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Home My WebLink About952308.tiffRESOLUTION RE: APPROVE CORPORATE REPORT OF CHANGES FOR TEXACO OF COLORADO, INC., DBA TEXACO #095, 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, Texaco of Colorado, Inc., dba Texaco #095, 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: R. H. Powell replaces J. M. Castelo as President and as a director, and V. P. Williams replaces J. M. Castelo as Secretary and fills a vacant director position, 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 Texaco of Colorado, Inc., dba Texaco #095, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman 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 8th day of November, A.D., 1995. Deputy Clerk the Board BOARD OF COUNTY COMMISSIONERS W COUNTY, CO,LORADO Dale K Hall, Chairman FXCI1SFr) Barb a J. Kirkmeyer, P o-Tem George/6. Baxter 952308 ee; TXCzco /2 TE LC0013 DR 8177 (03/95) 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 4ckNowLEpGE DEC 1 2 129b • :W✓ Submit to Local Authority (Local Authority will submit to State) DO NOT USE THIS FORM TO REFLECT A CHANGE IN PARTNERSHIP. IF THERE ISA CHANGE IN PARTNERSHIP, USE THE DR 8404 AND FILE A CHANGE OF OWNERSHIP WITH YOUR LOCAL LICENSING AUTHORITY Attach ❑ X ❑ the following documents to this applicant information: Date Stamped Articles of Incorporation if incorporated less than 2 years. Certificate of Good Standing 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 8404-1 (Individual History Record). Corporate Applicant Name TEXACO OF COLORADO, INC. Stale Tax Account Number 21-84862-032 State Liquor License Number 21-84862-032 Trade Name TEXACO #095 Telephone Number Address of Licensed Premises 10693 I-25 ACCESS ROAD W AND HWY 119 City LONGMONT State CO ZIP Code 80501 Mailing Address if different than above City State ZIP Code 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 Replaces President R.J. POWELL 6328 S. JAMAICA CT., ENGLEWOOD, CO J.M.CASTELO Vice -President J.R, SCHAAF 7952 S. ADAMS WY., LITTLETON, CO NO CHANGE Treasurer VACANT Secretary V.P. WILLIAMS 5478 S. CEYLON WY. ,AURORA, CO 7-13-61 J.M. CASTELO CURRENT DIRECTORS Name Home Address DOB Replaces J.R. SCHAAF PLEASE SEE ABOVE NO CHANGE R.H. POWELL PLEASE SEE ABOVE J.M. CASTELO V.P. WILLIAMS PLEASE SEE ABOVE VACANT LIST ALL STOCKHOLDERS AND PERCENTAGE OF STOCK NOW OWNED Is this corporation subject to the reporting requirements of the Securities and Exchange Act of 1934? (Publicly traded) ❑ Yes E] No If yes, list only those stockholders owning 10% (or more) of the issued stock If no, list all stockholders. CURRENT STOCKHOLDERS Name Home Address DOB % of Stock Now Owned PETROMAN, INC. 4601 DTC BLVD., DENVER. CO N/A 100% NO CHANGE Registered Agent Address For Service c M MA7nFF 7601 my. VT) TWNVFR rn Rn947 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. Aut or e�� Sipp"n�1 re WL4� Title// C Dal; I II)G' ' The foregoi changes have been received and examined by the Local REPORT OF LOCAL LICENSING AyrticTY .• Licensing Authority. Local Licensing Authority For 7 '`D WELD CO Y OI/ DO, . County ❑ TowrvCity Signature 0,, --Title RA: h� , Df $ALL 1r CHAIRMAN, BOARD OF COUNTY - COMMISSIONERS Date 11-08-95 Attest- — fi?Q a Q LA' �n �` 1 "uoLA ,DEPUTY CLERK TO THE BOARD Date 11-08-95 Local authority, for all chaRges'in C r orations, please submit all copies to the Liquor Enforcement Division. An acknowledgment will be returned to the local authority. PS Form 3800, June 1985 P 387 472 033 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 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 5 Postmark or Date lr /6-cts 0 m wL 0 « X o a 9 d °m 1 d ≥ m ≥ ° m d m 0 S m C L y 5 v ` E _ O m u02 $ To 3 ❑ ❑ NEB ≥ W N M co N N y « ` m me �..^ 2 C 0 d x'«` Q to CC (y w 0 m X r C 0 a❑ C 0 O 0 N L _m U ° a 5 ° v E Z N N ma m WC) m — t. To 0 0 E c 0 0 t t °'° to So E Cam; J ° t 9 v ° E m a_,a... caa rp9 m C O ° M m « - c m 0 E E N Q EEE.°o E2 m m c N m < m m F C a wara.> ° N o E°E°C?- N -'C N W UUic<o3 mr U). •.« •2 . « e d d r co a 7 A La Z j o W , x LLWW�,. ,•; ,.d 0 Z H 0 W 0 0 HCC ow c6 cc Q er Q % O a n co 0 C tc W C) W cc h tu cc C) W O C a a 0 m 0 r 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 necessaryforthe 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 regard ng the character of the applicant 1. Name of Business Texaco of Colorado, Inc. Date 9-7-95 Social Security Number(s) 2. Your Full Name (last, first, middle) Williams,Van Paul 3. Also Known As (maiden name/nickname, etc.) n/a 4. Mailing Address (if different from residence) n/a Home Telephone (303) 693-3418 5. Residence Address (street and number, city, state, ZIP) 5478 S. Ceylon Way , Aurora, CO 80015 6. Date of Birth Place of Birth Gainesville, TX 7. U.S. Citizen? 7d Yes ❑ No If Naturalized, state where n/a When n/a . Name of U.S. District Court n/a Naturalization Certificate Number n/a Date of Certificate n/a II an AGM, Gin /'fen's Regaaat= Card Berber n/a Permanent Resdence Card Number n/a 8. Height Weight Hair Color Eye Cob; Green Sex M Race Cauc 9. Do ii You Have a current Drivers License? If yes, give number. & slate Yes I-1 No 6'1" 175 Brown 10. Name of Present Employer Texaco Group, Inc. 11. Type of Business or Employment Oil and Gas 12. Address of Business Where Employed (street 4601 DTC Blvd., Denver, number, city, state, ZIP) CO 80237 Business Telephone (303) 793-4313 13. Present Position Attorney - 14. Marital Status Married 15. Name of C(n'cs (include maiden name if applicable) Tiffan y Zarfas Williams 16. Spouse's Date of Binh r Spouse's Place of Birth Lubbeck, TX 17. Sfvu,ti s residence address, It different than yours (street and number. city, state. ZIP) Same residence 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 POSRION HELD NAME OF EMPLOYER LOCATION OF EMPLOYER None 21. Do you now, or nave you ever held a State of Colorado Liquor or Beer License, or loaned money luendure. furores, equipment or inventory. Licensee? If yes, answer in detail ❑ Yes Q No 952303 DR 6.04.1 (2/94) Page 2 22. Have vexplain ■ you ever been convicted of a crime, or received a suspended sentence, deferred sentence, or forfeited bail for any offense in criminal or military cowl? (Do not include traffic iniolations, duenleiss they resulted in suspension or revocation of your drivers license, or you were convicted of driving under the influence of drugs or alcoholic beverages.) tt yes, Yes ® No 23. Have ■Yes you ever received •No 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. 24. Military Service (branch) None From n/a 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 TO 5478 S. Ceylon Way Aurora, CO 80015 /91 -'resent 16685 E. Mansfield Circle Aurora, CO 80013 /89 7/91 4100 E. 40TH Apt. 508 Odesa, TX 79762 3/88 6/89 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 Group Inc./Texaco, Inc. P.O.Texaco Box 2100 rlpnvpr rn Rn7nit Attorney 8/88 Presen 27. What is your relationship to the applicant? (sole owner, partner, corporate offcer, director, stockholder, member or manager) Cnrpnrare Officer And nirprrnr 2e. If stockholder, number of shares owned beneficially or of record None Percent of outstanding stock owned 0% 29. If partner,.st?te whether General _ ❑ Limited n/a Percent of Partnership Owned 0% It Limited Liability Company (percenl owned) 0% 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 $ 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 $ None $ $ $ Oath of Applicant I declare under penalty of penury in the second degree that this application and all attachments are true, correct, and complete to the best of my knowledge. Authorized 1Signatuuree /L LULL c)._. �/ ��JJJ�M Title Secretary / Director Date 9-15-95 CnrinQ R .. TO WHOM IT MAY CONCERN: I have known V{}hi for I7 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. ti 12 N�elsar,� Si a R-95% Prin Name: Address: 6:A.rn o. &u /-10A l r/ oio (' 1 Occupation: ?.fir ,4+1,srwm Phone Number: 'Ray./ 7 A -��(� 3 Date: Ct-1S- 303 7934326 09-15-95 02: ng-7p +1 17 IGJ4.D�:, TO WHOM IT MAY CONCERN: I have known for (()--f- 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. Van 1rJ ; `I ucu.s 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. t rint Name: p J 111 >N'c7 �(4;7I.O�mnl� Address: /5 Z__ jj��7 ///__j J// 7-f Ac.toZ7 / 2th P7t n1 . 4 O RO12 Occupation: Phone Number: Date: R=95% /emu 4 7 c1/ 9//5-Y9S--- 952398 9523 8 303 7934326 09-15-95 02:56PM P009 #17 TO WHOM IT MAY CONCERN: I have known VAAJ ',LL/AnS for 3 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. i/7 ,./ Aaturer Print Name: Address: Ai(/€t /p 7O.) frleaK dim /14,07.--, 4;6/. Occupation: ,i4rA7 Phone Number: ! r 7Y1`'% Date: R-95% 2 303 7934326 09-15-95 02:56PM 95234N3 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, alllimitedpartners 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) ownersh• interest in such company and all managers of a Hotel and Restaurant license. P 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 regard ng the character of the applicant. I. Name of Business TEXACO REFINING AND MARKETING INC. Date 5-1-95 Social Security Number(s) 264- Your Full Name (last, first, middle) _ POWELL RICHMOND HEPBURN, JR. 3. Also Known As (maiden name/nickname, etc.) RICK 4. Mailing Address (if different from residence) 8055 E. TUFTS AVE., SUITE 800, DENVER, CO 80237 Home Telephone 790-4799 5. Residence Address (street and number, city, state, ZIP) 6328 S. JAMAICA CT., ENGLEWOOD, CO 80111 6. Date of Birth 4- of Birth FT. MYERS, FLA. 7. U.S. Citizen? Yes in No If Naturalized, state where When Name of U.S. District Court Naturalization Certificate Number Date of Certificate If an Men, Give Alien's Registration Card Number Pemwrent Residence Card Number 8. Height 6'2" Weight 180 Hair Color LK/GRY Eye Color GRN Sex M Race W 9. Do You Have a current Dnvprfs Name of TEXACO Present Employer REFINING AND MARKETING INC. 11. Type of Business or Employment PETROLEUM MARKETING 12. Address of Business Where Employed (street number, city, state, ZIP) - 8055 E. TUFTS AVE., SUITE 800, DENVER, CO 80237 Business Telephone 793-5575 13. Present Position MANAGER - DENVER MARKETING AREA 14. Marital Status 15. Name of Spouse (include na den name if applicable) CAROL FRANKLIN MARRIED 16. Spouse's Date of Birth 12- s Place of Birth NEW ORLEANS, LA 17. Spouse's residence address, if different than yours (street and number, city, state, ZIP) 18. Spouse's Present Employer TAYLORED FOLIATE Occupation PLANT MAINTENANCE TECH. 19. Address of Spouse's Present Employer 20. List the name(s) of all relatives working in or having a financial interest in the liquor industry. OF RELATIVE RELATIONSHIP TO YOU POSITION HELD NAME OF EMPLOYER LOCATION OF EMPLOYER NAME 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? If yes, answer in detail ❑ Yes Fl No 952r39S CONTINUED ON REVERSE SIDE DR 8404-I (2/94) Page 2 22. Have you ever been convicted of a crime, or received a suspended sentence, deferred sentence, or lorfeiled 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.) It yes, explain in detail. ❑ Yes Lx! 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) N/A From To Serial Number Type of Discharge 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 10655 S.W. CITATION DR. BEAVERTON, OR 1-93 9-94 8844 E. CAMINO DEL SANTO SCOTTSDALE, AZ 4-90 12-93 28155 #69 N. SECO CANYON DR. 5374' Ny(,CAUE DEL,L'ROCIOI ie , SAUGUS, CA TUSCON`, AZ/' 9-87 12-84 4-90 8-87 2z6. 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 TEXACO 8055 E. TUFTS AVE., DENVER, CO 80237 MNGR. 8-94 PRESENT TEXACO 1800 S.W. 1ST AVE.#180 PORTLAND, OR AREA MNGR. 10-92 8-94 TEXACO 3333 E. CAMEL BACK, PHOENIX, AZ AREA MNGR. 1-90 9-92 27. What is your relationship to the applicant? (sole owner. partner, corporate officer, director, stockholder, member or manager) PRESIDENT 28. II stockholder, number of shares owned beneficially or of record N/A Percent of outstanding stock owned 29. If partner, state whether MI General El Limited Percent of Partnership Owned If Limited Liability Company (percent owned) 30. Total amount you will invest in this business, including notes, loans, cash, services or equipment, and operating coital. (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 $ NONE $ $ $ 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. Au zed Si nature Title Date TO WHOM IT MAY CONCERN: I have known / C 44-0%r /1 Avl e L L 7r, 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. Signature Print Name: Address: toeutg. 1. o0P-cock 0C• PG-cVI.c, co (30134• Occupation: Phone Number: ( O ^) "9S -5 a Date: CY\Wl 3✓ \ttq 95t3n3 TO WHOM IT MAY CONCERN: I have known for 5 JA. 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. Imo„ 2 tJti..- Signature Print Name: ALA IX Z. W u_k,tRSRA) Address: %ion W tilts lEZLAa 0 K1AXA0 A PM -k. I k S Occupation: MM KLt*)1 AANON.5,t- tE*&o Phone Number: t3L) G (. N0Soo Date: $ I 8(9C 952r,S TO WHOM IT MAY CONCERN: I have known for aN years and find him/her to be a person of J r. honest and sound character and has the background to maintain a profession approach to the liquor business. it is my opinion that he/cho-is the type of person who has the maturity and judgement to responsibly handle a liquor or beer license. Signature Print Name: S - M. MINA Address: h1S• Occupation: M ct�Nc�;�..c, (V\ coca Phone Number: R'Se �-cl' ≥r Date: I_,�\q� 952,' ns CONSENT OF SOLE STOCKHOLDER IN LIEU OF AN ANNUAL STOCKHOLDERS MEETING OF TEXACO OF COLORADO INC. Pursuant to Section 228 of the General Corporation Law of the State of Delaware, the undersigned, being the sole stockholder of the above -captioned Corporation, a Delaware corporation (the "Corporation"), DOES HEREBY CONSENT to the adoption of the resolution set forth below and DOES HEREBY CONSENT AND AGREE that such adoption shall take effect on April 20, 1995, as the action of the sole stockholder of the Corporation without further actions by such stockholder: RESOLVED, that the following persons be nominated and they are hereby elected to serve as DIRECTORS of the Corporation for the ensuing year and until their respective successors shall be duly elected and qualified: S. M. MAZOFF R. H. POWELL J. R. SCHAAF IN WITNESS WHEREOF, this Consent is executed this /sr day of April, 1995. PETROMAN, INC. By: L. A. AMIDEI President 03:29:01 952:r3 UNANIMOUS CONSENT OF THE DIRECTORS 1N LIEU OF AN ANNUAL MEETING OF THE BOARD OF DIRECTORS OF TEXACO OF COLORADO INC. As of April 20, 1995 THE UNDERSIGNED, being all of the Directors of the above - captioned Corporation, a Delaware corporation (the "Corporation"), DO HEREBY UNANIMOUSLY CONSENT to the adoption of the following Resolution as the action of the Board of Directors without a formal meeting of such Board, pursuant to Section 141(1) of the General Corporation Law of the State of Delaware, and the Secretary is hereby directed to file this Unanimous Consent in the Minute Book of said Corporation: RESOLVFT), that the following persons be nominated and they are hereby elected to the position shown opposite their name to serve until their respective successor shall be duly elected and qualified: R H. Powell - President J. R Schaaf - Vice President S. M. Mazoff - Secretary IN WITNESS WHEREOF, this Consent is executed as of the date set forth above. Signatures: e R Schaaf try" c- �� l R IL Powell 04:20:02 9523°8 LETTER OF RESIGNATION GENERAL TO THE BOARD OF DIRECTORS OF TEXACO OF COLORADO INC. Gentlemen: I hereby resign as a Director and Secretary of Texaco of Colorado Inc. to be effective at the close of business June 30, 1995. Stephen M. Mazoff U 9523'"3 UNANIMOUS CONSENT OF THE DIRECTORS IN LIEU OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF TEXACO OF COLORADO INC. As of September 5, 1995 THE UNDERSIGNED, being all of the Directors of the above - captioned Corporation, a Delaware corporation (the "Company"), DO HEREBY UNANIMOUSLY CONSENT to the adoption of the following Resolutions as the actions of the Board of Directors without a formal meeting of such Board, pursuant to Section 141(f) of the General Corporation Law of the State of Delaware, and the Secretary is hereby directed to file this Unanimous Consent in the Minute Book of said Company: RESOLVED, that the resignation of S. M. MAZOFF as a DIRECTOR and SECRETARY of the Company, effective at the close of business June 30, 1995, be and the same is hereby accepted. RESOLVED, that V. P. WILLIAMS be nominated and he is hereby elected a DIRECTOR and SECRETARY of the Company to serve in accordance with the By -Laws. IN WITNESS WHEREOF, this Consent is executed as of the date set forth above. Signatures: R. H. Powell / y R. Schaaf 352398 OR -7R'01 UNANIMOUS CONSENT OF THE DIRECTORS IN LIEU OF AN ANNUAL MEETING OF THE BOARD OF DIRECTORS OF TEXACO OF COLORADO INC. As of April 20, 1995 THE UNDERSIGNED, being all of the Directors of the above - captioned Corporation, a Delaware corporation (the "Corporation"), DO HEREBY UNANIMOUSLY CONSENT to the adoption of the following Resolution as the action of the Board of Directors without a formal meeting of such Board, pursuant to Section 141(f) of the General Corporation Law of the State of Delaware, and the Secretary is hereby directed to file this Unanimous Consent in the Minute Book of said Corporation: RESOLVED, that the following persons be nominated and they are hereby elected to the position shown opposite their name to serve until their respective successor shall be duly elected and qualified: IL H. Powell - President J. It Schaaf - Vice President S. M. Mazoff - Secretary IN WITNESS WHEREOF, this Consent is executed as of the date set forth above. Signatures: AO NA S. M. Mazoff 04:20:02 e/� It Schaaf It H. Powell 952398 STATE RADO DEPARTMENT OF STATE CERTIFICATE I, VICTORIA BUCKLEY, Secretary of State of the State of Colorado hereby certify that According to the records of this office TEXACO OF COLORADO INC. (DELAWARE CORPORATION) file # 881044372 was filed in this office on MAY 09, 1988, 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: SEPTEMBER 11, 1995 SECRETARY OF STATE 11-08-95 02:57PM FROM DILL, DILL & CARR TO 19703520242 P002/002 CCourtney D• gherty Parale DILL DILL CARR STONBRAKER & HUTCHINGS A PROFESSIONAL CORPORATION ATTORNEYS AT LAW November 8, 1995 Shelly Miller Weld County Commissioner's Office P.O. Box 758 Greeley, CO 80632 RE: Texaco of Colorado, Inc.NVeld County Daniel W Carr lohn A. Hutchings John I. CoMes Leslie Black Kaye H. Alan Dill Casey D. Faison Robert A. Dill Ion Stonbrakec Thomas M. Dunn Patrick D. Tooley O Dear Shelly, Following our telephone conversation of earlier today, please accept this letter as confirmation of the current store number (# 095) for the Texaco located at 10963 1-25 Access Road West and Highway 119. In addition, I have notified the State authorities with regard to this "change" in store number and was informed that additional documentation is not necessary providing the branch number has not been changed. Thank you for your assistance. Should you have any questions, please feel free to contact me. 455 SHERMAN STREET, SUITE 300 / DENVER , COLORADO 80203 / FAX (303) 777-3823 / (303) 777-3737 N0U 8 '95 14:55 7 3037773823 PAGE'. "' r DILL DILL CARR STONBRAKER & HUTCHINGS A PROFESSIONAL CORPORATION ATTORNEYS AT LAW October 31, 1995 Shelly Miller Weld County Commissioner's Office P.O. Box 758 Greeley, CO 80632 Daniel W. Carr John A. Hutchings John I. Coates Leslie Block Kaye H. Alan Dill Casey D. Paison Robert A. Dill Jon Stonhraker Thomas M. Dunn Patrick D. Tooley RE: Change in Corporate Structure /Texaco of Colorado, Inc. Dear Shelly, Enclosed please find application and supporting documents with regard to a change in corporate strucutre for Texaco of Colorado, Inc. As you may be aware, in April of this year we received a Master File Letter regarding this applicant. Enclosed please find a copy of the Preliminary Master File Letter issued October 18th, 1995 regarding the modifications. A copy of the final Master File Letter will be expedited to you immediately upon receipt. Should you have any questions or require additional documentation, please do not hesitate to contact me. Courtney Douglperty argitegal lcd ,encP O :: 455 SHERMAN STREET, SUITE 300 / DENVER , COLORADO 80203 / FAX (303) 777-3823 / (303) 777-3737 9:i2JUtf DILL DILL CARR STONBRAKER & HUTCHINGS A PROFESSIONAL CORPORATION ATTORNEYS AT LAW November 9, 1995 Mr. Bruce T. Barker Weld County Attorney P.O. Box 1948 Greeley, CO 80632 Dear Mr. Barker, Daniel W Carr John J. Coates H. Alan Dill Robert A. Dill Thomas M. Dunn Re: Your letter dated November 8, 1995 John A. Hutchings Leslie Block Kaye Casey D. Paisun Jon Stonbraker Patrick D. Tooley This letter is in reference to your letter dated November 8, 1995 regarding future correspondence. Your request is certainly valid and one I will be most happy to comply with. I regret any inconvenience in my not having clarified the changes in my recent cover letter with regard to Texaco of Colorado, Inc. I will be certain to do so in the future. Thank you for your understanding. Meanwhile, should Weld County have any questions regarding Texaco's Change in Corporate Structure, please feel free to contact me. re gards, e/ f -Courtney Doughe ty Paralegal /cd 455 SHERMAN STREET, SUITE 300 / DENVER , COLORADO 80203 / FAX (303) 777-3823 / (303) 777-3737 952328 DILL DILL CARR Si -JNBRAKER & HUTCHINGS A PROFESSIONAL CORPORATION ATTORNEYS AT LAW December 7, 1995 WELD COUNTY 11994 Fr I I AI 9: 37 CLERK TO THE i;''' :7) Shelly Miller Weld County Commissioner's Office P.O. Box 758 Greeley, CO 80632 RE: Master File Letter/Texaco of Colorado, Inc. Dear Shelly, Daniel W Carr John A. Hutchings John J. Coates Leslie Block Kaye H. Alan Dill Casey D. Paison Robert A. Dill Jon Stonbraker Thomas M. Dunn Patrick D. looley With respect to the recent Change in Corporate Structure Application for Texaco of Colorado, Inc., please find enclosed the final Master File Letter as issued by the State of Colorado. Should you have any questions, please feel free to contact me. Regards, Courtney Do ggf erty ParalegaF"° /cd end. 455 SHERMAN STREET, SUITE 300 / DENVER, COI ORADO 80203 / FAX (303) 777-3823 / (303) 777-3737 Lc� Co( 3 STATE OF COLORADO LIQUOR ENFORCEMENT DIVISION Department of Revenue 1375 Sherman Street, Room 600 Denver, Colorado 60261 Phone (303) 866-3741 FAX (303) 866-4541 November 29, 1995 Texaco of Colorado, Inc. 4601 DTC C Blvd. Denver, CO 80237 Roy Romer Governor Benny Fagan Executive Director David C- Reitz Division Director Re: Chain Store Application for Texaco of Colorado, Inc. 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: James R. Schaff 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 Texaco of Colorado, Inc. is a corporation authorized to do business in Colorado. DR 8481 (06/941 Texaco of Colorado, Inc. Page 2 You must check with the local licensing authority to determine what documents they may require 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, Matt D. Cook Licensing Administrator Hello