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Home My WebLink About890306.tiffFINDINGS AND RESOLUTION RE: FINDINGS AND RESOLUTION CONCERNING APPLICATION OF LUCKY STAR CORPORATION, DBA LUCKY STAR BAR AND GRILL, FOR TAVERN LIQUOR LICENSE, WITH EXTENDED HOURS The application of Lucky Star Corporation, dba Lucky Star Bar and Grill, 33131 U.S. Highway 85, Lucerne, Colorado 80646, for a Tavern Liquor License, with extended hours, came on for hearing on the 5th day April, 1989, at 10:00 a.m., and the Board of County Commissioners of Weld County, Colorado, having heard the testimony and evidence adduced upon said hearing, and having considered the testimony, evidence and remonstrances filed with said Board, and having carefully weighed the same, now makes the following findings: 1. The evidence discloses that the applicant has sustained the burden of proof as to the desires of the inhabitants. 2. That the applicant is of good character and reputation. 3. The applicant has proven the reasonable requirements of the neighborhood. RESOLUTION 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, the Board has considered the application of Lucky Star Corporation, dba Lucky Star Bar and Grill, 33131 U.S. Highway 85, Lucerne, Colorado 80646, for a Tavern Liquor License, with extended hours, for the sale of malt, vinous and spirituous liquors by the drink for consumption on the premises only, and WHEREAS, said applicant has paid to the County of Weld the sum of $450.00 for the hearing fee, in addition to the other required fees, and WHEREAS, due to the Findings of the Board of County Commissioners in this matter, as stated herein, the Board deems it advisable to approve said application for a Tavern Liquor License, with extended hours, for Lucky Star Corporation, dba Lucky Star Bar and Grill. i 0O/' f;� 890306 Page 2 RE: TAVERN LIQUOR LICENSE - LUCKY STAR BAR AND GRILL NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Weld County, Colorado, having examined said application, the qualifications of the applicant, and the testimony of those present at the hearing, does hereby approve the application of Lucky Star Corporation, dba Lucky Star Bar and Grill, for a Tavern Liquor License, with extended hours, for the sale of malt, vinous and spirituous liquors by the drink for consumption on the premises only, for the reasons stated herein. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 5th day of April, A.D., 1989. ATTEST: Weld County Clerk and Recorder and Clerk to the Board BY: .4 e a Deputy County APPROVED AS TO FORM: o my Attorney BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Gene R. Brantner 7eorge Ke$nedy EXCUSED Gordon E. Lacy 890306 HEARING CERTIFICATION DOCKET NO. 89-12L RE: TAVERN LIQUOR LICENSE - LUCKY STAR CORPORATION, D/B/A LUCKY STAR BAR AND GRILL A public hearing was conducted on April 5, 1989, at 10:00 A.M., with the following present: Commissioner C.W. Kirby, Chairman Commissioner Jacqueline Johnson, Pro-Tem Commissioner Gene Brantner Commissioner George Kennedy Commissioner Gordon E. Lacy - Excused Also present: Acting Clerk to the Board, Mary Reiff Assistant County Attorney, Lee D. Morrison Certified Shorthand Reporter, Mary J. Harms The following business was transacted: I hereby certify that pursuant to a notice dated February 22, 1989, and duly published March 1, 1989, in the Platteville Herald, a public hearing was conducted to consider the application of Lucky Star Corporation, dba Lucky Star Bar and Grill, for a Tavern Liquor License. Lee Morrison, Assistant County Attorney, made this matter of record and noted that Commissioner Lacy made the site inspection and found everything to be in order. John Barry, Attorney for the applicant, explained the proposed operation. Michael Branand, president of Lucky Star Corporation, answered questions of the Board. Joel Williams, owner of Red Coach Inn, which is located nearby, spoke in favor of granting this license. Mr. Barry made further comments. Commissioner Kennedy moved to approve the application of Lucky Star Corporation, dba Lucky Star Bar and Grill, for a Tavern Liquor License, based upon the findings necessary for granting such license. Commissioner Brantner seconded the motion, and it carried unanimously. This Certification was approved on the 10th day of April, 1989. APPROVED: ATTEST: Weld County Clerk and Recorder and Clerk to the Board eputy County Cle TAPE #89-13 DOCKET #89-12L LC0016 L-2149 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ene R. Brantn George Kenn€dy EXCUSED Gordon E. Lacy 890306 ATTENDANCE RECORD PLEASE write or print legibly your name, address and the name of the applicant or Docket # for the hearing you are attending. TODAY'S HEARINGS ARE AS FOLLOWS: APRIL 5, 1989 DOCKET # 89-12L TAVERN LIQUOR LICENSE - LUCKY STAR CORPORATION, dba LUCKY STAR BAR & GRILL DOCKET # 89-13 USR-OPEN-PIT MINING & MATERIALS PROCESSING FACILITY - HALL-IRWIN CONSTRUCTION COMPANY DOCKET # Li // d&d"d ,l f)1 -/C0 Gl /Ohi Sr- (r/ *Li -I-/2 � I3� /'/D/ 890306 NOTICE DOCKET NO. 89-12L PURSUANT TO THE LIQUOR LAWS OF THE STATE OF COLORADO, LUCKY STAR CORPORATION, D/B/A LUCKY STAR BAR AND GRILL, 33131 U.S. HIGHWAY 85, LUCERNE, COLORADO 80646, HAS REQUESTED THE LICENSING OFFICIALS OF WELD COUNTY, COLORADO, TO GRANT A TAVERN LIQUOR LICENSE LICENSE FOR CONSUMPTION ON THE PREMISES ONLY, WITH A LOCATION MORE PARTICULARLY DESCRIBED AS FOLLOWS: 33131 U.S. Highway 85, Lucerne, Colorado 80646, Weld County, Colorado. DATE OF APPLICATION: FEBRUARY 13, 1989 THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, HAS DECLARED THAT THE NEIGHBORHOOD TO BE SERVED WILL BE AS FOLLOWS: All of Sections 7, 8, 21, 28, 29, and 30 in 65 West of the 6th P. 12, 13, 24, and 25 in 66 West of the 6th P.M 9, 16, 17, 18, 19, 20, Township 6 North, Range M.; and all of Sections Township 6 North, Range ., Weld County, Colorado THE HEARING ON SAID LICENSE WILL BE HELD IN THE FIRST FLOOR ASSEMBLY ROOM, WELD COUNTY CENTENNIAL CENTER, 915 10TH STREET, GREELEY, COLORADO, ON WEDNESDAY, APRIL 5, AT 10:00 A.M. PETITIONS AND REMONSTRANCES MAY BE FILED AT THE CLERK TO THE BOARD OF COUNTY COMMISSIONERS OFFICE, WELD COUNTY CENTENNIAL CENTER, 915 10TH STREET, GREELEY, COLORADO. DATED AT GREELEY, COLORADO, THIS 22ND DAY OF FEBRUARY, 1989. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN WELD COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD BY: Mary Reiff, Deputy PUBLISHED: March 1, 1989, in the Platteville Herald 890306 Affidavit of Publication STATE OF COLORADO County of Weld ss. 1 A. Winkler Rleael of said County of Weld being duly sworn. say that I am publisher of PLATTEVILLE HERALD that, the same is a weekly newspaper of general circulation was printed and published in the town of PLATTEVILLE in said county and state that the notice of advertisement, of which the annexed is a true copy has been published in said weekly newspaper for consecutive weeks: that the notice was published in the regular and entire issue of every number of said newspaper during the period and time of publication of said notice and in the newspaper plup..r and not in a supplement thereof: that the first publication of said notice was contained in the issue of said newspaper bearing the date of A D..19 and the last publication thereof. In the issue of said newspaper. bearing date. the day of 19 . that the said PLATTEVILLE HERALD has been published continuously and uninterruptedly during the period of at least fifty-two consecutive weeks next prior to the first issue thereof containing said notice or advertisement above referred to: and that said newspaper was at the time of each of the publications of said notice duly qualified for that purpose within the meaning of an act entitled, "An Mt Concerning Legal Notices. Advertisements and Publications and the Fees Publishers th . and to Repeal all Conn th -' :, ons of this M all : �. i ereo' and parti a•.: ,.-.. __,:• 3r 1• .andan Publisher Subscribed and sworn to before me this day of A.D 19 Notary Public 415 DENVER AVENUE FT. LUPTON, CO 80621 My commission expires June 1992 My Cr :r:::cs.,r, oxp!ret dine SO, 1C92 NOTICE DOCKET NO. 89-121 PURSUANT TO THE LIQUOR LAWS OF THE STATE O F COLORADO, LUCKY STAR CORPORA- TION, 0/B/A LUCKY STAR BAR A N D GRILL, 33131 U.S. HIGHWAY 8 5 , LUCERNE, COL- ORADO 80646, HAS REQUESTED THE LI- CENSING OFFICIALS OF WELD COUNTY, COLORADO, T O GRANT A TAVERN LIQUOR LICENSE LI- CENSE FOR CON- SUMPTION ON THE PREMISES ONLY, WITH A LOCATION MORE PARTIC- ULARLY DESCRIBED AS FOLLOWS: 33131 U.S. Highway 85, Lucerne, Colorado 80646, Weld County, Cobrado. DATE OF AP- PLICATION: FEBRU- ARY 13, 1989 THE BOARD O F COUNTY COM- MISSIONERS OF WELD COUNTY, COL - ORADO, HAS DE- CLARED THAT THE NEIGHBORHOOD TO BE SERVED WILL BE AS FOLLOWS: All of Sections 7, 8, 9, 16, 17, 18, 19, 20, 21, 28, 29, and 30 in Town- ship 6 North, Range 65 West of the 6th P.144 and all of Sections 12; 13, 24, and 25 In Town - ship 6 North, Range 66 West of the 6th P.M.t _ WeldComNY, Colorado THE HEARING ON SAID LICENSE WILL. BE HELD IN THE FIRST FLOOR AS- SEMBLY R O O M WELD COUNTY CEN- TENNIAL CENTER; 915 10TH STREET, GREELEY, COL- ORADO, O N WEAMESDAY, APRIL 5, Ara A.M. PE RE - M0 MAY BE AT THE CLE K TO THE BOARD OF COUNTY COMMISSIONERS OF- FICE, WELD COUNTY CENTENNIAL CEN- TER, 915 10TH STREET, GREELEY, COLORADO. DATED AT GREELEY, COLORADO, THIS 22ND DAY. OF F5NUMRY51989. THE BOARD OF COUNTY COM- MISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN WELD COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD BY: Maly ReNt, Deputy Published in the Plat- teville Herald, March 1, 890306 PROOF OF PUBLICATION The North Weld Herald Eaton, Colorado 80615 STATE OF COLORADO, ) County of Weld ) SS. Sharon K. Lynch, do solemnly swear that I am Office Manag@frTHE NORTH WELD HERALD; that the same is a weekly newspaper printed, in whole or in part, and published in the County of Weld, State of Colorado, and has a general circulation therein; and that said newspaper has been published continuously and uninterruptedly in said County of Weld for a period of more than fifty-two con- secutive weeks next prior to the first publication of the annexed legal notice or advertisement; that said newspaper has been admitted to the United States mails as second- class matter under the provision of the Act of March 3, 1879 or any amendments thereof, and that said newspaper is a weekly newspaper duly qualified for publishing legal notices and advertisements within the meaning of the laws of the State of Colorado. That the annexed legal notice or advertisement was published in the regular and entire issue of every num¢ � of said weekly newspaper for the period of en -Le ( i consecutive Insertions; and that the first publication of said notice was in the issue of said newspaper dated flea -team 3 A D, 19 V 5 and that the last publication of said notice was in the issue of said publication dated 7YIo 4_.A 33 A.D., 19 S5 , In witness whereof I have hereunto set my hand this a23 day of AD,19 Office Manage Subscribed and sworn to before me, a notary public in and for the County of Weld, State of Colorado, this 23rd day 01 MRRC61 A.D 19�. CJc2J�C7i e. i3c9j 0 F. Notary Public 223 Fip_sra- `. EAA1aS CD, tirapi CORPORATION, D/B/A LUCKY STAR AND GRILL, 33131 U.S. HIGHWAY 85, LU- CERNE, COLORADO SI88606, HAS RE - WELD THE LICENSING OFFICIALS OF CO WELD COUNTY,. COLORADO, TO GRANT A TAVERN LIQUOR LICENSE FOR CON- SUMPTION ON THE PREMISES ONLY, YIII A LOCATION MORE PARTICULAR- LY DESCRIBED AS FOLLOWS: 33131 U.S. Highway 85, Lane, Colorado 80604, Weld County, Colorado. DATE OF APPLICATION: FEBRUARY 13, 1989. The Board of Canty Commissioners of Weld County, Colorado, has declared that the neighborhood tobe served will be as follows: All Sections 7, 8, 9, 16, 17, 18, 19, 20, 21, 28, 29, and 301n Township 6 North, Range 65 West of the 6th P.M.; and all of Sections 12, 13, 24, and 25 in Tewuhip 6 Noah, Range 66 Wart of the 6tb P.M., Weld Canty, Color- ado. The bearing on had license w® be held In the First Floor Assembly Room, Weld Canty Cemaold Center, 915 10th Street, Greeley, Colorado, on Wednesday, Aprg 5, at 10410 A.M. Petitions and remaeetrancea may be flied at the Clerk to the Beard of Carty Comb. sloven Office, Weld County Cen4aobl Cen- ter, 91510th Street, Greeley, Ca node. Dated at Greeley, Cdwtls, this 22nd day of February, 1989. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: MARY ANN FEUERSTEIN WELD COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD BY: Man Reiff, Desoto mTIM North Weld 9' I� a+Om t1!':it. 1 C ,P6 i 4 S Oct 21,19 91 8903% a@ Off Coi®Cl© @aat Off lac w®a m@ Liquor Enforcement Division 1375 Sherman Street Denver, Colorado 80261 LUCKY STAR CORP LUCKY STAR BAREGRILL 33131 HWY 85 LUCERNE CO 80646-9999 Alcoholic Beverage License Account Number County City Indust. Type Liability Dale LICENSE EXPIRES AT MIDNIGHT 14-29494 03 206 5813 3 041989 APR 18. 1990 Type Name and Desaiption of License Fee T TAVERN LIQUOR LICENSE - MALT. VINOUS. AND SPIRITUOUS $ 25.00 COUNTY 85 PERCENT OAP FEE $ 276.25 f'-v-r,�ialf4Cl' 1,"'.1 IOC TOTALFT:E(S) $ 301.25 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 APR 2 0 1989 DR 8402 (3-88) Executive Director 890306 9000CR ti ]a H P4 RI tHIS LICENSE as an aaxDza REASURER'S OFFICE, WELD COUNI" n cy N° 3969 SELL. (/G/n�/rr�eeley, Colorado..!"...Q6 • . RECEIVED O♦ SE . 60401 $ .. �z ... 9.9 FOR i CREDIT County General Fund 101 0000 ti�f(tr4-1 d .(//(/1.(, JU— '7K /,5 . e �k tip , Lg.e.C� 4s--0 OO Human Resources 121 0000 U Social Services 112 0000 Housing Authority Road & Bridge Fund 111 0000 Airport 177 0000 County Clerk Cash Escrow 810 0803 Fee Fund 9000912 School District Gen Fund School District C R F 890306 �'g School District Bond Fund V1�V FRANCIS M. LOUSTALET I TOTAL AMOUNT r� J ?5 County Treasurer Clerk DRL 1555 (Rev. 10/83) .' STATE OF COLORADO DEPARTMENT OF REVENUE LIQUOR ENFORCEMENT DIVISION y BEER AND LIQUOR LICENSE APPL. .TION DOCUMENTS CHECKLIST AND WORKSHEET INSTRUCTIONS: This checklist MUST be completed by the applicant and the local licensing authority, and submitted with all necessary documents. ALL documents must be properly signed and correspond with the name of the applicant exactly. Copies (other than application) may be accepted if signatures are legible. ALL documents must be typed or legibly printed in BLACK INK. Upon final State approval, the license will be mailed to the local licensing authority. TYPE OF APPLICANT (check one): I i Individual .I I Partnership I ✓1 Corporation NAME OF APPLICANT: Gut. S/ ar rroom-kw TRADE NAME: 2iueK\/ S' -1-a r ga r oa d `rr `6 PLEASE CHECK ALL APPROPRIATE BOXES Applicant Local State Documents A I. APPLICATION OR ADDENDUM I* A. Original (green or yellow), not a copy 1-1* B. Complete all appropriate sections 1 i* C. Sign application 1-1* D. Attach appropriate fee II. PROOF OF PROPERTY POSSESSION I 1 I l* A. Deed (or) 1 1-1* 8. Lease (or) 1 1 -I I 1. Lease must cover entire license period (minimum one year) 1 1 I I* C. Lease Assignment I I 1. Acceptance of applicant II II •2. Consent by landlord Iii II D. All possession documents must be signed II I I* E. Floor diagram of premises to be licensed (maximum size 8 1/2" x 14") III. FINANCIAL DOCUMENTS II II I_I* A. Purchase agreement or stock transfer agreement I d I I B. Affidavit on source of all funds invested (Continued on Reverse Side) 8903(rt Applicant Local Sta Docum s I 1 1 1 1 i C. Notes or loans (i.e., assumed, banks, previous owner, etc.) 1 I 1 I- IJI 1. Applicant may not have any unlawful financial interest in any other licensed establishment IV. BACKGROUND INFORMATION 1 ✓f 1 /I 11* A. Individual History Record(s) (form DRL 404-I) I -7I 1/1 1I B. Fingerprints taken and submitted V. MANAGEMENT (if other than applicant) 1 1 i1 1_1* A. Manager Registration Form (form DRL 367) It7c.OO fee ,- license acuired only if Hotel and i — — Restaurant 1---I II B. B. Written management agreement (or) 1-1 I1 II C. Affidavit describing duties, limitations and compensation VI. CORPORATE DOCUMENTS (if applicable) 1 ✓( I ✓ I Ii* A. Certificate of Incorporation (or) 1 1 1 1 1-1* B. Certificate of Good Standing if corporation is more than two years old (or) I I 1 1 1-1* C. Certificate of Authorization if foreign —— corporation 1%1 I—% I1 D. Articles of Incorporation 1 ✓1 1 ✓ I 11 E. Minutes of meeting electing current officers I /I I7LI II F.; Stock certificates (100% of issued stock) 1 1 11 G. G. List of officers, stockholders and directors of parent corporation (if applicable) VII. PARTNERSHIP DOCUMENTS (if applicable) 1 1 I_I 1_1* A. Partnership agreement (general or limited) 1 1 II 11 1. Not needed if husband and wife 1I 1_1 I_1 B. Dissolutionment of partnership (if applicable) VIII. ADDITIONAL LOCAL REQUIREMENTS A. COLORADO OFFICE OF BOARD OF COUNTY COMMISSIONERS PHONE (303) 356-4000. EXT. 4200 P.O. BOX 758 GREELEY, COLORADO 80632 March 14, 1989 Michael E. and Gail Branand Lucky Star Corporaton d/b/a Lucky Star Bar & Grill 33131 U. S. Highway #85 Lucerne, CO 80646 RE: Findings of the Investigation of the Board of County Commissioners of the County of Weld Concerning Your Application for a Tavern Liquor License for "Lucky Star Bar and Grill." Dear Mr. and Mrs. Branand: Pursuant to Section 12-47-137(1), please be advised that the Board of County Commissioners of the County of Weld, Colorado, has made favorable findings in its investigation concerning your application for the proposed liquor licensed premises to be known as "Lucky Star Bar and Grill." The on -site inspection of March 7, 1989, revealed the following: (a) The proposed licensed premises is not connected to a different licensed premises. (b) The applicants' diagram of the proposed licensed premises is correct. (c) There are no public or parochial schools, or principal campus of any college, university, or seminary within 500 feet of the proposed licensed premises. The investigation of your character has shown that it is good, and in accordance with Sections 12-47-111(1)(a)(III) and 12-47-111(1)(a)(VIII), C.R.S. 330306 Michael and Gail Br: Page 2 March 14, 1989 As you already know, the public hearing will be scheduled for April 5, 1989, at 10:00 a.m., in the First Floor Assembly Room of the Weld County Centennial Center located at 915 Tenth Street, Greeley, Colorado. Very truly yours, BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Gordon E. Lacy Weld County Commissioner sa xc: Thomas 0. Dav" Weld County Atkorney 890306 .AU NOT WRITE IN THIS BLOCK DRL 404 (Rev. 5/83) STATE OF COLORADO DEPARTMENT OF REVENUE DIVISION OF LIQUOR ENFORCEMENT 1375 SHERMAN STREET DENVER, COLORADO 80261 COLORADO LIQUOR LICENSE APPLICATION Instructions on Page 4 of Application. USE LICENSE ACCOUNT NO. FOR ALL REFERENCE LICENSE ISSUED THROUGH (EXPIRATION DATE) LIABILITY INFORMATION COUNTY CITY INDUSTRY TYPE LIABILITY DATE KEY CODE STATE FEE PAID CITY COUNTY (03) 41-9 37-1 49-1 TOTAL FEE ALL ANSWERS MUST BE PRINTED IN BLACK INK OR TYPEWRITTEN 1. Name of Applicant(s): If partnership, list partners names (at least two(; if corporation, name of corporation: Lucky Star Corporation Date filed with Local Authority: �13/ 97 State ales Tax No.: 2, Trade Name of Establishment: (DBA) Lucky Star Bar and Grill Business Telephone: goO1, 3. Address of Premises: (Exact location of premises must be given. Give street and number, when possible. If place to be licensed is located in a town or rural — district where it is impossible to give street and number, the lot and block number or part of section where located must be given 1 33131 Highway 85, PO Box 52, City: Lucerne County: Weld State: CO Zip Code: 80646-0052 4. Mailing Address: (Number and Street) 720 40th Avenue City or Town: Greeley State CO Zip Code: 80634 5. If these premises are now licensed, answer the following: Trade Name of Establishment (DBA): N/A State License No.: Type of License: Expiration Date: KEY CODE COLUMN A STATE LOCAL FEES FEES KEY CODE COLUMN B STATE FEES 20 ❑RETAIL LIQUOR STORE LICENSE -City $177.50 20 ❑ RETAIL LIQUOR STORE LICENSE -County 262.50 21 ❑ LIQUOR LICENSED DRUGSTORE- City 177.50 21 ❑ LIQUOR LICENSED DRUGSTORE -County 262.50 22 ❑ BEER & WINE LICENSE -City 152.50 22 ❑ BEER & WINE LICENSE -County 237.50 25 Ell CLUB LICENSE City ❑County 110.00 23 ❑ HOTEL&RESTAURANT LICENSEOCity❑County 301.25 40 ®TAVERN LICENSE []City ®County 301.25 42 ❑ RACE TRACK LICENSE ❑ City ❑ County 301.25 41 DARTS LICENSE ❑City ❑County 110.00 0 OTHER (Specify) (Change of corporate structure, location, trade name, renewal, etc.) $22.50 37.50 22.50 37.50 22.50 37.50 15.00 48.75 48.75 48.75 15.00 31 ❑ WHOLESALE LIQUOR LICENSE 1,000.00 32 ❑WHOLESALE BEER LICENSE 500.00 38 ❑ IMPORTER'S LICENSE(Vinous & Spirituous Liquor) 250.00 44 ❑ NONRESIDENT MANUFACTURER or 250.00 IMPORTER (Malt Liquor) 27 ❑ BREWERY LICENSE 28 0 WINERY LICENSE 43 ❑ LIMITED WINERY LICENSE 26 ❑PUBLIC TRANSPORTATION LICENSE _each 250.00 250.00 25.00 25.00 Page 1 of 4 890306 (continued) ' YES NO 6. Is the applicant; or any of the partners; or officers, stockholders or directors of said applicant (if a corporation); or manager; under the age of twenty-one years? ❑ ❑ 7. (a) Has the applicant; or any of the partners; or officers, stockholders or directors of said applicant (if a corporation) ever been convicted of a crime? If answer is "yes," explain in detail. (b) Has 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. (11 B. 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 answer is "yes." explain In detail (Attach separate sheet If necessary.) 9. Hes a liquor license for the premises to be licensed been refused within the preceding two years? 10. Are the premises to be licensed within 500 feet of any public or parochial school, or the principal campus of any college, university or seminary? If answer is "yes," explain in detail. 11. 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 license (include loans to or from any licensee, or interest in a loan to any licensee)? If answer is "yes," explain in detail. El ED 12. 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: Michael Branand and Gail Branand (Lessor) 1 year lease with options to renew for additional one year term. 13. 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, and the amount and source of such financia 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 Michael E. Branand ADDRESS 720 40th Avenue Greeley, CO INTEREST 50% of all stock Gail P. Branand 720 40th Avenue Greleey, CO 50% of all stock 14. 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 Attach copies of all notes and security instruments, and any written agreement or details of any oral agreement, by which any person (including a corporation) will share in the profit or gross proceeds of this establishment, and any agreement relating to the business which is contingent or con- ditional in any way by volume, profit, sales, giving of advice or consultation. Page 2 of 4 890306 (continued) 15. Liquor Licensed Drug Store applicants, ens' the following: (a) Does the applicant for a Liquor Licens •ug Store have a Drug Store License issued by the C ado Board of Pharmacy? If answer is "no," explain in detail. YES NO ❑ ❑ (b) Is the applicant, or does the applicant for a Liquor Licensed Drug Store employ a Pharmacist registered in the State of Colorado? If "yes," give License Number: ❑ ❑ 16. Club Liquor License applicants, answer the following: (a) Complete items 20(a) through (d) and (f). (b) Is the applicant organization operated solely for a national, social, fraternal, patriotic, political or athletic purpose and not for pecuniary gain? (c) How long has the club been incorporated? (Three yearn required.) (d) How long has applicant occupied the premises to be licensed as a club? I In 17. Colorado Manufacturer or Wholesaler applicants, answer the following: (a) Does the applicant own, lease or operate any Colorado warehouse or storage plant in connection with this business? If answer is "yes," give full address; if "no," explain in detail. U II (b) Does the applicant have an active surety bond for the payment of liquor excise taxes? If answer is "yes," give amount and name and address of insuror; if "no," explain in detail. H n (c) 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 malt, vinous or spirituous liquor? If answer is "yes," attach explanation in detail. (d) Does the applicant have a valid Federal Basic Permit? If "yes," attach a copy of the permit; if "no," explain in detail. HE ❑ 18. Nonresident Manufacturer (malt liquor) or Importer (malt, vinous or spirituous liquor) applicants, answer the following: (a) To what Colorado licensed wholesaler do you intend to ship your merchandise? (b) If the applicant is an importer or manufacturer, does or did any owner, part owner, shareholder, director or officer have any direct or indirect financial interest in an importer, manufacturer, wholesaler or retailer already licensed by the State of Colorado to sell malt, vinous or spirituous liquor? If answer is "yes," 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 in detail. ❑ Il 7 II (d) If the applicant is an importer or manufacturer, are you the primary source of supply in the U.S.? If "no," explain in detail. 19. If the applicant is an individual or partnership, answer the following: (Attach separate sheet if necessary.) — (a) Name of individual or name and class Home Address, City and State: — of each partner: Date of Birth: lb) Name of Operating Manager: Home Address, City and State: Date of Birth: (c) When did said partnership commence doing business? (Attach a copy of the partnership agreement, except as between husband and wife, and trade name affidavit.) 20. If the applicant is a corporation, answer the following: - (a) Corporation is organized under the laws of the State of Colorado (b) Principal business is conducted at: 33131 Highway 85, Lucerne, CO (c) Date of filing last annual corporate report to the secretary of state: County of: Weld Date: 1-13-89 State of Colorado lit Name of each officer listed below: Home Address, City and State: Date of Birth: President: Michael E. Branand 720 40th Avenue, Greeley, CO 80631 (a) List all stockholders; include actual owner or — Name of stockholder: pledgee. (Use separate sheet if necessary) Home Address, City and State: % of stock: Date of Birth: Michael E. Branand 720 40th Avenue, Greeley, CO 80631 50% (f) Name of all Directors or Trustees — of Corporation: Home Address, City and State: Date of Birth: Michael E. Branand 720 40th Avenue, Greeley, CO 80631 Page 3 of 4 890306 INSTRUCTIONS 1) Check the appropriate box for the type of license(s) being applied for on page 1. If you are applying for a retail license described in Column A, contact the Local Licensing Authority to obtain all local procedures and requirements. 2) You may attach separate sheets or additional documents if necessary to fully complete this application. Copies may be accepted (other than application) if signatures are evident. All documents must be type- written or legibly printed in BLACK ink. 3) IMPORTANT:, For those retail licenses described in Column A on page 1, this application and all support- ing documents must FIRST BE FILED IN DUPLICATE WITH AND APPROVED BY THE LOCAL AUTHORITY. Application will not be accepted unless all applicable questions are fully answered, all sup- porting documents correspond exactly with the name of the applicant(s) and proper tees are attached. 4) Form DRL 404-1, "Individual History Record" must be completed and filed in duplicate by the following: a. Each applicant b. All general partners c. Over 5% limited partners d. All officers and directors of a corporation e. All stockholders of a corporation not subject to the Securities and Exchange Act of 1934. f. Over 5% stockholders of a corporation subject to the Securities and Exchange Act of 1934. g. Operating managers h. Each person required to file form DRL 404-I must submit fingerprints to Local Licensing Authority. 5) NOTE:License status will not be given over the telephone. License will be mailed to the Local Licensing Authority upon issuance. OATH OF APPLICANT This appliication is to be signed by individual, each general partner of partnership and by corporate applicants. I declare under penalty of perjury in the second degree that I have read the foregoing application and all attachments thereto, and that I know the contents thereof, and that all matters and information set forth therein are 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. INDIVIDUALS AND ALL GENERAL PARTNERS OF CORPORATIONS SIGN HERE: PARTNERSHIPS MUST SIGN HERE: DATE: Luc/Y 5Z9f (DPGORIH7o/ feSkai (President, i e President, or Secretary) DATE: /'a % "'b I REPORT AND APPROVAL OF LOCAL LICENSING AUTHORITY -` - (MANUFACTURERS, IMPORTERS. WHOLESALERS DISREGARD THIS SECTION) The foregoing application has been examined and the premises, business conducted and character of the applicant is satis- factory. We do report that such license, if granted, will meet the reasonable requirements of the neighborhood and the desires of the inhabitants, and complies with the provisions of Title 12, Article 47, CRS 1973 as amended. THEREFORE THIS APPLICATION IS HEREBY APPROVED. DATED AT AT Greeley • Weld County this 5th day of (Name of Town, City and County) BY:� ATTEST hirm /LCl/I (Clerk ecr�Itary of other o?met ceroff ici seal of the lice ng author April , A.D 19 '89 of r of county commissioners olrIIm}qt¢]tteminaItab*4 9 (If the premises are ated within a town or city, the above approval should be signed by the mayor and clerk, if in a county, then by the chairman of the board of county commissioners and the clerk to the board. If, by ordinance or otherwise, the local licensing authority is some other official, then such approval should be given by such official.) Local Licensing Authority report the following pertaining to each person required to file form DRL 404-I: FINGERPpINTED & SUBMITTED Yes laidNo O BACKGROUND N.C.l.C. & C.C.I.C. CHE YesNo ❑ z O co g Z PI 44 E F4 W Z W W W O GZa' •.0 Z H N W •v]O O E 00 c4 P4 O Wq z gOg w Oin5 a n- Z H O Cl W Jrr I 20 o Co U {L u p- c.) N N co) a 890306 THIS INDENTURE, Made this 23rd day of January ,11)$9, between Michael E. Branand and Gail P. Branand _ the lessor_$ and Lucky Star Corporation the lessee , 1VITNESSETII, That, in consideration of the payment of the rent and the keeping and performance of the covenants and agreements by the said lesser' hereinafter set forth, the said lessor hereby lease unto ; i the said lessee the following described premises, situate in the County of Weld , •. in the State of Colorado, to wit: 33131 Highway 85 Lucerne, CO 80646 TO HAVE AND TO HOLD the same with all the appurtenances unto the said lessee_ from twelve o'clock noon of t he l S L day of March , 1989 , until twelve o'clock noon of the_28th clay of February , 19 89 , at and for a rental, for the full term aforesaid of thirty thousand dollars, payable in monthly installments of two thousand five hundred and 00 100 Collars per month, in advance, on or before twelve o'clock noon, on the_..__.day of each calendar month during said term at the office of. Michael E. Branand and Gail P. Branand , Colorado, withoutnotice, i An.! the said lessee._.._____ in consideration of the leasing of said premises as aforesaid, covenant -S__ and agree__S_ _.,_ as (,,l!ows. t.. wit: To pay the rent for said premises as hereinabuve provided: to keep the improvements upon said premises, including all sewer connections, plumbing, wiring, and grass. in g f repair at the expense of said lessee.._ . _.. . _ .. — , and at the expiration of this Lease to surrender and deliver up sat, premises in us good order and condition as when the same were entered upon, loss by fire. inevitable accident ur ordinary w.',Lr .• s'. -pt .',I to sublet no part of sn:'t promises. nor assign t his Lease or any interest herein. without the written consent of the lessor S first being obtained; to use said preansea fur no purpose prohibited by the laws of the United States. nr the State of (.'olurodo, or the ordinances "(the said City orTown of. Lucerne . ari, for Ito imltrt'lier or iiuestionnble purpose whatsoever; to keep the sidewalks in front of and around said premises free from ire and snow. anti said sidewalks and premises free from all litter. dirt, debris and obstructions; to keep said premises clean. and in the sanitary condition required by the ordinances and the health and polieeregul:tions:ofthe said City orTown of.. . Lucerne•toneither permit nor suffer any disorderly conduct. noise or nuisance whatever about said premises having a tendency to tunny or distort, tiny persons occupying adjacent premise:; to neither hold nor attempt to hold the lessor._.__.. S _ . ..._— liable fur any injury ''r ilitiong,', tither proximate or remote, occurring through oionised by any repairs, :,Iterations, injury or areident to adjacent premises or other parts of tll..' above premises nut herein demised, or by reason uI' the negligence or default of the owners or occupants thereof or any other person, nor lintde fur any injury or damage nccneione,h by defective electric wiring. or the breaking or stoppage of plumbing or sewerage upon said premises or upon adjacent prennfes, whether said breaking or stoppage results from freezing or otherwise: to neither permit nor suffer said premisea, or the waits ..r f1oora thereof. to be endangcr.•d by ':PI -landing, nor said pr„raises to he used (or any purpose which would render the insurance thereon void or the insurance risk more hazardous, nor make any alterations or change in. upon, or about said premises without first obtaining written consent therefor; b. permit the lessor_ S to place a "For Rent" card upon said prentises at any time after thirty days before the end of this Lease; to allow said lessor....S. at any reasonable hour of the day to enter into or upon and go through and sieve said premises: to occupy the same nx _. Rest.aurant_. and Bar with music and dancing allowed It is agreed that all assessments for water rents t hat may he levied against said premises during the root' tine,' *Wittig Lens., I shell be paid by the said leasOrl _s_ and that all charges for heating and lighting the said premises shall lie paid by the said lessee....._..__. ,. as the same become due and payable and that in case said premises shall become untenarttable on account of damage by fire, flood or act of Gad, this : 1.,!0110 may be thereupon terminated by the said lessee_—__; I: It is further agreed that no assent, expressed or implied, to any breach of any one or more of the covenants or agreements hereof shall be deemed :• or taken to he a waiver of any succeeding or other breach. It is mutually agreed t tat if after the expiration of this Lease, the lessee .... _._ shall remain in possession of said premises, and continue to pay rent without written agreement as to such possession• then such lessee. _ . _ .. __-. ... _ shall be regarded as a tenant from month ! t., month at a monthly rental, payable in advance, equ lenient to the last mnnt lily installment hereunder, and subject to all the terms and provisions „f this I.euse, it is further mutually agreed that in case said premises are left vacant and any part ..f the rent therein reserved be unpaid, the,, the lessor may, without in anywise being obliged so to do, and without terminating this Lease, retake possession of said premises, .. and rent the same for such rent and upon such conditions as the lessor S may t hink best, making such changes and repairs as may he required, giving credit for the amount of rent so received less all expenses of such changes and repairs, and said lessee__.S shall be liable for the balance of the rent herein reserved until the expiration of the term.of this lease. IT IS EXPRESSLY UNDERSTOOD AND AGREED By and between the parties aforesaid, that if the rent nbove reserved, or any part thereof. shall be in arrears, or if default shall be made in any of the covenants or agreements herein contained. to be kept by the said lessee ____.._.. it shall anti may he lawful fur the sai.! lessor... S to declare said term ended, and enter int.. the said premises, or any part thereof. either with or without process of law, to re-enter, and the said lessee...-. ...._. _... .. ___._ or any person or persons occupying the same. to expel, remove, and put out. using such force as may be necessary in so doing, without being liable to prosecution or in darnages therefor. and the said premises again to repossess and enjoy. as in the first and former estate ,.f the said lessor S _ . And if at any tun, x111) IeT ill shall be ended ax aforesaid or in any other way, the sail lest,, S hereby cow, 113,111 S and agree S to surrender {deliver i.p tart promisees peaceably to said lessor...____ , immediately upon the termination of said term, and if the Icssee _ ___ shall remain in possession of the same after the termination thereof. said lessee shall be deemed guilty ofa forcible detainer of said • premises under the statute, hereby waiving all notice, and shall be subject to eviction and removal, forcibly or otherwise, with or without process of law, as above stated, And it ix further expressly understood and agreed that all the covenants anti agreements in this Lease contained shall extend to and he binding upon. the heirs, executors, legal representatives and assigns of the respective parties hereto. , i This Lease is made by and between the parties hereto with the express understanding an.! agreement that, in the event the lessee becomes insolvent, or is declared bankrupt, then, in either event, the lessor may declare this Lease elided, and all rights to lessee hereunder shall thereupon 7 terminate and cease. Lessee shall have the option to extend this Lease for an additional°; one year term, under provisions identical to the foregoing, by ,i giving notice of such renewal intent at least 30 days before expiration. IN WITNESS WHEREOF', the parties hereto have hereunto set their hands and Beals t 'day and year first above written. •�4.�..-iL�/,'-� (SEAL) iI _(SEAL) 04 4 ,S!_'rr (SEAL) • •!\:. •i I.! SiI:. lit .. ! it,'•I s:,,r.t. •. _e K et!i 1t, I it; i 1,.,oei oil, `II ..•trio d S G C C 3 �tJ1� Ol� �\ a/.fasrwa. Parts, e• ••••••••• is -H9__ • OF GREELEY, • 2 Nee J Nov AR2167104 —° B 1221 REC 02167904 01/13/89 15:35 63.00 1/001 — F 1618 MARY ANN FEUERSTEIN CLEM'. i RECORDER WELD CO, CO `8pecial `Rana t�/'��c/T�eecl c - TMIs DEED ... ••••• a me our s ✓ "p+k" EAU -! d, omens; Awn■'e n°iww,r,o. COroorrron1 tene,.,,out w our.. wax on•rm°.t+TnN ryoreNTO la be :n. nap barer GRANTEE •iw� normal two.* r ORANTOq,e ame.na.auria alliangng tinter RN GRANTOR aloof las The GRANTOR IMrsn t .a.a and Co^.FC the Oraeeny b ■a GRANTEE and a. GRANTOR .wman RR ma None OW kw Gay Caway. mineral O' ing OM. ls'�d by OEM GRANTTN OR end O•'Ow,um° Orr ' w,,e.t t r -en -e, anl wart Ina ban og Tla re ineal moony tem tor Ma PM T1 YE D■N o Ina Good wnenN.r,d mt•a+crn The GRANTOR bola �� awainerrla ^P►or Oman.,. Mae raa1no a wawa at '.es• s. war a Rw wrt�nro• 1••••• -.N woo yens" HE w Puma. w N.N ,_ mNwaova ed..,CACNATIONAL RARE OF Munns/k/a CACHE NATIONAL RANT Oersan IO•. tir.R, Ina saamea N.,N•••s N swim ..cue.... w..r. ,we o wow N.N., MICHAEL E. ERANAND and GAIL P. REMAND writs_ 740 40th Avenue Greeley, Co. 80634 Fri sl Cs-Ow.rahlF ,NnMwee anM tons 0. • ....—,r transom own Cwwsetl•e a. n.. an+s. eau yr sena • IN JOINT TENANCY Prnprly DsavisY . Stay** mints a .a.. The South 451.9 feet of the North 2053.9 feet of that part of the East Ralf of the Southeast Quarter (ES SEE) of Section Eighteen (18), Township Six (6) North, Range Sixty -flue (65) West of the 6th P.M., lying West of U.S. Highway No. 85 as the same is nov located, together with right of ingress and egress aver and across the property lying South of the herein described property, County of Weld, State of Colorado. Fassen, Alms 33131 Ray. 85, Lucerne, Co. 80646 CaRMaraRr[ INN sisrant a., o. C soar anoint w marea ,cns acues,Nw b am; weir a.Na••m•'°'aa'•w...ae• M .' aouts Cen..•w.. n It •°••• Are we ..eaa,sr I One Hundred Ten Thousand and no/100 Dollars ($110,000.00) mew GRANTOR w..o....8.....••••v r,wa,.. M Pam,.n,: cane. Na .. ra so s •'s GRANTOR .mN.a+n e,Y GRANTEE s qR w M porn. ,y.m..Oy„a, wOrwa Except easement for irrigation ditch as reserved in Deed recorded In gook 1558 at page 573 end reservation of II interest in and to all oil, gas and minerals as��contained in Deed recorded in gook 1417 at page 23, Veld Aeelwe.r rerRy Eailcigi Inm.un awes d M woe a.M.0 ow en ammo sal .b4 PORE '•JII1, I--...... R Si.,. Onr air.. crr ae sa ae.a., Saner Omen at aana'"asess Owen " 10th aw January • n89 y .■ id t■ d g 1r1 y sen, sr.'V.'. i elder bT c>cesl.y :f Q1. �inle°lIeF4_°df R.l.• 6 ne...t fen .. `3/Rile • 1 I � ■eY1aYa! pt,w I as a.'�Fw■ arrr r rwr'agn Slaw we s.• r.aar.r.marasraearr.a. �e ea, `euaa; as �a�w~aaeraaa ._e.__ r..m ini saowYNararrR.M�awrr lam r.raawa Sap aw.rr am r.rarn^ ate~id. mg Sal no • IS OMAN Meal PSIS PO Ilem ISIS • e>♦ lr rare• ain oreasr! a, - .r t. 890306 0 c In A 'I _ o a s 13. lli rn at AFFIDAVIT I, Michael E. Branand, 5eing of lawful age and first duly sworn upon oath, do solemnly state as follows: 1. That I am a shareholder, officer and director of Lucky Star Corporation, dba Lucky Star Bar & Grill, a Colorado Corporation; 2. That I submit this Affidavit as a sworn explanation of the funding of the operations of the Lucky Star Bar & Grill located at 33131 Highway 85, Lucerne, CO 80646; 3. The funds which I have invested in the remodeling of the premises at 33131 Highway 85, and the funds which I, and my wife, will invest in the operation of Lucky Star Bar & Grill are derived from our sale of real property in the state of Ohio within the last 18 months. 4. The monies generated by our sale of the property in Ohio constitute the only source of funds which we intend to invest in the operation of Lucky Star Bar & Grill, and we believe that such funds will be more than adequate to properly operate Lucky Star Bar & Grill. Further Affiant sayeth net--; Michael E. Branand STATE OF COLORADO) )ss. COUNTY OF W E L D) Subscribed and sworn to before me this 27th day of January , 1989 by Michael E. Branand. Witness my hand and official seal. %3^.4a.lu..Zle.1 9iu 244 Notary Public My Commission Expires: 9-16-92 890306 DR 8401 • I (1/88) COLORADO DEPARTMENT OF REVENUE LIQUOR ENFORCEMENT DIVISION INDIVIDUAL HISTORY RECORD 1375 Sherman Street Denver, Colorado 80261 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: Lucky Star Bar & Grill Date: 1-25-89 Social Security Number. 2. Your Full Name: (last/first/middle) Michael Edmond Branand 3. Also Known As: (maiden name/nickname, etc.) Mike 4. )Mailing Address: (if different from residence) 33131 Highway 85, Lucerne, CO 80646 Nome Telephone. 303-353-7901 5. Residence Address: (street and number, city, state, zip 720 40th Avenue, Greeley, CO 80634 6. Is your residence: ❑OWNED fl RENTED If rented, from whom? Curtis Strong 7. Date of Birth: Place of Birth: Greatfalls, Montana 8. U.S. Citizen? gi YES NO II naturalized, state where: When: Name of U.S. District Court Naturalization Certificate No.: Date of Certificate: If an alien, give Alien's Registration Card No.: Permanant Residence Card No.: 9. Height 6'1" Weight: 210 Hair Color: Brown Eye Color: Brown Sex: Male Race: Cauc 10. Do gi you have a Colorado Drivers License? If yes: give number. YES NO 11. What is your relationship to the applicant? (sole owner, partner, corporate officer, director, stockholder or manager): Director —Officer —Shareholder 12. If Stockholder, Number of Shares Owned Beneficially or of Record: 50,000 Percent of Outstanding Stock Owned: 50% 13. If Partner, state whether: ❑ GENERAL I. LIMITED Percent of Partnership Beneficially Owned: 14. Name of Present Employer: United Air Lines 15. Type of Business of Employment AirJine 16. Address of Business Where Employed: (street and number, city, state, zip) Stapleton Airport - United Airlines Business Telephone: 398-4642 17. Present Position: Copilot - 727 File #05180 Flight Operations - United Airlines 18. Marital Status: Married 19. Name of Spouse: (indude maiden name if applicable) Gail Perrin Branand 20. Spouse's Date of Birth: Spouse's Place of Birth: Americus, Georgia 21. Spouse's residence address, If different than yours: (give sweet and number, thy, state, zip) 22. Spouse's Present Employer: United Airlines Occupation: Flight Attendant File United Airlines 84R6R4 23, Address of Spouse's Present Employer: Stapleton Airport, United Airlines In Flight Servires 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: Location of Employer: None CONTINUED ON REVERSE SIDE 89030 25. Do you now, ❑ YES or X have you ever herd a direct or indirect interest in a State of Colorado Liquor or Beer License? If yes,' answer In detail. NO 28. Do you now, Colorado? ❑ YES or If RI 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 yes; describe in detail. NO 27. Have you ever court? (Do not of alcoholic ❑YES include beverages.) pi been convicted of a crime, fined, Imprisoned, placed on probation, received a suspended sentence or forfeited bail for any offense in criminal or military traffic violations, unless they resulted In suspension or revocation of your driver's license, or you were convicted of driving under the influence If yes,' explain in detail. NO 28. Have you ever If 'yes,' explain ❑ YES I received a violation notice, suspension or revocation for a liquor law violation, or been denied a liquor or beer license anywhere in the U.S.? in detail. NO 29. Have you ever ❑ YES X held a gambling or gaming license or owned a Federal Gambling Stamp? If yes,' explain in detail below. NO State/Federal: Year: City: State: State/Federal: . Year: City: State: 30. Military Service: (branch) From: To: Serial No.: Type of Discharge: 31. List all addresses where you have lived for the last five years. (Attach separate sheet if necessary) Street and Number City, State, Zip From: To: 720 40th Avenue Greeley, CO 80634 8-1-88 Presen: Aero Lake Farm 8353 Westfield Road Seville, OH 44273 7-1-78 8-1-88 32. List all former employers or businesses engaged in within the last five years. (Attach separate sheets if necessary.) Nerve of employer:- Address: (street, number, city, state, zip) Position Held: From: To: United Air Lines United Air Lines Flight Operations, Pilot 7-17-69 Presen Stapleton Airport 33. List the names and attach letters of recommendation from three persona who 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: Joe and Marcia Williams Red Coach Motel, 33215 Highway 85 Lucerne. CO 80646 1 550 Greeley National Plaza Charles A. Karowsky Greeley, CO 80631-3994 1 Charles Lott PO @px,1101, Greeleys CO 80632 1 OATH OF APPLICANT I declare under penalty of perjury in the second degree that I have read the foregoing application and all attachments thereto, and hat all information therein is true, correct, and complete to the best of my knowledge. ��eG4 j414/ Title: Director of Corporation Dace: 1-25-89 890306 DR 8401 - 1(1/88) COLORADO DEPARTMENT OF REVENUE LIQUOR ENFORCEMENT DIVISION INDIVIDUAL HISTORY RECORD 1375 Sherman Street Denver, Colorado 80261 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: Lucky Star Bar & Grill Date: 1-23-89 Soclel Security Number: 2. Your Full Name: (last/first/middle) Branand, Gail Lee Perrin 3. Also Known As: (maiden name/nickname, etc.) Gail 4. )Mailing Address: (if different from residence) 33131 Highway 85, PO Box 52, Lucerne, CO 80646-0052 Home Telephone: 303-353-7901 5. Residence Address: (street and number, city, state, zip 720 40th Avenue, Greeley, CO 80634 8. Is your residence: �LX-I MI OWNED t RENTED 0 rented, from whom? Curtis Strong 7. Date of Birth: Place of Birth: Americus, GA 8. U.S. Citizen? ]YES 0 N If naturalized, state where: When: Name of U.S. Dinda Court Naturalization Certificate No.: Date or Certificate: If an alien, give Alien's Registration Card No.: Permanent Residence Card No.: 9. Height 5'4" Weight 112 Hair Color: Brn Eye Color: Blue Sex: F Race: Cauc 10. Do you have ❑YES a ■NO Colorado Driver's License? If' yes; give number. 11. What Is your relationship to the applicant? (sole owner, partner, corporate officer, director, stockholder or manager): Director -officer -shareholder 12. If Stockholder, Number of Shares Owned Beneficially or of Record: 50,000 Percent of Outstanding Stock Owned: 50% 13. If Partner, state whether: ❑ GENERAL ill LIMITED Percent of Partnership Beneficially Owned: 14. Name of Present Employer: United Air Lines 15. Type of Business of Employment Airlines 18. Address of Business Where Employed: (street and number, city, state, zip) UALDENSW Inflight Div. Stapleton Airport, Denver, Business Telephone: O 398-4644 17. Present Position: Flight Attendant; UAL File 48684 18. Marital Status: Married 19. Name of Spouse: (indude maiden name if applicable) Michael E. Branand 20. Spouse's Date of Birth: Spouse's Place of BIM: Great Falls, Montana 21. Spouse's residence address, if different than yours: (give street and number, city, state, zip) 22. Spouse's Present Employer: United Air Lines Occupation: Pilot. HTAL File #0518.0 23, Address of Spouse's Present Employer: UALDENFO Flight Operations Div., Stapleton International Airport,. Denver, ' 24. List the name(s) of of relatives working in the liquor industry, give their: Name of Relative: Relationship to You: Position held: Name of Employer: Location of Employer: -0- CONTINUED ON REVERSE SIDE 890306 25. Do you now, or have you ever held a direct or indirect interest in a State of Colorado Liquor or Beer License? If yes,' answer in detail. . ❑YES •NO 28. Do you now, or have you ever had a direct Colorado? If yes,' describe In detail. or indirect Interest in a liquor or beer license, or been employed in a liquor or beer related business outside of the State of YES © NO 27. Have you ever been convicted of a crime, court? (Do not include traffic violations, unless of alcoholic beverages.) If 'yes,' explain fined, Imprisoned, placed on probation, received a suspended sentence or forfeited ball for any offense in criminal or military they resulted in suspension or revocation of your driver's license, or you were convicted of driving under the influence in detail. YES ©NO 28. Have you ever received a violation notice, If "yes,' explain in detail. suspension or revocation for a liquor law violation, or been denied a liquor or beer license anywhere in the U.S.? O YES 0 NO 29. Have you ever held a gambling or gaming license or owned a Federal Gambling Stamp? If yes: explain In detail below. • YES • NO State/Federal: Year: City: State: State/Federal: Year: City: State: 30. Military Service: (branch) From: To: Serial No.: Type of Discharge: 31. List all addresses where you have lived for the last five years. (Attach separate sheet if necessary) Street and Number City, State, Zip From: To: 720 40th Avenue Greeley, CO 80634 8-1-88 Present Aero Lake Farm 8353 Westfield Road Seville, OH 44273 7-1-78 8-1-88 32. List all fanner employers or businesses engaged in within the last five years. (Attach separate sheets if necessary.) Name of employer., Address: (street, number, dry, state, zip) Position Held: From: To: 33. List the names and attach letters of recommendation from three persons who 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: Joel & Marcia Williams PO Box 25 33215 Highway 85 Lucerne, CO 80646 1 Charles Karowsky 550 Greeley National Plaza Greeley, CO 80631 Ober--les Gott PO Box 1101, Greeley; C0,80632 1 OATH OF APPLICANT I declare under penalty of perjury in the second degree that I have read the foregoing application and all attachments thereto, and that all information therein is true, correct, and complete to the best of my knowledge. s gamre: / ✓G�� 1� X ` Title: Secretary Lucky Star Corporation Date: 1-25-89 89U3Ub DEPARTMENT OF STATE 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 INCORPORATION TO LUCKY STAR CORPORATION. Dated: JANUARY 13, 1989 SECRETARY OF STATE 890306 ES lav ARTICLES OF INCORPORATION OF LUCKY STAR CORPORATION THE UNDERSIGNED, a resident of the State of Colorado, acting as incorporator, hereby establishes a corporation pursuant to the Colorado Corporation Code and adopts the following Articles of Incorporation. I. Name of Corporation The name of the corporation is Lucky Star Corporation. II. Period of Duration The period of duration of the corporation shall be perpetual. III. Purposes and Powers 3.1 Purposes. The purpose for which the corporation is organized is the transaction of all lawful business for which corporations may be incorporated pursuant to the Colorado Corporation Code. 3.2 Powers. The corporation shall have all of the rights, privileges and powers now or hereafter conferred upon corpora- tions by the Colorado Corporation Code. The corporation shall have and may exercise all powers necessary or convenient to effect any of the purposes for which the corporation has organized. 890306 Y IV. Capital Structure 4.1 Aggregate Shares, Classes and Series. The aggregate number of shares which the corporation shall have authority to issue is 500,000 shares of capital stock without par value. The authorized shares are not to be divided into classes or series except upon amendment of these Articles of Incorporation. 4.2 Consideration for Shares. Each share of stock, when issued, shall be fully paid and nonassessable. The shares of the corporation may be issued for a consideration as may be fixed from time -to -time by the Board of Directors of the corporation, which consideration may consist of money or property (including shares or securities of any other corporation) or services already performed on behalf of the corporation. The judgment of the Board of Directors as to the value of any property or services received shall, in the absence of fraud or bad faith, be conclusive upon all persons. V. Cumulative Voting At the elections of directors of the corporation, they shall be elected by a majority vote of the shareholders and the cumulative system of voting of shares of stock shall not be allowed. VI. Preemptive Rights The shareholders of the corporation shall have no pre- emptive rights to acquire additional authorized but unissued -2- 890306 shares or treasury shares of the corporation or securities convertible into shares or carrying a right to subscribe or acquire shares. VII. Regulation of Internal Affairs 7.1 By -Laws. The initial By -Laws shall be adopted by the Board of Directors. The power to alter, amend, or repeal the By -Laws or to adopt new By -Laws shall be vested in the Board of Directors. The By -Laws may contain any provision for the regulation and management of the affairs of the corporation not inconsistent with law or these articles of incorporation. 7.2 Registered Holder of Shares of the Corporation. The corporation shall be entitled to treat the record holder of any shares of the corporation as the owner thereof for all purposes, including all rights deriving from the shares. The corporation shall not be bound to recognize any equitable or other claim to or interest in, the Shares or rights deriving from the shares, on the part of any other person, including but without limiting the generality hereof, a purchaser, assignee or transferee of such shares or rights deriving from the shares, unless and until the purchaser, assignee, transferee or other person becomes the record holder of the shares, whether or not the corporation shall have either actual or constructive notice of the interest. Until the purchaser, assignee, or transferee or any of the shares of the corporation has become the record holder of the shares, he shall not be entitled to receive notice of meetings, examine lists of the shareholders, receive dividends or other sums 890306 -3- payable to shareholders, or own, enjoy and exercise any other property or rights deriving from the shares of the corporation. VIII. Restrictions on Transfer of Shares The Board of Directors may adopt provisions in the By -Laws which will impose reasonable restrictions on the transfer of shares. IX. Initial Registered Office and Agent The address of the initial registered office of the corporation and the name of the initial registered agent at such address is: Michael E. Branand 720 40th Avenue Greeley, CO 80634 X. Initial Directors 10.1 Initial Directors. The initial Board of Directors of the corporation shall consist of two members, each being a natural person of the age of eighteen years or older. The names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until successors are elected and qualified are as follows: Michael E. Branand 720 40th Avenue Greeley, CO 80634 Gail P. Branand 720 40th Avenue Greeley, CO 80634 10.2 Increase and Decrease. The number of directors may be -4- 890306 increased or decreased at any time by the adoption of or amendment to the By -Laws, but no decrease shall have the effect of shortening the term of any incumbent director. In the absence of any provision in the By -Laws fixing the number of directors, the number shall be the same as provided in these Articles of Incorporation. The number of directors shall not be less than three, except that there need by only as many directors as there are shareholders in the event that the outstanding shares are held by fewer than three shareholders. XI. Incorporator The name and address of the incorporator is: Michael E. Branand 720 40th Avenue Greeley, CO 80631 XII. Amendment of Articles The provisions of these Articles of Incorporation may be amended, altered or repealed from time -to -time to the extent and in the manner prescribed by the Laws of the State of Colorado. All rights herein conferred on the directors, officers and shareholders are granted subject to this reservation. Dated at Greeley, Colorado this 12th day of January, 1989. Incorporator: Michael E. Branand -5- 8963(26 STATE OF COLORADO) )ss. COUNTY OF W E L D) I, Michelle M. Vegter, a Notary Public, hereby certify that on the 12th day of January, 1989, personally appeared before me Michael E. Branand, who being by me first duly sworn, declare that he is the person who signed the foregoing document as incorporator, that he is a natural person eighteen years of age or more, and that the statements contained therein are true. IN WITNESS WHEREOF, I have hereunto set my hand and official seal this 12th day of January, 1989. Notary Public My Commission Expires: '; 890306 -6- SS FL -1 (Rev. 3/88) DEPARTMENT OF STATE Corporations Section 1560 Broadway, Suite 200 Denver, Colorado 80202 (303) 894-2251 Notice of Filing of Articles of Incorporation or Application for Certificate of Authority Your Articles of Incorporation or Application for Certificate of Authority has been accepted and filed. The enclosed Certificate is issued to you as evidence of your corporate existence and authority to transact business in this state. As an authorized corporation, you are required to maintain continuously both a Registered Agent and a Registered Office in this state. Any change of Agent or Office requires the filing of a statement to that effect within thirty days of such change. In addition, every corporation is required to file a Corporate Report no later than May 1st of each biennium (every other year). The first Corporate Reportof a corporation is due in the second year following its date of incorporation or qualification in this state (e.g. if its date of incorporation or qualification in this state is in 1984 the first Report would be due in 1986 The Corporate Report will be mailed to your Registered Agent at the Registered Office as shown on our records and will not be forwarded by the post office, so please notify the Corporations Section of the changes discussed in the prior paragraph. If you are in need of any further service, please contact us. Our office hours are from 8:30 a.m. to 5 p.m., Monday through Friday. Telephone Number. 894-2251. Our best wishes for success in your new venture. 890306 MINUTES OF THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS OF LUCKY STAR CORPORATION The organizational meeting of the Board of Directors of Lucky Star Corporation, a Colorado corporation, was held on the 19th day of January, 1989 at 2:00 p.m. at the offices of Karowsky, Witwer & Oldenburg, Suite 550, Greeley National Bank Plaza, Greeley, CO 80631. The directors present were: Michael E. Branand and Gail P. Branand. The meeting was properly convened, a quorum was present and the directors were ready to transact business. Upon motion made, seconded and unanimously carried, Michael E. Branand was chosen chairman of the meeting and Gail P. Branand was chosen secretary of the meeting. The secretary presented written waivers of notice of the meeting, signed by the following directors of the corporation: Michael E. Branand and Gail P. Branand. The secretary was instructed by the chairman to file the waivers with the minutes of the meeting. The secretary next presented the Certificate of Articles of Incorporation of the Corporation and reported that the Articles had been filed with the Secretary of State on January 13, 1989. The Board then reviewed and approved the Articles as filed. The secretary then presented proposed By -Laws as prepared by counsel for the corporation. The By -Laws were reviewed and discussed, following which, on motion made, seconded and carried unanimously, it was: RESOLVED, that the proposed By -Laws presented at this meeting are adopted as the By -Laws of the corporation and the secretary is directed to place them in the minute book of the corporation. The chairman next called for the election of officers of the corporation. The following persons were nominated to be the officers of the corporation: Office President Secretary Treasurer Name Michael E. Branand Gail P. Branand Gail P. Branand There were no further nominations and on motion made, seconded and carried unanimously, the nominees were elected to the offices stated beside their respective names. The secretary presented sample certificates for shares of the corporation stock, a record of the shareholders and stock 890306 transfer books. After discussion and on motion made, seconded and carried unanimously, it was: RESOLVED, that the form of certificates for shares of capital stock presented at this meeting is approved, and the secretary is instructed to file the sample with the minutes of this meeting, and FURTHER RESOLVED, that the record of the shareholders and stock transfer books presented at this meeting are approved for use by the corporation. The secretary presented a form of seal for the corporation. After discussion and on motion made, seconded, and carried unanimously, it was: RESOLVED, that the seal presented at this meeting is adopted as the corporate seal of the corporation and an impression be made on the last page of the minutes of this meeting. The chairman recommended that the corporate bank accounts be established at After discussion and on motion made, seconded, and carried unanimously, it was: RESOLVED, that shall be the bank at which the funds of the corporation will be deposited and from which funds will be borrowed. There was a discussion concerning director's fees. Upon motion made, seconded, and carried unanimously, it was: RESOLVED, that the director's fees would be There was discussion about the feasibility of complying with the provisions of Section 1244 of the Internal Revenue Code so that the corporation's capital shares without par value would qualify as "Section 1244" small business shares, thus permitting persons who purchase the shares to obtain an ordinary loss deduction in the event they subsequently sell their shares at a loss or their shares become worthless. On motion made and unanimously carried it was: RESOLVED, that the following "Plan to Issue Section 1244 Stock" is adopted: 1. 500,000,000 shares of the corporation's capital shares of no par value are to be offered pursuant to and during the terms of this Plan at a price of $.0001 per share (the "capital shares"). 2. The corporation agrees with each person who purchases capital shares that it will conduct its -2- 830306 business and affairs in a manner that will qualify the capital shares under Section 1244 of the Internal Revenue Code and the Regulations issued thereunder as long as any capital share is registered in the name of an original purchaser. 3. The term of this Plan shall begin when the Plan is adopted by the Board of Directors and shall continue until all the capital shares have been issued, but not longer than two years after this Plan is adopted. 4. During the term of this Plan no other equity securities or securities convertible into equity securities shall be offered or issued by the corporation. 5. The maximum amount to be received by the Corporation as consideration for the issuance of the capital shares shall be $500,000.00. The officers of the corporation acting under the direction of the president are authorized and directed to do all things any of them deem necessary to carry out the terms of this Plan, including, during the term of this Plan, the issuance of certificates for fully -paid shares of capital shares upon receipt of the consideration in cash. FURTHER RESOLVED, that neither this corporation nor the shareholders without the consent of the others shall take any action or make any transfer or other disposition of their shares in the corporation which will result in the termination or revocation of such election. RESOLVED, that the officers of the corporation are authorized from time to time to borrow funds up to $10,000.00, as needed for working capital purposes and to place required balance with banks for lines of credit. Such borrowings may be made pursuant to the lines of credit from the Bank, or other banks or by issuing commercial paper backed by accepted lines of credit. Further, the corporation may borrow monies from time to time and at fair market interest rates in unlimited amounts from any of the officers and shareholders of the corporation. The directors next discussed the organizational fees and expenses of the corporation. Upon motion made, second and carried unanimously, it was RESOLVED, that the treasurer is authorized to pay all proper fees and expenses necessary for the organization of the corporation and to make reimbursement to any person who has made proper disbursements on behalf of the corporation. -3- 830306 There was no further business, and upon motion made, seconded and carried unanimously, the meeting was adjourned. Lucky Star Corporation Secretary Attachments: Waivers of Notice Certificate of Incorporation Articles of Incorporation By -Laws -4- 890306 �. 3 tit •-•!4!. X ! 4,4,-.;4 s i. "F•tY4 ti,sY F1Y DATE: February 17, 1989 WELD COUNTY PLANNING DEPARTMENT WE HAVE RECEIVED AN APPLICATION FOR A Tavern License AT THE FOLLOWING DESCRIBED PROPERTY: 33131 Highway 85 Lucerne, CO 80646 (This is where the Red Steer was located.) WHAT IS THE CURRENT ZONING AT THE ABOVE DESCRIBED SITE? C 3 e.anie IS THIS TYPE OF REQUEST PERMITTED IN THE ABOVE ZONING? YES WELD COUNTY PLANNING DEPARTMENT g/ CA, - DATE: PLEASE RETURN THIS FORM WHEN COMPLETED TO CLERK TO THE BOARD'S OFFICE. S9®36 CAMPBELL & ASSOCIATES, INC. 930 11th Avenue Greeley, Colorado 80631 (303) 352-8838 To Whom It May Concern: January 25, 1989 I have known. Michael Branand and his wife Gail for the past year, including their two children. As a family unit, they have already involved themselves in the community through church, schools and various community affairs. I also know Mike and Gail from a business association. They have an above average business ability. They are capable of listening to reason and woking out problems to the benefit of both parties in a very courteous and professional manner. I certainly have no reservations in recommending them for a liquor license. Sincerely Yours, r; ._v --Charles L. Lott CLL:dmc 33630 Each Office Is Independently Owned And Operated a. KAROWSKY, WITWER & OLDENBURG CHARLES A. KAROWSKY STOW L. WITWER. JR. R. SAM OLDENBURG JOHN J. BARRY MARILYN J. DAVID January 24, 1989 SUITE 550, GREELEY NATIONAL PLAZA NINTH AVENUE AND EIGHTH STREET GREELEY, COLORADO 80631-3994 (303) 352-3161 To Whom it May Concern: Re: Michael E. Branand I have been acquainted with Mr. Branand for approximately one year. During this period of time I have observed that he is a man of integrity and totally reliable. Mr. Branand is a pilot for United Air Lines and according to the information I have received is held in high regard by his employer. I have no hesitation in recommending Mr. Branand for his request to obtain a liquor license. Very truly yours, KAROWSKY, WITWER E./OLDENBURG —Charles A. Kar•wsky CAK:mmv 8303C6 Red: Coach INN 00 o__o P.O. Box 25 • Lucerne, Colorado 80646. 303-353-3244 January 24, 1989 To Whom it May Concern: As owners of the Red Coach Inn Motel, we would like to recommend a liquor license be granted to Mike and Gail Branand as owners of The Lucky Star Bar & Grill. We have known the Branands for approximately one year and have during that time had a number of detailed discussions concerning the operations of the business adjoining our property. In our opinion, the Branands are responsible, sincere people. Their employment stability is demonstrated by their tenure with United Air Lines. It is evident to us the Branands wish to operate a business with a philosophy that will be an asset and source of pride to the entire area. CjaP( ,cg 4—a te Joel and Marcia Williams 9909e"- Ja r 20 z pqz o O o O 7 W Sr. F u.LLac m it 0 Qe= owz r Oz U Ld Cr7F==. a6O ao a w cnL)ow ui Z w o00na aUC O N N Postmark or Date m Certified Fee Special Delivery Fee Restricted Delivery Fee Return Receipt showing to whom and Date Delivered Return Receipt showing to whom, Date, and Address of Delivery TOTAL Postage and Fees 0 a 986L aunr `008E WJoj Sd 890306 Hello