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Commissioner Taniguchi moved to approve the Change in Officers/Directors, <br />and Application for Transfer of Stock as follows: Removal of Andrew Kim, <br />Chairman of the Board, and Anthony Kim, Director; effective May 1, 2024, <br />by form received June 5, 2024; 66% Stock Transfer from Andrew Kim (33%) <br />and Anthony Kim (33%), to Paul Kim; effective June 1, 2024, by form received <br />June 5, 2024; of its Dispenser General liquor license, Category A, located <br />at the Ali`i Sunset Plaza, 75-5799 Ali`i Drive, Unit C-1, Kailua-Kona, Hawaii; <br />Seconded by Commissioner Greenwell. <br />Nishimoto: Any discussion of the motion? <br />There was no discussion by Commissioners. <br />Nishimoto: Seeing that there are none, let's take a vote. All in favor say "Aye." <br />The Commissioners voted "Aye." <br />Nishimoto: All those opposed say "Nay." <br />There was no opposition by Commissioners. <br />Nishimoto: That has been approved. <br />The motion was carried unanimously. <br />f. Kohanaiki Club, Inc., dba Kohanaiki Club, Inc., approval <br />of Change in Officers as follows: <br />(10:20 AM) <br />• Removal of Omar Macedo, Executive Vice President, <br />effective June 6, 2024) by form received June 5, 2024; <br />• Removal of Thomas Heath, Treasurer, effective June 6, 2024) <br />by form received June 7, 2024; <br />of its Club liquor license, Category B2, located at 73-4676 Queen <br />Ka`ahumanu Highway, Mile Marker 95, Kailua-Kona, Hawaii. <br />Nishimoto: May I have a motion to approve? <br />Okabe: Wil, motion to approve. <br />Nishimoto: May I have a second? <br />Taniguchi: Second. <br />MINUTES - LIQUOR COMMISSION MEETING - WEDNESDAY, JULY 31 2024 - HILO PAGE 20 OF 32 <br />