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HomeMy WebLinkAbout920853.tiffRESOLUTION RE: APPROVE CHANGE OF CORPORATE STRUCTURE FOR METRO OIL COMPANY, DBA VICKERS #2748 WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, Metro Oil Company, dba Vickers #2748, the holder of a 3.2% Beer License in Weld County, Colorado, has presented the Board with a Change of Corporate Structure, and WHEREAS, Metro Oil Company has indicated said Change of Corporate Structure is as follows: David M. Bocks replaces Gerald DeHague as President 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 Structure submitted by Metro Oil Company, dba Vickers #2748, be, and hereby is, approved. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 9th day of September, A.D., 1992. ATTEST: Weld County Clerk to the Board BY: Deputy Clef& to the Board APPROVED AS 0 FORM: County Attorney BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO EXCUSED DATE OF SIGNING George Kennedy, Chairman Constance L. Harbert,"Pro-Tem (AYE) C. W. KiDby oc Gor . Lacy W. H. Webster c ThD , 50 920853 DR.9175 ( lap) Colorado 'p:jrtment of Revenue Liquor Enforcement Division 1375 Sherman Street Denver, CO 80261 303-866-3741 t DO NOT USE THIS FORM TO REFLECT A CHANGE IN PARTNERSHIP; IFT-HERE 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 in dOnly or typo] SALES TAX ACCOUNT NO.: APPLICANT NAME: METRO OIL CO., INC. 3 RECEIVED LICENSE NUMBER: 7Yr e t y ;/- 7Y.7Y---" TRADE NAME: VICKERS, #2748 (� QQ TELEPHONE NUMBER: 776-7101 ADDRESS OF LICENSED T(:xPREMISES: NOV 1 V 1992 Add W LONGMONT CO 8001 397 trees ress 119 City State tip MAILING ADDRESS: LIQUOR ENF. DIV. 39-2005 55eeet5nedrH VANA ST. DENVER, State tyC802,ip CHANGE OF CORPORATE STRUCTURE (ApPlieS to corporate licensees only) Attach a certificate of, Good Corporate standing; and. for each new officer, director, and stockholder, attach a DRL 404-1 Individual History Record and Copy of Minutes. NAME of new corporate officers & directors: HOME ADDRESS D.O.B. REPLACES (Name): President DAVID M BOCKS 11050 PYRAMID PEAK, LITTLETON, CO vice President VACANT Secretary RONALD T. sRINKMAN 5504 S NEWCOMBE ST. LITTLFT0H. CO Treasurer RONALD L BRINKMAN PLEASE SEE ABOVE SAME NEW STOCKHOLDERS/TRANSFERS OF CAPITOL STOCK HOME ADDRESS D.O.B. V. OF STOCK NOW OWNED TOTAL PETROLEUM, INC. 999 18th ST., #2201, DENVER, CO N/A 100% SAME DIRECTORS: HOME ADDRESS D.O.B. REPLACES (Name): DAVID M BOCKS PLEASE SEE ABOVE CFRJLD DeHAGTIF RONALD L BRINKMAN PLEASE SEE ABOVE SAME CHANGE OF MANAGER (For Beer & Wine, Tavern, Club, ` Arts, Racetrack and all 3 2 Beer -except -Off Premises") Hotel/Restaurant Licensees must submit a DR 8367, Manager's Registration FORMER MANAGER: Name 3 RECEIVED Date of Birth �^y NEW MANAGER: Name ItnM 1 9 NS NOV 2 7 1992 V Date of Birth OATH OF APPLICANT L)QUC,, r F'F. 01V• I declare under penalty of perjury in the second degree that I have read this report and all attachments thereto and mar I Know the contents hereo . 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. AUTHORIZED SIGNATURE: l// `c /- .47"--4/H-77------- �� TITLE OF SIGNER Of corporation) PRESIDENT DATE 7/15/92 REPORT OF LOCAL LICENSING AUTHORITY 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: idd COUNTY WELD COUNTY, COLORADO ❑ Townrcfry SIGNAT '-/--_ 7� _ ____ 1 TITLE: CHAIRMAN, WELD COUNTY BOARD OF COMMISSIONERS / DATE: 09/09/92 A rbs-r A J /t r� ii / / / �� / /2, ( L�, 2„1,/,,,.. 9 BY: DEPUTY CLERK TO BOARD - DATE. 09/09/92 REPORT OF CHANGES Liquor and 3.2 Beer License • Use to report change of corporate structure or change of manager only. • Submit to Local Authority (Local Authority will submit to State) 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. For change of managers, submit one copy to the Liquor Enforcement Division, retain one copy for local Hnrifv files, and give one copy to the applicant. 92O85 s LIQUOR ENFORCEMENT DIVISION Department of Revenue 7375 Sherman Street, Room 600 Denver, Colorado 80267 Phone (303) 866-3741 FAX (303) 866-4547 STATE OF COLD RADO August 14, 1992 RECEIVE Metro Oil AUG20 0 1992 d/b/a VickermsanY PO Box 500 Denver, CO 80201 Re: Chain Store Application for Metro Dear Sir or Madam: Oil Company, This is to adviseheivision Your that the State LiquorEnforcement f of above -listed applreicant.A created a"master the date file" the following this letter our masterfile includes items which you have submit e 1. Individual submitted: the History Records following Persons; (Form DR -8404 for David Michael Docks Ronald L. Brinkman DOB birthdatesAll the persons listed a names and 1, above. by the fingerprint a pare Sub us toe cards paraColorado Bureau graph een I the and any prints history gation. The and FBI no checve ked reportedly found no tort for Ronald L. record of THIS DIVISION HAS Brinkman, FOR DAVID MICHAEL THE FINGERPRINT RESULTS ESUL 5RECEIVED BOCKS DOB 3' Certificate of Good Corporate of State Authority standing or a fro Certificate Secretary m of Oil Company is tate which the Colorado Pan ro business in Coloradoa . authorized,.toes that tdo WHERE EXCELLENCE ADDS UP DEPARTMENT OF REVENUE Roy Governor lobo J. Tipion Executive Direcor David C. Reitz Division Direcm- 920853 Metro Oil Co. d/b/a Vicker's August 17, 1992 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 this letter as many local authorities will not require you again 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 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' registration is required. Sincerely, Matt D. Cook Licensing Administrator mas-div-1 vickers3.mas 920853 7403 (5/89) Dept. of Revenue Enforcement Division Sherman St. 2r, CO 80261 Lolorado Fermented Malt Beverage (3.2% Beer) License Application 'ORTANT: For those retail licenses described in Column A below, this application and all porting documents must FIRST BE FILED IN DUPLICATE WITH, AND APPROVED BY, THE ..:CAL LICENSING AUTHORITY (CITY, TOWN, COUNTY). Applications will not be accepted -Jess all applicable questions are fully answered, all supporting documents correspond exactly .rich the name of the applicant(s), and proper fees are attached. You may attach separate sheets or additional documents if necessary to fully complete this application. All documents must be typewritten or legibly printed in black ink. Form DR 8404-I, -Individual History Record' must be completed and filed in duplicate by the following: - Each applicant , - All officers/directors of a corporation - All stockholders of a corporation not subject to the Securities and Exchange Act of 1934 Over 5% stockholders of a corporation subject to the Securities and Exchange Act of 1934 i • All general partners • Over 5% limited partners • Managers • Each person required to file form DR 8404-I must submit fingerprints to the Local Licensing Authority. NOTE: License status will not be given over the telephone. License will be mailed by the Liquor Enforcement Division to the Local Licensing Authority upon issuance. ALL ANSWERS MUST BE PRINTED IN BLACK INK OR TYPEWRITTEN License Issued Through (Expiration Date) Use License Account No. for all reference County LIABILITY INFORMATION City - Industry Type Liability Date Cash Fund 66-1 FEE PAID State,1 City 45-9 37-1 County 49-1 TOTAL 345-9(3) APPLICANTS FOR BRAND NEW LICENSES, OR TRANSFERS OF OWNERSHIP MUST CHECK THE APPROPRIATE BOXES BELOW IN EITHER COLUMN A OR COLUMN B AND MUST ALSO CHECK EITHER BOX (18) OR (19). COLUMN A STATE FEES 45 - 9 (3) COLUMN B STATE FEES e 18 ❑ New License Application Fee $250.00 19 ❑ Transfer of Ownership Application Fee $250.00 18 ❑ New License Application Fee $250.00 19 ❑ Transfer of Ownership Application Fee $250.00 11 ❑ Retail 3.2% Beer (Fermented Malt $71.25 Beverage License) - City 1 ❑ Retail 3.2% Beer (Fermented Malt $92.50 Beverage License) - County REQUEST FOR MASTER FILE 2. Name of Applicant(s): If partnership, list partners' names (at least two); if corporation, name of corporation: METRO OIL CO., INC. la. Applicant is a: CE Corporation D Individual _. Trade Name of Establishment: (DBA) VICKERS I. Address of Premises: (Specify exact location of premises.Diagram of premises must accompany this application.) 12 ❑ 3.2% Beer Wholesale License (Fermented Malt Bev,) $125.00 13 ❑ 3.2% Beer Manufacturers License (Fermented Malt Bev,) 125.00 14 ❑ 3.2% Beer Importer's License (Fermented Malt Bev,) 125.00 16 ❑ Nonresident Manufacturer License 125.00 (Fermented Malt Beverage) Partnership ❑ Other (specify) State Sales Tax No.: City: Date filed with Local Authority: F.E.I.N.: 38-2114740 Social Security No.: Business Telephone: Nailing Address: (Number and Street) 5590 HAVANA ST., ATTN: LESLIE County: State: Zip Code: City or Town: DENVER State: CO Zip Code: 80239-2005 if this is a transfer of ownership application or renewal, you MUST answer the following questions about this business: 'resent Trade Name of That Establishment (DBA): Present State License No.: Present Type of License: Present Expiration Date: 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 eighteen 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. Exclude minor traffic violations. (b) Have persons lending assistance or financial support to the applicant, or the manager, or employees, ever been convicted of a crime? If answer is 'yes,' explain in detail. Exclude minor traffic violations. YES NO X X X 920853 8. Has the applicant or any of the partners, or officers, directors or stockholders of said applicant (if a corporation), or manager, ever: (a) been denied an alcoholic beverage license? (b) had an alcoholic beverage license suspended or revoked? (c) had interest in an entity that had an alcoholic beverage license suspended or revoked? If 'yes; explain in detail. PLEASE SEE EXHIBIT ATTACHED YES X X X NO 9. Has a fermented malt beverage license for the premises to be licensed been refused within the preceding year? If 'yes,' explain in detail.N/A 10. Does or did the applicant, or any of the partners, or officers, directors or stockholders of said applicant (if a corporation) have a direct or indirect interest in any other Colorado Liquor or Fermented Malt Beverage License (include loans to or from any licensee, or interest in a loan to any licensee)? If 'yes,' explain in detail. PLEASE SEE EXHIBIT ATTACHED X 11. State whether the applicant has legal possession of the premises by virtue of ownership or under a lease. If leased, list name and address of landlord and term of lease: N/A i 12. Identify the persons, fim'c, or corporations who now, or will, have a financial interest, evidenced either by loans or equity - ownership in the business for which this license is requested. State the names and addresses of any such persons, and the amount and source of such financial interest expressed in dollars or other items of value, such as inventory, furniture or equipment (i.e., bank, relatives, friends, previous owners, etc.). Use separate sheet if necessary. NAME ADDRESS INTEREST TOTAL PETROLEUM, INC. 999 18th ST., DENVER, CO 802d2 100% STOCKHOLDER 13. List the names and addresses of all liquor businesses in which any of the persons in the previous question are materially interested. Use separate sheet if necessary NAME BUSINESS ADDRESS TOTAL PETROLEUM, INC. VICKER'S VARIOUS - PLEASE SEE (100% STOCKHOLDER OF METRO OIL CO., INC d/b/a VICKER'S) ATTACHED 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 conditional in any way by volume, profit, sales, giving of advice or consultation. 14. Colorado Manufacturer or Wholesaler applicants, answer the following: N/A (a) Does the applicant own, lease or operate any Colorado warehouse or storage plant in connection with this business? If 'yes,' give full address. (b) If the applicant is a wholesaler, does or did any owner, part owner, shareholder, director or officer have any direct or indirect financial interest in a wholesaler, retailer, manufacturer or importer already licensed by the State of Colorado to sell fermented malt beverage, or malt, vinous or spirituous liquor? If '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 whether one has been applied for. f L Page 2 of 4 920853 ,. Nonresident Manufacturer (fermented malt beverages) or Importer (fermented malt beverages) applicants, answer the following: N/A (a) To what Colorado licensed wholesaler do you intend to ship your merchandise? (b) Does or did any owner, part owner, shareh.,ider, director or officer of the applicant have any direct or indirect financial interest in an importer, manufacturer or retailer already licensed by the State of Colorado to sell fermented malt beverages or malt, vinous or spirituous liquor? If 'yes,' attach explanation in detail. (c) Does the applicant have a valid Federal Basic Permit? It 'yes,' attach a copy of the permit. (d) Are you the primary source of supply in the U.S.? If 'no, explain in detail. YES NO 16. If the applicant is a partnership, answer the following: (Attach separate sheet if necessary.) N/A (a) Name of each general partner and each limited partner holding a greater than 5% interest Home Address, City and State Social Security # Date of Birth (h) On what date was the partnership formed? Attach a copy of the partnership agreement (except for partnerships consisting only of a husband and wife). Date: 17. If the applicant is a corporation, answer the following: (a) Corporation is organized under the laws of the State of: MICHIGAN Date of Incorporation: 3/16/72 (b) Out-of-state corporations, give date authorized to do business in Colorado: (Attach Certificate of Authority 11/25/85 from Colo. Secretary of State) (c) Date of filing last annual corporate report to the Secretary of State: 12/11/91 (d) Name of each officer listed below: Home Address, City and State: Social Security # Date of Birth: President: DAVID M. BOCKS 11050 PYRAMID PEAK, LITTLETON, CO 1/3/59 secretary: RONALD L BRINKMAN PLEASE SEE ABOVE (e) Name all 5% or greater stockholders; include actual owner or pledgee Home Address, City and State % of stock Date of Birth: TOTAL PETROLEUM, INC. 999 18th ST., #2201, DENVER, CO 100% N/A (t) Name of all Directors or Trustees of Corporation: Home Address, City and State DAVID M BOCKS PLEASE SEE ABOVE RONALD L BRINKMAN PLEASE SEE ABOVE 18- Manager: N/A Page 3 of 4 92095' OATH OF APPLICANT I declare under penalty of perjury in the second degree that this application and all attachments are true, correct, and complete to the best of my knowledge. Authorized S' na/tJ�,re: //�;//// LCtCCC/�(e �� T44 PRESIDENT lute: 7/8/92 REPORT AND APPROVAL OF LOCAL LICENSING AUTHORITY (Manufacturers, nonresident manufacturers, Importers, wholesalers, limited wineries, and public transportation licensees disregard the section below.) Is this application for a: New License Change Structure in Corporate YES NO Transfer of Ownership X Other (specify): Each person required to file DR 8404-I: Has Background The liquor licensed premises is ready for occupancy If 'no,' the building will be completed and ready been fingerprinted NCIC and CCIC checked and has been inspected by the Local Licensing Authority. for inspection by (date) C.R.S., as amended, 12-46-117 (1) (a) The local licensing authority shall restrict (I) Sales for consumption 'OFF' (II) Sales for consumption 'ON' (III) Sales for consumption 'BOTH (b) The provisions of paragraph (1)(a) shall for under this article prior to July 1, the use of said license to: CHECK ONE the premises of the licensee; or X the premises of the licensee; or ON AND OFF' the premises of the licensee. not apply to any license issued or applied 1967, nor to any renewal or reissuance thereof. The foregoing application has been examined; and the premises, business to be conducted, and character of the applicant are satisfactory. We do report that such license, if granted, will meet the reasonable requirements of the neighborhood and the desires of the inhabitants, and will comply with the provision of The 12, Article 46, C.R.S. THEREFORE, THIS APPLICATION IS APPROVED. Local Licensing Authority lot: ❑ TOWN, CITY ❑ COUNTY Signature: TOE Gals: Sgnature (attest): Title: Date: If premises are located within a town or city, the above approval should be signed by the mayor and cleric, 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. Page 4 of 4 920833 ATTACHMENT FOR STATE APPLICATION Question #8 (A) : Denials to Total Petroleum, Inc. (Stockholder of Metro Oil Co.) : March, 1983 - License denied to Durango due to failure to establish needs and desires. 1984 - Two licenses denied in Denver because "Applicant did not have right to possession of property for intended use." Denials to Metro Oil Co. : July 16. 1987 - License denied in Durango due to failure to establish needs and desires. February 9, 1989 - License denied in Lakewood due to local ordinance concerning "500' Rule." 920853 EXHIBIT FOR STATE APPLICATION METRO OIL - TOTAL PETROLEUM VIOLATIONS On June 5, 1990, acknowledged one violation of sale to a person not twenty-one (21) years of age, in connection with a "sting" operation in the City of Federal Heights, and paid a $250.00 fine in connection with the same. On September 5, 1990, acknowledged one violation of failure to post beer licenses at 7607 East Iliff, Arapahoe County, and paid a $200.00 fine in connection with the same to the State Department of Revenue -Liquor Enforcement Division. Or October 3, 1990, acknowledged one violation of sale to a person not twenty-one (21) years of age, in connection with a "sting" operation in Adams County, and paid a $280.00 fine in connection with the same. September, 1991 - Metro Oil Co. stipulated to one violation of the Colorado Beer Code (possession of three [3] bottles of wine cooler not labeled as 3.2% alcohol by weight). License suspension totally held in abeyance. December, 1991 - Metro Oil Co. stipulated to one violation of failure to post license at its store number 2485 - 1794 South Academy Blvd., Colorado Springs, Colorado 80909. Licensee paid a minimum fine of $200.00. January, 1992 - Stipulated to two violations of sale to a person not twenty one years of age, in connection with a "sting operation in the City of Thornton, paid a $900.00 fine, served two days in connection with each violation, all other penalties held in abeyance. May 1992 - Stipulation to one violation of sale to a person not twenty one years of age, in connection with a "sting" operation in the City of Greenwood Village, served three(3) days of suspension four(4) days. held in abeyance. 920853 DR 8404 - 1(2/89) ---- 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 jeopardjze,the application as such falsehood within Itself constitutes evidence regarding the character and reputation of the applicant.: 1. Name of Business: METRO OIL CO., INC. d/b/a VICKERS 2. Your Full Name: ( Date: 7/8/92 Social Security Number: (law/first/middle) BOCKS, DAVID MICHAEL 4. Mailing 3. Also Known As: (maiden name/nickname, etc) N/A Address: (if different from residence) SAME S. Residence Home Tele phone: 303/973-3236 Address: (street and number, cry, state, zip) 11050 PYRAMID PEAK, LITTLETON, CO 80127 6. Is your residence: 7. Date lip OWNED O RENTED N�Ated, from whom? of Birth: Place of Birth: DETROIT, MICHIGAN 8. U.S. Citizen? TO YES ENo If naturalized, state where: N/A Naturalization When: N/A Name of U.S. District Court N/A • N/A Cern iieste No.: Date of Certificate: N/A If en alien, give Alien's Registration Card No.: N/A Permanent Residence Card No.: N/A 9. Height. 5'6" 11. Weight 155 Hair Color BROWN Eye Color. BROWN Sex: MALE Race: CAUC 10. Do you have ® YES a • Colorado Drivers License? U 'yes,' give number: NO What is your relationship CORPORATE OFFICER to the applicant? (sole owner, partner, corporate officer, director, stockholder or manager): 12. If Stockholder, Number of N/A Shares Owned Beneficially or of Record: Percent of Outstanding Stock Owned: N/A 13. It Partner, stale whether. N/A • GENERAL O LIMfTED Percent of Partnership Beneficially Owned: N/A 14. Name of Present Employer: TOTAL PETROLEUM, INC. 15. Type of Business of Employment GASOLINE/CONVENIENCE STORES 16. Address of Business Where Employed: (street and number, dry, state, zip) 999 18th STREET, DENVER, CO 80202 Business Telephone: 291-2000 17. Present Position: GENERAL MANAGER — ADVERTISING AND SALES PROMOTION AND MERCHANDISE ', 3. Marital Status: MARRIED 19. Name of 5 pouse: (include maiden name if applicable) GAY CHRISTINE BOCKS (STOCKDAT,E) 20. Spouse's Date of Birth: Spouse's Place of Birth: DETROIT, MICHIGAN 21. Spouse's residence address, if different than yours: (give street and number, dry, state, SAME zip) 22. Spouse's Present Employer: NONE Occupation: N/A 23. Address of Spouse's Present Em Employer: N/A 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 RFVFRSF sine 920853 25. Do • you now, YES or P have you ever held a direct or Indirect Interest In a State of Colorado Liquor or Beer License? If yes; answer In detail. NO 26. Do Colorado? you now, or 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 If yes; describe in detail. YES I; NO 27. Have court? of alcoholic 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 (Do not Include traffic violations, unless they resulted in suspension or revocation of your drivers license, or you were convicted of driving under the influence beverages.) If 'yes,' explain in detail. YES ® NO 28. If Have yes; ■ you ever 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 explain in detail. YES El 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: N/A Year: City: State: StaterFederal: N/A Year: City: State: 30. Military Service: (branch) N/A 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, Li) From: To: 11050 PYRAMID PEAK LITTLETON, CO 80127 2/85 PRESENT 32. List all former employers or businesses engaged in within the last five years. (Attach separate sheets if necessary.) Name of employer: Address: (street, number, city, state, zip) Position Held: From: To: TOTAL PETROLEUM 999 18th ST., DENVER, CO 80202 ADVERTISING MGR 1977 PRESENT MERCHANDISINC 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) No. of Years Known: ANNE WAGNER 42 SOUTH SHERWOOD GLEN, MONUMENT, CO 80132 1 YEAR EDWARD W SCHWACKER 12175 E OHIO, AURORA, CO 80012 11 YEARS WARREN A PETERSON 4798 W 68th AVE., WESTMINSTER, CO 80030 4 YEARS 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. Signature: <`(� /- /{//.j//^, Title: PRESIDENT Da 7/8/92 920853 STATE 42. RADO DEPARTMENT OF STATE CERTIFICATE I, NATALIE MEYER, Secretary of State of the State of Colorado hereby certify that According to the records of this office METRO OIL CO., INC. (MICHIGAN CORPORATION) has complied with the applicable provisions of the laws of the State of Colorado and on this date is in good standing and authorized and competent to transact business or to conduct its affairs within this state. Dated: JULY 2, 1992 SECRETARY OF STA 920853 MINUTES OF CONSENT TO ACTION BY SHAREHOLDER OF METRO OIL CO.: INC. DATED! August 10, 1992 EFFECTIVE! Upon Approval By Local And State Licensing Authorities 1. Pursuant to the terms of C.R.S., Section 7-4-122, the undersigned, being the only Shareholder of Metro Oil Co., Inc. (hereinafter the "Corporation"), does hereby consent to, specifically authorize and confirm the following actions and specifically instruct the officers and agents of the Corporation to take any and all steps necessary or convenient in order to effectively implement the actions and natters set forth-irr-these- "Minutes of Consent To Action" hereby consented to. Ft=thetx, the undersigned hereby waives any right to dissent from such actions. 2. The undersigned hereby waives any and all notice that may be required to be given with respect to a meeting of either the Officers, directors, or shareholders of the Corporation, and hereby takes, ratifies, confirms and approves each and every one of the following items. 3. The Corporation hereby accepts the resignation of Mr. Gerald DeHague as a corporate officer and director, effective only upon the approval of all licensing authorities. 4. Mr. David M. Hocks is hereby elected as President and a director of the Corporation, effective upon approval of all licensing authorities. 920853 1cL N0:303-25_-2141 tt651 P03 5. The office of vice remain vacant President of the Corporation shall until further action of the Corporation. 6. This Consent shall be Co delivered to the Secretary of the delivered for inclusion and filing with the Corporate records, These Minutes of Consent to Action ma or more counterpartsy be executed in one all of which taken together shall constitute the same Minutes of Consent to Action and when signed by all of the persons set forth herein ma the Co y be certified by any proper officer of rporation as having been unan bores inwusly adopted by a vote qualified to addrooe the of all 8. Qua�p l.Zun. The undersigned hereby approve bonuses paid to officers and directors any and all salary and 9. to date. There being no further business, the meeting was adjourned. SHAREHOLDER: TOTAL PETROLEUM, LTD. By: }Wines David Hocks Title: President Date t 8 10 92 -2- RESIGNATION i, Gerald Dexague, hereby resign as President and Director of Metro Oil Co., Inc., a Colorado corporation, effective upon the approval of mt. David M. Hocks as my successor to these positions, by all appropriate liquor licensing authorities. 92O%a TO WHOM IT MAY CONCERN: I have known ,AVi/j (?G�S for // years and find him/her to be a person of honest and sound character and has the background to maintain a professional approach to the liquor business. It is my opinion that he is the type of person who has the maturity and judgment to responsibly handle a liquor license. Signed, Signat Print Name: gpcd GU gc-G cuff-cfr—_C_____ Address: / /a/7S e• O1,:b Au.rm,c,1, Ca /o gc4O Phone Number: 303- 3Y-3 —7 8 /f Date: /7 (, , Ig92- 92U853 TO WHOM IT MAY CONCERN: I have known -7)M//L 2 ciCS for years and find him/her to be a person of honest and sound character and has the background to maintain a professional approach to the liquor business. It is my opinion that he is the type of person who has the maturity and judgment to responsibly handle a liquor license. Signed, LL'n tit_ �L Signature Print Name: Anne F. Wagner Address : 42 South Sherwood Glen Monument, CO 80132 Phone Number: (303) 291-2283 - Work (719) 481-9549 - Home Date: 7-6-92 920853 TO WHOM IT MAY CONCERN: I have known DA/0 c-G,eSS for years and find him/her to be a person of honest and sound character and has the background to maintain a professional approach to the liquor business. It is my opinion that he is the type of person who has the maturity and judgment to responsibly handle a liquor license. Signed, 'signature Print Name: „&? /7 /j4RS2rN Address: y79Y-66! (277777/ta- (,2,5fyJ,70(P) ); lC E-7?,G30 Phone Number: ( s) -J/29._52C1k Date: Jttl,t d)/1l'�i 920853 DILL, DILL & CARR WELD COUNTY C0IF^^!.f. T0N,NERS A PROFESSIONAL CORPORATION ATTORNEYS AT LAW August 28, 1992 1992 SEP -3 Pig 2: 45 CLERK TO THE BOARD Carol Harding Weld County Commissioner's Office P.O. Box 758 Greeley, CO 80632 H. Alan Dill Robert A. Dill Ion Stonbraker Daniel W. Carr John A. Hutchings Lucien J. Dhooge Thomas M. Dunn Leslie Block Kaye Daniel E. Bronstein Re: Metro Oil Co. d/b/a Vicker's - Change in Corporate Structure Dear Carol, Metro Oil Co., Inc. d/b/a Vickers has undergone a change in their corporate structure and we have filed for a new master File letter with the State replacing Gerald DeHague as President and a Director of this corporation with David M. Bocks. Enclosed find a Report of Change as well as all other documentation appropriate for filing such a change within your jurisdiction. Should you have any questions please do not hesitate to call me. 54nserely, Llora T. Singer Paralegal is 920853 dcc CHr2AAAKI CTPCCT CI me Inn i rICNIVCo rn, (loArlll onflno i r rim. DILL, DILL & CARR WELD COUNTY A PROFESSIONAL CORPORATION ATTORNEYS AT LAW October 20, 1992 Alan Dill Lucien I. Dhooge Robert A. flf� l Thomas M. Dunn ^ii'� CCPo iei nb.y ekQ 23 Leslie Block Kaye t/ l.• Darsiel W. Carr Daniel E. Bronstein John A. Hutchings CLERK TO THE GOAFD Carol Harding Weld County Commissioner's Office P.O. Box 758 Greeley, CO 80632 Re: Metro Oil Co. d/b/a Vicker's - Change in Corporate Structure Dear Carol, Enclosed find the Master File letter, from the Colorado Department of Revenue, to be filed with the above referenced change. Should you have any questions or need any additional information please do not hesitate to call me. Llora T. Singer Paralegal Is 920853 ACC cWcpk1AAl cToccT CI uTF 'en / nckwcL /'nl no nn Arlene / FAY nnT, 777_2R11 / /QM) 777ATl7 STATE OF COLORADO LIQUOR ENFORCEMENT DIVISION Department of Revenue 1375 Sherman Street, Room 600 Denver, Colorado 80261 Phone (303) 866-3741 FAX (303) 866-4541 October 9, 1992 Metro Oil Company d/b/a Vicker's PO Box 500 Denver, CO 80201 Re: Chain Store Application for Metro Oil Company. 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 -8404) for the following persons: David Michael Bocks 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 FOR DAVID MICHAEL BOCKS AND RONALD L. BRINKMAN AND REPORTEDLY FOUND NO RECORD OF ANY CRIMINAL HISTORY. 3. Certificate of Authority or a Certificate of Good Corporate standing from the Colorado Secretary of State which indicates that Metro Oil Company is a corporation authorized to do business in Colorado. } Roy Romer Governor John J. Tipton Executive Director David C. Reitz Division Diredor COLORADO DEPARTMENT OF REVENUE 0 WHERE EXCELLENCE ADDS UP 4s3 Metro Oil Co. d/b/a Vicker's August 17, 1992 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 this letter as many local authorities will not require you again 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 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' registration is required. Sincerely, -1,17tirri; ere -14 - Matt D. Cook Licensing Administrator mas-div-1 vickers4.mas 9710853 P 387 472 E4 RECEIPT FOR CERTIFIED MAIL NO INSURANCE COVERAGE PROVIDED Not FOR INTERNATIONAL MAIL (See Reverse) COLORADO DEPT OF REVENUE LIQUOR ENFORCEMENT DIVISION STATE CAPITOL ANNEX 1375 SHERMAN ST DENVER CO 80203 PS Form 3800, June 1985 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 S Postmark or Elate 11 9, 03 0 O ;4r4 114. 4.01 2 r y,. DOMESTIC RETURN RECEIPT rn (Tue6y) einleu6iS CT el Fa t/1 T C) stogestosoM to z - a.HO Or D0,*2_D avnnm d CCI7 Lii t'I7 ox _>g f, O(,'.3302 2 xn'X1 9 o ,.,0 0-0 Ira m m m T,' 0[+79L=]O o Jcbnam,mm" o pd it z D C 3 O N a P-30 Cl am3omE333 a Co Z O 1M y r 3J y 3'9' J N rc y o r n H y m _ ifer {p_ o H a 30 o. o22 mnm2 w•rar' w z Gil '+7 0 --a zoo 0 a rya z z Myo maao Y� C z N o�JQO O H an . a 0 _r,T‘''' O8 U 7. � ..,.! < o y y m co o << o' r^ y LT 3 0 ri :7 7 o . as a O N N '072 V y uD as a 0 O K m n m y N a Ma/0100 Jo alas '[ El 1177Ot m roj v o o 7 � . p_�OD y rE fD O a m a H o4 C 0 3 m o 0 ❑ ❑ ❑ n U) o'3 O co 'n c O c m J N aam w 0 m o. a xi ssaippy s,aessaippy � O O 5 y J' o c o FD) ?. S. y co O o 0 0 x a' x N N 920853 Hello