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Home My WebLink About890137.tiffRESOLUTION RE: APPROVE CHANGE OF CORPORATE STRUCTURE FOR TEXACO OF COLORADO, INC., AND AUTHORIZE CHAIRMAN 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, Texaco of Colorado, Inc., the holder of a 3.2% Beer License in Weld County, has presented the Board with a Change of Corporate Structure, and WHEREAS, Texaco has indicated said Change of Corporate Structure is that Jerome L. Francis be replaced as Secretary of the Corporation by Raymond E. Hopkins, and WHEREAS, after review, the Board deems it advisable to approve said Change of Corporate Structure. NOW, THEREFORE, BE IT RESOLVED by the Board Commissioners of Weld County, Colorado, that the Corporate Structure, replacing Jerome L. Francis by Hopkins as Secretary of Texaco of Colorado, Inc., be, is, approved. of County Change of Raymond E. and hereby BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Change of Corporate Structure. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 1st day of February, A.D., 1989. ATTEST: r Weld County Clerk and Recorder and Clerk to the Board APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO rman \eti son, Pro-Tem t ene R.eratner George Kennedy EXCUSED Gordon E. Lacy 7'062 890137 DR 0176 (10/07) Colorado Department of Revenue Liquor Enlorcument Division 1375 Sherman Street Denver. CO 80261 303-866-3141 DO NOT USE THIS FORM TO REFLECT A CHANGE IN PARTNERSHIP. IF THERE IS A CHANGE IN PARTNERSHIP, USE THE DR 8404 OR DRL 403 AND FILE A CHANGE OF OWNERSHIP WITH YOUR LOCAL LICENSING AUTHORITY. REPORT OF CHANGES LIQUOR AND 3.2 BEER LICENSE • Use to report dwnyo of corporate structure. change of Dada naruu or change of manager only. • Submit to Local Authority (Local Authority will submit to State) ALL LICENSEES FILL OUT THIS sectiorr (Press Ilrmly or type),: APPLICANT NAME: Texaco of Colorado Inc. TRADE NAME: Texaco of Colorado: Inc. ADDRESS OF LICENSED PREMISES: 10963 1-25 aAccess Rd. W. and Hwy 119, Longmont, CO 80501 (Weld County Street Address S ate ACKNOWLEDGED SALES TAX ACCOUNT NO.: LICENSE NUMBER: #104 DATE FFR 0 8 19R9 TELEPHONE NUMBER: 678-0204 MAILING ADDRESS: • 4601 11TuIB'lvd.Address , Dever SOe 802 37 CHANGE OF CORPORATE STRUCTURE (Applies to corporate licensees only) Attach a certificate of Good Corporate standing; and, for each new of licer, director, and stockholder, attach a DAL 404-I,'.Individual Histo Record and Copy of Minutes; NAME of now corporals officers & directors: President Richard Irvine Vica President James R. Schaaf Secretary Treasurer vacant NEW S1CCKHOLOERS/TRANSFE RS OF CAPITOL STOCK HOME ADDRESS Tcaymonc L. Hopkins 7343 S. Ivy Way, Englewood 7952 S. Adams Way& Littleton Loss E. 89th St., Tulsa OK 10- change no clean e _ Jerome L. Francis Petroman- Inc. HOME ADDRESS D.0.6. no change % STOCK NOW OWNED 4601 DTC Blvd., Denver, CO n/a 1.00% — no change DIRECTORS: HOME ADDRESS D.O.B. REPLACES (Name): Richard Trvine Names II. Scharff aymond E. Hopkins CHANGE OF TRADE NAlaE CPC" above see above' see above; no rhanne no change Jerorgr I. Francis NEW 1 RADE NAME: OLD TRADE NAME: (For'Beer &, Wine, Tavern, Club, Arts, Racetrack, and all 3.2'Beer.except !'Oil Promises") CHANGE OF MANAGER Hotel/Restaurant Licensees rust submui 3 DR 6367. ManaaerS Registration fDale of Birth FORIMEI MANAGER: Name Date of Binh NEW MANAGER: (Jame .air OATH OF APPLICANT I declare undo! penalty of perjury in the second degree that I have read this report and all attachments Thereto and that 1 know the contents hereof, and that all matters and information sot forth therein aro true, correct and complete to the best of my knowledge and information; and I agree to conform to all applicable statutes and all rules and regulations promulgated by the Colorado Department of Revenue in connection therewith. DATE: AUTI IOonED SIGNATURE: ` REPORT OF LOCAL LICENSING AUTHORITY TITLE OF SIGNER (if corporation) Secretary 1/5/89 The loregoinq changes have been received and examined by the Local Licensing Authority. LOCAL LICENSING AU1110R1 TY ID. NUMUE R: LOCAL LICENSING AUTHORITY FOR: Weld County GOUNIY TOWN/CITY TITLE: Chairman Board of County Commissioners DATE: SIGNATURE: Lf r e. L (71{ — /r° /1,-.W74/1/4 , c,�c.;�1.J�-iP, s:1 '4 c7,1`7Yc-c'�- _ I GNote: Local Authority, please submit. I copie to the Liquor Enfortement Division. One copy will be returned to the applicant and one to the Local Authority upon acknow!edomeaaol37 2/1/89 DATE: a/r/eri STATE OF COLORADO DEPARTMENT OF REVENUE Slate Capitol Annex 1375 Sherman Street Denver. Colorado 80261 March 7, 1989 Texaco of Colorado, Inc. 4601 OTC Blvd. Denver, CO 80237 Room 600 Liquor Enforcement Division Phone: (303) 866-3741 Re: Chain Store Application for Texaco of Colorado, Inc. Dear Sir or Madam: This is to advise you that the State Liquor Enforcement Division has, at your request, created a "master file" for the above -listed applicant. As of the date of this letter our master file includes the following items which you have submitted: 1. Individual History Records (Form 404I) for the following persons: Richard R. Irvine James R. Schaaf Raymond E. Hopkins 2. Fingerprint cards bearing the names and birthdates of the persons listed in paragraph 1, above. All the fingerprint cards have been submitted by us to the Colorado Bureau of Investigation. The CBI and FBI have checked the prints and reportedly found no record of any criminal history. 3. Certificate of Authority or a Certificate of Good Corporate Standing from the Colorado Secretary of State which indicates that Texaco of Colorado, Inc. is a corporation authorized to do business in Colorado. COLORADO DEPARTMENT OF REVENUE WHERE EXCELLENCE ADDS UP 890137 Texaco of Colorado, Inc. March 7, 1989 Page 2 You must check with the local licensing authority to determine what documents they may require to process your application. Please feel free to provide them with this letter --- as many local authorities will not require you again to submit certain documents to them if you have already submitted such documents to the State Liquor Enforcement Division. This letter will serve to inform the local authorities exactly which documents you have already submitted to the State Liquor Enforcement Division. Finally, once the local authority has approved your application, it must be sent to the Liquor Enforcement Division. The only documents which are needed by the Division are: 1. The approved application signed by the local authority; 2. The appropriate fees; 3. A copy of this letter; 4. Proof of possession of the premises; 5. A diagram of the licensed premises; 6. Completed form DRL-367, if manager's registration is required. Sincerely, ; Herbert E. Luoma Investigator dr AL120S/17775&5093c 890137 700 East Speer Boulevard Denver, Colorado 80203 Telephone 303/777-3737 FAX 303/777-3823 H. Alan Dill Robert A. Dill Jon Stonbraker Daniel W. Carr John A. Hutchings Arthur Keith Whitelaw Ill Lucien J. Dhooge Charles J. Carroll Joseph M. Elio DILL and DILL A Professional Corporation March 13, 1989 Tommie Antuna County Commissioner's Office P.O. Box 758 Greeley, Colorado 80632 Re: Change of Corporate Structure Texaco of Colorado, Inc. Dear Tommie: Enclosed please find the final Masterfile letter for Texaco of Colorado Inc. for the change of corporate structure removing Jerome Francis and adding Raymond Hopkins. This should complete your file for this change. Please feel free to call if you have any questions. Sincerely, Lois Rentz Paralegal Enclosures 890137 STATE OF COLORADO DEPARTMENT OF REVENUE Stale Capitol Annex 1375 Sherman Street Denver, Colorado 80261 January 17, 1989 Texaco of Colorado, Inc. 4601 DTC Blvd. Denver, CO 80237 Room 600 Liquor Enforcement Division Phone: (303) 866-3741 Re: Chain Store Application for Texaco of Colorado, Inc. Dear Sir or Madam: This is to advise you that the State Liquor Enforcement Division has, at your request, created a "master file" for the above -listed applicant. As of the date of this letter our master file includes the following items which you have submitted: 1. Individual History Records (Form 404I) for the following persons: a. Richard R. Irvine b. James R. Schaaf c. Raymond E. Hopkins 2. Fingerprint cards bearing the names and birthdates of the persons listed in paragraph 1, above. All the fingerprint cards have been submitted by us to the Colorado Bureau of Investigation. The CBI and FBI have checked the prints and reportedly found no record of any criminal history for Irvine and Schaaf. THIS DIVISION HAS NOT RECEIVED THE FINGERPRINT RESULTS BACK FOR RAYMOND E. HOPKINS. HIS PRINT CARDS WERE SUBMITTED TO THE CBI ON JANUARY 17, 1989. 3. Certificate of Authority or a Certificate of Good Corporate Standing from the Colorado Secretary of State which indicates that Texaco of Colorado, Inc. is a corporation authorized to do business in Colorado. 4 WHERE EXCELLENCE ADDS UP COLORADO DEPARTMENT OF REVENUE 890137 Texaco of Colorado, Inc. January 17, 1989 Page 2 You must check with the local licensing authority to determine what documents they may require to process your application. Please feel free to provide them with this letter --- as many local authorities will not require you again to submit certain documents to them if you have already submitted such documents to the State Liquor Enforcement Division. This letter will serve to inform the local authorities exactly which documents you have already submitted to the State Liquor Enforcement Division. Finally, once the local authority has approved your application, it must be sent to the Liquor Enforcement Division. The only documents which are needed by the Division are: 1: The approved application signed by the local authority; 2. The appropriate fees; 3. A copy of this letter; 4. Proof of possession of the premises; 5. A diagram of the licensed premises; 6. Completed form DRL-367, if manager's registration is required. Sincerely, Herbert H. Porter Licensing Supervisor gtb 5781c&5782c 890137 Da&G1-I(1x88) - COLORADO DEPARTMENT OF REVENUE UOUOR ENFORCEMENT DIVISION INDIVIDUAL HISTORY R• pint 1375 Sherman Street Denver, Colorado 80261 To be completed by each individual applican,each general and over 5% limited partner of a pil�t1lftership, eadi officer, director, and over 5% stockholder of a public corporation,ld the manager of the applicant. NOTICE: This Individual History Record profs basic information which is necessary for the Noosing authorities' investigation. ALL questions must be answered in their entirety. FIERY answer you give will be checked for its truthfulness. A deliberate lalwhood will jeopardize the application to such taisehesd within itself constitutes evidence regarding -the character end reputation of the applicant. . ,�_, 1. Name of Business: Texaco of Colorado. Inc. "_ Date: _ 1-5-89 se 15rcurrly Number: 2. Your Full Name: (iasVfirsvrniddle) Hopkins, Raymond Edmond 'lita 3. • Also Known Ai: (maiden rwnwlrucknsnw, etc.) 4. )Mailing Address: (if different horn residence) 1437 S. Boulder, Tulsa, OK 74119 Babe Telephone: j918) 560-6106 5. Residence Address: (strew and number, sty, etas, 2885 E. 89th Street, Tulsa, 01C47\ 74 1 37 6, Is your residence: n • 7C' OWNED ❑ ',RENTED itiNsd, from whom? 7. Dale of Birth: , . r { Plans of BirlIC New, NY a. U.S. Cnizen? J 'rrS O NO II naturalized, stale where: :. n/a When: Name of U.S. D.stna C . ri: Naturaltzaoon Cenificale No.: • n/a Dale of CelAcau: If an Wien, give Alien's Regiagglain Card No.: ' Permanant Residence Card No. 9. Height: 6' 2" Weight 235 Hale Color: Brown Eye Color: " Blue Sex: Male Race: White 10. Do you have a Colorado • YES ENO a Ueanau? If 'yes; Give number: 11. What la your relationship to the applicant? Secretary (sole owns itertner, corporate officer, director, stockholder or manager): .. 12. II Stockholder, Number of Shares Owned n/a Berwficialf ; 9f Record; Percent of Outstanding StodtOtrnod: n/a 13. II Partner, state whether: U GENERAL D'..-WITED Percent of Partnership Eaosilically Owned: 14. Name of Present Employer: Texaco, Inc. 15. Type of Business of Empklyment Oil & Gas 16. Address of Business Where Employed; (street 1437 S. Boulder, Tulsa, and nr, city, Hera, zip) OK Business Telephone: t918) 560-6106 17. Present Position: Division Attorney e 18. Mental Status: Married 19. Name of Spouse: (inciude maiden mere it applicable) Judith L. iiopkin (Darqie) 20. Spouse's Date of Birth: Spouse's Ptsp0 of Birth: Somerville MA 21. Spouse's residence address, If different than yours: (giv.elrow and numoer, city, state, Same zip) 22. Spouse's Present Employer: n/a Occupation: .r ' Housewife 23, Address of Spouse's Present Employer: n/a 24. List the nave(,) of all relatives working In the liquor Inskoy, give their: Name of Relative: Ratations*So You: Position held: Name of Employer: Location of Employer' None CONTINUED ON REVERSE WOE 890137 25. Do you now, © YES or have you ever held a direct or indirect Interest in a State or Colorado t two/ or Beer License? d yes; answer in detail. ■ No Texaco holds numerous liquor licenses in Colorado 26. Do you now. or have you ever had a direct or indirect Interest in a liquor or beer Alan., or been employed in a iiquor'or beer mated business outside of the State of Cobr.do7 It yes: describe in detail. 0 YES ❑ NO 27. Haw court? of alcoholic MI you ever been convicted of a Dime, fined. Imprisoned, pieced on probation, r.d.iv.d a .u.pended sentence or forfeited WWI for arty oftener' in criminal or military (Do not Inrsude traffic violations, unless they resulted in suspension or revocation or your driver's licanae, of you ewe convicted or driving untie( the Infuunce beverages.) If yea,' expiai n In derail. YES g NO 28. If Have yes,' ill you ever received a violation notice, suspension or revocation for a liquor law vlolulon, or been denied a liquor or beer Yoenae arrywtwn a in the U.S.? explain In *MA. YES NO 29. Have you ever held a g.moling or paring license or owned a Federal Gambling Stamp? Clips,' explain In detail booed. ll YES )(I NO Susterf edera: Year: City Susie: 1 Steie+rf.demi: Year: City: Stair: (1AYbWrr_Swrtw: (trench) 3(1." uU �� A my From: 10-6-66 To: 6-28-71 Serial No.: 02333196 of Deu.na+pe: Tr honorable 31. LIE all addresses where you have lived for the last Ave yews. (Attach separate sheet If necessary) Street and Number City. State, ZIP From: I To: 2885 E. 89th Street Tulsa, OK 74137 4/85 Pres. 1618 Big Horn Drive W Houston, TX 77090 11/78 4/85 32. LW all loaner employers or buairwues engaged in within the last Ave years. (Attach separate sheets If necessary.) Name of employer:. Address: (street, number. sty. state. zip) Position Held: From: To: Texaco. Inc. 1437 S. Boulder, Tulsa, OK Atty. 1/85 Pres. Texaco Inc. 1111 Rusk, Houston, TX Atty 10/78 1/85 _ 33. List the names end attach letters of recommendation from three parsons wfw can vouch for your good character and fitness In connecuon with this appi.canion. Name of reference: Address: (street. number. city, state, zip) I No. of Years Known: Eugene F. Gervino 2520 F,, 70th St., Tulsa, 0S 74136 4 Ron K. Tiernan 2258 E. 48th St., Tulsa, OK 74105 4 Brigitte H. Grist 4842.S. 67th Ave,. Tulsa. OK_74145 4 OATH OF APPLICANT I declare under penalty of perjury in the second degree that 1 have read the foregoing application and all allachr ..mts thereto, and that all information therein is true, correct, and complete to the best of my knowledge. Sir><pe..n: ''4/2":‘,..-•—a.-' Title: � c r_ e t ar v Date: 1-5-89 89G137 TO WHOM IT MAY CONCERN: I have known four Raymond E. Hopkins for years and find him/her to be a person of honest and sound character and has the background to maintain a professional approach to the liquor business. It is my opinion that he is the type of person who has the maturity and judgment to responsibly handle a liquor license. Signed, Sig ure Print Name: Eugene F. Gervino Address: 2520 E. 70th Street Tulsa, OK 74136 Phone Number:918/560-6140 Date: January 5, 1989 896137 TO WHOM IT MAY CONCERN: I have known four Raymond E Hopkins for years and find him/her to be a person of honest and sound character and has the background to maintain a professional approach to the liquor business. It is my opinion that he is the type of person who has the maturity and judgment to responsibly handle a liquor license. Signed, Signature Print Name: Brigitte H. Grist Address: 4842 S. 67th East Avenue Tulsa, OK 74145 Phone Number: 918/560-6144 Date: January 5, 1989 890137 TO WHOM IT MAY CONCERN: I have known Raymond E. Hopkins for four years and find him/her to be a person of honest and sound character and has the background to maintain a professional approach to the liquor business. It is my opinion that he is the type of person who has the maturity and judgment to responsibly handle a liquor license. Signed, Signature Print Name: R. K. Tiernan Address: 2258 E. 48th Street Tulsa, OK 74105 Phone Number: 918/560-6102 Date: January 5, 1989 890137 STATE r'`CC ORADO DEPARTMENT OF STATE CERTIFICATE I, NATALIE MEYER, Secretary of State of the State of Colorado hereby certify that According to the records of this office TEXACO OF COLORADO INC. (DELAWARE CORPORATION) 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: JANUARY 13, 1989 SECRETARY OF ST E 890137 UNANIMOUS CONSENT OF THE DIRECTORS IN LIEU OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF TEXACO OF COLORADO, INC. As of December 30 , 1988, the undersigned, being all of the Directors of the above -captioned corporation, a Delaware corporation, DO HEREBY UNANIMOUSLY CONSENT to the adoption of the following resolution as the action of the Board of Directors without a formal meeting of such Board, pursuant to Section 141(f) of the General Corporation Law of the State of Delaware, and the Secretary is hereby directed to file this Unanimous Consent in the Minute book of said Corporation: RESOLVED, that Raymond E. Hopkins be nominated and is hereby elected to serve as Secretary of the Corporation until his respective successor is duly elected and qualified. IN WITNESS WHEREOF, this consent is executed as of the date set forth above. J. L. FRANCIS R. R. IRVINE 4/1 J. SCHAA • 890' 7 700 East Speer Boulevard Denver, Colorado 80203 303/777-3737 Telecopier 303/777-3823 H. Alan Dill Arthur Keith Whitelaw Ill Robert A. Dill Lucien J. Dhooge Jon Stonbraker Charles J. Carroll Daniel W. Carr Joseph M. Elio John A. Hutchings DILL and DILL A Partnership of Attorneys January 27, 1989 Tommie Antuna, Clerk to the Board Weld County Commissioners Office P.O. Box 758 Greeley, CO 80632 RE: Change of Corporate Structure for Texaco of Colorado Inc. Dear Tommie, Enclosed is report of changes form plus the appropriate supporting documents for a change of structure for Texaco of Colorado Inc. As usual, I will send you a copy of the final Master File letter when I receive it. Please let me know if there is anything else that you need. Sincerely, Lois Rentz Paralegal lr enclosures 1396137 a LU W x wow o 3 w Oin a a Z HOrw cJ 5961 aunt 008E Wend Sd • 89U137 Hello