the southwesterly line of the
northeasterly 113 feet of Lots 55 and 56, Hewitt's Outlots First Division, according to the recorded plat
thereof, Ramsey County Minnesota, as per attached description.
Very truly yours,
LZiiCG0 L2.4-61OYL
Frances Swanson
Deputy City Clerk
FS
Attachment
transmit fms
Smt
JOHNSON BROTHERS
2341 UNIVERSITY AVENUE • ST. PAUL, MN 55114-1666 • (612) 649-5800 • FAX (612) 649-5894
July 13, 1994
Mr. Dave Nelson
City of St. Paul
Real Estate Department
Room 140 City Hall
St. Paul,MN 55101
REF: Street Vacation of LaSalle Street at University Avenue
Dear Mr. Nelson:
Our company has an urgent construction project that must be completed in six(6)weeks time to
accommodate a business expansion commencing September 1, 1994.
This building project has been submitted,with plans and architectural drawings,to the offices
of Mr. Tom Beech,Mr. Bob Hamilton,Mr. Tate Halvorson and others and has been subject to
their review and their preliminary approvals.
I need from your office an approval to obtain a"Use of Street"permit. I understand this will
allow me to do my construction while allowing the normal course of events to take place
through the City Council and their agencies for official vacation of LaSalle Street.
I fully understand that this request is unconventional and realize that we are at risk and fully
understand that in the unlikely possibility the council does not grant this vacation,we would
return it to its original condition.
I thank you in advance for your understanding of this request.
Sincerely, , 7
ii
itchell Johnson 1--1 ,
President
jk
cc: Mr. Ray Faricy
Serving The Alcoholic- Beverage industry Throughout The World
z.r_ _r .-._ter.m-
•• 9 -/ 75
4i0!''+'1 RECEIVED
toll JUL 1 21994
JOHNSON BROTHERS REAL ESTATE DIVISION
2341 UNIVERSITY AVENUE • ST. PAUL, MN 55114-1666 • (612) 649-5800 • FAX (612) 649-5894
July 11, 1994
St.Paul City Council
170 City Hall
St. Paul,MN 55102
AMENDMENT TO
PETITION TO VACATE
CITY STREET
To the Council of the City of Saint Paul:
Pursuant to Mr. Dick McCann's request for clarification, the Petition to Vacate City Street dated
June 30, 1994 and filed by Johnson Brothers Liquor Company is hereby amended as follows:
The first paragraph of the petition:
"Johnson Brothers Liquor Company ("Johnson Brothers")does hereby petition the Council of the
City of Saint Paul to vacate the public land described below:"
is amended to read as follows:
"Johnson Brothers Liquor Company ('Johnson Brothers') and Tetra Rex Packaging Systems, Inc. do
hereby petition the Council of the City of Saint Paul to vacate the public land described below:"
Sincerely,
JOHNSON BROS. LIQUOR CO.
Mitchell D. Johnson
MDJ/bj
cc: Dick McCann,Real Estate Division
Serving The Alcoholic Beverage Industry Throughout The World
• . 4
RECEIVED 9' -/- /, y' Y
JUL - 71994
June 30, 1994
REAL ESTATE Dom'
St. Paul City Council
170 City Hall
St. Paul,MN 55102
PETITION TO VACATE
CITY STREET
To the Council of the City of Saint Paul:
Johnson Brothers Liquor Company("Johnson Brothers") does hereby petition the Council of the
City of Saint Paul to vacate the public land described below:
THAT PART OF LASALLE AVENUE LYING NORTHEASTERLY OF UNIVERSITY
AVENUE AND LYING SOUTHWESTERLY OF THE EXTENSION OF THE
SOUTHWESTERLY LINE OF THE NORTHEASTERLY 113 FEET OF LOTS 55 AND 56,
HEWITT'S OUTLOTS FIRST DIVISION, ACCORDING TO THE RECORDED PLAT
THEREOF,RAMSEY COUNTY,MINNESOTA.
A scaled drawing of the above public land is enclosed. Also enclosed is a certified ownership report
of all properties abutting the area petitioned to be vacated, and a check for$100 as the filing fee.
Johnson Brothers is about to become the owner of all adjacent property to this public land, which
will render the same obsolete as a public ingress to or egress from University Avenue. Johnson
Brothers would utilize the entire tract, once vacated, as a turnaround for its trucks.
Mr. Mitchell D.Johnson will be the contact person in respect of this matter. His address is: Johnson
Brothers Liquor Co., 2341 University Ave., St. Paul, MN 55114, (612) 649-5802.
Johnson Brothers is the owner of the following parcel adjacent to the public land sought to be
vacated:
THE EASTERLY 90 FEET OF LOT 55, EXCEPT THE NORTHERLY 113 FEET THEREOF,
"HEWITTS OUT LOTS FIRST DIVISION,"RAMSEY COUNTY,MINNESOTA.
As president and director of the petitioner Johnson Brothers herein, I am authorized to sign this
petition on its behalf.
JOHNSON BROTHERS LIQUOR COMPANY
/Al," 4. �_ .. / '.
4.011111r
Mitchell D. Johnson
President
Tetra Rex Packaging Systems, Inc. is the owner of the following parcel adjacent to the public land
sought to be vacated:
THOSE PARTS OF LOTS 56 TO 58, INCLUSIVE, LYING SOUTHWESTERLY OF THE
NORTHEASTERLY 113 FEET THEREOF; THAT PART OF LOT 59 LYING
SOUTHWESTERLY OF THE NORTHEASTERLY 113 FEET THEREOF AND
NORTHEASTERLY OF THE SOUTHWESTERLY 60 FEET THEREOF; ALL IN HEWITTS
OUTLOTS 1ST DIVISION, ACCORDING TO THE RECORDED PLAT THEREOF, AND
SITUATE IN RAMSEY COUNTY MINNESOTA.
As 7�'E S�' '7 of the petitioner Tetra Rex Packaging Systems, Inc.
herein, I am authorized to sign this petition on its behalf.
TETRA REX PACKAGING SYSTEMS,INC.
ci .-1S ( -- ;5--
(Print Name) - >-^'
I, Mitchell Johnson,represent one of the petitioners in the above matter and hereby swear and verify
that each of the signatures on this petition was signed by the person described in the petition and in
my presence.
z .arAr_. '.■•• ‘//// e,'").z_■
Subscribed and sworn to,before me this / flay of 1994.
f 2
Not. Public
� AM.MM t
r",. SHARON M.RUANE
I
ici NOTARY LINNESOTA
" HENNEp!N PUB IC-M COUNTY
My Commission Expires July 10,1999
It
Y
That part of Lasalle Avenue lying Northeasterly of University Avenue
and lying Southwesterly of the extension of the Southwesterly line of
the Northeasterly 113 feet of Lots 55 and 56, Hewitts Outlots First
Division.
The Old Republic National Title Insurance Company does hereby certify
that it has searched the records in the Real Estate Tax Division in and
for the County of Ramsey in the State of Minnesota, and it appears from
such search that the last apparent owner or owners of the property
abutting the above property are as follows:
Warren A. Finberg and Warranty Deed
LaVayne M. Finberg, Dated May 2, 1994
husband and wife Recorded May 6, 1994
to #2804490
Johnson Brothers Liquor (See Exhibit "A" attached hereto)
Company,
a Minnesota Corporation
Liquipak International Inc. Limited Warranty Deed
a Delaware Corporation Dated October 8, 1986
to Recorded October 28, 1986
Packaging Machinery #815949
Acquisition Corporation, (See Exhibit "B" attached hereto)
a Delaware Corporation
Packaging Machinery Certificate of Amendment of
Acquisition Corporation Certificate of Incorporation
to Dated October 8, 1986
The Public Recorded May 27, 1994
#1059756
The name of the Corporation is
Liquipak International, Inc.
(See Exhibit "C" attached hereto)
Liquipak International, Inc. Certificate of Amendment of
a Delaware Corporation Certificate of Incorporation
to Dated March 26, 1990
The Public Recorded May 27, 1994
#1059757
The name of the Corporation is
Tetra Pak EquipUS Inc.
(See Exhibit "D" attached hereto)
Tetra Pak EquipUS Inc. Certificate of Amendment of
to Certificate of Incorporation
The Public Dated March 12, 1992
Recorded May 27, 1994
#1059758
The name of the Corporation is
Tetra Rex Packaging Systems Inc.
(See Exhibit "E" attached hereto)
NOTE: This report is not to be construed as a legal opinion of title.
Taxes, Assessments and Judgments, not examined. We are not certifying to
the accuracy of the Real Estate Division Records.
Witness the signature of an authorized officer of the said Company this 6th
day of June, 1994, at 8 o'clock A.M.
OLD REPUBLIC NATIONAL TITLE INSURANCE
•
By Q. c!-L
An Authorized S nature
Order No. A94-96395
Deliver to: Johnson Brothers Liquors
•
•
•
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r.nNn.fu reanMklYOtlO Nr.,.,,b0Nl«wc.,,.,.,.,.11e•d•p1/11
I..m.'a,.l Ili l,C6.1 ,wle, .. MY..h.,f w••+.r.n•
t'U'.JI'1 I:1',` rl
—1 Mn delln7nen1 Is to.end trawler entered:l•erIMIcele OFf ICi S!I ,;i.Frt-
'
of R•sI E•1.le Veins ( )flied CUll f'' •'.I)'!Cu
( 1IL:*sL___� ' CEIII.r" N CiZV7
('rrllfirnlr of Real F,r1e4 L'alw No.s_1__
• ---19L I` liar G 43 HI'34 0"
J County Auditor- Jt
STATE DEED TAX DUE II REON: $ 1,980.00
Date:M y 2 .19 94
(reserved for recording data)
• FOR VALUARr.E CONSIDERATION. Warren A. Flnberq and LaVayne M. Finberq,
husband and wife
Imwnr,,n 4 .Grantor(a),
berth),convey f.)end warrant(.)to 1 Johnson Brothers Liquor Company
• Corporation _under the Inv,of Minnesota .Cn°tee•
rent Irol»rty __Ramsey In __Ramsey _,- County.Minnesota,described as follows!
'._.- The Easterly 90 feet of Lot 55, except the Northerly 113 feet
thereof, "Ilevitte Out Lots First Division", Ramsey County, '
Minnesota.
(:-,_cif The North 75 feet of the West 44.2 feet of Lot 79, and all of
the North 75 feet of Lot 78. except the West 83 feet of Lot 78,
"Ilevltts Out Lots First Division", Ramsey County, Minnesota.
The Sellers certify that the Sellers do not know of any wells
on the described real property.
,- together with all hrrcdilament.soda 1e •�.M,...dH..o.,.,,.e,b•..1
��. rpurtenanror belonging thereto,subject to the following etcepUons:
=- Subject to restrictions, reservations, covenants and easements of
,J record, if any.
7I
r-1‘j No. 48673 1
t. RA!'SEY COUNTY le,.d)&.;(-C.. f--L-¢
•
.- MINNESOTA p A� Warren A. Finberg``�• —7"
DEED fAX AMOUNT ._i�Qt�.VV •
/' // il
La Dayne .noerg --�.['`(�<—
• STATE OF AIINNESOTA •
COUNTY OF MENNEPIN I a1.
•
0 The feregning In.hunlent we)acknowled ed before me this 6th
by The A. Flnber• e of and ,19 94
'' and`.:'.Vane Cl.N Fin erg, usband and wife
J ; NOT5 uL fTA�ii;II;tit. 1 0r�rt l to it•
■ANar l Urantor(y.
. JAtAMl4 W.LEAF
NONATU'/RA Or rr aeON TAKING AcKNO,'I.e OO.IINT
pr•+.«IRO--."."3' t..1'4�1 "Il,�luhlat j•
- e----_u. eem.T7 «„ ,1 .n J1 rwh,rllelAld 1,Iew I,wn,..,r,a.,y
n au•r•.o.twwa ssp.s .7 i'e,•w.l a,.,,l..r,
Johnson Brothers Liquor Company
-- :-_- ----._-- - - — .
rnt.le.raCNrar**.swarms,ST Mara a Awn Aboe tall. L �`�T �� 1 '`-'� i\f"•-,.�Q.
/JOnathan W. Leaf (� �4 _
. i - Berg and Leaf 10.v1 R.IJ �y 'y
'90.1.Ma 1nstreet, 9330
/(lope Ins, MN 55343-7529
.,- (612) 935-3425 CENT,OFREA ESTATEI'ALUL
If (3-04-93-467) yy
•
n'7 AcTucti TURA1 CONSERVATION
'- (111 g!+.r1 FEE PAID '�?!•� 1
•
RAAISEV COUNTY /fl
•
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•
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I .1 .,... �,w.._..sv.:+kAasil .,y..rl.�..�.�iu.-.....ra .�•..Y.-i.uY..n.r.Wll'u,riwari IS r< ..w.ww•f•
•rn .. ,' ..,za.u.:.....,a Form No.23-M 1 I I 1.I
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z1)IS ilnbttihttf,.fede this ._._.__.......J..L.__....... . d,,,,„,,,.,october ]g.86.1
between Liquipak.lnternational Inc.
CO •
t n earpocalion under the laws of the.Stale of_ Delaware ... ,party of the first part,and '
Packaging Machinery Acquisition Corporation
nrpnrnli..n under the laws of the Stair of Delaware ,party of
the scram!part.
illilntsstllf, That the said party of the fire! part. In. rnn•''I••,.lien of the earn of
Ten Dollars (S10.00) and other valuable consideration __. IXN,t4.IRSe
r 1 to it in hand paid by the said party of the second part.the recent whereof is hereby acknowledged,dos
hereby(lrant.Bargain,Sell,and Convey wain the said party of the second part,its sneeeasore and assi fno,
"'
y Forever,all the tract S or parcel S. of land lying and being in t'•e County of_..Ramsey.
and State of Minnesota.described as foliates,to-wit: 1
' See Exhibit A attached hereto and made a part hereof. {
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e It 0 m
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ry t,
I. 1
2 Subject to easements, restrictions and reservations of record,
if any, and real estate taxes due and payable in 1986.
a/Ar. 14989
RAMSEY COUNTY
'.r • Oo
•
-- DEED TAX AMOUNT 00
•
Deed Tax C 3,300.00 •
to Ifmbe anb to l/jsl>t the 8 amt, Together with all the be rdi:amenls and appurtenances Mena-
unto belonging or in anywise appertaining,to the said party of the second part,ifs successor*and assigns, ..
Forever. And the said party of the first part. for itmlf and its successors,dove coi-enant with the said '
party of the second part,its suecessors and assigns,that U has not made.done,executed or suffered any
act or thing whatsoever u-hereby the oboes described premises or any part thereof,now or at any time Kerr
1 after,shall or may be imperiled,charged or incumbcred in any manner whatsoever,.......___.......__.—
r �;^5 1•,O:,lvt TAO,
J MD tkt4;tolt LNIERE.�. ' •
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P r P AtE VALUE a 9Y o j lOJ'Az:11M ,CIVCi0M
• 1 o And the titte to the above granted premiere against all fr Prt f persona!awfully claiming the same from,through
1 11I or under it.eserpt Items,if any,hereinbrfnro mentioned.(Pu.said party of the first part wlU Warrant
and Defend.
I'
n;
i,.. 2 31n Qtslimsnp Wbertst. The...sidling party has mused thew
• y •presents to be executed ir.its corporate name by its.........,...._....*� / j President and it. Chairman_._....and its corporate a . 1�t
- be hereunto afJtrad the day and year fired above written.
i er
I )] a iggA2AX�Tlterna.ttorlA1....;.11.C,_...__.........._.
!w Pressrun • !y........ .. 1x111 N
•
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1 4...„....a.,....., 1G.__.. .,. t_. P !dent -
L. I p
Exhibits Page of a_Pagea lee.Chairman,........-,.._...._ ...
•
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4.„..,,,,,,,„.„.„1.,i,..„04,•
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P 1 ilD
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CERVIX •
tat of WE strsk,4 Of ......--.1 •. C:rt alto Of f of foto MRS •
ct:=,,,r4;jetuarzwmaiserwrinsiranimpot.a 1 OR s'S an 01/10/1912 _
C_2 . TT"- 72111
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Tote, Pfk EriutpUS Inc.
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1 corennt•rm 1,gsn.:ed sod taottr.r t../det and b.tome ni the Celtral Coer...tatn/n U.NI fle State./I De I.at t
_.
DINS HERDS CfRIPY .
.. IP FIRST Th:fa:i me enng of the lloard a Dtrec:on Id To t a Pak EauioUS Inc: ---- .
•
ret010P,,.re du:. Stint/Mt tt.•ne fonh a greet.ed ,urn.a':he Ctrt/6/Cate ot:nCe01..tatett.V tad
t preorapqn decl ,ng tad amendment-o he adutaaale and callow a retennif 1!the 11 aelholdets at std CutpOtapan
tut conhdetstion thetcoe The nutlation.ertne loath:he propthed amendment a.it follow. '
a
RESOIMO.that the Cernucate ol Intorporanu,to thn e oreoranon be antemiod by changonar the Arttcle
thereat numStred.----1---•------.oa that sa amended tend Arpee uha2 be and read al talln... ,
.• Tho no vo of the C°rP°r6t i°n " 'ret' —tex Packas in S s tents Inc.
. .
•
/ IP SECO 0 That thereafter putwant so ntolutton ot is Boani of Dnectou a.ee-1 rntennti of the nockholdes
01{34 ttatpnrapnn.aa July called and held upon nonce.1 accordance unh Seco°,111 of the Cenenl Coreupatton
Law or the Sere of Ochs.are at',loch:octant the necettary number of aharro at reacted by tonne were
voted on funt of the amendment •
THIRD That tatd amendment vot dck adopted an accordance attth she pro.ntor:s of Section 14:04 the General
Corp:nano"Law of the State of Dela.are •
. 11. FOURiu Thu:he caonal of rand corporation thall not be reduced under or by reason of said stnendmen:
tpu IN WITNESi THEREOF.'aid Co rporet ion
,o 1
!Z..
• '
• hat caned des cerahcate tote slimed be •
'... t
. 'Zivcrod Recliooinvio I,
ZPrettdent
n i and Robert J. sharce ...,s',.crcury
.1 " th,t, I 2_ ...,die at Ma.et, 19_11—/
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. ......._ . BY
-
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•
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I ATTEST Id '
:lemon '
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xhibi l Pages. al __Pages .
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•
----
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,a-17414.■ ,_
Stgir ulDelerwatr PACE 1
tr..) Office of the Secretary of State
.1059754
I, WILL/AM T. QUILLEN, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "TETRA PAK EQUIPUS INC."
FILED IN THIS OFFICE ON THE THIRTIETH DAY OF MARCH, A.D. 1992, AT
9:42 o.cLoCK A.M.
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4ti 11,1fiont F.Qualm,Semi ory of Shift
cf?
AUTHENTICATION:
*4162441
DATE:
723328061
11/24/1993
1
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•
3-6 v/2-4L--- 7
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,
•-. . _
• -- Exhibi Page / of a_Pages
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•
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In
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I'. Exhibit A to Deed
I
_. {{ between Liquipak International Inc.
- and Packaging Machinery Acquisition
Corporation
1 Legal Description ('Subject Premises'),
t
Those parts of Lots 56 to 58, inclusive, lying Southwesterly of
the Northeasterly 113 feet thereof; that part of Lot 59 lying South-
' westerly of the Northeasterly 113 feet thereof and Northeasterly
of the southwesterly 60 feet thereof; all in Hewitt's Outlots 1st j'
Division, according to the recorded plat thereof, and situate
in Ramsey County. Minnesota.
r ml Seller's Superfund Representation,
"l'
Seller/Grantor hereby warrants and represents to Buyer/Grantee
N I (i) that it has not used the Subject Premises for storage or disposal
t.1 of any hazardous substance, or high concentrations of pollutants
a or contaminants, as defined in 42 U.S.C. Sections 9601 et seq.
• u or in the so-called 'Minnesota Superfund Act' (M.S. Chapter 115B),
and (ii) that Seller/Grantor has no knowledge or belief that any
I. t other person has so used the Subject Premises.
i
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i
Li.- i Exhibit - Page a of a Pages
• •
•
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•- i. -.. .............._raw.., .. �. ._ ..,.. . �.
�? ® State of Delaware PAGE 1
Office of the Secretary of State
•
I, WILLIAM T. QUILLEN, SECRETARY OF STATE OP THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
•
COPY OF THE CERTIFICATE OF AMENDMENT OF "PACKAGING MACHINERY •
ACQUISITION CORPORATION" FILED IN THIS OFFICE ON THE FIFTEENTH
DAY OF OCTOBER, A.D. 1986, AT 10:01 O'CLOCK A.M.
•
T •
n
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1 x
„limn,I.Q..illr",Srrrclary of Slab
_I
c • AUTHENTICATION:
•4162438
DAZE:
723328061 11/24/1993
•
S '+ vc � ! Jr car-G1G[La cP V/4--t-s5
/�2,t cl C a ��ctiXD-�•
•
Exhibit a Pagel of °2_Pages
\L.ls Y., -.J i.srMi.M'•itl.Y.J�CA�4litMil.aa A.Wii.Y'.Yh.1ns.�cvtilrr ill?Rlr..�4un a.t"NJw.;IYr�+w
VV„ 11
CD _ ® -~ 0 I G(`Cl C5h
8
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CERTIFICATE OF AMENDMENT
OF
•
CERTIFICATE OF INCORPORATION
OF
PACKAGING MACHINERY ACQUISITION CORPORATION )' V
Pursuant to the provisions of the General
Corporation Law of the State of Delaware, the undersigned
hereby certify:
1. The name of the Corporation 1s Packaging
Machinery Acquisition Corporation.
2. The Certificate of Incorporation of the
Corporation has been filed with the office of the Secretary
of State on October 2, 1986.
3. The first article of the Corporation's
Certificate of Incorporation is hereby amended to read as
follows: .
"FIRST. The name of the Corporation is(Liquipak
International, Inc." ) —( _,
4. The amendment to the Corporation's Certificate
of Incorporation.effected by this Certificate was authorized
m , by the written consent of the sole stockholder of the
., ' Corporation pursuant to Sections 242 and 228 of the General
E Corporation Law cf the State of Delaware.
i
IN WIT!lESS WHEREOF, the undersigned have executed
'� this Certificate this 8th day of October, 1986.
r x ,
�
' : 1 i �President
i
ATTEST: 1•
'I ..1 r 1, .,. stant Secre ry
J. 1
ogfl —
11 '1 ,
t.i ..,7 ..
s
Exhibi Page
t of 'LPages
z/ - /,2 9.3
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t•- S,
Sfau tc i7cldwarr PAGE 1
y {
c' 4 Office of the Secretary of State
,J i
I, WILLIAM T. QUILLEN, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "LIQUIPAK INTERNATIONAL,
INC." FILED IN THIS OFFICE ON THE SIXTH DAY OF APRIL, A.D. 1990,
AT 10 O'CLOCK A.M.
i
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,llr",S. .'t.ry of S .
CG
AL?HE\TICATION:
•4162440
DATE:
723328061 11/24/1993
.. - . _ '
a
Exhibit._Y Page of _Pages
•
N 0 0
61 CERTIFICATE OF AMENDMENT ../-C. -qG
1:7 tF
C> .
v-i
CERTIFICATE OF INCORPORATION
t
CF
LIOUIPAK INTERNATIONAL INC.
(Original Certificate of Incorporation
filed October 2, 1986)
UOUIPAK INTERNATIONAL INC.a corporation organized and existing under and by
virtue of the General Corporation Law of the State of Delaware(the•DGCL"),DOES HEREBY
CERTIFY:
. FIRST:That the Board of Directors of UOUIPAK INTERNATIONAL INC.has adopted
a resolution settrig forth the Certificate of Amendment to the Certificate of Incorporation(the
III •Cerulicate of Amendment')set forth below.declaring said amendment to be advisable and
submitting it to the Stockholders entitled to vote thereon for consideration thereof.
tI SECOND: That by written consent executed in accordance with Section 226 of
DGCL.the holder of at of the outstanding stock entitled to vole thereon,and all of the outstanding
stock of each cass entitled to vote thereon as a Gass,has voted unanimously in favor of the
l adophon of the Certificate of Amendment set forth below.
THIRD: That the Certificate of Amendment set forth below was duly adopted in
accordance with Cu;provisions of Section 212 of the General Corporation Law of the Stale of
Delaware.
RESOLVED,that Article I o1 the Certificate of Incorporation of the
1 m Corporation be amended and shall be and read as follows:
P i
1 The name of the Corporation Is
Lt • j Tetra Pair EgcpU�tna.
i W WITNESS WHEREOF,said Corporation has caused this certificate to be signed by
S
Sven Nilsson,its President,and Douglas A.Mahoney,its Secretary,this 16 day of March,
1990.
UOUIPAK •NATI l..INC.
By: 1)-14.er
//�� • President
b ATTE`t. _ . I'.l. I I
Sege
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-----
Exhibi�f^�' Page of Pages
•
•
That part of Lasalle Avenue lying Northeasterly of University Avenue
and lying Southwesterly of the extension of the Southwesterly line of
the Northeasterly 113 feet of Lots 55 and 56, Hewitts Outlots First
Division.
* * * * * * *
The Old Republic National Title Insurance Company does hereby certify
that it has searched the records in the Real Estate Tax Division in and
for the County of Ramsey in the State of Minnesota, and it appears from
such search that the last apparent owner or owners of the property
abutting the above property are as follows:
Warren A. Finberg and Warranty Deed
LaVayne M. Finberg, Dated May 2, 1994
husband and wife Recorded May 6, 1994
to #2804490
Johnson Brothers Liquor (See Exhibit "A" attached hereto)
Company,
a Minnesota Corporation
Liquipak International Inc. Limited Warranty Deed
a Delaware Corporation Dated October 8, 1986
to Recorded October 28, 1986
Packaging Machinery #815949
Acquisition Corporation, (See Exhibit "B" attached hereto)
a Delaware Corporation
Packaging Machinery Certificate of Amendment of
Acquisition Corporation Certificate of Incorporation
to Dated October 8, 1986
The Public Recorded May 27, 1994
#1059756
The name of the Corporation is
Liquipak International, Inc.
(See Exhibit "C" attached hereto)
Liquipak International, Inc. Certificate of Amendment of
a Delaware Corporation Certificate of Incorporation
to Dated March 26, 1990
The Public Recorded May 27, 1994
#1059757
The name of the Corporation is
Tetra Pak EquipUS Inc.
(See Exhibit "D" attached hereto)
Tetra Pak EquipUS Inc. Certificate of Amendment of
to Certificate of Incorporation
The Public Dated March 12, 1992
Recorded May 27, 1994
#1059758
The name of the Corporation is
Tetra Rex Packaging Systems Inc.
(See Exhibit "E" attached hereto)
NOTE: This report is not to be construed as a legal opinion of title.
Taxes, Assessments and Judgments, not examined. We are not certifying to
the accuracy of the Real Estate Division Records.
Witness the signature of an authorized officer of the said Company this 6th
day of June, 1994, at 8 o'clock A.M.
OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
By Q
An Authorized S' ature
Order No. A94-96395
Deliver to: Johnson Brothers Liquors
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a- G• - c u2�+..�kiLF ��di.s: suw..,.�ai+i ;. .,. { , Kr ,. „ ,...
_,,: ..: ,. �.�...: w . . ,,4,..,xo.:a .g F»:.,: u e,
r •n Nn. M-fl ARRAN 1Y DIED Mlnwnl�Unro,w CA R.eru„Alf Ienle tlalll
YW..Ow,f A ._ ._ . _ y-r,
■
t No delinlu.nt tates and transfer entered:Certificate nil u ;: • ?; , 1 .E P`
of R•al,Estate Value ( )filed FLIT. r �. i ',1Y 0,4
Certificte of Real Estate Value No_,r_LL. - --L__ Q"
• — - ,19 ,.•i, - fur o g 43 f H '9� IC
• 1 _� i cc . =R E
County Auditor- r
j h yy (1(1_441, L _
Ue.ut•
STATE DEED TAX UHF..HEREON: $ 1,980.00
I
Date: May 2 ,19 94
I (reserved for recording data)
FOR VALVARLECONSIDERATION, 'Warren A. Finberq and.LaVayne M. Finberg,
I husband and wife
t..«Ala,trufi .Grantor(s),
hereby convey(s)and warrant(')to Johnson Brothers Liquor Company
a Corporation ,Grantee,
_ under the laws of Minnesota
real property in Ramsey _._ County,Minnesota.described as follows::
The Easterly 90 feet of Lot 55, except the Northerly 113 feet
4
thereof, "Hewitt' Out Lots First Division", Ramsey County, 11
Minnesota.
i
,', ,-0=-\ The North 75 feet of the West 44.2 feet of Lot 79, and all of
the North 75 feet of Lot 78, except the West 83 feet of Lot 78,
t "Hewitts Out Lots First Division", Ramsey County, Minnesota.
I
The Sellers certify that the Sellers do not know of any wells
on the described real property.
I
(It••e,•a'
"7- together with all hrrectilaments and a •A n..dM.continuo o"Wick/belonging thereto,subject to the following exceptions:
Subject to restrictions, reservations, covenants and easements of
G record, if any.
`1 I
.
'
- i tr-mj 6 No. 48673 , `
RA�'SEY COUNTY V tt. d)e1•(-a .�� "�"
r Warren A. Finberg
- MINNESOTA
•
"
DEED TAX AMOUNT -_:r{_SIO. fl
�/ r /�
3 STATE OF MINNESOTA LaVayne r7• Finberg
ICOUNTY OF HENNEPIN } !1.
OThe foregoing Instrument wai acknowledged before me this 6th May
i by Warren A. Finberg and L deban d �Ig 94
.4
9 a}ne M. Finberg, husband and wife
, NOTARIAL CLAN;OR;EAL(on OT,E*TKL ANa) y Grantor(a).
.�
c- nrtu6aR1►ctor A a►DNATtRK Or PEaaO N TARING NG ACKNOWL EDGMENT
' 10►m rATlly W. 77e s r/t 4t4nInn�, onIr!1•nn�s M woAA O i ate'hu frm—R
Arelf 3 ' ✓�COUNTY
""w"""WM" Johnson Brothers Liquor Company
` TNraINTTIMY MENTwAaDRA AAADDT(NAMEANDAbDaaas)• `- �`k ` �— ,.-',". .r`� rAi��.....JQ
"Jonathan W. Leaf
Perg and Leaf
�'�.,' r� rJ S' y
'' - '` '904 .Mainstreet, *330 .
Alopk ins, MN 55343-7529
(61 2) 935-3425 CE.RT.OF REA ESTATE�',UJ
'' (3-04-93-467) j)
RY �f _j___�,� Q r
" ,,. y ` AGRICULTURAL CONSERVATION
(11.11.)4T) FEE PAID ' ,;,.,t .1 •
j RAMSEY CO!JIJTY
.....-�.,,,,.. .�t . . , ; rl --- --rahfbi T page r�. of7 f:�Pagea- .� -
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C r Pare w rr.. os
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K.f)i5 ilnatnturt, made this ......... ......J L..... . day of Oc tober ,19 86.,
between Liquipak International Inc.
CO
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a corporation under the laws of the State of.. DelawarC . , party of the first part,and
Packaging Machinery Acquisition Corporation
a rnrpnrntLrn under the lays of the State of Delaware . party of
the arrond part,
iilitntsStlt, That the said party of the first part, tn. rr'nsqr*mina of the. sum of
1
Ten Dollars (S10.00) and other valuable consideration 1X414..•41.4.,
i f to it in hand paid by the said party of the second part, the reesipt whereof is hereby acknowledged, does
hereby Grant. Bargain,Sell,and Convey unto the said party of the second part,its successors and assign.,
Forever,all the tracts or parcel S. of land lying and being in t?;e County of._ .Ramsey
and State of Minnesota,described(1A follow.,_to-uit:
j
See Exhibit A attached hereto and made a part hereof.
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ar Subject to easements, restrictions and reservations of record,
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if any; and real estate taxes due and payable in 1986.
u
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'Pr 14989k
'°' '..4,`� ! RAMSEY COUNTY 00
�' .. ...,,, MINNESOTA
— • DEED TAX AMOUNT 31,3°0
•
Deed Tax f 3,300.00
_ To babe ant,to 1olb tl)e*Milt. Together with all the herrditaments and appurtenances there-
unto belonging or in anywise appertaining,to the said party of the second part,its successors and assigns,
Forever. .1nd the said party of the first part. for itself and its successors,does covenant with the said
party of the second part,its successors and assigns, that U has not made.done,executed or suffered any
. act or thing whatsoever whereby the above described premises or any part thereof,now or at any time hero-
r_ after,shall or may be imperiled, charged or incumbered in any manner whatsoever,......:..._._:.........__.___._..
• -.---"? I n;!w•r'±Q:,EN1 TARE" I
AND lF.bft.iiR L4TERE� ,e Y
I _
CIr( i l ■98t1 CEPT QF PFD`ELATE VALUE
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O t6J 7-.:..1114N I,CM:CiOR •
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t. o And the title to the above granted premises against all persons lawfully claiming the same from,through _
or tinder it,empt items, if any, hereinbefore mentioned. the said party of the first part will Warrant
' •1 --s and DrJrnd
n)
y� �n �r timonp itietrtof. The said.first party hw roused the..
v pr seats to ire ereeuted is..its corporate name by its
!'resident and its . _ Chairman_.......__.and it.corporate s.a
be hereunto affixed the day and year first above written,
t 6r 7i �
t 1 1, Liquipak International Inc,
• ...........
t In n Present* jralo--..et 1('y/•
. I:=1 A
P idea! 1 •`'
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r •Exhibit„ Page of a__PagQ$ !to Chairman•,_•.,•
•
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.,.V- v144: :e41'il i. t 1
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irk lSTATE OF OEVUAIt
E'PETApV Ci StAtE
!'a1 i rte•-••r C r S:CN Of CIS STATIONS
- i :s Cs f CC PORAC/1992
CERTIF,CttE OF ay.ERDottO OF . ,-^rc,a) ”"""
C'.) CtR1;FIC�It t>/htuutt�u5rti�
C..:J '"
Teas Pak EquiPUS EnC.
11 r► -.comor:.t.ro pean•::9 and e‘t•art cider and h. s■ra•e nt the Cener]I Curt••••E■on Us."t MC Mate•,t De'.••a•e
DOFS HEREBY CERTIFY
► FIRST Thai:amtctngof the 11oardofDirer:ors of Tetra Pak EquioUS tr. --
■
r0 aed in'.endmMl of :ht Ltrt.!*Catt M .nCOrp1'Ntr•)n C' STd
rcaolut..;n• �•c't du:v adopted •ttr:nc forth a C o0
core trst?n ct;la hcetatdThec a Iut on.clang to ch:he proposed
amcndme t:h+];toiluwdt S of sold corporation •
tor cons.dr►uon .
RESOLVED.that he Ctctfta:e of lncotponew'of thrs corporanon be amended by changing the artclt
thereof numberei —...-1----------o that a5 amended said.Ar.-ee.haa be and read a;l'olln.+ '
- Tho namo of the Corporation is Tetra Rex.Packaosn• S sterns Inc.
► SECOND That thereafter pursuant to resolution of a5 Board 01 Director; a: eca1 mectinp of the•tockholdcrs
of said an called a accordance s.ith lc �f at
Law of the Stra o t D ea+.arcatM ch meeting the nc esstnnumber o ;hare; areot:red by auttewere
voted in favor of the amendment -
• THIRD That ,a•d amendment.a•ddy adopted to accordance with the pro+•,•o1s of Section la:of the General
Corporation Law of the State of De!a.are.
• FOURTH That:he cap,:al of said corporation;half not be reduced under or by r anon of aid antendmen:
► Iw•WTTXES)VCHEREOF.•a.d Corporation
c 1
c I has caused:his certificate to be stgned by
r.5 President.4
,, ivcrad Radivo'evic
' f - to�Ktttary
r` and Robert J. S.-
r' i
N. 1911--f
Ih.s I day of m� r
R.-
s By 1�t...�i F.v..Mm./I , /1/
. - 7 ATTEST 5attar.
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Exhibi Page a --Pages
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1 IF 40
Stdtr vfDelaware PACE 1
Office of the Secretary of State
I, WILLIAM T. QUILLEN, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "TETRA PAK EQUIPUS INC."
FILED IN THIS OFFICE ON THE THIRTIETH DAY OF MARCH, A.D. 1992, AT
9:42 O'CLOCK A.M.
* * * • * * * *
,
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�,. N'illirun r.(pullet',5ccrrtdry of State
AUTI IEI TICATION:
*4162441
DATE:
723328061 , 11(24/1993
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Exhibit Page of ._Pages
•
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.——.•v .4A*.ir..,9i'.c'.101.14i 41Y1 4V V_44.-4.LM+.1d`YSF.f..41 •I 1 there hails Oi?i4 4S141444 YA ril
/
Exhibit A to Deed j'
_, between Liquipak International Inc.
t,,,-v and Packaging Machinery Acquisition
Corporation
Legal Description ('Subject Premises"):
� If.
Those parts of Lots 56 to 58, inclusive, lying Southwesterly of
the Northeasterly 113 feet thereof; that part of Lot 59 lying South-
( 9 westerly of the Northeasterly 113 feet thereof and Northeasterly
of thn southwesterly 60 feet thereof; all in Hewitt's Outlots 1st
Division, according to the recorded plat thereof, and situate
in Ramsey County, Minnesota.
;I
It Seller's Superfund Representation:
■ Seller/Grantor hereby warrants and represents to Buyer/Grantee
i ei (i) that it has not used the Subject Premises for storage or disposal
w of any hazardous substance, or high concentrations of pollutants
d or contaminants, as defined in 42 U.S.C. Sections 9601 et seq.
o or in the so-called 'Minnesota Superfund Act" (M.S. Chapter 115B);
u and (ii) that Seller/Grantor has no knowledge or belief that any
o ,, k ' other person has so used the Subject Premises.
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+ Exhibi� Page a of a Paget! P .•; 9
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, . ,+J: ,,42 S1t'e.NN 3: 01149*1' btrk4i.M4,!,
110 Cr
,j State of Delaware PAGE 1
cr) Office of the Secret-ail/of State
I, WILLIAM T. QUILLEN, SECRETARY OF STATE OF THE STATE OF
• DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "PACKAGING MACHINERY
ACQUISITION CORPORATION" FILED IN THIS OFFICE ON THE FIFTEENTH
DAY OF OCTOBER, A.D. 1986, AT 10:01 O'CLOCK A.M.
11
•
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# Williadr,1,Quillen,Secretary o,Stuff
AUTHENTICATION:
I C2 *4162438
DATE:
723328061 11/24/1993
I
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w+.►r+rryiYw,a.., ..._. ,.....,q,-..,�.r:;;-v....+-...r......7,u+-•., ...,n.r.... :. .. .. _
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•"r:4W+F,.••I'.1M..L'.Ii,txwtl.'`'.:axVW*,1',..•••241•44•44 w+on..c.
Exhibit-- Page/ of 0 Pa
9 _Pages
•
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CERTIFICATE OF AMENDMENT
._-- . OF
CERTIFICATE OF INCORPORATION
• OF �l .•
PACKAGING MACHINERY ACQUISITION CORPORATION )� \.
Pursuant to the provisions of the General
Corporation Law of the State of Delaware, the undersigned
hereby certify:
1. The name of the Corporation is Packaging
Machinery Acquisition Corporation.
2. The Certificate of Incorporation of the •
Corporation has been filed with the office of the Secretary
of State on October 2, 1986.
3. The first article of the Corporation's 'i.
Certificate of Incorporation is hereby amended to read as
follows: -
"FIRST. The name of the Corporation is�Liquipak
• International, Inc." ) —�Q�
+ 4. The amendment to the Corporation's Certificate
;�t
of Incorporation effected by this Certificate was authorized
1 by the written consent of the sole stockholder of the
a.
Corporation pursuant to Sections 242 and 228 of the General
s Corporation Law of the State of Delaware.
• .
'" IN WITNESS WHEREOF, the undersigned have executed
this Certificate this 8th day of October, 1986.
•
9 Y1lf.-{ _
1
President
j
ATTEST: �,
' distant SecYry
1 �} 1 t,
,:
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. �•.._ :i�..r gY,wY"1'�7^.+7�urR,.wlR.MA.45a4+srr e+.kiMa.. "K•d#A.*r...t.+e. ,
Exhibit. Page.. of '...Pages
--.- -
I
•
C Sta .te belaware PAGE 1
IOffice of the Secretary of State •
10:i97.T7
•
I, WILLIAM T. QUILLEN, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "LIQUIPAK INTERNATIONAL,
INC." FILED IN THIS OFFICE ON THE SIXTH DAY OF APRIL, A.D. 1990,
AT 10 O'CLOCK A.M.
* * * * * * * * * *
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W, a,,.°7. 024„..16.„4,
I%alum"1.Quillen,Secretary of State
AUTHENTICATION:
*4162440
t DATE:
723328061 11/24/1993
•
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Exhibit Pagel. of ._.Pages
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0
CERTIFICATE OF AMENDMENT 4-(" -40
CI
Ca CF
e•^4
CERTIFICATE OF INCORPORATION
CF
. LIOUIPAK INTERNATIONAL,INC.
3
(Original Certificate of Incorporation
filed October 2, 1986)
UCUIPAK INTERNATIONAL.INC.a corporation organized and existing under and by
virtue of the General Corporation Law of the State of Delaware(the"DGCL"),DOES HEREBY
I CERTIFY:
FIRST: That the Board of Directors of UCUIPAK INTERNATIONAL,INC.has adopted
I
} a resolution setting forth the Certificate of Amendment to the Certificate of Incorporation (the
- "Certdica:e of Amendment") set forth below.declaring said amendment to be advisable and
I submitting it to the Stockholders entitled to vote thereon for consideration thereof.
! SECOND: That by written consent executed in accordance with Section 228 of
DGCL,the holder of all of the outstanding stock entitled to vote thereon,and all of the outstanding
I
stock of each class entitled to vote thereon as a class,has voted unanimously in favor of the
. ; adoption of the Certificate of Amendment set forth below.
I
TKRD: That the Certificate of Amendment set forth below was duly adopted in
accordance with Cle provisions of Section 242 of the General Corporation Law of the State of
IDelaware.
1
RESOLVED, that Article I of the Certificate of Incorporation of the
I c Corporation be amended and shall be and read as follows:
P
The name of the Corporation is
E _ Tetra Pak Eq.:IpUS Inc.
n ;
._ ,, .
4
Y '
Sven Nilsson, its President, and Douglas A. Mahoney, its Secretary,this 2G day of March,
I 1990.
UCUIPAK •NATI NAL,INC.
I (r7.t.✓
Prsident
b ATTE ...Q —•
• # I Secre .
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Exhibit Page of °___.Pages
SAINI SAINT PAUL CITY COUNCIL
PAUL
4011, PUBLIC HEARING NOTICE
AMA
ININIINO
STREET/ALLEY VACATION
City Council Research City Planning Ward 4
310 City Hall District Planning
Council 12
File No.15-1994
PURPOSE To consider the petition of Johnson Brothers Liquor, et al, for the vacation of
part of LaSalle Street between University Avenue and Charles Avenue.
PETITIONER Johnson Brothers Liquor
HEARING Wednesday, August 31, 1994, at 3:30 P.M. in the City Council Chamber, Third
Floor City Hall.
QUESTIONS Call 266-8850 and refer to the file # above. City staff will be available to
answer any last minute questions on this project in Room 140 City Hall.
MAP (attached)
Notice sent: August 11, 1994
by the Real Estate Division
Dept. of Finance & Management Services Cound Research Center
Room 140 City Hall - Court House
Saint Paul, Minnesota 55102 AUG 1 5 1994
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CITY OF SAINT PAUL
INTERDEPARTMENTAL MEMORANDUM
TO: Dick McCann
Real Estate
140 City Hall ,�
FROM: Linda Dickhut J
Public Woks
800 City Hall Annex
DATE: July 14, 1994
SUBJECT FILE NO. 15-1994 - Part of LaSalle Street between
Charles and University Avenue
The Department of Public Works has reviewed the above referenced proposal and
has no objections to the vacation, subject to the following:
1. That a full width permanent utility easement shall be retained across the
southerly 10 feet of the vacated area, on behalf of the Department of Public
Works, to maintain and operate lighting, signals and sewer facilities.
2. That the petitioner shall pay all costs and expenses incurred by the City for
removal of existing signs and shall install and maintain at their own expense
signs needed to indicate that the vacated area is no longer a public street,
subject to the approval of the Department of Public Work.
Attachments: Maps
C: Dave Conley
Bill Cutting
Bob Hamilton
Mike Kotila
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FILE NO.
..........
SAINT'
PAG L Interdepartmental Memorandum RECEIVED
CITY OF SAINT PAUL
AAA* JUL 1 9 1994
REAL ESTATE DIVISION'Ij
TO: � /4"-
` , District Chief
FROM: Phillip Owens, Supervisor
Fire Prevention
DATE: I Z ,J( v
SUBJECT: Plan Review Gi7)
Please review the attached plans and return your response to me by 1' J 3 . Check the appropriate
response listed below. If you have any questions, call me at extension 234.
Is water availability sufficient? Yes No A7q
Hydrant Location(s) Main size(s)
Comments:
Is fire apparatus access sufficient? Yes No (minimum width 20', turnaround minimum radius inside
22', minimum radius outside 45', minimum overhead clearance 13'6", maximum grade 6%)
Comments:
What is the location of the Fire Department Connection (siamese)?
Is the Fire Department Connection accessible? Yes , No
Plan is Approved X Denied /l.�C}4 + r `? �{ ,f �. ` 9 (
'District Chief Signature Date
Reason plan is denied:
Fire Prevention Approval: Yes No 1���-�`1 --t� c<�L _ / q�
PP / �
Fire Inspector Signature Date
Reason plan is denied: _
General comments:
RECEIVED 7-3
JUL 1 3 1994
REAL ESTATE DIVISION
'15P 1,
Date: 07/12/94
Dick McCann
Real Estate Division
Room 140 City Hall
St. Paul, MN 55102
Re: Finance Department File No. 15 - 1994
Dear Mr. McCann
I reviewed the proposed street vacation and found no gas mains in the area.
I see no conflict with this proposed vacation.
The gas utility does not require any easements in this area.
Please contact me if you have any questions. 229-2589
Sincerely
r,'
David St. Iman
Gas Planner
Gas Engineering Department
Map Number B - 27
/*AV
MP Northern States Power Company
Saint Paul Area
825 Rice Street
Saint Paul, Minnesota 55117-9987
July 15, 1994
Mr. Dick McCann
Valuation Technician
City of Saint Paul
218 City Hall
St. Paul, Minnesota 55102
Re: Finance Department File No. 15 -1994
Dear Mr. McCann:
In response to your letter of July 7, 1994 regarding the above noted file number,
Northern States Power Company must retain our right-of-way in this proposed
vacation for our Electric Distribution System.
Please see that our interests are protected.
If you have any questions, feel free to contact me at (612) 229-2252.
Sincerely,
Willia H. Mueller
Administrator
Customer Service Metro East
WHM:tlr
9t/- x,29=�
SA
PAUL RECEIVED
Interdepartmental Memorandum
rr Saint Paul Water Utility JUL 1 4 1994
REAL
ESTATE DIVISION
WATER
UTILITY
TO: Dick McCann
Real Estate Technician
FROM: David D. Wagner
Water Utility
DATE: July 12, 1994
SUBJECT: File No. 15-1994
The proposed vacation of part of LaSalle Street between Charles
Avenue and University Avenue.
The Utility has no objection to the above referenced vacation.
GCS/lt
copy: Tom Eggum
Department of Public Works
Attachment
. printed on recycled paper
SAINT CITY OF SAINT PAUL Department of Finance and Management Services
P A U L
sl Norm Coleman, Mayor Real Estate Division
140 City Hall Phone: (612) 266-8850
~ANI Saint Paul, MN 55102 Fax: (612) 266-8855
we
July 7, 1994
RECEIVED
David Urke JUL 1 1994
District Energy St. Paul, Inc.
District Cooling St. Paul, Inc. DISTRICT ENE Ku
76 West Kellogg Boulevard
Saint Paul, MN 55102
.n �..
....................................................................................................................................................................................................................................................
Dear Mr. Urke:
........................
The City Council has referred to this office for recommendation the petition of <J
:.; :.:..
&ot0rs10 ..0.00 4 for the vacation WOW art o `USalle Str t > we > Arles
...............................................................................................................
enuenu Cnvers .,:.;;:Avenue
....................................................................................
T h e purpose o f
this vacation i s to u � :ot08ac0;ed,*ae* t c kt# na0.#«4
.............................:.....:......:............................:...............................::......::....:.
Will you please advise me of any existing utility easements or of any concerns over the
intended future use of this proposed vacation. I would like to receive your comments before
abatapic so I can prepare a report to the City Council on this matter. Please refer
to the above listed file number when replying.
If you have any questions regarding this matter, please call Dick McCann at 266-8850.
Sincerely, July 13, 1994
/ad A AlkA.-**•-• Dear Mr. McCann:
Dick McCann District Energy St. Paul, Inc.
Real Estate Technician and District Cooling St. Paul,
Inc. have no equipment in the
area to be vacated and have no
Attachment bj u the vacation.
(ALTvacation) t‘v5 David L. i
R�Ci Urke, P.E.
15 0314 ` Project Engineer
J� te�VO°
a
DEPARTMENT OF POLICE
William K. Finney, Chief of Police
SAINT CITY OF SAINT PAUL 100 East Eleventh Street Telephone: 612-291-1111
P A UL
Norm Coleman, Mayor Saint Paul,Minnesota 55101 Facsimile: 612-292-3711
41011
AMA
July 13, 1994
Dick McCann
Real Estate Technician
140 City Hall
St. Paul, Minnesota 55102
Re: File No. 15-1994
Dear Mr. McCann:
The St. Paul Police Department has no objection for the vacation of part
of LaSalle Street between Charles Avenue and University Avenue.
Yours truly,
William K. Finney
Chief of Police
Lieut ant J Singer
Traffic and Accident Section
JS:dm
SAINI
P X1, 1 Interdepartmental Memorandum
ti* CITY OF SAINT PAUL
AAAA
RECEIVED
JUL 19 1994
July 11 , 1994 REAL ESTATE DIVISION
TO: Dick McCann
Real Estate Division
140 City Hall
FR: Robert Pira
Division of 'a • & Recreation
300 City Hall Annex
RE: Finance File No. 15-1994
The Division of Parks and Recreation has no objection to the proposed
street vacation referenced above.
RP
u:\user\kc3\wp\dm.15
From: LarryZangs (LRZ)
To: REALESTATE:MCCANN
Date: Tuesday, July 19, 1994 5: 40 pm
Subject: Finance Dept. File No. 15-1994
We do not have any objections the proposed vacation of LaSalle
Avenue between Charles and University Avenues. The truck turn-
around design must be approved by the Public Works Traffic
Division.
tia
Continental Cablevision
of Saint Paul, Inc.
July 15, 1994
City of St. Paul
Department of Finance and Management Services
Real Estate Division
218 City Hall
St. Paul, MN 55102
Attn.: Dick McCann
Re: file no. 15 - 1994
Dear Sir:
Continental Cablevision has no facilities within, nor any plans for future use of this proposed
vacation area and therefore have no objections to the proposed vacation.
Sincerely,
?it
Paul Kelly
Construction Supervisor
Union Depot Place•214 East Fourth Street •St. Paul, Minnesota 55101-1492•Telephone: (612) 224-2697
sass
99- 7y
RECEIVED
111•WIVEST .
JUL 2 21994 COMMUNICATIONS
REAL ESTATE DIVISION
500 North Carlton
Maplewood, Minnesota 55119
July 18, 1994
Mr. Dick McCann
Real Estate Technician
City of St. Paul
Department of Finance & Management Service
140 City Hall - Real Estate Division
St. Paul, Minnesota 55102
Re: Finance Department File No. 15 - 1994
Dear Mr. McCann:
This advises you that U S WEST COMMUNICATIONS, INC. does not
oppose the above referenced petition.
Should you have any questions regarding this matter , I can be
reached on (612) 730-1379 .
Sincerely,
/4L%
T. Strom, Jr.
Engineer-Distr ution
TS/jam
' DEPARTMENT OF PLANNING
& ECONOMIC DEVELOPMENT
•
' INI CITY OF SAINT PAUL Division of Neighborhoods and Housing
I A NI
1114t Norm Coleman, Mayor City Hall Annex 1200 Telephone: 612-266-6626
25 West Fourth Street Facsimile: 612-228-3341
Saint Paul, MN 55102
MIMI
mow
MINIIIMIINI
RECEIVED
July 20, 1994 JUL 2 21994
REAL ESTATE DIVISION
Mr. Dick McCann
Real Estate Technician
Department of Finance and Management Services
Room 140 City Hall
Saint Paul, MN 55102
RE: Finance Department File No. 15-1994
Dear Mr. McCann:
We have no objection to the petition of Johnson Brothers Liquor Company for the vacation of
part of LaSalle Street between Charles Avenue and University Avenue for the purpose of
constructing a truck turnaround.
Attached for your information is a copy of a report from the Planning Division which outlines
the basis of our recommendation.
Please contact Public Works regarding the existence of any utility easements.
Sincerely,
69/0, aiit,u
Dan Pahl
Project Manager
DGP
Attachment
cc: Larry Buegler
Mara O'Neill
pis..e,
MEMORANDUM
TO: Larry Buegler
Attn: Dan Pahl
FROM: Dan Corne j o
SUBJECT: Vacation 15-1994
DATE: 7-18-94
The Planning Division has no objection to the proposed vacation of the alley
in Hager's Subdivision bounded by Ivy Avenue, Marye Street, Sylvan Street and
the BN Railroad. The purpose of the vacation is assemble the properties on
both sides of the alley into one contiguous parcel which will allow the owner
to join two existing buildings together.
If you have any questions, please call Mike Kraemer at 266-6583.
cc: Mike Kraemer
CITY OF SAINT PAUL
INTERDEPARTMENTAL MEMORANDUM
DATE: ` U ti I 4 I .4
TO: MA-YLO ,Un���u ?� 0 i/
(DISTRICT PLANNER) f
Larry Soderholm /ID �J 1/t3 l
FROM: Mike Kraemer
RE: Vacation Request No. /G Ig
The attached vacation request was received by the Planning
Division on -7 -f, -'f4- Please review and return comments or
recommendations to me by -7 - io-4?9 so that I may prepare the
Divisions recommendations.
ZONING SECTION: Is this vacation proposa also tied to a rezonir.
or variance request? YES NO If yes, explain below:
STAFF COMMENTS OR RECOMMENDATIONS:
•
•
•
•
•
2250 LAKESIDE BLVD.
2250 DSO N, TX BLVD.
RECEIVED 214 + 918 - 1938
FAX 214 + 918 - 1999
A C C E S S JUL 2 5 1994
T R A N S M I S S I O N REAL ESTATE DIVISION
SERVICES , I N C .
July 21, 1994
City of Saint Paul
Department of Finance and Management Services
Real Estate Division
140 City Hall
Siant Paul, Minnesota 55102
ATTN: Dick McCann
RE: Finance Department file No. 15-1994
ATS ID NO. 21863
Dear Mr. McCann:
ATS has received your letter regarding the above referenced
project. Our records indicate that ATS does not maintain
any facilities in this area and will not be involved with
this project as defined in your letter.
If you have any questions regarding ATS UG plant records or
require additional information, please contact me at (214)
918-1978 .
Sincerely,
/ �t
iann No ris
OSP Engineering and Construction
cc: Don Hathaway
Steve Knaack
File
A SUBSIDIARY OF MCI TELECOMMUNICATIONS CORPORATION
SAINT CITY OF SAINT PAUL Department of Finance and Management Services
Norm Coleman, Mayor Real Estate Division
140 City Hall Phone: (612) 266-8850
i Saint Paul, MN 55102 Fax: (612) 266-8855
RECEIVED
July 7, 1994
JUL 1 1 1994
REAL ESTATE DIVISION 2 �G+�- �J ��-►�
Jerry Steenberg
Library Administration j/-0)w;pi-74g ,
90 West Fourth Street
Saint Paul, MN 55102 At, Letc- >t!
SAINT
PAUL
4
AAAA
Department of Finance & Management Services
INTERDEPARTMENTAL MEMORANDUM
To: All Council Members \0,-,
From: Peter White
Right of Way Engineer
..' 10M4
Date: >� 7 ':<A �«<' 0 5.::.;::;::;:<.;.�.,.::.::.:
P: nanc:e i;DO W: ::F:L:il ee:z::PoU:::: :::7 VIO :4?:::::
Petition of Johnson Brothers Liquor, et al, for the vacation of
part of LaSalle Street between University Avenue and Charles Avenue
I recommend a public hearing before the City Council be held on
The subject petition is in proper form and has been signed by the
requisite number of property owners.
This property is located in City Council District ?:< , Planning
District ..........12
....
...............
...............
...............
(Hearset)
NOTICE OF PUBLIC HEARING
Notice is hereby given that the petition of Johnson Brothers
Liquor, et al, for the vacation of part of LaSalle Street between
University Avenue and Charles Avenue as more particularly shown on
the plat attached to the petition, has been ordered filed in the
Office of the City Clerk of the City of St . Paul, Minnesota, by the
Council, and said petition will be heard and considered by the
Council at a meeting thereof to be held in the Council Chambers in
the City Hall and Court House on the 31st day of August, 1994 at
3 :30 P.M.
Dated July 29, 1994
Frances Swanson
Deputy City Clerk
(August 6, 1994)
Counci Research
AUG 02 1994
1�OC'yll ��Y
+++I i RECEIVED
�
JUL 12 '1994
JOHNSON BROTHERS CITY CLERK
2341 UNIVERSITY AVENUE • ST. PAUL, MN 55114-1666 • (612) 649-5800 • FAX (612) 649-5894
July 11, 1994
St. Paul City Council
170 City Hall
St. Paul, MN 55102
AMENDMENT TO
PETITION TO VACATE
CITY STREET
To the Council of the City of Saint Paul:
Pursuant to Mr. Dick McCann's request for clarification, the Petition to Vacate City Street dated
June 30, 1994 and filed by Johnson Brothers Liquor Company is hereby amended as follows:
The first paragraph of the petition:
"Johnson Brothers Liquor Company ("Johnson Brothers")does hereby petition the Council of the
City of Saint Paul to vacate the public land described below:"
is amended to read as follows:
"Johnson Brothers Liquor Company ('Johnson Brothers') and Tetra Rex Packaging Systems, Inc. do
hereby petition the Council of the City of Saint Paul to vacate the public land described below:"
Sincerely,
JOHNSON BROS. LIQUOR CO.
AV,/ (
Mitchell D. Johnson
MDJ/bj
cc: Dick McCann,Real Estate Division
Serving The Alcoholic Beverage Industry Throughout The World
S��
PAUL
4
AAAA
OOMMM
Department of Finance & Management Services
INTERDEPARTMENTAL MEMORANDUM
To: All Council Members\/ \os,-+
From: Peter White
Right of Way Engineer
Date: u ..... . ,<. . . 4...................
.........:.............................................:....................................................................
...........................................................................................................................
Petition of Johnson Brothers Liquor, et al, for the vacation of
part of LaSalle Street between University Avenue and Charles Avenue
I recommend a public hearing before the City Council be held on
............................................................
The subject petition is in proper form and has been signed by the
requisite number of property owners.
This property is located in City Council District 44M, Planning
District !>?>
...............
...............
...............
...............
(Hearset)
NOTICE OF PUBLIC HEARING
Notice is hereby given that the petition of Johnson Brothers
Liquor, et al, for the vacation of part of LaSalle Street between
University Avenue and Charles Avenue as more particularly shown on
the plat attached to the petition, has been ordered filed in the
Office of the City Clerk of the City of St . Paul, Minnesota, by the
Council, and said petition will be heard and considered by the
Council at a meeting thereof to be held in the Council Chambers in
the City Hall and Court House on the 31st day of August, 1994 at
3 : 30 P.M.
Dated July 29, 1994
Frances Swanson
Deputy City Clerk
(August 6, 1994)
CITY CLERK'S OFFICE
S CITY OF SAINT' PAUL 170 City Hall Tel: 612-266-8694
410,‘PAUL
Norm Coleman, Mayor 15 W. Kellogg Boulevard Fax: 612-266-8689
Saint Paul, Minnesota 55102
AMA
July 7, 1994
Mr. Peter White
Valuation Engineer
Real Estate Division
140 City Hall
Dear Sir:
I refer to you to check as to form and sufficiency and for recommendation, the attached petition of Mitchell
D. Johnson for Johnson Brothers Liquor Company for the vacation of that part of LaSalle Avenue lying
northeasterly of University Avenue and lying southwesterly of the extension of the southwesterly line of the
northeasterly 113 feet of Lots 55 and 56, Hewitt's Outlots First Division, according to the recorded plat
thereof, Ramsey County Minnesota, as per attached description.
Very truly yours,
"Z.CZet CZ.0 —Lit-6 621,7
Frances Swanson
Deputy City Clerk
FS
Attachment
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June 30, 1994
St. Paul City Council
170 City Hall
St. Paul, MN 55102
PETITION TO VACATE
CITY STREET
To the Council of the City of Saint Paul:
Johnson Brothers Liquor Company ("Johnson Brothers") does hereby petition the Council of the
City of Saint Paul to vacate the public land described below:
THAT PART OF LASALLE AVENUE LYING NORTHEASTERLY OF UNIVERSITY
AVENUE AND LYING SOUTHWESTERLY OF THE EXTENSION OF THE
SOUTHWESTERLY LINE OF THE NORTHEASTERLY 113 FEET OF LOTS 55 AND 56,
HEWITT'S OUTLOTS FIRST DIVISION, ACCORDING TO THE RECORDED PLAT
THEREOF,RAMSEY COUNTY,MINNESOTA.
A scaled drawing of the above public land is enclosed. Also enclosed is a certified ownership report
of all properties abutting the area petitioned to be vacated, and a check for$100 as the filing fee.
Johnson Brothers is about to become the owner of all adjacent property to this public land, which
will render the same obsolete as a public ingress to or egress from University Avenue. Johnson
Brothers would utilize the entire tract, once vacated, as a turnaround for its trucks.
Mr. Mitchell D. Johnson will be the contact person in respect of this matter. His address is: Johnson
Brothers Liquor Co., 2341 University Ave., St. Paul, MN 55114, (612) 649-5802.
Johnson Brothers is the owner of the following parcel adjacent to the public land sought to be
vacated:
THE EASTERLY 90 FEET OF LOT 55, EXCEPT THE NORTHERLY 113 FEET THEREOF,
"HEWITTS OUT LOTS FIRST DIVISION,"RAMSEY COUNTY,MINNESOTA.
As president and director of the petitioner Johnson Brothers herein, I am authorized to sign this
petition on its behalf.
JOHNSON BROTHERS LIQUOR COMPANY
/ 4‘,/
/ I
Mitchell D. Johnson /
President /
Tetra Rex Packaging Systems, Inc. is the owner of the following parcel adjacent to the public land
sought to be vacated:
THOSE PARTS OF LOTS 56 TO 58, INCLUSIVE, LYING SOUTHWESTERLY OF THE
NORTHEASTERLY 113 FEET THEREOF; THAT PART OF LOT 59 LYING
SOUTHWESTERLY OF THE NORTHEASTERLY 113 FEET THEREOF AND
NORTHEASTERLY OF THE SOUTHWESTERLY 60 FEET THEREOF; ALL IN HEWITT'S
OUTLOTS 1ST DIVISION, ACCORDING TO THE RECORDED PLAT THEREOF, AND
SITUATE IN RAMSEY COUNTY MINNESOTA.
As 7 "s V of the petitioner Tetra Rex Packaging Systems, Inc.
herein, I am authorized to sign this petition on its behalf.
TETRA REX PACKAGING SYSTEMS, INC.
cr-IS (T5=L--
(Print Name) G: `�
I, Mitchell Johnson, represent one of the petitioners in the above matter and hereby swear and verify
that each of the signatures on this petition was signed by the person described in the petition and in
my presence. _ /
,/ /
''X
Subscribed and sworn to, before me this / _ say of .. , 1994.
r-- --L_,. /) / ;Z_____Q______.
7zi
Notary Public
14;;; SHARC.N M..FUP.NE.
< NCTAPY PUrBLIC-M'�NNESOTA
+' .-irN! :,70IN :OOUNTv
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That part of Lasalle Avenue lying Northeasterly of University Avenue
and lying Southwesterly of the extension of the Southwesterly line of
the Northeasterly 113 feet of Lots 55 and 56, Hewitts Outlots First
Division.
* * * * * * * *
The Old Republic National Title Insurance Company does hereby certify
that it has searched the records in the Real Estate Tax Division in and
for the County of Ramsey in the State of Minnesota, and it appears from
such search that the last apparent owner or owners of the property
abutting the above property are as follows:
Warren A. Finberg and Warranty Deed
LaVayne M. Finberg, Dated May 2, 1994
husband and wife Recorded May 6, 1994
to #2804490
Johnson Brothers Liquor (See Exhibit "A" attached hereto)
Company,
a Minnesota Corporation
Liquipak International Inc. Limited Warranty Deed
a Delaware Corporation Dated October 8, 1986
to Recorded October 28, 1986
Packaging Machinery #815949
Acquisition Corporation, (See Exhibit "B" attached hereto)
a Delaware Corporation
Packaging Machinery Certificate of Amendment of
Acquisition Corporation Certificate of Incorporation
to Dated October 8, 1986
The Public Recorded May 27, 1994
#1059756
The name of the Corporation is
Liquipak International, Inc.
(See Exhibit "C" attached hereto)
Liquipak International, Inc. Certificate of Amendment of
a Delaware Corporation Certificate of Incorporation
to Dated March 26, 1990
The Public Recorded May 27, 1994
#1059757
The name of the Corporation is
Tetra Pak EquipUS Inc.
(See Exhibit "D" attached hereto)
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Fenn Nn.3 hI--TTAnnANTY Otto
141.....4.4 Willem COe. TU..n I 111.n1e.tlaT l _•
— . �w^"►w IM{.Nvd!d In En,p„Hle" _ -
Of IMInvitIlp
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ecc.gI', I.i CO
No deTIninent taxes and transfer entered:Certificate t7Fi LI ::g ?:;; (:;.ER
t r. i u•-t 1 1
of R-nl F,•tii.'Value ( )filed j F!. Y l• I)' .{;!
( )"not re�ulrr�� �) all!. t ' ' Oil
Certificate of Real ETlat?VnluaNa-,-1__' Cr
-,------.—7,19 -- II——1 liar u 8 4o Pi '91 ►c
Ji County Auditor !--- r.' p
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STATE DEED TAX DUE HEREON: $ 1,980.00
Date: ?fly 2 . 19 94
1 (reserved for recording data)
)
± FOR VALUABLE CONSIDERATION, Warren A. Finberq and•LaVayne M. Finberq,
husband and wife
ImrbM,t. .J ,Grantor(s),
hereby convey(s)and wanant(r)to -1Johnson Brothers Liquor Company
1
I a Corporation - _ under the laws of Minnesota .Grantee,
I real rroperty in Ramsey _._ County,Minnesota,described as follows:
- - - The Easterly 90 feet of Lot 55, except the Northerly 113 feet
thereof, "Fievitts Out Lots First Division", Ramsey County,
1
Minnesota. r\
•=•-fir',• The North 75 feet of the West 44.2 feet of Lot 79, and all of
1 the North 75 feet of Lot 78, except the West 83 feet of Lot 78,
"liewitts Out Lots First Division", Ramsey County, Minnesota.
1
1
j The Sellers certify that the Sellers do not know of any wells
I on the described real property.
i
together.,ith all hrreditarnents and a of �
a . �'conll"e en t»ctl
•
rpurtenanTrs belonging thereto,subject to the following exceptions:
• Subject to restrictions, reservations, covenants and easements of
`a record, if any.
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1 .J 6 No. 48673
I RA"SEYCOUNTy //,. 'Jr'!.,%-Cf._./s-c-- -'t- C•
MINNESOTA t p/� Warren A. Finberg -
i DEED TAX AMOUNT j
_-.-CLQQ.O0
if
a LaVayne 1f. Finberg
F STATE OF MINNESOTA ) J
!! COUNTY OF HHENNEPIN 1 as"
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0 'i' The foregn(ng instrument was eckno.rledgged before me this 6th day of Hay ,
? S by F'arren A. Finberq and �`'a�ne M. Flnbetg, husband and vile 19
1
NOTARIAL•TA!f►OR!CAL(OR OTHER tnLt RANK) i Grantor(s).
•
/t. JOXIM.1Y W.LEAF arONATt'RF OT►CROON TAKIi,O ACKNOe•LC DO►1[N7
1 ti.•,. hC-,nr rVltp-LMpOTA 77 {{ rr• ►t �)
I FL'�T,.+ COtJt1TY 6...n1 to(In,l.tddn.m,,nd idd�nt o/Ojctfb.d to IA41 bs•Irmaewl.4"14
aTT P'31.tt'�f"JII Cf'1MJ I -
� �"" Johnson Brothers Liquor Company
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i.,--.,- ',J t\S�---..14- -
T/tttt rHTat•mrs T wA1 DAITroll,(NAMI ANDAbDR2f!)
' Jonathan W. Leaf T>�J' `,�_,-y
. , • Perg and Leaf '',..r.)
- •- '901 •Mainstreet, *330
/Borkins, MN 55343-7529
i - - (612) 935-3425
• CERT.OF KEA ESTATE�'ACUt
ii -467)(3-04-93 - •
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(r/t7-,-1-a ,
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AGRICULTURAL CONSERVATION
— 1� 7.1_ /!,. J FEE PAID 1) fri
RAMSEY CO!Jt•i fl' /
_. 1 — =, khibi f Pagel Of, J?ag L. ( __ ,
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Cr) 'u.lw w ,r..tr o.... Form No. 23—M. 1,...„n.., ,..1 I,. .1,..1,'
,�V a e:,.. 4 a.rr.,.n.� •
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c�f)l� 3lithcnture, .Tlade this . _.. ..... ._ - day of October ,/g...Bk,
R-4 berren Liquipak,,,International Inc.
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a corporation tinder the laws of the.State of.. Delaware party of the first part, and
Packaging Machinery Acquisition Corporation
a rorpornli•.n under the laws of the State of Delaware . party of
the second part.
&1itntSSttfj, That the said party of the first part, in' ronside,-nli,n of the turn of
' Ten_ Dollars ($10.00) and other valuable consideration .......... I-V-h-k.4ii.C,
^
i ' 1 ti to if in hand paid by the said party of the second part, the receipt whereof is hereby acknowledged, does
hereby Grant,. Bargain,Sell,and Convey unto the said party of the second part,its successors and assigns,
Forever,all the tracts or parcel S. of land lying and being in t'e County of...._.Ramsey
and State of.tlinnesota, described as follous,,to-wit: •
See Exhibit A attached hereto and made a part hereof.
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W Subject to easements, restrictions and reservations of record,
if any: and real estate taxes due and payable in 1986.
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I " fi1f 14989
```'\' "- RAMSEY COUNTY 00
.• --. ,,. MINNESOTA
DEED TAX AMOUNT .3,300
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Deed Tax £ 3,300.00
— YEo $abr anti to 3 o(b ttjr*amt. Together with all the hereditament.'and appurtenances there-
unto belonging or in anywise appertaining,to the said party of the second part,its successors and assign., fi
Forever. .Ind the said party of the first part, for ittel f and its raeeessore,does covenant with the said
party of the second tart,its successors and assigns, that U has not made, done, executed or suffered any
_j act or thing whatsoever whereby the above described premises or any part thereof,now or at any time here
after, shall or may be imperiled, charged or ineumbcrcd in any manner whatsoever,........_.._�......._____.—_
:.•„r ( v:r-':'"el:ANT TRXE. j
L\D!V4lziik L4TERE: u
j :ICI 1•) tip() EPT O Pt E ATE VALUE
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L i CD. .4nd the title to the above granted premises against all person.Iawfully claiming the same from, through
or under it,e.rrept items, if any, hereinbefo,-e mentioned. elk.said party of the first part will Warrant
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. r ■ � and Defend. ■
t T 31n trttttitnnnp Wbrrro[, The.aid.first party has caused thaws• • -� / •presents to be executed in its corporate name by its '
I'resident and U. . Chairman _.........and its corporate s • 1.
be hereunto affixed the day and year first above written.
6
4 11 111:i ►) Li ui ak In ternational Inc. 1
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...........
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In Present.
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-Exhibitt Page_ of f ca_._Pages it. Chairman :
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Exhibit A to Deed
I .
_, between Liquipak International Inc.
and Packaging Machinery Acquisition
Corporation
t I.u9r+1 Description ("Subject Premises"): •
Those parts of Lots 56 to 58, inclusive, lying Southwesterly of
the Northeasterly 113 feet thereof; that part of Lot 59 lying South-
9 westerly of the Northeasterly 113 feet thereof and Northeasterly
„f the South.:Pstcrly 60 feet thereof; all in Hewitt's Outlots 1st '
t Division, according to the recorded plat thereof, and situate
in Ramsey County, Minnesota.
o,! Seller's Superfund Representation:
10 '-� Seller/Grantor hereby warrants and represents to Buyer/Grantee
N (i) that it has not used the Subject Premises for storage or disposal
y, ' f of any hazardous substance, or high concentrations of pollutants
v � ! or contaminants, as defined in 42 U.S.C. Sections 9601 et seq.
)• o I k or in the so-called "Minnesota Superfund Act" (M.S. Chapter 115B);
oI .. r and ( ii) that Seller/Grantor has no knowledge or belief that any
is � , other person has so used the Subject Premises.
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State of Delaware PAGE 1
Office of the Secretary of State
•
I, WILLIAM T. QUILLEN, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
•
COPY OF THE CERTIFICATE OF AMENDMENT OF "PACKAGING MACHINERY
•
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ACQUISITION CORPORATION" FILED IN THIS OFFICE ON THE FIFTEENTH
DAY OF OCTOBER, A.D. 1986, AT 10:01 O'CLOCK A.M.
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•{ . N4flinm T.Qrrilierr,Secretary 01 State
AUTHENTICATION:
*4162438
DATE:
723328061 11/24/1993
.. ,_ —� ..fit �,. ... t r..
,7101-8 5P, Get—c_&c, ._l_tic4
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Exhibit Pagel of °__Pages
•
q c!c.w:aii A1a8A}a c14.d: LtY.a J 13;«.:+..•"•"*'�.. ..e.yc.:AJ.n...H•.n. .ca.1.. .:X.N,:,r.:..,
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e . CERTIFICATE OF AMENDMENT
-.__.. , • OF
• CERTIFICATE OF INCORPORATION.
OF 7?)
PACKAGING MACHINERY ACQUISITION CORPORATION ) •\
•
Pursuant to the provisions of the General
Corporation Law of the State of Delaware, the undersigned
hereby certify:
1. The name of the Corporation is Packaging
Machinery Acquisition Corporation. .
2. The Certificate of Incorporation of the • -.
Corporation has been filed 'with the office of the Secretary
of State on October 2, 1986.
F 3. The first article of the Corporation's
Certificate of Incorporation is hereby amended to read as
follows: -
"FIRST. The name of the Corporation is(Liquipak
International, Inc." ) ,
4. The amendment to the Corporation's Certificate `
rK of Incorporation effected by this Certificate was authorized
1 by the written consent of the sole stockholder of the
Corporation pursuant to Sections 242 and 228 of the General
Corporation Law cf the State of Delaware.
,
,
L r 4 IN WITNESS WHEREOF, the undersigned have executed
• 7 1 this Certificate th!.s 8th day of October, 1986.
, x , •
- - - - - - - - aM Y�1j�/ _.. -- ----
∎ . President
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ATTEST: \
c-�' distant r1.
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... , . ....,., f•,.wft„.„oe a'.mS,Ar -+,be.+.... .w7iA3 wLAst M ��c...
xhihii Pa0H of Panc,o
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Statc u belazuam PAGE 1
C''7
c. Office of the Secretanj of State
•
I, WILLIAM T. QUILLEN, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "LIQUIPAK INTERNATIONAL,
INC." FILED IN THIS OFFICE ON THE SIXTH DAY OF APRIL, A.D. 1990,
AT 10 O'CLOCK A.M.
1
"SIG
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Qnarn,l,'rrl,lrt 01'(tSr
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Al,Tl1FNTICATIO`:
*4162440
DAI E:
723328061 11/24/1993
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CERTIFICATE OF AMENDMENT
CF 4,f`°1
CERTIFICATE OF INCORPORATION
c
LIOUIPAK INTERNATIONAL,INC.
I
(Original Certificate of Incorporation
filed October 2, 1986)
LICUIPAK INTERNATIONAL.INC.a corporation organized and existing under and by
virtue of the General Corporation Law of the State of Delaware(the'DGCL'),DOES HEREBY
CERTIFY:
1 • FIRST: That the Board of Directors of UOUIPAK INTERNATIONAL,INC.has adopted
a resolution setting forth the Certificate of Amendment to the Certificate of Incorporation (the
'Certificate of Amendment') set forth below,declaring said amendment to be advisable and
4 submitting it to the Stockholders entitled to vote thereon for consideration thereof.
1 SECOND: That by written consent executed in accordance with Section 228 of
i DGCL.the holder of all of the outstanding stock entitled to vote thereon,and all of the outstanding
i stock of each c is entitled to vote thereon as a class,has voted unanimously in favor of the
adoption of the Certificate of Amendment set forth below.
i
THIRD: That the Certificate of Amendment set forth below was duly adopted in
1 accordance with the provisions of Section 242 of the General Corporation Law of the State of
1 Delaware.
RESOLVED, that Article I of the Certificate of Incorporation of the
I Corporation be amended and shall be and read as follows:
f-
1 The name of the Corporation is
r � Tetra Pak EG::faUS Inc.r.
T 1
r I.N Y1iTNESS WHEREOF,said Corporation has caused this certificate to be signed by
Sven Nilsson. its President, and Douglas A. Mahoney, its Secretary, this day of March,
I 1990.
i UQUIPAK •NATI NAL,INC.
f
1 By: 1)-7-AA./ _..
2 Prsident
r� ATTE _ Q•
s Se re i
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xhitI L .Page of °__Paae s
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Shift'vfDelaware PACE 1
— ;
Office of the Secretary of State
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.17-1
.t.)
I, WILLIAM T. QUILLEN, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "TETRA PAK EQUIPUS INC."
FILED IN THIS OFFICE ON THE THIRTIETH DAY OF MARCH, A.D. 1992, AT
9:42 O'CLOCK A.M.
* * * * * * * * * *
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# , rif L Qualen,Secretary 0/Slate
cf2
AUTHENTICAfiON:
*4162441
• DATE:
723328061
11/24/1993
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Exhibi Page of aaes
•.::.ir'''''''''''...'"1-2.4"124!'n:-a414;!451i.<F.x..,.1lt..u;r..c.,. •
u .{.',,,,,,f41,6,,,:...':r.' r.vR•.: wt4!A,.. '4,1•('.
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STATE Or DES+uaAC
<E;PEi+Ar OF StatE. ..
i�•, Z qi^^^ C:•:S:CN Or CCPPOAATIOMS
1 3 ii,,,
r F >.iE\DNIINT Of • • C:,:5 o9 O. 1n 03/30/1992 r
CEe1:{1Ca EU n•rtaa ,jn
? i Coat;ft<_tit t�F IN(uatuusi!tiN
°••f j rJ5 i tic.
Tetra Pak Et u r-p
1 ::orenrct:n•t vrean'::d and cyntic:;:nd:r and by r,raac n1 tic Gcac:al Gur•a'„t^La-tit r-e Sum•d pt.:,2•e
DOFS HERE81 CERTIFY •
OP FIRST Th:ta:amec:tngot:he Board tdD,rcc:orst,t Tetra Pak EquioUS Ire. -
rood<cd amendment or :he Cen,f1•cate of :ntorp<•rawan c• sa.d
Lotcont•n �•re du:. adopted , en no torch a t,holde•s tat maid eurporanon •
corertrran Cr:lannr<a,d ar*cndtr•cm-o be ad��•aite Ind u111n¢a mccnnar•a:the r.x
tor contldcvuun:he•cot The-e,oluuon;citing turth he prupu.cd amcndmea:n a;to:low; ,
RESOLED.that the Ctrtttcre of Incorporation of the,:orporanon be amended b.•thanking the article
I -o:hat a<amended a1d.fir.ticatta:lbe and read at'olln” ,
thereon numbered
Tho nano of the Corporation is Tetra Rex Packac:ne S sterns Inc.
► SECOND That thcresttcr pur:uan1 to re;olutfon of tt Board ot Directors a <.,e•rall meetin? of the<!xkholders
of w sa.d c the S :e 01a Delaware a 33 'which d:tteennputhe neee!s ry number of aharet as of the
,cGeneral
d b 1 Ca ute were
Law of the .,ta.c n
voted in favor rf the sine dment -
► THIRD That ,rd amendmelt ms's•dcly adopted in accordance«,th the pros-.,o411 ot Section 24:of the General
Corponuon Law of the State of De!a�are.
■ FOURTH Tha:he cab,:al of card corporation<hall tint be reduced under or by re auxa of said amendment
► IN WCTXESi sX•NEFEOf.<31d
Corporation
I s I
Cs has caused th•s cert,hcate to be;dined by
1 it;Prcaden:
1 ivcrad R'adivo'evic
rs xcrc ry
r ! Robert_ J. S..
r,r and
.... r I .� das tat 1T1 r:� 19 1_
this, --
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