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Commissioner Greenwell moved to approve the Change in <br />Officers/Directors, and Application for Transfer of Stock as follows: <br />Removal of Orville Dant III, President and Director; Change in Title of <br />Melynda Dant, from Executive Vice President, Secretary, Treasurer, and <br />Director; to President, Secretary, Treasurer, and Director; Change in Title <br />of Alexander Dant, from Vice President; to Vice President and Director; <br />Appointment of Jennifer Dant, and Zachary Dant, as Directors; effective <br />September 13, 2023, by form received May 27, 2024; 100% Stock Transfer <br />from Melynda J. Dant, as Trustee of the Melynda J. Dant Revocable <br />Living Trust dated July 24, 2002, and as an individual, Alexander Dant, <br />an individual, Zachary Dant, an individual, Jennifer Dant, an individual, to <br />1250 Moorings, Inc., effective September 13, 2023, by form received June 7, <br />2024; Personal History and Affidavits for Jennifer Dant, and Zachary Dant, <br />Directors; of its Tour or Cruise Vessel liquor license, Category A, moored <br />at Keauhou Bay, Keauhou, North Kona, Hawaii; Seconded by <br />Commissioner Taniguchi. <br />Nishimoto: Any discussion on the motion? <br />There was no discussion by Commissioners. <br />Nishimoto: Let's take a vote. All those in favor say "Aye." <br />The Commissioners voted "Aye." <br />Nishimoto: Opposed say "Nay." <br />There was no opposition by Commissioners. <br />Nishimoto: That change has been approved. <br />The motion was carried unanimously. <br />MINUTES - LIQUOR COMMISSION MEETING - WEDNESDAY, JULY 31 2024 - HILO PAGE 15 OF 32 <br />