HomeMy WebLinkAbout20010064.tiff RESOLUTION
RE: APPROVE CORPORATE REPORT OF CHANGES FOR EQUILON ENTERPRISES,
LLC, DBA TEXACO #095, AND AUTHORIZE CHAIR TO SIGN
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, Equilon Enterprises, LLC, dba Texaco#095, holder of a 3.2 Beer Retail
License in Weld County, Colorado, has presented the Board with a Corporate Report of
Changes, and
WHEREAS, said corporate change is as follows: Robert Routs replaces James Morgan
as President/CEO; and Ronald Blakely replaces David Crikelair as CFO, and
WHEREAS, after study and review, the Board deems it advisable to approve said
corporate report of changes.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of
Weld County, Colorado, that the Corporate Report of Changes submitted by Equilon
Enterprises, LLC, dba Texaco #095, be, and hereby is, approved.
BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized
to sign said report.
The above and foregoing Resolution was, on motion duly made and seconded, adopted
by the following vote on the 8th day of January, A.D., 2001.
BOARD OF COUNTY COMMISSIONERS
WELD C , COLORADO
ATTEST: 424j& tLir
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J . J. G
Weld County Clerk to the rd �
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BY: al, �i -747-1,- -t
Deputy Clerk to t Boa O �` �t 747-/,- "t
lV ri is H. Jerke
APPROVED TO FORM: CS 6
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Robert D. Masden
2001-0064
LC0013
pe ; j g Icri Enferprise
DILL DILL CARR STONBRAKER & HUTCHINGS
A PROFESSIONAL CORPORATION
ATTORNEYS AT LAW
Daniel W.Carr Fay M.Matsukage'*
Sean A.Chase Felicity Rossi
John J.Coates Adam P St pen
I.Alan Dill Jon Stonbraker
Robert A.Dill Craig A.Stoner
Thomas M.Dunn Patrick D.Tooley
John A.Hutchings
Stephen M.Leo Ieslie Block Kaye'
of Counsel
Also licensed in Arizona and New York
January 3, 2001 "Mu licensed in Nevada
DIRECT DIAL:
(303) 282-4127
Esther Gesick
Weld County Commissioner's Office
915 10th Street
Greeley, CO 80632
Re: Equilon Enterprises, LLC dba Texaco Stores
Change of Corporate Structure Applications
Dear Esther:
Enclosed please find two sets of copies of the application forms for the Retail 3.2% Beer
Off Premises License with respect to Texaco #095, located at 10963 1-25 Access Road
and Highway 119, Longmont, Colorado 80501.
The required documents pertaining to the State master file letter have been forwarded to
the State Liquor Enforcement Division, and a copy of the final master file letter will be
forwarded to you once it is received in our office.
Your attention in this matter is greatly appreciated. Should you have any questions
regarding this matter, please do not hesitate to contact me at (303) 282-4127. Thank you.
Sincer ly,
elia C. Randle
aralegal
OCR/encl./cc: our file
2001-0064
LC O, 3
455 SHERMAN STREET,SUITE 300/DENVER,COLORADO 80203/FAX(303) 777-3823/(303) 777-3737
E-mail:dillndill@aol.com
ODMAAPCDOCSVDOGSV455]6AI
DR 8177(05197)PAGE 1 21
COLORADO DEPARTMENT OF REVENUE
LIQUOR ENFORCEMENT
1375 SHERMAN STREET DIVISION LIMITED LIABILITY COMPANY AND
(D303V 05 CO 80261 CORPORATE REPORT OF CHANGES
FILED ON BEHALF OF THE Liquor and 3.2 Beer Licenses
APPLICANT BY DILL DILL CARR
STO(3 0 3) 777-3737& HUTCHINGS P.C.
(303) Submit to I.OOd Authority(Load Authority will subrrrt to State)
7
(2355) 1=1 LLC $100 PER MEMBER FOR BACKGROUND INV.
(2350) ❑ CORPORAYION $100 PER PRINCIPLE F OR BACKGROUND INV, DO NOT WRITE IN THIS SPACE
1. Corporate/L.L.C.Name 2. State Tax Account Number 3. State Liquor License Number
EOUILON ENTERPRISES, LLC 12-42601-0030 12-42601-0030
4. TTEXACO 5.Telephone Number
#095 303-678-0204
6.Address of Licensed Premises City State ZIP Code
10963 I-25 ACCESS RD. AND HWY 119 LONGMONT CO 80501
7. Mailing Address if different than above City State ZIP Code
4601 DTC BLVD. DENVER CO 80237
8. LIST ALL officers, directors (corporation)or Managing Members (L.L.C.). Attach a certificate of designation
(good standing) and each officer, director or manager MUST FILL OUT a DR 8404-I (Individual History Record)
Position Names of ALL Officers, Home Address DOB Replaces
Held Directors or Managing Members
:RES/CEO ROBERT JOHN ROUTS 1901 POST OAK PARK #7101, HOUSTON TX 77027
NO CHANGE
9. LIST ALL 10% (or more) Storkholders or 10% (or more) Members. All 10% (or more)stockholders andmembers
MUST also fill out DR 8404-I(Individual History Record).
Stockholders/Members % Home Address DOB Replaces
owning 10%(or more)of business Owned
TEXACO REF & MRKT, INC. 44% 1111 BAGBY ST., HOUSTON, TX 77002 / / NO CHANGE
SOPC HOLDINGS WEST, LLC 56% 910 LOUISIANA, HOUSTON, TX 77002 / / NO CHANGE
10. Registered Agent Address for Service
THE CORPORATION COMPANY 1675 BROADWAY, DENVER, CO 80202
OATH OF APPLICANT • ,.. ..
I declare un - nalty of perjury in the second degree that this application and all attachments .:
are true, correct, and complete to the best of my knowledge.
11. Authorized Signat re Title Date
rKESIDEIJf 4- CEO - EQt11L)IJ elf1:Iz 7/Li,/60
REPOR o I OCAL LICENSING AUTHORITY
The foregoing changes ha,4 : �"f�;,and examined by the Local Licensing Authority.
12. Local Licensing Authority i�
Weld Cou F. ® County L. Town/City
Signature //� B tact (4 �0 0,_,„ e •.ir, Weld County Board Date
//6 i1 i . ConnnissinnPrG 01/08/2001
Attest Date c..d Deputy 01/08/2001
DO NOT WRITE IN �� c �' DEPARTMENT OF REVENUE USE ONLY
LIABILITY INFORMATION
License Account Number Period Gash Fund TOTAL
10 � $ )
0 3 9
OR 8177 PROTO(05/97) Page 2
INSTRUCTIONS
LIMITED LIABILITY COMPANY AND CORPORATE REPORT OF CHANGE`:.,
Do not use this form to reflect a change in partnership. If there is a change in partnership,you must file a transfer
of ownership with your local licensing authority.
NOTE: If you are a Limited Liability Company (LLC) check box number 2355. Enclose a check payable to the
authority where this information will be filed, for$100.00 (for every person listed in the box numbered 2350 and
enclose a check payable to the authority where this information will be filed, for$100.00 (for every person listed
in sections 8 & 9 on the application).
Attach the following documents to the Report of Changes Application:
❑ Certificate of Incorporation (or) Date stamped Articles or, if the corporation has been in existence for at
least 2 years, a
X Certificate of Good Standing dated within the last two years
Certificate of Authority (only if a foreign corporation)
NOTE: If the Applicant's sole stockholder is a corporation or LLC, attach a letter designating one officer or
member to be the"principal person"for the stockholder. This person MUST ALSO fill out DR 8404-I (Individual
History Record).
This application and all supporting documents must FIRST BE FILED WITH, AND APPROVED BY, THE LOCAL
LICENSING AUTHORITY (CITY, TOWN, COUNTY). Applications will not be accepted unless all applicable
questions are fully answered, all supporting documents correspond exactly with the name of the applicant.
1. List the name of the Corporation or Limited Liability Company.
2. List the State Sales Tax Number.
3. List the Applicant's State Liquor License Number.
4. List the Trade name of the business.
5. List the area code and telephone number of the business.
6. List the complete address, City, State and Zip Code, of the licensed premises.
7. List your mailing address if different than number 6 above.
8. List ail officers, directors of a corporation, or all managing members of the LLC, and that persons position,
home address, date of birth;and the name of the person being replaced (if applicable).
9. List all 10% (or more) stockholders or members and indicate their names, % owned, home address, date
of birth, and the name of the person they purchased their stock from (if applicable).
10. List the name and address for service of the Registered Agent.
11. A person authorized to sign on behalf of the Applicant must sign the application, list their title,and the date
the application was signed.
12. To be filled cut by the local licensing authority only. List the name of the authority and indicate if
the authority is a county. town/city. Then sign the application, list your title and attest the city/
county officials signature and date the application.
DR 8404-I (02/94)
COLORADO DEPARTMENT OF REVENUE
LIQUOR ENFORCEMENT DIVISION
1375 SHERMAN STREET
DENVER CO 80261
INDIVIDUAL HISTORY RECORD
To be completed by each individual applicant,all general partners of a partnership,all limited partners owning 10%(or more)of
a partnership; all officers and directors of a corporation, all stockholders of a corporation owning 10% (or more) of the stock
of such corporation; all limited liability company MANAGING members,or other limited liability company members with a 10%
(or more)ownership interest in such company and all managers of a Hotel and Restaurant license.
NOTICE: This individual history record provides basic information which is necessary for the licensing authorities investigation. ALL questions
must be answered in their entirety. EVERY answer you give will be checked for its truthfulness. A deliberate falsehood will jeopardize the
application as such falsehood within itself constitutes evidence regarding the character of the applicant.
1.Name of Business Date Social Security Number(s)
EQUILON ENTERPRISES, LLC 04/18/00
2.Your Full Name(last,first,middle) 3.Also Known As(maiden name/nickname,etc.)
ROUTS, ROBERT JOHN IN/A
4. Mailing Address(if different from residence) Home Telephone
N/A 713-621-5351 •
5. Residence Address(street and number,city,state,ZIP)
1901 POST OAK PARK #7101 , HOUSTON, TX 77027
a Date of Birth Place of Birth 7.U.S.Citizen?
BRISBANE, AUSTRALIA ❑ Yes ❑x No
If Naturalized,state where Wien Name of U.S.District Court
N/A N/A N/A
Naturalization Certificate Number Date of Certificate If an Alien,Give Alien's Registration Card Number Permanent Residence Card Number
N/A N/A I-94--09663615608 N/A
8.Height Weight Hair Color Eye Color Sex Race 9.Do You Have a current Driver's License?If yes,give number&state
• 6' 3 " X10 lbs Brown Brown Male Caucasian X Yes Fl No
10.Name of Present Employer 11_Type of Business or Employment
EQUILON ENTERPRISES, LLC GASOLINE RETAILER
12.Address of Business Where Employed(street number,city,state,ZIP) Business Telephone
1100 LOUISIANA ST. , #2200, HOUSTON, TX 77002 (713) 277-7100
13.Present Position
PRESIDENT AND CEO
14,Mantel Status 15.Name of Spouse(include maiden name if applicable)
Married Janicke (Talsma) Routs
16.Spojse's,Date of Birth Spouse's Place of Birth
Workum (The Netherlands)
17.Spouse's residence address,if different than yours(street number,city,state,ZIP)
Same as above
18.Spouse's Present Employer Occupation
None Housewife
19.Address of Spouse's Present Employer
N/A
20. List the name(s) of all relatives working in or having a financial interest in the liquor industry.
NAME OF RELATIVE RELATIONSHIP TO YOU POSITION HELD NAME OF EMPLOYER LOCATION OF EMPLOYER
None
21.Do you now,or have you ever held a State of Colorado Liquor or Beer License,or loaned money,furniture,fixtures,equipment or inventory,to any Colorado Liquor or Beer I
Licensee? If yes,answer in detail.
nYes n No
DR 8404-1(2194)Pope 2
22.Hone you as teen oayided of aairrea received asuspe-wisentence dolare'i sentence a forfeited boll for ary offense in ainirsi a nilitay court?(Do rotincludetrdfic
drain oess they readied insusFesfmaravaUion of your diva's license ayavas mrnidacidcFhing drier ttstiMue dd'u� m a dhdic base .) Ifys,
Yes X No
23.Has you ever received cNddlon noryca sus pens Ion a reecVfmfor a Iiq.cr Iavtiddiat a tees dried a lien a tee Nose earyWee in the U.S.?If yes,ecion in Geld.
yes X No
24.Mlitay Service(tTarh) N/A
Fran I Send Nurte Unknown I Typed Dis
N/A I To N/A S N/Aolage
25.
List all addresses where you have lived for the past five years. (Attach separate sheet if necessary.)
STREET AND NUNEER CITY,STATE,ZIP
FROM TO
1901 POST OAK PARK #7107 HOUSTON, TX 77027
rI J lI c(} PRESENT
See attached for additional information TT��
26.
List all former employers or businesses engaged in within the last five years. (Attach separate sheet if necessary.)
NAIVE CF EI'PLOYER ADDRESS (STREET,NUNEER,CITY.STATE,ZIP) POSITION HELD FROM TO
See attached for additional info—mation
Pres&CEO 06/00 Present
Equilon Enterprises, LLC 1100 Louisiana
Houston, Texas 77002
27.Wtet is you rddiaslip to the g:picot?(sole owie,patne,capadeofficer,dreda,stockholder,rrerrter a i i u..cdcr)
CORPORATE OFFICER - PRESIDENT & CEO
28. If stad0vlde,n rred-of shores owed beneflddly a of read
O _ I Percent of 6-45 taring stock owned
N/A
29 If pains stile W err Gesrd United Percent of Partnership N�fl I Owted NyA I If United LidalntyCarpa�y(percent ow,e°
30. Told anent you WII s/st in this dsirss,nrrdudrg r uts,Ices,cosh seMcs a eq.ignynf art cperdi g ogifd.(Reg,46-106.1 and Reg 47-107.1)
Arrant$ 0
31. Identify the sources of all funds you will invest in this business as listed in 30 above. List all bank names,
account numbers and the amount derived from such source.Also identify all persons authorized to sign on,
or who are part owners of said account. (Attach copies of all your notes or loans used in or for this business.)
Sources -Account Nun bars
Nunes cn accounts a person who an
Pmounis Sour
$ NONE s ion al this rrx:r rat
Octh of Appllomt
I dadae under pe dlyc/pajuryinthesecond
d m knotNed,j6- degas H)d this opplicdim 6-W dl dfodunarls as hue correct and to th ee bast
A,nrrnzedsig,d„re � I Title
PRESIDENT & CEO Dote
Robert Routs
Prior Residences:
01/99-04/00 Suriname Straat 25,The Hague
01/96- 12/98 3006 10th Street,Calgary, Canada
1994- 1996 823 Prospect Arc,Calgary,Canada
1990- 1993 424 Metcalfe Arc, Montreal, Canada
Employment History:
01/99-04/00 Shell International Oil Products President, Shell Global Solutions Netherlands
1996- 1998 Shell Canada President, Shell Canada Oil Products, Calgary, Canada
1994- 1996 Shell Canada Vice President Mfg. Supply& Distribution Calgary, Canada
1989- 1993 Shell Canada General Manager-Refining Quebec,Canada
1987- 1989 Shell Canada Refining Superintendent Edmonton/Alberta,Canada
1978 - 1987 Shell Canada Various Positions Montreal/Quebec, Canada
DR 8404-I (02/94)
COLORADO DEPARTMENT OF REVENUE
LIQUOR ENFORCEMENT DIVISION
1375 SHERMAN STREET
DENVER CO 80261
INDIVIDUAL HISTORY RECORD
To be completed by each individual applicant,all general partners of a partnership,all limited partners owning 10%(or more)of a
partnership;all officers and directors of a corporation,all stockholders of a corporation owning 10%(or more)of the stock of such
corporation;all limited liability company MANAGING members,or other limited liability company members with a 10%(or more)
ownership interest in such company and all managers of a Hotel and Restaurant license.
NOTICE:This individual history record provides basic information which is necessary for the licensing authorities investigation.ALL questions
must be answered in their entirety. EVERY answer you give will be checked for its truthfulness.A deliberate falsehood will jeopardize the
application as such falsehood within itself constitutes evidence regarding the character of the applicant.
1.Name of Business Date Social Security Number(s)
Texaco Stores 10/27/00
2.Your Full Name(last,first,middle) 3.Also Known As(maiden name/nickname,etc.)
Blakely, Ronald Bruce "Ron"
4.Mailing Address(if different from residence) Home Telephone
Same as below (713) 522-4470
5.Residence Address(street and number,city,state,ZIP)
2050 Dryden Road, Houston, Texas 77030 •
6.Date of Binh Place of Birth 7.U.S.Citizen?
Lindsay,_ Ontario, Canada ❑ Yes Ir No
If Naturalized,state where When Name of U.S.District Court
N/A N/A N/A
Naturalization Certificate Number Date of Certificate If an Alien,Give Alien's Registration Card Number Permanent Residence Card Number
N/A N/A N/A N/A
8.Height Weight Hair Color Eye Color Sex Race 9.Do You Have a current Drivers License?If yes,give number,&state
612" 190 lbs Brown Blue Male White PC Yes ❑ No
10.Name of Present Employer 11.Type of Business or Employment
Equilon Enterprises, LLC Gas Station/Convenient Store
12.Address of Business Where Employed(street number,city,state,ZIP) Business Telephone
1100 Louisiana, Houston, Texas 77030 (713) 277-7120 -
13.Present Position
Chief Financial Officer
14.Marital Status 15.Name of Spouse(include maiden name if applicable)
Married Janice Marie Blakely (Williams)
16.Spouse's Date of Birth Spouse's Place of Birth
Canada
17.Spouse's residence address,if different than yours(street and number,city,state,ZIP)
Same as above
18.Spouse's Present Employer Occupation
None Housewife
19.Address of Spouse's Present Employer
N/A
20. List the name(s) of all relatives working in or having a financial interest in the liquor industry.
NAME OF RELATIVE RELATIONSHIP TO YOU POSITION HELD NAME OF EMPLOYER LOCATION OF EMPLOYER
None
21.Do you now,or have you ever held a State of Colorado Liquor or Beer License,or loaned money,furniture,fixtures,equipment or inventory,to any Colorado Liquor or Beer
Licensee?If yes,answer in detail
❑ Yes ® No
DR 8404-I(2/94) Page 2
22.Have you ever been convicted of a crime,or received a suspended sentence,deferred sentence,or forfeited bail for any offense in criminal ormfitary court?(Do not include traffic
violations,unless they resulted in suspension or revocation of your driver's license,or you were convicted of driving under the influence of drugs or alcoholic beverages.)If yes,
explain in detail.
❑ Yes Ix1 No
23.Have you ever received a violation notice,suspension or revocation fora liquor law violation,or been denied a liquor or beer license anywhere in the U.S.?If yes,explain in detail.
❑ Yes ® No
24.Military Service(branch) From To Serial Number Type of Discharge
None
25.
List all addresses where you have lived for the past five years. (Attach separate sheet if necessary)
STREET AND NUMBER CITY,STATE,ZIP FROM TO
1025 Shawn•'e Drive S.W. Calgary, Alberta, Canada T2Y 2T9 10/90 08/00
•
26.List all former employers or businesses engaged in within the last five years.(Attach separate sheet if necessary.)
NAME OF EMPLOYER ADDRESS(STREET,NUMBER,CITY,STATE,ZIP) POSITION HELD FROM TO
Shell Canada Ltd. 400-4th Ave. , Calgary, AB Canada CFO 09/97 08/00
Shell Canada Ltd. 400-4th Ave. , Calgary, AB Canada VP-HR 10/90 08/97
27.What is your relationship to the applicant?(sole owner,partner,corporate officer,director,stockholder,member or manager)
Chief Financial Officer
28.It stockholder,number of shares owned beneficially or of record Percent of outstanding stock owned
N/A N/A
29.If partner,state whether ❑ General ❑ Limited Percent of Partnership Owned II Limited Liability Company(percent owned)
N/A
30.Total amount you will invest in this business,including notes,loans,cash,services or equipment,and operating capital.(Reg.46-106.1 and Reg.47-107.1)
Amount$ —�
31. Identify the sources of all funds you will invest in this business as listed in 30 above. List all bank names,
account numbers and the amount derived from such source. Also identify all persons authorized to sign
on, r
of who me part ownerb of said account. h Lopes(Attach of all yuurnote ttfb�'á !�tNlt?b! b b?i W can
nessAmounts Sources - Account Numbers
sign on this account
None
$
. Oath of Applicant �, _=r -
/declare under penalty of perjury in the second degree that this application and all attachments are true, correct, and complete to the best
of my knowledge.
Authorized Signature - Title Date
Chief Financial Officer 10/27/00
/COs oOo9
\ * 1 5e * I
STATE %a RADO
87 -
DEPARTMENT OF
STATE
CERTIFICATE
I, DONETTA DAVIDSON, SECRETARY OF STATE OF THE STATE OF
COLORADO HEREBY CERTIFY THAT
ACCORDING TO THE RECORDS OF THIS OFFICE
EQUILON ENTERPRISES LLC
(DELAWARE LIMITED LIABILITY COMPANY)
FILE # 19981022209 WAS FILED IN THIS OFFICE ON February 04, 1998
AND HAS COMPLIED WITH THE APPLICABLE PROVISIONS OF THE
LAWS OF THE STATE OF COLORADO AND ON THIS DATE IS IN GOOD
STANDING AND AUTHORIZED AND COMPETENT TO TRANSACT BUSINESS
OR TO CONDUCT ITS AFFAIRS WITHIN THIS STATE.
Dated: June 16, 2000
a. / t
SECRETARY OF STATE
CERTIFICATE
EQUILON ENTERPRISES LLC
THE UNDERSIGNED hereby certifies that he 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 James M. Morgan, former Chief Executive
Officer of the Company, elected to retire from the Company effective April 1, 2000.
The undersigned hereby further certifies that Rob J. Routs was elected to the
position of Chief Executive Officer of the Company with effect from April 1, 2000 and
that he continues to serve in such office.
The undersigned hereby further certifies that the following is a true and correct
copy of the authorities delegated to the Chief Financial Officer of the Company, which
authorities are still in full force and effect:
(1) in the Company's name and on its behalf, (I) to execute, deliver,
accept, assign, amend, extend, terminate or release any instruments
or documents including, but not limited to (a) conveyances of
properties (real or personal); (b) agreements of any nature,
including transportation agreements, throughput agreements and
agreements related to intellectual properties; (c) security interests
(to the extent such interests do not violate any of the outstanding
indentures or other agreements of the Company or, as applicable,
those of Shell Oil Company or Texaco Inc. or their respective
worldwide affiliates); and (4) surety bonds, performance
guarantees and similar obligations of the Company; and (ii) to
execute and deliver (a) certificates; (b) returns; and (c) reports of
any nature;
(2) to appoint employees or agents of the Company and prescribe in
writing the authorities and duties of any officers, employees or
agents of the Company, which he may deem advisable or
appropriate; and
(3) to authorize any officer or any employee of the Company to further
delegate in writing, with such limitations as such delegating officer
or employee may deem advisable or appropriate, the authorities
delegated to such officer or employee.
IN WITNESS WHEREOF, this certificate has been executed this 1st day of
December, 2000. (1IcEAA L / -) l-�zz_��-� .�
1998 n T. J. Howard
Assistant Secretary
itAWa
CERTIFICATE
INCUMBENCY AND AUTHORITY
EQUILON ENTERPRISES LLC
CHIEF FINANCIAL OFFICER
THE UNDERSIGNED hereby certifies that he is an Assistant Secretary of
Equilon Enterprises LLC, a limited liability company formed under the laws of
the State of Delaware ("Company").
THE UNDERSIGNED hereby further certifies that D. C. Crikelair, Chief
Financial Officer of the Company, resigned as Chief Financial Officer effective
November 1, 1999.
THE UNDERSIGNED hereby further certifies that Ronald B. Blakely was
elected Chief Financial Officer of the Company, effective August 1, 2000.
THE UNDERSIGNED hereby further certifies that the following is a true
and correct copy of the authorities delegated to the Chief Financial Officer of
the Company, which authorities are still in full force and effect:
(1) in the Company's name and on its behalf, (I) to execute,
deliver, accept, assign, amend, extend, terminate or release
any instruments or documents including, but not limited to
(a) conveyances of properties (real or personal); (b)
agreements of any nature, including transportation
agreements, throughput agreements and agreements related
to intellectual properties; (c) security interests (to the extent
such interests do not violate any of the outstanding
indentures or other agreements applicable with respect to
the Company); and (d) surety bonds, performance
guarantees and obligations of the Company; and (ii) to
execute and deliver (a) certificates; (b) returns; and (c)
reports of any nature;
(2) to appoint employees or agents of the Company with respect
to the Office of the Chief Financial Officer of the Company
and prescribe in writing the authorities and duties of
employees or agents of the Company with respect to the
Office of the Chief Financial Officer, which he may deem
advisable or appropriate.
IN WITNESS WHEREOF, this certificate has been executed this 1st day
of December, 2000.
O�eNTERAelks,
Se 10,\
flu r
i 1998 01 T. J. iward
0EZAWPA
DILL DILL CARR STONBRAKER & HUTCHINGS
A PROFESSIONAL CORPORATION
ATTORNEYS AT LAW
Daniel W:Carr Fay M.Matsukage•'
Sean A.Chase Felicity Rossi
John J.Coates Adam P Stapen
H.Alan Dill ion Stnnbraker
Ruben A.Dill Craig A.Stoner
Thomas M.Dunn Patrick D.Tapley
john A.Hutchings
Stephen M.Lee Leslie Block Kaye•
of Counsel
December 21, 2000 •Also licensed in Arizona and.New York
••Also licensed in Nevada
VIA HAND DELIVERY
Matt Cook, Licensing & Enforcement Administrator
State Liquor Enforcement Division
Department of Revenue
1881 Pierce Street
Lakewood, Colorado 80214
Re: State Master File Letter/3.2% Off Premise Beer Licenses
Equilon Enterprises, LLC dba Texaco
Dear Matt:
Enclosed please find the original Master File Application with respect to the above-referenced
matter. Equilon Enterprises, LLC currently has sixty-two (62) locations in operation throughout
the State of Colorado and is in the process of adding three (3) new locations, for which they wish
to obtain 3.2% beer off premise licenses. Accompanying this application are two (2) checks in
the amount of 535.00 each payable to CBI for the necessary background investigation fees, and
two (2) checks in the amount of S100.00 each payable to Colorado Department of Revenue for
the master file fee per individual.
Please review this application at your earliest convenience and notify me directly of any
discrepancies so that I may be able to address them as soon as possible.
Your attention and consideration in this matter is greatly appreciated. Should you have any
questions regarding this matter, please do not hesitate to contact me directly at (303) 282-4127.
Thank you.
Sincere) ,
O is C. Randle
alegal
OCR/encl./cc: our file
455 SHERMAN STREET, SUITE 300!DENVER,COLORADO 80203/FAX(303) 777-3823/(303)777-3737
E-mail: dillndill@aol.com
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