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Okabe: Hearing none, motion is carried. <br />The motion was carried unanimously. <br />C. Accor Management US Inc., dba The Fairmont Orchid, Hawaii, <br />approval of Change in Officers, with the appointment of Caroline Salomon, <br />(10:19 AM) as Vice President, Legal Counsel, Luxury & Lifestyle North America and <br />Secretary; effective July 24, 2025, by form received August 1, 2025; and <br />the Personal History and Affidavit for Caroline Salomon, Vice President, <br />Legal Counsel, Luxury & Lifestyle North America, and Secretary; of its <br />Hotel liquor license, located at One North Kaniku Drive, Kohala Coast, <br />Hawaii. <br />Okabe: Commissioners, can I have a motion to approve? <br />Ventura: Ventura, move to approve. <br />Nishimoto: Nishimoto, second. <br />Commissioner Ventura moved to approve the Change in <br />Officers, with the appointment of Caroline Salomon, as Vice <br />President, Legal Counsel, Luxury & Lifestyle North America <br />and Secretary; effective July 24, 2025, by form received <br />August 1, 2025; and the Personal History and Affidavit for <br />Caroline Salomon, Vice President, Legal Counsel, Luxury <br />& Lifestyle North America, and Secretary; of its Hotel liquor <br />license, located at One North Kaniku Drive, Kohala Coast, <br />Hawaii; Seconded by Commissioner Nishimoto. <br />Okabe: Moved and seconded, discussion to the motion? <br />There was no discussion by Commissioners. <br />Okabe: Hearing none, all those in favor please say "Aye." <br />The Commissioners voted "Aye." <br />Okabe: All opposed "Nay." <br />There was no opposition by Commissioners. <br />Okabe: Any abstentions? <br />There were no abstentions by Commissioners. <br />MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, SEPTEMBER 4, 2025 - HILO PAGE 19 OF 37 <br />