HomeMy WebLinkAbout20020376.tiff Law Offices
HOLLAND & KNIGHT LLP
One Beacon Street
Boston,Massachusetts 02108
617-523-2700
FAX 617-523-6850
October 4, 2001 ANDREW UPTON
617-619-9236
CERTIFIED MAIL
Weld County
P.O. Box 758
Greeley, CO 80632
RE: Alcohol License Number 12-42601-0030
Equilon Enterprises LLC •
10963 I 25 ACCESS ROAD WEST
LONGMONT, CO 80501-0000
Dear Sir or Madam:
We represent Equilon Enterprises LLC ("Equilon"), the holder of the above-
referenced license(s)/permit(s). Equilon is a joint venture among Texaco Refining
and Marketing Inc., Texaco Convent Refining Inc. and SOPC Holdings West LLC.
This letter is intended to: (i) notify you that, effective September 1, 2001, Russell
Caplan will replace John Darnley as the Vice President of Sales and Marketing of
the company; and (ii) provide you with detailed information regarding Mr. Caplan
submitted herewith.
Please let us know if you require more information and please provide any
forms that must be completed to effectuate the CHANGE OF CORPORATE
OFFICER. If you do not require notification of a change of corporate officer,
please disregard this notice.
Thank you for your attention to this matter and please address any future
correspondence regarding the change of corporate officer to my attention at the
address indicated above.
Very truly yours,
AnaL--004
Andrew F. Upton
co /„/.0o
143 2002-0376
LI.x la
Russell Caplan Data Sheet
Position: Vice President Sales and Marketing
Business Address: 12700 Northborough Drive, Houston, Texas 77067
Business Phone Number: 281-874-4947
Home Address: The Montecito, 2300 McCue #171, Houston, Texas 77056
Home Phone Number: Application Pending
Citizen of: Australia
Race: Caucasian
Sex: Male
Height: 5'9"
Weight: 185 lbs
Hair Color: Black/grey
Eye Color: Brown
Social Security Number: Application Pending
Date of Birth:
Place of Birth: Melborne, Australia
Driver's License Number and State: Application Pending
Father's Name: Jack Caplan (Deceased)
Mother's Name: Rose Caplan (Deceased)
If married, wife's name, including maiden name: Eva Villar Caplan
Criminal Background: None
BOS1#1173577 vl
CERTIFICATE
EQUILON ENTERPRISES LLC
THE UNDERSIGNED hereby certifies that she is an Assistant Secretary of
Equilon Enterprises LLC, a limited liability company formed under the laws of the State
of Delaware("Company").
The undersigned further certifies that Russell Caplan was duly elected to the
office of Vice President Sales and Marketing with effect from September 1, 2001.
IN WITNESS WHEREOF, this certificate has been executed this 23rd day of
August, 2001.
'"'�NTERA "
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L. Seymour
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