HomeMy WebLinkAbout840444.tiffRESOLUTION
RE: APPROVAL OF RENEWAL REQUEST FOR TAVERN LIQUOR LICENSE
TO DONALD G. EDICK, D/B/A RAFFERTY'S, INC., GREELEY,
COLORADO - EXPIRES AUGUST 14, 1985
WHEREAS, the Board of County Commissioners of Weld County,
Colorado, pursuant to Colorado statute and the Weld County Home
Rule Charter, is vested with the authority of administering the
affairs of Weld County, Colorado, and
WHEREAS, Donald G. Edick, d/b/a Rafferty's, Inc., Greeley,
Colorado, has presented to the Board of County Commissioners of
Weld County, Colorado, an application for a Tavern Liquor License
for the sale of malt, vinous and spirituous liquors for consump-
tion on the premises only, and
WHEREAS, pursuant to Weld County Ordinance No. 6, Section
II., C., said applicant has paid the sum of $98.75 to the County
of Weld for the renewal of the existing license, and
WHEREAS, said applicant has exhibited a State Liquor License
for the sale of malt, vinous and spirituous liquors for consump-
tion on the premises only, outside the corporate limits of any
town or city in the County of Weld at the location described as
follows:
5590 West Tenth Street, Greeley, Colorado
NOW, THEREFORE, BE IT RESOLVED that the Board of County Com-
missioners of Weld County, Colorado, having examined said appli-
cation and the other qualifications of said applicant, does hereby
grant License Number 84-15 to said applicant to sell malt, vinous
and spirituous liquors for consumption on the premises only, only
at retail at said location and does hereby authorize and direct
the issuance of said license by the Chairman of the Board of County
Commissioners of Weld County, Colorado, attested to by the County
Clerk and Recorder of Weld County, Colorado, which license shall
be in effect until August 14, 1985, providing that said place where
the licensee is authorized to sell malt, vinous and spirituous
liquors for consumption on the premises only, shall be conducted
in strict conformity to all of the laws of the State of Colorado
and the rules and regulations relating thereto, heretofore passed
by the Board of County Commissioners of Weld County, Colorado,
and any violations thereof shall be cause for revocation of the
license.
L I -R 2-0-2
CSC)
840444
Page 2
RE: TAVERN LIQUOR LICENSE - RAFFERTY'S
The above and foregoing Resolution was, on motion duly
made and seconded, adopted by the following vote on the 27th
day of June, A.D., 1984.
ATTEST:
Vriaciantatutn
Weld County Clerk and Recorder
and Clerk to the Board
J7M�Yv�a-
Deputy County lerk
APPROVED AS TO FORM:
County Attorney
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
Norman Carlson, Chairman
EXCUSED
ine J
son, o-Tem
Gene R. Brantner
VJ(bhn Marti
P 206 961 673
RECEIPT FOR CERTIFIED MAIL
NO INSURANCE COVERAGE PROVIDED—
C
Rafferty's
P.O. Box 1902
Greeley, CO 80632
POSTAGE
If
N
a
'a
U
CERTIFIED FEE
N
W
s
0
SPECIAL DELIVERY
RESTRICTED DELIVERY
U
CC
40
z
SHOW TO WHOM AND
DATE DELIVERED
SHOW TO WHOM, DATE.
AND ADDRESS OF
DELIVERY
SHOW TO WHOM AND DATE
DELIVERED WITH RESTRICTED
DELIVERY
SHOW TO WHOM, DATE AND
ADDRESS OF DELIVERY WITH
RESTRICTED DELIVERY
TOTAL POSTAGE AND FEES
S
POSTMARK OR DATE
• SENDER: Complete Items 1, 2, 3, and 4.
Add your address In the "RETURN TO"
space on reverse.
(CONSULT POSTMASTER FOR FEES)
1. The 1a 4ng service Is requested (check one).
Show to whom anddate delivered s .
2.
❑Show to whom, date, and address otSlivery —C
M RESTRICTED DELIVERY
(rae,noised daewry M Is carpi addWM
w at Ma reap W.)
al Rafferty's
P.O. Box 1902
Greeley, CO 80632
�.
T RED D ❑C�t OD
❑EXPRESS MAIL
911/—d 73
(Always obtain *satin el addressee or spent)
I have received the
SIGTTNATUURREE//•ay
5' GN
ankh described above.
•Addrresssee °Auoarizedagent
it
DATE OF DELI1tRY
JUL 191984
XL
6. ADDRESSEE'S ADDRESS. pop O 'swayed)
19
7. UNABLE TO DELIVER BECAUSE
7a. EM
.aro nna►►eea
•
DEPARTMENT OF REVENUE
LIQUOR ENFORCEMENT DIVISION
STATE CAPITOL ANNEX
1375 SHERMAN STREET
DENVER, COLORADO 80261
t'At- - KIa INC
55v i LOTH SI
w-LLLL11 LV
IQUOR LICENSE
LICENSE EXPIRES
wM r
mumuLIASILITV
ALL RFflRFRCl,
IE►ONGATRIN ---._
CMINT-rCiTY IMWIT. Th! LIYIUTY 0�TF
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crt.
14—L9ii-3
di U51 `_81. 3 Util56:
;RP° L'+rl.P35 L (t
TYPE
NAME AND DESCRIPTION OP LICENSE
PEE
i
?�"
i.+ILRIJ LLUUu1' Ls LLin.Si: — MALI f
Vi4uUSt ANU Srli,.i 1ULLS
,. 45.ci)
(..UIJii T '.9. PLFa. Li,4I LL,P F1c,.
S
4i.:.h)
DAL 400 L
TOTAL FEEIS)
THIS LICENSE IS ISSUED SUBJECT TO THE LAWS OF THE STATE OF COLORADO
AND ESPECIALLY UNDER THE PROVISIONS. OF TITLE 12, ARTICLE 47, CRS 1973,
AS AMENDED.
• THIS LICENSE IS NON -TRANSFERABLE AND SHALL BE CONSPICUOUSLY POSTED
IN THE PLACE ABOVE DESCRIBED, ANY INFORMATION CHANGES TO THE LIQUOR
LICENSE INVOLVING OWNERSHIP OR FINANCIAL INTEREST IN THE LICENSED
PREMISES MUST BE REPORTED, WITHIN 10 DAYS, IN WRITING TO THE DEPART-
MENT OF REVENUE, LIQUOR ENFORCEMENT DIVISION, STATE CAPITOL ANNEX,
1375 SHERMAN STREET, DENVER, COLORADO 80261.
IN TESTIMONY WHEREOF, I HAVE HEREUNTO SET MY HAND AND
�, ... 'JUL
JUL 1 1 'Dv!.
DEPUTY DIRECTOR,.;;, EXECUTIVE DIRECTOR
DATE: June 22, 1984
SHERIFF'S OFFICE REPORT
FOR BEER OR LIQUOR LICENSE RENEWAL REQUESTS
APPLICANT: Rafferty's Inc.
5590 W. 10th St.
Greeley, CO
TYPE OF LICENSE:
SHERIFF'S REPORT:
Tavern Liquor License
No Problems
HEALTH DEPARTMENT: Has current food service license.
No Problems
COUNTY OF WELD
APPLICATION FOR MALT, VINOUS AND SPIRITOUS
LIQUOR LICENSE.
TO THE BOARD OF COUNTY COY".-SSIO\FRS OF VELD COUNTY, COLORADO
The undersigned hereby makes application for a County Malt, Vinous and
Spiritous Liquor License.
1. Name of Applicant(s) UU nc.0
2. Hone Address of Applicant(s)
3. Trade Name
4. Business Telephone
5. Home Telephone Number(s)
6. Business Address
`7.6 f
N
✓` S /(( Ci
/76
_ E,
7. If Partnership, give names of partners; if a Corporation or Club, give
names of principal officers
FBH
I iif,,1C�11�,
8. Type of license
(circle)
Retail Liquor Store Tavern License / Restaurant License Extended Hours
Liquor Licensed Drug Club License Arts License Race Track License
(check one)
For Sales for consumption OFF the premises of licensee only.
-17-;or Sales for consumption ON the premises of licensee only.
For Sales for consumption ON and OFF the premises of licensee.
c"7
9. Is establishment managed by other than licensee?
If so, give name:
10. EXACT LOCATION OF PREMISES. Give street and number, Lot and Block number
or Range, Township and Section (if possible give quarter of Section).
11. Do you have legal nos ession of the premises for which this application for
license is made? eJ-
_2. Are the premises owned or rented? (3(i) it/ cir7 If rented, from whom?
State nature of business confucte_d:
'.4. If restaurant, state whether other busy ess is _conducted �excep sale of
food, meals, drinks and tobaccos:15.
If club, state whether o:era_inc for a national, social, fraternal, patriot:
political or athletic nature: tU/ /+
16. If club, state whether the :rcp-rt} and advantages- of club belong to
members: �7 /: .
7. :_ club, state whether it is for Pecuniary gain:
/ /.
_2.
Zs aorlirant(s) or alloffice)rs of the corporation or club a citizen(s)
of the United States? '- )
Has aoolica t(s) a state license for the sale of Malt, Vinous and Spiritous
Liquor? Y € S
'_0. Has applicant(s) ever been convicted of a felony?
_l.
'_3.
ki
If answer to cuestion 20 is "yes", give full details:
Has applicant beer. adjudged guilty by a court of record of violating the
laws covering the prevention of gambling under the laws ofr the State.of
Colorado, or under the laws of the United States? it' O
If answer to cuestion 22 is "yes", give full details:
24. Will aoolicant(s) permit any wholesaler or manufacturer to be interested
financially by loan or otherwise, in applicant's business? /J/
25. If answer to question 24 is "yes", give full details:
?ill applicant(s) use any equipment, fixtures, chattles, decorations or
furnishings supplied or loaned by any manfacturer or wholesaler?
27. If answer to question 26 is "yes", explain:
The applicant hereby agrees, if license is issued for sale of Malt, Vinous or
;oiritous liquor, as herein requested, the place of business used therefor
:ill be conducted in strict conformity with all laws of the State of Colorado,
'.nd the rules and reculations of the Board of County Commissioners of Weld
'_^unto, Colorado, relatinc thereto, and any conviction of violations of said
_aws,,rules_ and/or ree=l= -ions shall be cause for revocation of such. license,
:ithout further hearing thereon. The applicants) further agrees that he,
:he (they) has full knowledge of the aforesaid state laws and Board rules and
:eculations existing at the date of this application and agrees he, she (they)
keep advised as to all subsequent state law, Board rules and regulations,
:hat may be hereafter passed relating thereto during the term of said license.
;TATE OF COLORADO)s5
: U*1TY OF WELD )
Atty
ti
Applicant (s)
•
being first duly sworn on oath, desnoses and
ays: That he, she (they) is/are the applicant(s) above named: That he, she
they) has/have read the above and foregoing application and the answers made
_hereto, and well knows the contents hereof, and that the answers made to the
_-terragatories therein set forth are true to his, her (their) own knowledge.
7)
C L!' t cant(s)
_dscribed and sworn before me this//.—
,�� D 10'V
County C'_eck
..- _ Public
P 670 397 402
RECEIPT FOR CERTIFIED MAIL
NO INSURANCE COVERAGE PROVIDED
NOT FOR INTERNATIONAL MAIL
Colorado Dept. of Revenue
State Capitol Annex
1375 Sherman Street
Denver, CO 80261
Postage
$
Certified Fee
Special Delivery Fee
Restricted Delivery Fee
Return Receipt Showing
to whom and Date Delivered
Return receipt showing to whom,
Date, and Address of Delivery
TOTAL Postage and Fees
$
Postmark or Date J
(`L�/cT<5-..,h.. (
DRL 402 (FEY. 11/79)
STMTE. OF COLORADO
DEPARTMENT OF REVENUE
A AAA GETTING
RENEWAL APPLICATION FOR MALI, VINOUS I DO NOT WRITE IN THIS SPACE
AND SPIRITUOUS LIQUOR LICENSES STATE LICENSING AUTHORITY APPROVAL
(GET APPROVAL OF LOCAL LICENSING AUTHORITY FIRST)
G.L0G.L 'IAFI Eft INC
fx31x0
P U, bOX 1902
•FOVIIIFD. EExO,
OIIEIILMf ;: CHAD°NT ,G+tEEL EY CO •
0' REVENUE.
STATECAPITOL
ANNE )E
SHERMAN ST
DENY IR COLO
x1
14-19313
80631
IACAL UCENSING
AUTHORITY COPY
RENEWAL APPLICATION FOR LIQUOR LICENSE FOR THE LICENSING PERIOD ENDING
_ _. .._ I
USE ACCOUNT NUMBER FOR + LIABILITY INFORMATION
ALL. REFERENCE )CONTr, CITY ET 'TYPE: LIABILITY DATE_
14-19323 03 057 5813 3 081580
Soc. Sec Soc. Sec. V-04-19. y9 `fib ._._
No. 1 _ No. 2 _ _.._ .. .. 'FEIN ..
I'CERTIFY THAT THERE ARE NO CHANGES TO MY LAST ANNUAL APPLICATION.
IF THERE IS A CHANGE DO NOT USE THIS FORM. USE AN ORIGINAL APPLICATION.
NEW TRADE NAME
SIGNATURE
BUSINESS LOCATION ADDRESS 5590 W 10TH 5.1...
Street
( $ LE, Y. CC
City
State
MANAGER'S IF APPLICANT IS A CORPORATION, FILL IN REVERSE SIDE.
TYPE � NAME AND DESCRIPTION OF LICENSE
_
j TA 4:101 -I tWVufs LICENSE 144/71 UCNC3<.IS, AND SP' IIi'iitr— ._.
cUS
CIJ4(g,..'Y 45 PERCENT DAP FEE
MAKE CHECK OR MONEY ORDER PAYABLE TO THE
• COLORADO DEPARTMENT OF REVENUE
Do you have legal possession of the premises for which this application for license is made?
Are the premises owned or rented?_0 cv$JE2i. If rented, effective & expiration date of lease. P_ . _
Is applicant(s) or all officer(s) of the corporation, citizen(s) or lawfully admitted resident(s) of the United State$ of America? ...90e
Is the applicant, or any of the;pattners,or any of the officers, stockholders or directors of Said applicant (If it is : a corporation).
or employees of any such, under tfas age Of tvsenty-one years?.... _. _ _ _ ._ .. _. Yes ...,�.._._. _
Has the applicant, or any, of the partners, or any of the Officers, stockholders or directors of said applicant (If it is a corporation) ever been con-
victed of a crime in the State of Colorado or elsewhere?
If so, state full details
Has any person, as applicant, partner, officer, director, stockholder or employee, ever:
(a) been denied a license underthis liquor law? ........ Yes
(b) had an alcoholic beveragelicense suspendedor revoked?._. _ _. _ ..: Yes
If the answer is yes, explain frott .tattach separate sheet, if naetle4V. ...
Do you or any members of your family have a financial interest to any other liquor license? (such financial interest to include
any equity interest or loans). If the answer is yes, explain fully (attach separate sheet, if needed).
Does any person, firm or corporation have a financial interest, evidenced either by loans or equity ownership in' the business
for which this license is requested? If the answer is yes, state names and addresses and amount of such financial interest
expressed either in dollars or other items of value, such as inventory, furniture, fixtures and equipment. Yes._._... .. _. ...
List the names and addresses of all businesses in which any of the persons in the previous question are interested.
Zip Code I
IOTALiFEE(S)
Yes
No.
FEE ...
$
270.25 I
301. Z5
No ..
No _..
No,
No
._ .... Name ._. .... .Business. Address.
"If Federal Employers Identification Number (FEIN) is pre-printed in the above space, please check your records to see if you have the same
number. If you have a different number, correct the one above so that it corresponds with your records. If no number appears in the above space,
please fill in with the FEIN you have on your records.
SEE REVERSE SIDE
IF THE APPLICAr . 'ORPORATION, ans r (a). (b), lc Id), (e) and If)
a
la) Organized under the is v of the Steam -- — Q-.--..__--_,tpate,_
(b) Principal business is conducted at ...,-45:14,01- -C ( -- L.- i -- , Capflly.of
Ic) Date of filing last annual corporate report to the Secretary of State _ _ rt
/��e
®®. r ?t • Home Address
I A. , / City )
(d) President: tf%y !.�—U�!_ , -.. t cam/ 19ke. _ ; 4,eyi ..-.
s--•L(t CCU `/b [E STREYo dc7Iv�°. O�FTH ..,
stockholders owning or controlling any of the capital stock of the corporation. (Includeactual owner or pledgee.) Use separate sheet if desired.
• PERCENT OF DATE
NA - HOME STREET NO. & CITY STOCK OWNED ' OF BIRTH
£b,, E ,ek _91 . sad !'eve___ . s'd3 /o-�r
_fire as st 5-o ..__
(The following affidavit to be signed and acknowledged by individuals and each memberof partnerships and by Corporation.)
STATE OF COLORADO
County of
or that he is
(SS.
.. _._.._......_. _ .-. _ , being by me first duly sworn, if for himself, deposes and says; that he is the applicant above named;
of the above named corporation; that he has read the foregoing application and thathe knows
the contents thereof, and that all matters and things therein set forth are true of his own knowledge and he agrees to conform to all rules and regulations
promulgated by the State Department of Revenue iri connection therewith.
Subscribed and sworn to before me
this
ure of Notary. Po
Attach Seal
My Commission expires_ _
day of
Individuals and all members of partnership
must sign hare:
Officer of Co
Sig;.
n here:
My Commission Expires June 18.1928
915 10th Street
Greeley, Colorado 80831 By
REPORT AO APPROVAL OF LOCAL LICENSING AUTHORITY
(Manufacturers, Whglesalers, Importers and Public Transportatign Systems disregard this section)
The foregoing application hat been examined and the premises, business conducted and character of the applicant is satisfactory, andwe do
report that such license, ifgranted, will meet t1le reasonable requirements of the neig orhood and thedesiresof the inhabitants, and complies
with the provision of Article 47, Title 12, C.R.S. 1973, as amended. .1"-445[4,
tCORPORATE SEAL)
THEREFORE TI3 S APPLICATION IS HEREBY APPROVED.
&7 --den
DATED AT .r.HXLC . THIS
(NAME OF TOWN, CITY OR COUNTY) ..
A.D.19. V
_ / a -..t - --
(MAYon en-cnr I MAN OF BOARD OF COUNTY comiteISSIONERS OR OTHER TITLE OF LICENSIi&3 AUTHORITY.)
TT
ALERK OR
_ AR illeg w ACIEFI IA EAL ICENS G A HORITV.)
Of the premises are located within a town or city, the above approval should be signed by the mayor and clerk, if in a county, then by the chairman of
the board of county commissioners and the clerk cif the board. If, by ordinance or otherwile,the local licensing authority is some other official, then
such approval should be given by such official.)
NOTICE
TO INSURE THAT YOUR LICENSE IS ISSUED ON TIME, IT IS IMPORTANT THAT THIS DOCUMENT, WITH
YOUR STATE FEE REMITTANCE, BE AT THE COLORADO DEPARTMENT OF REVENUE, STATE CAPITOL
ANNEX BUILDING, 1375 SHERMAN STREET, DENVER, NO LATER 'THAN THIRTY (30) DAYS PRIOR TO
THE EXPIRATION DATE OF YOUR LICENSE. THIS DOCUMENT MUST,BE IN THE HANDS OF THE LOCAL
LICENSING AUTHORITY AT LEAST FORTY-FIVE (45) DAYS PRIOR TO THE EXPIRATION OF THE LICENSE.
C I
1%1. ARTICLES OF INCORPORATION
nn jun 6 AS: 08
JI^'I ri3: 03
OF
RAFFERTY'S, INC.
THE UNDERSIGNED natural persons, each more than twentyrgheyeacs;ofrage,
hereby establish a corporation pursuant to the statutes of Colorado and adopt
the following Articles of Incorporation:
FIRST: The name of the corporation is RAFFERTY'S, INC.
SECOND: The corporation shall have perpetual existence.
THIRD: (a) Purposes: To engage in the dispensing of alcoholic beverages
and food, operating as a bar and restaurant, and generally to purchase or
otherwise acquire restaurants and taverns, and to own, hold, lease, rent or
sell such business or businesses.
To engage in all other lawful business pursuits not inimical to the pur-
poses so stated.
(b) Powers: In furtherance of the foregoing purposes, the cor-
poration shall have and may exercise all of the rights, powers and privileges
now or hereafter conferred upon corporations organized under the laws of
Colorado. In addition, it may do everything necessary, suitable or proper for
the accomplishment of any of its corporate purposes.
FOURTH: (a) Authorized Shares: The aggregate number of shares which the
corporation shall have authority to issue is 50,000 shares of common stock of
no par value.
(b) Voting,: Each shareholder of record shall have one vote
for each share of stock standing in his name on the books of the corporation
and entitled to vote, except that in the election of directors he shall have
the right to vote such number of shares for as many persons as there are
directors to be elected. Cumulative voting shall not be allowed in the election
of directors or for any other purpose.
(c) Pre-emptive Rights: The holders of the common stock of
the corporation shall be entitled as of right to purchase or subscribe for any
unissued or treasury shares of any class, or any additional shares of any class
to be issued by reason of any increase of the authorized shares of the corpora-
tion of any class, or any bonds, certificates of indebtedness, debentures, or
other securities, rights, warrants or options convertible into shares of the
corporation or carrying any right to purchase shares of any class in accordance
with their proportionate equity in the corporation.
(d) Restrictions on Transfer: The corporation shall have the
right by appropriate action to impose restrictions or agree to restrictions upon
the transfer of any shares of its common stock, or any interests therein, from
time to time issued, provided that such restrictions as may from time to time
n
be so imposed, or notice of the substance thereof shall be set forth upon the
face or the back of the certificates representing said shares of common stock.
(e) Distributions in Partial Liquidation: The Board of Direc-
tors may from time to time distribute to the shareholders in partial liquidation,
out of stated capital or capital surplus of the corporation, a portion of its
assets in cash or property, subject to the limitations contained in the statutes
of Colorado.
(f) Consideration for Shares: Shares of the corporation not having
a par value shall be issued for such consideration expressed in dollars as
may be fixed from time to time by the vote of the directors.
FIFTH: The initial Board of Directors shall consist of three (3) direc-
tors, and the names and addresses of the persons who are to serve as directors
until the first annual meeting of the shareholders and until their successors
are elected and qualified are:
William J. Ramaglia
1838 22nd Street
Greeley, Colorado 80631
Lenore K. Kindsfater
2521 Mountair Lane
Greeley, Colorado 80631
Donald G. Edick
1207 9th Street
Greeley, Colorado 80631
SIXTH: The address of the initial registered office of the corporation
is 5990 W. 10th Street, Greeley, Colorado 80631. The name of its registered
agent at such address is William J. Ramaglia.
SEVENTH: The corporation may conduct part or all of its business in
any other part of Colorado, or the United States, or of the world. It may hold,
purchase, mortgage, lease and convey real and personal property in any of such
places.
EIGHTH: The following provisions are inserted fot the imm•a•at'
business and for the conduct of the affairs of the corporation, and the este .
are in furtherance of and not in limitation or exclusion of the powers con-
ferred by law.
(a) Contracts with Directors, etc.: No contract or other trans-
action of the corporation with any other person, firm or corporation, or in
which this corporation is interested, shall be affected or invalidated by: (i)
the fact that any one or more of the directors or officers of this corporation is
interested in or is a director or officer of another corporation; and (ii) the
fact that any director or officer, individually or jointly with others, may be a
party to or may be interested in any such contract or transaction. Each person
who may become a director or officer of the corporation is hereby relieved from
any liability that might otherwise arise by reason of his contracting with the
corporation for the benefit of himself or any firm or corporation in which he
may be interested.
-2-
(b) Negation of Equitable Interests in Shares or Rights: The
corporation shall be entitled to treat the registered holder of any shares of the
corporation as the owner thereof for all purposes, including all rights deriving
from such shares, and shall not be bound to recognize any equitable or other
claims to, or interest in, such shares or rights deriving from such shares, on
the part of any other person, including but without limiting the generality there-
of, a purchaser, assignee or transferee of such shares or rights deriving from
such shares, unless and until such purchaser, assignee, transferee or other person
becomes the registered holder of such shares, whether or not the corporation shall
have either actual or constructive notice of the interest of such purchaser,
assignee, transferee or other person. The purchaser, assignee, or transferee of
any of the shares of the corporation shall not be entitled: to receive notice
of the meetings of the shareholders; to vote at such meetings; to examine a list
of the shareholders; to be paid dividends or other sums payable to shareholders;
or to own, enjoy and exercise any other property or rights deriving from such
shares against the corporation, until such purchaser, assignee, or transferee has
become the registered holder of such shares.
NINTH: The names and addresses of the incorporators are:
William J. Ramaglia
1838 22nd Street
Greeley, Colorado 80631
Lenore K. Kindsfater
2521 Mountair Lane
Greeley, Colorado 80631
Donald G. Edick
1207 9th Street
Greeley, Colorado
Dated this •) day of J t /E2-- , 1980. //A.,71 /7) -r=e -5-4",<-1
William Jamaglia
Dated this ,j day of -J IAAI& , 1980.
Dated this a day of
, 1980.
�J J l
e K. Kiddspt
f/*t "l
Donald G. Edick
STATE OF COLORADO
sa.
County of Weld
/1
I, Sharon K. Brady, a notary public, hereby certify that on the
day of , 198O, personally appeared before me William J.
Ramaglia, Lenore K. Kindsfater and Donald C. Edick, who being by me first
duly sworn, severally declared that they are the persons who signed the
foregoing document as incorporators and that the statements contained therein
are true.
WITNESS my hand and official seal.
My commission expires:
NOTARY PUBLIC
Vu y3
CONSENT OF DIRECTORS
OF
RAFFERTY'S, INC.
Pursuant to the Colorado Corporation Code, the undersigned, being all of
the directors of Rafferty's, Inc., a Colorado corporation (the "Company")
acting at the call of the incorporators, hereby consent to and take the following
actions without a meeting:
(1) Discharge of Incorporators: The incorporators of the Company are hereby
forever discharged and indemnified by the Company from and against any expense or
liability actually incurred by them by reason of having been incorporators of the
Company.
(2) Bylaws: The Bylaws attached to this Consent are adopted as the Bylaws
of the Company.
(3) Seal: The seal of the Company shall be in the form impressed on the
margin of this page.
(4) Stock Certificate: The certificates representing Common Stock of the
Company shall be substantially in the form attached to this Consent.
(5) Banking Arrangements: The United Bank of Greeley, Greeley, Colorado,
shall be a depository of the funds of the Company. Banking and/or Borrowing Resolution:
in the customary form of the Bank are hereby adopted. A copy of such Resolutions
is attached to this Consent.
(6) 1244 Stock Plan: The following Resolutions are adopted:
RESOLVED, that the Company adopt the "1244 Stock Plan of
"Rafferty's, Inc." ordered attached to this Consent and incorporated
herein by reference; and
FURTHER RESOLVED that there is not now any outstanding offering or
portion thereof of this Company to sell or issue any of its stock; and
FURTHER RESOLVED, that the appropriate officers of the Company be and
they are hereby authorized, empowered and directed to take any and
all action necessary to effectuate said Plan and to accomplish the
issuance of the Section 1244 stock in accordance therewith; and
FURTHER RESOLVED, that the Section 1244 Stock Acceptance ordered attached
hereto should be approved and in the judgment of the Board of Directors
the value of the consideration described in the written Acceptance is
accurate.
(7) Issuance of Stock: The officers of the Company are hereby authorized
and directed to issue and deliver to Lenore K. Kindsfater, Donald G. Edick and
William J. Ramaglia certificates representing the shares of the Company's
Common Stock as set forth in the 1244 Stock Acceptance attached hereto, upon payment
by them as follows: For the payment of $500.00 cash to the corporation, Lenore
K. Kindsfater shall receive 500 shares of stock; for the payment of $500.00 cash
to the corporation Donald G. Edick shall receive 500 shares of stock; for the
payment of $500.00 cash to the corporation, William J. Ramaglia shall receive
500 shares of stock.
(8) Election of Officers: Each of the following persons is elected to
the office set forth opposite his or her name, to serve until his or her
successor is elected and has qualified:
Lenore K. Kindsfater
Donald G. Edick
William J. Ramaglia
President
Vice -President
Secretary -Treasurer
(9) Fiscal Year: The accounting or fiscal year for the Company shall
commence June 1 and end May 31.
(10) Agents, etc.: The officers of the Company are authorized to appoint and
substitute all necessary agents or attorneys for service of process, to designate
and change the location of all necessary statutory offices and, under the corporate
seal, to make and file all necessary certificates, reports, powers of attorney and
other instruments as may be required by the laws of any state, territory, dependency
or country to authorize the Company to transact business therein. Further, the
officers are authorized to revoke any such appointment and to take such other
action as they may deem necessary or advisable to terminate the authority of the
Company to do business in any state, territory, dependency or country.
(11) The officers of the corporation shall take all steps necessary to file
for and receive a transfer of ownership for the liquor license previously issued
to Roldo, Inc. d/b/a Ye Greeley Village Inn.
(12) The corporation shall enter into an agreement with Roldo, Inc., a
Colorado corporation and Lenore K. Kindsfater, Donald G. Edick and William J.
Ramaglia which shall provide for the purchase by the corporation of all out-
standing stock in Roldo, Inc., a Colorado corporation as soon as the transfer
of ownership of liquor license referred to in paragraph (11) above has been
approved by the State of Colorado and County of Weld.
Dated effective this
•
day of
tie o2e /
�/Jii�i/
E RF K. KINDSFA R, D ectoShareholder
, 1980.
DONALD G. EDICK, Direct,
WILLIAM J.
and Shareholder
IA, Dire2r and Shareholder
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