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The motion was carried unanimously.
<br />C. Fair Wind, Inc., dba Fair Wind II, approval of Change in
<br />(10: 17 AM) Officers/Directors, and Application for Transfer of Stock as follows:
<br />• Removal of Orville Dant III, President and Director; Change in
<br />Title of Melynda Dant, from Executive Vice President, Secretary,
<br />Treasurer, and Director; to President, Secretary, Treasurer, and
<br />Director; Change in Title of Alexander Dant, from Vice President;
<br />to Vice President and Director; Appointment of Jennifer Dant, as
<br />Director; effective September 13, 2023, by form received May 31, 2024;
<br />• 100% Stock Transfer from Melynda J. Dant, as Trustee of the
<br />Melynda J. Dant Revocable Living Trust dated July 24, 2002,
<br />and as an individual, Alexander Dant, an individual, Zachary Dant,
<br />an individual, Jennifer Dant, an individual, to 1250 Moorings, Inc.,
<br />effective September 13, 2023, by form received June 7, 2024;
<br />• Personal History and Affidavit for Jennifer Dant, Director;
<br />of its Tour or Cruise Vessel liquor license, Category A, moored
<br />at Keauhou Bay, Kailua-Kona, Hawaii.
<br />Nishimoto: May I have a motion to approve?
<br />Taniguchi: Move to approve.
<br />Nishimoto: Thank you very much, may I have a second?
<br />Yadao: Second.
<br />Commissioner Taniguchi moved to approve the Change in Officers/Directors,
<br />and Application for Transfer of Stock as follows: Removal of Orville Dant III,
<br />President and Director; Change in Title of Melynda Dant, from Executive
<br />Vice President, Secretary, Treasurer, and Director; to President, Secretary,
<br />Treasurer, and Director; Change in Title of Alexander Dant, from Vice
<br />President; to Vice President and Director; Appointment of Jennifer Dant
<br />as Director; effective September 13, 2023, by form received May 31, 2024;
<br />100% Stock Transfer from Melynda J. Dant, as Trustee of the Melynda J. Dant
<br />Revocable Living Trust dated July 24, 2002, and as an individual, Alexander
<br />Dant, an individual, Zachary Dant, an individual, Jennifer Dant, an individual,
<br />to 1250 Moorings, Inc., effective September 13, 2023, by form received
<br />June 7, 2024; Personal History and Affidavit for Jennifer Dant, Director;
<br />of its Tour or Cruise Vessel liquor license, Category A, moored at Keauhou
<br />Bay, Kailua-Kona, Hawaii; Seconded by Commissioner Yadao.
<br />MINUTES - LIQUOR COMMISSION MEETING - WEDNESDAY, JULY 31 2024 - HILO PAGE 17 OF 32
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