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Home My WebLink About971040.tiff_ .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. RESOLUTION RE: APPROVE CORPORATE REPORT OF CHANGES FOR CONO-SERVICES, INC., DBA CONOCO #06355, 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, Cono-Services, Inc., dba Conoco #06355, 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 changes are as follows: D. R. Heinzer replaces J. G. Fuqua as a Director and President; T. E. Souls replaces W. A. Nahill as a Director and Vice President; and S. A. Farace II replaces W. R. Kraatz as Secretary, 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 Cono-Services, Inc., dba Conoco#06355, 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 28th day of May, A.D., 1997. BOARD OF COUNTY COMMISSIONERS spo iv L • WEL COUNTY, GRAD� Lit(jean tete . eorg E. Baxter, Chair �. � ty Clerk to the Board&D 1 T- %r. 4► , y,� tance L. Harbe , P em ` • � `Deputy Cle Ito the Board Dale K..T• Hall � APPR D AS ORM: �' Z" AA_LL2 fiA y� Barbara J. Kirkmeyevc‘ k� �/ un y Attom 4! it/ ^ , i� -C i q—1 W. H. Webster 971040 LC0011 : Conoco DR 8177 103/95) CORPORATE APPLICANT COLOR COLORADO DEPARTMENT OF REVENUE LIQUOR ENFORCEMENT DIVISION INFORMATION AND 1375 SHERMAN STREET ROOM 600 DENVER CO 80261 CORPORATE REPORT OF CHANGES (303)866-3741 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 LOCAL LICENSING AUTHORITY. Attach 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-I (Individual History Record). Corporate Applicant Name State Tax Account Number State Liquor License Number CONO—SERVICES, INC. 21-35816 21-35816-0051 Trade Name Telephone Number CONOCO # 06355 659-7290 Address of Licensed Premises City Slate ZIP Cade 12435 WELD COUNTY RD. #2 BRIGHTON CO 80601 Mailing Address if different than above City State ZIP Code 6855 S. HAVANA, SUITE 600 ENGLEWOOD CO 80112 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 D.R. HEINZER 6643 N. WINDFIELD AVE. . PARKER Co 80134 N/A Secretary S.A. FARACE 14546 RIVERFOREST, HOUSTON, TX 77079 KRAATZ CURRENT DIRECTORS Name Home Address DOB Replaces T.S. CASBEER SAME AS ABOVE N/A D.R. HEINZER SAME AS ABOVE, T.E. SOULS SAME ALS ABOVE 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 X❑ 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 `Ye of Stock Now Owned CONOCO, INC. 600 N. DAIRY ASHFORD RD. . HOUSTON. TX 100% Registered Agent Address For Service THE CORPORATION COMPANY 1675 BROADWAY, SUITE 1200. DENVER. CO 80207 OATH OF APPLICANT I d tare under penalty of perjury in the second degree that this application and all attachments are true,correct,and complete to the best of knowled . Authorized - Lireaer Title �— Date i �� lb rife jn c101f T� The foregoing ancAliape received andezaminedbytheLocal PORT OF LOCAL LI SIN AUTHORITY Licensing gptF on ® ` Local Licensing Autfwnty For Linty of Weld 4 uny Town/city �r Signature Title Date Chair Board v4-2 u mmissioners 05/28/97 Attest y., Date Ci t By:� t o 05/28/97 NOTE: Local authority, for all changes in Corporations, please s ' s to the ' or Enforcement Division. An acknowledgment will be returned to the local authority. .InINe$idleone uwn om 6ulen Jo;nos(mueyl 8 � a 2 m 0 m 5 a m 2• m 2 O m 0 cc P 387 472 355 m H o ' D 0 E RECEIPT FOR CERTIFIED MAIL as �`� NO INSURANCE COVERAGE PROVIDED ti m `a'— N NOT FOR INTERNATIONAL MAIL 0 m m b 0 (See Reverse) ham cc 8 a / to m1-15 m l Sent to I o 3= ❑ N . mo@ c m S 2 a-. moFD r N8a m — a ; QU p m . - wa PA 0 E m Colorado Dept. of Revenue ‘Cr-m 8 m 8 x o - E m Liquor Enforcement Division i° s a w ¢ it ¢ a$ 1375 Sherman Street m c a m Denver, CO 80261 ; a ._$ tg mcts _ m y c $ 1 fl C 2 am = ... . ' J Restricted Delivery Fee m is. Return Receipt showing ' 'o o 'Ai 0 to whom and Date Delivered $ @ P R 4 Ce V d r m a Return Receipt showing to whom. .2 m ,E E 0 d EE :Ai P Date.and Address of Deliveryp cc v S TOTAL Postage and Fees S $ e $g ++ C) N m o wa$ 'S 171 O. 0 C d m w s >e d 10 o3 m E 8 Postmark or Date yo $ t ¢= a w O m el Sa 2 .n§ O C N V a p E _ �m E fi 'O W -C u. a (" Wmmg�t m5 7 ^ C > •2 CO Z 33T95.€m¢m a J e- Q § c o am cc in xLL to• ••• •• lei v; 6 S13. teple OSJSAei OW uo peleldwoo SS3HOOV NHnl3I1 JnoA III • 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 Date Social Security Number(s) CONO—SERVICES, INC. 1/14/97 2.Your Full Name(last,first,middle) 3.Also Known As(maiden name/nickname,etc.) HEINZER, DOUGLAS, R. DOUG 4.Mailing Address(it different from residence) Home Telephone 6855 S. HAVANA, SUITE 600 ENGLEWOOD, CO 80112 (303) 805-1727 5.Residence Address(street and number,city,state,ZIP) 6643 N. WINDFIELD AVENUE, PARKER, CO 80134 6.Date of Binh Place of Birth 7.U.S.Citizen? TAMPA, FL ® Yes ❑ No If Naturalized,state where When Name of U.S.District Court Naturalization Certificate Number Date of Certificate If an Alien,Give Alien's Registration Card Number Permanent Residence Card Number 8.Height Weight Hair Color Eye Color Sex Race 9.Do You Have a current Driver's License?If yes,give number,&state 5'8" 155 BROWN GREEN M CAUC. El Yes ❑ No 10.Name of Present Employer 11.Type of Business or Employment CONOCO, INC. OIL 12.Address of Business Where Employed(street number,city,state,ZIP) Business Telephone 6855 S. HAVANA, SUITE 600, ENGLEWOOD, CO 80112 (303) 649-4015 13.Present Position MARKETING MANAGER — RETAIL 14.Marital Status 15.Name of Spouse(include maiden name if applicable) MARRIED KERRY K. HEINZER (KINNETT) 16.Spouse's Date of Birth Spouse's Place of Birth BRYAN, TX 17.Spouse's residence address,if different than yours(street and number,city,state,ZIP) SAME 18.Spouse's Present Employer Occupation NONE HOMEMAKER 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 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 El No • • 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 El 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 M No 24.Military Service(branch) From To Serial Number Type of Discharge NONE 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 317 WILSON STREET LAKE CHARLES, LA 70601 1995 1996 14583 BRAMBLEWOOD DRIVE , HOUSTON, TX 77079 1992 1995 18214 SPELLBROOK DRIVE HOUSTON, TX 77079 1988 1992 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 600 N. DAIRY ASHFORD RD. , CONOCO, INC. HOUSTON, TX VARIOUS 1980 PRESENT 27.What is your relationship to the applicant?(sole owner,partner,corporate officer,director,stockholder,member or manager) CORPORATE OFFICER, DIRECTOR 28.If stockholder,number of shares owned beneficially or of record Percent of outstanding stock owned N/A 29. If partner,state whether ❑ General ❑ Limited Percent of Partnership Owned - 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$ 0.00 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 Amounts Sources - Account Numbers sign on this account $ NONE $ a • Oath of Applicant I declare un r penalty of perjury in the second degree that this application and all attachments are true, correct, and complete to the best of my kno edge. Authorized Sian re Title Date MARKETING MANAGER —' RETAIL 1/14/97 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 Date Social Security Number(s) CONO—SERVICES, INC. 1/14/97 2.Your Full Name(last,first,middle) 3.Also Known As(maiden name/nickname,etc.) SOULS, THOMAS E. TOM 4.Mailing Address(if different from residence) Home Telephone (303) 741-9935 5.Residence Address(street and number,city,state,ZIP) 7967 S. CLAYTON CIRCLE LITTLETON, CO 80122 6.Date of Birth Place of Birth 7.U.S.Citizen? N. KINGSTOWN,_ RI [X Yes ❑ No If Naturalized,state where When Name of U.S.District Court Naturalization Certificate Number Date of Certificate tan Alien,Give Alien's Registration Card Number Permanent Residence Card Number 8.Height Weight Hair Color Eye Color Sex Race 9.Do You Have a current Driver's License?If yes,give number,8 state • 6'0" 195 BROWN BLUE M CAUC. l Yes No 10.Name of Present Employer 11.Type of Business or Employment CONOCO, INC. OIL 12.Address of Business Where Employed(street number,city,state,ZIP) Business Telephone 6855 S. HAVANA ST. , ENGLEWOOD, CO 80112 (303) 649-4130 13.Present Position BRANDED MARKETING MANAGER 14.Marital Status 15.Name of Spouse(include maiden name if applicable) MARRIED SUSAN M. SOULS (MINNIS) 16.Spouse's Date of Birth Spouse's Place of Birth INDIANAPOLIS, IN 17.Spouse's residence address,if different than yours(street and number,city,state,ZIP) SAME 18.Spouse's Present Employer Occupation NONE HOMEMAKER 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 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 ❑R No 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 drivers license,or you were convicted of driving under the influence of drugs or alcoholic beverages.)II yes, explain in detail. II 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 24.Military Service(branch) From To Serial Number Type of Discharge NONE 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 CV33 9DY THE OLD HALL, HUNNINGHAM LEAMINGTON SPA, WARKS ENGLAND 6/94 10/96 HOME FARM COURT, ARLESCOTE BANBURY, OXON ENGLAND 8/92 6/94 WEST END LANE LONDON ENGLAND NW6 10/90 8/92 • 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 600 N. DAIRY ASHFORD RD. , CONOCO, INC. HOUSTON, TX 77079 MANAGER 7/78 PRESEDT 27.What is your relationship to the applicant?(sole owner,partner,corporate officer,director,stockholder,member or manager) CORPORATE OFFICER, DIRECTOR 28.If stockholder,number of shares owned beneficially or of record Percent of outstanding stock owned N/A 29. If partner,state whether ❑ General ❑ Limited Percent of Partnership Owned 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) Amounts 0.00 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. Authorized Signature Title Date BRANDED MARKETING MANAGER 1/14/97 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 Date Social Security Number(s) CONO—SERVICES, INC. 2/12/97 2.Your Full Name(last,first,middle) 3.Also Known As(maiden name/nickname,etc.) FARACE, SAM ANTHONY III 4.Mailing Address(if different from residence) Home Telephone (281) 293-8512 5.Residence Address(street and number,city,state,ZIP) 14546 RIVERFOREST, HOUSTON, TX 77079 6.Date of Birth Place of Birth 7.U.S.Citizen? ALEXANDRIA, LA ® Yes ❑ No If Naturalized,state where When Name of U.S.District Court Naturalization Certificate Number Date of Certificate If an Mien,Give Mien's Registration Card Number Permanent Residence Card Nailer 8.Height Weight Hair Color Eye Color Sex Race 9.Do You Have a current Driver's License?If yes,give number,&state 519" 190 BROWN BROWN M CAUC. [l Yes ❑ No 10.Name of Present Employer 11.Type of Business or Employment CONOCO, INC. INTERNATIO AL PETROLEUM 12.Address of Business Where Employed(street number,city,state,ZIP) Business Telephone 600 N. DAIRY ASHFORD, HOUSTON, TX 77079 (281) 293-1000 13.Present Position CATEGORY MANAGER 14.Marital Status 15.Name of Spouse(include maiden name if applicable) MARRIED DENISE 16.Spouse's Date of Birth Spouse's Place of Birth ALEXANDRIA. LA 17.Spouse's residence address,if different than yours(street and number,city,state,ZIP) 18.Spouse's Present Employer Occupation ST. JEROMES ECC TEACHER 19.Address of Spouse's Present Employer 8825 KEMPWOOD HOUSTON, TX 77080 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 ever held a State olorado Liquor or Beer License,or loaned money,furniture,fixtures,equipment or inventory,to any Colorado Liquor or Beer Licensee?II yes,answer in detail //J1� ❑ Yes NNo Q as 1�—u—`-1...4r a// 9/f7 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 U 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 24.Military Service(branch) From To Serial Number Type of Discharge NONE 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 14546 RIVERFOREST HOUSTON, TX 77079 9/93 PRES. 2689 STERLING DRIVE PARKERSBURG, WV 30243 9/91 9/93 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 77079 CATEGORY CONOCO. INC. 600 N. DAIRY ASHFORD, HOUSTON, TX MANAGER 1/88 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 shares owned beneficially or of record Percent of outstanding stock owned 0 0 29.If partner,state whether ❑ General ❑ Limited Percent of Partnership Owned If Limited Liability Company(percent owned) N/A 0 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) Amounts 0.00 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. Authorized)9'ig ature Title Date- ,e,?1 l V67 SECRETARY 2/12/97 SECRETARY'S CERTIFICATE I, the undersigned, Sam A. Farace II, Secretary of Cono-Services Inc. (the "Corporation"), a Colorado corporation, hereby certify that: 1. The following is a true and correct copy of resolutions adopted by the Board of Directors of said Corporation by unanimous written consent effective July 31, 1996, to wit: RESOLVED, That the resignation of J. G. Fuqua as a Director and the President of this Corporation is hereby accepted; and FURTHER RESOLVED, That D. R. Heinzer is elected a Director and the President of this Corporation. 2. The following is a true and correct copy of resolutions adopted by the Board of Directors of said Corporation by unanimous written consent effective October 1, 1996, to wit: RESOLVED, That the resignation of W. A. Nahill as a Director and a Vice President of this Corporation is hereby accepted; and FURTHER RESOLVED, That T. E. Souls is elected a Director and a Vice President of this Corporation; and FURTHER RESOLVED, That the resignation of W. R. Kraatz as the Secretary of this Corporation is hereby accepted; and , FURTHER RESOLVED, That S. A. Farace II is elected the Secretary of this Corporation. IN WITNESS WHEREOF, I have hereunto set my hand as Secretary and affixed the corporate seal of said Corporation this ) day of March 1997. J�p� retary ConO-Services Inc. STATE OF TEXAS § COUNTY OF HARRIS § This instrument was acknowledged before me on March- ' , 1997, by Sam A. Farace II, Secretary of Cono-Services Inc., a Colorado corporation, on behalf of said corporation. Notary PL6Ia S;a;e c. VA -" My Commission Ex;cos ' Notary Public �:"' OCTOBER 25, 1997 • 1 J J / �, STATE \\0.EG9 ORADO 87 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 CONO-SERVICES INC. (COLORADO CORPORATION) FILE # 19871461256 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: April 18, 1997 i SECRETARY OF STATE J� ` ■ TO WHOM IT MAY CONCERN: I have known -THoMAs E . SOUL S for tS 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 : Tic,. .- 6 7; `�- Address : jZi; 6 , - t (* I Occupation: .v1:: ' O ?l Phone Number: ke 1 ) L49- `PC (; Date : I?/ `1t Q(r TO WHOM IT MAY CONCERN: I have known TPromAS C. SOULS for �7 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. uyC 7nature Print Name : ,nes C'. y/or Address : 6S56' S ANavaK4 SN,rfGee E /eu,ter, Cc) /Z Occupation: �ausiw /l7QkalBr Phone Number: 303 - / 709_y)o/ Date: Pee ea-tljeO- G, /974 TO WHOM IT MAY CONCERN: I have known THoktAS Sot,.L$ for 10Q 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 : Philip L . Frederickson Address : 6855 S . Havana St. , Suite 600 Engllewood, CO 80112 Occupation: General Manager Phone Number: 303-649-4076 Date: /,Z/G /y( TO WHOM IT MAY CONCERN: I have knownt4E- (.\/ for years and find him/her to be a person of honest and sound character and has the background to maintain a professionkapproach to the liquor business . it is my opinion thata/she is the type of person who has the maturity and judgement to responsibly handle a liquor or beer license . garillaa Signature Print Name : /?C 4«- 4Nej-/ Address : 93,a Newponr &n/ N/6��4NcZ5 )?cncA (D d26I Occupation: 2?. aisr. 2 ,,€ . Phone Number: 4 76 "d8G 5` Date: /Z -L - 96 TO WHOM IT MAY CONCERN : I have known /r G l i4V Ze7g for B 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 hi/she is the type of person who has the maturity and judgement to responsibly handle a liquor or beer license . Signer Print Name : BR`?At-S L . W I LK`-? Address : '13y S . �.vcL\ D WAS bc.ivvQ.ki Co gozoq Occupation: CFLv pQ Opt. gv q2,R Phone Number: (3o3') (.o .k c1- y oo 3 Date : ‘ Z1l, �9 b TO WHOM IT MAY CONCERN: I have known ,,76.0 4 //L/ Z -?,_ for 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 . / )lam. Lure Print Name: 3UlcT�f A "ri Address : /755 Li tkii,'<&7C( 3.f Occupation: /(i/iC > - die ItYCI Ma'OQ ti Phone Number: 3C3 - 6-7R y /7 Date : M 4 " cXCo. TO WHOM IT MAY CONCERN: I have known SAN A. FARACE, III for s 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 L' Print Name: coRDY ADAMS Address: -5 t FE L Ct �O5 ( } Occupation: \: Zt�� (ck;(_ ` l Phone Number: e7 -1()) q-3-7_,---alst70 Date: �//€47/al 7 TO WHOM IT MAY CONCERN: I have known SAM A FARACE, III for 9 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. E /c 7 Signature Print Name: GORDON REGAN III Address: G .,7/ , (-4 11J �w /9vv-o Occupation: V. `,�,d - C Phone Number: ((c/o) 7i,1' - 76.zo Date: 3 /3/72 TO WHOM IT MAY CONCERN: I have known SAM A. FARACE, III for i i 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: JOHN CAMPBELL Address: Lovi Go`F,,,Ew Mi. . LATPL LE, LA -WOG, @, Occupation: Loa Con,T2u�rJ2 Phone Number: (soy) b S ( - CIS c Date: His 1 94- Hello