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Home My WebLink About890456.tiffRESOLUTION RE: PPPROVAL OF CHANGE OF OWNERSHIP REQUEST FOR 3.2% RRFR LICENSE FROM METRO OIL COMPANY, D/B/A VICKERS -. EXPIRES MAY 22, 1990 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, Metro Oil Company, d/b/a Vickers, has presented to the Board of County Commissioners of Weld County, Colorado, an application for a Change of Ownership of a 3.2% Beer License for the sale of fermented malt beverages, containing not more than 3.2% of alcohol by weight, for consumption off the premises only, said license previously held by Ronald and Norita Hiatt, d/h/a Road Runner 4283, and WHEREAS, pursuant to Weld County Ordinance No. 6, Section II., C., said applicant has paid the required fees to the County of Weld for a Change of Ownership of the existing license, and WHEREAS, said applicant has exhibited a State License for the sale of fermented malt beverages, containing not more than 3.2% of alcohol by weight, for consumption off the premises only, outside the corporate limits of any town or city in the County of Weld at the location described as follows: 2979 Highway 119, Longmont, Colorado 80501 NOW, THEREFORE, RE IT RESOLVED that the Board of County Commissioners of Weld County, Colorado, having examinee said application and the other qualifications of the applicant, does hereby grant License Number 89--14 to said applicant to sell fermented malt beverages, containing not more than 3.2% of alcohol by weight, for consumption off the premises only, only at retail at said location and does hereby authorise and direct the issuance of said license by the Chairman of the Board of County Commissioners, attested to by the County Clerk and Recorder of Weld County, Colorado, which license shall he in effect until May 22, 1990, providing that said place where the licensee is authorized to sell fermented malt beverages, containing not more than 3.2% of alcohol by weight, shall be conducted in strict conformity to all 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. 890456 Page RE: CHANGE OF OWNERSHIP - VICKERS The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 15th day of May, A.D., 1989. 1.ATTEST: / Weld County Clerk and Recorder and Clerk to the Board APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO C.W. Kif6y, Cj(airman Gene P. Brantner George Ke .e Gor• 'P ,ac nson, Pro-Tem 890456 �taf C� Of Col©iS1® 1f Off lawama@ Liquor Enforcement Division 1375 Sherman Street Denver, Colorado 80261 METRO OIL CO VICKERS 3979 HWY 119 LONGMONT CO 80501 Alcoholic Beverage License Acmunt Number County City Indust Type Liability Date UCENSE EXPIRES AT MIDNIGHT 21-79919-047 03 206 5541 3 052389 MAY 22. 1990 Type Narm and Desc*iptbn d License Fee J 3.2 PERCENT BEER REIAIL LICENSE $ 25.00 COUNTY 85 PERCENT OAP FEE $ 42.50 TOTAL FEE(S) $ 67.50 This license is issued subject to the laws of the State of Colorado and especially under the provisions of Title 12, Articles 46 or 47, CRS 1973, as amended. This license is non- transferable and shall be conspicuously posted in the place above described. This license is only valid through the expiration date shown above. Questions concerning this license should be addressed to the Department of Revenue, Liquor Enforcement Divison, 1375 Sherman Street, Denver, CO 80261. In testimony whereof, I have hereunto set my hand. Division Director DR 8402 (3-88) May 2 3 ts8s Executive Director L 890456 L'1 1 0 0 0 CN " CO •SENDER: Complete Items 1 and 2 when additional services are desired, and complete items 3 and 4.. Put your address in the "RETURN TO" Space on the reverse side. Failure to do this will prevent this card from being returned to you. The return receipt fee will provide you the name of the person delivered to and the date of delivery. For additional fees the following services are available. Consult postmaster for fees and check bastes) for additional service(s) requested. 1. 0 Show to whom delivered, date, and addressee's address. 2. 0 Restricted Delivery (Extra charge) (Faro charge) 4. Article Number Type of Service: ro ifsplstered 0 Insured lza certHied 0 COD ❑ Express Mail ❑ Return Receippt for Merchandise Always obtain signature of addressee or agent and DATE DELIVERED. 8. Addressee's Address (ONLY if requested and fee Paid) 3. Article Addressed to: DEBBIE HOWELL 3979 HIGHWAY 119 LONGMONT, CO 80501 5. Signature — Address X c m 'x' 7.' Date of Delivery _ a7-35 co to 7 N N 1 to co O d d cd 00 I-- 3 3'30456 w�y w 2 a J 0 W W W N Cr)M >- 0 apH aU W O 127 h 'J m P4 H r o o to-. O N 4 o 0 0 �UJ,b U o H • y C ^ y N 0 cd o o a.� o N N • co N O q • p q m 0 c~d - q U ▪ a) m w • y L • C U ti 0 o o cd 0 o� o a) *' N 7 N cd ct U O C O4-. ..w Q � MMN "O F"'1 0 ca O • -o as N 0Fd N y O O U �I ▪ O U U111 o o co Q U CO • a o 7-1 H .0 N y 0 890456 'MEASURER'S OFFICE, WELD C Greeley, Colorado RECEIVED OF./..2L..l.�LL N° 4224 XCREDIT County General Fund 101 0000 Human Resources 121 0000 Social Services 112 0000 Housing Authority Road & Bridge Fund 111 0000 Airport 177 0000 County Clerk Cash Escrow 810 0803 Fee Fund 900 0912 School District Gen Fund School District C R F School District Bond Fund FRANCIS M. LOUSTALET County Treasurer k 890456 TOTAL AMOUNT c25-6 0O 9 sz> 700 East Speer Boulevard Denver, Colorado 80203 Telephone 303/777-3737 FAX 303; 777-3823 Ala0 DJI Robert A. Dill Jon Stonbraker Daniel W Carr .tOhn A.Hutchings ArDu! Keith Whitelaw III Luaer,J. Dhcoge Charias I. Carroll Joseph M Flo DILL and DILL A Professional Corporation May 16, 1989 Weld County Commissioner's Tommie Antuna 915 10th Street Greeley, CO 80632 Re: Road Runner Transfer of Ownership - Vicker's #2748 Dear Townie: The manager for the above mentioned store is: Debbie Howell 133 Jackson Dr. Firestone, CO 80520 D.O.B. - If you need anything else, please call me. Sincerely, //, Dorothy A.'Martinez Paralegal 59' 4Sr DR 8403 (5/08) "'°' ' t ` ' , , ..,,•- COLORADO Colorado Department of Revenue Liquor Enforcement Division FERMENTED MALT BEVERAGE 1375 Sherman Street Denver, CO 80261 (3.2% BEER) LICENSE APPLICATION THI. 0CK FOR DEPT. OF REVENUE USE ONLY IMPORTANT: For those retail licenses described in Column A below, this and all supporting documents must FIRST BE FILED IN DUPLICATE WITH, APPROVED BY, THE LOCAL LICENSING AUTHORITY (CITY, TOWN, COUNTY). Applications will not be accepted unless all applicable questions are fully supporting documents correspond exactly with the name of the applicant(s), proper fees are attached. You may attach separate sheets or additional documents if necessary to fully this application. All documents must be typewritten or legibly printed in black Form DR 8404-I, 'Individual History Record' must be completed and filed by the following: • Each applicant • All general partners • All officers/directors of a corporation • Over 5% limited partners • All stockholders of a corporation not subject to the Securities Exchange Act of 1934 • Over 5% stockholders of a corporation subject to the Securities Exhange Act of 1934 • Managers • Each person required to file form DR 8404-I must submit fingerprints the Local Licensing Authority. NOTE: License status will not be given over the telephone. License will the Liquor Enforcement Division to the Local Licensing Authority upon issuance. application AND answered, all License Issued Through (Expiration Date) Use License Account No. - for all reference and complete LIABILITY INFORMATION ink. County City Industry Type Liability Date in duplicate and and to be mailed by KEY CODE -. FEE PAID State City County 45.9 37-1 49.1 (03) ALL ANSWERS MUST BE PRINTED IN BLACK INK OR TYPEWRITTEN KEY STATE LOCAL CODE COLUMN A FEES FEES KEY STATE CODE ` COLUMN B . FEES Chock the appropriate box for the type of license being applied for: Check the appropriate box for the type of license(s) being applied for: 11 ❑ Retail 3.2% Beer (Fermented Malt $46.25 $3.75 Beverage License) - City 11 ® Retail 3.2% Beer (Fermented Malt 67.50 7.50 Beverage License) - County ® Other (Specify) : Transfer of Ownership (Change of location, renewal, etc.) 12 ❑ 3.2% Beer Wholesale License (Fermented Malt $100.00 Beverage) 13 ❑ 3.2% Beer Manufacturers License (Fermented Malt 100.00 Beverage) 14 ❑ 3.2% Beer Importers License (Fermented Malt 100.00 Beverage) 16 ❑ Nonresident Manufacturer License 100.00 (Fermented Malt Beverage) 1. Name of Applicant(s): If partnership, list partners' names (at least two); if corporation, name of corporation: Metro Oil Co. Date filed with Local Authority: 1a. Applicant is a: [J Other (specify) F.E.I.N.: 38-2114740 r Corporation ❑ Individual [ Partnership 2. Trade Name of Establishment: (DBA) Vicker's - State Sales Tax No.: 21-79919 Sales Tax # (Total 80-31654 3. Address of Premises: (Specify exact location of premises.Diagram of premises must accompany this application.) 3979 Highway 119 Business Telephone: City: Longmont County: Weld State: CO Zip Code: 805O1 4. Mailing Address: (Number and Street) ATITf : 7000 E 47th Ave Dr, #100 Leslie City or Town: Denver, State: CO Zip Code: 80216 5. If this is a transfer of ownership application or renewal, you MUST answer the following questions about this business: • Present Trade Name of That Establishment (DBA): Road Runner #283 Present State License No.: 22-18953 Present Type of License: 3.2% FMB Present Expiration Date: 2-18-90 6. Is the applicant, or any of the partners, or officers, stockholders or directors of said applicant (if a corporation),or under the age of eighteen years? 7. (a) Has the applicant, or any of the partners, or officers, stockholders or directors of said applicant (if a corporation) been convicted of a crime? If answer is "yes," explain in detail. Exclude minor traffic violations. (b) Have persons lending assistance or financial support to the applicant, or the manager, or employees, ever been convicted of a crime? If answer is "yes," explain in detail. Exclude minor traffic violations. YES NO manager, __ x ever X_ x et.) 890456 8. Has the applicant, or any of the partners, or officers, directors or stockholders of said applicant (if a corporation), or manager, ever: (a) been denied an alcoholic beverage license? (b) had an alcoholic beverage license suspended or revoked? (c) had interest in an entity that had an alcoholic beverage license suspended or revoked? If 'yes.' explain in detail. See attached YES X NO rX 1 1 9. Has a fermented malt beverage license for the premises to be licensed been refused within the preceding year? If -yes,' explain in detail. X 10. Does or did the applicant, or any of the partners, or officers, directors or stockholders of said applicant (if a corporation) have a direct or indirect interest in any other Colorado Liquor or Fermented Malt Beverage License (include loans to or from any licensee, or interest in a loan to any licensee)? If 'yes,' explain in detail. See attached list X 11. State whether the applicant has legal possession of the premises by virtue of ownership or under a lease. If leased, list name and address of landlord and term of lease: Leased from Total . R.R.)+nc. , 999 18th St., Denver, CO 80202 to Metro Scc lease X Oil Co. 12. Identify the persons, firms, or corporations who now, or will, have a financial interest, evidenced either by loans or equity ownership in the business for which this license is requested. State the names and addresses of any such persons, and the amount and source of such financial interest expressed in dollars or other items of value, such as inventory, furniture or equipment (i.e., bank, relatives, friends, previous owners, etc.). Use separate sheet if necessary. NAME ADDRESS INTEREST Total Petroleum Inc. 999 18th St., Denver, CO 100% Stockholder 13. List the names and addresses of all liquor businesses in which any of the persons in the previous question are materially interested. Use separate sheet if necessary. NAME BUSINESS ADDRESS Total Petroleum, Inc. Oil Company - 100% stockholder 999 18th St., Denver, CO of locations listed in #10 Attach copies of all notes and security instruments, and any written agreement or details of any oral agreement, by which any person corporation) will share in the profit or gross proceeds of this establishment, and any agreement relating to the business which is contingent conditional in any way by volume, profit, sales, giving of advice or consultation. (including or a 14. Colorado Manufacturer or Wholesaler applicants, answer the following: A (a) Does the applicant own, lease or operate any Colorado warehouse or storage plant in connection with this business/ If 'yes,' give full address!. (b) If the applicant is a wholesaler, does or did any owner, part owner, shareholder, director or officer have any direct or indirect financial interest in a wholesaler, retailer, manufacturer or importer already licensed by the State of Colorado to sell fermented malt beverage, or malt, vinous or spirituous liquor? If ayes; attach explanation in detail. (c) Does the applicant have a valid Federal Basic Permit? If 'yes; attach a copy of the permit; if 'no,' explain whether one has been applied for. Pare 2 of 4 15. Nonresident Manufacturer (fermented malt beverages) or Importer (fermented malt beverages) applicants, answer following: (a) To what Colorado licensed wholesaler do you intend to ship your merchandise? (b) Does or did any owner, part owner, shareholder, director or officer of the applicant have any direct or indirect financial interest in an importer, manufacturer or retailer already licensed by the State of Colorado to sell fermented malt beverages or malt, vinous or spirituous liquor? If yes,' attach explanation in detail. (c) Does the applicant have a valid Federal Basic Permit? If 'yes," attach a copy of the permit. (d) Are you the primary source of supply in the U.S.? If no, explain in detail. YES NO the N/A 16. If the applicant is a partnership, answer the following: (Attach separate sheet if necessary.) N/A - Corporation (a) Name of each general partner and each limited partner holding a greater than 5% interest Home Address, City and State Social Security X Date of Birth (b) On what date was the partnership formed? Attach a copy of the partnership agreement (except for partnerships consisting only of a husband and wife). Date: 17. If the applicant is a corporation, answer the following: (a) Corporation is organized under the laws of the State of: Michigan Date of Incorporation: 3-16-72 y ryof of State) (b) Out-of-state corporations, give date authorized to do business in Colorado: 11-25_85 from CAttach e. Secretteary from Colo. Secretary of Stale) (c) Date of filing last annual corporate report to the Secretary of State: 3-12-87 (d) Name of each officer listed below: Home Address, City and State: Social Security # Date of Birth: President: Jerry DeHague 2215 Thistle Rdg Cir, Denver, CO Vice -President* Vacant . Treasurer: Larry Rogers 720 E. Walden Crt, Denver. CO Secretary: Larry Rogers Please see above (e) Name all 5% or greater stockholders; include actual owner or pledgee Home Address, City and State % of stock Date of Birth: Total Petroleum, Inc. 999 18th St., Denver, CO 100% N/A (f) Name of all Directors or Trustees of Corporation: Home Address, City and State Jerry DeHaque Please see above Larry Rogers Please see above 18. Manager: To be determined at closing I Page 3 of 4 890456 OATH OF APPLICANT I declare under penalty of perjury in the second degree that this application and all attachments are true, correct, and complete toof my knowledge. ,thebest Aut sp i i'1 e: , %/ /'ya rime President Date: 4-10-89 REPORT AND APPROVAL OF LOCAL LICENSING AUTHORITY (Manufacturers, nonresident manufacturers, Importers, wholesalers, limited wineries, and public transportation licensees disregard the section below.) Is this application for a: Each person required to file The liquor licensed premises II 'no,' the building will be DR is completed New License r I 8404-I: Has been fingerprinted Background ready for occupancy and and ready for inspection Transfer of Ownership NCIC and CCIC checked has been inspected by the by (date) Local Other (specify): Licensing Authority. YES NO C.R.S., as amended, 12-46-117 (1) (a) The local licensing authority shall restrict the use of said license to: CHECK (I) Sales for consumption 'OFF' the premises of the licensee; or (II) Sales for consumption 'OW the premises of the licensee; or (III) Sales for consumption 'BOTH ON AND OFF' the premises of the licensee. (h) The provisions of paragraph (1)(a) shall not apply to any license issued or applied for under this article prior to July 1, 1967, nor to any renewal or reissuance thereof. X ONE The foregoing application has been examined; and the premises, business to be conducted, and character of the applicant are satisfactory. We do report that such license, if granted, will meet the reasonable requirements of the neighborhood and the desires of the inhabitants, and will comply with the provision of Title 12, Article 46, C.R.S. THEREFORE, THIS APPLICATION IS APPROVED. Local Licensing Authority I.D. No.: Local Licensing Authority for: Weld County TOWN, CITY ® COUNTY sgeatore: t 6/ ilL cA-C�' ntle: Chairman, Board of County Commissioners Date: 5/15/89 Sig anent): eii / •TOb:" eCkt/tsetini '-'nwit-cic_ ( licif.a J l 'k Date: 5/15/89 If premis are located within a town or city, the above approval should be signed by e mayor and clerk, if in aunty, then by the chairman of the boar f county commissioners and the clerk to the board. 11, by ordinance or otherwise, the local licensing authority is some other official, then such approval should be given by such official. Page 4 of 4 890456 ATTACHMENT FOR STATE APPLICATION Question #8 (A): Denials to Total Petroleum, Inc. (Stockholder of Metro Oil, Co.): 1984 - Two licenses denied in Denver because "Applicant did not have right to possession of property for intended use". March, 1983 - License denied in Durango due to failure to establish needs and desires. Denials to Metro Oil, Co.: July 16, 1987 - License denied in Durango due to failure to establish needs and desires. February 9, 1989 - License denied in Lakewood due to local ordinance concerning "500' Rule". 890456 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 lNhit'aaw III t ucion J. Dhooge Ctta,li .1. Carrull Joseph M. Fla) DILL and DILL A Professional Corporation April 26, 1989 Weld County Commissioner's Tommie Antuna 915 10th St. Greeley, CO 80632 Re: Transfer of Ownership Road Runner Dear Tommie: An application to transfer the ownership of the 3.2% FMB Off - Premise liquor license for Road Runner #283 was filed with your jurisdiction on or after April 20th. The information regarding question #2 (store number) and question #3 (phone number) was left blank. The answers to these questions have been provided by Metro Oil Co. and are as follows: Store #: 2748, Phone #: 776-7101. I believe this should complete any missing information on the state application form. If you have any questions, please call me. Sincerely, r� ./, . _ - / Dorothy A. Martinez. Paralegal 890456 STATE OF COLORADO DEPARTMENT OF REVENUE ti l.lrr ( epii i! Annex 1375 SilolnLln Slrcr•I Urncrl_ ( o oldtio 802hl November 3, 1988 Metro Oil Co. Vicker's P.O. Box 500 Denver, CO 80201 Room 600 Liquor Enforcement Division Phone: (303) 866-3741 Re: Chain Store Application for Metro Oil Co. 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: Gerald Lee DeHague 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 Metro Oil Co. is a corporation authorized to do business in Colorado. WHERE EXCELLENCE ADDS UP COLORADO DEPARTMENT OF REVENUE 0 590456 Metro Oil Co. November 3, 1988 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, t Herbert H. Porter Licensing Supervisor gtb ALl20S/1777S&5452c 890456 SUBLEASE THIS SUBLEASE is made this 18Th day of Aunt, 1989. between TOTAL RA, INC. the 'Sublessor') and METRO OIL CO. (the 'Sublessee'). in consideration of the payment of the rent and the oerformance of the covenants and agreements by the Sublessee set forth below. the Sublessor does hereby sublease to the Sublessee the following described oremises situated at: 3979 ffiglroay 119, Lmgngn4 Coorado 80501. TO HAVE AND HOLD the same with all the appurtenances. under the said Sublease from twelve o'clock (12:001 noon on he 1st day of May,1989, and until Melee o'clock 112:201 noon on the 1st day of May. 1992. at and for a rental for the full term and any subsequent terms of One Hundred Dollars 1$100.00) payable in one 111 installment. The Sublessee. in consideration of the subleasing of the oremises agrees as follows: 1. To oav the rent for the oremises above -described. 2. To sublet no part cf the oremises. and not to assign the Sublease or any interest therein without the written consent of the Sublessor. 3. To use the oremises only as provided in paragraph 11. below and to use the oremises for no oumoses prohibited by The laws of the United States or the Slate of Colorado. or of the ordinances of the city or town in intich said premises are located, and for no improper or questionable ounposes whatsoever, and to neither permit nor suffer any disorderly conduct. roise or nuisance haying a tendency to annoy or disturb any persons occuoyina adjacent premises. 4. To allow the Sublessor to enter upon the oremises at any reasonable hour. 5. No assent, express or implied, to any breach of any one or more of the agreements hereof shall be deemed to taken to be a wamu of any succeeding or other breach. 6. If, after the expiration of this Sublease, the Sublessee shall remain in possession of the oremises and continue to pay rent without a written agreement as to such possession. then such tenancy shall be regarded as a month -to -month tenancy. subject to all the terms and conditions of This Sublease. 7. The Sublessee agrees to peacefully surrender the oremises to the Sublessor immediately uoon termination, and if the Sublessee remains in possesssion of The oremises, the Sublessee shall be deemed guilty of forcible entry and detainer of the premises, and waiving notice. shall be subject to forcible eviction with or without process of law. 8. This Sublease shall be binding on The oartes, their oersonal representatives, successors and assigns. 9. This Sublease shall be effective when approved by the Local and Slate Licensing authorites as indicated by the issuance of a new 3.2% fermented malt beverage license in the name of Metro Oil Co. 10, Sublessee agrees during the term of this Sublease to indemnity and hold Sublessor harmless from and against any and all loss and liability including he cost of defending any claims or Threatened claims arising from Sublessee's use or operation of the unit on the oremises except to the extent that such liability is attributable to he negligent act or inaction of Sublessor. its agents or employees. 11. Sublessor is subleasing the oremises to Sublessee for the sole purpose of selling alcoholic beverages. SUBLESSOR: TOTAL R..R.. INC. Br: _ Tee: ) SUBLESSEE. MEM O al �G�`� 8v: Tile: (nJ 890456 I- 1 a O J a a e o H� va Dimensions on attached page 890456 u i O I 59$56 \r' 11111 / March 24, 1989 Mr. Jon Stonbraker DILL and DILL 700 East Speer Boulevard Denver, CO. 80203 Re: Vickers #2360/Curtis Peterson Your File No. 2419.56 Dear Mr. Stonbraker: Thank you for your letter of March 21, 1989. The complaint against Vickers was filed by the Glenwood Springs Police Department and was duly processed by the Alcohol Beverage Hearing Board and the City Council. In the final analysis, the complaint was dismissed by the Council acting as the local licensing authority. The case is now closed. I do not understand the concept of "withdrawing" the complaint at this point. The matter having been processed and finally decided by the City Council, it would be a pretense to act as if the complaint were never filed. In any event, the Police Department filed the complaint out of a sincere belief that a problem existed and, as the complainants, they are unwilling to retroactively "withdraw" their original allegations. Because the complaint was ultimately rejected by the City Council, it could not be counted as some sort of denial, suspension, revocation, or other disciplinary action against the licensee. Therefore, I do not see how the existence of the complaint could be used against Vickers in any other licensing action. Again, I consider this matter to be closed. DWB/rsc xc: Chief Halbert Yours truly, ) David W. Broadwell, City Attorney 890456 &k COOPER AVENUE GLEN11'OOI) SPItINGS, COLOR VDO S1601 3031945-2575 LIST OF LOCATIONS WITH A 3.2% FMB LICENSE 12326 8150 N. Sheridan Blvd., Westminster, CO 80003 22327 429 S. Nevada, Colorado Springs, CO 80903 3 2329 205 N. Main, Security, CO 80911 (El Paso Ctv.) 92334 5455 E. Colfax, Denver, CO 80220 5-2335 3808 E. LaSalle, Colorado Springs, CO 80909 42336 1401 S. Federal Blvd., Denver, CO 80219 72337 1001 Broadway, Denver, CO 80203 82338 7045 E. Hampden, Denver, CO 80224 '12339 2210 S. Colorado Blvd., Denver, CO 80222 /o2344 7285 Pecos Ave., Westminster, CO 80221 (Adams Ctv.) 112345 715 Wadsworth Blvd., Lakewood, CO 80215 122347 1401 S. Lincoln, Loveland, CO 80537 (Larimer Ctv.) )32348 6140 N. Federal Blvd., Denver, CO 80221 (Adams Ctv.) 112349 6601 W. 44th Ave., Wheat Ridge, CO 80033 1-2353 4596 S. Broadway, Englewood, CO 80110 )42355 330 S. Kalamath, Denver, CO 80223 )72356 3490 Colorado Blvd., Denver, CO 80205 /92358 12300 W. 44th Ave., Wheat Ridge, CO 80033 192359 3860 Peoria St., Denver, CO 80239 2o2360 2119 Grand Ave., Glenwood Springs, CO 81601 112361 4295 N. Academy, Colorado Springs, CO 80907 02362 801 W. 84th Ave., Federal Heights, CO 80221 232363 410 E. 104th Ave., Thornton, CO 80233 ,712364 7296 E. Belleview Ave., Greenwood Village, CO 80111 .252366 5301 E. Yale, Denver, CO 80222 242369 803 Riverside, Fort Collins, CO 80524 272455 4490 S. Kipling, Littleton, CO 80123 (Denver) 232456 180 Stevens Way, Silverthorne, CO 80498 292461 2995 28th St., Boulder, CO 80301 302468 1190 S. Chambers Rd., Aurora, CO 80017 312481 5710 N Carefree Cir. Colorado Springs, CO 80917 322485 1794 S. Academy Blvd., Colorado Springs, CO 80916 332487 2025 S. College St., Fort Collins, CO 80525 312496 8263 S. Quebec St., Englewood, CO 80112 (Aran. Ctv.) 352498 8500 W. Crestline Ave., Littleton, CO 80120 (Denver) j42499 7607 E. Iliff Ave., Denver, CO 80231 (Arapahoe Ctv.) 372621 1884 Folsom St., Boulder, CO 80302 382622 200 W. Horsetooth, Fort Collins, CO 80525 342623 221 W. Prospect Rd., Fort Collins, CO 80526 (303) (719) (719) (303) (719) (303) (303) (303) (303) (303) (303) (303) (303) (303) (303) (303) (303) (303) (303) (303) (719) (303) (303) (303) (303) (303) (303) (303) (303) (303) None yet (719) 597-3492 (303) 482-9235 (303) 721-0980 (303) 933-2076 (303) 755-3878 (303) 443-6455 (303) 223-7107 (303) 484-3451 426-6241 635-5781 392-4547 388-2307 596-5673 922-3379 892-0174 756-4061 756-8611 429-7515 237-7493 669-0435 428-7818 421-2835 789-0649 777-0611 333-2371 423-7321 373-1620 945-8419 598-5214 427-4963 452-4531 770-6190 756-7400 482-0302 933-2078 468-7719 442-0224 751-1129 890456 OR 8401 • I (1/88) COLORADO DEPARTMENT OF REVENUE LIQUOR ENFORCEMENT DIVISION 1375 Sherman Street Donvor, Colorado 80261 INDIVIDUAL HISTORY RECORD To be completed by each individual applicant, each general and over 5% limited partner of a partnership, each officer, director, and over 5% stockholder of a public corporation, and the manager of the applicant. _� 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 and reputation of the applicant. 1. Name of Business: Metro Oil Co. 2. Vow Full Name: (lasufirstrmiddle) Rogers, Lawrence, M. 4. )Mailing Address: (if different from residence) See below Date: -1-18--89 Social Security Number: 3. Also Known As: (maiden name/nickname, etc.) Larry Horne Telephone: 791-2894 5. Residence Address: (street end number, city, slate, zip 720 E. Walden Court , Highlands Ranch, CO 80126 6. Is your residence: © OWNED ❑ RENTED If rented, from whom? 7. Date of Birth: If naturalized, stale where: N/A Naturalization Certificate No.: N/A 9. Height: 6'2" Place of Binh: Monteray Park C14 Date of Certificate: N/A 8. U.S. Citizen? [J YES ❑ No When: Name of U.S. Diatna Court: /A If an alien, give Alien's Regisuaaon Card No.: Permanant Residence Card No. Weight: Hair Color: Eye Color: Sex: Race: 10. Do you have a Colorado Dnvera License? If 'yes," give number: 220 1bs Blonde Blue Male Cauc. O YES ❑NO _ 11. What is your relationship to the applicant? (sole owner, partner, corporate officer, director, stockholder or manager): Corporate Officer and Director 12. II Stockholder, Number of Shares Owned Beneficially or of Record: N/A 13. II Partner, state whether: N/A ❑ GENERAL 14. Name of Present Employer: Total Petroleum, Inc. 16. Address of Business Where Employed: (street and number, city, state, zip) 999 18th St., #2201, Denver, CO 80202 17. Present Position: Secretary/Treasurer 16. Marital Status: Married 20. Spouse's Date of Birth: Spouse's Place of Birth: Florence, AZ 21. Spouse's residence address, if different than yours: (give street and number, dry, state, zip) Sane 22. Spouse's Present Employer: Occupation: ❑ LIMITED Bic Corporation 23, Address of Spouse's Present Employer: Corporate Address in Milford, CT 06460 24. List the name(s) of ail relatives working in the liquor industry, give their: Name of Rdtauve: Relationship to You: Position held: None Percent of Outstanding Stock Owned: N/A Percent of Partnership Beneficially Owned: N/A 15. Type of Business of Employment: Oil and Gas Business Telephone: 2≤31-2185 119. Name of Spouse: (indude maiden name if applicable) Marilyn Ann Rogers (Flores) Sales_Representat.ive _ Name of Employer: Location of Employer: CONTINUED ON REVERSE 810E 590456 25. Do you now. or non: you aver hater chest or kndrect inrraat in a Sins of tutored° Liq,ru. or Baer Lams*? If yea, answer In detail. U vas OW kluti:o Oil Co. d/Yb,/a Vi.cker's holds nun rows liquor 1 icenses in Colorado. 28. Do you rite, at have you ever had a direct or indirect interest in a liquor or hey license, or been anployed in a liquor'or tow related business outside of the State tat Colorado? IIa; dearalbe in deal!. ❑ YEs [ No 21. Have you aver been convicted of a aims. fined, Imprisoned, placed on proiradon, received a suspended sentence or forfeited bail for wry offense in criminal or military u>.a't? (Do rest Induce traffic violroons, uniesi they rasa wa in swpvnsi.rn or rsrvocaoorc W your driver's license, or you were wrrvKted o1 driving under du, infuen:u of alcohols: brearspes.) II 'Vas," explain In deist!. D YES [ NO 211. Hive you ever received a violation notice, suspension or rwocation cur a liquor lee relation. or bean denied a liquor or beer license anywhere in th.. U.S.? If 'yari; explain in data/. R1 YES n fk'ttial:s to Total Petroleum (stockholder of Metro Oil Co.) 1984 two licenses in Denver, 3-83 one license in Durango, Denial to Metro Oil Co. 7-87 in Durango, x3+xr. tt t ro Oi ]--E f]9-i. i? o >,L 2N. Flaws you ever held a �hnp or sprung harm. oraimed a Federal Gsmbdr>Q , pe If iu ilsin in dente below. YES [="3 rO Stale/Federal: Year: City: Sure: Stauk/Faderei: Year: i0. AArirlary Service: (branch) From: 70: None 31. lie; all add( where you nave lived for Ito teat five years. (Auaun separate sheet if necessary) Sbaat and Nanbet Cult, State, Zip Serial No.: Slate: lyle of Discnarge: See a t t.adA-td From: To: 32 Lieu all tint , -, - -- — _.. — ry.y............,...... ,r..... here. tnuwwi "mow ace'maim II necessary) Name of employer:- Adwrwa: ($*asst, n, �nbsr, dt)r, state, zip) Position Feld: From: To: Total Petroleum, Inc. 999 18th St., Denver, CO 80202 Sec/Treas 8-81 Present. Name o1 leierarrw: Dave Docks Joseph M. Korman Nei]. R. Dailey wrraauon nom texas person who ern vouch tar your good character and IItiesa in aonnecdot with this application. Manua: (sweet, number, d r, sum, zip) 11.050 Pyramid Peak, Littleton, CO 80127 230 Madison Street, Denver, CO 80206 6268 S. Elmira Circle, Englewood, CO 80111 OATH OF APPLICANT No. of Yaws Known: 5 5 7 l declare uncles penally of perjury in the second d,gree that I have read the foregoing application and all attachments thereto, and that all informative, therein is true, correct, and complete to the best of my knowledge. Sire gture. Tide: Data: .fr Secretary/Treasurer. 890456 Attachment for Individual History Record, form 8404I #31) 720 E. Walden Ct. Highlands Ranch, CO 3-86 to Present 6000 N. El Camino De Terra Tucson, AZ 6-84 to 7-85 3228 S. .,arrison, #249 Lakewood, CO 7-85 to 3-86 41.35 N. Western Winds Dr. Tucson, AZ 7-83 to 6-84 890456 TO WHOM IT MAY CONCERN: I have known C-A/tyam 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; D:frvc lG50 fyn.*".,-a ea<< Address : 1-tr,56.(0.8.0/2-7 (. 80 / z7 Phone Number: 29/—d/76 7/z7/se Date: 890456 TO WHOM IT MAY CONCERN: I have known 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: (,3t., Ill \Co Address: 3:?)• j)I)i) J = 5 Phone Number: S'3lv(,1,) Date: C112bt}.'� 89V456 TO WHOM IT MAY CONCERN: I have known f , for years and find .im/lier o 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: Address: tP26 ? l� N9lewao� Co it. 4 b l Phone Date: Number: 7% -.2'/99 890456 DR 8401 - 1(1!88) COLORADO DEPARTMENT OF REVENUE LIQUOR ENFORCEMENT DIVISION 1375 Sherman Street Denver, Colorado 80261 INDIVIDUAL HISTORY RECORD To be completed by each individual applicant, each general and over 5% limited partner of a partnership, each officer, director, and over 5% stockholder of a public corporation, and the manager of the applicant. NOTICE: This individual History Record provides basic information which is necessary for the licensing. authorities' investigation. ALL q uestions must be answered in their entirety. EVERY answer you give will be checked for its truthfulness. A deliberate faIsertood will Jeopardize the application as such falsehood within itself constitutes evidence regarding the character and reputation of the applicant. t. Name of Business: Metro Oil Co. 2. Your Full Name: (lasvfirsvmiddle) _Dellague C raid e Lee 4. )Mailing Address: (if different from residence) See below 5. Residence Address: (sveet and number, city, state, zip 2215 Thistle Ridge Circle, Highlands Ranch, CO 80126 6. Is your residence: Date: 4-10-89 Social Security Number: 3. Also Known As: (ma,den narnwnh kr une etc.; Jerzy Home Telephone: 791-8754 7. Date of Birth: If naturalized, state where: N/A Naturalization Certificate No.: Date of Certificate: N/A _ N/A . 9. Height: Weight: Hair Color: Eye Color: Sex: Race: 6' 0" 195 lbs Brown Blue I Male CauC. Q YES ❑NO 11. What is your relationship to the applicant? (sole owner, partner. corporate offerer, director, stockholder or manager): Corporate Officer and Director 12. II Stockholder, Number of Shares Owned Benefieialy or of Record: N/A _ 13, If Partner, state whether. N/A ❑ GENERAL ❑ LIMITED 14. Name of Present Employer: Total Petroleum Inc. 16. Address of Business Where Employed: (street arid number, city, state, zip) ® OWNED O RENTED Place of Birth: Burlington, IA N/A If rented, rem whom? 8. U.S. Citrzen? U YES [j NO 999 18th St_., #2201L_Denver, CO 80202 17. Present Position: President 18. Marital Status: Married 20. Spouse's Date of Birth: Spouse's: Place of Birth: Dawson, MN _ 21. Spouse's residence address, if different than yours: (give street and number, city, state, zip) Sane 22. Spouse's Present Employer: Donald C. Peterson - attorney 23, Address of Spouse's Present Employer: 2121 S. Oneida Sty Suite 525, Denver, CO 80224 24. List the name(s) of all relatives working in the liquor industry, give their: Name of Relative: Relationship to You: Position held: Name of Employer: When: Name of U.S. District Court N/A. N/A If art alien, give Alien's Registration Card No.: Permanent Residence Card No. N/A L N/A 10. Do you have a Colorado Drivels License? if 'yes,' dive number Percent of Outstanding Stock Owned. N/A Percent of Partnership Beneficially Uared: N/A 15. Type of Business of Employment: Oil and Gas Business rewpnorw: 29.L-2303 i19. Name of Spouse: (Include maiden name if applicable) - Debra Ann Di�[ia9ue {12eichman) None IOccupation: Legal Secretary Location of Employer: CONTINUED ON REVERSE SIDE 26. Du you now, or have you ever held a discs or indirect ir.rerwt In a ;:tale of Cotrxadu Liq..,r or Beer License? If yea, answer In detail. EYES ❑ No Metro Oil Co. d/b/a Vicker' s holds numerous liquor licenses in Colorado 26. Do you now, ,.r have you ever had a direct or indirect Interest in a liquor or beer license, or been employed In a liquor Or beer related business outside of the State of Cobredo? d "yea," dex:.tbe in detail. [] YEs ® NO 27. have you ever been c rwlcied of a crime, fined, imprisoned, placed on probation, ,,.Delved a suspended 'enemas or forfeited bail for any ohense In criminal or military court? (Do nut 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 alcoholic beverages.) If yes: explain in detail. YES ® NO 28. have you ever received a violation node*, suai►enslon or revocation fora liquor law %notation, or been denied a liquor or beer license anywhere in the U.S.? if 'yes; explain In i Xlals to Total Petroleum (stockholder of Metro Oil Co.) 1984 two licenses in [-AYES E]No IDenver, 3-83 one license in Durango, Denial to Metro Oil Co. 7-87 in Durancjcr ut_nial to Metro Oil Co. 2-89 in Lakewood. 29. Have you ever lurid a gambling or veining frames or owned a Federal Gambling Stamp? if yes,' explain in detail below. [t YES DA NO State: Sta,erFedCity:erel: Yew: : Sista/Feder ef: Year: City: Stara: from: To: Serial No.: 30. Military Serncr: (trench) None 31. List all with eases where you have lived for the last Ave yews. (Attach separate sheet it necessary) Sbeet and Number City, State, Zip 221.5 Thistle Ri.drje Circle Highlands Ruch, CO 80126 Anchorage, AK 99516 12901 Wellsford Circle 16236 N.E. 46th Rr..Kitond, WA 98052 32 List all former employers a businesses enoaoed in within the last live yews. (Attach separate sheets if necessary.) Type of Discharge: From: To: 6-86 Present 6-84 6-86 6-82 6-84 Address: (street, number, city, state, rep) Position Held: Name of employer:. - Total Petrol* tan, Inc. Northst.ore Cot) . Southland Corp. 999 18th St., Denver, CO 80202 Presei dart t 701 E. Tudors Anchorage, AK 99503 Partner 2828 Haskell, Dallas, TX tech . Mgr. From: To: 6-86 Present 6-84 6-86 1973 1984 33. List the names and attach letters of recommendation from tuxes persons wig) can vouch for your good character and fitness in connection with this application. Name of reference: Address: (street, number, city, state, zip) No. of Years Known: Edward W. Schwacke Nick l3uinbach Neil P. Dai leY 12175 E. Ohio, Aurora, CO 80012 2804 S. Paris Ct.1 Aurora, CO 80014 6268 S. Elmira Circ ieL Englewood, CO 80111 OATH OF APPLICANT 2 2 4 I declare under penalty of perjury in the second degree that I have read the foregoing application and all attachments thereto, and that all informatiol therein is true, correct, and complete to the best of my knowledge. Tide: Singature: President. Date. 4-10-89 890456 TO WHOM IT MAY CONCERN: I have known eh 4.ir for years and find him/her to be a person of hcnest and sound character and has the background to maintain a professional approach to the liquor business. It is my opinion Lhat he is the type of person who has the maturity and judgment to responsibly handle a liquor license. Signed, Signatu Print Name: ,�Qu1bo /tJ. ��.k�•) Address: /,,/-7,s- er• 01, o gOG/2-- Phone Number: 3y3_27t / J 741 Date: 896456 TO WHOM IT MAY CONCERN: I have known -17;/2, /2 , 46te e for years and f,'nd 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, Print Name: {7wiG�RLCf Address: 2 kU y S. PA7/L, S C i 1�1�/led�,0 CG Fcoti Phone Number: Date: '?C.3 5 ce- 890456 TO WHOM IT MAY CONCERN: I have known for years an rind hi/n/her to be a p�c)son of honest and sound character and has the background to professional approach to the liquor business. maintain a It is my opinion that he is the type of person who has the maturity and judgment to responsibly handle a liquor license. Signed, Signatur Pri.nt Name: /X Address: fy,26? �1i�11�1 �11� ivt,howii-r d °�lo. yo/// Number: 7y/ -2M Phone Date: 7 'z V17 890456 State of Colorado ) AFFIDAVIT County of Denver Affidavit with respect to Source of Funds to be invested with the following applicant: Metro Oil Co. 1) The amount to be invested in this enterprise is: Approx. $900,O00 2) The source of said funds is: Internal corporate funds from Total Petroleum, Inc. (100% stockholder of Metro Oil Co.) Metro Oil Co. YBy: r ` Subscribed and sworn to me this 10th day of April , 198 9. My commission expires: 1-22-92 Notary Public 890456 STATE \O DEPARTMENT OF STATE o • ORADO CERTIFICATE I, NATALIE MEYER, Secretary of State of the State of Colorado hereby certify that the prerequisites for the issuance of this certificate have been fulfilled in compli- ance with law and are found to conform to law. Accordingly, the undersigned, by virtue of the authority vested in me by law, hereby issues A CERTIFICATE OF AUTHORITY TO METRO OIL CO., INC., A MICHIGAN CORPORATION. DATE OF QUALIFICATION - NOVEMBER 25, 1985. Dated: JULY 29, 1988 SECRETARY OF ST1 TE ■ 890456 • r • STATE OF ; COLORADO 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 METRO OIL CO., INC. (MICHIGAN 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: MARCH 1, 1988 SECRETARY OF STATE 890436 • 1 •1 SCattazial=ieT.C=t '1 1+1ic ignn cpartment of rca urp U! �7ll�llilL �L, cZll,��Lkg2 0 ��lO�l�/ z,, yo4 $6is, oial zz y METRO OIL CO. ado all /( GZL dd Uo llG 731st �O / • March_ 1972 C7L (o Glzif a/ 2I _. C.2,0] I.im.r I, C2401) //7L �G1117/l071 day('cc ` iepe1 , C9 //1�j110zid ' U/C ap gallL. o Mao— �19 72 31st d, Sath gala. 890456 (2 C 1W1 STAlE CF MICHIGAN MICHIGAN DEPARTMENT OF TRLn1LRY ConeonwIION DIVISION LANSING. MICHIGAN NOTE \tail ONE signed and atkun.vlydged ropy In: \Iichig.m Department of Tr.vcurr Col lvoannll Diricion P.O. Drawer C \I Id lil;.ln 15911 FEES: Filing Fee 510.(1() Fn.mcltise Fee -5 mill on each dollar of mltl,nrized capital stock, with a minimum francltise fee of..._. ........ ...._........ — $2.5.00 (\Inke fee lovable b1 Slate of Nlidligall) DO NOT WRITE IN SPACE BELOW — FOR DEPARTMENT USE Dole Rceci,ed: L"...n.3 2 6 1972 E• E CHIG.'.V NI<na,r U:Palnu� urn."n OF TREASURY MAR 31 1972 - _� / clan 1e[4vz3 ARTICLES OF INCORPORATION (Profit Corporation) These Articles of Incorporation are signed and aclnowledged by the incorporators for the purpose of forming a corporation for profit under the provisions of Act Nu. 327 of the Public Acts of 1931, as amended, as follows: AI vcLE I. The name of dl_ eorpo:anon is METRO OTT., CO, ARTICLE II. The purp..e or purposes fee %hld, the corporation I, formed are es follows: To buy, sell, distribute or in any other manner trade or deal in gasollnes, motor fuels, motor oils, lubricants and petroleum products of all kinds and descriptions; to construct and acquire by purchase, lease, or otherwise, and to own, hold and operate gasoline and automobile service stations and, in connection ' therewith, to sell and deal in automobile tires and automobile parts, equipment appurtenances, supplies and accessories of all kinds and descriptions, and to service and repair automobiles, trucks and other motor vehicles; to manufacture, buy, sell and generally deal in goods, wares and merchandise of all kinds and descriptions; to acquire and hold all such property, real, personal or mixed, as may be convenient in connection with any of the foregoing purposes. In enthral to carry on •nr bus rnlon then -midi end I od.nl thereto not forbidder by the law. u tic State d Michigan and with All the pewu. mole ted upon rnrry)Fanunc by the lass ul dm State of Shrhlaen i - _ ARTICLE III. location of Ihr lint n otrrd Idiot L: 2700 Penobscot Building Detroit Wayne I)..1 I li,..0 4(4. I (Cwnl 1 Nonni,. •.Idesia of the fro r i.ln.d Mitt In 2700 Penobscot building_ Detroit cl,rh;u, 49226 _-_ - —I), .a.1 Simi al I II IL..a IC4,I 11T to .t Nirnl .n 48226 taa.) 890456 METRO OIL CO. CONSENT ACTION IN LIEU OF MEETING OF DIRECTORS The undersigned, being all of the directors of Metro Oil Co., acting without a meeting as permitted by Section 525 of the Michigan Business Corporation Act, as amended, does hereby consent to, approve and adopt the following resolution: RESOLVED, that the Corporation acknowledges the resignation of Neil R. Dailey from his position as President of Metro Oil Co.; RESOLVED, that the following individual is hereby elected to serve as an officer of Metro Oil Co., to hold office until the next annual meeting of directors and until his successor shall be duly elected and qualify or until he is removed or resigns: Gerald L. DeHague President DATED: July 5, 1988 Lawrence M. Rogers erald L. DeHague 890456 Lawrence M. Rogers METRO OIL CO. CONSENT ACTION IN LIEU OF MEETING OF DIRECTORS The undersigned, being all of the directors of Metro Oil Co., acting without a meeting as permitted by Section 525 of the Michigan Business Corporation Act, as amended, does hereby consent to, approve and adopt the following resolution: RESOLVED, that the Corporation acknowledges the retirement of C. N. Cummings, Jr., effective June 1, 1988; RESOLVED, that the following individual is hereby elected to serve as an officer of Metro Oil Co., to hold office until the next annual meeting of directors and until his successor shall be duly elected and qualify or until he is removed or resigns: Lawrence M. Rogers Secretary and Treasurer DATED: June 1, 1988 ald L. Dellague 890456 « �` 0 S ,N : —.-; Ca.; . 7 m.wf}} !A«gym .&z«» f \ `» » P . \ \• !.t6@ :RTIFICATE OF AMENDMENT TO Di ARTICLES OF INCOitPORATIoN This under. fined corperatbn o.eco,.t the following Cenif.cote of Arnand.nent to its Ankles of Inusrpo.allon too:wanm to Ina provisions of Section o31. Act 744, Public Acts of 1912, of amended: I. The name of the co.porotion u _._ Total Leonard Inc. 2. The location of the .t,i.ternd oats. is Eaat Superior Street ,s P....d Irw tk.. « Ctryl my c.i.f.) 3. Tho fuilowkp o.n.ndn..nt to the Ankles d Incerpo.oiion tot odopt.d on it,. _Litt (ivy vl November _-, lv _61 (Chock ono ►i Nte tattooing) Alfa 4C901 . Mkf' I I h taa +..d.ol... w _—__ - .r, leek.. CI Ln. sa M. P..s. A d IPfl ......+.1 to assay., "tea el too. a •a.e.d h s.a.e. wry vu.r V kw..1 r 4044KAhoot 1 I by errs re w d '' baSs 4 Imo O440 M ..s ...►e N ..s.. Woad IN gtA.doodah ... r.. Myer ql (If ..d Q1. AO 0. nib. Atria Inn, w ,rd,d M'rle., ,MW w d..wi.b.. .s.n ►... ..s ...0..yd M 4000.. Is s... d.+ Poo. Me.., oftwma M No e.. d M e. ,I.,a.:ulW k p...1&..4 ode • .ed r+.Yu olio. r ASSe M r.w.....1 _ .. emp .i of a a to a..+.+..,. n..0 .. w.. r ....,d.....r m.. boom ad it 1ti b.Ws I w .. MM, afn,d, *off Anted* e.oof the Anklet of lnwrporo$on be wnnobotl to moil oe iS.wk l ;-, wse enwk tded reyuln.M , x l 6e sat tk In LS entlrery.) IA++Y 6. , .. The name of the corporation La Total Petto%es. , 'PP.:, e to beeffective J►nuary 1t 1977, TOTAL LEONARD, INC. fr.4,wee t..,..1 I1- no Or* N ro do.. vs..-/...au,s, Goi sr s. W..gs...anl P. N. Cutknechr, Senior Vice President (bps w fr .. Non ,.d 1111•1 Peron, dda._. l=ch S..y r.I _.._l.,,vr,ndr iv 7.6 I t.. 4,....40.,., y. s..w,. I sal c 41�iJ1'I-15 G%Q# dog Ci DILL and DILL ',pl .. l. i. 1989 Iolnrnis Ant,.Il'ia ttnunty 1'ommi.:;sionei:'t; ott:ice P.O. 3+:, 758 Creole':, !';.ttI.,r.!do 8062 Re : Transfer of Owner::'ii.i 4' Road Runner Dear Tommie: 1'.n': it)L .- c.I r:learit: find an application t.: t r nsf ei '?wn i :ih i p .::)1' the above tnr rit l.':tile(; 1 icefI .-€' . This application iS curf-oti: i n the iate !)f?partiiwn . of t•% co ..' •' Nlastor F i10 ;;\'stern. Each of the <'•r,rl,.orat-c - ff is er'.. and directors `ii,t.";, Oil i.n. hat; submitted Individual H istlr\- information, _ i�t been fingerprinted, and been cleared I_N t.1i1- Colorado t ' t eau :cf Investigation. includes the f',ll 4nirl:t: 'Idt.c:-r i'I L_• Letter State Application F+.u:rl; .1I!•.t.!S+'1%.l I. Oueslioi'.In.:I1.rc'' !_c!' c:ti!•L.'e (,I Funds 11i ida\it. Individual Hist.+.:r\: Record for !t.d11I D+-•Haciue I ilc_j i \ !.I!i i i His t i.•`•v Record i-(.•i• Lawrence R _wis- r ; t.;)rporate Docuin-'t,. (' r--t.i1a+_atof Incorh+aratilt, Certificate of Good _ t..inr i ici, ir'i_.I':;,'S, 'I:Iri tt:f . iiid tc`i I.._ Cer t i t-i '.1t.es 1:>d:30 or Subled:;e Flor +.-t.'; Plan .1t1\ np,v.l:'iti.L dOct.IItlf'1.1tfrt..l.t., rr '. 11 1'.''r II!:� �•�t.r1L •' ..;I_'o:: i f 1.C aL L'. by your harti•_u1ar .fur iz:d3ction !`Ian.11lel ' L c.-!'t'I.rt;t.l.'at..l .'il , : �' '_ l c:�. ti!i' • 1 • ,.''.' .i i c';i r! , 7.t)l.'•1.';!!•tL:l<'i! !•:>ci,�i''I;:,„ the manager is i ecel� �'+? i��. t;i i;:: if .on 1!-i'co .iii'. question,-; c, r . :I c 1st. r n •� .�i;' ..hilr� else, r.!.t1,.,•r;;r•. 1"a1l MO. fi(1r+ th\- Mart nez Paralegal 890456 Hello