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Home My WebLink About931122.tiffRESOLUTION RE: APPROVE CHANGE OF CORPORATE STRUCTURE FOR CONO-SERVICES, INC., DBA CONOCO #06394, AND AUTHORIZE CHAIRMAN TO SIGN WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, Cono-Services, Inc., dba Conoco #06394, the holder of a 3.2% Beer License in Weld County, Colorado, has presented the Board with a Change of Corporate Structure, and WHEREAS, Cono-Services, Inc., has indicated said change of corporate structure is as follows: James G. Fuqua, Jr., replaces Keith A. Pichanick, as secretary and director, and WHEREAS, after review, the Board deems it advisable to approve said change of corporate structure. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Change of Corporate submitted by Cono-Services, Inc., dba Conoco #06394, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said change. The above and foregoing Resolution was on motion duly made and seconded, adopted by the following vote on the 13th day of September, A.D., 1993. ATTEST: Ulf 4,1 14'44 /fi ti/ Weld County Clerk to the Board BY: ii 'cset Deputy Clerk to the Board APPROVED AS TO FORM: County Attorney BOARD OF COUNTY COMMISSIONERS WELD_ COUNTY, COLORADO Constance I. 1[grbert, Chairman W. Hg Webster, P,ro-Tem L_ e� r . O x. Lc, GeorgE. Baxt Dale K. Hall 5%LS. aif i �. /ilt_L.t yo —. Barbara J. Kirkmeyerl 4.7 Le003 CC , ((lit .5t 931122 DR 8176 (09/91) COLORADO DEPARTMENT OF REVENUE Liquor Enforcement Division 137$ Sherman Street Denver, CO 80261 303-866-3741 REPORT OF CHANGES •--Uselto report d1ange of corporate structure or change of manager only. Liquor and 3.2 Beer License _• Submit totaco' Authority (Leda! Authority wi5submit to State) DO NOT USE THIS FORM TO REFLECT A CHANGE IN PARTNERSHIP. IF THERE IS A CHANGE IN PARTNERSHIP, USE THE DR 8404 OR DRL 403 AND FILE A CHANGE OF OWNERSHIP WITH YOUR LOCAL LICENSING AUTHORITY. ALL LICENSEES FILL OUT THIS SECTION,.. • (Press firmly or type) SALES TAX ACCOUNT NO. 21-35816 -0067 APPLICANT NAME CONO-SERVICES, INC. LICENSE NUMBER 21-35816-0067 TRADE NAME CONOCO #06394 TELEPHONE NUMBER 776-9396 ADDRESS OF LICENSED PREMISES: Street Address 3851 HWY 119 cityLONGMONT State CO Zip 80501 MAILING ADDRESS: ATTN: WARNER KRAATZ Street Address P.O. BOX 4784—TR3036 City HOUSTON State TX Zip 77210 CHANGE OF CORPORATE STRUCTURE (Applies to corporate licensees only) MUST attach a certificate of Good Corporate standing; and, for each NEW officer, director, and stockholder, MUST attach a DRL 404-i, Incividual History Ro=d and Copy of Minutes. NAME of NEW corporate officers d directors: HOME ADDRESS D.O.B. REPLACES (Name): President Vice President Treasurer Secretary JAMES G. FUQUA, JR. 3605 E. WHITE BAY DR, HIGHLANDS RANCH 12- A. PICHANIIX NEW STOCKIOLDERSTRANSFERS OF CAPITOL STOCK HOME ADDRESS D.O.B. % OF STOCK NOW OWNED NEW DIRECTORS: HOME ADDRESS D.O.B. REPLACES (Name): JAMES C. FUQUA, JR. PLEASE SEE ABOVE KEITH A. PIC&WICR CHANGE OF MANAGER (For Beer & Wine, Tavern, Club, Arts, Racetrack and all 3.2 Beer -except "Off Premises") HoteVRestaurant Licensees must submit a DR 867 Manager's Registration FORMER MANAGER: Name 4ipe s.4, Date of Birth NEW MANAGER: Name PG�O j11�,191993 Date of Binh OATH OF APPLICANT St I declare under penalty of perjury in the second degree that I have read this report and all attachments thereto and that I know the contents hereof, 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 applicabled all rules and regulations promulgated by the Colorado. Department of Revenue in connection therewith. ZZEDSJGJ/ SIGNE if rGATE.01 REPORT OF LOAL LIYr The foregoing changes have been received and examined by the Local Licensing Authority. LOCAL LICENSING AUTHORITY I.D. NUMBER: 84-6000813 LOCAL LICENSING AUTHORITY FOR: m COUNTY WELD COUNTY, COLORADO • TOW/CITY SIG URE .--, ,- �zc / TITLE CHAIRMAN, WELD COUNTY BOARD OF COMMISSIONER DATE 09/13/93 ATTEST adueDEPUTY DATE 09/13/93 CLERk TO �'I'HE BOARD_ Note: Local authority, for corporate structure changes, please submit all copies to the Liquor Enforcement Division. One copy will be returned to the applicant and one to the local authority upon acknowledgement. 3 931122 For change of managers, submit one copy to the Liquor Enforcement Division, retain one copy for local lick DILL DILL CARR & STONBRAKER A PROFESSIONAL CORPORATION ATTORNEYS AT LAW October 1, 1993 Carol Harding Weld County Commissioner's Office P.O. Box 758 Greeley, CO 80632 Re: Cono-Services Inc. Dear Carol, Daniel E. Bronstein John A. Hutrhing. Daniel W. Carr Leslie Blot k Kaye H. Alan Dill Casey D. I'aium Robert A. Dill Ion Stonbraker Thomas M. Dunn Patrick D. Toolev ii La.) Enclosed are two copies of the "Interim Master File Letter" dated September 7, 1993 for your file. Please let me know if you have any questions. Sincerely, 6i Dolores Hudson Secretary to Lois Rentz Paralegal lr/dh encl. 455 SHERMAN STREET, SUITE 300 / DENVER, COLORADO 80203 / FAX (303) 777-3823 / (303) 777-3737 931:122 OR 8481 (12/921 STATE OF COLORADO LIQUOR ENFORCEMENT DIVISION Deuanment of Revenue 13'S Sherman Street. Room not) Denver. Colorado 811261 Phone i. 303) 866-3741 FAX 103) 866-4541 Sept 7, 1993 Cono-Services, Inc. d/b/a Conoco P.O. Box 4784-TR 300 Houston, TX 77210 Re: Chain Store Application for Cono-Services, Inc., d/b/a Conoco. 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 DR -404I) for the following persons: David Charles Rising Robert B. Merchant Keith A. Pichanick James G. Fuqua, Jr. DOB 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. This Division has not received the fingerprints results back for JAMES G. FUQUA, JR. his prints were submitted to CBI on Sept. 9, 1993. 3. Certificate of Authority or a Certificate of Good Corporate standing from the Colorado Secretary of State which indicates that Cono- Services, Inc. d/b/a Conoco is a corporation authorized to do business in Colorado. Roy Romer Governor Ronny Fagan E.ecumr Director David C. Reitz Division Director COLORADO DEPARTMENT OF REVENUE VWHERE EXCELLENCE ADDS UP.Im2 Cono-Services, Inc. d/b/a Conoco Sept 7, 1993 Page 2 You must check with the local licensing authority to determine what documents they may require of you to process your application. Please feel free to provide them with a copy of this letter, as many local authorities will not require you to submit fingerprint cards 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 DR 8367, if manager's registration is required. Sincerely, Matt D. Cook Licensing Administrator div-cor-4 conoco5.mas 931t22 DR 8404-1(07/92) COLORADO DEPARTMENT OF REVENUE LIQUOR ENFORCEMENT DIVISION 1375 SHERMAN STREET DENVER CO 80281 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 public corporation, over 5% limited liability company members/persons and managers. 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 CONO—SERVICES, INC. Date 3-8-93 Social Security Number 2. Your Full Name (last, first, middle) FUQUA, JAMES GORDON, JR. 3. Also Known As (maiden name/nidunme, etc.) JIM FUQUA 4- Mailing Address (if different from residence) , SAME _ Home Telephone (303) 470-1786 5. Residence Address (street and number, city, state, zip) 3650 E. WHITE BAY DR., HIGHLANDS RANCH, CO 80126-5005 8. Is your residence C] owned ❑ rented If rented, from whom? N/A 7. Date of Birth Place of Birth AMARILLO, TX B. U.S. Citizen? E Yes ❑ No if Naturalized, state where N/A When N/A Name of U.S. District Court N/A Naturalization Certificate Number N/A Dab of Certificate N/A I an Allan, Give Mien's Reglatntlan Card Number N/A Pennant Reside= Card Number N/A 9. Height 6'0" Weight 220 Hair Color BROWN Eye Color BLUE Sex MALE Race CAUC. 10. Do You Have a Colorado Driver's License? If yes, give number No .1 Yes ❑ 11. What Is your relationsh p to the applicant? (sole owner, partner, corporate officer, director, stockholder, member or manager) CORPORATE OFFICER AND DIRECTOR 12. If stockholder, number of shares owned beneficially or of record NONE Percent of outstanding stock owned N/A 13. If partner, state whether ❑ General ❑ Limited Percent of Partnership Owned N/A If Limited Liability Company, percent owned N/A 14. Name of Present Employer CONOCO INC. 15. Type of Business or Employment RETAIL GASOLINE/CONVENIENCE MARKETER 18. Address of Business Where Employed (street number, city, state, zip) 6855 S. HAVANA, STE. 600, ENGLEWOOD, CO 80112 Business Telephone (303) 649-4022 17. Present Position RETAIL MARKETING MANAGER 18. Marital Status MARRIED 19. Name of Spouse (Include maiden name If applicable FREDNA ROSS 20. Spouse's Date of Birth Spouse's Place of Birth CLINTON, SOUTH CAROLINA 21. Spouse's residence address, If different than yours (street and number, city, stab, zip) SAME 22. Spouses Present Employer BEVERLY ENTERPRISES INC. Occupation FINANCIAL CONSULTANT. 23. Address of Spouse's Present Employer BEVERLY ENTERPRISES, SOUTHEASTERN REGION, STE. 101, 3483 SATELLITE BLVD, DULUTH, GA 30136 24. List the name(s) of all relatives working in the liquor industry. Name of Relative Relationship to You Position Held Name of Employer Location of Employer NONE a. nn117a 25. Do you now, or have you ever held a direct or indirec' eat in a State of Colorado Liquor or weer License r n yes Wel III „eve, ❑ WITH RESPELL _O CcNO-SERV:CES,' INC. .WHICH 11O1.,S NUMEROUS 3.2% BEER LICENSE Yes No IN COLORADO. 28. Do yes, i you now, or have you ever had a direct Of indirect interest in a liquor or beer license, or been employed in a liquor or beer related business outside the State of Colorado? If describe in detail. 1) CONOCO INC. PARENT COMPANY OF LICENSEE, HOLDS NUMEROUS TYPES OF LICENSES Yes ❑ No IN VARIOUS STATES. 2) FAS GAS RETAIL SERVICES OF TEXAS. 27. Have you ever been convicted of a crime, fined, imprisoned, placed on probation, received a suspended sentence or forfeited bail for any offense in criminal or military court? (Do not indude 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 til No 28. Have you ever received a violation notice, suspension or revocation for a liquor law violation, or been denied a liquor or beer license any where in the U.S.? If yes, explain in detail. CONO—SERVICES, INC. HAS RECEIVED VIOLATION NOTICES AND/OR SUSPENSIONS OF Yes ❑ No SOME OF ITS BEER LICENSES. 29. Have you ever ❑ Yes held 'I a gambling or gaming license or owned a Federal Gambling Stamp? If yes, explain in detail below. No State7Federal Year City State State/Federal Year City State 30 Military Service (branch) U.S. ARMY From 1964 To 1967 Serial Number Type of Discharge HONORABLE 31. List all addresses where you have lived for the past five years. (Attach separate sheet if necessary) Street and Number City, State, Zip From To 3650 E. WHITE BAY DRIVE HIGHLANDS RANCH, CO 80126-5005 1992 PRES. 22506 UNICORNS HORN LANE KATY, TX 77449 1989 1992 5825 ROYAL OAKS DR. SHOREVIEW, MN 55126 1983 1989 32. List all former employers or business engaged in within the last five years. (Attach separate sheet if necessary.) Name of Employer Address (street, number, dry, state, zip) Position Held From To CONOCO INC. 600 N DAIRY ASHFORD RD, HOUSTON TX VARIOUS/ 1971 PRES. MANAGEMENT 33. List the names of persons who can vouch for your good character and fitness in connection with this application. Name of Reference Address (street, number, city, state, zip) Number of Years Known CHARLES TITLOW 3516 WOODLARK DR., ROSWELL, GA 30075 12 HAZEL & TOM HANDLER 17205 HIDDEN GLEN, DALLAS, TX 75248 17 PASTOR MICHAEL MILLER 5050 HODGSON RD., SHOREVIEW, MN 55126 10 OATH OF APPLICANT: I declare under penalty of perjury in the second degree that I have read the foregoing application and all attach- ments thereto, and hh/att all info ation therein is true, correct, and complete to the bbbJJest of my k��n�novwlledge. /tt Sig ,410417/;/ ,��,r �/ tY ��/� Title A,��/,I / 4 ' �% � Da / I.. Co l STATE \L ` - ORADO 187b DEPARTMENT OF STATE CER Ilk _ ICATE I, NATALIE MEYER, Secretary of State of the State of Colorado hereby certify that According to the records of this office CONO-SERVICES INC. (COLORADO CORPORATION) file # 871461256 was filed in this office on JANUARY 14, 1982, and has complied with the applicable provisions of the laws of the State of Colorado and on this date is in good standing and authorized and competent to transact business or to conduct its affairs within this state. Dated: MARCH I8, 1993 SECRETARY OF STA mm-mIETRITEm CONSENT ACTION OF BOARD OF DIRECTORS OF CONO-SERVICES INC. The undersigned, collectively constituting all of the remaining members of the Board of Directors of cono-Services Inc., a Colorado corporation, hereby consent to the following: RESOLVED, that the resignation of K. A. Pichanick as a Director and the Secretary of this Corporation is hereby accepted; and FURTHER RESOLVED, that James G. Fuqua, Jr. is appointed a Director and elected the Secretary of this Corporation. All of the above actions to be effective JUNE 1, 1993 This written consent is given pursuant to Section 7-5-108 of the General Corporation Law of the State of Colorado. R. B. Mercha t Dated: JUNE 1, 1993 1 V C. s� � V D. Ris g (3) 931122 P 387 472 487 RECEIPT FOR CERTIFIED MAIL NC INSilRANCE COVERAGE PROVIDED NOT FOR INTERNATIONAL MAY (See Reverse) Erg Sent to Sired and No. COLORADO DEPT OF REVENUE LIQUOR ENFORCEMENT DIVISION STATE CAPITOL ANNEX 1375 SHERMAN ST DENVER CO 80203 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 S Postmark or Date 0 DOMESTIC RETURN RECEIPT CO a I✓ CA r n . o C (nCaO >dFx� -330 3 m cn z> ^- m rn0 m"oo m n t' - trio m J m ms�=mm 7- oa-0z DcamH, -- 3 t-+ ',lei a Z o p a 0 r n H N N [r7 o y > 3 0 w Z m m 0 X H t b m F -I CI CO N 0 ❑ ❑ ❑ Km 0 m ° O in g J3 it m a a m D 0.3 a .m.mm CD 3 o 3 3 3 En 7 X03 3 3 m m m a m• a m E '°o 50 maa it o 3"a as mpp , yl uo „pals 0 3 0 0 it 0 0 J m Os wlo; siyl Jo aslanai .saainIas Ieuo! !pp n Er, O Z J N C cr A in N N e r. m m 0- sseippy s,aassaJppy ❑ 931'._22 DILL DILL CARR & STONBRAKER A PROFESSIONAL CORPORATION ATTORNEYS AT LAW November 23, 1993 Carol Harding Weld County Commissioner's Office P.O. Box 758 Greeley, CO 80632 Daniel E. Bronstein lohn A. Hutchings Daniel W. Carr Leslie Block Faye H. Alan Dill Casey D. Faison Robert A- Dill Ion ltonbraker Thomas M. Dunn Patrick D. Ioolcc cr- Re: Conoco, Inc./Change of Corporate Structure/Reference Letters Our File No.: 2472.119 Dear Carol, Enclosed for your files please find copies of three reference letters for Mr. James G. Fuqua. Thank you for your attention to this matter. Very truly yours, Mili'la Ramirez Paralegal /mr Enclosure 455 SHERMAN STREET, SUITE 300 / DENVER, COLORADO 80203 / FAX (303) 777-3823 / (303) 777-3737 3.114 22 July 17, 1993 Dill, Dill, Carr and Stonbraker 455 Sherman St. Suite 300 Denver, Colorado 80203 To Whom It May Concern: I most strongly attest to the superior character and honesty of Mr. James G. Fuqua, Retail Marketing Manager, Cono Services. Since meeting in 1979 as neighbors in Texas, I have been continually impressed by the exceptional integrity of Jim Fuqua. As local civic board president, he displayed an intuitive balance of direction and diplomacy while dealing with the diverse personalities and penchants of our rapidly fluctuating suburban Houston community. He accomplished this through leadership by example, and an unwavering commitment to honesty in all of his dealings. His approach to business and his personal life carry the same stamp of moral strength, and a non -judgmental concern for those around him. Jim is one of those rare individuals with the acumen to see the right course, and the management ability to follow it with as much ease and good humor as possible. Jim would serve as an excellent representative for Cono Services in beer licensing and associated legal matters in the Rockies region. His commitment to the goals of such programs as LBSOP is complete and enthusiastic. You need look no further than his two fine children, Elaine and Jim or the countless others he has influenced as coach, mentor or friend, to see his concern for the proper protection and guidance of our youth. Jim Fuqua is a man of strong moral fiber, superior wit and exemplary leadership. It is a pleasure and a privilege to make these statements on his behalf. Sincerely, Charles A. Titlow Captain Delta Air Lines, Inc. Atlanta, Georgia 931t22 NOV 16 '93 16:06 FROM TO 9777382: PRGE.002i003 TO WHOM IT MAY CONCERN: I have known Jim C. Fume for tyears and find him 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. ignature Tom Butler . Director of Security 6855 S. Havana, Suite 610 Englewood, Co 80112 (303) 649-4178 November 18, 1993 931'22 R-94% 11-18-93 03:10PM P002 #29 NOV 18 '93 16:06 FROM TO 97773823 PAGE.003i003 October OS, 1993 To Whom It May Concern: I have had the opportunity to know Mr. Jim Fuqua for approximately three years and have consistently found him to be of honest character with high moral standards and has the background to maintain a professional approach to the liquor business. It is my opinion that Jim is the type of person who has the maturity and judgement to responsibly handle a liquor license. Sincerely, Aded R.D. Amen 9348 Newport lane Highlands Ranch, Co. 80112 303-470-8864 9311.22 ** TOTAL PAGE.003 ** R-94% 11-18-93 03:10PM P003 #29 Hello