HomeMy WebLinkAbout1976-11-08 (Special) Meeting Agenda Packet•
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AGENDA FOR
THE SPECIAL MEETING OF THE
ENGL EWOOD CITY COUNCIL
NOVEMBER 8 , 1976
7 :00 P .M. Cal l to o r d e r , invocation , pledge of allegiance
and r ol l cal l.
1 . Publi c Hearings.
(a) Public Hearing f o r Sa int Lo ui s Ca tholic
Church, 330 1 S0 uth Sherman Street, for issuance
of a specia I ""!nts Uc 1 :3 e f o r beer, wine and
liquor to b lleld Novemb ~r 14, 1976, no o n
to 8 :00 p.m. (Copies enclosed.)
(b) Public He aring f o r Englewood Lions Club,
P. 0. Box 2 0 5 , f or issuance of special events
license f o r 3 .2 beer t o be held November 19,
1976, noon t o midni g ht, at the Englewood Shrine
Club, 329 9 Sou th Lo gan. (Copies enclosed. )
(c) Public Hearing t o consider application for
3.2 beer license-con sumption on the premises
for Encore, Inc., d /b/a The South Door,
5470 South Broadwa y. (Copies enclosed.)
2 . Ot h e r Matt e r s .
(a ) Co n sid e ratio n of t h e Plannin g and Zo n ing
Commissi o n recomm e n dat i o n c on cer ning I -4 70 .
3 . Adjournment .
/Jj)£~~"L '~~~Go w n
City Manager
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COUNCI L ACTION REQUEST
LIQUOR AND J. 2 BEER OUTLETS
APPLICANT:
S:t. Lou.i.h Ca.tho.UC. Chultc.h/PTA
3301 South Shenman/3310 So~h Lincoln
Eng£0WQod, CO 80110
TYPE OF ACTION REQUESTED:
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. . . Pub.UC. HI1.Jl)Ung 6011-.{.Muance. o6 6pe.ciai. e.ve.n:t6 .Uce.nlle. 6o~ be.~, wLne. and ~uo~ :to be. he.td Nove.mb~ 14, 1976, noon :to
8:00p.m., a:t 3301 SoLL:th Shenman and 3310 SoLL:th Lincobt.
POLICE AND FBI REPORTS:
N/A
PREVIOUS CITY COUNCIL ACTIONS DURING PRIOR TWO YEARS,
EXCLUDING ANNUAL RENEWAL:
VIVLio!L6 6pe.cl.a.l e.ve.nU Uce.MU. La6:t .i.hlluance. .Ut Mallch o6 1976
6o~ one. day.
CITY ATTORNEY'S REVIEW:
CCJAMENTS:
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STATE OF COLORADO
DEPARTMENT OF REVENUE
APPLICATI ON FOR SPECIAL EVENTS PERMIT
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D o Not Wnte In Thts !.pace
LIQUOR ENFORCEMENT OFFI CE R 'S ACTION
APPROVED
Date
DISAPPROVED----.,--------
Date
I NSt rUCTI O NS A n sw~r a ll Quest tons on '"''s a ppltc.n tiOn , then get the a ppr tva!
o l v ur l ocal lr censtng aufh.J nty h E:€ last oage\ "'"d also the apnrov'ft l o f your c:oto-
tad') 1tQ'IOr eniorc ement offtcer Then m a•l th1s completed a rJp hcartOn wtth l)!t)per
:et tu t h t.' Color.:t do Dep:trtment of Revenue. State Capitol Annex Butld•ng, 1375
ShenhJt Stre~t Oenvct , Colorado, 80203. T elephoue 13 03) R9J 374
Licensee Telepho ne Number
Officer's Sign~ture
NO P~RMIT WILL B E GRANTED UNTIL THIS APPLICATION HAS BEEN APPR OVED BY YOUR LOCAL LICENSING AUTHORITY AND YOUR
LIQUOR ENFORCEMENT OFFICER ' Colorado tees arc : 3 2% Beer -$10 00 Ptt• o .. v . 8Nr, Wine 11nd L iquor -$26.00 per day . Your tocallicen11 ng
uthoruv wtll t nt1tcate tt-te ~mount ot tt .etr fE-e
What tvre o f perrnr: alP yo.r apply ing !01 ? 0 3 .2 % Be r x J Beer . Wine and Lrquor Schoo l 78 1-3678
T el ephone Nu m ber r<e cto r ~ 7 6 1 ,JO)I 0 1. Applwant ..:i.t.... Loll 1 '3 Chq rch/P •r A
Tradf! Name ( f any \ --------------------------------------------
·, tld re<s 3 30 1/3 .)~_0 S o • ..:ih e rwa !:l~---C•tv ~n t:?l e w ood County Ar ap ahoe C olorado.
4 Alid rt•>S of place to have t~ll1J"liJI •H Y pe r Mi t (EX A CT LOCATION Or PR EMISES MUST B E GIVEN .! G ive street a nd number if possibl e .
I u1acc .s l o~.-a w C tn a to n o r r ur al d ·strict where 11 1s 1mposstb le t o give street and num ber, the lot and block number or part o f
sec tion wher • loc 1ted must be given .
)JQl So • .:>herman and Par ish Genter -3310 So. Linc o ln
C.• tv o r T 0 wr 1 -~,.li&I<\Oif"g~g~Q~--------· County Colorado.
5 . Th, ex, Cl dd Cl>) for whtch applica t ion is being made for permit (no m ore than two days ).
f.roM .j QV o lL , l 9:Zfl l2:QQ ~QQ[l to l ·fQy. 14 , l91 6 8 :0Q P.h .
l'"'e HOW D•to H o u r
Fm m_ to
O .lte H o ur D•te Hour
fi D o vo '•1 '/(' 1f'o.d possess • r• o f t he premises for wh tch th1 s appllcatton is m ade ? __ .._.....,._ _____________ _
7 h a p p t ,rc~l tl OJgJ n •Lat•o rt uu·orporatcd under the l aws of th1s state for purposes of a soc1al , fraternal , patnot1c , political , o r
.-ti'l••t ,l' t tltiJrc, not for pecun i ry gam , 0 1 is 11 a r t!gula rly ch(tr tered branch , lodge, or chapter of a national organi za t ion or
~o c•et v ~>rg ~mi.ted for ~u c h pur poses , bc111g non-ptoflt m na t ure ; or is 1t a religrous o r phtlanthroptc i n ~tttution?
1 ... Yes l ~ 1\t o
8 . If t toe ap~licant "Jn 01gan11 a tum •ncoqJorated in this state for "non ·pecuniary" (non·prof•tl purpo es . answer (a). (b) and (c)
(a \ Orgo:u ll'.d un<le • th e l . .ws nt the State of Jolo ,
lbl p,,,·ipal tJUs m e ss ,, cond u Lted at ~3;~..;3L.lu.Ot.....S=o.___.$lJh=e'-'r.:JiJJO"al.ln.L. ______ . Cou n ty Arapa h oe
t e l Com plete the f oli o ~""~ m cf•ta il
liT! E
PRESIDEtlT
V I CL PRES .
T REASURER
<= ~S~E~f~;~~~E~l~A~R~Y--~~~-=~~~~~~~--~~~-=~~~~~~~~~~~-L~~~---1~~~~~;
Janboree
Chairman
9 . Are the exiStu rg licensed facilit ies o f appl•cant oryam7a t •on indadcquate fo ~rv1ng members or gut st of the organlla\ion by
reason of the nature of the special even t wh1ch 1S scheduled? 0 Yes I~ No
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10. Are the premises for wh1ch application IS made now licen sed unde1 the State L1quor Law or the 3 .2% Beer Act ?
[1 Yes r:& No If yes , to wh om IS th e license ISSIIr rP
State l1cense Numher
(, 1 l. Has any special events permit been ISSued to you Within the curren t c:..tlendar year? ca Y es [ J N o
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If ye s, for how many days> ODe .., -st. Patrlok'• D&J
STATE OF COLORADO
St. Louie Qbureb/P.~ Ia
County of M'apMM }~
and Pat B.eaaieb .l>e1ng by me f1 rs t duly swot n , tIN M;lf~ses and says ; that -~the appli -
cant above nanted ; 01 th <eMs J!t=eaJrleat of the above na med corporation ; that ....., read the foregotng
applicat1on and tha -nrtw> th e con tent< thereof. and that all m atters and things therein se t forth are true of M~n know
ledge , and -ree > t o on form to all rules and reoulattons promulgat ~d hy the DEP ARTMENT O F REVENUE IN CONNECT ION
THEA~WITH
SU8SCq18EO ANO SWORN 10 BEFORE. ME THIS 1St
OAV OF
{AttaCh S.al} MV COMMISS10 N EXPI RES · ;., ,.,..l, •) 1 :)7P.
INSTRUCTIONS:: If the premises are located w•th in a cit'( or town, the approva l shown below shOu ld be signed by the Mayor-a nd Cletk. If the pre mis es
are located in a county , lhtm th.s approval should be signed bv the Cha1rman of the Board of County Comm issi oners and the Clerk to the Board . If , by
ordinance or otherwise, the local licensing authonty IS some other offtcial , then such approval should be signed by such offic1al.
REPORT AND APPROVAL OF LOCAL LICENSING AUTHORITY
The foregoing application has been examtned and the premiSes , business conducted and character of the applicant is satisfactory . and
we do re port that such perm1t, 1f granted , will comply with the provis1on of Title 12 , Article 48 , C.R .S. 1973 , as amended .
Therefore the forego ing appltcauon IS hereby approved .
DATED AT THIS
NAME OF TOWN , CITY OR COUNTY
BY
ATTEST
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DAY OF , A .D . 19 ---.
Mayor or Chilrman ot B oard of County commtssloners
or Title of Othet Llcensmg Authonty
Clerk or Secretary or Other Office Having
01ftclal Snl o f the Licensing Authority
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PUBLISHER'S AFFIDAVIT
STAll OF COLORADO.
CO U N TY OF
(<JQ ,., ... , .. ,, 'W o '" OloUI '""' Hu•
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1 ,.., 1' ·l-' S L·r,·_·ine, En g p·.vo o " .ere < "
rho r the UJ me '' o · .... ~ ~ .... ,poper publ••hed
Er:r, l e ·.vood
o nd entir e
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l<n' puhlo<t'lltCU' ol •otd "-Ott(• •o• '" the '""•
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NOTICE OF P~:uc HEARING 1
APPLICATION FOR SPECIAL
EVENTS LIQUOR LICENSE
Notice ia herotbJ given lhet
there will be • public he1ring on
Mond•r. November a. 1171, at 7
o 'clock p.m., In the City Council
Chombera, CitJ Hell, 3400
South 1!1111 Street, I!,.__,
Cotoredo, to -en •P-
pllc•llon lor • -Ill flenta li -
quor llcenae lor St. Loula
Church/P.T.A . located It 3301
South Sherm•n. 3310 South
Ltncoln, within the Cltr of
Englew-. on November 14,
1 I 171, from 12:00 noon to 1:00
p .m ., only.
•rorderoi .. CityC-ol
the Cllr of l!nglewood ,
Coloredo, •t Ita.....--ng
on Oct-11, 1111 .
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Publllhed: 0-20, 1171.
Engl--Herelcllefttlnel. 1
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dut-~s ~:e ~~~nlno
H00'1 MOT I' : 'S (! i t"J ., tl.
~::C:ePf:1t.;r , ;-t
\1l'dde, 1' < 1
ass sta 1< e
rra (,f\.'' rHI\t"~CA'l
ot unt IT". --l'tH'll
.\crs !.IS 11 tson
or 1..1 l.''a t nn
~J' I ~ f; '•'l ~ Pol .., •
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lC CElt 1 1'
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LIONS CLUB
Public Hearing-Special Events Permit-3.2 Beer
Location: Englewood Shrine Club, 3299 S Logan
List of Exhibits
Application-fees paid
Public Hearing Notice-Englewood Herald Sentinel, October 20, 1976
St Louis Church PTA
3301 S Sherman
Public Hearing-Special Events Permit-Beer, Wine, Liquor
List of Exhibits
Application-fees paid
Public Hearing Notice-Englewood Herald Sentinel, October 20, 1976
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APPLI CANT:
Englewood U.oi'Lll Cfub
P. 0. Box 205
En.gl~ood, CO 80110
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COUlCIL ACT ION REQUEST
LIQUOR AND J. 2 BEER OUTLETS
TYPE OF ACT ION REQUESTED:
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PubUc. He.a/Wlg 6oiL L6~!Liln.c.e o6 ~pec.UI.l even.U Uc.ei'Llle
6oiL 3. 2 bee.JL ;to be held Novembe.JL 19, I 97 6, noon. :to m..i.dn.i.gh:t, a..t :the
Englewood Sh/t.i.n.e Cfub, 3299 Sotdlr. Logan..
POLICE AND FBI REP ORTS :
N/A
PREVI OUS CITY COUN CIL ACTIONS DURING PRI OR TWO YEARS,
EXCWDING ANNUAL RENEWAL :
None.
CI TY ATT ORNEY'S REVIEW:
COMMENTS:
None .
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STATE OF COLORADO
DE PARTME NT OF REVENUE
AP PliCAT ION FOR SPECIAL EVENTS PERMIT
IN STft' ":n o. S A nswer all q u est•ons on thts applt cat ton . t '1e11 aet the apprO\Ial
n f your 'oca l llc.e r•s+n c,. autho nty (see last page) and &l so the &poroval of y our Colo
radt') ucuor ~nl o rcemen t offtcer. Then mat! th•s compleutd .tpphca t•o n w 1th proper
tee H• t•,,. Cllorauo De parunent of Revenue, State Capitol Annex Bu tld mg. 1375
Sherl"'ld . ~'r~et , Denver, Co lorado. 80203. TP!eohoue (303 ) 892 ·3741
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LIQUOR ENF OR CEMENT OFFICER 'S ACTIO N
APPROV ED -----------0.~!-e ------------
OI S APPRDV ED --------:0.~!-e-----------
Licensee Telephone Nu m ~
Officer's Stgnature
NO 0 fRMIT WILL BE GRANTED UNTIL THIS A,PP LICA TION HAS BEEN APPRO II EO BY YOUR LOCAL LICENSING AUTHORITY A ND YOUR
LICUOR ENFORCE MEN T OFFICER ' Col orodo !HI are : 3 .2v. Beer -$10 .00 per day ; Beer , Wine and Liquor -$25.00 per doy . Your local locen11ng
pu thom v W'lll tndtcate the amount of thetr fH •
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Wh at t ypo o f permit are you appl yi11g for7 29 3.2'lo Beer Ll Be•r , W1ne and Liquor ?re s .-624-.U:.U
1. Appl1cant E n _;l e7rood i..i.on.:; Club Telephon~ Number .J_e_c.:;c:;_._-___ ...;7_J_l _-_.l._d_6..::5'---------
2. Trade l\l':tle (i f any) :3 aJ .e
/l.dd r•;< _ ? • :l . :ox_~_v_S:._ ____ _ City T.:r. ;lew o o d Ar .. >a.'1o e ----Colorado. County
4 l\•lt'1 e,r. of p lace to i ~ave temporary per mit. (EX A CT LOCAT ION OF PREMISES MU ST BE GillEN.) G ive SllePI and numbH if possib le
if r::ar e i ' h)c;>eo i n n :own or rural disuic1 where i l is irnrosstb le to give street and nu m ber, the lot and block numbe r or part of
sec ti on where loca t ed must be given .
',n ~l e·,'foo :i ;r.r i!JC Clt:·-, -3299 So . ~o ;ar .
C1 ty or Tow n :Sn -lev:ood County A r a Ja hoe Col orado.
5. Tt1e L·;ACT date(s) for wh ich appl ication is being made for permit (n o more 1han two days):
1\ov . l Y, l ;l?t
Dato
to -~-'~o~v~·~l~9 ~·~l~~~'l~o~-------=l~2 ~:0~0~Mi~·dn~~~·gh~t~-----
oate H our
1 2 :UU .·oon
H o ur
Fro m Dote H ou' to ----------"""'D"'at"=e------------------:-:H-:-ou"'r:-------------
6. Do Vt'<~ h""e leqa l p ossesSion of the premi>es for wh1ch th is appli cation is m ade? 1 'e a r e r e n t-in.; tne p ret.is c ;:;
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I "C'PI:r anr o 1qan1 Z&t10n i ncorporated under tne la w s ol 1h1 s state for purp os~s of a socia l , fra ternal , patriotic , polilical , or
rl t>1ei ·C 11d 1u re, nnt fo1 rwcuruary gain , or IS 1t a rPgula rly ch ar1ered branch, lodge, or ch ap1er of a na1ional organ ization or
All .. 1e1 y Jrga nized f o 1 su ch purpose s. bemg non-J,Jr o ftt '" n ature ; or is tt a rel igi ous or phil cw th ropic institution ?
Yes ~J No li r~.; ,U.l.' r l "· c r.o.rr..crt:O t r <-uci-. of T?'l e .-ntt:r na tioa d .l. 11.s:;;ocia:.ion
o _· Lion3 1 .. :lubs
11 ne appli cant 1S "" organ11a t 1on lf'Wrpor ated 1n th iS st al e for "non-pecuniary " (non ·profl1 ) purpose ~. answer (a), (b) and (c ).
(d) O r gar1.le~ under the la w s of t h e Sta e o f c l:an,c,!"c ~ ':):. Lion::; .i:1t l D at e •• ay .l.L., ... 9 2 c
_usin\."S.J a..!·1 ti l:J1C cvu .~h::cti..:'1 ,.; a t.
(b) Pr•nc.pal busmess" cor.r.ucted at _;::·-<:.:o'::c"'.::Oc..~-':.,.c,.__· .,a'-'.1.=---=~-=-'-"'====------. Coun t y Ara .Ja:-:o ,.
(c) Complete the f ullow1ng rn tlr•tai l
TIT LE N J\M E. HOME AOO RF.SS C IT Y&. STATE BIRT H OATF
\.: ,J . o.~.Aen .3t.0 t~ e <1'!:.. :;o . !,inc ~-.-m 'II ,l tf,'/OO d , ~ , 1 -L -l'12J PRESIDENT ..u .L O .
11 1 ~~.~q E s j -l::LuO S~tl E.. ·L1lld!:n ·n ;le:1ooa , ':u l o . 1 2 -2 :.;-l ~l ~ I
TREASURER •'r cJ J-t!:.-c! .. 2 7 ;>.1 ~o . !...0\'.t::ll JCtwcr , ·--JJ. o . l u -u -.l.S :;<! I
!·SE CRETARY ;;ir il .. ".o ~.;a ~ )(>l v .,o • ~ill C IJ.L ~r. .. lt:.';io~.Ju , ,:_.:olo . J -l t -.!.9071
M ANAGER I
~·. <\•e 1 h~ ex tS t iny li cen sed faci l i t1 r < n t JPP i ic;1n 1 n1n IIIIL ation indadequate fa• se rv ing m embers or gue st o f th e organ tZa t1 on ily
'""SOP o f 1h P n .ttt•r• o f th e spe c1al eve nt w hich" <c hed u led ? [1 Yes [] No .. .._ ... iJ.VC. ::o .:;,..i.:; ~j r: l.:.,·c.: .. ;ed
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10. A re the prem1se s for whtch apphci.Ht n n '~made now llt:Pn ~ed unrle• th e S t a t ~-' Lt'tuor L aw or the 3 .2% Beer A ct?
I 1 YP s !X-1 No If vee;, to whom !Cj tht~ hcenS(' ·~c;uP CP
St a te Ltcen sc Ntt mber
11 Has any s pP c ial even ts permtt hcen I~Se t'd \0 y ou Within th e cun cn t cal e ndar ye ar7 r-Ye s {XJ No
If VC!<I, f m how many days J
lie f o i!OIIII't/ I 'l ltltJI if 1<.: It • h t' \l111_1t rf tm I 1 J.r·o wll 'ilfh_cl f' UrtJOninJtion
STATE OF COLORADO J .!"·n h:·ood .ui.Jr. ... ·~lub
•• Y'..;. "J. c e SS .
Coun t y of
anci l '~"'q by me r,,,t n u lv <\".otn . tf IN homself. d~p oses and says; that he is the applt ·
cant abovP named ; 01 that he" ;~-l .:,U,f•Q ' o t tlt e al>ove na ~d:C~\hu~M!;ii>he ha s read the foregoong
application and that h e know) t11e con t f'nh therPnf . and t hat all rnat:er!t d tld thtn05 therein set forth are true of his own know
ledge. ann he agree > to con form to al : r ule ~ and ·e~ui J tt o n p 1 o mulqa te d hv t1tc DEPARTMENT OF REVENUE IN CONNECTION
THEREWITH
SUBSC r.:•eEU .t..f'\I,.!.WCRN 1 U BEF ORE. M C THIS ..,;· ~ .!.!-
0"V O F ~~~.c-:..n ::.:..: .v cJ. !. .; O!".J " lub "-: -· 2 (' v
19 ~.z. ~eN•m• /~~C.(. a: ",?"",'-.?L. (~7t:. ( ,
S •ynahnf' o t >Notcl i Y P(rl')t //---<rr , ,;;;-~ ·
/c_-L_s ~ ;'../" ( Ptes1dent or Secr•t•rv
(Attach Seal) ~t Y C0 1'.11'vuSSION E X PIRES ,
I NSTRUCTI ONS: If tht premises are located wtthin a cny or town . the app roval shown below should lle SIQned by the M ayor and Clerk If tN pntmttel
arr located in a county , then t h1s approval should be s1gned bv tt'le Cha trman ot the B oarU of County Commtsstonen end the Clerk to the Boerd If. by
ordmance or otherw;se, the localltcensmg authonry ''some other off•cial, then such approval should be stgned by such offtctll
RE PORT liND APPROVAL OF LOCAL LICENSING AUTHORITY
The forego1ng applicat io n has bee11 examoned and the premises. business conducted and character of the applicant" satosfa c tor . and
we do re port t hat such permn . if gran ted . w11i comply w1th the provis ion of T itle 12 . A rt ic le 48 . C .R .S . 1973. as amended
Therefore the forego ing appltcati0•1 ;s hc1elw approved.
DATED AT T HIS
N-.ME OF TOWN . CITY OR COUNTY
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BY
ATTEST
DAY OF .A .D 19---
Mayor o r Charrm•n of Board Of County Commissioners
Of Title o f Other Li cens1ng Authority
Cl_,, k or S ecreury or Other Office Ht~vlng
OffJCIII Seill ot the Licensing Authority
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PUBLISHER'S AfFIDAVIT
5TA 1! Of COlORAI>O.
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l ~n r,l H0 l J C 'lc r :ll<' Sc t'L 't"'
th or tha .arne '' o .... .-ty f'loeW\90~ pwblt,hed
,,.,hcC•tyot Enf!le~vooc~
~tote of C olorado. Gnd ho\ o ~o l t•rcv&o
hon there •n that \O ld new~pet "0' been pub
a,,hed (OI'Ittnuou\ty oftd V"''"tenupt~ly '" w.d
County ol
tor o per.od of more _..on S2 '""""'' p t~or f()
the l•nt pvbl•cottOn of N oftfleaeel not•c•. that
to•d Mwtpo,-r '' eMet".d '" rhre pott otf.c • at
t:n -:.lewoo<l
,~rockt , o t .-c:of'ld d oM ...otl ""'"'' ond thot
'" w.d .-e•tf)Op4'' '' o Mwt4MJpef w•thu•" the
-o l .... oct ol .... Gooo<al ... ,...bly ol tho
$ .... ol Co'orodo, oppro...cf Mo rc h 30. 1923.
o...d ,,..,.,.d l eeol Hottc:e>~ ond A.d.,.rt•wrne"''" ot~d ot+ter o<h reklttfte to ""-pr~ oftd pub
' th•f'IQ ot '-9ol nott<.•• oftd ochett,..,..nh; thot
tht: o nneaed ftO••t• wo• pwbli~Md if\ th. teQwkl•
Oc t , 2 () , t9 7 f:o ond •h•
lo\t p u biKot •on ot ""td ~tt(.e wo• '" the t\Wfl
<:c t o'-e;
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Notice
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NOTICE OF PUBLIC HEARING
ON APPLICATION FOR
SPECIAL EVENTS LIQUOR
LICENSE
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Notice Ia _..., c..:-•
-· wiU be • public on Mondey, Nov..,_ 1, 1171 81
7 :30 o'clocll ~.1ft., or • -•-••ftef-1M eppllcenl cen
be --'· in the City c~
Chemboro. City Hell, s•oo I
South Elell SlrMC, E,...._s
Coloredo, lo _...., en • .,:
pllcellon tor e epec1e1 _.. II· ,
quor llcenee lor Enetewoocl ,
Ll-Club to be held et 111o •
EneleWOOCI Shrine Club, 1211
~~~,wlllllntlloCityol ._---. on .......,_ 11
1171, !rom 12:00 -to 12:o0
miclnigltlon11-.
8 Y orctor .. ..,. City c-11 o1
1"• City ol Enetowood
C-edo.etile....... '
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on Oct-18 . 1971. ~.
/a/..._D,,_
\ CIIYC--~
Pullllahed: OcloiiOr 20, 1111.
EngleWood Hereld &enllnol
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RECEIPT FOR CERTIFIED MAIL
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SEN1 TO
Mr. & Mrs. Douglas Clubb --
STREET AND NO
4746 South Broadway
PO SlAT£ AND ZIP COO[
EnglewoOd, co 80110
OPTI ON AL S U~I tl S fOl ADDt Ti!IMAL fllS IIUURN-~ 1. S .. wolo wllo m iftd dill dili•lflf .... 111 Wtth rtstm.ttd delt very
alCliP'l 2. Sho w• to whem , '''' Mil w._et', •ollnrH ~~ntcn __ __ Wtlh restucted del ivery ,,
STRICTlD DELIVERY
SP(CIAL DELIVERY (e xtra -.;;:;;qu i rod}
NO INSURANCE C0¥£1AGE PIIOYIOEO-
NOT FOR INTERNATIONAL MAIL
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POST MARK
011 DATE
11-11-76
rs •• ofhtr tido)
ott GPO U11-o-591-45l
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(X) 'CJC)QUIJid
llV'B"Scal
atMJlDHJ :10 AJD
STICK POSTAGE ST~MPS TO ARTIClE 10 COVER POSTAG E llirs t elm or airmail\,
CER'IFIEO M~ll FEE . ~NO CH~RGES FOR ANY SElECHO OPTION~l SERV ICES lstt fronll
I II you want th1s rece,pt postmarked st1tk the gummed stub ,,n lhe idl v rt ,, ol he address
1s1de of the article luvmcthe receipt attached , and p1e sent tne dTI•cte at a P"t uff•ce seiVIte
window or hand 1t to your rural earner lnG extra chargel
II you do not wa nt thiS rewpt postmarked. st•ck the gummtd slcb on the hIt pm\lon of
the address s.de of the article . date detach and reta1n the rewPt . '"~ n•acl the arti cle
If you want a return roce1 pl. ""te the ceruhed ma1l number and fJur na!l'e .nd address on
a return recetpt card . form 3811 and attach 1t to the ba<k ot the a•t•cle by means of the
gummed ends End orse front of art1cle RETURN REC[IPI REOUlSlEO
II you want dellvert ttslncted to the addre ssee, or to an authonzed agent of the addressee,
endorse RE ST RICTlO DELIVERY en the front of the art•cle Checl< the appropnate blocks 1n
Item 1 ot the return rete~Pt card
Save thiS rece1pt and present 1t 1! you ma ke tnquHy
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IIOUWiilbez 11, 1976
Mr. 5 Mra. Douqlu Clubb
47.6 South ~y
Bncil-.ood, co 10110
Dear Nlr • 5 Nlr8 • Clubb I
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~ I:Dgl-.ood City COUDoU bal4 & pabllg beariDq OD IIOw.ber 8, 1976
f~ a l.l beer lloeD8e appUoat.ioa. 'fbe applloant 1a ~ •• IDa.,
&114 the propoeed ~tiOD 1a 5470 Soatb aro.dway. Mr. M. M. "-ra
~-bef~• the cow.au at tbia M&riDq •• a repr .. &Dtat.ive for
you. ~ City COUDCU, by a Mjority vota, denied Mr. S~a' requeat
to be~ u your repre..,tat.ive.
'1'be City COuAGU vill, bo!Mver, ~,. yoar ~ta ill writiaq if
yau 110 cMalret &lid your lett.r will be •t.red •• part of tba public
ba&rinq reGOrd.
I-requutiaq tbat your ~tar~ tbia 3.:Z beer lioeDM
applloatiOD be ill 11Y PM•uiOD DO latler tbu Pr14ay, ~~ew..a.r lt,
1976. If yau bave uay qg•t.ioaa, pleue GODtact •·
SiDcerely,
)'-.//~~_./
Will~ .0: J-•
Dir. o£ Finanoe/City Clerk
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Certified Mail 110. 517065
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ENCORE INCORPORATED dba South Door
5470 S Broadway
Public Hearing-November 8, 1976
list of Exhibits
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1. ltr-Oct 29, 1976, notifying applicant of findings
2. Application-all fees paid
3. Background investigations and references for
a. James J Person
b. Jimmy S Trujillo
c. Christopher Ray Hanson
d. Larry N. Duncan
e. Charles E Tatham Ill
4. Corporate records of Encore Inc.
5. lease agreement for porposed location
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6. Excerpt of City Council minutes, October 18, 1976, which established the
Public Hearing date and the neighborhood of consideration.
7. Public Hearing notice published in Englewood Herald Sentinel, Oct 20, 1976 .
8. ltr, Sept 8, 1976, for Dept of Community Development affirming B-2 zoning.
9. Floor plan of proposed location.
10 . Map of neighborhood of consideration showing similar outlets(3.2 on premises).
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APPLICANT:
Encore, Incorporated
dba The South Door
5470 S Broadway
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COUNCIL ACTI ON REQUES T
LIQUOR AND J,2 BEER OUTLETS
TYPE OF ACTION REQUESTED:
Public Hearing to consider application for 3.2 beer license-consumtion on the premises
POLICE AND FBI REPORTS:
Enclosed
PREVI OUS CITY COUNCIL ACTIONS DURING PRIOR TWO YEARS,
EXCLUDI NG ANNUAL RENEWAL:
CITY ATTORNEY'S REVIEW:
C(M.{ENTS:
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October 29, 1976
Mr. J~nes J. Person, President
Encore, Inc.
155 South ~ladfson
Denver, CO S0209
Dear Mr. Person :
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Pursuant to the provisions of the Colorado 3.2 Beer Act, the application
for a 3.2 beer license by Encore, Inc., to be located at 5470 South
Broadway, Englewood, Colorado, will be considered at a public hearing
on November 8, 1976 at 8:00 p.m. The public hearing will be heard by
the local licensing authority, the Englewood City Council, in the
Counc 11 Chambers, 3400 South El a ti , Englewood, Co 1 ora do.
The results of our investigation find:
1. Encore, Inc. is authorized to transact business in
the State of Colorado .
2. The officers of Encore, Inc. seem to be of good
character and reputation as witnessed by the
investt~ation report of the Englewood Po11ce
l>epartment and letters of reference.
3. No license for this location has been applied
for in the p.ss t year.
The application is considered to be in yood order and ready for
presentation at the public hearing. This letter should in no way be
construed as approving or denyin g the application. This decfsion
rests with the Englewood Cfty Council , and the decision wfll be made
within thirty days after the public hearin g.
Cordially,
W1111 am D. James
Director of Finance/City Clerk
cc : Robert E. Long
kv
1901 West Littleton Blvd.
Littleton, CO 80120
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STATE OF COLORADO
DEPARTMENT OF REVENUE
APPLICATION FOR 3.2 %
FERMENTED MALT BEVERAGE LICENSES
(RET AlLERS , WHOLESALERS OR MANUF A CTURE RS)
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TH IS APPLICATION MUST BE FILED WITH THE COLORADO DEPARTMENT OF REVE UE
STATE CAPITOL ANNEX BUILDING , 1375 SHERMAN STRH.T , DENVER , COLO ADO 80203
NO LICENSE WILL BE GRANTED UNTIL THE APPLICA TION HAS BE EN APPROVED aY THE LOCAl liCENSING AUTHORITY .
IMPO RTANT , CH ECK THE APPROPRIATE BOX FOR THE TYPE OF LICENSE($) BEING APPLIED FOR THIS IS AN ORIGINAL
APPLICATION AND A CO PY MUST BE KEPT IN YOUR FILES FOR REFERENCE WHEN APPLYING FOR RE-
NEWAL LICENSES .
IKJ RETAIL 3 .2% BEVERAGE LICENSE FEE $ 25 .00
0 WHOLESALE 3 .2% BEER LICENSE' FEE $100.00
0 MANUFACTURER 'S 3 .201o BEER LICENSE* FEE $100 .00
*MAY REQU I RE BOND
THE UNDERSIGNED HEREBY MAKES APPLICATION FOR A STATE LICENSE AS INDICATED ABOVE , UNDER THE PROVI -
SIONS Of CH . 75 , ART . 1. CRS , 1963 , AS AMENDED , AND FOR THAT PURPOSE MAKES THE FOLLOW ING ANSWERS TO
THE QUESTIONS CONTAINED IN THIS APPLICATION. EVERY APPLICABLE QUESTION MUST BE ANSWERED . ANY FALSE
ANSWER OR STATEMENT MADE BY THE APPLICANT CONSTI TUTES PEIUUIIY AND THE PERSON MAKING SUCH FALSE
ST ATEMENT SUBJECTS ANY LICENSE ISSUED HEREIN TO REVOCATION .
AU ANSWERS MUST IE ,RINTlD IN INK OR TYI'IWltiTTIN
1. Nome of Appl;unf(s) ..•.. Enc.o.r.e. .•..... Inc9.tPQ.;J;.i;!.t..e.9.. ............................................................................ ··········································· ................. .
. 1. :>.S S •..... M.a.,q t~.9.!1 .•.... .P.~.!W~.;::.,_ ... G.9 ........... ~Q.~.9.9. ........................................................ Bus ;noss Telephone No ....... ~ .. !?..~::}.~9..l. ............ .
2 . r •• c~e Nome ........... Th.e ... .Sau.th ... Do.or .•..... 5.47..Q .... S .•..... B.x:o.adw.a.y .•...• Eng.le.w.oo.a .•.... C0. .......... 8.0.l.l.O .............................. .
3 . Addren of place to be lice•ed: EXACT LOCATION Of PREMISES MUST BE GIVEN. Give street end number, where pouible. If p lace to be licensed
is louted in a town or rural d istrict where it ia impo.sible to give ttrMt end number, the lot and block number or ~rt of section where louted must be
g iven.
•· c;ry o• Town .......... Eng.lew.oo.d ............................................................. , Counry ............ Ar.a.p.aho.e .........................•......•.................. ,CoiOI"odo
Mo ;l;ng Add•ess ....... 5.4..7.0 ... S. •.... .B.r.o.~.dw.~,Y. •..... !;;.Il.q.l .. e.W.Q.Qg, ____ C..Q .............•.......•.............. z;p Codo ....... ~.QJ.l..Q .............................. .
5. Type of 8us;ness .... .Y.9.1.,mg .. P~.QpJ.~ .'J! .... D.t9h.t~ . .l..~P ..... ~.!il.;::Y.J.09 ... J .•.. 7 ..... P.~.~-~---·····················-···················································
6. Do you have legal pouenion of the premiM'I fOf which this application for liotnse is mede? .......... Ye.S .... Jle.a.s.eJ ............................... .
7 . Aro the p•em;ses owned a< •entod? ..... R.~nt.e.Q ..... II '"""d, from whom? ...•.. G.I:.~J..t..9.k.e .~ .•.... l .n.c; ..•. ···························-··········-····················
8 . Under CRS 1963 os emended Ch. 75-1 -5(1) (TO llf FIUED IN I Y RETAILER S ONLY)
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{e) (i) The local licensing authority, b.ed upon one of the following d .. sifintion
specified in the application, shell reatrict the use of uid lice nse to:
(ii ) Sales for consumption off the prem1sea of the licen see; or
(iii) S.lea for contumption on the premiHs of the lic.nsH; or
(i") S.les for consumption both on 1nd off the premises of the llcensH.
(v) The provisions of th is p.~regreph {e) shall not apply to any license iuued or
applied for under this art icle prior to the effective date of this puagrtph, nor to
any renewal or re iuuance thereof.
Sect ion 2. EffeC1 ive date -This act shall take effect July 1, 1967 .
Is appl tcant(•) or all off•cers of the corporation ci tiz.en(s) of the United State• of Amer ica? . .. Yes ...
Chock one '
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h •pphconr o res;dent of rho Store of Colo•odo? .. D..e.l..~W!ilf.~ .. C91:P .•.. l .:!.c~m!'le.~ tq .. QQ J~I,J!i! i.DE!.~.!i! .... J.!J ... G9.J.Q~ado
11 Wtll you install and keep at a con.picu ovs place on the ouuid e of your establi•hment 1 •ign w ith letters not smaller th1n ten inches .. ch, containing
the follow;ng word" ""ONLY 3 .2 % BEER SOLO HERE "? (APPLIES ONLY TO RETAILERS) .. Ye.S ............ .
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,~ ~ ·~~,. '"''""""~._'" ''V"" ••o..t::•t uc•u v••v~t '''1: .. uo tt= uquor Lotw or 1ne,)"' 'o ceer ACt "
It so, to whom is the license issued?
Sta te l•cense No.
13 DO YOU HAV £ A COLORADO STA TE SALES TAX ACCOUNT? YES 0 NO 0 IF YES , GIVE TH E ACCOUNT NUMBER tO be Op:taj ._l}ed
14 Is ;,ny person emploved m sellt ng or d tspens tng of Fermented Mah Seve ragges by any o f the a ppltcants in the
bvs ''CU lor whtch thts appltcat•on wh made under the age of etghteen years? Yes No X. .....
15 H,H tht> appl•c ant or ""Y of the pArtners, or any of the off,c ers, stockholders or d trectors o f satd applicant (if •t '' a corpora1ion) ever bee n co n-
v rc tf'd of a felony n the State o f Colorado or bee n convtcted of 1 cri me elsewhere whtch would constitute a fe lony tf t.uch cnme h1d been com-
"''"f'd '" thl.! stat r of Colorado" If so, state full d eta il s Ye s No .X
16 Ha~o th~ applicant or 1ny of the plrtner$, or 1ny o fficer, d •r ector or stockholder o f u id appli cant (i f it is a corporat ion e ver:
(a) been den•ed a l1ce nse und er th •s l1quor law? Yes
(b) had an 1lcohohc beverag e l•cen"' suspended or revoked?
If the an'""'er " yes , upl1tn fully (attach ieplrate iheet, if ne ceuo11r y)
17 Does dny manufacturer or wholese le r have any d irect or ind ir e ct finan ci a l interest in the
bus1ne u for whtch thts a p pl ication for license is ma de ?
18 . Do yov have any f•na nci a l interest d ire ctly or indirectly tn any bus•neu engaged in the
manuhcture o r w hole u lt ng of Fermented Ma lt Be verages?
19 Ar e VOl' recetvtng d irectl y or ind ir ectly a n y financia l auista nce, equipment, fi~~tture1 , chauels,
decorat•ons or furn.st-ungs used in the stor.ng, hand li ng , serving or d is pensing o f food Of'" Fer
mented Malt Be ve,.ges w ith in the premises or a ny structural changes in the buil d ing, e xcept
eJt te nOf" 11 g ns, from any ma nu fa cturer o r w holesaler of Fermented M.lt leverages? ..
20 Are you inte res ted in any banking, lotning o r fina ncing company? ...
2 1. If the a p p l1cant is an individual, a nswer (a), (b) N/A
(a)
(name) Home Address
If man ag e r of the busineu is not the .-ppl icant a nswer (b)
.Yes
......•.............. Ye s
......................... -............... Ye •.
.. ........... Ye s .
. ....... Ye s ...
City
No X.
.No. X
.... No ._}{
... No .... X ....
No X .
No ... X .
(Date o f Binh)
(b ) ............................ .. . ... ..................... .. ................. -.................... -. ··--·----.... -.................................. .
(na me) Home Add ress City (Da te o f Birth)
22. If the app lica nt is a co-pamt•rship, a nsw er (a ), (b), (c) N/A
(•) Home Addren (Date o f Birth)
................. -......................... -...................... -.......................... .
. ..................... ................................... _______ ......................... _ .. , ....... _ ............................. -...... -...................... -..................................... .
.............................. _ ......................................... _ .................................................................................................. ..
Na m ~ of Manager .........................................................................................
Home Addre ss City (Da te o f Birth)
(c) Wh!!n d td sa 1d partnershi p commence d o ing b usiness and •ubmit a copy of partnership agree ment? .... (Except h us band a nd w ife--partnership.)
23 If the l;pplica nt is a Cot"poration a nswer (a ), (b ), (c), (d ) and (e )
(o) Organ;zed under 1he laws of the SIOi e of .... Delawa.re. . .. , Do te .... .9.<:;.t::Q.P.~.:Z:: ..... 9..t. .1..~.?..!?. ............................ .. ............... .
(b ) P"ncopal bu,;ness ;s conducted a t. .. .l. 5.5 ... S. ...... M~.d.i~.QO ....... County of .... P.e.nv..e..r.. .. ....... , State of ..... Col.ored.o ...... .
tel Date of fd.ng las t annual corporate report to the Secre tary of State .......... N.9.n.e.......... ..................... . ....................... ..
(d ) Name
James J • Per$Q.O .
Ho me Address
Pres ;dent.. e Q .. Q . f. j,_ l, l,li)QX:e ... S to ...
Voce -P,.s;denl .. 26.36 . S •. Eaton Pl ......
T .. asum .... 2770 S . Elmira .
City Day o f Birt h
P~nv.~:r . . .... fn~l.49 Year
Denv.ez: 7/6/29 Jimmy 5 ~ Trujillo ...
Christopher .R .... H~nson
Larry N. Dune_!;!_!) .
Char l es E . Tatham
Denv..er ...... l.l/3.0/46. ..
See<erarv 1 ~41?5 .... E~.l~ml.t~,.;pt .C i :r ... N •. Oenv~x: .2./4/45 . ~.~~·e, liib a v-. ~"' Lakewqo9. _ ll./2:U43.
(e ) l•u <JII stock.holder• ov.ning or controllt ng 10% or more of the Capttal Stock of the Corporo~hon . (Include a ct uo~l o wner or p ledgee) Us e sep11rate
sheet '' needed
Home Str eet No . a nd C1ty
James J. Per.!H:m, .. P.re~.. !Htme ... !Ui .a bove
Jimmy S. -:r.rujill()t v. P. ~all)_e ... ~~-a.P..oye
Christopher .R. •.. HO.n!ion, .Tx:ea.s. .. .sa.me . a .s.. abo ve
Larry N. Du_ncan, .. sec.~.. .. ........ ~.~.m.~ .. a..s. ..... ~P..c:>:ve
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Pe rcent o f
Stock owned
.37. .... ~ .... %
.. ;!,.~1:1 .. %. ..
... 20.3%
... ~.~ .• ..?%.
Date of Birth
Month, Day, Year
.. .same a.s .. ebove
fH!ID.~ ~, .... above
...... u .m.e. . -~-~ a.l>ove
-~.arne ... a~ abo ve
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2•. When d id you purc.hne or 1tart operating th is busineu? Date No.t yet_. ~n. ope_x-~_tic,>n
(a ) If purchued, from whom?
25 G1ve the names o f th ree respo"'ible character references who can vouch for your qualifi utions and desirability as a licensed operator, 1howing the
number of years you have known each:
L .R •. Muller. v .P •. Unite.d ... Bank. ... o.f . oenv.er .•. Denve..r •...... C.O ......... a.O~Q -~ 3. ye.aJ."s .....
N•me Ji.ddreu City State No. of ye1r known
.Robert w Hson, A tto.rne.y .•... Am.e.ric.an .. .N.a.t.iona.l Bank •..... Oe.nver .•.... C.0. .... 6Q 202 ... .2. ... Y.eSI.r .s ...
Name Address City State No. of year known
oa v .ic;l E • oa_me. rem ....... 4..7.21 ... E; .... J'~Y.C?.rnJ...nq6 ......... ~.!IV.e.J;: ... . C.Q .......... ~.9..~,?._?_ ....... S. .... Yf;!.il.PL ......... .
Name Address City State No. of year known
26 . l tst be low your busineu or e mployment recCYd for the past five yean. N/A (corp. )
Fum Name Addreu Your Position Date Employed Immediate Supervisor
_ (s.ee indi v.idu.al ... z:eaumes .... at.tache.dJ .............................................................. ···························-· ... ·································-···········
IF THE APPLICANT IS A MANUFACTUIU 01 WHOUSAUI, ANSWER QUESTIONS 27 THROUGH 32 . N/A
27. State since w ha t date appliunt h1s occupied pre m iMI to be llcen&ed ..............•.................................
28. Stare whether applicant owns, leues or oper1tes any warehovM or storage p lant in connection with its bu1inesa ......................................................... .
29. Does any of the applicantl, or any of the ~rtners , or eny oHicer, d ir ector or stockholder of u1 id 1ppliunt, if it is • corpontion ,
have any direct or indirect financial interest in the business of sell ing malt, VInOUs or spirituous liquor If reta il? .................... Yes ..
30. Does any person or company in any wav Interested in any other winery, brewery or d istillery, or tny retail liquor establishment,
own, e1ther d irectly or indirectly, in whole or in part, the buil d ing Of premises to be occupied by the business Of' any fixtvret fCH'
. •.. No .....•.•.•...
which th is application for license is made? .............................. ·························-· .......................................................... Yet ............•... No .......••.......
31 . Does any owner. part owner, shareholder Of person in 1ny wly interetted in 1ny other w inery, brewery, d i1tiUery, or ret1il liquor
establishment, have any direct or indirect finand1l interest in the business for which this 1pplic1tion for licen.e is made? Is so,
give par1 icul ars . ·······-······································-···········-· ............................................................... Yes ................ No ............... .
32 . USE LAST PAGE TO EXPLAIN ANSWERS GIVEN TO QUESTIONS 29, 30 OR 31 . ABOVE.
(The foll ow1ng aff 1davit to be si gned oold acknowledged by individuals and each member of partnerships •nd by Corporation.)
STATE OF COLORADO
County of .... I ... ~ .. :.~,L---~..:!. .... :... , -~-....... .... ·····'·············· \ \' .. ············-······-~-·-·······························································
and . ., .. /. , being by me first duly sworn, if for h imself, deposes and 'uys; that he is the appli ctnt above named; or
that he is /
\ ....... .
(Title)
.. '..t ..... .-:.~----r of the above named corporation; that he has r .. d the foregoing appliution and that he f ·
knows the contents thereof, and that all ma tters and th ings there in set forth 1re true of his own knowledge and he agrees to conform to a ll rules and
regulat1ons promulgated by the State Department of Revenue in connection therewith .
Subscr 1bed and ..... iv•.tu•ls a .... all fMmMn of~-"" or,,.. ., hey. ef Corp. ""'rMUif ... ft ;
......................... \JJ~~ . . _., Pnr_j_!heAtr.:-:-
to befOf e
thi• day of
19
(S1g nat ure-o f Notary Public:}
(C?RPORATF SEAL )
AlliCh Seal
!CO NTINUED ON NEXT PAGE)
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REPORT AND APPROVAL OF LOCAL UCENSING AUTHORITY
(MANUFACTURERS, WHOLESAlERS, IMPOIITERS AND RAILROADS DISREGARD THIS SECTION)
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The or •g •nal appl icehon hu been examined and the premises, business conducted 1nd character of the epplicant is satisfactory, and we do report that
such l.ce n!oe , tf granted, wtll mHt the reiSonable requirements of the neighborhood 1nd the desires of the inhabitants, 1nd complies w ith the provisi ons
of CH 75 • ART . I CRS 1963 as amended,
THEREFORE THIS APPliCA liON IS HEREBY APPROVED.
DATED AT _______ _ THI ....._ ____ DAY Qf ________ A .D. 19·------
(NAME Of TOWN, CITY Oil COUN
ay ,
(MAYOII 011 CHAIRMAN Of BOARD Of COUNTY COMMISSIONERS 011 OTHER TITLE Of liCENSING AUTHQ;!ITY .)
ATIEST ,
(CLERK 011 SECRETARY 011 OTHER OffiCER HAVING THE OffiCIAL SEAL Of THE liCENSING AUTHQIIITY .)
(If the premisH are louted within • town or city, the above approval should be signed by the mayor and clerk; if in • county, then by the chairman of
the ba.rd of county commiuionert and the clerk to the bo.rd. If, by ordinance or otherwite, the loul liceming 1uthority it some other offtcill, then
such approval should be g iven by such official.)
USE THIS SPACE FOil ADDITIONAL COMMENTS
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STATE OF COLORAOO • DEPARTMENT Of REVENUE
LI Q UOR LICENSE APPLICATION ADDENDUM
t•
DATE September 7 , 1976
Corporate Name ENCORE . ItfCOR PORATEQ
Trade Name The South Door
The South Door
3 . Ad dress · Office: 155 s . Ma dison . De nver. co . 54 70 s e r o acJwA¥ ~"K bTT Sort, co :_ ..
4. State Liqu or L1cense No --"N"'o,_t,_i"'•=-s::.u=e,_d_._y,_e.:t __ _ Dat e of S•te or Change · -------
5. L•st below the officers or d1reccon of the coruorat•on ·
NAME
P1csuhmt Jome e J . Person
V•a: Pres J immy S, Truiillo
Tte,uurcr Chriatophe r R. Hanso n
Secrrt.ttV Larry N Duncan
t40ME ADDRESS ISu"' No . Ct1'f' Stet• Z•PI DATE Of 8 \"TH
860 Fillmor e St ., Denv er 80206 7/26 /49
2636 s . Eaton P l •. oenver. 8 0227 7 /6/2 9
2770 s. Elmira, Qenver. ~~~lr. 11/30 /46
1 ~~ .. 9--,s .... e ... A.!'~r ~~~ .cio.rr N ao 2 3, 2/4 /45
Gen. M.1Nger Ch or l ea E . Tatham fS S! 1 J I a k pw pod , 11/2 3 /4 3
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8021 5
6 . Lis t belo w all Oerec tors of the corporauon (at leas t 3 are require<.! bv law)
NAM E
s ame •• off i cer•
HOME ADDRESS ($tT•t No C1tv.Stat•. Z 1pl
s a me as a bove
DATE OF BI RT H
11me 11 abpye
Lts t all stockholders owntng or controlling 10% or more of the caoital stock of the corporation . (Include
actual owner or p ledgee .) Use separate she et tf needed :
NAM E
J ame• J. P,raon . Prca.
Jimmy S, 'l'f\!ji po , V .P .
MOME ADD RESS ISu .. t No Cuv StaM..Z1PI
s ame a 1 aboye
11me •• a b o ve
Chriatopher R. Hanaon . Treaa . same aa a bove
Larry N. Du ncan, Se c . same aa abo ve
~STOCK
OWNE D O ... TE OF BI,.TH
~ ••• •• •:baKe
~ ··-•• a boll£•
..l..Cl....l... ••m• •• l:bCll8
.....liJJ I IIIII II IQQ:!l•
8. Have any of t he above named office rs or stockholders ever been convicted of any felony or vtolat1on at any
liquor law in anv Federal or St ate coun of record in the State of Colorado or any other sta te> .....JNIIO"----
If so , explain fully :
9 Do any of the persons listed 10 paragraphs 5 and 6 above now own any stock or have an Interest . fmanctallv
or otherwtse, 10 any other alcoholic liquor or fermented malt beverage license 1n the State of Colorado>
~ If so , ex plain fully by separate letter . See a tta che d EXH IBIT-Financia l d ata .
10 Does any person , firm or corporation have a fmancialtnterest. evtdenced by loans or equity ownershtp 1n the
bustness for vvtnch th1s license •s reques ted? ~ If the answer is yes , state names and addresses and
amoun t :
11. Date of filing last annual corporate report to the Secr etary of State : ~.!!'!!"-lf-'!'l'f'-....I..-XE.!lL..oill....Bc!!..l!d!l
\ EtJ< NLC 1 AX cn.Jre &'tf;b
!Co•PO•al• N1me l
BY SIGN HERE
APPROVED BY LOCAL LICENSING AUTHORITY .
BY DATE
APPROVED BY STATE LICENSING AUTHORITY
DATE
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SUPPLEMENTARY INFORMATION
a.) James J. Person
Vice President
Owns 7\
b.) Larry N. OW\can
General Partner
Owns 74.2\
c.) Christopher R. Hanson
Investor
Owns 5\
d .) Encore, Incorporated
Owner-Operator
Owns 90\
e.) Encore, Incorporated
Owner-Operator
Owns 50\
f.) Encore, Incorporated
Owner-Operator
Owns 50\
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Homer's Odyssey
Academy Blvd.
Colorado Springs, co
Pogo's of Ft. Colliua
1220 W. 'l:lizabeth
Ft. Collins, co
Ho•r'a Odyssey
Acade~~~y Blvd.
Colorado Springs, co
Disco/Nection-Pueblo
4301 N. Elizabeth
Pueblo, co
Diaco/Nection-Thornton
900 E. 88th Avenue
Thornton, co
Disco/Nection-Sioux Falla
3201 S. Carolyn Avenue
Sioux Falla, SO
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STATE 0 ~ COLOR AU() • DEo·A«TM EIIlT OF RE VENUE
LIQUO R LI C~fl'~~ M~LIC A TI ON I'.DDEN DUM
, .
To be completed by each indivi dual. pa rt,..e,!'t1i p, .,, c o r ;>,.,nHI ~~ liq u o . llc..e mce. NO li quor license renewa l will be
proce.d unless .all questions are comclctcl y a n~wer t:-rl . J';~v FA LSE an;V" . .oer o r statement madr by applicant con·
stitutn PERJURY , and the person rna Kin'} St ... ch fal se stal ,.·tCn t S&1bjects a ny l1cense issued herein to~
1. Nomooflicensee : ENC ORE. IUCORPORATE!l, ___________________ _
2. Trade nome of Eatobliohmenl : Th e S o u th Do or
3. AddreooofEnobliohmont: 5470 S. Broach<ay, Englewo:::o,d ... ,_c=o --=Bc.::Oc:lc:lc.::O:._ _____ _
4. Liquor Llcen• No.: Be i ng applied for
6. Do you h8ve legit poansion of th t li censed prc ~n i!»es., Leased
8 . Are tho promlood DMWd or ron11d l rented (exh.!£it l ease attached )
7. If rontod, from wllom : Grastoke•. Inc.
8. Elfectlw dMe of lho 1••: November 1, 197 6 Ex p irat1011 date : 5 years -October 31.~1
9. Do you or eny member of your Immediate tnmil'l {father, mother. brother, sister , children) hrt1 a fin..,clal
lnternt In eny other liquor licente or in any coroorat•on tha t h o lds a liquor license? (Such fiNnci•l interest
to Include eny equity,lnterest or loan) If answer is Yt!S . t!ll.p lain In Ge tail . l!J Ves D No
Heme the other liquor establilhment if your ansWI"t is (ti :
Elizabeth, Ft, Collins, Col o rado.
10. Does .,V penon, firm or corporltlon hiY8 a financial interest in your b<Jsinoul 0 Yes ~ No
I' II the omwer Is v ... Illite the nome, and lhe addroa, of the person holding such financial in111res:. ond show
the omount of .. ch fiNnCIIf in111r11t : N/A
12. Amount of your invettmcnt in the b<Jsiness : .xSc>l""3"'0"''"'0"'0"'0"."'0"'0:._ _____________ _
13. Percentage of ownership the above will represent : 1 00% h~ Epcnre lncorpnro ted
14. Are you now'" active participant in th e managem~·~~ ".,d oo:::r ari on o f your licensed premitn7
Ill v.. 0 No upon commencement o f operation.
15. II somebody else will monage your """~lis~me n• r,ive cane. oddress. date of birth of the MANAGER , end
submit copy o f the "Man.,ment Agieem ent " ·:.nn ''M r:ues!ll}na•re .
, \ .. 10 &u ~~,o,,.,~,~~trlf ,
Genera l Manager, Char l e s E.s_~ ~?l 5 ~ ttn:i:wa::a:i:t:y::lttvd., Lakewood,
Cplprtdp -d /o(b-11/2 3/4 3 _____l~sreement attached)
16. Did you enter int o a "Manage ment Lea~·· dQt Pefne~'t o~~it'l /V't · ma;,~r l":r lnV o t her person7
0 Yes II] No. If t he agreemen t " i " wnt irv1 arr-.. ch a .o~y .
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LIQUOR LICENSE APPLICATION ADDENDUM
~ ,-17. Hwe yw ewr held or do vw hold any financial interest, direct or indirect. in any rer.il liquor establilhment, ...
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distillery, !~orting or wholesale liquor license? Cl Yes l1il No If 10 explain :
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An.i:h coPies of 1ny written agnMmlnt cir details of' iny or'ileg~eenilftt. by which eny p8noii (lncluclni a
oorpomion) willlhlf'8 In the profit or gr011 proceedl of this est8blilf'~t. end ~Y .-nent relating ,to
1he-ynml• which II contingent or conditional in any way by volume, profit, ..... giving of advice or can-
.,lt.tlon: !fORE •. , · ,_ .. ~-· · . .. ·• ~; .
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r(Jo '7" Date ..
·~· ... .. '·
Subtcrlbed 1nd MOm to ~ me this
. ., c:: Q.._,_ .. :vk-,_.L ;> 6 ' "5!,.1 o.--day of -------=--,u---F---=------A .D ., 19 ;......;;;;..... __
My commlllfon explm:
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City of Englewood , Colorado
Personal History for Licensing
License Applied For :
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'· X .1quor /3.2 Beer _____ Recreation Facility ______ Health Therapy _____ Other ______ _
SECTION
Name ___ J_a_m_e_s_J_a~y_P_e_r_s_o_n ______________ ___ Social Security NO. 522-68 -5752
Home Address 860 Fillmore Street
Street
Denver, Colorado
City ltaiQ
80206
Zip
Date of Birth _ _,._J,.u.,_lyJ.....c2""6"-','---'l"-'9"'4"'9'------Place of Birth California
Height 5' 1 O" Weight _l]JL__cotor of Eyes Blue Color of Hair Bro'!m__RaceCauc. Sex_M __
Citizen ; U .S._~yu;e;.;;;s.___.Other _______ Marital Status ; Married yes Single ____ Divorced ____ _
Name of Spouse or Ex Spouse _ __,_M!.!'--'-M"'i"'c"-h"'e"'l'-'e:.....!.P..!'e:.!r;.;s:::o:!.n~-----------------------
Address of Spouse _ _,8"'6"'0--'-F-::i~l~l:.::mc::::o.::.r.o::ec....::::S.::::t.::.r.o::e.o::e.::::t _____ c....::::D.::::e:.:n-=v.::::e.:.r.!., _____ C::.o=lo::;,r:.;a::.d::.o=------8::.0;:.2::.0::.6=-----
str .. t City Stete ZIP
Children -~N~o~n~e~----------------------Age ____________ _
----------------------------------------------Age __________________ ___
-----------------------------------------------Age _____________________ ___
• ----------------------------------------------Age _____________________ ___
Parents ; Fathers Name __ R_._c_._B_r_a_n_s_t_e_d ______ Mothers Name __ z_._N_._B_r_a_n_s_t_e_d _______ _
Address 500 Estes St., Lakewood, Colo Address_s_am_e _______________ _
Brothers /S1sters
Name Bobbie R. Kay Name _________________ _
Address 3056 W. Union Ave. Englewood Co. Address ________________ _
Name __________________ Name-------------------
Address _________________ Address-------------------
Employment Record · past 10 years
1 . Employer State Mutual Life Assurance Co. From Februarl:: 1972 to Present
Address 252 Cla)ZtCD St . Denlle:t Co 80206 Position held
2 . Employer Club Royale From 1971 to February 1972
Address 234 Lincoln, Denver, Co. 80203 Position held Sales Manager
3 . Employer Univ. of Colorado -Student From 1967 Jo 1971
• Address Position held
4 . Employer From 0
Address Position held
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Addresses -past 5 years
From 8/75 10 Present Street 860 Fillmore
Month · Year
' From 6/73 to 8/75 Street 371 Forest
Month · Year
From 8/71 lo 6/73 Street 9725 E . Harvard
Month ·Year
Frorr. to Street
Month • Yaar
From to Street
Mon1h ·Year
Have you ever been convicted of a felony or misdemeanorlexclude
If yes give dates . places . nature of offense . penally or punishment
Character References : List Three (3)
1. Name Mt Bernard S Bas en, c I 11
~ Address 2830 E. Cedar Ave., Denver, Colorado 80209
Occupation General Agent, State Mutual Life Assurance
2 . Name Mr. Louis D. Nelan, Jr., C.L.U.
City
City
City
City
City
minor traffic
Address 8800 Meadowlark Drive, Lakewood, Colorado 80226
Occupation Agent 1 State Mutual Life Assurance
3. Name Mr. Walter G. Edgerly
Address 354 S. Sherman St. 1 Denver 1 Colorado 80209
Occupation Agent, State Mutual Life Assurance
Use spaces below to list additional information
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Denver State !:;olQ
Denver State C2l2
Decllet State Cole
State
State
violations) Yes __ No_X __
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SECT IOt-1 ll
Health Therapy Applicants only.
Er>Qiewood Business where you will be employed __ "Na=m""•----------------------~ress --------------------Owners Name _____________________ ___
Accredited School of Massage Attended :
StrHI cu. •••••
From ____________ to _________ Number of Hours Training Received _______________ _
All prev ious employment i n Health Therapy Establishments
1.Name From to
Address Owners Name
2.Name From to
Address Owners Name
3.Name From 0
Address Owners Name
Doctors Statement • I have eumined the above named applicant and find the applicant to be in good health
Signed ________________________________ oate __________________________________ __
Address ________________________________________________ _
SECTION m
All applicants : Notary Public
STATE OF COLOR'jO
COUNTY OF( ~
by me f1rst duly sworn . if for himself . deposes and says ; that he is the appl icant above named ; that he
has read the aforegoing application and that he matters and
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things therein set forth are true to the best of I • •
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Department
Findings :
Comments :
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l...,.ollgatlne Olllc:er
Return to Revenue Division
Revenue Division Action :
Approved _________ Disapproved ________ _
Comments :
•
Signed : --: .. =-.,.-.----=c""'hi,..,at=------------
Revenue Division
3400 s. Elatl ,Englewood. Colorado 80110
781 -1140
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l,;1ty of Englewood , Colorado
Personal History for Licensing
License Applied For :
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• Liquor /3.2 Beer _ __.,__ __ Recreation Facility ______ Health Therapy _____ Other ______ _
SECTION I
Name J IMMY S. TRUJILLO Social Security NO. --=5~2.::!4_-2!::.:6~-...:6::..:7:.;:5:..:7 __
Home Address 26 36 s. Eaton Place
Street
Date of Birth __ 7t..lu6,.tr....2~9.._ _______ _
Lakewood,
City
Colorado
State
Place of Birth Pueblo , Cplarado
80227
Zip
Height 5' 6" Weight 155 lb::Color of Eyes Dk. Brown Color of Hair Black Race..2IL_ Sex_M __
Citizen ; U.S. _.._x~e,.s ___ ,Qther _______ Marital Status ; Married _ ....... __ .Single ____ Oivorced ____ _
Name of Spouse or Ex Spouse _...JM!l<a:,.;rr;::t~;Jh'l.a<L..JBtL......:TI.:lnw;'J~· iL..lL..luol...._ ______________________ _
AddffiSS of Spouse __ ~2~6~3~6~S~~E~aut~a~n~P~l~a~c~e~----~I~a~k~e~w~oo~dL-___ -LC~o~l~o~r~a~doo~B~D~2~2~7~-----
strHt Ci t y Stete ZIP
Ch i ldren --~J~e~an~n~e;t;t~e ____________________ Age_-~2~3~----------
--~Mo~nut~go~me~ry~-------------------Age --~~----------
L i sa
--~~~------------------------------------Age 15 • Shelly 11
Pare nts , Fa t hers N ame _ ____.De~c...,e"'a'"si>Je..,d..__ ________ Mothers Name _ _,c,.,h...,r"-'i!o.is~t::.,i!o.!n.!.la~T~r:..!u~j~.::i~l~l"'=o'-------
Addr ss _________________ Address ___ l~9~8~7~S~o~.~T~e~t~o~nL-__ ...JP~u~e~b~l~o~.~C~o~.~
Brot hers I S tst rs
-----------------Address _____________________ _
Name -------------------Name--------------------
Add res -------------------Address _________________ _
E mployment Record-past 10 years
1. Employer sel f-emp lo¥e d J i!Q!IlJ' s. Trujillo From
Add ress ___________________ _
2 . Emplo yer _________________ _
Add ress ------------------
3 . Employer ------------------
• Address------------------
4 . Employer -----------------
Address--------------------
• -
Posit ion
From
Position
From
Position
From
Position
1957 to 1976
held
to
held
0
held
to
held
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Addresses-past 5 years
From 1970 to Present Street 2636 s. Eaton Place City I.ake~QQQ. State !::Q 80221 Mon\h ·Year
From to Street City State
Month ·.Year
From to Street City State
Month· Year
Frorr. to Street City State
Month ·Year
From 0 Street City State
Month -Year
Have you ever been convicted of a felony or misdemeanor(exclude minor traffic violat ions) Yes __ No_X __
If yes give dates ,places .nature of offense . penalty or punishment ___________________ _
Character References : List Three (3)
1. Name __ A~r~t~o~r~N~e~a~l~Kr~o~o~n~e~nb~:e~r~g~------------------------------
Address 1909 So. Broadway penyer Colorado
Occupation Lumber dealers -Bnj 1 di nq Matprj al s
2. Name Abe PQme raoz
Address 204 0 SQ . BrQadway
Occupation Financing & Autpmqhj les & Real Estate
3. Name-~J~Q~h~n~Me~o~g~r~Qus~s~~~·------------------------------------
Address 4362 So. Evanston Court
Occupation Buj 1 der -Wj 1 kj n Hames
Use spaces below to list additional information
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lealth Therapy Applicants only .
:ngl od Business where you w i ll be employed __ ;Na:::m:::•c----------------------
1ddress -----------------Owners Name----------------
\ccred ited School of Massage Attended :
Name Str"t Sta te
=rom _______ to ________ Number of Hours Training Received ___________ _
A.ll prev ious employment in Health Therapy Establishments
l.Name From to
Address O wners Name
2.Name From to
Address Owners Name
3.Name From 0
Address Owners Name
Do s Statement
I have examined the above named applicant and find the applicant to be in good health
Signed __________________ oate ___________________ __
Address ________________________ _
S ECTIO N ID
All applican t s : Notary Publ ic
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STATE OF COLORA~
COUNTY OF( ~~ ,~jJ~ .... ,
and says ; th t he 1s the applicant above named ; that he by me first duly sworn. if for himself . deposes
has read the a foregoing application and that he knows the content thereof . and that all matters and
• things therein set forth are true to the best of I • •
0 . IIY tom mi1;ion ~~~~~tlc~.'f378 /J
M y commission expires -----------------------
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Police Action ; Englewood Police Department
l'i ngerpri nts and Photo Taken Yes ___ _ No ___ _
T k B -____________ Sent to C .B .I. _____ F.B .I. _____ Other ____ _ a en y
Find i ngs : ~ , . . /J
/f..()~ /:{f;L.
h~.
Comments :
f'f? I;.; 15, ,
s;-~~{;VJ) g hwaatigallng Olllcer ../
Return to Revenue Division
Revenue Division Action :
Approved ________ Disapproved--------
Comments :
Signed : --= .. -=.,:::•""-=-c;:;~.-.:._;:;1 -----------
Revenue Division
3400 s. Elati .Englewood .Colorado 80110
761-1140
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\,llY or tng1ewooa , ~o1oraao
Personal History for Licensing
License Applied For :
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L r /3.2 Beer_-..:.X:...._ __ Recreation Facility ______ Health Therapy _____ Other ______ _
SECTION l
Name _ __,C"-'H.!.!RI""'->S'-'TO'-"-'P"'HE!.!t.!R"--'RA"'-'Y'-..!.HAN><:>e,_,S,O'-"N'--------------Social Security NO. 444-46-5101
Home Address 2770 s. El mit a 11157
Street
Date of B irth 11-30-46
Denver.
City
Place of Birth Los An~e1es
Cglo
State
80231
Zip
Height 5 • 9" Weight _1.._.7 ..... o..__ __ Color of Eyes_B....,J .. ue""----Color of Hair.t:lB.z:r:co~w:on ___ Race..c__ Sex---"l,_
Citizen ; U.S . __ Y:LJe"-'s"---'Other _______ Mari tal Status ; Married __ ..__.Single ____ Divorced ____ _
Address of Spouse 2110 s Elmira M 151
Street
Denver
C ity
Cplo
Stet a
80231
ZI P
Children _ _uH~e~a~t~h~e&r_uM~·-----------------------Age---~---------------------
------------------------Age ___________ _
-------------------------Age-------------
_______________________ Age ___________ _
Pa ents ; Fathers Name_.o,..e._.c .. e ... a,.s.,.e._.d.__ _________________ Mothers Name Mrs Bpbert L Smi 1 ey
Address _______________________________ Address 3224 Monterey Dr 5 E Albuquerque
New Mexico
Brothers /Sisters
Name Mrs. Lanny Fuller N ame _________________ _
Address Alexandria, La. 71301 Address 5812 Bruynincky
Name ----------------------------------NanJe------------------------------------
Address ------------------Address------------------
Employment Re cord · past 10 years
1. Employer From 2-2067 to 10-31-75
Address Position held
2 . Employer From to
Address Position held
3 . Employer From 0
dress Position held
4 . Employer From 0
Address Position held
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Addresses -past 5 years
From 9 24 to E:t:esent Street 2220 s Elmjz::a City DecY:e:t: State Colo
tlrom
Mott \h ·Year
" 22 to 2 -H Street !1Q25 s. O§~eola City Littleton State Colo .
Month -Tear
From to Street City State Month ., •• ,
Fr01r to St reet City State
MOftth ·'fear
From to Street City State
Month -'••
Have you ever been convicted of a felony or misdemeanor(exclude minor traff ic violations) Yes __ No~
If yes give dates .places .nature of offense . penalty or punishment ___________________ _
Character References : list Three (3)
1. Name __ ~M~r~_QR•i~c~h~a~r~d~E~JI~.jun~d~s~t~ronamm_ _____________________________ _
Address 2JJO Elmj re #156 Ol9R"9F, Ce.
Occupation Vice-President -Security Life and Accident
2. Name_JM~r~.~J~o~h~nu_¥C~a~s~s~e~rJl~Y~----------------------------------
Address 6270 s Steele rit tleton Colo
Occupat ion __ -AI~n~d~u~sut~r~y~M~a~n~a~g~earL-~-~I~B~ML-----------------------------
• Use spaces belo w to list add itional informat ion
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SECT I OI~ ll
Hea l t h Therapy Applicants only , NOT APPLICABLE
....!ing lewood Business where you will be employed __ u:-=:-----------------------f'W Name
Address ____________________ Owners Name ________________ _
Ac c red ited School of Massage Attended :
StrMt Cit, Sta t e
From _______ to ________ Number of Hours Training Received -------------
All previous employment in Health Therapy Establishments
1.Name From to
Address Owners Name '
2.Name From to
Address Owners Name
3.Name From 0
Address Owners Name
~octdrs Statement
I have examined the above named applicant and find the applicant to be in good health
Signed ___________________ oate ___________________ _
Address _________________________ __
SECTI O N m
All applicants : Notary Public
STATE OF COLORADO
• COUNTY OF ( ____ ~,.-~)~~~~·~P~~-----------_..::CH=Rl=S..:.TO=.;PH:.:;E::;R::.....:RA..:..:..:Y=---:.HAN=:.:S:.:Oc::Nc__ ______________ Being
by me first duly sworn. if for himself . deposes and says ; that he is the applicant above named; that he
has read the a foregoing applicat ion and that he knows the content thereof. and that all matters and
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My commission expires __ 4t-'-L,"'-'"'-'"'---.:;~,.--'-/--'-Z'---'-,f'---"O _______ _
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'Police Action ; Englewood Police Department
NO fingerpri?,t,s and Photo Taken
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Yes ____ _ No ____ _ 1.~1 -F.P.D.
Taken By __ Sent to C .B .I. _____ F.B .I. _____ Other _____ _
Comments : '
s;on-/~ (/fz.>)
'""•ttlg•tl"'l Ollic:er
Return to Revenue Division
Revenue Division Action :
Approved _________ Disapproved---------
Comments :
Signed ·--~R~~--.-~c~~~~-----------
Revenue Division
3400 s . Elatl .Englewood,Colorado 80110
781-1140
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vHY or t::ng1ewooa ,Coloraao
Personal History for Licensing
License Applied For :
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.quor /3 .2 Beer X Recreation Facility ______ Health Therapy _____ Other ______ _
SECTION
Name __ ~L~A~RR~Y~N~-~D~U~N~C~A~N~---------------Soc ial Security NO. 522-56-9 2 03
Ho me Add ress 11495 E . Amh e rst Cir, N
Street
Den y er
C ity
Colo
State
80232
Zip
Dat e o f B ~rth_---=.F-=e~b-=r-=u'-=a"'r .... y--"4 .... ,-=l-"9-"4-=5---Place of B ir th Fayettevj 1 1 e Arkansas
Hetght 6 ' O" Weight 185 Col or of Eyes Green Color of Hair BJ on de Race_cau._ Sex __M__
Citiz e n . US . __:Y:..:e:.:s:.__ _ __:Other ______ Marita l Status : Married _.....,._ __ .Single ____ Divorced ____ _
Addre ss of Spouse _ _:l~l~4L9~5~EL·-Amhuwue~r~s~t~C~l~·r~~N~~·--~D~e~n~v~e~r~-----~c~o~l~o~----~8~0~2~3~2~---
Street City Stete Zip
Children -~J~a~suo~n~N~JD~uo~c~a~n~------------------Age ---a-----------
__ J_u_l_l_·e_K_._D_un_c_a_n __________________ Age 3
--------------------------Age-------------
------------------------Age --------------
'a rents . Fathers Name_..,BO"""'Bc....uN_.._...p,u .. N,.CnAN...._ _______ Mothers Name FREEDA F DUNCAN
Add ress ____ 9~1=.3_.,1_-=.3_Ro~s"'e""d,.,a,._l"'e~H...,wv!!..L,_. ____ Address 91 31-3 Rased a 1 e HW)'
Bake r sfield, Calif. Bakersfield, Calif.
Brothers /S tsters
Name ----~K~e~n~n~y~WL-~D~JJwn~c~awn~ ______ Name -------------------
Address ____ G=:..re"-e"-"-le"-y"-'-, _C;::.o::.:l::.o::.r::.a=:d::.o=------Address-------------------
Na me ____________________ Name-------------------
Address __________________ Address ------------------
Employm ent Record -past 10 years
1. Employer S!'ICOrtE , :::N CO 'L~RATF D ___ .. _____ From __ P._r"'e-.s...,e-..n...,t _____ to November 1975
Address 155 South M<lo' son , Denver ... .CO........B.Q2!l f'os iti on held Principle -Mana_qio q Partner
2 . Employer THE COMPAGNir , T.'i'[l From May , 1973 to _ __.N..,o...,vc.e ... !Dh......,e..,.r_.,__.J,...9u7'"5'---
Address _ __::.:.:l:..."IP=-.:.c-...: ... :..:.:...:"':,:ft..:.:.rc=A.::..'.....:..f.:.r"".',....:.?..:..:::..-,(.:...:..:...•'.::;;;;..:.~~--Position held Sales Man ager
3 . Employer TERRACOR -7 ,y;= ,tq. 1-.:ZK?•f ,-7 From Mar"h, 1972 to May, 1973
• Add rA,Y"t'<'=J,f Lcl-c' ress , -Position held 5.~ ... ., /H,t,v,.~~ __ -·
4 Employer AMERICAN NATIONAL BANK From November, J 969 to Mil5fli1A 1~74
L!' S: 5 ?ciL< .,_.,.., o~&-,1-'lrie<~ .. e:PrFi.: ~-~ 4/-Ad dress --'1'-''-7 __ ..,.._-'--'-. ...;'c.. __ ,_~_c_r __ ....:I .......... .,_.:;-"---'-"->--Posltion held Manager of Tel 1 er Department
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Security Pacjfic Nat'l. Bank
t -4"-..,<f:Y J<..i-"' ~_,. ;:;.~ · i? lll#lf:'/!f:N $ F, c ~ C''. I ._;;=
/
May 1968 -November 1969
Mgt . Trainee in San Joaquin Valley
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Addresses-past 5 years
From 1L74 to 1L76 Street 11495 East
Month· Year
Amherst Cir. N. City D!i:nVe;t:, State Colo. !;!0232
From U.21 to
Month · Year
lt2~ Street 12l!H !::ast Oregon ox:. City Aurora. State Colo, 80010
From ll .!fi9 to 2L2l Street U32 Hest :Nell:ada City Deollex: State Cole Month ., •• ,
Frorr Slfifl _to lll22 Street HQllan!i St:t!i:!i:t City li!ak!i::tsfi!i:l$1ate Calif.
Month -Year
From l2Lfi2 to 5.!fiB Street 302 ~at thews City Et Cell iDS State Colo Month ., ••
Have you ever been convicted of a felony or misdemeanor(exclude minor traffic violations) Yes __ No--lL-
If yes give dates , places. nature of offense . penalty or punishment--------------------
Character References : List Three (3)
1. Name PAUL A. JACOBS, Esg.
Address120Q Broadway, Suite 1010 O!i:nve;c::. Colo, 60202
Occupation Attorney -Holme, Roberts & Owen
2. Name r. R Muller Vice President
Address 1740 Broadway Denver, Cole BD2l7
Occupation Vice-President United Bank of Denver
3. Name Rphert Sii!IPson. J:c::. ,
Address.f.O, Box 718 Glen;c::Qck , Wyoming 82637
Occupat~n First National Bank of Glenrock
Use spaces below to list additional information
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SECT I 01~ ll
Hea lth Therapy Appl icants only .
w lewood Business where you will be employed
Name
Address ·-----------------Owners Name ________________ _
Accr ed ited School of Massage Attended :
Name Strut cu. State
From _______ to _______ Number of Hours Training Received ___________ _
Al l previous employment i n Health Therapy Establishments
1.Name From to
Address Owners Name '
2.Name From to
Addre ss Owners Name
3.Name From 0
Address Owners Name
lttdrs Statement
I have examined the above named applicant and find the applicant to be in good health
Signed------------------Date _________________ ___
Address ________________________ __
SECTION m
All appl icants : Notary Public
STATE OF COLORADO
COUNTY OF ( _________ vo.w....:~=..:..::.J<..,;#~;.__-------•
by me first duly sworn . if for hi mself . deposes and says : that he is the appl icant above named : that he
has r ead the aforegoing appl icat ion and that he knows the content thereof . and that all matters and
things therein set forth are true to the best of I • • •
Not••r Ptobllc .Itt Com mission £xvir~a b•~ 1/,iSl i
My commission expires--------------------
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Police Action ; Englewood Police Department
f'i ngerprints and Photo Taken
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Yes ___ _ No ___ _
Taken By Sent to C .B .I. _____ F.B .I. _____ Other ____ _
Findings :
/2tJ ~ F ~T td}j;j;r,v~TtvU r ~
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Comments : '
Return to Revenue Division
Revenue Division Action :
Approved ________ Oisapproved --------
Comments :
Signed :_~.~~--.---~c~h,~.,~-------------------
Revenue Division
3400 S . Eiati .Englewood.Colorado 80110
761 -1140
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C . W . DAMERON
BOX 349
DOUGLAS, WYOMI N G 82633
1303) 358 ·2183
City Council
City of Englewood
Englewood City Hall
Englewood , CO 80110
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Dameron and Dameron
.-uaLI C AC COUNTANT S
A Pro fess i on!~ I Co rootat ion
September 17 , 1976
DAVID E . DAMERON
155 SO. MADISON, NO . 323
DENVER, COLORADO 80209
130 3) 355·3593
RE : The application of Encore , Incorporated for the issuance
of a 3.2% beer license .
Dear Members of the Englewood City Council :
I have been asked to write a character reference letter in support
of Encore, Incorporated's application for a 3.2% beer license.
I am pleased to do so .
Encore, Incorporated is a young corporation having been incorpo-
rated under the laws of the State of Delaware in October, 1975 .
The organization is authorized to carry on business in the State
of Colorado .
The individual officers and d i rectors of this corporation are
personally known to me. I have known them for approximately six
years, as acquaintances and in a business capacity .
In my opinion thi s is a fine corporation, run by honest, trustworthy,
reliable and law-abiding individuals. They are, in my opinion ,
the t ype of i ndivi dual s to wh ose organization the type of lice~se
requested should be issued . They will be an asset to the En ~lewood communi ty.
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Very truly yours ,
DAMERON AND DAMERO N
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David E. Da meron
Public Account an t
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CITY OF PUEBLO
Septemb er 15, 1976
Englewood City Council
c/o Mr. James Taylor, Mayor
3400 South Elati
Englewood, CO 80110
Honorable Mayor and Council Members:
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COLORADO
P.O. BOX 1427
PUEBLO, COLORADO 81002
I would like to recommend to you Mr. Larry Duncan and Encore, Inc.,
for a liquor license in Englewood, Colorado.
They operate "Disconnection" next door to my establishment, The Great
American Winery, 4289 North Elizabeth, Pueblo, Colorado, and I have
known them for approximately eight months, both personally and as
neighbors. They run a very clean and above-board operation, with no
police problems.
I certainly do recommend their establishment as a very nice place for
young people and adults to go for entertainment.
Sincerely,
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Douglas 'L. Ring ~
Councilman
DLR:mac
COLORFUL SOUTHERN COLORADO
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JOMN t GORSUCH
0,-COUNSEL
nU;:OCRIC L . KIRGI$
LEONAftO lol , C AfOIIPBELL
ROSCOE W.t.LKEA , .JA,
CHARLES £:, GltOVEA
LElAND C . JooiOOCSin
J01-4N L . rtlitGUSON
J AMES H . TURNCA
WM . C. folcGEH£1:
CHAAL£5 E. RHYNE
C.£, CCIU:RMAN
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GORSUCH , KtRGIS, CAMPBELL, WALKER AND GROVER
ATTORNEYS AT LAW
IZOO At.4ERICAN NATIONAl BANK BUILDING
818 SEVENTEENTH STREET
DENVER ,COLORA DO 80202
TELEPHONE 303 /893 -1 000
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.JOMN .J, Ill lNG, .JR.
C. WILliNG BROWN[
PAMELA ~.MARTIN
5T£PM£N M . D UNCAN
OAVIO M, POWELL
ROBERT r . WILSON
W ILLIAM lol , Mc£WAN
BRI AN T. CAMPBELL
STEPHEN "LEIN
COWAAO 0 . COULTA S
KEITH ftoil, CROUC!ot
NICHA[.L .J, WAOL.£
.JOM N $. Prtl f"r[.A September 13, 1976 GEORGE j , NORGt.NT,..ALER
R IC HARD II . l'tA .. V ['f' EDWARD I ... ATAN I
.JOSEPH M foii0NTAN0
IIENNtn S . AISENIIEAG
TEAA'f NOBLE ,.15111.[.
CI-(£R'I'L OUTERBRIOGC
j A. ... ES A , J ABLON SKI
RA ... ON P . COLVERT
SPECIAL COUNSEL JOHN J, MULLINS, J ilt ,
KENNeTH G. CHRISTI ANS5EN
DAVI D R GORSUCH
litO BEAT £..WARREN, .J A,
STEPMEN A . WEINSTE I N
l'tOBEitT .J. KAPlLKE
,.RI:DliiiiCK 0. JOLL.£'1'
PMII.I P 1[. R IED£5ct.
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City Council
City of Englewood
Englewood City Hall
Englewood, Colorado 80110
Re: Regarding the application of Encore, Incorporated
for the issuance of a 3.2 beer license
Dear Members of the Englewood City Council:
I have been asked to write a character reference letter in
support of Encore, Incorporated's application for a 3.2 beer
license. It is with pleasure that I provide this letter to you.
Encore, Incorporated is a young corporation having been
incorporated under the laws of the State of Delaware in October,
1975. The organization was qualified to carry on business in
the State of Colorado in January, 1976. The principals of this
corporation are personally known to me. My association with them
began in December, 1975. In my opinion the corporation is run
by law-abiding individuals with substantial character and integrity.
They are, in my opinion, the type of individuals to whose organi-
zation the type of license requested should be issued. They and
their business will be an asset to the Englewood community •
RFW/jed
cc: James J. Person
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Liquor Licensing Authority
City of Englewood
3400 S. Elati
Englewood , Colorado 80110
TO WHOM IT MAY CONCERN:
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John E. Potarf, C.L.U.
6868 So. Prince Circle
Littleton, Colorado 80120
September 7, 1976
I have known James J . Person for four years, both personally and as
a business asso ciate, and know him to be of the highest moral character;
his honesty and integrity are above reproach.
I would recommend him, without reservation, in any type of business endeavor.
JEP:dew
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Liquor Licensing Authority
City of Englewood
3400 S. Elati
Englewood, Colorado 80110
TO WHOM IT MAY CONCERN:
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Mrs. Eleanor Willsey
623 East lllth Place
Denver, Colorado 80209
September 7, 1976
I have known James J. Person as a friend and business associate
for approximately four years and know him to be honest and fair
in all his dealings, both business and personal.
He is highly regarded and respected for his honesty, integrity
and mo ral character by his fellow associates, and I highly
recommend him for any business endeavor he may wish to under-
take.
Sincerely, ~-
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(Mrs.) Eleanor Willsey ~-
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Liquor Licensing Authority
City of Englewood
3400 So. Elati
Englewood, Colorado 80110
TO WHOM IT MAY CONCERN:
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Louis D. Nelan, Jr., C.L.U.
8800 Meadowlark Drive
Lakewood, Colorado 80226
September 7, 1976
James J . Person has been a friend of mi ne for over ten years and a
business associate over the last fo ur years. In both relationships
I have known him to be of the highest moral character.
He is highly regarded by his friends, clients a nd associates for his
honesty, integrity and sincer ity in all his business and personal
dealings.
Without reservation, I recommend him fo r any type of business e ndeavor.
Sincerely,
~"..-? ;/<-;fr~-,/~1'~(
Louis D. Nela;, Jr., C.t.U .
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VtiiiCV Udllll, \,.,t;:fltt;:f
17 40 Broadway
Denver Colorado 80217
Telephone (303) 861 -8811
United Bank
of Denver
Natl()l"!a! llssoc·at•Orl
September 23, 1976
City Council
City of Englewood
Englewood City Hall
Englewood, Colorado 80110
Gentlemen:
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James J. Person, Chris R. Hanson, and Larry Duncan, the principals of
Encore, Incorporated, have been known to our bank and to me personally
for approximately two years.
They have always handled their banking in a very satisfactory manner
and are considered to be valued customers of our bank.
These gentlemen are of high moral character, and their integrity is
considered to be above reproach.
I certainly would recommend that favorable consideration be given to
their application for a 3.2 Liquor License.
Sincerely,
--#~11/vtl/diL/
L. R. Muller
Vice President
Executive Banking
LRM/gh
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All Kinds of Building Materials
PHONE 722-5711
1909 SO. BR OADWAY
To Whom It May Concern:
Letter o f Recommendation for :
Jim Trujillo
2 636 S . Eaton Pl .
Denver, Colorado
80 2 27
DENVER . COLO. BOZ10
May 28, 1976
Mr . Trujillo has been d oing business with us for over
thirty years . He has purchased material in excess of
$3 ,000 ,000 .00, and has always been prompt in paying
hi s bills . All of Mr. Trujillo's busines s tranactions
with our yard have been c o nducted in good faith and in
an h o ne st manner .
He has always paid promptly and I would rat e Mr . Trujillo
an excellent credit risk .
After kn owing Mr . Trujillo for thirty years I am quali-
fied to say that Mr . Tru jill o i s an asset t o the communit y
not o nly as a sound business man but also as a good family
man .
Mr. Tru jillo is a very reliable and indu st rious man , an d
we hope t o c o ntinu e doing busines s with him indefiniteJy .
W c o n side r h im A nu mbe r one .
Truly , L/ ~-a;r-' /!M-t-~~_...:2-
Arthur L. Kroonenberg
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4362 S. Ev.llnston Ct. • Denver . Color.lldo 80232 • Phone (303) 755-5727
May 28, 1976
TO WHOM IT MAY CONCERN:
RE: Jimmy S. Trujillo
It is vith pride and confidence that I rec0111111end the Trujillo
Dryval.l Company.
~~. Trujillo has been subcontractor to Witkin Homes tor over
eight years. During this time, he has performed tar beyond the
normal requirements expected.
Whenever we have been in need of special or extra service,
Mr. Trujillo has always reacted in a positive manner. It is
indeed refreshing today to find a man who is competative,
substantial, and bas a reputation built upon qUality workmanship.
His professionalism carries on ri~ht tbroU&b to his last man.
Witkin HCDes is proud to have Jim on ita team and considers him
to be one of our finest and moat dependable contractor•.
#JJ~
John Meogrossf
DIVISION MANAGER
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UJMERANZ
2040 S. BROADWAY e DENVER , COlO. 10210 AUTOMOBILES AN I, fi ~ANC IN G
REAL ESTATE e LOANi e 1 "5!;~A ... C!
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l!ay 28, 1976
ro . .,hom it my concern:
:!e bep.in 'doing busine~s with Hr. Trujillo in January of 1Q49. He
v a s then a teena?er. \~e are 11till doinl' business with Mr. Tr tj11 o.
C'ur bu!liness relations with hiM has been examplory. He ha" met his ob-
1i~aticn~ nromntly, and stilJ noAs .
;.'" a n ~rs ~nal note rray I adrl that he has given me extre"'e nleR!'1lr e. Hr.
Tru j illo exemplifies the AmArican Dream. He beP'an his busines!' car<>er
·.J ith 1"1B.ny a-lv<!rsities, ovArcame them all, rniting a fin!! f:!.,i ly ,
nnd has b~come a very successful business man, honest and honorablA in
aJ.J his transactions.
0 ease call me for any further information •
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DEAN WITTER. lR: Co.
INCORPORATED
821 SE:VENT£tNTM STI't££T
O~NVtR,COLO~AOO BOZOZ
S AM U E L T. M ILLI K E N , J R .
VIC C PRCSIO£NT
joO IOWEST DIVISION
Englewood City Council
City of Englewood
Englewood, CO 80110
Dear Council Members:
Sep tember 10, 1976
In reference to Christopher R. Hanson, I have known
him for approximately three years when he was a
sales representative for IBM, a client of Dean Witter &
Co. and a personal friend. I know Mr. Hanson to be
a forthright, honest person of integrity in his
business dealings and personal associations, and
would deem him to be of high moral character. All
of his business dealings as a representative of IBM
and Dean Witter were always conducted on the most
satisfactory basis. His business dealings with Dean
Witter as a client were always handled on a most
satisfactory basis.
STM,Jr/jla
Sincerely,
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Samuel T. Milliken, Jr.
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Englewood City Council
City of Englewood
Englewood, Colorado
Dear Council Members:
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WAR R IOR OIL CO MPAN Y
I "7 6 UN COl N STRCE:.T
DE NVE R , CO LORA DO 80203
1 El["PHONE 5"114 'I·~
September 10 , 1976
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It is a pleasure for me to write this letter on behal f
of Chris R. Hanson.
I have known Ch ris for a number of years and feel that he
is an outstanding young man. I have been associated with Chris in
several business dealings and he has always handled himself as a true
professional.
It is with extreme confidence that I believe any business
with which Chris is associated in your community will be of great
benefit to your fine city.
WMO/ts
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VerY, trvl~ yours, 7 '
I ' /.,1 t; ;/ / / //.1 .· I 1 'l~t lfd'%' fJi t //,; ~.--:.-;·
William M. Obering · //
President [/
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City of Englewood
EnglE!I\OOd City Council
EnglE!I\OOd, Colorado 80110
Dear camcil:
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Olarles A. Haskell, II
3123 South Gaylord
Englewood, Colorado 80110
September 10, 1976
It is my understanding that OlristqJher Hanson has awlied for
a liqt.Dr license within the City of Engle..uod aOO. rON needs the necessary
recxrmendatioos required by you. I have been a resident of EnglE!I\OOd for
the past five years residing at 3123 South Gaylord Street.
I krON Olris Hanson personally and feel he is a very responsible
person of high noral and ethical character. He was associated with the IBM
Corporation for a oonsiderable period of his working life. He is hawily
married and has a daughter.
My personal reoonnendation would be to grant Olris Hanson the
requested liqt.Dr license.
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Olarles A. Haskell, II
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alexander associates
4045 south broadway • englewood , colorado 80110
architects village center • lamar, colorado 81052
September 8, 1976
Englewood City Council
Englewood, Colorado
To Whom It May Concern:
architects
761-7644
303 /'T'ttr-78e-4
303 /336-9084
"' : ·--:-
This shall serve as a letter of reference for Mr . Larry Duncan , with
whom I have had close business associations for more than a year. I
know first hand that he is a very cornpetant business man and it has
been my pleasure to work with such a fine person .
If there should be any need for further recommendations, I will
certainly be available.
Sincerely,
ALEXANDER ASSOCIATES ARCHITECTS :leA ---_(/h ~;>/~
Fred S. Alexander, III AIA
Principal
FSA:ly
member of the american institute of architects
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C . W . DAMERON
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BOX 348
DOUGLAS . WYOMING 82a3S
f'HONE : (307 ) 3!58 ·2183
DAVID E . DAMERON 1
8000 1:. GIRA"D, 8UITE .aOS
( HA.N,.DKN IIAaT)
DENVER. COLO .. ADO 802:11
(303) 7Se -a•es
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Dameron and Dameron
PUBLIC ACCOUNTANTS
Englewood City Council
City of Englewood
Englewood, Colorado
Gentlemen:
September 8, 1976
130:1 ) 7150·3138:1
This letter is writte n on b ehalf of Larry N. Duncan whom I have
known in both a business and personal relationship for six years.
Mr. Duncan has always conducted himself in a satisfactory manner.
His high moral standards and integrity are considered to be above
reproach.
I would highly recommend that Mr. Dunc an's application for a liquor
license be considered favorably.
Sincerely ,
DAMERON AND DAMERON
David E. Dameron
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l7 40Br7>~dw~y · •¥•
Denver Color ado 80217
Te lephone (303 ) 861 -8811
United Bank
of Denver
September 8, 1976
City of Englewood
Englewood, Colorado
Gentlemen:
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Larry N. Duncan, 11495 East Amherst Circle, North, Denver, Colorado,
in whose behalf this letter is written, has been known to me both in
a business and personal nature for approximately two years.
Mr . Duncan has always handled his banking business with us in a very
satisfactory manner. He is a man of high moral character, and his
integrity is considered to be above reproach.
I certainly would recommend that favorable consideration be given to
Mr. Duncan's application for a liquor license.
Sincerely,
----h-It..:(. I G.t
Frances W. Allen
Personal Banker
Executive Banking
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Persona l History for Licensing
~·~c·nse Applied For :
-' ,.~, /3 .2 Bee r r~ _____ Recreat ion Facility ______ Health Therapy _____ Other ______ _
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SECTION I
Name ( 1 >~ 1\1 lH. ( ! r' ·• ·,, • Soc ia l Security NO. S 2 S · ~ 2 -? 7o4-
Ho me Address 8S? ~-Yfu..J G'o~\J
I Street
Date of B ir th N.~;N ;;;::1~ t ·"''-13
~ (11.0 e,cn.2..~
State Zip
G. c,C?<cl
C ily
Pl ace of B trth __ -:.x_·c....;__'..:.lV...;..;:,t.':..::.. _____ ...;_ ________ _
Hetght '~ 1 I · We ight I I C:: Color of Eyes_u___:.:r'-"'-"'.:...1 ___ Co lor of Hair G f:.~ Race_JJ__ Sex£_
Ctllzen : U.S . ~1 c Other ______ Manta l Status :Married~Si ngle ____ Oivorced ____ _
Name of Spouse or Ex Spouse __ _,__1:.._\_,(..;.r_X:~·--:._1':._\_. _1 .L.__.:..1 _1 .!:.f:.-'1c__' _______________ _
Address of Spo•JSe -"",S"'._l_-_' t-'-::-_r....:::... _ _:..r_.:..: __ (~'c.._'..-..:.· '..:..•..:>\~'1.:.--,=-(~-' l:.,:~l __ ---,.:._:_\_~:._·.,..._:..'-=-"·--":._. "'--'----· .,:.·,..;'~'----
street City Stete Z i p
Children Age_,_·"-=-----------
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___ _.:..'___:.:•_,...;f:._· _ _.:..-+~--'·,~··-----·----------Age --------------
' ·~1 l \r , A (-_ _:.. __ ..;._~ _ _:.._.:..~~~-------------ge -------------
Age -------------
Pa 1 F N \. \, \ . I '. 'f . r r r. -1 ," I . at he rs a me-'..,<>,....._,·..:..·_,, ____ _._ _ __!....:...__ ... _.:......_ Mothers Name ___ _.:.._....:_ __ ..:._ _ _,:_ ___ _
Address ___ ,L...;_l.:...--'-lD=.,_I.,..;...._( _:..:,1.._1_ ·_._· _. __ _,-_,'-;--,·---Address r \ C" ..
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Brothers /S1sters
Name \.: .,f.\ i l '--,-{',-. 11 I.,.
I Name ------------------
Address _.!..,\{"---l_l '-'C)""--_1 .... _{_-'t'--· _( _. ,_. _____ Address----------------
Name __________________ Name------------------
Addres s----------------~ Address-----------------
l:.rnploymcnt Record-pas! 10 year s
<
1 Employer '-1'-..Y'c.. ( '-~ ~ ?-\ ~ 1
-.,.
From 'L 7(;. to 1-"",
I >' I .f\ut!._•' . e Address -...:_',_, __ -_·.....:.---='----·-------Pos,tton held ,....,,,,·{'• fl.....
2 Employer _l-_)"-'-('-•• -'·._ ... ___ -_'_,_c_1 ___ ...;\.:..'..:.'-'--' __ _ From . \ 0 I . ' . ._ -1(,
Address -'-1 ~-_,;--_~::............:.1"'..:.'_..:.,..:.·_'_"..._, ..._f..:.:..:.'-·-------Po s•t on held _ _:..)_/ .t..f...:•__:_(.......:•:...:.:l>-:.....---------
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3 Employer <.I .L ~ 0 L ~ 1 {111 ;. ~. t "'rom Tll!() I 5" to Nl>V l s-
I ' ,_;9 ~ 1). . ( I -Address _!...-'-t. ___ -l..K~·..::•c:::..!..!, S...__,_-,r;:..:!•c!..· :...· ------Pos •' on he l d __ ...:......:.1.:..1'.:..;'c__' _ __:..::..,.. _______ _
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4 \ ' -..., __ ,_, r .. _ •. '· v r I ' I '' -I· -\ ( -, -Ioyer __,-~1 _..1 ~----"'--'---''-'"", '_;_; __ <=rom _:.__:c.:->--...:....-----to 1 '1 ' '
·...)..,,I \ t rl ""' 1_, '\ ) 1 ,·.' -. Address _-1.:..::....=>..,_'-_-"-N::......._,_. '-'--..._-"'!....,_..,1,..,_\_,f.,_; .... r_r:..;•:..--·-'-1.:...' _, Pos •t 1on he 'd ____ _.;.....;___........,.~--------
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Addre sses-past ~ears O
t. {I \~t l, From Mjf'l, .. , ~~ . J i ;;: l Street -City State
From l f.1~4fte Street Ao:1 ,.. I.). ·' C ity State
Month :ear
I 2. I ' I tJ ,·. ( From to Street -4 City State
Month ·Year -A , l<f' ... ~~4'-~ \.I n \ .... I
Frorr to Street City State
Month · Year
From to
Monlh ·Year
Street C ity State
Have you ever been convicted of a felony or m>sdemeanorlexclude minor traffic violat ions) Yes __ No_x__
If yes g1ve dates.places .nature of often~e . pe nalty or punishmen t _________________ _
Character References : L ist Three (3 )
"' v~,. 1. Name ~ 1 · ' \;
Address~~~~~~~~--~~~~~-------------------------
Occupat ion '-0cy'i
2 . Name • ;· (.. I
I
Address L-{ ll ~
1•1 J l~ '1T I't >l
I~ a \: -a
Occupat ion J__ ('.•.". .P. t..( ~/,It\ o-J
3 . Name ---:]:;..-~ Sc-.~q T':z._
A~ress~7~3~-~4~~~_uv __ '_(~\-~_'--____ ,~~~-~l~R~~~n-~~.,~k~~~-~~~~~~~---------------------
Occupat •o n __ NL.......;:._,_\(~\ ..... I-I,_-L.., __ ("'-' _L---'4""~'----'-l-'~-4\---''-)'-o\('.,_)._,(_..,;;.,......._ ________________ _
Use spaces below to !1st add itional information
-----::---==-:...--==----=--
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,E C TI O t ~ II
•··,li th Therapy Applicants only .
n lewood Busin e ss where you will be employed __ 'N"'o::-:m::co:-----------------------
\d rn ,s _______________________ Owners Name __________________ ___
\c c re d •te d Sch ool of Massage At tend e d :
Name Stree t State
rom __________ to _______ _ Numb er o f Hours Tramin g Rec e ive d _____________ _
\I I prev ious employm e nt in Heal th The ra py Est ab lishmen ts
Na me From __ to
Add ress Owners Name
Name Fr o m to
Add ress Owne rs Name
, Na me Fro m 0
Addre s s Own e rs Name
1o c tdrs Statement ·
I ha ve examine d the above named appl ica nt and fin d the appl icant to be in good health
;,gn e d-------------------Date -------·------------
'ddress __________________ _
SECTION II I
Al l a pplicants: Notary Pub lic
STATE OF COLO RAOO
COU NTY OF (__________________ ----------------------------------~Being
by me first duly sworn , if fo r himself , d e pos e s and says; that h e is the applic ant above named;
that he has re a d the afo r egoing a pplication and tha t he knows t he c onte nt thereof, and tha~ all
matters an d things he r ein se t f o r t h are t rue to the b est o f his knowledge
S u scribe d and s worn t o be f o r e me thi s ________ Day o f -----------------19 __________ _
My c omm ission e xpi r es __________________________ _
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Police Action ; Englewood Police £?'. Department
~ r=i ngerpri n ts and~ Taken
Taken 8~==7f-,;..~~~""~==11r--------Sent to C .B .I. _____ F.B.I. _____ Ot her ____ _
Yes ____ _ No ____ _
Comments : o ~::· -r-o tSSt.Ae.... L•ce-,..JS ~
~/?I•C'I41Ju,J Neu'4-" l()iJ7c;_.,.,z..cQ.
Return to Revenue D i vision
Revenue Division Action :
Approved _________ Disapproved ---------
Comments :
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S igned :_~RD.h~•n=u~•~C~h~l.~,-----------
Revenue Division
3400 S . Elati . Englewood .Co lorado 80 11 0
761 -1140
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!!JJ<f"~/7U'k~'lrV-(~'n , It,..~~ ~&nlu:~/n/w ' . ··l ··-~T
1'6'6'0 ,%d ~6'wn .. <9J7V'd
!hrl/1/€/r. <§'~ 80 p 22
.YI?.Y. 7.5.9 -.9.9
Septem b er 8, 1976
Gentlemen:
This letter is to serve as a character reference for
Mr . Charles Tatham III. I have known Chuck for about a
year on a personal basis.
During this time Chuck has shown a lot of common
sense and determination to make good in everything he
pursues. He is a cooperative person and is always willing
to listen to any new ideas or suggestions. Gaining what
knoNledge I have from his work history, he has a fine
reputation for being honest and dependable.
Overall Chuck has shown me he is a responsible,
reliable and mature person.
Sincerely,
I d~--lh)~
Duane Haberman
Regional Vice President
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Dear Sir:
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Peggy Ac hziger
123 5 South Be l laire
Denver , Co l o rado 80222
September 8, 1976
As requested by Charles Tatham III I am writing
this character reference. I h a ve known Chuck on a
personal basis for five yea r s and know I can give you
a good reference.
Chuck i s a very consc i ent i ous reliable person
with honesty and dependability work i ng f or him. He
is also a very determined p e rson, determined to
improve and carry out anything he pursue s. In doing
so he shows a great concern for others and a will i ngness
to coope rate in reac hing mutual goals.
During the past five yea rs I have seen his
leadership qualities and h i s use of good judgement
combined in his achievements.
I have no hesitation in gi ving Chuck a good
character reference for any avenue he wishes to
pursue.
Re spectfu l l y yours,
,0 11 ~1 , _;)L ~~ Pegg '}'~A c hziger 1
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the
dwelling company
realty services
September 9, 1976
TO WHOM IT MAY CONCERN:
I have know Mr. Charles Tatham, III, for approximately
a year and one-half and in my association with him during that
period of time I have found him to be a person of high moral
character and principles.
Although my contact with him has been primarily social,
I have had the opportunity to observe him in a business situation
and feel his conduct on this level to be of the highest profes-
sional and ethical standards. He demonstrates a genuine ability
to work well with people and is cooperative with those he has
occasion to deal with directly. He is conscientious, dedicated
and honest and a person with whom I would willingly do business;
I would not hesitate to recommend him to others for whatever
endeavor he may wish to pursue.
Thank you for y our attention; please feel free to contact
me if you have need for further reference.
1660 south al bion street/suite 415/denver,colorado 80222/(303)759-4440
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MANAGEMENT AGREEMENT
Agreement, made in Denver, Colorado on May 20, 1976, between ENCORE, INCORPORATED, a
Delaware Corporation having its principle office at 155 So. Madison, Suite #323,
Denver , Colorado (Th e "First Party"), and Charles E. Tatham III, residing at
;~~ 7o u.• /'H.i ':>S r ~<J.I'h t ii<T
957 S "all :ii•Edw:l 6iEale, Lakewood, Colorado, (The "Second Party").
Wherein it is mutually agreed as follows:
1. That the First Party h ires the Second Party, and the Second Party shall work
for the Fi rst Party as General Manager. The Second Party shall perform s uch other
duties, pertaining to the First Party's 3.2\ Night Club's located in Denver, Colorado
Metropolitan Area as the First Party may direct.
2.· The term of this agreement shall b egin on June 15, 1976 and shall continue
until amended or terminated as provided in this agreement.
3. This agreement shall terminate upon the occurrence of the following events:
a. Upon si xty (60) days written notice by either party to the other party.
b. Upon the insolvence or the declaration to stop doing business by ENCORE,
INCORPORATED, in night club's located in the Denver Metropolitan Area.
4. That, during the term of this a greeme n t , the Second Party shall devote his
entire time and e nergy to the furtheran ce of the business of the First Party,
under its direction, and shall not act in any advisory or other capacity for
any individual , firm, association or corporation, other than for the First
Party, in matters pertaining to the business of operating a Night Club, con-
sulting as to any part of setting up, operating or establish a Night Club with-
out first having obtained the written consent of the First Party.
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5. a. That the First Party shall pay t o the Se cond Party, for his services, the
sum of Twelve Thousand Dollars per year commencing June 15, 1976.
b. That the yearly sum of Twelve Thousand Dollars ($12,000) shall be
paid to the Second Party in equal monthly installments.
6. That the death of the Second Party, prior to the expiration of this agreement,
shall terminate this agreement.
7. If the Employee shall be rendered incapable by illness or any other causes from
complying with these terms, provisions and conditions on his part to be kept,
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observed and performed for a period, o r aggregate of periods, in excess of one
(1) month during any year of the term of employment , the Employer, at his option ,
may cancel and terminate this contract by service of a written notice to that
effect sent by registered mail to the last-known address of the Employee.
8. That it is agreed that the Second Party will not, directly or indirectly, fur-
nish or divulge the clients or s uppli ers of the First Party , or of any operating
techniques trade secrets or any part of the Club's being engaged in by the First
Party, nor will he, during the life of the contract engage in the same business
or a similar business in respect to a night club within a 50 mile radius, with-
out the written consent of the First Party.
9. This instrument contains the enti r e agreement of the parties and it may not be
changed orally but only by written agreement signed by the party against whom
enforcement of any waiver. change, modification, extension or discharge is
sough t.
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By ____ ~------~----~~~--~~-------
J~~cs J . Per s on , P r cside~t
1\TTES':':
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/( ',(!/--
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C~n rles E . Tat h~m III
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D•;r .A N n.u::otT or
ST4T~
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..f. l\IARY ESTILL Bl'CHANAN,
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PHOF'1T
CCRTIF"I C T .. OF
A\.TTHORIT'\•
S/~ui<da1':; </!/late nj ' Me .9'trde nJ "!;~lr-Mrlo. h eJ<et/1 t-crlij!J tlt"t
ftt• an.llo Utejtl'atri;iow ry 't/,_e r~;;.,,ru(o rtJ:rjt (JI<a lion d·t. an ..':Yjtjtl,_·.
ra/t(l}( /;,"'a C(;,"liJ;c·a l e rj '.::/,d,l,o n~'/lo lnm..;,r/laJineJJ in 1/,u !/iale
u:a~ rlefr:ve?tefl lo 1/u~ o/Jt'ce.jnrr nrlla co njorm In /me, r<11rl j il"'/ iu 1/,i; n!lfce .
.s:/cco'JC£/i,~71:J Me " nrle i'J~711"rl. f;y et'l'lrr e <j' (/,,. rud!tc nll/ 'IJeJ ied ,·n
me ll/ law, f,,"el:; rJJ uCJ 1/,,j (Cc ~<lrjicale r/._c/,tt,l,o ,,rf!flo
----------------------Encore Incorporat ed-------------------------
,~ Del~ware corporation I
l o l?t«~u cu-ll.uJincJJ in 1/,,~ .';/l air-, ruu/e J• Me nc~me o/----------
----------------------Encc re, Incorporated-------------------------
/7;. ~~ ~ SECRETARY' OF STATE
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To the Secrrta..--v of Sute
of tht State: of Colorado
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APPLJCA TION FOR
CERTIFICATE OF AUTHORITY
OF
Ell CORE, INCORPORATED
20 J•i:J '76
Pursuant to the j"'fO\ ISIOns of the Colorado CorporatiO n Acl. the und~r"'~c:d corporatiOn htreby applies
for a CenLflca.te v f o\u thow~ to uam:act bu~iness in your State. and for that purpose submits the foUowin&
statement .
FIRST: The name of the corporation 1s En cor~, Incotporated
SECOND. The name which it elects to use in Colorado is Encore, Incorporated
.(Not< Jl
THIRD: Jt IS lDeorporated under the Jaws of Delaware
FOUR TI-l : The date of 1ts mc:orporation 1s October 9 •· 1.975 ...
duration is ... perpetual
. ..... and the period of its
FlFTH . The addrtss of 1ts pnnctpal office an the state or CCUJ"'try unde r the laws of •·hich it is incorpor-
otcd ;._No. 100 __ Wes:t lOth Street, _Wilmi_n_gton , ___ f?elll_~_&.":" ________ --------
Princi pal place of busme ss in Colorado 1s 860 Fillmore, Denv~.r ~---~0~~~-~-~'? ... ~~-~-~-~--
SIXTH : The address o( its propo5Cd regi st~red office in Colorado is ... ~6~ ~ill~~-L ~!:.Y~.~'
Coloraco 80206 . ................. and the name of its proposed regist ered agent in
Colorado at that address is . Jame s J • Person
SEVENTH : The purpose or purposes whi ch it proposes to pursue in the tranucrion of business in Colo--
rado arc .. ni_ght .cl$._ operations . ands . ~nvestJnents.
EJGfiTH: The names aod respective addre5ses of its directors and officers are :
N-\\1 1:. C'l FJCE AOO Rr..S~
Direct--or-
,._
--~-alt'es _J. Persor1 Presiden t 860 Fillmore, __ Den_v.e>;_. __ ,co. 8020
-Direc:tor-Vic:e -·
.. Daniel. R •.. Crotl ___ !i'l:es .• -Se c;ret ~ry 86_0 _ fUllllOre, ___ Derwer, _co. 8020
Director
.. Larry DWlc:an Vic:t> .. l'•esic:ent; ____ tl!lQ _ fil.l i'Co.::e .,_.P.<lnYE~r, __ ,_co. 8020
Di rec:tor-Vic:e
Christopher !l. lianscn Pr~:.s •. ~T;re<~~ure_:; 860 l'illl".ore, Denver, C_o. 8020
'I:'IITH Th e ;a~~reg.lte numbrr or shoncs "'h tc h 11 h:1s autho~t t ) to ,u,ue, it..:-mt lrd .,) cl01~ses. par ,-..:l ..:c
or ~lures, ~IJrc-s v.ilhout r3r ulue, an d • r.es 1f an ). "lth;n a cla~s, ts
Nunbr:ror
~
100,000
Aprhu.uc-o n I 1hn;; Ftc S60 00
LoCt 'l•t rcc ~C I)OO
TOTAl St iONI
CoJr.mon
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ru V•luc rcr Sb:u c
c..r St .. u:mtnl that
!:th~&rn ore wnhout
V•r Value
~!.00
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out r ar va lul'. dn d se:ne s. 1f any . ""'•l hto 3 cl.t~.Ss ;~
N uml:>er uf
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1 00 Cornrron
Par Value ptr Shar e
or Statement that
Shares ate wit hout
Par Va lue
$1.00
ELEVENTH : This application is accompamed by a co py of its articl es of incorporation and all ame nd -
ment s thereto, duly authenticate d by t he proper state o ff icer of the state or country under the laws of wh ich
it is tncorporated.
Dated ... ~.&l'l".iin' ... !;? ................ , 1 9 .7 ~.
.I:l!COP.E, ~N<:;Oi?J!ATEJ?... . ... (Noce 2)
··~:r \¥..~~~ , ~~}(Note 3) ~ lu Sec rdary J
STATEOF .... CQ~ORADO ....................... } coCJ~ ~F ..... ..!>~IITI.~ .......... --.-··· ss .
I, ......... \\~~~ ... \~0 ~~\\o...... .• a oowy public , do hereby certify that oo this
.. lS.th ......... day of.. ...... Janllan..... 1976 .. pcnonally appured befon: me, .................... .
.... ;!.~es .. ~ ~----~e;-~_011;_ ....... , wbo, belDg by me tint duly '""Om , declared tbat he
is the . President ...... of .. ... . Enco.re, .. Inc=.orpora.ted ......................... .
th at he signed the foreco ing doc ument as ........ President ..
and that the statements co nta.me d the rein are true.
. ....... ot the corporation.
In witne ss whereof 1 have here unt o se t my hand :and seal thi s . 15th ... da y of .... Janwu::y ............ .
A.D . 19 . .?9 .. '
H y coiJ'nussioo ex pires .. ~':-'-''-.'::-·~,;;··"--~~~-=-
NCKa ry ft ublit
:OO:utcs 1 lr Ute: name or the corparat10n dots no1 eo.,t a.n the 111'0rJ "CO flK)f11 tJ o n," "c.ornpan,.," .. ,lh:Of1'<Jt"11 t*CI ," or .. limited"
or an a b bre\"tJ.ti On or om: d 1uch wu rd·. 1m en the na rn c: of the COf"lWU t•on Wlth tt-c "''ord or abbrcVJi tH''" Y tuch
11 el ec ts 10 add t he reto for U\C 1n lh1J ~.ue
2 Euct c.o rporate oame: of co:-poriOoa m&l.tnll the apphca llun
J S•cnature and mlu of oH tcen ''"'"I for the COfl'OI I IIOn
• r .,aa n ph [lt\f'f'l mun ' .,.,,: C'~-1:11'111 ctrt1 l t1rJ COt))''"'' •II I.Orfl o u tc: d oKumt nti fn•m part n f su tr dl1•d w u h1n '"
mon ths o f 111m;: cJ ,•r C'>tl~'' c •fill' flO! , •• t-p u l;-1,
Subm•t in d up licate
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SS AN T N·l
{Rt'v,6J13)
STATE OF COLOR.\00
CITY & COUI\TY OF DE:IVE'\
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ss CERT IFIC,\'f'E OF
ASSU~IED OR TRADE NAME
...... ~~~-~::.~. '. I ~-~0 11'0 ~~.~cd ............................................................................• a Colorado
corporation, betng desuous of uan cun~ a poruon o f 1Ls busmess under an usumrd or trade
name u pnrru tt.ed tl)' 141 2 1, Colorado Revlied SLatutes 1963, here by centfies:
1. The corpora,,. name and locnu( • ••f the p nnc1p3l office o f saKI corpo ration 11:
Encore , In c orpo r ated
860 l'ill,.-o r e
Denver, C o lor a~o 80 206
2 . The name, other than u.s own corpora te name , under wh ic h 5u ch business is earned on ts :•
The IHz ard of Ah-h-h-h s , Ltd .
3 . A bri"f d t>Scnption of l he kin d o f busin ess tran sacted and t o be transacted under such assumed
or t.ntde name ts: niqht club operations and investments .
I N WI T NESS WIJEREOF. The u nde rsa~:nt"d Prt>sident and Secret ary of sa1d co rporataon . have
this day cxccukd lh ts Certtficate ......... ~.A:-~ ~-~~' .... 1 ?. ......................................................... , 19.7.6 ...... .
Ell CORE , IllCOIU'OPJ'.TED ................................................................................
ny ................. ~v.,~~~~---··············
Prestdent
AtJ);j£ 'l ~ \
......... ········ l ; -:-.{.!4uJ Se~e~..ovy
Suhsc nbed and swo rn to be fo re m e Lhis ... ;.?.~~ .. d ay of ........ ~.~~U~r:/. ............ ~ ......... , 1!1.§ ...... .
My commission e,;pa res .. :S..~~ ........ ~.\~1~)~ ...... .
SUil,.IIT TilE O MI C IN,.L TVr£0 ,OitN O NLY ,
•A n y fll'\u m r ft ll.liiU' 1>0 U'rfl b)' lln Y HICh C'Of JliU:t\lnn 1oh~l!
C'Onl .tln o n~' nr I Ill' ""''111 1 ~ "('•11 1>111 .•1 rl" "ulf'O fjKH ,IIo•rl,"
''lo m •h·rl," or o •w u r lhe "'lllll f'VI.IIhJ•, "Coqt.", "Inc." o r
"Lld,"
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EXHIBIT 11 C"
CERTIFIC!.TE OF lllCOF.PORI•T IOH
Oli'
E!iCORE, D!CO!U'ORt.:I·ED
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1. The name of the corporc.t1on is
E!ICORE, n:CORPOR/.TJ::O
2. The c.ddrc~s of its registered office 1n the
State of Delaware is llo . 100 Hest Tenth Street, in the City
of l·11lm1ngton, County of lle1·1 Cc.stle. The nrune o f its rea1s-
tered agent c.t such address is The Cor;>orat1on Trust Col:lpan:,•.
3. The nature of the business or purpo~es to be
conducted or proooted is:
To en~;a ae in any lal':ful net or activity for \lh1ch
corporations ~y be organized und e r th~ General Corporation
L&w of Delaunre.
To manufccture, purcha s e or othe~t1se acquire,
invest 1n, Olm, mortgage, pledg e, s e ll, ecc1g n and transfer
or oth e ~li se d ispose of, tra 1e, deal in and deal >~1th goods,
\~are s end ~crchand1s e c.n d personal prop erty of every class
a n d d e sc ription .
To acquire , a nd p ny f o r in cash, s tock or bondc
of th1o c orpora t1cn or o t heru i cc , the g o od u 1ll, i-i r,ht s ,
as cet s nnd p roperty, and t o un dc rt :>.l~e or ass\l:lc the whole
•, or any p n rt of th e ob l1 gnt1ons or 11cb111t1 e s of any per-
oc ~~ f i rm , ns n oc1 ~t1on or c o rpor a tion •
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To acquire, hold, use, s ell, assign, lease, grant
lic enses in respect of, rnortga~e or othen1ise dispose of
letters pat~nt of the Unite d States or any foreign country,
patent rights, licenses and privileges, inventions, i rep rove-
ments and processes, copyrights, trade-marks and trade names,
relating to or useful in connection with any bu~iness of
this corporation .
To acquire by purchase, subscription or other11ise,
and to receive, hold , o>m, guarnntee, sell, assign, exchange ,
transfer, mortgage, pledge or othel"l·lise dispose of or deal.
in and with any of the shares of the capital stock, or any
voting trust certificates in respect of the shares of
capital stock, scrip, warrant s , rights, bonds, debentures,
notes, trust receipts, and other securities, obligations,
choses in action and evidences of indebtedness or intere s t
is:;ued or created b~· any corporntions, joint stock companies,
syndicates, as ~ocintions, fire ~, trusts or persons, public
or private, or by the governncnt of the United States of
Americn, or by any foreign gove~ent, or by any 8tnte,
territory, province, municipality or other politicnl sub-
division or by c.ny goverr.mental c.gency, and n8 01mer thereof
to posse ss nnd exercise all the rights, po:~ers and privileges
of 01-:nership, including the riGht to execute consents nnd
vote thereon, and to do nny nnd all nets and things neces-
sary or advisable for the preservation, protection, improve-
ment and enhancement in value thereof .
To borro~< or raise money for any of the purposes
or the corporation nnd, fror.1 time to time >:ithout limit 118
to amount, to drnu, mnke , accept, endorse, execute and issue
promis so ry notes, drafts, b ill ~ or exchange, warrants, bonds,
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debentures ana other negotiable or non-negotiable instru-
ments and evidences of indebtedness, and to secure the pay-
ment of any thereof and of the interest there on by mortgage
.upon or pledge , conveyance or assignmen t in trunt of the
~1hole or an:r part of the property of the corporation, whether
nt the time mmed or the reafter acquired , and to sell,
pledge or otherwise di spose of such bonds or othe r obliga-
tions of the corporation for its corporate purposes.
To purcha se , receive, take by grant, gift, devi s e,
bequest or otherw ise, lea se , or oth e~dse acquire, own, hold,
improv e , emp loy, u s e and othen·rise deal in and with real or
personal property, or any interest therein, wherever situated,
and to sell, convey, lease, exchange, tran sfer or othen<ise
dispose or, or mo rtgage or pledge, all or any or the cor-
poration's property and assets, or any interest therein,
t :herever situated.
In genernl, to po ssess and exercise all the potrers
end privileges granted by the General Corporation Law of
Dela"<:are or by any othe r law or Delat·:a re or by this certi-
ficate of incorporation together ~th any powers incidental
thereto, so far as such po1·1ero and privileges arc necessary
or conve nient to the conduct , promotion or attainment of the
business or purpo ses of the c o rporation.
Th ~ hu ni nes s and purpones specified in the forego-
ing clau ses shall, except 11he re othenrise expre ssed, be in
n01·:i se ltnited or restricted by reference to, or ini"e r ence
from, th e teres of any other clause in this certificate of
incorporation, but the business and purposes specified in
' each of the foregoing clausen of this article shall be
regarded as independent bun1ness and purposes.
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~. Th e t otal n ~•be r of shar e s or stock which the
corpo ration shall have autho r ity t o i Gs ue is one hundred
thou sand (100,000 ) and the par value of each of ~uch shares is
·One Dolle.: ($1.00) c.m oun t ing in the a g gregate _to One Hundr e.d
Thousand Do lla rs ($1 00 ,000 .00 ).
Share s of st o cl~ o f thi s corpora tion are to be i ssu e d
and held by each a n d e very s tockholder upon and zubject to the
follo>:ing t e rms and conditions :
No stockholde r shall pled ge , sell, assign, or othen;i se
dispose of any share or s hares of stock of this corporation to
any person, fino, c orpora t i on or association, nor shall the
executor, admini s trator, trus tee , assignee or other legal repre-
sentative of a de c eased s tockholder pledge , sell, assign , trans -
rer or othen·lis e di s pos e of any share or shares of the stock of
this corporation to any person, firm , corporation or association
nor to any n ext o f r.in or legatee or legat e es o f a deceased
stocltholder, ui thout first offering said share or shares of
s tock for sale t o t he othe r stoc::.holder or stocl:.holde rs at a
price r epr esenting t he true book value thereof at the time of
said offer and the oth er ~tockholder or stocrJ1olders shall h a ve
the right to p urch ase the same by the payment of c uc h purchase
price a t any t ~e llithin thirty (30 ) days after receipt or
uritte:: n otice of s"id offe r .
5. Th e n am e and nailing adc ress of each incor-
porator i s as follo,;s :
~ I·IA I LI!JG AD m::ss
D. A. Pen:1in(;ton 100 Hest Tenth Street
tiUJD.ington , Dclm~are 1 9001
w. J. Rc if 100 llest Tenth Str eet
\li ln.in~;ton , Dclnunre 1 9801
R. F . And r euo 100 Hect Tenth St r ('e t
lliloington , Delm;an~ 19801
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:--.e "=-r ::~en t"1rc, l o so intere!ltCU, ~h ~.ll
to th~ ~e~d o: Dlrect~r~ or
th~~cor; ~J cl irc:to: or tb1s
rlzo r.u ch c,...ntr l..c t or t rc.n!#w:t 1 c:1 , u1th li ~:c ro:c() end c.rrcct ~
1r t>'> Y.~rc nr.;. cv~h <l1rc c~o r, cff1c<::r or c.r::::::>cr or c~ee;ccent of
f!V':'tl c...t ~1r:r C':.r~':l rc...t1on or not co 1 ntcrc:;tcd.
C. In rurthc rcnce nr.<l not 1n l1 cit~tic ~ or tho po~er~
~on fcrr c'l ~;; Otnt:<tO , tho bC:J.l'c:l of ~irC:Ct':li"G 1::; C::prcr;:;ly CcUtho-
rl ~c~:
To ~w:c , alter or rc~c~l the by-ln~s or the corpor-
nl.1on,
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To authorize nnd cause to be executed mortgages
and liens upon the real nnd peroonal property of the cor-
poration .
To set apart out of any of the funds of the cor-
poration available for dividends a reserve or reserves for
nny proper purpo se and t o abolish cny s u ch r eserve in the
manner in >lhich 1t una created ,
By a majority o:f the >lhole board, to deGil>J'lnte
one or more conm ittees, each co=mtttee to consist of one
or more or the directors of the corporation. The board
may des1 rrnat e one or mo·~ directors as alternate members
of any committee, >lho may replace any absent or disquo.J.i:fied
member at any meeting or the coll!lllttee. The by-lnlfs may
provide that 1n the absence or disqualification of a member
of a committee, the member or members thereof present at
any meeting and not disqualified :from voting, >lhether or
not he or they con stitute a quorum, may unanimously ap-
point another me mber of the board of directors to net nt
the meeting in the place of any such absent or disqualified
member. Any such COmmittee, to the extent provided in the
resolution o:f the board of directors, or in the by-laws o:f
the corporation, shall have nnd may exercise all the po11ers
and authority o :f the board of directors in the ~nagement
o:f the business and n:f:fairs o:f the corporation, and may
authorize the sea l of the corporation to be a:f:fixed to all
papers 'hil.1ch cay require it; but no such com.'ll.1ttee s~all
have the poucr or authority in reference to amending the
certificate of .incorporation, adopting an ngrecment of
merger or consolidation , recommcnd•.nc: to the stockholders
tlte sale, lease or exchnnc:e of nl1 or substantio.J.ly all
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of the corporation 's property end anseto , recomme nding to
the ntockholdcrs a dincolution of the corporation or a
revocat ion o f a dissolution, or amending the by-lm<s or the
corporation ; andl unless the re solution or "by-la>rs, expressly
so provide, no such cor~tt ee shall have the po>re r or
authority to declare a dividend or to authorize t he issuance
or stock.
When a nd as authorized by the st oc ~~olders in
accordance Hith statut e , to sell , lease or exchange all
or substantially all of the prope rty and a ssets or the
corporation, includinG its good >-ri ll and its corporate
fra n c hises, upon such terms end conditions and for such
consideration, ,.:~ich may consi st i n >Ihole or in part or
money or pro~erty inc ludinG shares of stock in, and/or
other securities or, any othe r corporation or corporations,
as its board of directors shall deec expedient and for the
best interests or the corporati on.
9. The officers, directors and oth er members or
manage~ent of this corpo ration shall be subj e ct to the Doctrine
or Corporate ~portunities only i nsofar as it applies to business
opportunities in v:hich this corporation has expressed an interest
as determined fro~ time to time by the corporation's Board or
Directors a s evidenced by resolutions appearing in the corpora-
tion's oinut es . Onc e such areas or interest arc deline ated all
such business opportunities Hithin such areas or interest v1hich
come to the attention or the officers , directors and othe r
members or canagemcnt or this corporation shall be disclosed
promptly to this corporation end made available to :its Board of
Directors .
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Th e Bo ard of Directors may reject any bu siness oppor-
tunit y pres ent ed t o it an d thereafter any affe cted o ff ice r s ,
directors or ot h e r mem bers of mana gem e nt ma y avail th emse lve s
.of such op p ortanit y . Unt il such time as this corporation
through i t s Boa ~d of Di r ector s ha s desi gna t e d a rea s of inte r est
the offic ers , director s and othe r mem be r s of ma nageme nt of thi s
corporation ohall be fre e to engage in such areas of interest
on their own e n d t his doctri ne s hell not limit the right of
any officer, dire ct or or other me~b er of ma nag ement of this
corporation t o continue a business exis ting prior to t -he dat e
of such are a of i nterest i s designat e d by the corporation.
This provision shall not be construed to rele as e any employee of
the corporati on (othe r than en officer, director or memb e r of
man ageme nt ) f rom any dutie c uhich h e may h ave to the corporation.
10. Me etings of stockholders may b e held within
or without the State of Delaware, a s t h e by-laus may pro-
vide. The b oolcs of the corporction may be k ep t (s ubje ct
to any provis ion c ont a ine d in the s tatutes) out side the
Sta te of Del a~a re at such plac e or places as may be de s i gna-
t e d fro~ time to t ime by t he board o f director s o r in the
by-laws of t he c o rporat i o n . Electi ons of direc tor s need
not be by written ballot unl ess t he by-laws of the corpor a -
tion shall s o provide .
11. When ever a c onp ro~se or arran ~e ment i s proposed
b e twe en thi s corporati o n e n d it s cred1toro or any c lass o f
them a nd /or bn t ~<ecn th is corporation end it s s tockholders or
any cln5c o f t h e~, any court of equitable jurisdiction vithin
the !;tate of De l nuare n:By , on the a p p l icat i on i n a c -ry
wa y of t h i s corporat i on or of any cre ditor or st ~ckholder
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thereof or on the application of any receiver or receivers
appointe d for thin corporation under the provi~ions of
section 291 of Title 8 of the Delm·mre Code o r on the eppli-
cation of trustee s in dis s olution or of any receiver or r e -
ceivers appointed for this corporation und er the prov i s ions
of section 279 of Title 8 of the De l a,·mre Code orde r a mP •,t -
ing of the creditors or class of c reditors, and/or of the
stockholders or class of st oc r~olders of this corporation,
as th e ca se may b e , to be summon ed in such manner as the &aid
court directs . If a majority in n~~ber representing three-
fourths in value of the creditors or class of creditors,
and/or of the ~tockho l de r s or class of stockholders of this
corporation, as the case may be, a gree to any compr om i s e or
arrangement and to any reorga nization of thi s c orporation as
consequence of such compromise or arrangement, the said com-
promise or arrangement and th e said reorGaniz ation shall, if
sanctioned by the court to 1·rh i ch the said appl ication has
been made, be binding on ell the crcditoro or class of credi-
tors, end/or on ell the stoclmolders o r class of stoc kholders,
of this c orporation, as the case may b e , and aloe on thi s
corporation .
12. The corporation r eserves the right to amend,
alter, change or repeal eny proviaion conta ined in this
certificate of incorporation , in the !:le nner n0\·1 or here-
after prescribed by statute, end all rights conferred upon
stockholders herein a re granted subject to this reservation,
'II'E, THE t::;D::P.SIG::r:n, beinG each or the ipcorporo.-
tors hereinbefore n3mcd, for the purpose of forcing a cor-
poration pursuant to the Gcncrsl Corporation Law of the
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Stnte of Dela;~are, do make 1.hi5 certificnte , her eby declar-
ing and certifying that this is our act and deed and the
facts herein stated are true , and accordingly have hereunto
. set our hand s this 9th day or October, 1975.
B. A. Pennin?:ton
H. J. Re lf'
R F Ant!rPws
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f. Rob ert H. Ree d, f;';crda"/1 o/fltrlc rj' t/,c .9/"t" o/ !Jelmm re,
d o /,en·{:; c-•1'10; //,,/ 1/,r-n lf'lr o ur! /~~"'J'rinc7 ,j rr l ntro rnul ror.J'ecl rof :; cj'
Ce r tificate of' Incorp:>rat.ion of the "D:C CP.E , ll'!CORPORATED 11 , as received and filed in
t his of:fic e the ni nth day o f Oct o~r , A.D. 1975, at 3 o 'clock P.M.
f OR ... 110
In Testi mo ny Wh ereof, . .f /,,,,.,, !teJ'err n l o ;e/ ""ll /,m ut
and o;J'tdrr/ Jrw l rd P orr•r t /,i; t wenty-third ,(,,/1
o/-Decet::be r r1t //,e l/e"" o/ Ot11' !.frn/
~ :>ectlluryof.''ltntc
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.Au'1 ~·rt..-lury 11/ ·''"'''
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ORGANIZATION AND FIRST MEETING
OF THE BOARD OF DIRECTORS OF
ENCORE, INCORPORATED
The organization and first meeting of the Board of Directors
of Encore, Incorporated, a Delaware corporation,. was held at
860 Fillmore, Denver, Colorado on the 9th day of October, 1975,
at 4:00p.m., pursuant to written waiver of notice of the
meeting signed by all of the Directors of the corporation,
a copy of which is attached hereto as Exhibit "A".
Present were Richard Crehan, William Wilkinson, and
Jean Champney, constituting all of the Directors of the
corporation. Also present at the request of the Board of
Directors were James J. Person, Daniel R. Crow, Larry Duncan
and Christopher Hanson.
James J. Person was chosen temporary chairman of the
~eeting, and Daniel R. Crow was appointed temporary secretary
of the meeting and kept the minutes.
Richard Crehan announced that he desired to resign from
his office as Director of the corporation and presented his
written resignation, a copy of which is attached to these
minutes as Exhibit "B". Upon motion duly made and seconded,
said resignation was accepted •
The meeting then proceeded to the election of a Director
to fill the vacancy created by the resignation of Richard
Crehan. Nominations and ballots were taken and it was
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announced that James J. Person was unanimously elected a
Director of Encore, Incorporated to serve until the next
annual meeting of the Board of Directors and until his
successor shall be elected and qualified. fir. Person, being
present, announced that he accepted his office and continued
in the meeting in the capacity of a Director.
William Wilkinson announced that he desired to resign
' his office as Director of the corporation and presented his
written resignation, a copy of which is attached to these
minutes as Exhibit "B". Upon motion duly made and seconded,
said resignation was accepted.
The meeting then proceeded to the election of a Director
t .o fill the vacancy created by the resignation of William
Wilkinson. Nominations and ballots were taken and it was
announced that Daniel R. Crow was unanimously elected a
Director of Encore, Incorporated to serve until the next
annual meeting of the Board of Directors and until his
successor shall be elected and qualified. Mr. Crow, being
present, announced that he accepted his office and continued
in the meeting in the capacity of a Director.
Jean Champney then announced that she desired to resign
from her office as Director of the corporation and presented
• her written resignation, a copy of which is attached to these
minutes as Exhibit "B". Upon motion duly made and seconded,
said resignation was accepted.
• The meeting then proceeded to the election of a Director
to fill the vacancy created by the resignation of Jean I • •
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Champney. Nominations and ballots were taken and it was
announced that Larry Duncan was unanimously elected a Director
of Encore, Incorporated to serve until the next annual meeting
of the Board of Directors and until his successor ~hall be
elected and qualified. ur. Duncan, being present, announced
that he accepted his office and continued in th.e meeting in the
capacity of a Director.
The meeting then proceeded to the election of a fourth
Director. Nominations and ballots were taken and it was
announced that Christopher R. Hanson was unanimously elected
a Director of Encore, Incorporated to serve until the next
annual meeting of the Board of Directors and until his
successor shall be elected and qualified. Mr. Hanson, being
present, announced that he accepted his office and continued
in the meeting in the capacity of a Director.
The temporary chairman stated that the Articles of
Incorporation of the corporation had been filed in the office
of the Secretary of State of Delaware on October 9, 1975,
and presented a copy to the meeting. Upon motion duly made
and seconded, the following resolution was unanimously adopted:
RESOLVED, that the Articles of Incorporation of this
corporation as filed in the office of the Secretary of
State of Delaware be and the same are hereby adopted
as the Articles of Incorporation of this corporation,
and the secretary of the meeting is hereby directed
to attach a copy of the same to these minutes as
Exhibit "C".
The temporary chairman offered to the meeting a set
of Bylaws which he proposed be adopted by the corporation.
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The Bylaws were read in toto, and upon motion duly made and
seconded, the following resolution was unanimously adopted:
RESOLVED, that the Bylaws, a copy of which has been
presented to this meeting, be and they hereby are
approved and adopted as and for the Bylaws of this
corporation, and the secretary of the meeting is hereby
directed to attach a copy of the same to these minutes
as Exhibit "D".
The next order of business was the election of officers
to serve the corporation during the first corporate year and
until their successors are elected and qualified. Nominations
and ballots were had upon each office separately, and upon
said balloting, the following persons were found to be
unanimously elected to the offices set opposite their respec-
tive names:
James J. Person
Daniel R. Crow
Larry Duncan
Christopher R. Hanson
President
Vice President and Secretary
Vice President
Vice President and Treasurer
The chairman then pointed out that the Board of Directors
should adopt a general resolution authorizing the officers
of the corporation to conduct the business and affairs of
the corporation. Thereafter, upon motion duly made and
seconded, the following resolution was unanimously adopted
by the Board of Directors:
RESOLVED, that the officers of the corporation are
authorized, subject to the further order of this Board,
to conduct and manage the business and affairs of the
corporation in accordance with its Bylaws, with specific
power to engage, compensate, retain and discharge
employees of the corporation.
The chairman then presented to the meeting an impression
of the corporate seal for the corporation in the form of two
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concentric circles, between which are the name of the corpora-
tion and in the center of which is inscribed "Corporate
Seal, 1975, Delaware". On motion duly made and seconded
the following resolution was unanimously adopted:
RESOLVED, that the form of seal which has been sub-
mitted to this meeting, bearing the words "ENCORE,
INCORPORATED, CORPORATE SEAL, 1975, DELAWARE" be and
it hereby is approved and adopted as the corporate
seal of this corporation.
The chairman then presented the proposed form of certi-
ficate for shares of stock of the corporation. On motion
duly made and seconded, the following resolution was adopted:
RESOLVED, that the form of certificate representing
shares of the capital stock of this corporation,
which has been submitted to this meeting, be and it
is in all respects approved and adopted as a form of
certificate to represent the shares of the capital
stock of this corporation, and the secretary is hereby
directed to attach a copy of the same to these minutes
as Exhibit "E".
It was decided to open an account in the United Bank
of Skyline, Denver, Colorado, and to adopt the standard
form of resolution used by the bank. On motion duly made
and seconded, the following resolutions were unanimously
adopted:
RESOLVED, that the United Bank of Skyline, Denver,
Colorado, form of corporate resolution authorizing
to sign checks and do other things
on behalf of this corporation, as more particularly
therein set forth, shall be and hereby is adopted in
toto, as a resolution of this corporation, and a
copy of the same shall be attached to the minutes
of this meeting as Exhibit "F", and
FURTHER RESOLVED, that
are hereby authorized
and directed to borrow funds for this corporation
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in accordance with the form of corporate resolution
of United Bank of Skyline, Denver, Colorado, attached
hereto as Exhibit "F", for such periods of time and
upon such terms as they may determine.
On motion duly made and seconded, the following reso-
lution was unan imously adopted:
RESOLVED, that the registered office of the corporation
in Delaware shall be No. 100 West lOth Street, Wilmington,
New Castle, Delaware, and that The Corporation Trust
Company be and it hereby is appointed registered
agent of the corporation in charge of the office upon
whom process may be served.
The chairman then stated that the next business to come
before the meeting was the consideration of a plan to offer
the stock of the corporation in compliance with §1244 of
the Internal Revenue Code of 1954, as amended. After full
discussion and upon motion duly made, seconded and carried,
the following plan to offer 100,000 shares of the corporation's
common stock was unanimously adopted:
ENCORE, INCORPORATED
PLAN TO OFFER Sl244 STOCK
WHEREAS, this corporation is a small business corpora-
tion as defined in §1244(c) (2) of the Internal Revenue
Code of 1954, as amended, as of the date of' this meeting;
and
WHEREAS, this corporation does not have any prior
offerings of its stock outstanding as of the date of
this meeting;
NOW, THEREFORE, BE IT RESOLVED, that this corporation
offer up to but not exceeding 100,000 shares of its
$1.00 par value common stock for an aggregate amount
not to exceed $500,000, for money or property other
than stock or securities for a period ending two
years from the passage of this resolution; and
FURTHER RESOLVED, that the president and secretary
of this corporation be and they hereby are authorized
to issue 100,000 shares of fully paid and nonassessable
common stock of this corporation under the provisions
of this plan; and
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FURTHER RESOLVED, that the officers of this corporation
be, and each of them is, hereby authorized and directed
on its behalf to execute and deliver such documents and
to perform such acts as they may consider necessary
and advisable to carry out the intent and purpose of
the foregoing plan to offer the corporation's common
stock in compliance with Sl244 of the Internal Revenue
Code of 1954, as amended.
The chairman stated that the corporation contemplated
doing business in the States of Colorado and Texas and it
would, therefore, be advisable to qualify the corporation
to do business in said States. Upon motion and duly made
and seconded, the following resolutions were unanimously
adopted:
RESOLVED, by the Uoard of Directors that the officers
of the corporation are authorized and directed to take
all steps necessary and appropriate and to file all
documents in order to qualify Encore, Incorporated to
do business in the States of Colorado and Texas at
such time as they deem appropriate; and
FURTHER RESOLVED, that upon qualification of the corpora-
tion in Colorado and Texas the officers of the corporation
are authorized and directed to carry on business in said
States on behalf of Encore, Incorporated.
The meeting then proceeded to a discussion of the
issuance of stock of the corporation. Upon motion duly made
and seconded, the matter of issuance of the corporation's
stock was tabled for action upon at a later date.
It was at this time suggested that a formal resolution
be adopted whereby the action of the Incorporators of the
corporation would be ratified and adopted by the Board of
Directors, and whereby the expenses attendant upon the
formation of the corporation would be assumed by it. Thereafter,
upon motion duly made, seconded and carried, the following
resolutions were unanimously adopted:
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RESOLVED, that all of the actions of the Incorporators
in connection with the formation of the corporation,
and in anticipation thereof, and all obligations
incurred by them in connection therewith, be, and the
same hereby are, ratified, adopted, approved, confirmed
and assumed by the corporation; and
FURTHER RESOLVED, that the corporation assumes, agrees
and obligates itself to pay and discharge all costs
and expenses incurred by the Incorporators in connec-
tion with the formation and organization of the corpora-
tion, including, by way of amplification only, filing
fees, attorney's fees, the cost of the minute book,
the cost of the corporate seal, the cost of stock
certificates, reproduction costs and miscellaneous
expenses.
The chairman then stated to the Board of Directors that
it had transacted all of the business contained in the
proposed agenda for the meeting, and inquired whether there
was other business to come before the meeting. There being
none, upon motion duly made and seconded, it was unanimously
resolved that the meeting be
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EXHIBIT "A"
ENCORE, INCORPORA~ED
WAIVER OF NOTICE
FIRST MEETING OF THE BOARD OF DIRECTORS
We, the undersigned, being all of the directors of
ENCORE, INCORPORATED, a corporation organized under the laws
of the State of Delaware, do hereby waive notice of the time
and place of the first meeting of the board of directors of
said corporation.
.4:00
We designate the 9th day of October, 1975, at
o'clock P. M., as the time, and 860 Fillmore,
Denver, Colorado 80206 , as the place of said meeting;
the purpose of said meeting being to transact such business
as may be necessary or advisable.
Dated: October 9, 1975.
Richard Crohan
,,(ir,l i."' /. '·' .r ...-
William Wilkinson
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Jean Champney .
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EXHIBIT "B"
RE: ENCORE, INCORPORATED
Gentlemen:
We hereby tender our resignations as directors or
this corporation, the same to take errect October 9, 1975.
-f • I 7 ·~z ..__ // ( l. I i t J /I L __../I / ( J t ( ~~-·~ .___.,
William Wilkinson J ~~ .\c~·· L (1 G~-•
Richard Crohan
>
Jean Champney .
Date: October 9, 1975 .
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MINUT ES OF A SPECIAL MEETING
OF THE BOARD OF DIRECTORS OF
ENCORE, INCORPORATED
A special meeting of the Board of Directors of Encore,
Incorporated, a Delaware corporation, was held. at 255 Clayton
Street, Denver, Colorado 80206, on the 25th day of February,
1976, at 6:00 p.m. pursuant to written waiver of notice of
the meeting signed by all of the Directors of the corporation,
a copy of which is attached hereto as Exhibit "A".
Present were James J. Person, Daniel R. Crow, Larry
N. Duncan and Christopher R. Hanson, constituting all of the
Directors of the corporation. Also present at the request
of the Board of Directors was Jimmy S. Trujillo •
• James J. Person, President, acted as Chairman of the
meeting and Daniel R . Crow, Secretary, kept the minutes.
The Chairman announced that a quorum was present and
called the meeting to order.
Upon motion duly made and seconded, the reading of ~re-
vious minutes of the Board of Directors was dispensed with.
The Chairman stated that the first order of business
was the consideration of an offer by Jimmy s. Trujillo to
purchase 10 shares of the corporation's $1.00 par value
common stock for $3,000.00 per share pursuant to the corporation's
Plan to Offer §1244 Stock. Upon motion duly made and seconded,
the following resolution was unanimously adopted:
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RESOLVED, by the Board of Directors that the corporation
shall accept the offer of Jimmy s. Trujillo to purchase
10 shares of the corporation's $1.00 par value common
stock for $3,000.00 per share pursuant to the corporation's
Plan to Offer §1244 Stock; and
FURTHER RESOLVED, that the President and Secretary are
authorized and directed to issue a stock certificate
representing said shares upon receipt by the corporation
of the $30,000.00 paid therefor.
The meeting then proceeded to a discussion relating to
increasing the number of Directors of the corporation from
four to five in order that Mr. Trujillo might serve as a
Director. Upon motion duly made and seconded, the following
resolution was unanimously adopted:
RESOLVED, by th~ Board of Directors that pursuant to
Article III, Section 1, of the Bylaws of the corporation
the number of Directors shall be increased to five (5)
until further action by the Board of Directors or the
shareholders; and
FURTHER RESOLVED, that Jimmy S. Trujillo is hereby
appointed a Director of the corporation to fill the
vacancy created by the increase in the number of Directors.
Mr. Trujillo shall serve in his capacity as a Director
of the corporation until the next annual meeting of the
shareholders or until his successor shall be elected
and qualified.
Mr. Trujillo being present, announced that he accepted
the office of Director and continued in the meeting in said
caf-acity.
The Chairman then stated that it would be advisable to
appoint Mr. Trujillo as an additional vice president and
as assistant secretary of the corporation. Upon motion by
Larry N. Duncan, seconded by Christopher R. Hanson, the
following resolution was unanimously adopted:
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RESOLVED, by the Bo a r d of Directors that Jimmy S.
Trujillo is here b y e l e cted as a Vice President of
Encore, Incorpora ted t o serve until the next annual
meeting of the Board of Directors or until his successor
shall b e e l ected and q ualified; and
FURTHER RESOLVED, that pursuant to Section 3 of Article
V of the Bylaws of the corporation there is hereby
created the office of Assistant Secretary, the duties
of which shall be the duties of the Secretary in his
absence; and
FURTHER RESOLVED, that Jimmy S. Trujillo is hereby
appointe d Assistant Secretary of the corporation to
perform the duties of the Secretary in his absence.
Such appointment shall be at the pleasure of the Board
of Directors.
Mr. Trujillo announced that he accepted his election to
the offices of Vice President and Assistant Secretary.
The Chairman stated that in view of the prospective
efforts and services to the corporation by the officers and
Directors that a salary in the amount of $150.00 per month
should be authorized for each officer or Director of the
corporation. He stated that each officer should receive
$150.00 per month without reference to the number of offices
held by such officer. Upon motion by Hr. Person, seconded
by Daniel R. Crow, the followinq resolution was unanimously
adopted:
RESOLVED, by the Board of Directors that, pursuant to
Section 13 of Article III of the Bylaws of the corporation,
each Director of the corporation shall be paid a
monthly Director's f e e of $150.00 for his services to
be rendered to the corporation; and
FURTHER RESOLVED, that each officer of the corporation
shall be paid a total of $150.00 for his service
rendered as an officer of the corporation irrespective
of the number of offices held by such officer. No
payment pursuant to this resolution shall preclude any
officer from serving as a Director of the corporation
and receiving compensation therefor.
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The Chairman then presented to the meeting a copy of an
Agreement whereby the shareholders of the corporation have
agreed not to compete with the corporation in its business
and activities . He suggested that the Board of Directors
authorize the execution of this Agreement. After full
discussion, upon motion duly made and seconded, the following
resolution was unanimously adopted:
RESOLVED, by the Board of Directors that the proper
officers of the corporation are authorized and directed
to execute an Agreement whereby the shareholders have
agreed not to compete with the corporation in its
business and activities, a copy of which shall be
attached to these minutes as Exhibit "B".
The Chairman then presented to the meeting a copy of a
Stock Purchase Agreement between the corporation and its
.shareholders whereby the corporation will have an absolute
obligation to purchase the shares of a deceased shareholder.
He stated that the corporation will have to purchase life
insurance on its officer-shareholders in order to fund the
purchase of the shares. After full discussion, upon motion
duly made and seconded, the following resolution was unanimously
adopted:
RESOLVED, by the Board of Directors that the corporation
shall enter into a Stock Purchase Agreement with its
shareholders whereby the corporation will have an
absolute obligation to purchase the shares of a deceased
shareholder, a copy of which shall be attached to these
minutes as Exhibit "C"; and
FURTHER RESOLVED, the corporation is authorized to
purchase life insurance on the lives of its officer-
shareholders in amounts equal to the agreed value of
their respective stockholdings as provided for in
the Stock Purchase Agreement and as from time to time
determined pursuant to said Agreement; and
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FURTHER RESOLVED, that the proper officers of the cor-
poration are authorized and directed to execute said
Stock Purchase Agreement on behalf of the corporation;
and
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FURTHER RESOLVED, that the President of the corporation
is authorized and directed to call in all of the out-
standing certificates for shares of stock of the cor-
poration and to cause the restriction contained in the
Stock Purchase Agreement to be placed upon the face of
said certificates. After said restriction has been
placed upon the stock certificates, the President is
authorized and directed to deliver said certificates
back to the respective shareholders.
The Chairman stated that the corporation should execute
a Stock Option Agreement between Jimmy S. Trujillo and the
other shareholders in the same form as the Stock Option
Agreements previously entered into among other shareholders.
He presented a copy of the Stock Option Agreement to the
Board of Directors. · After full discussion, upon motion duly
made and seconded, the following resolution was unanimously
adopted:
RESOLVED, by the Board of Directors that the proper
officers of the corporation are authorized and directed
to execute the Stock Option Agreement for Ji~~y s.
Trujillo dated February 25, 1976, a copy of which shall
be attached hereto as Exhibit "D"; and
FURTHER RESOLVED, that the officers of the corporation
shall cause a restriction as set forth in the said
Stock Option Agreement to be placed upon the stock
certificate held by Jimmy s. Trujillo.
The Chairman then stated to the Board of Directors that
i t had transacted all of the business contained in the
proposed agenda for the me e ting and inquired whethe r there
was any other business to come before the meeting. There
being none, upon motion by Larry N. Duncan, seconded by
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Christopher R. Hanson and unanimously carried, the meeting
was adjourned.
Jam
Larry N. Duncan
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EXHIBIT "A"
WAIVER OF NOTICE
OF A SPECIAL MEETING OF THE
BOARD OF DIRECTORS OF
ENCORE, INCORPORATED
We, the undersigned, being all of the Directors of
Encore, Incorporated, a corporation organized and existing
,_
under the laws of the State of Delaware, do hereby waive any
and all notice and consent to the holding of a special
meeting of the Board of Directors of said corporation to be
held at 255 Clayton Street, Denver, Colorado 80206, on the
25th day of February, 1976, at 6:00 p.m. for the purpose of
transacting any and all business that may properly come
before said meeting including the consideration of the offer
of Jimmy s. Trujillo to purchase shares of stock of the
corporation, the election of an additional Director, Vice
President and Assistant Secretary of the corporation, the
setting of salaries of officers and Directors of the corporation,
and the consideration of a Non-Compete Agreement, a Stock
Purchase Agreement and a
' Chr~stoph r R. Hanson
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CONSENT TO CORPORATE ACTION
BY THE BOARD OF DIRECTORS OF
ENCORE 1 INCORPORATEO
The unders i gned, constituting the entire Board of Directors
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of Encore, Incorporated, a Delaware corporation, do., hereby consent
to the following corporate action which shall, pursuant to Title
8, Chapter 1, Subchapter IV, §141 (f) of the Delaware General
Corporation Law, have the saJOO force and effect as unanimous action
taken at a duly called and held Directors' meeting March 30, 1976:
WHEREAS, D~iel R. Crow has submitted his resignation
from certain offices of the Corporation effective as
of Harch 30, 1976, a copy of which is attached hereto
as Exhibit "A"; and
WHEREAS, the Board of Directors deems it advisable to
fill the vacancy created in the office of Secretary
by the resignation of Mr. Crow;
NOW, THEREFORE, BE IT RESOLVED, by the Board of
Directors that Larry N. Duncan is hereby elected
to fill the vacancy in the office of Secretary to
serve until the next annual meeting of the Board of
Directors or until his successor shall be elected
and qualified.
RESOLVED, by the Board of Directors that the Corporation
shall adopt the trade name "Disco-nection Ltd," as a
trade name under which the business and activities of
the Corporation may be carried on7 and
FURTHER RESOLVED, that the officers of the Corporation
are authorized and directed to execute and file with
the Secretary of State of Colorado a Certificate of
Assumed or Trade Name for Disco-nection Ltd •
The foregoing minutes are approved by the undersigned,
constituting all of the Directors of Encore, Incorporation, to be
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effective as of this 30th day of March, 1976.
·,
Christopher R. Hanson
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Larry N. Duncan
jl~ s. Trujl11p
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~t.n core•ncorporatea
PO Bo•1708
Denver Colorado 8020 2
303 773 6944
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March 30, 1976
Encore Incorporated
P.o. Box 1708
Denver. Colorado 80202
Gentlemen:
Please accept this letter as notification of my desire to
re.sign as a director and officer of Encore, Incorporated,
a Delaware Corporation effective as of this date.
Daniel R. C~
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represented by this certificate is restricted by, and said shares are s\J.,·:c<"t
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25, 19 76
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··@J.~j~ <!J.tr.@.t}~ U~u_t} _ _ Cl!RISTOPHrR P. HJ1.::s 011 1j .1f::. ~N'Ju·r7
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EN(:CRE, ll~~ORPORATEO
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The (Apon.tion ia authorized to ilaue 100,000 Sh~·--;-Par V:~ $1 ~h.
. @).lj~ ~Jf:tilif~ d~ij_t1 _ ~~"L~DUNC~-----____ ~j a ; £J/Nl0' ~·
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this certificate is restricted
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INCOIO,.OIOATRO UNDEIO THE LAWS Dlf THE STATa Dlf Dlt&.AWAIIIII
ENCOP~,~~CONPo~itti
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Tho Ccrporation ia au-Jtorized to iaaue 100,000 SLarer.::.'P.JyalaiitSl. v. .. ~
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and said shares are subject to
. QJJ;~~i't:titlt~~iJ_( JAMES J. PERSON ,-.j d:· t'W'NI'/"r
Thirty (30)----------~-------------------------------;?;/~·~nra/a,r~
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LE ASE AGREEM ENT
TH IS LEASE AGRE EMENT,, entered mto as of th •s ._ll_th _ .. day of U_.&!l_iJj: ____ , 19
bv and betWHn __ GRASTOKJ:~£:.____ _ _ ___ __ ----h~remafle r t.llled ''Le s-.o r"
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ARTICLE I -Oetcrtpllon ot O.m iMCI Prtm•Ml
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due upon c aa.e.nc ~t o! the initial lease t erm.
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l orwt dey ot 1 morottl, LA ... I!Woll PI'¥ tl'llt _..,..< O<CIC»>'t ron.u e emounl o l th tt monthly rltltal tn her••nttw:w. \tilll ""QOI'!I c:~ "'*'' ol tM Lldll •Nt on U. fon t dill'll of ,.,. "'01'\11'1 on .... n.cn th• L•aM ttrm"'''" The pa•t•et .x..,no...,. .. tt\et t"r lout I"OI>th 1
rentlll , or lhe ~tat prooonoon 1""-tol ,f IN , .. ., COffll'ni<\Ch ottl•• It• "" thl ltr•t da'f' ol a month :u .,,.,,,,...,, .. pro.. ,,.., beln
tendw.ci '*"-'t"' n ""'~fl .. • •tv oeoo. .. t ,, tfle emovru o t ~r~_'J'_hQ_unrulJ!.psL...!:!Q.L.lOQ_~--===-===
OoU•t l$ ~~ whtdt Nil Plflo&·IY WC:wfl •II ol l u~ •obh,i!lonl u ndt• th1 1 LUM!
),2 ot.ll Olhef" ltnl'f'C.Ief otJI•.,.al-o l tt.• Lf"UN II I' I r lw.....,lle l leKIIOid 1n thtS Le .. \1 ~I ll bl CllflwtllfC"(j IJ~Io!oon.al tnft l
..-ad tM fa•lure al '-'-""to 1~\' SN'¥ ~ ume llhaU (:OfU UU,o t .. J I,N t;JUII tl4houndat
ARTICLE IV -ConstructiOn
4 1 Tl'le L11tee contlmPieth rn.l...•nt '"'""...,'"""" m tl'lt' pttmosn ,., ~ tou olapprchornat.-lv J'rl...c..n.t.)t:..e_.I.bou..s.olnd
and No /JOOth s ---~=--Oolllt"' li.:Z s....,..o.o.o_o l atmooelull{ de.croU.O I t'1E•htOII ~--.. tkhed,.,tfiiO
e nd rr\101 1 ~tl ~ItO!, a Ni lf'ICOri)OU t.:i hel"e n bv flllrt ntt T,t .. '"'pro .-.,rn tl t.h;,U br .K£omj.ll•'"'"-d I'IV httntoOd c:OntractO"J
pu,..n, ra otHelntnt en IIPP'OPI'Wte W •I.J•"I pc ·m t t•om tt'e Corv of _ ·-_.E..a.a.lc.wood...__ cw Cou•Hy o i_..AI.a,ga~£
Tne Lau•• lh•·l I ·'TiultaneGU "V '""''h I I'l l ••«ut •Ofl htfeol ..,,...b•t p lan• .,nd u»coloc.et•on• ro Luaor
for tM llltw't ....,O¥et, Wih!Ctt J,h )ll not bl ~o~noeuOI'Wbly ""'''"held Apcm .. .ll 1hJ.il bl ''""""''~ell ot no -•ltt.n ~ltVI ff.mtnurooc•toon
it mttl«t by L.e.ol" 10 LH .. -tt-or• tnor f5) dlVI ltQI'ft ll'lt .~ •I I t\eteul A ll \udl ompro ... mto •11 \ thlll he ,oldft If lhl lrtle COli Olthe
u .... end tM ~ tndlmntllll ll'ld "'"'to l'lt.)ld L-.loOI' !'larm ltu by re.l .on ol .nv ~~ 0 1 W lh, tnclud•nt euo•n•y'stees, wt'locl\
11 m..-tneur bY,..., thereof.
4 1 ltrror t o tl"'e commlt"f'CtTt ef'lt ol I"V t«to rentN.th()n or tl '"""'"untOf"l o f t41 :h t'I'IO·o~nn, I cue• \IIIII Pf"Ovtdl
Le uor w ot t'l I I ~ ::J.I'd COI"''PII!ton bof\d ICXttPUIUI I to l.e'-'0 ' ""'h O\f IPPf"t'IV _. ~~~~ not bl "'n nooablv ""''lt'lh•ld wt'iorh 11"11111 PfOIKI
tt'le L.uwr rrom m.c:t'lan.c's he n c taotn l and tha<l au.ure the I eliOt thll t"e •morove""'n" ,., ul be co m p l.,tld The co\1 o t wua bun<J
lhell be bGtn• b'l' luw.. AU wct'l 11noro~nu '"'~' ~ ckl• .. rn " food ,,.,a wor lun•nl•~• ,., "'"' aNI 11tooll comolv w •tn ill butld.ng
end ron•nt cod" ena t'IPII't end flotorlal ff9Uiat •on1 In lli<JHI '" n.o rmoort.,..,.,,,,,, 11-te Ml"lt" ~..,all b. INIItr<>ntKtlor worto..m..-.'-"'" and
metet..,.s tcw t tl.-toM ltt vnr altercomote ttOtlolthetoo :~nd shall belong to Lessor upon termination
ARTICLE V -U 11 of Premlw s of this lease
St Lu ... r s autftoro udr .,~~e th e ot"'·"'d or f"f"'!W!'''' Q~(r ati~n.J!!_a 'f..e_u ng Adult Nig>t t Gluq__
seryiog J 2% bee r ao~~-rec..o.r.d..ed..~ __
----------------------------· to ttlaiota1'1, repair nnJ repla c e me c han ical equip
ARTICL[VI -~\atn19'f'llnc.tatldR t!P itU OiiE.>nt , plumb i n g , c l eCtfLCal~ gl.JSS
6 I Ln ... cOvtMn lt anct ~rell ,ltl\11 ~onle zolt ana t •~n .. 11 ·'' •·•f\ltduo•ngth•lt' m o l th •t L•.httAyto•<f'••·•/-......-
end keep on an Old i!"IV condt!>On W th u'll.,•O• .on a eo.ttn r-r ~ .. 11'' an.J P.• k · 1 .t "'h •Opcr .,t ·h.,·eto l e• ..a ft'l ll"t •·e••.,"' ~·· ... c tvot
e lefl"ii"nU tneoeol e"'d ro ot whocf"l L · n o• ill (f•e~5 1. mJtrH:t•n , • 01 ·'• 5ur· """""·nJ n(• an·'• t'P I•t •·· o\•""• t ''" ·¥ .. ~~~ •·'"
Let ... ancl tne oo•ll on ot ot t bu•· .. u on tt'le .Jit"tn •w 't Q<em .... 1. t u oro., ,.. .. ••Joa ·tJ '"' '"" <~• •""" •·' lt ~.ur . anU .o t u ... 0!'4>·''''""" "'
11\ol Lea~ Atrn"'.nl to kltrlrtdff en:l oeh~f' t.u..t ..,,a l)lltrTI •\o'• ,, Q>),)(l O•C",.. ""'I C•J I"I(I•tton •\ ,-.n en tt•e """''".-e .. rt to't l ut.Am 1111 rt·•
Le nee, ord•f\11"'1" ..., • ., and , .. , t•f<'PIId to lot op tnr doot5 ·~net.,...,. l!l ll" •·,c~ •·dtwtlk•. tt •• .. '""t' •n·l Dall..""l .,.,,, '" ,,..,,.. a• t
ltOUnd Y td Pf*'"twt IIIIO!I;lbly lr •~ from 1 11 t n ·.h'l tCI , lllltrf IIIII, diQi tt Ob \h UCI!OniJntl J l' •"CUind 10 "'•tntaon a,, I I ~JMif W~ 10
f requently remo ~o~~ all tralh and rubbtl.ll, ,n to w>"I •CI'I trll.fl •n·lru b b ·stl Lt>oloCH 5rt.tll hiVe no 1 \Qon\>lnhty, Obltiil•un 01 h•btlo ty wfl.:tl
~;to keep utd premtMt clun end '" good Untl.ory CC''l.htoon rc-qu ld by o rdll\anc..:\ ••Wh,uo o n s, .r •td the l~r,)hn , ~.~.,,,a r v an•t
pohw regul•~oon1 ot the co tv, countv a"d 11111 ,n wfhch the '· . .tWd 0 '""''"'•·• tt t;,~o~t ld t n ,, '"~' pe·~,, "' 11rller '""''IPI' t•o•H J "tl
CQnJOJtl<ll dt\Ofdlfl\1' nO+M Of nuo~l whi!IO."l'f . i~l $.WI I)t""IMI, •""•Ct'i tCIM)fl:lbly ls'nOVf O t Oo l!urbs lll\f OftW)I"t\ OCCI..PV+'"I Q
adJaolf'\1 PllfTitMt, to neothltl petm •l nor wlltf l.l •d premoWt 0• I " wall l vt tooou ll'lt"I I"Oit., t endo~n')t!r e•t t1y o vtrl~.to.t. \g. no• ~.-... , 1
tM PI""''" tO be uMd ,.,, env purpoM wt'l tch ... .,....td 11nCit• tht "'"'"N• r·•••f'<WI votd 0 1 tlw ontu nf'Ce "'" mnre han•dou5 , .. -..t no..t
lha •apt""tU l)lrmoMton ol the Lenor and alrer ot.oUtftlng WK•I•t "''""' ·MI c o ...,, "))I to r 'uc:t'l mo•• huatdou' ,,~~;
6 2 All ft!Wifl , allltatoont addtl tO nt, ompo-o..,.,.,..,n or tf\.O u 10 ''"" Pflff"'" ""'''...0 o• rr<rv11ed b'f' tt11 ltuee, 0 S +I A Of
C .O S M hrOMoquent to the allnfl"ii"nctment o t tl'oe ltUI pe••Od ll\111 De •I L ~>,.._ 1 w le colt, and tn•ll b • done tn; g ...od •nd .-.or .. rn.~n ·
foli e rnann11 w tthout '"'CNI'""'8 lhl '"""Ciuttl r.ou~n tu o l tn. ·mo "'1"'.,.." '' ..-reon anod .. ,3Pt'Ovl0 '" ... ro t ong by l r \U!t "'""''-" \"li'l not
bl urwenoNDiy W'Otlllt'illd
~RTICLE VII-~nr ol Totle end~,t o v m..!!!_l
7 1 Ltuor co ... nanu thJt LnWt " .,....,n •··"t<t n t "'ott ~ ot,)blt IH ·•ni>IO! •·•I" t n tile potmo w>l <.1<'\ittt• ood tn E ,,. • •1 'A
Futrtlermo•• L"wr ... a11a n11 ltt·e tllertro an-1 ,..,tf onJtmnol v t tH~ .. .tfl"' r \1 /IV '"' ... '•' .trnf • •PI!!"" ,,rtucltnl) "IUI I"tV '~ I ~, wrt•t t\
Lessee mtv suller by rtnon o t•n v I ta n, e ncumo •;f\Ct , tl'\ti!CI•Otl v ''"'I"C I '" ''"'" '''' ''' ...... roro t•Ofl'"' .:•n oltt\e l •'"''""'
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ARliCL( VIII -h•tt Rut '"d Prn::"•.!....
til Leu_j!.e .,,." '" o,., ,.,, tl •n 11 '1d t UU\tnf"'a. Qtr\f•l' o• \Df't•l ' u•d·~'~••• Of e•••to•d·,.''l' •~ onne ll rne"u t ~•eol ,
wh•c:h ""'"be thld cl.,rg•n '"'"''d 1'\etwo d •fl::l •mocura I om 1•-d the• '"' COf"'rf'ei'K'"~"'' ot ,,., LHlt ~·"Ott uPOft ""' dt i'I'II Md
D<tm•vt lr\(j ll'>t •""D't"~t rTW .,t l l "d lt>•'IOO tt•l'l .. f\C'O'l \l'W t t <·l '
8 1 LU••• lhall h·ntiV OIV I ll Ill<' lttvted e o-"•\\ P"'' ,,~ o•~rt ·, T•l dl ltllh;tl $ 11f'ld htO$.' rt ....tltd\ I ' I Pl'"-"tly 0t .-,.,y
"-•t •..-tu•• bt pleurtrw Ll"""' '"·on or t bc.ut '"'-lea-.ed vemov
~CJ:..E~": "!.,~'
9l l e •teC 1 •.l!l, tt,oo 'lo ... t Tt•t 1 ,,., u l tho1 lnlf' A '",.. .. '" l<t• ,, the buoldo ·Q l"'d '"""'" •mf'nll I'I(Wrll ttand•"ll uon,. "''
dt"'IIO'd l)ff'TIIMI IM\Itt d l,ll•r> loU tl'l' f ltt I< d ii\OM r'!"flll or' 1f,,1(1,f!l f rorr I f'lf 10 \lmt II'\ tht t(tfl''fd t•l t f'HM<I C I~ '""''II'ICI
e nd t~'>t'"T'lf'"l tnU,dot'IJ to~·• •rr ton o· ttCttw"t rl ~,,.,.,, "l" fl r>d ""''' out m•t(h•f' tf\d m1 •rt1 ., 1\ •u t•Cf' , .. c.,.,.,.,.,.,,,.,..
QUb !,(. 1_.11,l,p .. "' ''li!ICC I )I!U t 'o•m5 i t noGoly tMjl.ltV ('I lfll., Ol'"t'ul q UO'>!I tf\ '' IDOU' tt!f' ~o ... d pr~..,~~~\
Ot t•·"""' a tl" lr ,, .,
~ I_C :..!..!._--~ub~t !Jut~·-.!_
10 1 l '""" n rl!"\ ta ;:1 ~ t•l P l.lr>'• 1.11 •tiV cant po.•t. "''"' to •t>, lof'n'ltH d Olt1'1tWI d .. ,..,g tht tttm af •"'•• l .. M t nd lnt'
••tt r t •OPI :~rtol , •Pir t •• "'II U..,t f\tl t by""'" 01 ltff\1 1"'1 tm ... .,.,, qu ~~ ~""' ••t t H•t•IV
~·m~u"·"··.,_!~ 1-·!_fl-:.._ry-~
11 .1 Tht "''''""""! ht rt ol or ...,,,,,,.,ngl'lrt vtodt • L1 Lt"tt ,,,,,not '''''' the lfiWf' t•:~m '"" o blo:jtloon under thil
Luw AIJ•ttmtnt
11 ' l t u nr tho.ll 1\t·vt t1 •~ '>1 10 • "~ ,_ "'"''" ,,. t rwty .,,, '" '"" a111 ol li tnttrtU '" ,.,,, Leut AgrMmenl , 0 1 '"the
O.lnlltd P'f!mow f ·ll ~o n , tt"T\1 I 1 '',. '"Wnt I .,, '" u t•"' ..,, .,, ,,,.,, • .,, ~· t r>""W ¥1"•'" of t it o• ,,..,. ~·• ol Lt n or'• otut rtll P'tt rttn,
t •l hfl VOII,I nt •rol y Of .,.,OII.Intl t· 1. ~' 1 ·~·~11 at 1 lo•ttll)tu••' o f tnv ,._,.I a t I'UII, o• Ol t"tt '"'''"'· looun hertbv t ;•etl to llta•n tO ,
t o,.d bttOI"\t tl'tllt\1"11 Ol II'IV I t\ Ql\4'1', '"'C« WI tl'l ti'"OI "''rll 01 J) t hiW t t>l l••tOf t tnlf'l f'~l ht rl t"'
ARTIClE XII -"told•nt o...,
12 I A."V ttn'"'~~'"il o~· r hr1 '"'' t•;,.,.,:,:)n at '"''""n r ltl'tot ltt .:.9'tt"'<!nl ~· "'V f•ltnd<-d 1rrm IP'teno f w ol h !htt CO~'~Mn t
of the Ltt\01', t hlll tMt COI\tltUI'd 10 bll 1 tenfti'ICV from m O<'\t l'l 10 month vn lht tt•"'c 'trmt trod cond I tOni htrton IPICof ted 10 '" n
~tt.lbltf , t rod II t he lilt PfiVItlt ng ftft\ .. ,
~~~-A;~F..f-..tVP\1.:!_
131 It '' '"•P'• \t l v 1u••lo·o$HHid 1"'-1 •o••f'd n r:•v•n ·to~ r»rlttl t'lrrt'n tl'lfl 1hr ~-.. ount ol ''"' ht rt on to bt Pte •d 10 11'\t Lttwtl
lhttll bl t~t.L ren111 tl:l'ftT>tnl 10 11•1 l iiiOI A ll tllll' o l u p•rtp •n.t n•tr'ltnet •tPitH , utol,ttct . tt•U 1 '1d
on w •tnce t nd '"" t"ff t il o1t,,., •·~nwt r l"dtci or necnwttv on connect ,on ""'''" 1he owf\e<'"'"· OP~''II!On , 1nd mttnlt,.nce et 11'11
l ftl•rt INttd P'ln'I•WI \1\11111 bt No(J l;)r ,,.U hot nt by !hi! L."•et ••c iU!tWIV d ur"'g tht Pfl •od ot t hll lt311 Agrtement, t•CtPI u othlf·
""''" uJCc•l •ollv t i tled •n 11'111 I ••1-e to bt t h-e rt'f\Onl obolt!V ot l fiiOr
ARTICLE XIV -Otftult o l L~1111 --,.,r;;:, u;;;, -;;.~~-;:I mtdt on tOndtltOn t \10 thtt tl ll'lt' Ont 01 mftfl of tilt followmg twnU lhtrtlfl rtft rrlfd 10 II tn
"event ot ~f ly lf I 11\1ll hiPPf"
A, LttsN sht lt dtft ult In 1ht dut 1nd punctul l p .. vme,.l of t ht bilk ren1 t nd t ucfl cttft Yit lhtll contony1 fOt" five l!il dlt't
fromthttd\.ltdttt .
B L .. ••• 11'111\ ntgltct or 1111 10 Derform or obtt•"' '"" of 1111 olhtr coventnu "''''" COPit l ll'ltd on L....,..., pert 10 bt
pe rt~ cr ob.ervl d , 1nd Ltllfl '"''" f11 l 10 rttntdy tht •"'• w itt"" th•"Y IJOI dtv• •htr Ltuor il'l l tl 1\1.,. ;h•tn to L ... e wr intn
not•ct ll)ltltvlng •uch nevltcl or l1ol urt tOt""''"''" wch Pt•tod, ot t n¥,11 nvy bt fltiOntolv reQu lftd to cure auc;tl dtf1ult,lr it it otwell
"''"''' 1Ntt 11 c..t nnot bt cuttd wtt hi n "id 1hktv (301 dtv Plf.ud, p1ov•dtt0 11\11 LnMt 1h1\l htvt commenct<t to t lfect tuctt cwrt. 1nd
tt\111 prDC'Nd w nh dut d tlrgtMt to c;ompltH! such cure!:
C. LttMt thlll
11 I bt l d)..,dtcttft'l • tMt~r1.1p1 or inaotvent;
111 tilt 1 Ptt rtoon In btnlrr..,p tcy or for reo,..nllt uon Of" fer tht tdcn:n oon of *" l lflnttment undtf-tM 8aP~fuuOMcv
Att ltt no ... or in tht fl.l1\ltt arnel'ld«<l :
Ill m.-11-t 1n n ttfnmt'nl ot 111 PIOfltlttv lOt tht btnetu of '" crtdotort ,
thtn Lt uor tPIIII "''"'the ught , tt '" t lectton. SI'O\IUStct leuor Mt "'""" puor w ftttltfl ~tkt 1a LttMt 11'ttn Of" 11 1n v t ime thtf.,htr,
t utpt fo• Pl'll~ 14 1 A ....,,.,, 1'10 not ott •• ~. tnd """''._ noch ..,.,, ol dti11o1h ll\lll COI'Ih.....,t, '""*
A To II'"" Ln Mt Wf ttttn nouct ol •nttnttO n to tl'""'"'" tPios Ltut Of\ tht dill of &ucl'l {ltt11Wf1 notice or env la-t.,
dett qM-Cti..O 1ht•ttn 1tK1 on tt.oen tf)Kth ed elite, LttWtl' ugl'lt 10 ptOntH•on o f t hll IIIM'CI P'tmtlll llhlll ce.M trtd ti'td LA .. "'--I
,.,_..NPO" btl t trmlnatec:t.
I To r"""' tnd t••• PG'IIttt•IHI of ,,, lttwG pum•••. or In¥ .,., lhtr.oi, tnd ·~ 11\e •"" It of L--.ot"'t
fQt"mtt ft\111, lnd lkJ)tl Ltlltt lnd !hOM Cltt,tft!J UI!Outh or vndtr LtUtf' t .,d IIITIOVI 11'11 tUtC1t ot bott'l 01 t ltl\tl Uorc•bfy ,
II ,_.c;us..ry l , ""'lthout btong dnmtd ouolly of ,.,y .,.,...," o f Ursptu tnd W11hOU1 pt"fJuct•CI 10 lflV retntO~et fOf I nters of rent or
Pftctd<l"') Oret th Ol CO_,.N"II $1\0io!IO leUOf t t tl to l ft'Hif U p rcwodtc:f on t"·t St-t-l ton 1111 . 01' '"~td ln..or t tlt.t OOUtftiOon J)U,Uitnt
10 t ny nottct P IOVIdtd 101 bV '-..,. Lt1UH rnt¥ from .. ,. tO \tn'lt. Wt lhOU' lt'""nlltng I !'lot Lt lle rtlttthe 111\f'd l)f"'"ltH, Of lf\V .,.,1
lt•tttof lor •uth '''"' Ot" '''"'' l "d 11 luc:h '""'"' or """t' 11\d uoon t\lr::" otl\et "'"'' 11'10 c:ond,tiO"' n Ln101 "'IY de<tm ldv111tb\tt,
wu., tl\e "il"' 10 ~Itt lht'•t uon• t '\d rtpl~-<1 to the lttwod P'•..,•Mt No tutl'l '".,''¥ o• ""'.,11 of P0""''o" of tht lt...O prem'"'' by
l..euor t htll bV corou•u•d M '"' t'lltl·an on l tsMJt 1 0111 to '"'"''"''" '""'' Ltilf, unltn • -•Hen nouc:t of 11t!'l'kNti •O" bl gtvtn ta
L~utr Of unltn th• """·"1\oOn thttt'O! bl dtc•Hd bV 1 Court of comPttt.,I JU"IcttC!Illr\
•
If\ !he e ... f\\ LtUOI dotl not I 'Kt to ltlfl'l<rot ll t t\11 l t .. l, b;,tl 0., ti'tt COnt•ll\f , e liCit 10 llkt POUftltOn, thf:f\ iuch
•tPOntu •on 1httll 1"101 '''""'' Leut'e of '" obl• .. l oO'l • lttl).ltty uf'lde• !hoi lull t l1 ol "'"''c" 11'111/ ""'''""" weft •tpoiMil•on. In the
,,..,, ol .uch rt pout"•on l tt~t 111111 pay to luw• 11 c:"""'"' l<q uu11tt'd dtnv~•
l l t T"t ouc '""' 1,.d ottllf N ml •t ~·•·n~tar t pro .. •dtJ, ... ttkh ....ould bt Plvt blt 'Witv .-.det rl wei\ reposwnton hid
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' ... "'' "·•· ·•· c ' r ' '"' '"· •···1.1' ~·It'"'"'' 'O.,'•v' '•"~-"•P<"""'' ttl cn ·-o lu w~" nC'(.nW~•v o~ltrr .:u oo n
;:·.~·~,.=J~~~~', "~~:·~;::);::•,,. o ''"''"'' .. " ot •i' .. u• .,,..~,I n tl'll' cnnct•I-O'l •·nmedo#if'ly t·••o• ,,. ,.,, tO""""""'~' v i •n., L'"#M,
(C )~~ 10 l"'f' utl'lt t 1.1~_, l<'\II•O"'"fl• ,,,,,-, LU<~tt t~V l'l•v, .Jn<1
151 +>•··~ '"'''"'on ,,.,, lo•P<JU•ng ''""'' 11 t he,,,,, o t , ..... ,., .... N'Cf'"'' 112"'.1 pe• '"""'"
I o,.\-\1 -t'l P#V ~1"1'1 CUtff'ftl •l.lfli.Jilf'\ tu l ("\"l't on !I'll ~ .. \IS C.l'l l'l>l'l•tl'l tn~ bU•C <1!1\1 WOUld 1'1,-.,. ~'I p,.y•b ..
' ol II'•• ' •0'' hI I I l•t'C!tt It I ~" Dr>U I I'U<>t lohl11 \"" ·.-.totlo:<l 10 '"(" .... tl'le WI'"T"I I •Qom LIU41• 0 "1 r o~l· w .. l'l C:.J'f' i' tl'l•
I ,. loOt• ..... , I• ,,.., ·<MI t•o 1:'-'""'1"1\Ct •nv •'''""" ('It !lfftf"l'"'''"fll I ~ f"t)ll,.c\ lflr 1()•1"('0·"9 .....,r"U"I\ ,.,.. 1'!1 ..,,.II'Cf li'\Y Ol "'e• ot>l~t ... 8!'1
I,.,_" •d .. '"''' l r1 ~.I eo\(11 ~·•·•h ~ r!'IUtleU tu" •t•mhur~'"'"' ot a n •••wnolb<t COlli~ ••.O t,.,pt n ~oe• oncur red oro M 'fl ,.llilf,
'-' •1 o ,:.,~o~ ... w,t .. -t llll<fl• ~~-I ... \
;. ,11 tl YV I• ,,.., 11 r ,,. 1"\•11 H t "'"\• . --
Ito I I .... l"" ,,,.,,, ''·31 ot" 11 ,,..,~mn o ly ,,, .. I• \01 ,.,,1 '-~~" ltnOI h i'"''"'" horn r.o<.h t n.J ~ery '.>\1 co" d.·~ 00"
,..,.y •lo;otl 1 (tool nl 1ny · .t• !t nt <.o• uol!tr \' '"'''"CC I •u ~ong ontU'\ ,, '1''/ Pf't •,n 0< r•Ope 0\ wt~n rnw-r vr """'Jito"'\f'< ChHI
t1 11.., ,,,., ~·•v ''' l h.-c •nrhton n I t ho' ~··..,•VI n• tl-.. "'"'or 1'1"•·-f"'t nttro• IJ•4.'m ·~l o• lt'\ r-.r t thf't r u lt>y tht LtnttOt e roy
,.,. or D"'' ' ol d ••<t • •-'"' IJ•r.l l ··"'" e ,.,. -,oil ,,.,.,,.,,.oly .'l•od ""''' hJ•mltu 1 '• '""'d lrnvo l•om 111 J..tl"\1~\ J n.d all Df,....h .. 1
•'• o '"'' "' 1111 t I • ''"" n l • .•~• on.,,.,. •· \!leC:I. to ~Dmll•Y \lo th .'Ill n r ,. .. , o lthr rt'<l ·I t ~"'' lind PfoYrloO<H ot I PI -I ltJI# ~g•""'Wnt,
I .. ,,. t u•~ • ,,.., "' •I • "' I '\)o'o• •\• I '"-0 :on• I 1.1vt l r~,...,.. tnct lt\ .,, 1 '"''""' ,., end to tPI• • ~•d Ofef"t+"l"\ lorf'vot< he•,..••n !rom
I I 't Ojo •!"\ I oN ()< t I 1• tfll/"'t\· f f ·! Olf>V ~ ·o\ \lhl'l f l '"V \,1 .... of "C.;ISo:l'lt'o.Jf f ICI Of 1'1"1 ,Oil Of Jhf: \oil> lt:Oj,ll'l 01' I>V •!\Oih ..
r' I'll" ·t\ ,., If\ ,.,, •fl•\•·, h•ol I •t;j Ul'\•1~• 0' llo•utoijh I"• \.<!\',o' I:; •C::f!lll• I to '1 toot 1014'4 '''i ~~~bet· 't u.m.tgh cl•tmt I t (.IIIII, whtd'o
,1-1"1• I!'J" IJI I u,<ty <l u _, ll •.n.l • Ol l"1• ''• h•t¥1'11101 t mp'O VH~
I Ttrt (_!V I ~"'~d'"'''""
ID • 1 ,,.. ,_,u ''•'•·••l•"' .. lf: tl l•.s# !0 0)1'1'/ h . ., ., '"'' tt<Ot:l~•t v Oft,h•dpr' too -..-1"1 lr~•o• '1'1 111 obt:loll lf'9oilllv tl'l'nrc:etblt
• , .... n •n" fr ,.,. th• • ''"'' • ,,.,., ,n-1 ,.,,, "'"'"""'' '"'" ~·· t' 11 ,, •he r_,.,, o t .,,.._. f _ ·clolu<l oo .oth1r omret·l•.,g P«'""t!-d by ,,.,,
1 ,,.. ' ltl'li o··••rl }-\,... I' •'• .I \t u t''-it'n"'"r woll no • ct•\I U•'• !It ;)0 \\"ll•O'l \J\1 Of PntO 'tmlnt Ol t ht IUttd prOeM < IV Oyth•
I• ,c,o o I'"• ·' V'IOI •O I·~•n•t u nrll!t u•l LfU."'• .. ru •l·~'hrm 1"''' lf'•W Av<,...,. .. ,..,,.O long 11 ,,11 o lthl oblo g,uoont ol ttl• Let_..
( ll'l lmu1 to~ I •II\ peoll orm~ '" XC:Oid·•'l("'" .,.olh 1.,1 ll!f•'"'' ''' '"', L•t\1 ·'lt'"'t"'Wnl
~H!..!,. .. l l~· "::••0!_1, ~-'!~'-''!.
1 I 1 fl 1-hno-t l<lffh "' tl· \ I f'J\f' A 1'~1"1 . ttl lntm Wl•,t •~o.tOr'o" tn hoth Plti<U \hJ/1 be f''e<:u ted by tht PI < II" II thl! ri'Qun t
Ol "'•11<1!F oll'ld ICCOf li.'o l ... •lh II • t O'>" I 'I" t '>' )fr of'\ lhr C0U "•I\ wn.,-,.,,.. thO' !Mimow-, .. 1 o'k:t lfd
IHII!t:lf-)(_VI II · Subtocttto""
18 I l•·'·\0''' :lflllt'ltl. ot •' !lot: ol'll· ,.. "''"'' ltno t.h II hi rLtm..,~t l or Ot\trO ~r·l Uutonilth• 1e1 m o f thiS lt.J"'A9•Hm....,l bY..-.
m .urflol ~'''· t h .. , '"'' 10 11"1· •• '""' ,,;1, ,.., •. " Wlll\oul ,,~,tl-cf,u,nq llf'l'l' \Oo,h •n•u•J••l·' pol•c•tt !PIP len•*· ol l..f'IWHI $1'\11\H too~,..ceultd
d o'TI.1~~ or t.l~\!l•t~o.toon _ J,h,.l l .... 1 ,., • ., tu " l ~"tloOf uo to h• '"''"..,. ol '"'' Let\ If too or 1rt fi~CI o f t uch t/.imll)' Of dcouructoon 1nd
t -= t-Ot '"'" •rt•••• .all not "·~, ut ''"''"'' .1 ro ·m-1ge ,,. ... f.'ln ; ~.,,,en bv lt: ,,,.. du•tt>fllht' term ol tho' l..•n• A lY"'"~"~' o r ..,Y "~""'oOI'I
lh•te'll u~n lho' l l·-'~1 0 h lfl"U .. \ IO 01 O"<Mitw Md W.lh :0 i"•"'o\001'1 m .10\ I hV """'ch l~o' II'IIUI.f df:SI!ill'lllf:d l hl!<l'tfl ~~~~ WJ+"e ttl 11gh!
o' :uU10911<01'1 ·~!}..'~•"•' tht I c u or
A 'l_fl~ _l:! ~I_!: -Ot'\I ';_~Jt"I K •n l'"ll P tt'm'"'' IP.-,t .. l o< To! •II
19 I '"' tht ewnr ot • Pol•toll de ''''"'OUf'l nt 1~ .,.,.1 oo~o•t\ rlu11"9 the ~erm ot '"" Lt<~M L1uor sh<lll tor1hwt!h ••oe•r lht
'".,'"'' p <O.,octt<l 1uch '"0-'"',. <ll Ito( m.tdl _,,.,,'\ "'"'"'" C90J d '"'un der ·~,Jt'O()f<A if 11 -llt'. ltdf,.-1, c:ounry or mvntC•J»• rf9UI,lloon' Such
f't ••'•:OI ,.'"'''' • "·'• •I' n'll ',,.,,, l• ." ... J ••no~l ,..,,.. ,,, tP\ •I lt t't' lh)tlt.t t• :•tied t o OJ flf OPOUtONit •eUuct•OI'I ol rC'nt ..,,, ..
s u-h reo:ms ""' tte•!'l9 m~ wch DfOOO< ""'"•Ut rfll'tu._toon 10 •~· bol..-<1 uo.Jn tht '""'""' t r wtucto the rn.lkif'lg ot '"ct ''PI"I ~til onltrler•
""''" the DviiPII~\ c••••td on l•v Lu!.ll' m '"-u oc:t .,,.,,...,,...., Leuu• il'o.llt lJI' ettmtl'd to •tee•.,. I h i'"'"' tmovnt o t IPIJh~t inw rence
procredt II thl! tr'I IUI-'f\Cfl C"""'""' <l ur ,..,,t•bll I.J LIS d.,,. 10 ICU of lf'1""t LU$e" ~Ill be rtt.OOn,,bll lor Wltd lfPitfl t no thl 1"11'11
1h.1ll not •h.,te nr be rer1uced d u""'i" 1 Ptt<tOd ol '"~" '" tht """-'"' th.u lht 1t•d P•t'Y't t111 "' deuroyfll to en t•tent lfeltlf"th.,-,
3 :! 113.._ ol '"'' tf'pl.ac•mtnt cott of thoo ~ttf• ~•WtJ O'..,...tW •• Leur~ may elf"ct 10 tei'mtna tP thll leaM . lu'OI" shalt h1ve no
ohloget•on 10 '"Pit' 01 rtbuoln •-.cl I'I\IY ""tO lor Ltuo• ' o..., u .. end bl!ntltl rht o:!pphceblt tn$Urti'ICI proclf"ds 11'1 the ev'tnt tn.t
lt\001 dMt !'lftl PIOCirC dti'Vf'ntly Wllh 11'"1¥ frpllf l D4HIIJ .•I'It tO PJ<It)l dlllf\/CitOn Of lOIII d t;:$lfUC.I!OO O.ll!'led hetiiO Jl be1"9
d•\IIUCI!Of't tn f'.o;cu s ol 331;3 ~-LtUH V!tll ~"~~"' tl'>e •ttht 10 te<"rt'""''' ,,.,,. leue
~RT!CL.£ XXI T•.O. F a11.tu•et
11 1 Le1 .. l-"»11 hevor tl'\e •.gt\t to ,._.,. '"'" trade lature' e rtd t"Qu •omlnt hom the premtMt, pltcetd th~• by L....,., upon
Ute term onll!lo!'l of th ot Lee,. Agr"'""ent , Of II 1ny h 'f'lt puor to term tnthon. pi"O\foded lhlllN Leutt tS not ttt.ft on dltteuh , PfOWtd8d,
~ •. Lt•-1hotll be refOO""blt 10 rrpew lfiV dl~ to the l•n•d Orlm•sn OCCIStOMd by II'IY ttJch remoo.r.l .
l'e ll\l~ :rt ET.o;::,'I:: .-;~:.:,~~::~~-:.. ~1:11¥ Pl::0":7r!ct~or:,~,;;•:.,~~:~:,·~=-lf"· ttJI)jKt 10 ttmovt! by lntM
11 ] LU$01 11'\tll "-"' lhl ~110!'1 Ol te<Q\ul u.t L11"" II luloH'I t•o-1'111 , tO r .rno .. luch lr •turtl Of tqi.\IQmlfll , 1ncf 11'1 Nett
,,...,,_ I.AI Wot tlulll.e •tl90f'\lo01• 10 rfl).fll """'~.t o th•IIJMd P<~"m•W1 o~ce••OM<I by tf'IY •uch remow.l
~TI£!:.~ ~~
?11 Any conrro-v.ny oo c:l1"" •"~nt out ot Of re'Jted to th11 lttM A9reemtn1 01" tN cleomed twuct't thereof , lheU UPOI'I tto•
rrauttt ol t •thtl patty be Mttled by l!bollattOI'I m thl S~ttt ol Cotor1cJo. ,., ac:c:ordl,.,ce _,,., th• n.tlll thero obteo.nong ol tM Am..ocen
Arb•UOttOI"' Auoc.oJ!oOf't. "•«In '"" ,..y .»>'Ool.-.101 1 eeopoonltfl t.l"teU Dt II!Gfnlyl ll l»w lrcentl>d to prtc:ttC8 on the S1111 of CoiOfldo
JudpT\ent ..,POn th• ~trd l~t'tdi•IO rn ~Y such •fbllrti•On "'IV U. lnlt•td wothOUt not~e• end e nlatced tn eny Cot.ltt P'teVlng 1'-''ld~oon
ttl., to! l he P•t4•h"' PM IV"' ;:,ny tuth er boiiii•OI'I D'OC:tedll'l9 !,h,lll U. en tti i.O to recO<oFe• til COlli oncur~er1 '" eonnec:toon th.,twtlh,
tn.tlwiJo n ljiUIOf\Jblt tiiOI"f'OIVI IH"I
13 I All 1'101'«1 af'ld mm..o,ds nt •nv O..ond .....,<,., l1noo or lnue '""" be •eauorl'd to gi.,. 10 or "''"-UQOI't tl\t other sto1ll be
OHnWn tn ..,...,. ~" 9 ,..., ....,,.., ot·•v~•.o O.MJI'I.J'I 'f Jnd J rtot::tl Pt obllonl!d or e copy ot H •• dl!pMot.O tf'l the Untied Stt!n !nail.
, t1'"'i" r<"'Otd. ct•hlted Of 'C'9'"e'"" f'Pit•l.tck'rtt J S toliOWI
T o L•tiOI
Crastoke, Inc .
~o_)t_?k~ &o..,..:C:.:oc.o·-------
__3)) .LO&OJLSt. -----en<er co. 8Q203 ____ _
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Clo-James Person ts rso.-~t'"=a-'.d;'is:Co"n"'----------
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The Qlect to Wl'ltd\ aid f'Otict thll/1 bl •nt 'NV be chlr'!iltd W t othet ol the~'"'' Nttlo by -•utn noun t iwen '' htuontbovc .........
A.RTICLE XXI\t-Milc»ll~1
2• 1 .,..,.,._.,..,.,., undtt thot LIIM PI'OVtiiOnt e re rn~ lOt lnwt to Mcurt tN con ~e nt or tpPfo .. l o l Lcuor, wch conMm 01
tpprow.f ~~ bl in -•llnQ .mf lhtJI not bl \#flll-tKN\ab!V Wilh~d
24 2 Whene ... , !Wrtin tl'loit t lnQ\IIIt numbli' " vwd, tt\e .ame VItti i rtc:I<.~CS. tht pt~o~rtl , tl"d the tntKU hoe IIndt• ~hell indfolde tht
ft"llfti!W ~ M\I I H gendet1.
24 l At lttl'f lwne t nd ltD"\ hi'M to '""' both Plr\iel e;ree, upon reqvnt '" -'''"II hom ooe, to .. Kutt, w:.•nowteote. end
dlh...., to the Othotr 1 1'-lt.tnl'tlt "' _.h•nt ~·fv•na tNt th ot Ltat~~ 11 ul'lmoch'oed t nd '" lull Ioree 1n<1 tlf r ct lo1 •f there~ .... t.en moctof ~~c.taon1 thet the...,. ft WI hlllloru tAd ellect • modoloed lind f\ttong the lftO(I ol tUto(lnll, tnd the O..tu to ....nocto ,..,. rent end
Other cNfQft ~'~Moe bn<'l C*d.
14 4 The he:td•"f' of tht IC'Ioer• MChont contt •ned hilum ''' lor con~n•ti'!Ce only t nd do not del one , lmut CH conurue tht
contenu ol a.d'l IKhorw All r"llll901,..110n'· tonuOtriUOM, llptet.enl•loen• •nd ~o~nOtrlland•ni' txt-" the .,.,.,'" ''' •nco.-pot•ted
Ml'llf'l , e nd ~~~~ be modii!Ml Of •lllfcd Of'll'f' tit .. HMCnt 1ft "'"'''nt btl ....ef'l II'IC Pl!tUU,
24 5 No emcndmeftt of th••t.e ... .,.. .. , bt w.ik1 or btnch!'lf ~o~Mea wd'l 1me ndrn~nt •• '" -•trrtQ 11\d to.KI.IIed by the JN~rt•n her ..
24.6 No -•Wf b"f' '~ l.Htot" ot •nv 0t1e or mo•c of 1he 1crm1, coYC ntn", condiTIOn• end ti!temrnn of th1 1 LHw Uttll bl ~ 10 ftnolv or eonll•l-..1 1 1 ....,,YC, of •nv IIICC:ecdlng 01' 01hct br each he•eunocr. end lil-t lt•lurt of LU \01 t o '~'~''" -..pon !he nrtct
pet1onnlnc:t ot tt>e '''"'' c Of'ld liont, eoo.nenu ~ 11emtn1 "'"''" con'''"""· or '""' of tn•m. 1h11l flO! cOfllhtutt or ~ coot•dfo•ed • • ""''"'Of relifiQUII!'IINI'I I o f t~ Ln.or's r.;hts tMrctltlf 10 enlorc:a eny t uch otfl ull ot term. cOI"'dH•on. cov.nan1 , Ot' tgrl'f"TTt.n;,
and che wne "''II eot~Unue lf'l lull fore. .net etf.et.
AfiiTtCL£ XKV -h ,_ltn end 8 -..rderot
2S 1 Th• .,...,.11\1 of l h !l lMie Af'll,..,.•\1 1/'ld the bu•dent hereunder lhaU ''"*''""'"' 11\Ufl to 1nd bl bmd•nlit uPOn
lhe PM I", IUCCIIIOJI , pe'WM(repr...,._11 ~ ltld -111n1 Of the p.t til l PM rtto t •ctPI e1 PTO¥+dld l boYI .
AfiiTICLE KKVI -Adchtioftel Proo.tllonl
21.1 s.. E•h•bf1 ~&-~,td ~ rnldt a Plirt l'le tcot, and •ncorpor11ed hereon bv rcfa~tnc~.
I N WITNESS WHEREOF. the I*' l Oft tw ...... .cuttd th11 LuM AgrHI\\fnt !he cla y ancl 'f'llr t.,u abo..,. tw •tttn
LESSOR : U SSEE.
_ E n co~e. lnr orpo{a_re_d ____ _
By , -~-h ',-;;-:_-
Pres.fdenc
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__ ;li!t~ll~ Jo.no .... n to""' 10 be lhe p.> .on _ ....., .,e nama __ ·-~--wbt.c• biii'IIO the a""C•--d
IMtrUf'ntnl 01 -n ong IPCWI'rtd bfo !or e me 11'1<1 d~v •n Pl!"o" 11nn ac:lno ... l~dCMd tha t __ ~· ~-=-••I"'CC w•"1 1ftd 011 ,. ~,
tftt W +d mUr'-""'"' o f M l11f'l!l ·~ -------I t•• #I N.! \'OIIolt'lloo+y &CI and Cll!'l!jl. 1::· 1"-UWi a ~t Putpeo.~l otf'ol'l Ml + .<'
c;,,., unocr tr\o Nncl enct rll•c••l Mil, tho1 -4 ' -~ _ d,\y of _ ~ ,.--!-• f__ _ 0 19 ./ £..
d • ' 77
Wt) C ~IUIOtl UI)WH ~ · tr-: 19 £..£_ .• 2-
_/LL f'"..{.~'-'1 ~"-. 4.7v. ~d)...;.,~.k_ /J' {I ,..o••• .,.,. c
STATJi"e:F COLOR~OO
eo ... ,.., ot ~.., L___ "
1 .; r .,"$ • _. < ... 4 ... ..< ,', .. i
County on tf'lt S tate ••o••w•d, do 1\f'ftbv a+O~v th~l -----------..... __
ll'ltc Wid +ftll•umMI rl -""'II ll ----ltft' l ••oJ "'Ohll'llo~•y «"I •"1 O.ld t.•r I \1~1 '"'' pu-<J)uo•l If .. • r II I ct\
c;..,."'Uf"GC• ,.,.,. "'-""'"" nt loco~t wal.th•l :; / _ n.; ot /~ ;~-_ A o I'· ~;~ ~
'"'"'~" ••P.•••~"'! C;a;n;~ •• n lylrhJI~ Jl..!.i.i.f_ 19 _s···
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EXlltBlT A
LEGAL DESCRlPTlON
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A t ract of land 300 feet by 300 feet being the Southwest corner
portion of the following:
The portion o! the No rt heast Quarter o( Section 15, Tovnshlp S South,
Range 68 We.at of the Sixth Principal Meridian located in Ar .:tpahoe County,
State of Colorado, described as follows:
Beginning at a point on the South line of the Northeas t One-Quarter of
Section 15. Tier 5 South , Range 68 West, 50 .00 feet East of the Southwest
corner of s~td Northeast One-Quarter; thenc e N. 89°40 '£., 11.70.31 feet;
thence N. 0°20'W., 314.2 feet; thence N. 49°J9 '16"W, 388.57 feet; thence
N, 70°07 • 47 11W,, 239.32 feet; thence a long the arc of a curve to the r ight.
the radius for which is 600.00 feet for a distance of 365.41 feet; t hence
S.89°40'W., 361.19 feet to the East line of So ut h Broadway; thence Sout h
alons the East line of South Broadway 870 .00 fe e t to the Point of Beginn-
i ng, said Tract con t aining 18 acres, more or l e ss, SUBJECT TO a n ea s ement
40 feet io width across aubject pro perty runnlng East 3nd West as s ho wn
on Exhibit 'A' for public ingress and egre ss t o the 01djoinlng property
o n the Eaet.
300 '
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'1 I 4 0 ' l..t sement
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DANCE FLOOR
LIGHT WALL
CONSOLE
EXHlUlT 'B'
TRADE FI XT URES
SOUND EQUIPMENT ' RECORDS
BAR
STOOLS
TABLES
CHAIRS
AIR PURIFICATION SYSTCH
CASH REGISTER
TICKET MACHINF.S
GLASSWARE
GAME ROOM EQ t1lPME NT
VENDING MACHlNES
BURGLAR ALARI"\S
SAFE S
OrFI CE F.QU IPMENT
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To that c:erta1n Lease dated August 25 , 1976 bv :tnd between
CR.A.STOKE, INC., Lessor
and
ENC ORE, I NCORP ORATED, Le ssee
on property at 547 0 South Broadway.
L Lessor wa r rants that the electric aL, hcatlng, a ir cond itioning,
plumbing, roof , a nd exterior wJll s wUl be f unction.J l and in good
repair pr lor to occupaocy by Les see.
2 . Said Lea s .... the e xe c ut ion o f wh h .h ls to be contingent upon Le ssee
obtain1ng a 3 .2% Bever age Licens e for said prcaibes.
). Lessee •h~ll file an applic ation f o r a ).2 % Be verage: License with
the proper authorities within seven (/) days aftrr Lessor 's acceptanc e
of this Lelise, and frOQ the d .:a e the .1pp l1.c.l t ion l~ f il , tliis eat i re
a g reement shall rez:u.lo. iu for ce for two (2) mon t hs , unlc:a~ extended
by the Lesaor in the e vent it appear s the is!>u5nc e of S.J id l iccnse J.s
i..ft:aine.nt .
4. Les sor rr 1er veoa dur in~ th l t!nn of this lea st! a nd an v r •·n(.wal thereo f
a right of way a cross the tea r ed premt t.I.'S f iftc'-·n fert (n) on each
si de of a line centered upon the cu r b cut on Sou t h Broadw•y l o cated
Jlpproximately t v o hundred te n (210) f ,•et north ot the &O•Ith 1 i ne o f th~
lea sed pre:ahes and paral l el thereto , f o r use o f ln v it~e~o and bu ~i n cs s
visit o ra of t he adjoining prer:'l\5 ('$ ow ned hy teaso-JOintly with those
of Les s ee .
,.
( ~~ 5. Le !.~ee n u. rv ... ~!lt dutJnq Lh *<'!'"rn uf th1s 1 ~· lht: rl 'J•t dl ll'> e xpense ·
o pos t a dJrcc ~J Ct al trllf,.H s 1 g1 ·tuch l" .t 1b1t 1 r11ffJ ~..; from
l U t tl1 09 }C ft lO S.."'t ol h l".o tJI ! rr..J ad· 1/ f1 •m ~. fH"• .,1
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October 18 , 1976
Page 2
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Absent : Council ~1ember 'tlilliar.!'·.
The May or declared the mo ti o n c~rried .
* * * * * *
Carol ~1aschka , Chairman of the 0ain Louis Ca tholic Church P .'I .A.,
wa s present to reque s t a special events liquo r l icens e for No vember l , 1976
from 12 :00 noo n to 8 :00 p .m. at 3301 outh Sh erman and 3310 South Lincoln .
COU NCILMAN SMITH MOVE D TO SET A PUBLIC HEARING TO CONSIDER ISSUANCE
OF A SPECIAL EVENTS LIQUOR L IC ~<GE FOR AINT LOUIS CATH OL IC CHURCH P .T .A. FOR NOVEl~BER 8 , 1976 AT 7 :00 P .M. Council!:.an Clayton seconded the motion . Upon
a call of the roll , the vo te res lted as follows :
Ayes : Co uncil Members ... ov ern , Smith , Brown , Mann , Clayton , Taylor .
Nays : one .
Abse nt : Council Member hilliams.
'l'he Mayor declared the mo tio n carr ied .
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Eugene J . Kotte n s t ett e , President of Englewood Lions Cl b , was
pres ent t o r equest a speci al events liquor license for Novem ber 19 , 1976
f r om 12 :00 noon to 12 :00 mi dn i ght at the En gle woo d Shr ine Club , 3299 South
Log an .
COUNCILMAN CLAYTON MOVE D TO SET A PUBLIC HEARING TO CONSIDBR
ISSUANCE OF A SPECIAL EVENTS LIQUOR LICENSE FOR ENGLEWOOD LIONS CLUB FOR
NOVEMBER 8 , 1976 AT 7 :30P .M. OR AS SOON THERE AFTER AS THE AP PLICANT CAN
BE HEARD . Councilman Mann seconded the motio n . Upon a call of the r oll ,
t he vo te resulted as follows :
Aye s : Council Members Sev ern , Smith , Brown , Mann , Clayton , Taylor .
Nays : None .
Absen t : Council Mem ber William •
The ~lay or eclared the mo i o n curried .
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Attorney Robert Long appeared represent ing Encore , Inc ., dba South
Doo r , proposed locati on at 5 70 outh Brc·a "Way , to reque s t a 3 . 2 beer license
with consumption on the premises • !--
COUNCIL MAN SmTH MOVE D 'ro SET A PUBLIC HEARING TO CONSIDER ISSUANCE
OF A 3 .2 BEER LICENSE FOR ENCORE , INC . FOR NOVEMBJ::R 8 , 1976 AT 8:00 P .M. OR
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AS SOON THEREAFTER AS THE APPLICANT CAN SE HEARD ; AND SETTING THE NEIGHBORHOOD
AREA FOR A RADIUS OF ONE ~1ILE . Councilman Mann seconded the motion . Up on a
call of the r oll , the vote r esulted as f o llo'W :
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October 18 , 1976
Page 3
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Aye s : Co un c il Me mb ers Severn , Smith , Br o wn, Mann , Clayto n , Tay l o r .
Nays : No ne .
Ab s ent: Coun c i l l~ember Will i am s .
The l4ay o r dec l ared t ne !r.o ti o n car ried . ----......
* * * * * *
Jo hn E . Sai l er , 201 Sou h She r man , appeare d and requested a repo rt
c o ncern i ng t ow truck park ing v i olatio n s in the City . He stated that he
repo rted these v i olations t o the Police Department approximately tw o we~ks
a go and ha s received no respo nse .
Co unci l man Smi t h r e q ue s t ed that t he City Manag er and the Chief
o f Po lice revie w t he rec or d s and ma ke a repo rt back t o City Co uncil o n this
matter .
* * * * * *
"Communica tions -No Actio n Rec ommended " o n the agenda were received :
(a) Minutes o f the Boar d o f Adjustments and Appeals meeting
o f September 8 , 19 76 .
(b) Minutes o f the Library Board meeting of September 14 ,
1976 .
(c) Minutes o f the Pl anning and Zoning Commission meeting
o f September 21 , 197 6 .
(d) Minutes o f the Fire Pension Board meeting o f September 30 ,
1976 .
(e ) Financi al Re po r f o r he mo nth o f September 197 6 .
(f) Memo r andum fro m he Direc t o r of Public Wo rks t o the
City Manag e r c onc erning the 197 6 Leaf Program .
(g) Memo r w1dum from tl e City Man a ger and the As sistant Ci t y
Man ag e r to t he City Co unc i l c o nc erning attend ance at th e
Inter na tio nal City Man agement Asso ciation Conference in
To r ont o , Can ada .
(h) Me mo r a ndum fr om t he Fi re Ch i e f ~o the Ci t y Mana g e r
conc erning a t ten a nce at t he I nt ernati ona l Ass o c i a t i o n
of Fire Ch iefs Conference in San Anto nio , Texas .
* * * * * *
May o r Tay lor pre sented a pro clamat ion d eclaring October 24 , 1976
as United Natio ns Day ,
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PUBLISHER 'S AFFIDAVIT
SIAl! OF COlOUOO,
COUNIYOF ,\r."l)'.1.'0 ('
...
I
r • > l ..... ,rl .._.
ol
Enc;l r··A'o orl '!e.n~l r~ So:-n ~. i 1'• ·1
that t~ .ome '' a we .. ty MW 'PO~' pu b l••"-d
'" ••• c..., otf.n g l.ewo oc
Cownt) o f
....
Stole o f CoiOfodo, oftd ho• o teMrol c~tulo ·
tlon th.r etn , that .otd newtpe,._ ho1 b-'1 p u b
lt•h•d conttnuo u .Jy oft«~ vruftt ertuptedly .,, ..o•d
Cour>'Y o f Ar ctp Cl hoc
for o pettod of more than 52 ---'• p uo r to
the first public:otion of ,._ on..eaecf I'\Ohc e , that
\Old Nwspoper u entered ift rh4' po\t oft.u o l
En~l e~vO O<l
.:otorodo, a t. ~ond cion mai l ma"•' orw:J tho!
the tatd rMW'fJOper '' o new1poprr w tthtn the
.........a of ,.,. oct of riw Goote<ol Al-ly of ....
State ~f Colorado, oppro...d Marc h 30, 19 13.
a nd entitfed "l•gol Nott<n ond Ad ... rt• .. menh "
o nd other och reloti ftQ to the p n nfiiHiJ ofM:I p ub
t .. hi ng o f '-9ol rtOI•c•• oftd od,.rtn.efftenh. that
the o n ne•.d ftOIK t wo• publtthed in the ,..,~,
.
1 .,
Publtc lhn
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22 ncl do r ot
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1 1otice
NOTICE OF PUBLIC HEARING
ON
APPLICATION FOR3.2
BEER LICENSE-
CONSUMPTION ON THE
PREMISES
Nolice ie ......., flwen that
j l'-e will be • public IIMrlne on
M_.,, N-I, 1171, o1 I
o 'cloclll: p .m ., or •• 10on
therNflerlll81111e~C8n
be hewd, In 1M City C...-11
Ch•mbero, CIIJ Hell, S400
loulll Elell s-, IEftelewood, c--. to~ ... ..,. pllc.llon lor • 3.2 .... ~.
ule lOt c-.-on the
........... ol .... ..._,lorllt-
core, Inc., dbe South Door,
loceted •I U70 lloulh 1 llro•d••r . En11ewood, c--· c--...,. r.
--o1 uld ......... 1M City Council eh•ll con•lder tlle 1 ,._ ,......,_ olllle l
nell--.. end 1M ...,..oi l
.... ·--ewlclenoed bJ 1 petltiona, retnonatr•ncH, or 1
,otherwiM.
Br 0tder olllle City C-rt o1
l lh•-C•~r o f Engl••••d, c--.... ,....._,. on OC1-11, 1171.
lei Williom D. ,_
nolllcio
I
CltJ Clerk· T-
Pubiiehod: Oct-20, 1171
Enelew-Her•ld SOftlinol
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City of Englewood
S e pte mb e r 8, 1976
TO WHOM IT MAY CONCERN:
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3400 S. Elato Street
Englewood , Colorad o SOt tO
Phone (303) 761 -11 40
This i s to affirm t h at the prope rty a ddress at 547 0 south
Broadway is zon ed B-2, busin ess and that th i s zone d istrict
permits a liquo r /e nte rtainment type us e with the proper
licenses.
/~c:t' vt:-~,
Steve House, Ass ociate Plann r
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City of Englewood
November 5, 1976
3400 S Elalr Street
Englewood . Colorad o 80110
Mr. Harold Patton, Co-Chairperson
Ad Hoc Commission, I-470
5660 South Syracuse Street
Englewood, Colorado 80110
Mrs. Joanne Paterson, Co-Chairperson
Ad Hoc Commission, 1-470
258 South Dekker Drive
Golden, Colorado 80401
Mr. Jack Kinstlinger, Executive Director
State Highway Department
4201 East Arkansas Avenue
Denver, Colorado 80222
Dear Mr. Patton, Mrs. Paterson, and Mr. Kinstlinger:
Phone (303) 761-1 140
On November 4, 1976, the City of Englewood hosted a meeting of elected
officials of western Arapahoe County to discuss 1-470 alternatives. Present
at this meeting were representatives from Littleton, Columbine Valley,
Sheridan, Arapahoe County and the co-chairperson of the Ad Hoc Commission.
All of those in attendance were disturbed that the Governor's I-470 Ad Hoc
Commission is prepared to make a recommendation to the Governor on Nov-
ember 12th without significatt input from the affected local jurisdictions. The
State Highway Department has produced such a volume of complex material
that it has been virtually impossible for the elected officials to adequately
assess the impacts, both positive and negative, of each alternative. We all
felt strongly that the Governor's I-470 Ad Hoc Commission should delay
making their decision until the third week In December in ord e r that we may
continue our collective evaluation of the alternatives before us.
All seventeen elected officials who were in attendance at the meeting, felt
that this was the fir st forum in which they had had an opportunity to express
their views and concerns and in which an attempt was made to objectively
weigh the impacts of the various alternatives on their communities. We all
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Mr. Patton, Mrs. Paterson, Mr. Kinstlinger
November 5, 1976
Page 2
want the P.rocess to continue and have scheduled a meeting for November 18,
1976, in order that we may make our recommendation to the Governor's
I-470 Ad Hoc Commission by December 10, 1976. We believe this delay is
essential if the eventual development of an interstate system is to meet not
only the needs of the communities in the Southwest quadrant of the Denver
Metropolitan area, but also those of the region.
As you know, the City of Englewood was seriously considering the pros and
cons of the Supergrid alternative when the Ad Hoc Commission unexpectedly
eliminated it from their further consideration. At that point, our Planning
Commission re-evaluated the remaining alternatives and determined that
Alternative Number 12 would best serve the needs of the City of Englewood.
The Planning Commission then recommended to the City Council members
that they consider Alternative Number 12, the Santa Fe/Hampden route. As
a result of this recommendation, the City Council has been reviewing this
alternative and its impact on Englewood. It is recognized that the choice
of Alternative Number 12 would have impacts beyond Englewood on other
communities in the southwest metro area. It was for this reason that the
November 4th meeting of elected officials was called to ascertain these im-
pacts first hand.
The members of both the Planning Commission and City Council realize that
the construction of the interstate on the Santa Fe/Hampden route will not
solve the traffic problems which we have today, or those which we will have
in the future. Other improvements are going to have to be made to arterials
in Englewood, in particular Hampden A venue east of Santa Fe Drive, and in
the adjacent communities if the ever-increasing volume of traffic is to be
accommodated. We are of the opinion that these major improvements are
going to have to be made regardless of which I-470 alternative Is Implemented,
or indeed, even If none of them are accepted. The studies which have been
made show very clearly that a very small percentage of the projected inter-
state trips will be by persons wanting to completely circumvent the southwest
area. The trip demand will in fact be to and from the residential areas,
the employme nt centers and retail activity centers as well as to connect with
1-25 and I-70.
Some of those persons in attendance at the m eeting Thursday evening raised
many valid questions which must be addressed. The City of Sheridan repre-
sent3tives are understandably concerned about introducing additional traffic
through the center of their community and are questioning what adverse effects
would be Imposed on their citizens, most particularly as to air and noise
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Mr. Patton, Mrs. P aterson, Mr. Kin s tlinger
November 5, 1976
Page 3
pollution. The Littleton officials must weigh the e ffect of both the interstate
and the railway lines on their c e ntral business district and all of the officials
in this southwest quadrant are conce rned about the consequence of the inter-
state on future land use and growth patterns in this area.
It is because of these and similar concerns and the necessity for addressing
them both individually and collectively, that we urge the members of the
Governor's I-470 Ad Hoc Commission to delay making its recommendation
to the Governor for at least one month. This will give the affected local
jurisdictions an opportunity to meet as planned on November 18th and if
necessary, to hold subsequent meetings. The collective jurisdictions will
then be in a position to submit definitive comments and position statements
to the Commission following a final meeting on December 10, 1976.
Sincerely,
JLT/p
cc: Richard Lamm, Governor, State of Colorado
Members of I-470 Ad Hoc Commission
Fred Hood, Mayor, Aurora
William Thornton, Mayor, Bow Mar
Beth H. Jenkins, Mayor, Cherry Hills VUlage
Joseph E. Kindregan, Mayor, Columbine Valley
Harold W. Patton, Jr., Mayor, Greenwood Village
President Harold L. Meyer, Littleton City Council
Wtlfred D. Corbin, Mayor, Sheridan
John J. Nicholl, Chairman, Arapahoe County Commissioners
Richard J. Brasher, District Engineer, State Highway Department
Members of Englewood City Council
Members of Englewood Planning and Zoning Commission
Andy McCown, City Manager
RichardS. Wanush, Director, Community Development
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ROLL CALL
M ed S OV d d econ e A we Nay A bsta n A bsent
Wi 11 iams ......---
Sovern v
:>mltn v
Mann v
Brown v
~.;Jayton v
Mayor Taylor £_,/
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or;~>~
~ d Seconded Move
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ROLL CALL
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ROLL CALL
M d S d d ove econ e A 1ye N ay
Williams
Sovern
Sm1th
Mann
Brown
Clayton
Mayor Taylor
"#<->-;;;? /<::.a~e ~~
~--r;e/ £.----Z ~~.12~
~-C~ C..-<'//£/::-:.--7
t/u~ ~ /d~~__/
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3-7/S·.::::>-.J . /(_~
Ab ta1 s n Ab sent
"
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ROLL CA LL
M d S ove d d econ e A \Ye Na lY Ab sta n Ab sent
Wi 11 iams (.../
Severn ~
~m1tn ~
,__..--Mann e---
Brown ~ .--
{;layton z,.-
Mayor Taylor
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ROLL CALL
M ed S dd A OY econ e o,ye lY s n sen ~ Williams [/""'
Na Ab ta1 Ab t
So vern V"
Sftl1th ~ v ~ ~ann K __ Brown _y _,-Clayton _v/
Mayor _!~or
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ROLL CALL
Moved Seconded Aye ...-ftay Abstain Absent _..... Williams ~v
Sovern V'
sm1tn {/ v
t/ Mann t/ v Brown v ---~,;layton t/
Mayor Taylor
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Moved Seconded Ave Nav Abstain Absent
Williams
Sovern
;,m1tn
Mann
-s-rown
ClayTon
Mayor Taylor
.$/~ ~-~
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3'8/ tJ _s:,...-Z,<;. ~
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Moved ec n<led A~e ,..-_ N~ Ab tain s Absent
-I Wi 11 iams v "!-""
So vern -~ ~
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v _I'IAnn v---:-_
tsrown ..!:::::::::. ~
~·~on ...1.:::::::::.
_1'1A.1_or 1 ayl or J
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ROLL CALL
ove econ e A N \ye ay Ab sta n Ab t sen .....--Williams ~ v
So vern p --5m1th ~-~ Mann ,....-
Brown -v Clayton y
Mayor Taylor '
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ROLL CALL
Moved Seconded A 1\ye Nay Abstain Absent
Williams ~
So vern 1
Sn11 t!l_ 1 Mann I
Brown I
Clay~on 1-
Mayor Taylor
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ROLL CALL
ov econ e A N \Ye ay Ab sta n Ab sent
~ Williams I/' .
So vern v
,__.-/ 5m1th I
!!_ann I
Brown v Clayton /
Mayor raylor '
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M d S d d ove econ e Ave
Wi 11 iams ~
Sovern ~ ..,. :>m1tn <,./
v Mann ,/./
Brown 7.7'
------Clayton -z:;;;;:'
Mayor Taylor
~~ ~~/d~4~k~ d~
',£:~ ~~p~~~
Nay Abstain Absent
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95u-c/ ttt.fe~~ ..-
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r ~~~
~----;y:;~
~S3t(£_k_. ~
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ROLL CALL
M ed S OV d d econ e A ~Ye Nav Abstain Absent
W111 iams v
So vern y
t/ Snt1th v
v Mann v--
Brown I/
Clayton ;~./""
Mayor Taylor '
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ROLL CALL
Moved Seconded A ".Ye Nay Abstain Absent
Williams 1-/'
Sovern 1-/'
sm1tn .I/" v
Mann v v
Brown v t,....--""
Clayton .....
Mayor Taylor
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Mnr~~o~
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CRa?2-<.-c(} ~ j' 3 7
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ROLL CALL
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ROLL CALL
OV d d econ e A \Ye Na lY / Ab sta n Ab sent
Williams v
r"' Sovern 1/
v :snntn v
Mann V' v
Brown i/
Clayton v
Mayor Jaylor
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ROLL CALL
Moved Seco ded n A we Nav Abstain Absent
Williams
So vern
Sll11ttl
Mann
Brown
Clayton
Mayor laylor
~~ /7 k--rL ~~ ~~~_foe----~
a::>-_A -.-~ F" ~~--
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ROLL CALL
M d S d d ove econ e A ~ye Na !Y A bsta1n Ab sent
Wi 11 iams
So vern
Sn11th
Mann
Brown
t;layton
Mayor Taylor
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ROLL CALL
Absent
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lV Abstain Absent
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ROLL CALL
ove d d econ e A 1ye N ay Ab sta n Ab sent
Williams V'
So vern V"
v :>m1tn ...-
v Mann ........-·-Brown ...--
~;layton ....... ..
Mayor 1 ay 1 or
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CITY COUNCIL MEETING
Regular
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Nov. 15, 1976