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Home My WebLink About950086.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, holder of a 3.2% Beer License in Weld County, Colorado, has presented the Board with a Change of Corporate Structure, and WHEREAS, said change of corporate structure is as follows: James G. Fuqua, Jr., replaces Robert B. Merchant as President; William A. Nahill, Jr., replaces David C. Rising as Vice -President; Werner R. Kraatz replaces James G. Fuqua, Jr., as Secretary; William A. Nahill, Jr., replaces Robert Merchant as a director; and Thomas J. Casbeer replaces David C. Rising as a director, and WHEREAS, after study and 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 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 18th day of January, A.D., 1995. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, GOLODO ATTEST: Lilibith Weld County Clerk to the Board C BY: L� Deputy Clerk t& the Board AP VED AS TO FORM: ounty Attorney ZZt Dale K. Hall, Chairman �llt(tCl� J ,)i ,'Barba. Kirkmeyer, Pfp-Tem -C et. eorge E' tc-B Constance L. Harbert W. H. Webster J d e : Ctvuo w -<<Isle . 950086 LC0031 DR 8177 (02/94) COLORADO DEPARTMENT OF REVENUE LIQUOR ENFORCEMENT DIVISION 1375 SHERMAN STREET ROOM 600 DENVER CO 80261 (303) 866-3741 CORPORATE APPLICANT INFORMATION AND CORPORATE REPORT OF CHANGES Liquor and 3.2 Beer License Submit to Local Authority (Local Authority will submit to State) DO NOT USE THIS FORM TO REFLECT A CHANGE IN PARTNERSHIP. IF THERE IS A CHANGE IN PARTNERSHIP, USE THE DR 8404 AND FILE A CHANGE OF OWNERSHIP WITH YOUR I Or Al LICENSIN G AUTHORITY. Attach the following documents to this applicant information: ❑ Certificate of Incorporation if incorporated more than 2 years igi Certificate of Good Standing dated within the last two years ❑ Certificate of Authority if a foreign corporation O Corporate minutes reflecting election of the current officers, directors and stockholders. 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 CONO—SERVICES, INC. State Tax Acct. Number 21-15816-0067 State Liquor License Number 21-15R16-0067 Telephone Number 776-9396 Trade Name CONOCO #06394 Address of Licensed Premises 3851 HWY. 119 City LONGMONT Stale CO ZIP Code 80501 CHANGE OF CORPORATE STRUCTURE You MUST attach a certificate of Good Corporate standing; and a Copy of Minutes. All Officers and Directors of the Applicant/Licensee must fill out a DR 8404-I (Individual History Record).-Al)st with a 10% (or more) ownership interest in the Applicant must also fill out a DR 8404-I (Individual History Record) - CURRENT CORPORATE OFFICERS Name Home Address DOB Replaces President JAMES G. FUQUA, JR. 3650 E. WHITE BAY DR., HIGHLANDS RANCH CO ROBERT B. MERCHANT Vice -President WILLIAM A. NAHILL, JR. 7311 S. IVANHOE CT., ENGLEWOOD, CO DAVID C. RISING Treasurer VACANT DAVID C. RISING Secretary WEAR R. TZ 12810 CLOVERWOOD, CYPRESS, TX 77429 }- JAMES G. FUQUA, JR. NEW STOCKHOLDERS/TRANSFER OF Exchange Act of 1934?(Reicytraded) stock If no, kit all sttockhokters. CAPITAL [tYes STOCkIstticolporabon [ No " If yes, fistonythosestoc#loldersawning10%(ormoe)�of CURRENT STOCKHOLDERS/TRANSFERS OF CAPITAL STOCK Name Home Address DOB % of Stock Now Owned CONOCO, INC. 100% NO CHANGE CURRENT DIRECTORS Name Home Address DOB Replaces JAMES G. FUQUA, JR. SEE ABOVE NO CHANGE WILLIAM A. NAHILL, JR. -SEE ABOVE ROBERT MERCHANT THOMAS J. CASBEER 18023 MOUNTFIELD, HOUSTON, TX 77084 DAVID C. RISING Registered Agent Address For Service THE CORPORATION COMPANY 1675 BROADWAY, SUITE 1200, DENVER, CO 80202 OATH OF APPLICANT Id o' tare under penal y knowled. -. (perjury' the second degree that this application and all attachments are true, correct, and complete to the best A odzed ; ure I Title Date r REPORT OF LOCAL LICENSING AUTHORITY The foregoing changes have been received and examined by the Local Licensing Authority. ;F; Local Licensing Authority For Weld County, Colorado County • Town/City Signatu Title Chairman, Board of Cclunt Commissioners Date O1 /1R/95 Attest BY : Data a4414 Deputy Crk to the Board ___ in /18/95 Local authority, for all changes in Corporations, p ase submit all copies to the Liquor Enforcement Division. tT 0 0 m a 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 y.". give will be checked for its truthfulness. A deliberate falsehood will jeopardize the application as such falsehood within itself constitutes evidence regard ng the character of the applicant. 1. Name of Business CONO-SERVICES, INC. Date 12-23-94 Social Security Number(s) 2. Your Full Name (last, first, middle) NAHILL WILLIAM A. JR. 3. Also Known As (maiden name/nickname. etc.) N/A 4. Mailing Address (if different from residence) '; SAME Home Telephone 770-8374 5. Residence Address (street and number, city, state, ZIP) 7311 S. IVANHOE CT. ENGLEWOOD CO 80112 6. Date of Birth Place of Binh MASSACHUSETTS 7. U.S. Citizen? I Yes ❑ No If Naturalized, state where N/A When N/A Name of U.S. District Court V/A Naturalization Certificate Number N/A Date of Certificate N/A If an Mien, Give Ames Regrsaaaon Card Mnter N/A Permanent Residence Card Minter N/A 8. Height 6'O" Weight 178 Hair Color BROWN Eye Color BROWN Sex MALE Race W 9. Do You Have a current Drivers Ucense? II yes, give number. E. state ® Yes ❑ No 10. Name of Present Employer CONOCO INC. 11. Type of Business or Employment OIL 12. Address of Business Where Employed (street number, city, state, ZIP) 6855 S. HAVANA, ENGLEWOOD, CO 80112 Business Telephone 649-4000 13. Present Position BRANDED MARKETING MANAGER 14. Marital Status MARRIED 15. Name of Spouse (include maiden name if applicable) SUSAN B. NAHILL 16. Spouse's Date of Birth Spouse's Place of Birth NEW YORK 17. Spouse's residence address, if different than yours (street and number, city, state. ZIP) SAME 18. Spouse's Present Employer NONE Occupation HOUSEWIFE 19. Address of Spouse's Present Employer N/A 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 NONE 21. Do you now, or have you Licensee? If yes. answer ❑ Yes i] ever held a State of Colorado Liquor or Beer Ucense, or loaned money, furniture, fixtures, equipment or inventory, to any Colorado Liquor or Beer in detail No 9500'16 CONTINUED ON REVERSE SIDE DR 8404-I (2194) 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 drivers license, or you were convicted of driving under the influence of drugs or alcoholic beverages.) If yes, explain in detail. ❑ Yes O No 23. Have you ever received a violation notice, suspension or revocation fora liquor law violation, or been denied a liquor or beer license anywhere in the U.S.? If yes, explain in detail. ❑ Yes Q No 20. Military Service (branch) N/A From N/0 To N/A Serial Number N/A . Type of Discharge N/A 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 12-94 8-91 TO Lulcxnr1 12-94 7311 S IVANHOE CT. 758 THISTLEWOOD ENGLEWOOD CO H0ti2 HOUSTON TX 77079 7 DALESIDE GERRARDS CROSS, BUCKS, U.K. SL9755 10-89 8-91 3110 HOLLOW CREEK CT. HOUSTON TX 7-84 10-89 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 CONOCO INC. P.O. BOX 2197 HOUSTON, TX 77079 VARIOUS 8-81 PRESEN 127. What is your relationship to the applicant? (sole owner, partner, corporate officer, director, stockholder, member or manager) VICE PRESIDENT AND DIRECTOR 28. If stockholder, number of shares owned beneficially or of record N/A Percent of outstanding stock owned N/A 29. If partner, state whether ❑ 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. 46-1061 and Reg. 47-107.1) N/A Amount $ 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 $ N/A $ $ $ Oath of Applicant I declare under penalty of perjury i the seco of my kn wledge. egree that this application and all attachments are true, correct, and complete to the best Authorized ignature r Title VICE pRE5,DENI- Date q DR 8404-1 (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 CONO SERVICES INC. 2. Your Full Name (last. first, middle) KRAATZ, WERNER, ROBERT 4. Mailing Address (if different from residence) SAME 5. Residence Address (street and number, city, state, ZIP) 12810 CLOVERWOOD, CYPRESS, TX 77429 6. Date of Birth Place of Birth SEYDA, GERMANY If Naturalized. state where ST. PAUL, MN Naturalization Certificate Number 8. Height Weight Hair Color 5'9" 165 BLOND 10. Name of Present Employer CONOCO INC. Telephone 12. Address of Business Where Employed (street number, city, state, Bus nes ZIP) 8713 s 29 600 N. DAIRY ASHFORD, HOUSTON, TX 77210 13. Present Position COORDINATOR BRANDED SUPPORT 14. Marital Status 15. Name of Spouse (include maiden name it applicable) MARRIED SHARON HANSON KRAATZ 16, Spouse's Date of Birth Spouse's Place of Birth ,SLAYTON, MN 17. Spouse's residence address, if different than yours (street and number, city. stale. ZIP) Date of Certificate 2-28-68 Eye Color BLUE IDate Social security Number(s) NOV. 1, 1994 3. Also Known As (maiden neme/nickname. etc.) N/A Home Telephone (713) 370-4211 7. U.S. Citizen? ® Yes ❑ No when Name of U.S. District Court 1968 RAMSEY COUNTY ft an Alen. Give Alien's Registration Card Number I Permanent Residence Card Minter I Sex MALE I Race 9. Do You Have a current Driver's License? If yes, give number, & sate CAUC.. Q Yes ❑ No 11. Type of Business or Employment OIL SAME 18. Spouse's Present Employer CONOCO INC. 19. Address of Spouse's Present Employer 20. name(s) f all relatives working in or having a financial interest in the liquor industry. 600 N. DAIRY ASHFORD, HOUSTON, TX 77210 Occupation II SAFETY CONSULTING List the names o NAME OF RELATIVE RELATIONSHIP TO YOU POSITION HELD NAME OF EMPLOYER LOCATION OF EMPLOYER NONE 21. Do you now. or have you ever held a State of Colorado Liquor or Beer License, or loaned money. furniture, fixtures, equipment or inventory, to any Colorado Liquor or Beer Licensee? II yes. answer in detail ❑'Yes . Y� No .GO,yf?r,,u.Mfl ^U RFticOCF clnF OR 8404-1 (2/94) Page 2 22. Have you ever been s they viovxpWionsdetail. ❑ Yes convicted X 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 resulted in suspension or revocation of your drivers license, or you were convicted of driving under the influence of drugs or alcoholic beverages.) If yes, No 23. Have you ever received ❑ Yes © a violation notice, suspension or revocation fora liquor law violation, or been denied a liquor or beer license anywhere in the U.S.? If yes, explain in detail. No 24. Military Service (branch) ARMY 25. From 1962 To 1964 Serial Number Type of Discharge HONORABLE - 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 12810 CLOVERWOOD CYPRESS, TX 77429 1988 PRES. 4 SILVER BOW LN. SIGNAL MOUNTAIN, TN 37377 1982 1988 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 CONOCO INC. 600 N. DAIRY ASHFORD,_ HOUSTON, TX NUMEROUS 1964 PRES 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 shams owned beneficially or of record NONE Percent of outstanding stock owned N/A 29. If partner, state whether 0 General N/A III Limited Percent of Partnership Owned N/A II 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 $ NONF 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 $ N/A $ $ $ 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 Signature 'LLWIAAYI4 7 Title SECRETARY .9 Date hJirYr II )rL,r DR 8404-1 (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 I must be answered in their entirety. EVERY answer you give will be checked for its truthfulness. A deliberate falsehood will jeopardize tilt: application as such falsehood within itself constitutes evidence regarding the character of the applicant. ( Date Social Security Number(s) 10-12-94 3. Also Known As (maiden name/nickname, etc.) 1. Name of Business CONO—SERVICES INC. 2. Your Full Name (last, first, middle) CASBEER, THOMAS JEFFERSON 4. Mailing Address (if different from residence) SAME 5. Residence Address (street and number, city, state. ZIP) 18023 MOUNTFIELD, HOUSTON, TX 77084 7. U.S.Citizen? . 6. Date of Birth Place of Birth - El Yes ❑ No LAMPASAS COUNTY, TX When Name a us. District Court If Naturalized. slate where N /A N an Alien. GMe Alien's Registration Card NumberI Permanent Residence Card Nixnber Naturalization Certificate Number Date of Certificate 6'0" 192 BROWN BL1JE -- N/A - ColorMALE I I RaceWHITE 9. Do You Yave a current Driver's License? II yes. give number. 8 state 8. Height 1 Weight Hair Color Eye ®Yes ❑ No 11. Type of Business or Employment OIL AND GAS 10. Name of Present Employer CONOCO INC. 12. Address of Business Where Employed (street number, city, state. ZIP) P.O. BOX 2197, HOUSTON, TX 77252 13. Present Position TREASURY MANAGER 14. Marital Status MARRIED 16. Spouse's Date of Birth LAMPASAS COUNTY, TX 17. Spouse's residence address, if different than yours (street and number, city. state, ZIP) 15. Name of Spouse (include maiden name if applicable) MARTHA ANN TUMLINSON CASBEER Spouse's Place of Binh N/A Home Telephone (713) 463-0016 IBusiness Telephone (713) 293-1168 SAME 18. Spouse's Present Employer SELF EMPLOYED 19. Address of Spouse's Present Employer 18023 MOUNTFIELD, HOUSTON, TX 77084 Occupation RANCHER/REAL ESTATE Listthe 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 21. Do you now, or have you ever held a State of Colorado Liquor or Beer License, or loaned money, furniture, fixtures, equipment or inventory, to any Colorado Liquor or Beer Licensee? If yes, answer in detail ❑ Yes No r fl!ttflNlrcr, nN nrVFCCF CHIP 9500% DR 8404-I (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 fora liquor law violation, or been denied a liquor or beer license anywhere in the U.S.? If yes, explain in detail. ❑ Yes ® No From To Serial Number I Type of Discharge 24. Military Service (branch) NONE 25. List all addresses where you have lived for the past five years. (Attach separate sheet if necessary) STREET AND NUMBER 18023 MOUNTFIELD CITY. STATE, ZIP FROM TO HOUSTON, TX 77089 1979 PRES. 26. List all former employers or businesses engaged in within the last five years. (Attach separate sheet if necessary.) TO NAME OF EMPLOYER CONOCO INC. ADDRESS (STREET, NUMBER, CITY, STATE, ZIP) -TREASURY P.O. BOX 2197, HOUSTON, TX 77252 MANAGER POSITION HELD FROM 1969 PRES. 27. What is your relationship to the applicant? (sole owner, partner, corporate officer, director. stockholder, member or manager) DIRECTOR 28. If stotkholder, number of shares owned beneficially or of record Percent of outstanding stock owned NONE N/A If Limited Liability company (percent owned) Limited Percent of Partnership Owned 29. If partner, state whether ❑ General 0 N/A N/A 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 $ 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.) Names on accounts or person who can sign on this account NONE Amounts I Sources - Account Numbers $ N/A 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 Si Title OR Date 10-12-94 9500% Admit, r STATE RADO DEPARTMENT OF STATE CERI11i'1CATE I, NATALIE BEYER, 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: OCTOBER 27, 1994 SECRETARY OF STA 9500% 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 R. 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 (3) 'of the General Corporation Law of the State of Colorado. R. B. Mercha t Dated: JUNE 1, 1993 Al, it 0 V D. C. Ris 9500% DEC 6 '94 15:06 FROM (- TO 97173921 DEC 8 '94 15:14 FROM CONO\CO 713-293-1608 TO 84664020 PAGE.002/003 PAGE.002 R..95% SECRETARY'S CERTIFICATE I, the undersigned, F. E. Adams, Assetent Secretary of Gino -Services Inc. (the "Corporation'), a corporation organized and &dating under and by virtue of the laws of Cobrado, hereby ay* that the following is a true copy of resolutions duty adopted by the Bawd of Directors of the Corporation by unarimous %Kiaen consent effective September 30, 1994. and that said resolutions are now in full force and effect, to wit RESOLVED. That the resignation of R. S. Merchant as a Director and the President of this Corporation is hereby accepted; told FURTHER RESOLVED, That J. R Barr is elected a Director and a Vice President of this Corporation; and FURTHER RESOLVED, That the resignation of J. a Fuqua as the Secretary of this Corporation is hereby accepted; and FURTHER RESOLVED, That J. G. Fuqua Is elected the President of this Corporation; and FURTHER RESOLVED, That the resignation of D. L Witched as the Controller of this Corporation is hereby accepted; and FURTHER RESOLVED, That S. L. Schack S elected the Controller this Corporation; and FURTHER RESOLVED. That W. R Krantz is elected the Secretary of this Corporation. IN WITNESS WHEREOF, I have hereunto sat my hand as Assistant Secretary and toed the corporate seal of the Corporation, this 8th day of December 1994. 12-08-94 02:12PM P002 #l2 DEC 8 '94 15:06 FROM TO 97773823 PAGE.003/003 DEC 8 '8a 13:13 FROM CONOCO 713-253-1600 TO 84664820 PA6E.883 R-94% Assistant Ccno-SeMces 1110. SECRETARY'S CERTIRCATE I, the undersigned, F. E. Adarns, Assistant Secretary of Cono•Servicee Inc. (the "Corporation, a corporaypn ageriked and auditing under and by virtue of the taws of Colorado, hereby way that the blowing is a true Dopy of resolutions duty adopted by the Board of Directors of the Corporation by unanimous wrfttern consent to be effective January 1.1996, and that said resolutions are now in full force and effect, to vit RESOLVED, That the resignation of J. a Barr as a Director and a Vice President of this Corporation is hereby accepted: and FURTHER RESOLVED, That W. A. Naha is elected a Director and a Vice President of this Corporation. IN WITNESS WHEREOF, I have hereunto set my hand as Assistant Secretary and allured the corporate seal of the Corporation, this 8th day of December 1994. co.s :yQ .A .4 i 4 a 4. . 1 p .•, •! t C� ** TOTAL PAGE.003 ** 950095 ** TOTAL PAGE.003 ** l 12-08-94 02:12PM P003 #12 SEP 16 '94 10:41 FROM CON( T RRNDED MKTG TO 8303777 SEP 16 '94 10:03 FROM CONOCO 713-293-1600 TO 1511 PRGE.001 PPGE.001 R-94% Oeeenber 1, 1993 CONSENT ACTION OF BOARD OF DIRECTORS OF WNO-SERVICES INC. The undersigned, collectively t ' t of the remelting men os. of the Bored of Directors of the abovrna nsd 00r 1pery, a Oclora do CAfporation. hereby consent to the 1ollowk.Q 4 X'; 'r RESOLVED. That the resignation at D. C. Rising as a Director aid the Ytp Raider* and Treasurer of this Caporation is hereby/ accented: and FUITN1ER RESOLVED. The T. J. CaeSaar is elected a Director and the Yip President and Treasurer of this Corporation. AN cf the above fauns to be Nadi. Decanter 1, 1993. , This v elem consent is grunt pursuers to Semen 1-5-108 (3) at the Genes Corporation Law of the State d Colorado. t-deier Post -N" brand faxtrammktal memo 7571l�ra n■wf Fori ' " .KL. r .i' r" ' co. O Bet. '' '7/9'.;$3-x740 F'"3o3.1717- t Fan .. ** TOTRL FRGE.001 ** 950096 ** TOTAL PAGE.001 ** 713 293 1911 09-16-94 09:42AM P001 414 TO WHOM IT MAY CONCERN: I have known Bill Nahill for 1 years and find him/her to be a person of honest and sound character and has the background to maintain a profession approach to the liquor business. it is my opinion that he/she is the type of person who has the maturity and judgement to responsibly handle a liquor or beer license. Address: 6855 S. Havana St., Suite 610 inda Gonzales Englewood, CO 80112 Occupation: Admin Support -Rockies Business Unit Phone Number: 303/649-4166 Date: 9500% TO WHOM IT MAY CONCERN: I have known Bill Nahill for 2 years and find him/her to be a person of honest and sound character and has the background to maintain a profession approach to the liquor business. it is my opinion that he/she is the type of person who has the maturity and judgement to responsibly handle a liquor or beer license. gnature Print Name: �iltiC-�� Jim uqua Address: 6855 S. Havana, 6th Floor Englewood, CO 80112 Occupation: Branded Marketing Manager -Retail Phone Number: 303/649-4022 Date: December 2, 1994 9S0096 TO WHOM IT MAY CONCERN: I have known Bill Nahill for 2 years and find him/her to be a person of honest and sound character and has the background to maintain a profession approach to the liquor business. it is my opinion that he/she is the type of person who has the maturity and judgement to responsibly handle a liquor or beer license. 2 Signature Print Name: Phil Frederickson Address: 6855 S. Havana St., Suite 600 Englewood, CO 80112 Occupation: General Manager Phone Number: (303) 649-4076 Date: December 2, 1994 .9500% TO WHOM IT MAY CONCERN: I have known Werner .t. Kraatz 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. Address : 600 N. Dairy Ashford, TR3030 Houston, TX 77079 Phone Number: 713-293-1609 Date : /c7 9500% TO WHOM IT MAY CONCERN: I have known Werner R. Kraatz for 2 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, Print Name: Lisa A. Gonzalez Address : 600 N. Dairy Ashford, TR3039 Housotn, TX 77079 Phone Number : 713-293-3631 Date : Oct. 5, 1994 950095 TO WHOM IT MAY CONCERN: I have known Werner R. Kraatz for C) 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: Address: Carol E. Riddell 600 N. Dairy Ashford, TR3025 Houston, TX 77079 Phone Number: 713-293-3571 Date : Oct. 5, 1994 TO WHOM IT MAY CONCERN: I have known /d/ / hen -As T Asia -tee 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 hartdle a liquor license. Signed, Print Name: Address: DdkyIasi C. BEETEK Po. Boy .2/47 MA3oso /Jousron),TIC T7zsz-2/97 Phone Number: (7/.P) aq3-3233 Date: /0/3/94 9500gc, TO WHOM IT MAY CONCERN: I have known /7 7741/0/44 J• CASAtti .111 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: Wll!/pm E. ^41,066Rr Address: j6/00 MGKO4y l ovr �JAa glow", 7X 17°14 - Phone Number: 7/3/t.ST-032 Date: 950099 .gFO9cic TO WHOM IT MAY CONCERN: I have known /410MF1% CT. 6/15611A 7PI 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, ature nt NameAftle5 4I4Mrvntt6,w1 Address: ''pf FyiSox 21°)1 C /V1A3IQ `14000. } TX `1lasZ .Phone Number: 6-7i3) 2C3 r)b1 Date: St.frr€A,, Stic 3e) I %I I- RSQ9QC Hello