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HomeMy WebLinkAbout960552.tiffRESOLUTION RE: APPROVE CORPORATE REPORT OF CHANGES FOR METRO OIL COMPANY, DBA TOTAL #2748, AND AUTHORIZE CHAIR 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, Metro Oil Company, dba Total #2748, holder of a 3.2% Beer License in Weld County, Colorado, has presented the Board with a Corporate Report of Changes, and WHEREAS, said corporate change is as follows: David M. Bocks replaces Gerald DeHague as President; and David E. Hackett replaces Ronald Brinkman as Treasurer, and WHEREAS, after study and review, the Board deems it advisable to approve said corporate report of changes. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Corporate Report of Changes submitted by fvletro Oil Company, dba Total #2748, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said report. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 27th day of March, A.D., 1996. Lu kLc y Clerk to the Board c__ ty Cler O• the Board APP' • i AS TO FORM: county Attor ey ' TATc BOARD OF COUNTY COMMISSIONERS WF D COUNTY, COLORADO arbarJ. Kirkmeyer, Dale K. Hall ti Constance L. Harbe W. : We•st-r 960552 LC0006 TooI'Ucensing Authority For Signal re ,81177 (03/95) COLORADO DEPART NT OF REVENUE LIQUOR ENFORCE N 1375 SHERMAN STR Ro 600 DENVER CO 80261 (303) 866-3191 CORPORATE APPLICANT INFORMATION AND CORPORATE REPORT OF CHANGES'— Lr( ►', Liquor and 3.2 Beer License 1727 p1,, Submit to Local Authority (Local Authority will submit to Stiatej' 2 !ic i�• rt �' vU DO NOT USE THIS FORM TO REFLECT A CHANGE IN PARTNERSHIP. IF THERE IS A CHANPARTNERSHIP, USE THE DR 8404 AND FILE A CHANGE OF OWNERSHIP WITH YOUR LOCAL LICENSING AUTHORr ^ Attach the following docul�itents to this applicant information: TO TN L ❑ Date Stamped Articles of Incorporation if incorporated less than 2 years. ❑ Certificate of Good,$tanding dated within the last two years if Corporation is at least two old. ❑ Certificate of Authority if a foreign corporation. NOTE: All Officers and Directors of the Applicant/Licensee must fill out a DR 8404-I (Individual History Record). All stockholders with a 10% (or more) ownership interest in the Applicant must also fill out a DR 8404-I (Individual History Record). Corporate Applicant Name Metro Oil Company Trade Name Total Petroleum Address of Licensed Premises w ,.: .3879 4.twY=. 19... Mailing Address if different than above 1325 Wright Ave_ ALL APPLICANTS MUST LIST CURRENT OFFICERS AND DIRECTORS. If currently licensed and this is a change of corporate structure, also identify the Officers/Directors replaced and attach a certificate of good standing, dated within the last two years. Follow instructions in the shaded area above. Attach separate sheet if necessary. CURRENT CORPORATE OFFICERS Name Home Address DOB Replies President David M. Books 5_ Big Lone Spruce Gerald DeHague Vice -President Littleton, CO. 80217 Treasurer David E Hackett 10714 Owens St - Ronald Brinkman Secretary Broomfield, CO 80020 Name 0 Home Address DOB Replaces CURRENT DIRECTORS ___A/A pG- State Tax Account Number 21-79919 City Loonjnont State Liquor License Number Telephone Number 303/291/2000 State Co State MI ZIP Code 80501 `2tP Code _ 48802-0999 City Alma LIST ALL STOCKHOLDERS AND PEIkENTAG-.QF STOCK NOW OWNED Is this corporation sub'ect to the reporting requirements of the Securities and Exchangef 934? (Publicly traded) ❑ Yes ❑ No If yes, list only those stockholders owning 10% (or more) of the issued stock. If no, list all stockholders. CURRENT STOCKHOLDERS Total Petroleum,_inc- Registered Agent N/A Name Home Address 900 19TH Street Suite 2201 Denver, CD_ 80202 Address For Service N/A DOB % of Stock Now Owned N/A 100% OATH OF APPLICANT t 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 kr}cnvledge. Author REPORT OF LOCAL LICENSING AUTHOR' 4 iTe xeaC C�: t ] -h{`1/ y15?),eek �Da '/3 ,5� The foregoing changes have been received and examined by the Local in Authority. DO __21. County ❑ Town/Ci K, WELD COUNTY BOARD OMMiSSIONERS !r. 7Y1.; „-' ERK TO BOARD Date Date 03/27/96 03/27/,,,,b NOTE: Local authority, for all changes ' �� �� , 9 ass submit alicopies to the Liquor Enforcement Division. 96...;2 An acknowledgment will be return _ a --_ authority DR 8404-I (02/94) COLORADO DEPARTMENT OF REVENUE LIQUOR ENFORCEMENT DIVISION 1375 SHERMAN STREET DENVER CO 80261 INDIVIDUAL HISTORY RECORD To be completed by each individual applicant, all general partners of a partnership, all limited partners owning 10% (or more) of a partnership; all officers and directors of a corporation, all stockholders of a corporation owning 10% (or more) of the stock of such corporation; all limited liability company MANAGING members, or other limited liability company members with a 10% (or more) ownership interest in such company and all managers of a Hotel and Restaurant license. 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 of the applicant. 1. Name of Business Metro Oil Company Date 12/11/95 Social Security Number(s) 2. Your Full Name (last, first, middle) Hackett, David Earl 3. Also Known As (maiden name/nickname, etc.) N/A 4. Mailing Address (if different from residence) 900 19TH Street, Suite 2201. Denver. CO. 80202 Home Telephone 303/469-4619 5. Residence Address (street and number, city, state, ZIP) 10714 Owens Street, Broomfield, CO. 80020 6. Date of Birth Place of Birth Texarkana, TX. 7. U.S. Citizen? la Yes ❑ No If Naturalized, state where N/A When N/A Name of U.S. District Court NIA Naturalization Certificate Number N/A Date of Certificate N/A It an Alien. Give Alien's Registration Card Number N/A Permanent Residence Card Number N/A 8. Height 6'0" Weight 210 lbs Hair Color Blonde Eye Color Green Sex M Race White 9. Do You Have a current Driver's License? If yes, give number, 8 slate n Yes No 10. Name of Present Employer Total Petroleum, Inc. 11. Type of Business or Employment Gasoline/Convenience Store Retailer 12. Address of Business Where Employed (street number, city, state, ZIP) 900 19TH Street, Denver, CO. 80202 Business Telephone 303/291/2000 13. Present Position Manager - Fuel Stop 14. Marital Status MarriedNorma 15. Name of Spouse (include maiden name if applicable) Kaye Hackett (Wright) 16. Spouse's Date of Binh Spouse's Place of Birth Texarkana, TX, 17. Spouse's residence address, if different than yours (street and number, city. state, ZIP) 18. Spouse's Present Employer Prime_Sports Occupation Admin.. Asst. To Regional Mgr. 19. Address of Spouse's Present Employer 44 Cook Street, Denver, CO. 80206 20. List the name(s) of all relatives working in or having a financial interest in the liquor industry. NAME OF RELATIVE RELATIONSHIP TO YOU POSITION HELD NAME OF EMPLOYER LOCATION OF EMPLOYER N/A 21. Do you Licensee? now, or have you If yes, answer E1 ever held a State of Colorado Liquor or Beer License, or loaned money, furniture, fixtures, equipment or inventory, to any Colorado Liquor or Beer in detail No ■ Yes 9&0552 CONTINUED ON REVERSE SIDE DR 8404.1 (2/94) Page 2 22. Have you ever been convicted of a crime, or received a suspended sentence, deferred sentence, or forfeited bail for any offense in criminal or military court? (Do not include traffic violations, unless they resulted in suspension or revocation of your driver's license, or you were convicted of driving under the influence of drugs or alcoholic beverages.) If yes, explain in detail. ■ Yes ® No 23. Have 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.? If yes, explain in detail. ® Yes ❑ No 24. Military Service (branch) Marine Corps. From 8/69 To 8/73 Serial Number Type of Discharge Honorable 25. 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 7952 Field Ct Arvada, CO. 80005 10/95 Preser 10714 Owens Street Broomfield, CO. 80020 5/95 10/95 7809 Alison Way Arvada, CO. 80005 5/93 5/95 26. List all former employers or businesses engaged in within the last five years. (Attach separate sheet if necessary.) NAME OF EMPLOYER ADDRESS (STREET, NUMBER, CITY, STATE, ZIP) POSITION HELD FROM TO Total Petroleum, Inc_ 900 19TH Ste 2201,Den. CO. Manager 1983 Presen- _St. 27. What is your relationship to the applicant? (sole owner, partner, corporate officer, director, stockholder, member or manager) Corporate Officer 28. If stockholder, number of shares owned beneficially or of record N/A Percent of outstanding stock owned N/A 29. II partner, state whether E General ❑ Limited N/A Percent of Partnership Owned N/A If Limited Liability Company (percent owned) N/A 30. Total amount you will invest in this business, including notes. loans, cash, services or equipment, and operating capital. (Reg. 46.106.1 and Reg. 47-107.1) Amount S 0 31 Identify the sources of all funds you will invest in this business as listed in 30 above. List all bank names, account numbers and the amount derived from such source. Also identify all persons authorized to sign on, or who are part owners of said account. (Attach copies of all your notes or loans used in or for this business.) Amounts Sources - Account Numbers Names on accounts or person who can sign on this account $ $ $ $ Oath of Applicant declare rreder penalty of perjury in the second degree that this application and all attachments are true, correct, and complete to the best lao e oe Authorize Sion toe Title Date SCL2Cfi4--1Z11-1): OA 5vk� is. -x .3--13-.1(o t 0) TOTAL TOTAL PETROLEUM, INC. #25. Attachment 9995 W. 81ST. Avenue P 387 471 705 RECEIPT FOR CERTIFIED MAIL NO INSURANCE COVERAGE PROVIDED NOT FOR INTERNATIONAL MAIL (See Reverse) COLORADO DEPT. OF REVENUE LIQUOR ENFORCEMENT DIVISION 1375 SHERMAN ST. DENVER, CO 80261 N 0, 0 A E LL a 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 Arvada, CO. 80005 2/91 - 5/93 •eolnreS idlwou minted Solon Jo+ noA Musyl E Z m m -0 a.�wlo m Q me m v d 2 O • C b o v` win 6 ,....0 0. a'3 F ❑ ❑ c r (V O _T m U I' z t 0 U m • $V a m 4 of vv • a e 0 O w m9 o • " m@ a t E a 2 ov" .9 2 am m e € $m T: .6 .=C E 8 w; o o m 2. 2E og $$ c 2 $o 2tm ° m; p N pe 0 ' q Vi CNO 2 'a O2 2 9a of m 'y m ¢a mm E E¢ , O:'m wgigL! mnp • 066>`2t �¢m €€ E2 E 0.t , ts W8c5a9<83g$' Loom . .. r Lapis SSJSAGJ ay; uo pan3ldwoo SS3HOQV NHn13H JnoA sl T) 0 WO z( W W5 eC~ LL W OV Lu cc z co W w o o W K = W O� OJDZ OC3MW O -i r O 5. Received By: (Print Name) c CD a) E a .0 m INS TOTAL ask® ROCKY MOUNTAIN MARKETING DIVISION 5590 HAVANA STREET TELEPHONE 303 373-6000 DENVER, COLORADO 80239-2005 C] LL a 960552 METRO OIL, INC. DENIALS AND VIOLATIONS A/O OCTOBER 6, 1995 DENIALS TO TOTAL PETROLEUM, INC. (Stockholder of Metro Oil Co., Inc.): March, 1983 - License denied in Durango due to failure to establish needs and desires. 1984 - Two (2) licenses denied in Denver because "Applicant did not have right to possession of property for intended use." DENIALS TO METRO OIL CO., INC.: July, 1987 - License denied in Durango due to failure to establish needs and desires. February, 1989 - License denied in Lakewood due to local ordinance concerning "500' Rule". METRO OIL COMPANY VIOLATIONS: June, 1990 - Acknowledged a 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. September, 1990 - Acknowledged a violation of failure to post beer licenses at 7607 East Iliff, Arapahoe County,and paid a $200.00 fine in connection with same to the Sate Department of Revenue -Liquor Enforcement Division. October, 1990 - Acknowledged a 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 - Stipulated to one (1) violation of the Colorado Beer Code (possession of three (3) bottles of wine coolers not labeled as 3.2% alcohol by weight). License suspension totally held in abeyance. December, 1991 - Stipulated to one (1) violation of failure to post license at its store number #2485 - 1794 South Academy Blvd., Colorado Springs, CO. Licensee paid a minimum fine of $200.00. January, 1992 - Stipulated to two (2) violations of sale to a person not twenty one (21) years of age, in connection with a "sting" operation in the City of Thornton, paid a $900.00 fine, served two (2) days in connection with each violation, all other penalties held in abeyance. May, 1992 - Stipulated to one (1) violation of sale to a person not twenty one years (21) years of age, in connection with a "sting" operation in the City of • 960552 Greenwood Village, served three (3) days of suspension with four (4) days held in abeyance. September, 1992 - Stipulated to two (2) violations of sale to a person not twenty one (21) years of age, in connection with a "sting" operation in Denver. Ten (10) days assessed, all suspensions totally held in abeyance for one (1) year. August, 1993 - Stipulated to one (1) violation of sale to a person not twenty one (21) years of age in the City of Aurora. A fine of $200 was paid in lieu of suspension and ten (10) days were held in abeyance for one (1) year. February, 1994 - Stipulated to one (1) failure to post beer license at a Denver location, (with State Liquor Enforcement Division), paid a $200 fine in lieu of actual suspension. July, 1994 - Stipulated to two (2) violations of sale to a person not twenty one (21) years of age in the City and County of Denver, in connection with "sting" operations. A fine of $200 was paid in lieu of suspension for each violation and twenty (20) days were held in abeyance for one (1) year for each violation. February, 1995 - Stipulated to one (1) violation of failure to obtain written consent of Local and State Licensing Authorities prior to modifying the premises in Thornton, CO. A fine of $450 was paid in lieu of suspension and four (4) days were held in abeyance for one (1) year. July, 1995- Stipulated to one (1) violation of sale to a person not twenty one (21) years of age, in connection with a "sting" operation in the City of Boulder. One (1) day served, and two (2) days held in abeyance for one (1) year. July, 1995 - Stipulated to one (1) violation of sale to a person not twenty one (21) years of age, in connection with a "sting" operation in the City of Greenwood Village. Sixty (60) days served. July, 1995 - Stipulated to one (1) violation of sale to a person not twenty one (21) years of age, in connection with a "sting" operation in the City of Lakewood. Paid a fine in lieu of serving two (2) days. Two (2) days held in abeyance for one (1) year. September, 1995 - Stipulated to one (1) 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. Three (3) days held in abeyance for one (1) year. September, 1995 - Stipulated to one (1) violation of sale to a person not twenty one (21) years of age, in connection with a "sting" operation in the City of Thornton. Fourteen (14) days served, and seven (7) day held in abeyance for one (1) year. 960552 Page No. 1 06/29/94 COLORADO TOTAL LOCATIONS WITH A 3.2 FERMENTED MALT BEVERAGE LICENSE STN. # ADDRESS 2038 3117-3119 SINTON RD, COLORADO SPRINGS, CO 80907 2184 505 W 120TH AVE, WESTMINSTER, CO 80234 2186 6800 S. PIERCE, LITTLETON, CO 80123 2187 302 W BIJOU, COLORADO SPRINGS, CO 80905 2188 1599 W. LITTLETON BLVD, LITTLETON, CO 80120 2189 5790 WARD ROAD, ARVADA, CO 80002 2190 6900 LEETSDALE BLVD, DENVER, CO 80224 2191 300 W STREET, GOLDEN, CO 80401 2192 6802 WADSWORTH, ARVADA, CO 80003 2196 1945 N. FEDERAL BLVD., DENVER, CO 80204 2300 599 29 1/2 RD, GRAND JUNCTION, CO 81501 2301 3202 E ROAD, CLIFTON, CO 81520 2305 1101 S. BUCKLEY, AURORA, CO 80017 2320 255 SPEER BLVD, DENVER, CO 80203 2322 12796 E. COLFAX AVE, AURORA, CO 80011 2326 8150 N SHERIDAN BLVD, WESTMINSTER, CO 80003 2327 429 S. NEVADA, COLORADO SPRINGS, CO 80903 2329 205 N MAIN, SECURITY, CO 80911 2334 5455 E. COLFAX, DENVER, CO 80220 2335 3808 E. LASALLE, COLORADO SPRINGS, CO 2336 1401 S FEDERAL BLVD, DENVER, CO 80219 2337 1001 BROADWAY, DENVER, CO 80203 2338 7045 E HAMPDEN, DENVER, CO 80224 2339 2210 S COLORADO BLVD, DENVER, CO 80222 2341 601 CASTLE PINES PKWY, CASTLE ROCK, CO 80104 2344 7285 PECOS AVE, WESTMINSTER, CO 80221 2345 715 WADSWORTH BLVD, LAKEWOOD, CO 80215 2347 1401 S LINCOLN, LOVELAND, CO 80537 2348 6140 N FEDERAL BLVD, DENVER, CO 80221 2349 6601 W 44TH AVE, WHEATRIDGE, CO 80033 2351 19302 E. PLAZA DR, PARKER, CO 80134 2353 4596 S BROADWAY, ENGLEWOOD, CO 80110 2355 330 S KALAMATH, DENVER, CO 80223 2356 3490 COLORADO BLVD, DENVER, CO 80205 2358 12300 W 44TH AVE, WHEAT RIDGE, CO 80033 2359 3860 PEORIA ST, DENVER, CO 80239 2360 2119 GRAND AVE, GLENWOOD SPRINGS, CO 81601 2361 4295 N ACADEMY, COLORADO SPRINGS, CO 80907 2362 801 W 84TH AVE, DENVER, CO 80221 2363 410 E 104TH AVE, THORNTON, CO 80233 2364 7296 E BELLEVIEW AVE, ENGLEWOOD, CO 80111 2366 5301 E YALE, DENVER, CO 80222 2369 803 RIVERSIDE, FORT COLLINS, CO 80524 2455 4490 S KIPLING ST, LITTLETON, CO 80123 2456 180 STEVENS WAY, SILVERTHORNE, CO 80498 2458 300 S DOWNING, DENVER, CO 80209 2461 2995 28TH ST, BOULDER, CO 80301 2462 2020 E. COUNTY LINE ROAD, HIGHLANDS RANCH, CO 80126 2463 5171 E. ARAPAHOE ROAD, LITTLETON, CO 80166 2468 1190 S. CHAMBERS, AURORA, CO 80017 960552 Page No. 2 06/29/94 COLORADO TOTAL LOCATIONS WITH A 3.2 FERMENTED MALT BEVERAGE LICENSE STN. # ADDRESS 2481 5790 CAREFREE CIRCLE N., COLORADO SPRINGS, CO 80917 2484 2639 S. PARKER RD, AURORA, CO 80014 2485 1794 S ACADEMY BLVD, COLORADO SPRINGS, CO 80916 2487 2025 S COLLEGE ST, FORT COLLINS, CO 80525 2496 8263 S QUEBEC ST, ENGLEWOOD, CO 80112 2498 8500 W CRESTLINE, LITTLETON, CO 80120 2499 7607 E ILIFF AVE, DENVER, CO 80231 2621 1884 FOLSOM ST, BOULDER, CO 80302 2622 200 W HORSETOOTH, FORT COLLINS, CO 80525 2623 221 W PROSPECT RD, FORTH COLLINS, CO 80526 2730 8801 N. WASHINGTON, THORNTON, CO 80229 2732 3115 SINTON RD, COLORADO SPRINGS, CO 80907 2733 601 US HWY 50, PUEBLO, CO 81002 2734 3201 LAKE AVE, PUEBLO, CO 81002 2735 5810 N. BROADWAY, DENVER, CO 80224 2736 3790 S. CHAMBERS ROAD, AURORA, CO 80011 2737 685 INDIANA, GOLDEN, CO 80401 2738 1310 W. BAPTIST RD., MONUMENT, CO 80132 2739 134 E. TOMICHI, GUNNISON, CO 81230 2740 1305 N. MAIN ST., FORT MORGAN, CO 80701 2741 1501 ARGENTINE, GEORGETOWN, CO 80444 2742 101 DENVER AVENUE, FORT LUPTON, CO 80621 2743 6150 E. HWY 34, LOVELAND, CO 80537 2744 300 W. NORTHERN AVE., PUEBLO, CO 81002 2747 RT 1, BOX A, BENNET, CO 80102 2748 3979 HWY 119, LONGMONT, CO 80501 2884 I-25 & CROW JUNCTION, COLORADO CITY, CO 81019 96C552 COLO LIQUOR ENF DIV Fax:303-866-4541 r Pug 4 '95 14:56 P.01/02 STATE OF COLORADO LIQUOR ENFORCEMENT DIVISION Department or Revalue 1375 Sherman Street, Room 600 Denver, Colorado 00261 Phone (303) 066-3741 FAX (303) 866-4541 July 6, 1995 Metro Oil Company D/B/A Total PO Box 500 Denver, CO 80201 Re: Chain Store Application for Metro Oil Company. Dear Sir or Madam: Roy Rarer Governor Renny Fagan Executive Director David C. Reitz Division Director 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 Rocks David E. Hackett 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 for those listed above. 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. 303 866 6541 DR 8411 f06NQ 960552 08 -Oa -95 02:54PM PO01 524 Q _sGUCR ENF DIV Fax:303-866-4541 R.tg 4 '95 14:57 P.02/02 Metro Oil Company D/B/A Total 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's registration is required. Sincerely, U' D. Cook Licensing Administrator B.4Mtromatjul R-95% 303 866 454t 08-04-95 02' F91305SPS 4 24 DEPARTMENT OF STATE CERI'UICATE I, NATALIE MEYER, Secretary of State of the State of Colorado hereby certify that According to the records of this office TOTAL PETROLEUM, INC. (MICHIGAN CORPORATION) file # 871062952 was filed in this office on JUNE 13, 2974, 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: FEBRUARY.7, 1994 SECRETARY OF STA 960552 STATE %\ s' RADO DEPARTMENT OF STATE CERItICATE 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) file # 871646843 was filed in this office on NOVEMBER 25, 1985, 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: FEBRUARY 7, 1994 SECRETARY OF STA • 960552 Hello