2024-03-07 Liquor Commission Minutes Hilo

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Commissioner Okabe moved to approve the Change in Officers / Directors as follows: Removal of Paul Kosasa, Treasurer; Appointment of Doug Shimokawa, as Vice President and Director; Change in Title of Tracy Ide from Treasurer, Executive Vice President, and Director, to Vice President and Director; Change in Title of Terri Min, from Executive Vice President and Director, to Vice President and Director; Personal History and Affidavit for Doug Shimokawa, Vice President and Director; effective January 22, 2024, by form received February 16, 2024; of its Retail General and Dispenser General liquor licenses, for all Hawaili Island store locations; Seconded by Commissioner Ibarra. Nishimoto: Any discussion on the motion? There was no discussion by Commissioners. Nishimoto: Let's take a vote. All those in favor say "Aye." The Commissioners voted "Aye." Nishimoto: All those opposed, "Nay." There was no opposition by Commissioners. Nishimoto: So, that has been approved. The motion was carried unanimously. C. DJ5050 Inc., dba Sunset Mini Mart, approval of Change in Officers/Directors, and Application for Transfer of Stock as follows: (10:31 AM) • Election of Don Kim, as Vice President, effective November 27, 2023; • Removal of Joon Kim, President, Secretary, and Director; appointment of Jean Lee, as Vice President; and Change in Title of Don Kim, from Vice President to President; effective February 10, 2024, by form received February 20, 2024; • 50% Stock Transfer from Joon Kim to Jean Lee, Vice President; effective February 10, 2024, by form received February 27, 2024; • Personal History and Affidavits for Don Kim, President; and Jean Lee, Vice President; of its Retail General liquor license, located at the Sunset Shopping Plaza, 77-6425 Kuakini Highway, C-101, Kailua-Kona, Hawaii. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, MARCH 7, 2024 - HILO PAGE 25 OF 36