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WI`p€ To Board of Commissioners Date April 1, 1982
COLORADO From Clerk to the Board
subject: Name Change of Theo' s to The Cave
Pursuant to State statute, when a licensed liquor establishment
wishes to change the existing name, they must complete and sub-
mit the attached documents.
A copy of these documents has been forwarded to the Colorado De-
partment of Revenue, Liquor Division, for their records.
The name change is as follows :
Theo' s
2630 6th Avenue
Greeley, CO 80631
to be changed to:
The Cave
2630 6th Avenue
Greeley, CO 80631
The name change is to take place as soon as a new sign can be
placed at said location.
Thank you,
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820757
Special Meeting of Stockholders and Directors
A special meeting was called by Robert P. Mimnaugh President of Golden
Sands,Inc., a Colorado Corporation on March 19, 1982 at 1070 S. Foothill
Drive Lakewood Colorado 80228. all Stockholders and Directors were
notified.
Present at the meeting were Max E. Kingsley and Robert P. Mimnaugh.
A majority of stockholders and directors being present of the corporation,
a forum was declared present. Paul Randy Dean Roberts joined the meeting.
Upon motion and duly seconded Lance S. Gillis resignation as Vice President
and Director dated March 15, 1982 was accepted by acclamation.
Upon motion and duly seconded Paul Randy Dean Roberts was elected as a
Director by acclamation.
Upon motion and duly seconded it was decided that the corporation no
longer required a Vice President an that Robert P. Mimnaugh would take
over as manager and still he President of the corporation with full authority
to make all necessary changes. This was accepted by acclamation.
Upon motion and duly seconded it was decided to change the name of The-'s
located at 2630 6th Ave, Greeley, Colorado 80631 to The Cave and that as
soon as possible a new sign would be placed at the location with the words
THE CAVE on it and hereafter the operation would be called as follows ,
Golden Sands Inc, dba THE CAVE and that all the proper authorities would
be notified of said changes. This was accepted by acclamation.
There being no further business to be conducted at this time Robert P.
Mimnaugh closed the meeting.
Robert ' nnau President
OOO Direct° -
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Pau Ra y Dean Roberts Max Ed in Kingsley Secret teas.
Dir ctor Dir ctor
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' r
Golden Sands Inc.
1070 S. Foothill Drive
Lakewood, Colorado 80228
Robert P. Mimnaugh President March 15, 1982
Please accept my resignation effective immediately as Vice President and
Director of Golden Sands Inc. , a Colorado Corporation
Sincerely yours,
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Lance S Gillis
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