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Liquor Control 06/27/2019 11:13 AM <br />16. HIE Retail, LLC, dba NOMNOM (Kaloko), NOMNOM (Kamehameha), and <br />NOMNOM (Kealakekua), approval of proposed merger of HIE Retail, LLC into <br />Par Hawaii, LLC, effective upon required state filings confirming the merger, <br />to its Retail General liquor licenses (Kaloko) and (Kamehameha), and its <br />Retail Beer and Wine liquor license (Kealakekua), located at 73-4796 Kanalani <br />Street, Kailua-Kona, Hawaii; 434 Kamehameha Avenue, Hilo, Hawaii; and <br />81-6673 Mamalahoa Highway, Kealakekua, Hawaii, respectively. <br />17. Shaka Kava LLC, dba Lava Shack, approval of Proposed Changes <br />to LLC, with the withdrawal of Vernon R. Lindsey, and admission of <br />Christopher J. Mohrlang, effective June 19, 2019; Statement of Change of <br />Registered Agent by Entity from Vernon R. Lindsey to Christopher J. Mohrlang; <br />effective June 19, 2019, received on June 24, 2019; and acceptance of the Personal <br />History and Affidavit for Christopher John Mohrlang, effective June 15, 20197 <br />received on June 17, 2019, to its Dispenser General liquor license, Category B2, <br />located at 15-2929 Old Pahoa Village Road, Pahoa, Hawaii. <br />18. Regal Cinemas, Inc., dba Regal Keauhou Stadium 7, and Regal Prince <br />Kuhio 9, acceptance of the change of officer and director with the removal of <br />Scott Rosenblum, Secretary; and appointment of Matthew Eyre, as Secretary <br />and Director, effective January 1, 2019; and the Personal History and Affidavit <br />for Matthew Neil Eyre, Secretary and Director, received on June 17, 2019, to its <br />Dispenser Beer and Wine liquor licenses, Category B1, located at the Keauhou <br />Shopping Center, 78-6831 Alii Drive, Suite 342, Kailua-Kona, Hawaii, and the <br />Prince Kuhio Plaza, 111 East Puainako Street, Space 400, Hilo, Hawaii, <br />respectively. <br />19. Accor Management U.S. Inc., dba The Fairmont Orchid, Hawaii, acceptance <br />of the notice of the change of officers and directors, with the removal of <br />Wayne Leicester Buckingham, Director; Jeffrey Wong Cho, Director; and <br />Barbara D. Kilner, Director; the election of Heather J. McCrory, President; <br />Wayne Leicester Buckingham, Sr. Vice President (Operations, U.S.); <br />Jeffrey Doane, Sr. Vice President (Sales & Marketing, North & Central America); <br />J. Gregor Doman, Sr. Vice President (Development, North & Central America, <br />Luxury Hotels, Americas & Residential); Kim Van Pelt, Sr. Vice President <br />(Talent & Culture, North & Central America); Jeffrey Wong Cho, Vice President <br />(Hotel Finance & Business Support, North & Central America); Barbara D. Kilner, <br />Sr. Vice President (General Counsel, North & Central America, Secretary); <br />Celine Dupuis (Chief Financial Officer, North & Central America, Treasurer); <br />and Guillaume Thibaut (Assistant Treasurer), effective February 1, 2019; and the <br />Personal History and Affidavit for Jeffrey Mark Doane, Sr. Vice President; <br />Kimberly Ann Van Pelt, Sr. Vice President; Guillaume Henri Philippe Thibaut, <br />Assistant Treasurer; and Heather J. McCrory, President, received on <br />June 12, 2019, to its Hotel liquor license, located at One North Kaniku Drive, <br />Kohala Coast, Hawaii. <br />5 <br />