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HomeMy WebLinkAbout2026-10-01 Liquor Commission Packet KonaLIQUOR CONTROL 09/24/2026 03:40 PM C. Kimo Alameda, Ph.D. Mayor William V. Brilhante, Jr. Managing Director Merrick Nishimoto Deputy Managing Director County of Hawaii LIQUOR COMMISSION Hilo Lagoon Centre, 101 Aupuni Street, Unit 230, Hilo, Hawaii 96720-4261 (808) 961-8218 • Fax (808) 961-8684 E-Mail: cohdlc@hawaiicounty.gov Stacie T. Waltjen Director Jennifer Yadao, Chair Wil Okabe, Vice Chair Tristie Licoan, Commissioner Steve Morifuji, Commissioner Gene Nakashima, Commissioner Laurisa Nishimoto, Commissioner Alan Okamoto, Commissioner Arthur Taniguchi, Commissioner Melvin Ventura, Commissioner DATE: Thursday, October 1, 2026 TIME: 10:00 A.M. PLACE: Kona Meeting Room, Department of Liquor Control, Hanama Place, 75-5706 Kuakini Highway, Suite 107, Kailua-Kona, Hawaii This is an in -person meeting. The Liquor Commissioners, applicants, licensees, and public will participate in person. The primary way to testify at this meeting is in person. As a courtesy to the public, they can remotely view the meeting using ZOOM Webinar at the following link: https://www.zoomgov.com/i/1657650699. Public Testimony may be done in person, or in writing by email, fax, or mail/walk-in. To ensure timely delivery to the Commission, written testimony should be received by 12:00 noon on the business day prior to the meeting by: (1) Email: cohdlc(a_hawaiicounty.gov; (2) Fax: (808) 961-8684; or (3) Mail/walk-in: 101 Aupuni Street, Unit 230, Hilo, H196720. Indicate agenda item submitting for; submit separate testimony for each item. All testimony regardless of time of receipt will be part of the permanent record. AGENDA I. Call to Order II. Approval of Minutes — September 3, 2026, Regular Session III. Approval of Addendum and/or Supplemental Agenda IV. Public Statements on Agenda Items V. Public Hearings 1. APPLICATION NO.: APPLICANT: TRADE NAME: PLACE OF BUSINESS: TM K: LICENSE APPLIED FOR: T25-25 Ash & Co Hospitality LLC Layover Lounge Waiakea Kai Shopping Plaza, 88 Kanoelehua Avenue, Suite B108, Hilo, Hawaii 2-2-032:093 Sale and Transfer of the Dispenser General liquor license, Category B2 and D, currently held by Pi Yon Cho, Inc., dba Joann's Restaurant & Lounge Hawaii County is an Equal Opportunity Provider and Employer LIQUOR CONTROL 09/24/2026 03:40 PM 2. APPLICATION NO.: APPLICANT: TRADE NAME: PLACE OF BUSINESS: TM K: LICENSE APPLIED FOR: 3. APPLICATION NO.: APPLICANT: TRADE NAME: PLACE OF BUSINESS: TM K: LICENSE APPLIED FOR: VI. Preliminary Hearings 1. APPLICATION NO.: APPLICANT: TRADE NAME: PLACE OF BUSINESS: TM K: LICENSE APPLIED FOR: 2. APPLICATION NO.: APPLICANT: TRADE NAME: PLACE OF BUSINESS: TM K: LICENSE APPLIED FOR: VII. Unfinished Business - None 26-01 Rebel Kitchen LLC Rebel Kitchen 79-7399 IV15malahoa Highway, Kealakekua, Hawaii 7-9-009-019 Change in Kind to General, from Restaurant Beer and Wine liquor license, Category B 1 26-03 Kona Cocktail Academy LLC Big Island Bottle Shop (Dispenser) 75-5729 Ali`i Drive, #C104, Kailua-Kona, Hawaii 7-5-007-005 Original Dispenser General liquor license, Category A T26-04 IVITZ LLC Manago Hotel 82-6151 IV15malahoa Highway, Captain Cook, Hawaii 8-2-015-019 Sale and Transfer of the Dispenser General liquor license, Category A, currently held by Manago Hotel, Inc., dba Manago Hotel, Inc.; and Ratification of Temporary Dispenser General liquor license effective August 6, 2026 26-05 Greenwell Farms, Inc. Greenwell Farms 81-6551 Hawaii Belt Road, Kealakekua, Hawaii 8-1-004-052 Original Retail General liquor license AGENDA - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 1, 2026 - KONA PAGE 2 OF 9 LIQUOR CONTROL 09/24/2026 03:40 PM Vill. New Business 1. Change in Members/Managers/Officers/Directors Submitted for Approval a. Hilo Lodge, No. 759, of the Benevolent and Protective Order of Elks of the United States of America, dba B.P.O. Elks No. 759, requesting approval of Change in Officers/Directors as follows: • Removal of Virginia Mercado, Secretary; and Beth Sabala, Loyal Knight; • Appointment of Pamela Paulo, as Leading Knight; Kyle Usui, as Trustee; Loren Pabila, as Loyal Knight; Joseph O'Connell, as Lecturing Knight; and Kalford Amana, as Trustee; • Change in Title of Sandra Walker, from Vice President to Secretary; • Personal History and Affidavits for Pamela Paulo, Leading Knight; Loren Pabila, Loyal Knight; Joseph O'Connell, Lecturing Knight; and Kalford Amana, Trustee; of its Club liquor license, located at 150 Kino`ole Street, Hilo, Hawaii. b. Waikoloa Village Association, dba Waikoloa Village Golf Course, requesting approval of Change in Officers/Directors as follows: • Removal of David Bruno, Director, effective May 15, 2026; and Dean Au, Secretary, effective May 28, 2026; • Appointment of William Cambell and Marie Rizzo, as Directors; • Change in Title of Aislinn Chalker, from Director to Secretary; effective May 28, 2026; • Personal History and Affidavit for Marie Rizzo, Director; by forms received June 17, 2026; of its Restaurant General liquor license, Category B2, located at 68-1792 Melia Street, Waikoloa, Hawai`i. C. Food Pantry, Ltd., dba Whalers General Store #230, dba Holo Holo Market, requesting approval of Change in Officers as follows: • Removal of Suzy Hollinger, Chief Financial Officer (CFO); • Appointment of Ali Rizvi, as Chief Financial Officer (CFO); • Personal History and Affidavit for Ali Rizvi, Chief Financial Officer (CFO); effective July 27, 2026; by forms received August 25, 2026; of its Retail General liquor licenses, located at the Kings' Shops, 69-250 Waikoloa Beach Drive, Suite A-5, Waikoloa, Hawaii; and 78-128 `Ehukai Street, Kailua-Kona, Hawaii. AGENDA - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 1, 2026 - KONA PAGE 3 OF 9 LIQUOR CONTROL 09/24/2026 03:40 PM d. Foodland Super Market, Limited, dba Foodland (Keaau), dba Foodland Farms, dba Foodland Super Market — Waimea, dba Sack `N Save (Kinoole), dba Sack `N Save (Kona), dba Sack `N Save (Puainako), requesting approval of Change in Officers as follows: • Removal of Suzy Hollinger, Chief Financial Officer (CFO); • Appointment of Ali Rizvi, as Chief Financial Officer (CFO); • Personal History and Affidavit for Ali Rizvi, Chief Financial Officer (CFO); effective July 27, 2026; by forms received August 25, 2026; of its Retail General liquor licenses, for all Hawaii Island store locations. e. The Kalama Beach Corporation, dba Malama Market (Honokaa), dba Malama Market — Ocean View, dba Malama Market Pahoa, dba Anytime Bar, requesting approval of Change in Officers as follows: • Removal of Suzy Hollinger, Chief Financial Officer (CFO); • Appointment of Ali Rizvi, as Chief Financial Officer (CFO); • Personal History and Affidavit for Ali Rizvi, Chief Financial Officer (CFO); effective July 27, 2026; by forms received August 25, 2026; of its Retail General and Restaurant General liquor licenses, Category B2, for all Hawaii Island locations. f. The Coffee Shack, Ltd., dba The Coffee Shack, Ltd., requesting approval of Change in Officers/Directors and Application for Transfer of Stock as follows: • Appointment of Michael Kerver, President, Treasurer, and Director; effective October 1, 2021; • Removal of Melany Kerver, Secretary and Director (deceased); effective August 29, 2025; • Removal of Michael Kerver, President, Treasurer, and Director (deceased); and the appointment of Heather Kerver, as Treasurer, and Director; effective June 26, 2026; • Removal of Heather Kerver, Treasurer, and Director; and James Kerver, President and Director; effective August 18, 2026; • Change in Title of Glenn Harris, from Director, to President and Director; and Kathryn Harris, from Director, to Vice President and Director; effective August 18, 2026; • Transfer of 70% stock shares held by James Kerver, and 10% stock shares held by Heather Kerver, to Glenn Harris (40%) and Kathryn Harris (40%); • Personal History and Affidavits for Glenn Harris, President and Director; and Kathryn Harris, Vice President and Director; by forms received August 27, 2026; of its Dispenser Beer and Wine liquor license, Category B1, located at 83-5799 Mamalahoa Highway, Captain Cook, Hawaii. AGENDA - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 1, 2026 - KONA PAGE 4 OF 9 LIQUOR CONTROL 09/24/2026 03:40 PM g. Big Kahuna Beach Grill LLC, dba Big Kahuna Beach Grill, requesting approval of Change in Managers as follows: • Removal of Michael Malouf, Manager; • Appointment of Jeffrey Foster, as Manager; • Personal History and Affidavit for Jeffrey Foster, Manager; effective October 1, 2026) by form received September 8, 2026; of its Restaurant General liquor license, Category B1, located at 75-5663 Palani Road, Kailua-Kona, Hawaii. h. MF Kona, LLC, dba Foster's Kitchen, requesting approval of Change in Managers as follows: • Removal of Michael Malouf, Manager; • Appointment of Jeffrey Foster, as Manager; • Personal History and Affidavit for Jeffrey Foster, Manager; effective October 1, 2026) by form received September 8, 2026; of its Dispenser General liquor license, Category B2, located at the Coconut Grove Marketplace, 75-5801 Ali`i Drive, Suite DU-1, Kailua-Kona, Hawaii. i. MF Waikoloa LLC, dba Foster's Kitchen Waikoloa, requesting approval of Change in Managers as follows: • Removal of Michael Malouf, Manager; • Appointment of Jeffrey Foster, as Manager; • Personal History and Affidavit for Jeffrey Foster, Manager; effective October 1, 2026) by form received September 8, 2026; of its Restaurant General liquor license, Category B2, located at 250 Waikoloa Beach Drive, Space C-01, Waikoloa, Hawai`i. j. Poi Dog Deli LLC, dba Poi Dog Deli, requesting approval of Change in Members and Application for Transfer of Membership Interest as follows: • Removal of Taylor Cline and Celeste Cline, Members; • Appointment of Kyle Houghton, as Member; • Transfer of 100% stock shares held by Taylor Cline (50%) and Celeste Cline (50%), to Kyle Houghton; • Personal History and Affidavit for Kyle Houghton, Member; effective October 15, 2026) by forms received September 21, 2026; of its Retail General liquor license, located at 75-1022 Henry Street, Suite 3, Kailua-Kona, Hawaii. AGENDA - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 1, 2026 - KONA PAGE 5 OF 9 LIQUOR CONTROL 09/24/2026 03:40 PM 2. Permits Issued for Ratification a. Aloha Petroleum, Ltd., dba Aloha Island Mart (Honalo), ratification of Application for Alteration Permit, to replace underground storage tank, and convenience store upgrades; approved by Director Stacie Waltjen on August 26, 2026; of its Retail General liquor license, located at 79-7257 Mamalahoa Highway, Kealakekua, Hawaii. b. Alison Wagner, ratification of Application for Individual Importation of Liquor Permit, for shipment of liquors as part of household goods to 84 Pukihae Street #704, Hilo, Hawaii, approved by Director Stacie Waltjen on September 11, 2026. C. Berj Corporation, dba My Bar, ratification of Application for Temporary Increase in Licensed Premises, for an event on September 18-19, 2026) approved by Director Stacie Waltjen on August 26, 2026; of its Dispenser General liquor license, Category B2, located at the Luhia Center I, 74-5606 Luhia Street, Spaces Al, A2, A3 and A413, Kailua-Kona, Hawaii. d. Puna Chocolate Company, dba Hale Cocoa, ratification of Application for Temporary Increase in Licensed Premises, for an event on October 9, 2026, approved by Director Stacie Waltjen on September 15, 2026; of its Restaurant General liquor license, Category B1, located at 79-7378 Hawaii Belt Road, Kealakekua, Hawaii. 3. Special Licenses Issued for Ratification a. License No. SP-26-031, Waiakea High School Foundation, dba Waiakea High School Foundation, for a Special General liquor license, for an event on September 29, 2026, held at the Arc of Hilo Event Center, 1099 Waianuenue Avenue, Hilo, Hawaii. b. License No. SP-26-032, The GG Foundation, dba The GG Foundation, for a Special General liquor license, for an event on August 29, 2026, held at the Afook-Chinen Hilo Civic Auditorium Parking Lot, 323 Manono Street, Hilo, Hawaii. C. License No. SP-26-034, Kahilu Theatre Foundation, dba Kahilu Theatre Foundation, for a Special Beer and Wine liquor license, for an event on August 23, 2026, held at the Kahilu Theatre, 67-1186 Lindsey Road, Kamuela, Hawaii. d. License No. SP-26-035, Hawaii Executive Collaborative, dba Hawaii Executive Collaborative, for a Special General liquor license, for events on September 30-October 3, 2026, held at the Mauna Lani Bay Hotel and Bungalows, 68-1400 Mauna Lani Drive, South Kohala, Hawaii. AGENDA - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 1, 2026 - KONA PAGE 6 OF 9 LIQUOR CONTROL 09/24/2026 03:40 PM e. License No. SP-26-036, The Friends of the Palace Theater, dba The Friends of the Palace Theater, for a Special Beer and Wine liquor license, for an event on August 21, 2026, held at the Hilo Palace Theater, 38 Haili Street, Hilo, Hawaii. f. License No. SP-26-037, The Friends of the Palace Theater, dba The Friends of the Palace Theater, for a Special Beer and Wine liquor license, for events on August 22-23, 2026, held at the Hilo Palace Theater, 38 Haili Street, Hilo, Hawaii. g. License No. SP-26-038, Waimea Hawaiian Homesteaders Association, Inc., dba Waimea Hawaiian Homesteaders Association, Inc., for a Special General liquor license, for an event on September 16, 2026, held at the Pukalani Stables, 67-139 Pukalani Road, Kamuela, Hawaii. h. License No. SP-26-039, Donkey Mill Art Center, dba Donkey Mill Art Center, for a Special General liquor license, for an event on October 2, 2026, held at 78-6670 Mamalahoa Highway, Holualoa, Hawaii. i. License No. SP-26-040, The Friends of the Palace Theater, dba The Friends of the Palace Theater, for a Special Beer and Wine liquor license, for an event on August 28, 2026, held at the Hilo Palace Theater, 38 Haili Street, Hilo, Hawaii. j. License No. SP-26-041, The Friends of the Palace Theater, dba The Friends of the Palace Theater, for a Special Beer and Wine liquor license, for an event on September 3, 2026, held at the Hilo Palace Theater, 38 Haili Street, Hilo, Hawaii. k. License No. SP-26-042, The Friends of the Palace Theater, dba The Friends of the Palace Theater, for a Special Beer and Wine liquor license, for an event on September 5, 2026, held at the Hilo Palace Theater, 38 Haili Street, Hilo, Hawaii. I. License No. SP-26-043, The Friends of the Palace Theater, dba The Friends of the Palace Theater, for a Special Beer and Wine liquor license, for an event on September 11, 2026, held at the Hilo Palace Theater, 38 Haili Street, Hilo, Hawaii. M. License No. SP-26-044, The Friends of the Palace Theater, dba The Friends of the Palace Theater, for a Special Beer and Wine liquor license, for an event on September 13, 2026, held at the Hilo Palace Theater, 38 Haili Street, Hilo, Hawaii. n. License No. SP-26-045, The Friends of the Palace Theater, dba The Friends of the Palace Theater, for a Special Beer and Wine liquor license, for an event on September 17, 2026, held at the Hilo Palace Theater, 38 Haili Street, Hilo, Hawaii. AGENDA - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 1, 2026 - KONA PAGE 7 OF 9 LIQUOR CONTROL 09/24/2026 03:40 PM o. License No. SP-26-046, Parker School, dba Parker School, for a Special General liquor license, for an event on September 5, 2026, held at the Parker School Gymnasium, 65-1224 Lindsey Road, Kamuela, Hawaii. P. License No. SP-26-047, Aloha Performing Arts Company, dba Aloha Theatre, for a Special General liquor license, for events on September 4-6, 11-137 18-20, 25-27, 2026, held at the Aloha Theatre, 79-7384 Mamalahoa Highway, Kealakekua, Hawaii. q. License No. SP-26-048, Kahilu Theatre Foundation, dba Kahilu Theatre Foundation, for a Special Beer and Wine liquor license, for events on September 12, 16-17, 24-25, & 27, 2026, held at the Kahilu Theatre, 67-1186 Lindsey Road, Kamuela, Hawaii. r. License No. SP-26-049, Puna Hongwanji Mission, dba Puna Hongwanji Mission, for a Special General liquor license, for an event on September 26, 2026, held at 16-492 Old Volcano Road, Kea`au, Hawaii. S. License No. SP-26-050, Fraternal Order of Eagles, dba Fraternal Order of Eagles, for a Special Beer and Wine liquor license, for events on September 3-5, 10-12, 17-19, 24-26; October 2-3, 8-10, 15-17, 22-24, 29-31, 2026, held at 16-111 `Opukaha`ia Street, Kea`au, Hawaii. t. License No. SP-26-051, The Friends of the Palace Theater, dba The Friends of the Palace Theater, for a Special Beer and Wine liquor license, for an event on September 4, 2026, held at the Hilo Palace Theater, 38 Haili Street, Hilo, Hawaii. U. License No. SP-26-052, Aerial Arts Hawaii, dba Aerial Arts Hawaii, for a Special General liquor license, for events on October 24; & November 67 2026; held at 108 Kalakaua Street, Hilo, Hawaii. V. License No. SP-26-053, Hawaii Ag and Culinary Alliance, dba Hawaii Ag and Culinary Alliance, for a Special General liquor license, for an event on October 16, 2026, held at the Mauna Kea Golf Course, 62-100 Mauna Kea Beach Drive, Kamuela, Hawaii. W. License No. SP-26-054, Hawaii Ag and Culinary Alliance, dba Hawaii Ag and Culinary Alliance, for a Special General liquor license, for an event on October 17, 2026, held at the Mauna Kea Golf Course, 62-100 Mauna Kea Beach Drive, Kamuela, Hawaii. X. License No. SP-26-055, Aloha Performing Arts Company, dba Aloha Theatre, for a Special General liquor license, for events on October 2-4, 9-117 16-18, 23-25, 29-317 2026, held at the Aloha Theatre, 79- 7384 Mamalahoa Highway, Kealakekua, Hawaii. AGENDA - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 1, 2026 - KONA PAGE 8 OF 9 LIQUOR CONTROL 09/24/2026 03:40 PM 4. Transient Vessel Licenses Issued for Ratification a. License No. TV-26-019, Intercruises as agents for Royal Caribbean Cruise Lines, dba Celebrity Edge, for a Transient Vessel liquor license, in port at Hilo Harbor, Hilo, Hawaii, on September 24-25, 2026. b. License No. TV-26-020, Intercruises as agents for Royal Caribbean Cruise Lines, dba Celebrity Solistice, for a Transient Vessel liquor license, in port at Hilo Harbor, Hilo, Hawaii, on September 26, 2026. C. License No. TV-26-021, Intercruises as agents for Royal Caribbean Cruise Lines, dba Celebrity Solistice, for a Transient Vessel liquor license, in port at Kona Harbor, Kailua-Kona, Hawaii, on September 27-28, 2026. d. License No. TV-26-022, Intercruises as agents for Royal Caribbean Cruise Lines, dba Celebrity Edge, for a Transient Vessel liquor license, in port at Kona Harbor, Kailua-Kona, Hawaii, on September 26, 2026. e. License No. TV-26-023, Intercruises as agents for Royal Caribbean Cruise Lines, dba Anthem of the Seas, for a Transient Vessel liquor license, in port at Kona Harbor, Kailua-Kona, Hawaii, on October 6, 2026. f. License No. TV-26-024, Intercruises as agents for Royal Caribbean Cruise Lines, dba Quantum of the Seas, for a Transient Vessel liquor license, in port at Kona Harbor, Kailua-Kona, Hawaii, on October 3, 2026. g. License No. TV-26-025, Holland America Line Limited, dba My Quest, for a Transient Vessel liquor license, in port at Kona Harbor, Kailua-Kona, Hawaii, on May 4, 2027. IX. Announcements Meetings of the Liquor Commission November 5, 2026, 10:00 A.M., Hilo Meeting Room, Department of Liquor Control, Hilo Lagoon Centre, 101 Aupuni Street, Unit 230, Hilo, Hawaii. December 3, 2026, 10:00 A.M., Kona Meeting Room, Department of Liquor Control, 75-5706 Kuakini Highway, Suite 107, Kailua-Kona, Hawaii. X. Adjournment For information relative to any of the above -mentioned applications and/or procedures for protesting against a liquor license, call the Department of Liquor Control at (808) 961-8218. Anyone requiring auxiliary aid / service or other accommodation due to a disability, contact the Department of Liquor Control at (808) 961-8218, or by email at cohdlc@hawaiicounty.gov, as soon as possible. Requests made as early as possible have a greater likelihood of being fulfilled. Upon request, this notice is available in alternate accessible formats. AGENDA - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 1, 2026 - KONA PAGE 9 OF 9 1 MAY OF H C. Kimo Alameda, Ph.D. Mayor - William V. Brilhante, Jr. - Managing Director +;,so!�,o 00 ;�` Merrick N ish imoto Deputy Managing Director County of HawaN Department of Liquor Control Hilo Lagoon Centre, 101 Aupuni Street, Unit 230, Hilo, Hawaii 96720-4261 (808) 961-8218 * Fax (808) 961-8684 E-Mail: cohdlc@hawaiicounty.gov July 29, 2026 APPLICATION REPORT TO: Liquor Commission Stacie T. Waltjen Director SUBJECT: Application No. T25-25, Ash & Co Hospitality LLC dba Layover Lounge, for a Sale and Transfer of the Dispenser General liquor license, Category 132 and D, currently held by Pi Yon Cho, Inc. dba Joann's Restaurant & Lounge, located at the Waiakea Shopping Plaza, 88 Kanoelehua Avenue, Suite 13108, Hilo, Hawaii 96720; TMK: 2-2-032:093. NATURE OF APPLICATION: This is an application for a Sale and Transfer of the Dispenser General liquor license, Category 132 and D, currently held by Pi Yon Cho, Inc. dba Joann's Restaurant & Lounge. They operate under license number DG-673. CATEGORY B2: Category 132 allows the licensee to provide recorded music, live entertainment, and dancing within its licensed premises. CATEGORY D: Category D permits, "designated employees, hereinafter referred to as "hostesses," to sit, dance or entertain with patrons... [h]ostesses are permitted to solicit only nonalcoholic beverages as a gift from or at the expense of the patron." APPLICANT: The applicant, Ash & Co Hospitality LLC, is a domestic limited liability company, registered with the Department of Commerce and Consumer Affairs, State of Hawaii, on May 21, 2026. It is member -managed with its members as follows: Cody Jaramillo- Member Ashley Morishita- Member The name of the registered agent in the State of Hawai` i is as follows: Cody Jaramillo, 375 W Puainako Street, Hilo, Hawaii, 96720. PERSONAL HISTORY: For information relative to the personal history of the applicant, please refer to Exhibits 1 and 2 attached. LOCATION OF PREMISES: The licensed premises is located at the Waiakea Shopping Plaza, 88 Kanoelehua Avenue, Suite B 108, in Hilo, Hawaii, on the street level of a multi -unit commercial building. For further information, refer to the photos below, and site map attached as Exhibit 3. Hawaii County is an Equal Opportunity Provider and Employer r Liquor Commission Ash & Co Hospitality LLC dba Layover Lounge Page 2 Entrance into the Waidkea Shopping Plaza andmain entry into Layover Lounge, formerCy (known asJoann s Lounge. DETAILS OF PREMISES: The licensed premises consists of approximately 2,981 square feet. The premises consists of an office, kitchen facilities, a bar with stools, booth seating, karaoke room, and separate men and women's restrooms for its patrons. For further information, refer to the photos below and floorplan attached as Exhibit 4. BarSeating xaraoke/O'ivate Room Interior Booth Seating Separate Yen and Women s 1Restrooms Parking is available within the Waiakea Plaza parking lot. For further information, refer to Exhibit 3. r r Liquor Commission Ash & Co Hospitality LLC dba Layover Lounge Page 3 KIND OF BUSINESS: Applicant will continue to operate as a bar and karaoke lounge serving local pupus and bar food, including but not limited to fries, gyoza, small poke bowls, nachos, etc. Applicant is open six (6) days a week, Wednesday through Monday, from 2:00 p.m. — 2:00 a.m. the following day and closed on Tuesdays. Employment consists of approximately ten (10) employees, nine (9) of whom are certified by the Department of Liquor Control to supervise the sale, service and consumption of liquor. Applicant currently has karaoke several times a week and occasional live music. MANNER OF OPERATION: The current licensee, Pi Yon Cho, Inc. dba Joann's Restaurant & Lounge (DG-673) has had no violations within the past five years and has operated in a reputable manner. ASSIGNMENT AND ASSUMPTION OF LEASE AND LESSOR'S CONSENT: This Assignment and Assumption of Lease and Lessor's Consent, ("Assignment") was made as of the 22nd day of June 2026, by and between Pi Yon Cho Inc. ("Assignor"); Ash & Co Hospitality LLC ("Assignee"); and WKSP Limited Partnership ("Lessor"). Assignor is the Lessee/Tenant as appropriate under that certain commercial lease dated February 1, 2020, along with any amendments thereof (the "LEASE"), of the property located at 88 Kanoelehua Ave., Unit B 108, Hilo HI 96720 (the "Premises"). Assignor desires to assign its interest and obligations in and to the Lease to Assignee effective on July 1, 2026 (the "Effective Date"), and Assignee desires to accept the assignment thereof and assume Assignor's obligations thereunder from and after the Effective Date through and including January 31, 2030. TEMPORARY LIQUOR LICENSE: A temporary liquor license was issued effective July 2, 2026. ZONING: Industrial- Mixed Commercial. SURROUNDING AREA: Survey of the surrounding area reveals that there are no churches and no liquor licenses with the same class and kind located within 500 feet of the licensed premises, however, there is one public charter school, Ka `Umeke Kd'eo, located within 500 feet of the licensed premises. There is also a County facility, named the Waiakea Recreation Center, that is used extensively by the community for youth Aikido, Judo, Kendo, Karate, Tae Kwon Do, etc., located within a 500-foot radius of the licensed premises. At the present time there are 64 of the same class and 58 of the same kind of liquor licenses being lawfully exercised in the County of Hawaii. DETERMINING PROTESTS WITHIN 500 FEET OF A SCHOOL OR PLAYGROUND: Section 281-39.5 of the Hawaii Revised Statutes, as amended, states in relevant part, "The liquor commission... may deny or restrict the issuance of a liquor license for on -site sale and consumption by the drink to any applicant whose establishment is or would be located within five hundred feet of a r Liquor Commission Ash & Co Hospitality LLC dba Layover Lounge Page 4 public or private elementary, intermediate, or high school, or public playground utilized extensively by minors, as determined by the liquor commission." Section 281-39.5 of the Hawaii Revised Statutes, as amended, also states in relevant part, "...that the liquor commission... shall deny the issuance of a liquor license if forty per cent of the registered voters... owners and lessees of record of real estate and owners of record of shares in a cooperative apartment within five hundred feet of the nearest point of the premises for which the licensed is asked; have duly filed or caused to be filed their protests against granting the license." SECTION 281-56(6), HRS: The applicant is qualified and has complied with the minimum requirements set forth under Chapter 281, Hawaii Revised Statutes, as amended, relative to the making and filing of this application. ZOEANN LMANN Liquor Control icensing Officer r- �19 Liquor Commission Ash & Co Hospitality LLC dba Layover Lounge Page 5 DEPARIMENT OF LIQUOR CONTROL Hdo tagoon Cen fre, )o r A up uni St. 234), Hilo. "aw '9 o,,,( , 6,72.0 " Phorre f8A 9.61-82! 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De(r-rOhon -n-ttm lyte, NO-R*REY L- ACASIO A 'I L V4-tcuinn�J, C41MAPW A N %L"i or y Pj b I c I or) r, r rL*-no I S- ALTf ()f +1 ja 14% — - ------- - -- ------ - - t;)Gc Nokwy svtut,$�/ Mile Revised: W2017 1013v4i', C.Ouft'.y- S .3,1 Equhl Oopdftr4ty Ptord& and Ew~ EXHIBIT 1 r A Liquor Commission Ash & Co Hospitality LLC dba Layover Lounge Page 6 A -If ?('�Irl' P4� Ao at'i nxWod. taw nnws- P. ii& ' N*WKAF;,-r., . -r�2f C '-1 e �D� .3 ( C. tp- Ct,'-# y ': 6 been - on I -f ' C j I OLA-e jWQ(r,. decx:icsee .-f I r f-ce Tne �ecj anf� vwn—, F, '3q'l&jv—, TLA ek4t 'A - 0 Jr 1ja l rYt L A&I elc .0 e I 0 e:'-�- r NOTARY "WMEY L- AC A S-- 10 A4"daeork't- t 41211ual f • % M,Arch It jo ow arc" EXHIBIT 2 r Liquor Commission Ash & Co Hospitality LLC dba Layover Lounge Page 7 RECEk < I ,� ,k VVol A 1UN 2 9 A A STREET P F r Dc,P . cif LIc7eu `jr HIL I� I CD • - - r._ -mac: ' •mac• .._ __. .., i L'h C i a ! ! 7 611 .17 r r � �� �-° § r+r ur^ a,r.® �v+«,as-�tis 1�---•-..•�_._r•r�v.s.+....• ' � 3 I J •.�`.•:L •63 1 rla lei lr� cn • .f - laj Parking Lot E , -T; I +� i ! d a e Addibo rtal ParkiN ; s , 1> t >��Jj �j i AEHAtEHA A'E ( f D 6 control EXHIBIT 3 r Liquor Commission Ash & Co Hospitality LLC dba Layover Lounge Page 8 oa w cl) w Lij Z 0 < Z CD 0 Uj LU 0 fD 01 z W 0 z 0 j W � 2 0 0 cn U.J w co 2 w 2 0 MOOG 'A-MV.1 H-Locffl H10018 H1009 H10013 WWI H1009 HLL0}® 3113VI "1006 KUAWA STREET SIDE OF LAYOVER LOUNGE w Uj Uj LL 01 0 -Z� I 0 0 or a) N LL1 LU rui\l H1006 F---- H10013 RL008 H1009 z 0 wz w w w (9 >,ct 0 LU .jM CL W 4 Z' di-E w w 3: Lac 0 0 OM z z VY00H 3JLVAIMd J = w LU 0 0 ICAMFHAMFHA -ql:r-)F DE I AYO OUNGE EXHIBIT 4 MtV of N,� 4O •• v •••'�I C. Kimo Alameda, Ph.D. Mayor • William V. Brilhante, Jr. - Managing Director ter• : , ��� see Merrick Nishimoto Deputy Managing Director County of Hawaii Department of Liquor Control Hilo Lagoon Centre, 101 Aupuni Street, Unit 230, Hilo, Hawaii 96720-4261 (808) 961-8218 • Fax (808) 961-8684 E-Mail: cohdlc@hawaiicounty.gov July 29, 2026 APPLICATION REPORT TO: Liquor Commission Stacie T. Waltjen Director SUBJECT: Application No. 26-01, Rebel Kitchen LLC dba Rebel Kitchen, for a Change in Kind to General, from its current Restaurant Beer and Wine liquor license, Category B 1, located at 79-7399 Mamalahoa Highway, Kealakekua, Hawaii 96750; TMK: 7-9-009:019. NATURE OF APPLICATION: This is an application for a Change in Kind to General from Beer and Wine, to its current Restaurant Beer and Wine liquor license, Category B 1 (REST-BW-824). REASON FOR CHANGE IN KIND TO GENERAL: Applicant currently offers Beer and Wine on its menu; however, Applicant would like to include hard spirits to expand its drink menu and offer a greater selection for its patrons. APPLICANT: The applicant, Rebel Kitchen LLC, is a domestic limited liability company, registered with the Department of Commerce and Consumer Affairs, State of Hawai` i, on May 12, 2011. It is member -managed with its members as follows: Randy Martin- Member Gabriela Bermudez- Member The name of the registered agent in the State of Hawaii is as follows: Gabriela Bermudez, 79-7399 Mamalahoa Highway, Kealakekua, Hawaii, 96750. PERSONAL HISTORY: For information relative to the personal history of the applicant, refer to departmental files. LOCATION OF PREMISES: The licensed premises is located at 79-7399 Mamalahoa Highway, in Kealakekua, Hawai` i, across the street from the Oshima Surf Store in the town of Kainaliu. For further information, refer to the Site Map attached as Exhibit 1. Hawaii County is an Equal Opportunity Provider and Employer Liquor Commission Rebel Kitchen LLC dba Rebel Kitchen Page 2 DETAILS OF PREMISES: The licensed premises is a single -story wooden building, which consists of approximately 1,579 square feet, with an additional fenced outdoor seating area of approximately 1,200 square feet. The interior of the premises consists of kitchen facilities, a dining area, a lunch counter/bar top and storage room, and restrooms for customers and employees. There are additional restrooms for men and women located behind the licensed premises in a separate building about 50 yards away. Parking is available on the street. For further information, refer to the floor plan of the premises attached as Exhibit 2. Photo of Entrance from Street Outdoor Fenced Dining Area KIND OF BUSINESS: The Applicant continues to operate as a restaurant serving an American fusion menu featuring seasonal and locally sourced ingredients. The menu consists of sandwiches, salads, soups, and specialty dishes, including Lomo Saltado and Jambalaya. Hours of operation are from 11:00 a.m. to 8:00 p.m., seven (7) days a week. Employment consists of approximately fourteen (14) employees, seven (7) of whom are certified by the Department of Liquor Control to supervise the sale, service and consumption of liquor. MANNER OF OPERATION: The current licensee, Rebel Kitchen LLC dba Rebel Kitchen has had no violations and has operated in a reputable manner. WARRANTY DEED: Rebel Kitchen LLC is the Fee Owner of Parcel Number 7-9-009-019. ZONING: Village Commercial. �W Liquor Commission Rebel Kitchen LLC dba Rebel Kitchen Page 3 SURROUNDING AREA: Survey of the surrounding area reveals that there are no schools, churches or playgrounds located within 500 feet of the licensed premises. There is one liquor license with the same class and kind located within 500 feet of the licensed premises: • Puna Chocolate Company dba Hale Cocoa- REST-G-1036 At the present time there are 142 of the same class and 127 of the same kind. of liquor licenses being lawfully exercised in the County of Hawaii. SECTION 281-56(6), HRS: The applicant is qualified and has complied with the minimum requirements set forth under Chapter 281, Hawai ` i Revised Statutes, as amended, relative to the making and filing of this application. ZOEANNVK. gElYFELMANN Liquor ContrcW Licensing Officer Liquor Commission Rebel Kitchen LLC dba Rebel Kitchen Page 5 EXHIBIT 2 r- t►tY OF o�••��"••.w., C. Kimo Alameda, Ph.D. Mayor William V. Brilhante, Jr. Managing Director +,.• * :MICA :: • ��� �rE•OF'N�'� Merrick Nishimoto Deputy Managing Director County of HawaN Department of Liquor Control Hilo Lagoon Centre, 101 Aupuni Street, Unit 230, Hilo, Hawaii 96720-4261 (808) 961-8218 9 Fax (808) 961-8684 E-Mail: cohdlc@hawaiicounty.gov July 29, 2026 APPLICATION REPORT TO: Liquor Commission Stacie T. Waltjen Director SUBJECT: Application No. 26-03, Kona Cocktail Academy LLC dba Big Island Bottle Shop (Dispenser), for an original Dispenser General liquor license, Category A, located at 75-5729 Ali` i Drive, #C 104, Kailua-Kona, Hawai` i 96740; TMK: 7-5-007:005. NATURE OF APPLICATION: This is an application for an original Dispenser General liquor license, Category A. CATEGORY A: Category A allows the licensee to provide recorded music within its licensed premises. APPLICANT: The applicant, Kona Cocktail Academy LLC, is a domestic limited liability company, registered with the Department of Commerce and Consumer Affairs, State of Hawaii, on October 31, 2024. It is member -managed, with its sole member as follows: Gabrielle Maser -Smith The name of the registered agent in the State of Hawaii is as follows: Gabrielle Maser -Smith, 75-5729 Ali`i Drive, #C 104, Kailua-Kona, HI 96740. PERSONAL HISTORY: For information relative to the personal history of the applicant, please refer to departmental files. OTHER LICENSES HELD: The Applicant, Kona Cocktail Academy LLC, currently holds a Retail General liquor license, RG-1053, doing business as Big Island Bottle Shop, located at 75-5729 Ali`i Drive, #C 104, Kailua-Kona, Hawaii 96740. LOCATION OF PREMISES: The proposed licensed premises is located at 75-5729 Ali`i Drive, #C104, Kailua-Kona, Hawaii. For further information, please refer to photos below and Exhibits 1 and 2 attached. Hawai'i County is an Equal Opportunity Provider and Employer Liquor Commission Kona Cocktail Academy LLC dba Big Island Bottle Shop (Dispenser) Page 2 Entrance offACii Drive into bona ViCCage Shopping Center and(Front door of 12etaiCCicensecfpremi.ses. REDUCTION IN LICENSED PREMISES: Under New Business, Applicant is concurrently applying for a Reduction in Licensed Premises to its Retail General liquor license of approximately 172 square feet, which includes the space for the proposed Dispenser licensed premises. DETAILS OF PREMISES: The proposed licensed premises consists of approximately 172 square feet, located within a retail licensed premises. The interior will consist of a prep area, two bar counters with three seats each and one two -seat table. Separate men's and women's restrooms are located within 300 feet of the proposed licensed premises. For further information, please refer to the Site Maps attached as Exhibits 1 and 2, and the Floorplan attached as Exhibit 3. Limited street parking is available, however, there are multiple paid parking lots available within the area. Interior of RetaiCGicensecCftemi.res 1roposed DzspenserSpace behind R,ed fine KIND OF BUSINESS: The Applicant currently operates a small boutique retail store offering a curated selection of craft beers, wines, and premium spirits. The Applicant presently obtains Product Tasting Permits each month to showcase select products and provide customers with sampling opportunities. Liquor Commission Kona Cocktail Academy LLC dba Big Island Bottle Shop (Dispenser) Page 3 The Applicant is now seeking an on -premises liquor license to expand these product tasting experiences by offering full-sized handcrafted cocktails, wines, and cocktail -making classes. The proposed operation will create a small, curated, speakeasy -style lounge experience within the existing retail space. Applicant will offer a small cold -kitchen tapas menu, and plans on being open daily from 11:00 a.m. — 9:00 p.m., maintaining the same hours as its existing Retail General licensed premises. Employment will consist of approximately three (3) employees, all of whom will be certified by the Department of Liquor Control to supervise the sale, service, and consumption of liquor. The applicant will ensure that all liquor rules and regulations regarding the sale and/or service of alcohol are followed. For further information, refer to the Business Plan attached as Exhibit 4. MANNER OF BUSINESS: The Applicant has had no violations to date and has been operating in a reputable manner. TENANT LEASE: This Tenant Lease ("Lease") made and entered on December 9, 2024, effective as of February 1, 2025, by and between Kona MP LLC ("Landlord") and Kona Cocktail Academy LLC ("Tenant"), has a lease term of two (2) years. LEASE AMENDMENT: This Agreement, made and entered on August 28, 2025, effective as of February 1, 2027, by and between Kona MP LLC ("Landlord") and Kona Cocktail Academy LLC ("Tenant"), shall extend the term of the Lease for an additional two (2) years and eleven (11) months to commence on February 1, 2027 and end on December 31, 2029. ZONING: Resort Hotel. SURROUNDING AREA: Survey of the surrounding area reveals that there are no schools, however, there are two (2) churches located within 500 feet of the proposed licensed premises: Kona Coast Fellowship Mokuaikaua Church There is one liquor license of the same class and kind located within 500 feet of the licensed premises: • Kamaaina Lounge, Inc. dba Sam's Hideaway — DG-292 At the present time there are 64 of the same class and 58 of the same kind of liquor licenses being lawfully exercised in the County of Hawaii. SECTION 281-56(6), HRS: The applicant is qualified and has complied with the minimum requirements set forth under Chapter 281, Hawaii Revised Statutes, as amended, relative to the making and filing of this application. ZOEA B TELMANN Liquor Control Licensing Officer Liquor Commission Kona Cocktail Academy LLC dba Big Island Bottle Shop (Dispenser) Page 4 Kona Cocktail Academy LLC dba Big Island Bottle Shop Piwilil parkirg x tc,r r4ur sId.e pc* V,P AVA rM �► ; �i L .lot *,.,% 1 y • � 1 y EXHIBIT 1 r Liquor Commission Kona Cocktail Academy LLC dba Big Island Bottle Shop (Dispenser) Page 5 Separate men and women re-strooms KONA MARKETPLACE SHOPPING'CTNITR TENANT LEASE EXHIBIT ItArl Kona Market Place Site Plan - ChNmmd FlacwNsp , Samns Road 7' t VT lop �A — 4'-, 01M aim j --- — --------------- 71 Big Island - _ Bottle Shop; - __ C1 03 r K3k!r,a RO-sai; Dien t hWK T* Stsk V^CANr SPACIM-r C1#4 45 of 49 Tenant In i b a I EXHIBIT 2 Liquor Commission Kona Cocktail Academy LLC dba Big Island Bottle Shop (Dispenser) Page 6 ...... .... 2.40 . .............. .......... PMP PW AA off --r, rrrP $1 rx BW Tab seat "T :4A-P Office _'N FRt: `PAC' 0 Cz SSf BAR TOP SEPARATINN SP.ACES J A. a .L rp" 4 . 9 7: A * Off- P re f7L.i s es Retal I Store Re.tai:` Space a 4D FRONT DOOR into RETAIL RREWSES Please note: ConsumptionArea subject to change upon Liquor Tinaf Inspection EXHIBIT 3 RECEIVED J 0 9 20 J�K Dept. of Liquor Control }--� j..0 Business Plan Addendum On -Premise (Dispenser) License Application -Speakeasy-Style Lounge Kona Cocktail Academy LLC dba Big Island Bottle Shop 1 Executive Summary Kona Cocktail Academy LLC, doing business as Big Island Bottle Shop. currently operates under an off -premise liquor license at 75-5729 Ali[ Dr, C104, Kaiiva-Kona, HI 96740, and already holds a tasting permit and a cold kitchen permit. This plan supports the addition of an on -premise (dispenser) license to convert the existing tasting program into a small, intimate, speakeasy -style lounge experience tucke�t within the retail footprint. Rather than pours limited to sampling, the dispenser license gives us the flexibility to serve full, crafted cocktails, host cocktail -making classes and wine tastings, and offer a small cold -kitchen tapas menu under our existing cold kitchen permit. The concept remains deliberately small and low-key: 6-10 seats. service -only. ininirrnal construction, and hours limited to 11:00 Alit -- 9:00 Ply daily. The retail bottle shop continues to operate exactly as it does today. 2. Applicant &. License Information • Appl►canUEntity: Kona Cocktail Academy LLC • DBA: Big Island Bottle Shop Premises Address: 75-5729 Alii Dr. C104. Kaiiva-Kona, HI 96740 • Existing Permits: Off -Premise Sale license, Tasting Permit; Cole Kitchen Permit (all Current) • License Sought: Dispenser (On -Premise) License - adds fUl! Cocktail/wine service beyond sampling, building on existing tasting permit • Proposed Hours (On -Premise Service): 11:00 Alit - 9:00 PM. � daily On -Premise Seating: 6-10 seats. service/tasting bar only (no full kitchen/ dining buildout) 3. Concept Overview Big Island Bogle Shop already runs a tasting program under its existing tasting permit. The goal of the dispenser license is to build on that fOUndation -- not to convert the store into a bar, but to create a small, curated, speakeasy -style lounge experience layered into the retail space. The space will be split so both operations run side -by -side without Interfering with each other: • Retail zone: unchanged, continues operating exactly as it does today under the existing off -premise license. IN Speakeasy lounge/service zone: a compact 6-10 seat counter or bar area offering full crafted cocktails (beyond sampling -size tastings), wine tastin cocktail - making co making classes, and a small cold -kitchen tapas menu under our existing cola kitchen permit. EXHIBIT 4 1 • No expansion of square footage - the on -premise area is carved out of existing floor space. • No hot kitchen or full dining service-, food is limited to cold -kitchen top as under the existing cold kitchen permit. 3.1 Programming Crafted cocktail service - full pours, not lirnIted to tasting portions. Guided wine tastings, building on the existing tasting permit. • Small-groc,p cocktail -making classes, hosted at the service bar during operating hours. Cold -kitchen tapas pairings to acc 4. Space Allocation &. Layout The existing unit (C 1 O4) will be divided into two functional areas: • Hetail/Off-Premise Area: bottle displays, shelving, check�2 i' c���rr�ter - remains the primary use of the floor plan. On -Premise Service Area: a dedicated bar/counter with 6-10 fixed seats, positioned to be visually and physically distinct from the retail area p e.�. artial ( � partition, signage, or flooring change denoting the boundary). • Portlt-of-sale and age -verification procedures will be rnaintairied separately for on-prernise pours versus retail bottle sales. A detailed floor plan/stamped drawing showing the exact partition line, seatiin layout, g Y and ingress/egress can be attached as Exhibit A once finalized with a contractor. 5. Construction & Buildaut Plan BIL10dout is designed to be minimal, low-cost, and fast to permit. • Install a small liar/service counter (6-10 seats) -- no sirLIMUral or load - bearing changes anticipated. • Add a light partition, half -wall, or floor/signage delineation between retail and service areas. • Cosmetic updates only where needed: paint, signage, seating, and point - of -sale setup for the service area. • No changes anticipated to the building's exterior, egress paths, or overall occupancy classification, pending contractor and fire/building code review. • No commercial kitchen installation: service is limited to pour s/prepared cocktails, not food preparation recurring a fall kitchen. Because the scope is limited, we anticipate a short permitting c r p g and �o�structlon timeline, minimizing disruption to the existing P retail operation. 6. Hours of Operation Area Off -Premise (Retail) On -Premise (Tasting/Service) Hours Per existing off -premise license 11:00 AM - 9:00 PM Function Retail bottle sales, browsing, purchase for cuff -site consump t.ton Crafted cocktails, wine tastings, cocktail classes, cold -kitchen tapas. seated P 'Service Physical Separation Retail shelving/floor area, existingfootprint Defined t p acting bar area with 6-10 seats, clearly demarcated from retail floor On -premise service flours (111:00 AM - 9:00 PIUI) are proposed to fit within and t end nd earlier than,. typical late -night entertainment hours, reflecting the foc�rsed (not not nightlife -focused) nature of the concept and Supporting a lower -impact profile for the Surrounding area. 7_ Operations & Staffing On -premise service will be handfed by staff trained ano certified for responsible beverage service with Blue and Yellow Carols • cocktail classes and guided wine tastings will be led by (rained staff, building on the existing tasting permit program. • Age verification (21+) will be required for all on -premise service l � classes, and Castings, independent of retail checkout procedures. Seating will be rrnonitored by staff at all tildes during sere/ice hours: no self-service pours. • Service, classes, and tastings will be limited to the 6-10 desiEaced seats -- no roaming or additional overflow seating without a separate amendmeni . • Cold -kitchen tapas will be prepared and served under the existing cold kitchen permit; no hat cooking or fall kitchen installation. 8. Compliance & CornM Unity Considerations Maintains continuity with the existing off -premise operation a and its compliance history. t Limited seat count (6-10) and daytime/early-evening hours are intended to keep the ors -premise component low -impact on parking, noise, and neighborin g tenants. .. • Clear physical separation between retail and service areas supports enforcement of on -premise vs. off -premise rules (e..g., open containers, age verification). • Existing security, cameras, and ID -Check procedures fully cover the new service area and will be extended if needed. 9. Summary This addendum requests approval of an on -premise (dispenser) license to complement the existing off -premise license, daily tasting permits, and cold kitchen permit already y held at this location. The concept builds on our existing tasting program into a small. speakeasy -style lounge offering full crafted cocktails, wine Castings, cocktail classes. and cold -kitchen tapas - with a deliberately small footprint: 6-10 seats, service -only, Y minirnal construction. and Fours limited to 11.00 AM - 9,00 PM .v ..,nt is to enhance the customer experience at Bich Island Bottle ShopwithOU _. Igrng the character of the business or its impact on the surrounding area. Exhibits (to attach): A - Floor Planf`Layout Drawing - B - Off k _ 9 -Premise L . ropy C Tasting Permit Cop�i D - Cold Kitchen Permit co E -v E:, - i r Copy Sec �_1tir')g,RB,1; ('ertifiC"atforls 4.4 Acn '� v � •• O v ro elk . O �4.j W W C4 v o �cu W v�o � � v *psi c�v )F4�� v 0 try ,ri y 1 L4 o � v L4 �ZZ o 'ro vo o v o � o ro o 'b oU � v o � W W U :4 �i� I LA, .. 0 U O a ro- O W Efti MTY OF p C. Kimo Alameda, Ph. D. ' 4 • ire •��� • .r it \,{I1�//�� Mayor William V. Brilhante, Jr. Managing Director +,.•::� :•��� �TE•OF •M!►•1i Merrick N ish imoto Deputy Managing Director County of Hawaii Department of Liquor Control Hilo Lagoon Centre, 101 Aupuni Street, Unit 230, Hilo, Hawaii 96720-4261 (808) 961-8218 • Fax (808) 961-8684 E-Mail: cohdlc@hawaiicounty.gov September 24, 2026 APPLICATION REPORT TO: Liquor Commission Stacie T. Waltjen Director SUBJECT: Application No. T26-04, MTZ LLC dba Manago Hotel, for a Sale and Transfer of the Dispenser General liquor license, Category A, currently held by Manago Hotel Inc. dba Manago Hotel Inc., located at 82-6151 Mamalahoa Highway, Captain Cook, Hawaii 96750; TMK: 8-2-015:019. NATURE OF APPLICATION: This is an application for a Sale and Transfer of the Dispenser General liquor license, Category A, currently held by Manago Hotel Inc. dba Manago Hotel Inc. They operate under license number DG-23 7. CATEGORY A: Category A allows the licensee to provide recorded music within its licensed premises. APPLICANT: The applicant, MTZ LLC, is a domestic limited liability company, registered with the Department of Commerce and Consumer Affairs, State of Hawai `i, on July 06, 2026. It is manager - managed, with its managers as follows: Joseph Tuttle Brenda Tuttle The name of the registered agent in the State of Hawaii is as follows: Joseph Tuttle, P.O. Box 728, Kealakekua, Hawaii 96750. PERSONAL HISTORY: For information relative to the personal history of the applicant, please refer to Exhibits 1 and 2. LOCATION OF PREMISES: The licensed premises is located at 82-6151 Mamalahoa Highway, Captain Cook, Hawaii 96750. For further information, please refer to photo below and Exhibits 3 and 4 attached. Hawaii County is an Equal Opportunity Provider and Employer Liquor Commission MTZ L L C dba Manago Hotel Page 2 _. . Entrance off 9Vdmalahoa .?fighway into the �Ranago YfoteCproperty. DETAILS OF PREMISES: The licensed premises is located on the first floor of a two-story wooden building and consists of approximately 6,300 square feet. The interior includes a lobby and hotel check - in area, kitchen facilities, restaurant and dining areas, a separate bar room, private dining room, offices, and storage rooms. Separate men's and women's restrooms are located within the licensed premises. For further information, please refer to the floor plan attached as Exhibit 4. The Manago Hotel has a designated parking lot available for its customers. For further information, please refer to Exhibit 3 attached. KIND OF BUSINESS: Applicant continues to operate as a hotel restaurant and offers a two -drink limit to its customers dining in. Applicant intends to maintain the same menu and food offerings established by the Manago family, ensuring continuity and familiarity that generations of customers have come to know and love. Hotel rooms are available for rent on the second floor above the licensed premises, and in the building behind the licensed premises on the makai side; however, the hotel rooms are not included within the licensed premises. The restaurant is currently open Wednesday through Saturdays for lunch from 11:00 a.m to 2:00 p.m, and dinner from 5:00 p.m. to 7:30 p.m. The applicant plans to eventually operate seven (7) days a week, offering breakfast, lunch and dinner from 7:00 a.m. to 10:00 p.m. The bar area is currently not being used for service and is being utilized as liquor storage; however, the applicant may turn this into coffee bar in the future. Employment consists of approximately ten (10) employees, six (6) of whom are certified by the Department of Liquor Control to supervise the sale, service and consumption of liquor. For further information, refer to the photos below: Liquor Commission MTZ L L C dba Manago Hotel Page 3 .7foteClo66y entrance off-llamalaFioa.7fwy Separate BarArea Interior of restaurant DiningArea Y-faffway to Restrooms MANNER OF BUSINESS: The transferor, Manago Hotel Inc., has had no violations and has been operating in a reputable manner. LIMITED WARRANTY DEED: This Limited Warranty Deed is made the 51h day of August 2026, by Manago Hotel, Inc. ("Grantor") in favor of MTZ LLC, ("Grantee"). TEMPORARY LIQUOR LICENSE: A temporary liquor license was issued to MTZ LLC, with the effective date of August 6, 2026. ZONING: Village Commercial. SURROUNDING AREA: Survey of the surrounding area reveals that there is one school, Kona Adventist School, and one church, Kona Seventh Day Adventist Church within 500 feet of the licensed premises. Arthur L Greenwell Park, which includes a baseball field, hula hall and playground, is also located within 500 feet of the licensed premises. Liquor Commission MTZ LLC dba Manago Hotel Page 4 There are no liquor licenses of the same class and kind located within 500 feet of the licensed premises. At the present time there are 64 of the same class and 58 of the same kind of liquor licenses being lawfully exercised in the County of Hawaii. DETERMINING PROTESTS WITHIN 500 FEET OF A SCHOOL OR PLAYGROUND: Section 281-39.5 of the Hawaii Revised Statutes, as amended, states in relevant part, "The liquor commission ... may deny or restrict the issuance of a liquor license for on -site sale and consumption by the drink to any applicant whose establishment is or would be located within five hundred feet of a public or private elementary, intermediate, or high school, or public playground utilized extensively by minors, as determined by the liquor commission." Section 281-39.5 of the Hawaii Revised Statutes, as amended, also states in relevant part, "...that the liquor commission... shall deny the issuance of a liquor license if forty per cent of the registered voters... owners and lessees of record of real estate and owners of record of shares in a cooperative apartment within five hundred feet of the nearest point of the premises for which the licensed is asked; have duly filed or caused to be filed their protests against granting the license." SECTION 281-56(6), HRS: The applicant is not disqualified and has complied with the minimum requirements set forth under Chapter 281, Hawaii Revised Statutes, as amended, relative to the making and filing of this application. ZOEANN RTELMANN Liquor Con of Licensing Officer Liquor Commission MTZ LLC dba Manago Hotel Page 5 DEPARTMENT OF LIQUOR CONTROI., COUNTY OF HAWAVI L a Centre, 16", 1 A upun! St.. Ur` l 123 Lt. 44c, He.-JWc3jvi'96720 - I: t I (J-30)96 1-8278 I3(C9-6 1* -3034 FERSONAt HISTORY AND AFFIDAVIT- State of Hawaii (Type of POW All Information) County of H3Wx1) f INFORMATION AS REGISTERED WITH THE DEPAIRTMOO OF COMMIRCE AND C0111UMER AFFAW$- 11 � � to r c�,j 5 1 cf c 0 b sj r-e s r*3 rr re tn� i -i f j - 1; 0 "q 0 witiq 0 tit yo It LIST PAST OWWAsHir Of LIQUOR U CIENSE- LICENSffJVM DIRA 11K 16 0 IN. EN111"LOYMENT RECOW 0-ve:r 1*r-cry t)@gIjn(jjng fXilp MOO ' °p � -�: ..� _ ��-"`►'-"' a�-tir _� ,*yam-1 --t-. - - �, FROM LyAffiff -9 f IQ 91 my CITY/9-AT ac) c_% �kN _REC, JV E D d, use reI!;; �*vv. sx"ce is rven le IV CMUNAt 41COAD If ANY: Check box, J U L 1 212 ti have not b"M am, ieqn- nit -i; i i De t, of Liquor Cont,61 tmve been conyict-ed of ci encry-i,. f !--ic cn-5-nef S 1r, V--e -j" frl�ry "t ILO I berg filif cwiv Imfors �*-ie anove rilom4640i rvi(pF-. cvcl <,.cflt4-k aft 1p R S store of .,_bsc I bed orld I be_-u e:!v OV L, If, ..M Or 0 1-a d-3y Ot ..IXT.a L�ic r13+ A Y N n-m-e in, P L 04 i c r,o -j ti.- f i i Fj i.�) ri b#,Pit, L . . . . ............ ... . . . ..... Nc,ro-y % -:3-ATE 01� W124 My Cavr"enssfor-1 \,!4,04 13 ry i 7 WwA Colflty is 3o E 1,W1 OpMM-jr4ty rMyadAr ;inkl Livoloyer EXHIBIT 1 Liquor Commission MTZ LLC dba Manago Hotel Page 6 DEPARTMEW OF UQUOR CON.-Titot HMO tOt i .4LIC,014 'LCV-1)F I 'Clf A i S)N.1'400 1 ti it PEI $014 At #41VORT AND AFFIDAY 11 JUL Z 7 2 D26 (type An ro"A " kdaftVwAon� Dept- of Liquor Control HILO -Ov.x NAW I INWRMATON &S pgalittikib *ffH MIE UVWFACHI Of CMWIRCE AND CONSUM10 AFF W% '0� Awe NNN 1-1j�.' 'w C bubMeV, rKVTTV 4M lu joa . Ic Nt r&VV 4 rj� wjfO'legnletfed LWirPE15: It czac UP #A9 0*V*ftSM# Of LkAKV LiCkWit: &MRM uc-MEE N'&M1 TTAIt - rT��+_ I�- �.-,�."��iJ. tea., l,' �......__ .......s.. ��� ., COMPANY 12 or a*wysw wf* Ig Meded. un '"Ww 8*, ' ChOCD99- ,ItUW. N& ItICM, If AW'V-IL rMA t4*n C<WW1Ct09d Of OV " char" . ....... .... w. - beja *MOM and W ttK0 jt�e above inNIMCAK)n ts Itu"- $Voso"d ond "Kx" lo WOO* wory PV06c 1"rVahoo) VIX 0m, D...VhOwy - Notafy VATEC*_&W7j I my convniWcM 04" Nokwy SkrOu" AU MMW GAL "B pnw4w EW400YO ft. 4.L& dMsfin dd MWAW P...,sw4w isan Eaud CMWOf%P* "Vow Apst M& 264M'41 ............. ............ EXHIBIT 2 Liquor Commission MTZ LLC dba Manago Hotel Page 8 Old Wma la:hoa Highway .� ExisMn'. j LabbyF ' Reais ticurrentl' . ExDin ' Space/ ce/ usExtra, Loun _ v for Ii�gU swage Existing Dining Room Private Parties ' Kkchen Dining Room Ic LE Y . ..ur Restimms [17 f• •. I Hotel Foams Parrk inG EXHIBIT 4 �tV OF p� C. Kimo Alameda, Ph.D. Mayor William V. Brilhante, Jr. =, Managing Director ,rEOF'N�►.1� Merrick N ish imoto Deputy Managing Director County of HawaN Department of Liquor Control Hilo Lagoon Centre, 101 Aupuni Street, Unit 230, Hilo, Hawaii 96720-4261 (808) 961-8218 9 Fax (808) 961-8684 E-Mail: cohdlc@hawaiicounty.gov September 24, 2026 APPLICATION REPORT TO: Liquor Commission Stacie T. Waltjen Director SUBJECT: Application No. 26-05, Greenwell Farms, Inc. dba Greenwell Farms, for an original Retail General liquor license, located at 81-6551 Mamalahoa Hwy, Kealakekua, Hawai` i 96750; TMK: 8-1-004-052. NATURE OF APPLICATION: This is an application for an original Retail General liquor license. APPLICANT: The applicant, Greenwell Farms, Inc., is a Domestic Profit Corporation, registered with the Department of Commerce and Consumer Affairs, State of Hawaii, on September 14, 1995. Its officers are as follows: Thomas F Greenwell- President, Director Stephen D Hicks- Vice President, Secretary, Treasurer, Director Elizabeth Hicks- Director Jennifer Greenwell- Director The name of the registered agent in the State of Hawaii is as follows: Steve Hicks, P.O. Box 248, Kealakekua, Hawaii, 96750. PERSONAL HISTORY: For information related to the personal history of the applicants, please refer to Exhibits 1-4 attached. LOCATION OF PREMISES: The proposed licensed premises is located at 81-6551 Mamalahoa Hwy, in Kealakekua, Hawaii. The proposed licensed premises is located approximately 500 feet off the highway on the makai side in a retail shop that currently sells coffee grown on the surrounding farm. For further information, refer to the photo below, and site map attached as Exhibit 5. Hawaii County is an Equal Opportunity Provider and Employer Liquor Commission Greenwell Farms, Inc. dba Greenwell Farms Page 2 Entrance to the Retaidtore off of OCd 3lamafahoa 9fwy andTarking fronting proposed Ccensed premises DETAILS OF PREMISES: The proposed licensed premises consists of approximately 1,301 square feet of space and includes a checkout area; retail area offering packaged coffee and accessories; coffee sampling station; coffee brewing class and tasting area; staff breakroom; storage area; and an additional retail area offering branded merchandise and souvenirs. Although not required for a Retail liquor license, restrooms are available for customers and employees within the proposed licensed premises. Liquor inventory and backstock will be secured in a locked cabinet located within the licensed premises. For further information regarding the proposed licensed premises, refer to the photos below and the floor plan attached as Exhibit 6. Lower LevefV naffed etal(Space andSampling Station Liquor Commission Greenwell Farms, Inc. dba Greenwell Farms Page 3 Open RetaidSpace andOne <h'estroom upstairs 12etaiCArea with LockecfStorage KIND OF BUSINESS: The Applicant currently operates as a coffee farm with a small retail shop where visitors may purchase coffee grown and produced on the property. The Applicant also offers free guided farm tours and coffee brewing classes. The Applicant proposes to sell a coffee liqueur manufactured locally by Kona Distillery, Co., using coffee beans grown on the Applicant's property. The coffee liqueur will be offered for retail sale to customers and visitors as an additional way to showcase the Applicant's locally grown coffee. No consumption of liquor will be permitted on the proposed licensed premises. The Applicant will monitor the premises to ensure compliance. The Applicant will be open seven (7) days a week, from 8:30 a.m. to 5:00 p.m. The Applicant initially plans to employ eleven (11) employees, eight (8) of whom will be certified by the Department of Liquor Control to supervise the sale of liquor. LEASE: This lease made the 23rd day of October 2017 by and between Kalukalu Properties ("Lessor"), and Greenwell Farms, Inc. ("Lessee"), shall be for a term until and through December 31, 203 8, unless sooner terminated. ZONING: Village Commercial SURROUNDING AREA: Survey of the surrounding area reveals that there are no churches, schools, or liquor licenses of the same class and kind located within 500 feet of the proposed licensed premises. At the present time there are 163 of the same class and 146 of the same kind of liquor licenses being lawfully exercised in the County of Hawaii. SECTION 281-56(6), HRS: The applicant is not disqualified and has complied with the minimum requirements set forth under Chapter 281, Hawai `i Revised Statutes, as amended, relative to the making and filing of this application. ZOEA ERTELMANN Liquor Control Licensing Officer Liquor Commission Greenwell Farms, Inc. dba Greenwell Farms Page 4 RECEIVED AU G 6 KA DEPARTMENT OF LIQUOR CONTROL 34 COUNTY OF HAWAll 14,ilo Logooln. Centre, 1'0, Avpuni�r. tfrof 230 -1 Vflgl- a MWOr C?bntro$,;6;',96 1 -812 15 Pow 180819e, 1-868-d HILO PERSONAL HISTORY AND AFFIDAVIT (Type of Print Al lnf(xmotfon) 1. INFORMATION AS REGISTERED WffH THEAEPARTMENT OF COMMERCE AND CONSUMER AFFA;PS-. tmf re9ts'e!ed business r-arne oixi ctx�,* _V-re < u-1c,/ c (/ Fr&-.,- t" i C * Cuff en! ofte0ilte y,.-.,v hok-, w th ie9l . stoftfed o;,sress' Po <j d op icoble tr-e petcer-rage of slocicsistares tvon, tNoo --R-A7% N LIST PAST OWNERSHIP OF LIQUOR LICENSE UCENSEJ NAME Q_tA AE)OR($$ X AP tit EMPLOYMENT RECORD F 15j 1 !r M TO POSITION b! AAAMA F PANY Pv sd&h"l spa.-* -3 necdod, use reverse s,de, IV CRIMINAL RECORD- IF ANY. Check box. hove not beon -- onvi'ved & ony fe5cny cr%ctge i s) rove been --crwo.--ted W. a fe�cny %cwho(gels) Jfllt,e or)swe,* is rl ollowl-lylot.,we I t%L*IN fist duly sworn, depeses C)-�c Says ",%ef lf!'e otove -!(',Xnrot,.,on s tpje ono co,e, 41"N SVnature of Appllc4nt before Notary 4UVKfC-.: 0r# Stv ui-- . or 6 '10 "w - 0 PC '�e V 4, ^4C/ 10 NV Pubic is gnallLr-O' Pu�'c Nollory Ptj I W STATE 3F C?47, 0-)e My COT-InM Revised 08,1.')" Haoow 1 Co--nly 6 an Ecust Opow%ftty Ptvedw afld E"loy-er EXHIBIT 1 Liquor Commission Greenwell Farms, Inc. dba Greenwell Farms Page 5 DEPARTMENT OF LIQUOR CONTROL couRiEk U E D I i 9672C-- * Pmone.. W8) 96 1 -82 *, 8 * Fox - (80819%A, Hilo Lo9con Centre. iOl AL/punj St., Una 23vn, Hilo, Howo" I E-mo& C_�VC.4-- PERSONAL HISTORY AND AFFIDAVIT AI6 20 VIG (Type or Pdnt AJI information) Dept, of Liquor Control NAME Hicks Stephen Donavan HILO I INFORMATION AS REGISTERED WTTH THE DEPA"MENT 0C COMMERCE AND CONSUMER AFFAIRS List re ' lefed bvi�ves� nume ond cW: Greeft-oi el F arrns, 'ic ckgre� it offit't'.01114d yvi" t)U;Uwv,jv-, jeyisj�red Urtm: VP, Scofetary T!e_3s_.,rc- a,-d CI"; If you k3. 2.5 3% 11. LJS7 PAST OWNERSHIP OF LIQUOR LICENSE- tj ADDRESS UAR -Cf NSEE NAME Nom 011. EMP:OYMENT RECORD t !?'o FROM ig POW* NAME!2f COMPANY 1998 Current C 1C 0 Greenviell Fain-s, Inc Keatakelcua HI If a6diNCrait Sacace Is needel u" reveo,"e s, e IV CRIMiNAL RECORD, IF ANY- Check box have not be,*ncrNrwjcfed of orrytoloriV cl­oc ,.:?O(sl, hov* boon ccepwicted of o chcwgo 1SI. I' ft-0 0n5'.VVJr ?I fn #?-g, Off frn0tVa P40SO W Cio OC DO tct "ne 000VC: r`*j,YrV1C)t on 5 twe Ono CO(Tec!, AK.4 SigsWature of Applicant before Notary t f- 07l-ciLJ age, giay of. 2C Doc Dote- N Of of'y _$wiv Notary Public iNq4o Cry put 1c jcrlr;no" Maria L Lucero STATE OF CqnyriWon Nu 1428003 Nn �. mym com ss'cn e', oires: I -)I- 124�94-qE4'§( 1-2 pow.fl-LOM: 4xi2n I I H2&wu t Q%tntw x!t Fe%giml f)rwrw%rf4ir%fv Prnuv4pi --in- F7rnme- vor EXHIBIT 2 Liquor Commission Greenwell Farms, Inc. dba Greenwell Farms Page 6 RECEIVED DEPARTMENT OF LIQUOR CONTROL COUNTY OF HAWAII H00 10gOCn Centre. 'I V'1 �jn)r i.30 96720 "Phone: 1808)96,1-8218 Fux. I 0 "h 140,A91VINK JI PERSONAL HISTORY AND AFFIDAVIT -L (Type of Print All Information) Dept. of Liquor Control HILO NAME Hicks Elizabeth Jean Greenwell I INFORMATION AS REGISTERED WITH THE DePAOTMENT OF COMMERCE AND CONSUMER AFFAIRS: ,Kt:eg '14ec ms Director 11, LIST PAST OWNERSHIP OF LIQUOR LICENSE - LICENSEE NAME 2A ADORFS YEAR None III. EMPLOYMENT RECORD- 1--ear Mtory with ftv most recert errplavriepf) FnW TO POSITION $TAT 1998 Cur -rent Serf Enooyed scace 'S r.eed#e. U, se MVw5* $4 IV CRIMINAL RECORD, 4 ANY: Check box. have not bo*n C_cnvi(;tedc--' hove be*n conv'�-_Iod of --2 cncrqe�s;, if the onswer iss 'Ir, me offirm->f-ve. otoose 1,o f1w cjo� s,,,,C,.cxntoose-s ond says the' the above if mmot on i! t" or"d ot4 t e 6 In Apol ore Notary i if -U 'Y -Joy of.3 V a,-," L-t-UA e-) cocult "C (S19PONJA state of New Mexico 001c ie L ce e d Maria L Lucefo No ary pwic 0'int - fre, 3 �10" �.V128 STA7E Of e Vj tit 'rf) Expiration D t.2028 My commiss Lm, expivs. I/j r.� ltrviiied. 08;2017 S &I aqua upp;xWlty Pro"Ide an-0 Emplce EXHIBIT 3 Liquor Commission Greenwell Farms, Inc. dba Greenwell Farms Page 7 -- -� 6 DEPARTMENT OF LIQUOR CONTROL Dept. Of Liquor Ctr)trol COUNTY OF HAW'AN v f A upvr'n �►a., U{i#1130 Hd it�rwOr � ,��1. � 1 �,0..'•�':�' fit:: • . � �:IIb1 � � - 4 Vu-M.- C-Pt", is ,1"ho 23#4 PERSONAL HISTORY AND A;FIDAVIT (Type of Print All Inlowmotion) 1, INFORMATION AS REGISTERED WITH TN EPARTMENT OF COMMERCE ANp CONSUMER AFFAIRS 1 LIST PAST OWNERSHIP OF LIQUOR LICENSE L,Cj(E NAME DBA A•Q 11 YCAR III, EMPLOYMENT RECORD TO J� #'` wftfaorw! spare rs neetej. um ram► io s POSJT ON NAME OF COMPANY C rrr TAT 1i �c Uri. IV CRIMINAL RECORD IF ANY Check b-ox ,X hove mot tmen : )nviclej Cl amy ies , , s' hove been r_Cn'v-;clod of o aeg 991 Zr.379e s; if ;.:,^S°�.�.- � n �-� rZirrrnr;• . bar g, If cjs4f•f sw)� eri, {.tf'�S�G`, Clrj ' Uy$ 1*1W trtt] c .+?4 ."`'►rat rr } tr<.i�` ,�.�� 4k _. ►Z -�. S1g4a ure p1 nt 0'�N �kl c �j S' Y` co Y. _.w_,_....,... Novised- 08/ Z41 T 1 %;0%'x''y'S ar, Ep"A l )VI;-01416f P(C.' '�w 44"?3 F_ rr'1k:yrn EXHIBIT 4 � F WSW Lo Rd a WOW P I �c R 'fitI jFaF' de Liquor Commission Greenwell Farms, Inc. dba Greenwell Farms Page 9 -E % E 03 v E 8 8 %w- v Cx Ix 0) Cx 03 -" V o F3 5 S 0 M 0 M �i E IM EXHIBIT 6 V E D 4AA SEP 15 2026 COUNTY OF HAWAI`I — DEPARTMENT OF LIQUOR CONTE9p� 101 Aupuni Street, Unit 230, Hilo, Hawaii 96720 of Liquor Control TEL: (808) 961-8218 FAX: (808) 961-8684 HlLO EMAIL: COHDLC@hawaiicounty.gov ADD OR DELETE OFFICERS/DIRECTORS CORPORATION ONLY H RS Section 281-41, Rule 4-6 Date: 7/15/2026 Liquor License #: C-172 Licensee Name: Hilo Lodge, No. 759, of the Benevolent and Protective Order of the Elks of the Unit( Trade Name (Doing Business As) dba B.P.O. ELKS NO. 759 Class: Club Kind: C (Dispenser, Retail, etc.) Premise Address: 150 Kino'ole St. Hilo, HI 96720 Phone: 808-796-3111 Fax: Email: (Beer, Wine, General) Changes to Officers/Directors as follows (attach additional sheets, if necessary): IF ADDING A NEW OFFICER/DIRECTOR, please provide a notarized Personal History & Affidavit and copies of supporting documents to confirm the appointment of the position. 150� a� a� a� Effective Date of Chanae % of Name of Officer/Director Title(s) Ownershia 7/15/26 K le Usui Trustee 0 7/15/26 Joseph O'Connell Lecturinq Knight 0 7/15/26 Pamela Paulo Leadinq Knight 0 7/15/26 Loren Pabila Loyal Knight 0 7/15/26 Kalford Amana Trustee 0 7/15/26 Virginia Mercado Secretary 0 7/15/26 Beth Sabala Loyal Knight 0 7/15/26 Sandra Walker Secretary 0 se�j I certify t at all Officers/Directors listed above are at least 21 years of age. INITIAL k,,(7< IGNATURE of Licgnsee (Oyvner)/Authorized Agent DAT 5,�-�v ,�2A- h� �,�..Jy9-tom F � PRINT NAME of Licensee (Owner)/Auth rized Agent) Note: If submission by Authorized Agent, please submit a Letter of Authorization signed by the Licensee/Owner. Rev. 02/18/2022 •' � ` .aw!-_v-.rY=•: �• _ .�,.y�••K �1t.. .!,[.•••.V••�•a••r.r.i[>'�x. vv•h'-•. .�.. -a Mae (/ i►iro+• ar::„dati;vm,�aossea uor»ea0a►e�ro�w�19 ••+_:- riwow• • ii •�`sa�oOaaa r4o+:.;w ,$?a•n *!R;-v3M k... • ' ZZ, Irk ROD of Ql ear , asDed FoLl c 'iu g tees noted: 'of 0mcm - a oumtSimi � ...._......_._.•........w...�._. �,_ �• ...,........_.. _.... 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Reading 'w�iLl - - � tkms e LA Al. atiEons lee i for �'r •YI:Y:s-Aa'r•YrOVr.O.Mw:-+•+•[yr.��•a••M••rOta. a.'-.•_a.�.M-•V•N/`•w._f•. /r.M•n.. .. .. e�� , i {. pare read from the following, and r �� � ..�.....�.. ....ww�..w.._}�.....�.._. _....w.. . •• arwt,.ws•�Mrvuw•rvw+�.w[r+++�.t_...w•-+...+...a+.r....•..•.....w•,r...r-..r>... w•r.-..,.•.-...«. �....� +w'a�w�s+�r..w•.�•�.ewe♦wvo.+.�.•.-.-we.-we.-.--•rv..-w.•.w•Y.'a►s•-..,.....o.-:• . -...s. a •.++,. , � • -�.. - .ra,•r-... �..w t4Ar[+rww.✓Fw.-...�•�. •. .+�rer.►.wn ..�..rr•..�...L. +M•M+-reMM+�1.M-•M•Nvr^.- a •. ••. . • �:•wi•�'••avr,w�.. �!1,:+-.... .r-..�-Yls.,wyll.!�ls+•[+va .r.. ... -a �, - >�[•.••r.r .!Y•P'Y/�-.r�a•�-. r, .. •.-✓-,.._n ..•.hM..[u,ww�r.eY.rrr-v. r•-. . •.-- .. _w Ili I W I fPS 1 Z. Mi MA Aim c + 5_ Dept. of Liquor Co rl-I WI H 7 RIO ft&l R_ ............ !1 t4l- nit AA PON V! TIM 1, a jw. top . . . . . . . . . . . . . Ulm I�ivBft Agah3A The foHowing MM were or&wed pai&- the loft* rb T v =I ILI 9 r4j, N wwwAml-A RBCERvrs OF THEIR SMON .�, f'" am semi= mPOYR-T Dues 17. &&:Mi amiumlih $ ca bAud� lad Rqxwt 4 AinplicaU Few s q Ob an ved MQJM 'Affiliadw P%w s Li -Wanmts Dra*n $ Tbw an haud QDW= Lodge c in fob 4-ht, C1,4q nk I Tm r ri, RECEIVED? DEPARTMENT OF LIQUOR CCU _ .lROL COUNTY OF HAWAI`I Hilo Lagoon Centre, )O 1 Aupuni St., Unit 230, Hilo, Hawaii 96720 #Phone: (808)961-82 i8 * Fa�i.�04)262-�&4 „�, i E-Mail: cohdlcChawaiicountv.gov �»" PERSONAL HISTORY AND AFFIDAVIT Dept• of Liquor Coat of I. INFORMATION AS REGISTERED WITH THE EPARTMENT OF COMMERCE AND CONSUMER A FAIRS. - List registered business name and dba: Current office/title you hold with registered busines ffective Date:V t fell 70 If applicable, the percentage of stocks/shares you hold: II. LIST PAST OWNERSHIP OF LIQUOR LICENSE: LICENSEE NAME DBA III. EMPLOYMENT RECORD: FROM TO 571 ADDRESS (I0-yearhistory beginning with the most recent employment) POSITION NAME OF COMPANY rA-I5Ii w P-- CITYISTAh C;p Ld A*, 57 epw jOwl0 '� u�IIT If additional space is needed, use reverse side.064 4*W-7 /Ow IV. CRIMINAL RECORD, IF ANY: Check box. /1have not been convicted of any felony charge (s) . ❑ 1 have been convicted of a felony charge(s). If the answer is in the affirmative, please list. M I being first duly sworn, deposes and::*a y formation is five and correc Axt Signature of A p Subscribed and sworn to before me _-38-259 do thisj� ,.•_.day of % oc. PO i # Pages. G�^�'o ��4 .�♦•..s. ...♦o ♦ ^ L. isemax OU61,Circuit otary Public (signat ) ::oa -� •:�-.,�: ^w s Its ,roc. Description: Personal History Statement >"!R k+� •� P A� p .•t rq r•c � � s .-.:: � +� �.., of i-� � A s � f..-� jyh( ► 1 { , '�'10� ._,x _...- W.. V ,/, e'er ��.a yj � `l�� la -..0 L: J '..<�.I ♦S�.! �tl ��w.• r tl i.s" •s0 Notary Pubic (print name) STATE OF �.. 4"`°:� •••'',��a�'�~ 1 MAY 2 6 2020 My commission expires: •r: W to Signature Date Revised: 08/2017 Hawaii County is an Equal Opportunity Provider and Employer icant before Notary 32 :1 F A NAEE NC` 0 F L 10 U 0 R R - 0 L C 0UNTY OF A�` , Wo- Lagoon Cam--??-va, 101 A upuni-Slisi, Umff-MO�, HIfo.. Haway '*7 96720 *Phori 6: (808 9 PERSONAL HW, ORY AND AFFIDAW ,7 . MAYT) 202yp4� of- ftnt AN Warmprialon)- Dept. of Liquor Control f'fi P31 t-A t,orc_c t� Last Maid a. n INFORMAIMON AS REGMIERED WMi 7HE DEPARFMENT OF COMMERCE AND CONSUMER AFFAML 1,21%, ?e Gistere d b usir. em r-., a m e and d b a- A/Oc- --096-1c- i;;,q //*1,V alxs ao6r 7,51 U ccV1., 16wtwr - -- ---*""-' " uwtno. nt offic e,fthle yc.0 hold with regktere d ),usinems: EVTOW" Effective Dan.: Oq V/ k'A'4.111 ItappIcabie,,thip. perzentapm aistocks/shilzri,%ws you hold: JIM A37011XINEM- H? OF LIQUOR L10EX3811,t-- vrs P -n L 17t i! C" !AwpM.MRI A mn1fi..T� �kl A D D rf WON e R 1 up m ploy, #Tl e ri !--A� ZA. -�Itm Clmt caay (Wyea's j rs in. g W-ft th a, fp- n a OF "OUPANY .4 A 111�1 A `l �i�i� 1/1�%{ 1t,I1niS'�i ' 14 V0 I/ cifi-d 1" f IVw. L� a K A ft 'A *so A 4 40 0% C2Ry• 591 have not been t-orniricted of any fe2lony charge(SI.- b e , --kJ 44 0 T P- " LF a 1! Y 81 h. Z-2. h a it S IV If tim:: a t h.;, --*V S D 6 a 25-223 0, 0 UB tjcs 4'"', te.1 s g W u; y svil o-*. so p est "re "s a- d. 3 a ys 1 h 2.11 1* h-, , J .3, V e 'i nf a ?, mn a c, �!:t b t d 0 0 6118 t'- V$ OF .��scr. I ane sv, , to b efat 2 r7� e _� 12t'` -- n A4 • sosv 014, t(Apt4i-dq tw4 - L ls�di l� �c/ q Y P - - b 9 a ma ST A'IPE-, 0 r. P.ao1dK 'iC�r C�'h11'11 'Slot N No otaty S1 L4 counil': is art �::q;a- -3p--,T fty Pd xv�;de-:,-�r a,� EPARTMENT OF LIQUOR C(o,4TROL COUNTY OF HAWAVI to Lcgoon Centre, 10 1 A up un! St., Unit 230, Hilo, Hawai'i 96720 * Phone: (808) 961-82 18 I w Vft) RE'c %... AA Dif: cohdic@hawciic.oun,!y.gov PERSONAL HISTORY AND AFFIDAVIT -2 (Type or Print All 1111ormation) P./ f le- 15 JUN 12 2o2s&", Dept. of Liquor Control LOSt First Middle Maiden INFORMATION AS REGISTERED WITH THE DEPARTMENT OF COMMERCE AND CONSUME AFFAWS: $ -7 registered business narne and dba: 14 ('67 C /�'�� LOCI e 1 jrren4- office/tifle you hold With registered business: 65 4 -00 md I er h Afin Effective Date: .2 0A 6 applicable, the percentage of stocks/shares you hold: Z—V/ LST PAST OWNERSHIP OF LIQUOR LICENSE: LICENSEE NAME DBA ADDRESS. - YEAR EMPLOYMENT RECORD: (10-year history beginnkig-*Wththe Most recent.-empioyment) FROM TO POSMON NAME OF COMPANY CITY/STATE Y4a 11eT �Sav- �iddft(dnaisure is needed, use reverse sty. "RiMINAL RECORD, IF ANY: Chkbox. L/il have not been convicted of any. felony charge (s). El I have been conv.icted, of a felony charge (s). if the answer is in the affirrinative, please -list.. being first duly sworn, deposes and say5j"what the ormafonjs true and corre..ct. N S \,N EA 17 �P.. ...,� _ &P /0 'g. = ��: Vi CpIrAj*%..'• �- -7 �gnatu re oTj��Piicant before Nola, t*c-.-.ribed and sworn to before me 88-259. A, a awn, Znf izL # Pages: 1 (P -2- A- y 10-� -%W WWI 20 .4 AL eatherwaX Alcircuit ;spa \11111!-2., �v Pihr1r1 -1nnntna V \8\a0N EA7Doc. Description. Pemonal History Statement L. Weatherwax �prinl name) 4T.-4 0' ory-!,n expires: L. W-SgWwSX A =1C %a— tz-: (P % EA$mtm� Date: OCWW 23s 2021KIS4y Signature Date W 0 017 Hawaii County is an Equal Opportunity Provider and employer p I DEPARTMENT OF UQUOR RITROL COUNTY_ 0 F HAWAYJL Hilo Lagoon Centre, 101 A upunt a1., Unit 230, Hffo, Ha wai`i 96720 Phone: oW8 961-8218 0 6 = E-Mai: i7oh"I Oha wa#coun&.go PERSONAL HISTORY AND AFFIDAVIT SEP 0 ; 20;2e or Pint AN Ilnformation gyp l Dept. of Liquor Control NAME:KC&O'K�.�' - : t } Last First Mid die Maiden i, INFORMATION AS REM VMH TW DEPARiUM OF COMMERCE AND CONSUMER AFFAUM List registered business name and dba: Current office/title you hold with registered business: "C- Effective Date:V001 111.0 If applicable, the percentage of stocks/sharesyou hold:— II. UST PAST OWNOF LIQUOR LICENSE: L10EN$EE NAME QBA ADDRESS'�\d 0 A e" Ili. EMPLOYMENT RECORD: (f0-yearh&orybeginning wlihthe most receniemployment) FROIIA jQ POWON NAME OF COMPANY CRYlS'tATE if addWonal space is needed, use reverse side. IV. CRIMINAL RECORD, iF ANY: Check box. 91 have not been convicted of any felony c h arg a (s). [:]I have been convicted of a felony c h arg a (s). If the a nsw er is in the affirmative, pie aye Est. I being flrst� od4poses and saysthat the above information Istrue and correct. ``i Ax W,, O : pWnature of Ap icant before Notary Su bscrib et wid swftQ b efbR Eme this 20 Doc. Dato'#Pages: Tq •. Nameof Ck z- Notary Pu (sig n store) : N : 26-67 : Z Do c. es0 �on: Pe,o 'ai State nn ent 013 09 Notary Pubec prlot name) OF NPP ��♦ STATE OF A I f My common expires: 3 No -fa Signature D Revised:08✓20'17 Hawaii County is an Equal Opportunity Provider and Employer � RECEIVED JUN 17 202mr COUNTY OF HAWAVI — DEPARTMENT OF LIQUOR CONY t, of Liquor �:ontrol HILO 101 Aupuni Street, Unit 230, Hilo, Hawai'i 96720 TEL: (808) 961-8218 FAX: (808) 961-8684 EMAIL: COHDLC@hawaiicounty.gov ADD OR DELETE OFFICERS/DIRECTORS CORPORATION ONLY HRS Section 281-41, Rule 4-6 Date: 6/12/2026 Liquor License #: REST-G-739 Licensee Name: Waikoloa Village Association Trade Name (Doing Business As) Waikoloa Village Golf Course Class.- Restaurant Kind: General (Dispenser, Retail, etc.) (Beer, Wine, General) Premise Address: 68-1792 Melia Street, Waikoloa, Hawai'i Phone: 80aMOOM 808-883-9422 Fax: Email:W4KWAyNffff0V)tXft invoices@waikoloa.org Changes to Officers/Directors as follows (attach additional sheets, if necessary): IF ADDING A. NEW OFFICER/DIRECTOR, please provide a notarized Personal History & Affidavit and copies of supporting documents to confirm the appointment of the position. Effective Date % of of Change Name of Officer/Director Title(s) Ownership 5/15/2026 David Bruno 5/28/2026 Aislinn Chalker 'PH Ain 6101 1 Changed from D to S 5/28/2026 Marie Rizzo Tq &MDirector 5/28/2026 William Campbell i Director 5/28/2026 Dean Au Secretary g �C-� IWTIAL I certify that all Officers/Directors listed above are at least 21 years of age. Digitally signed by Bunny Homing 6/ 17/2026 D* 2026.06.12 10:21.17-10'00' 060QQ= SIGNATURE of Licensee (Owner)/Authorized Agent g� � Jo Ann Sivils PRINT NAME of Licensee (Owner)/Authorized Agent) DATE Note: If submission by Authorized Agent, please submit a Letter of Authorization signed by the Licensee/Owner. Rev. 02/18/2022 f WAIKOLOA HOMEOWNERS VILLAGE ASSOC IATION ORGANIZATIONAL MEETING MINUTES Waikoloa Village Association Stables Friday, May 15, 2026 CALL TO ORDER JUN 17 201Tzs Dept, of Liquor Control KILO President Arlene (Lani) Larrua called the meeting to order at 6:24 p.m. Jo Ann Sivils, Assistant General Manager, was the recording secretary for the meeting. Steve Glanstein, Professional Registered Parliamentarian, assisted the Chair for this meeting PRESENT A quorum was established. Directors Arlene (Lani) Larrua; Dan Richards; Rob Yagi, Aislinn Chalker, Frank Even, William (Bill) Campbell and Marie Rizzo were present. BY INVITATION Roger Wehrsig, General Manager; Jo Ann Sivils, Assistant General Manager and Steve Glanstein, Professional Registered Parliamentarian ELECTION OF OFFICERS The following were elected. President: Arlene (Lani) Larrua was elected President by majority (5-2). Vice President: Dan Richards was elected Vice President by unanimous consent. Secretary: Aislinn Chalker was elected Secretary by unanimous consent. Treasurer: Rob Yagiwas elected Treasurer by unanimous consent. ADJOURNMENT The meeting adjourned at 6:35 p.m. by President Larrua. Approved at the Board Meeting of May 26, 2026 wV RECk JUN 17 202 WAIKOLOA VILLAGE ASSOCIATION Dept. of liquor Control BOARD OF DIRECTORS HILO 2026 - 2027 Term Expires Office Name President Arlene (Lani) Larrua 2027 C 808-960-1388, lanilarrua(a.wva.com Vice President Dan Richards 2027 C (808) 724-6854 drich808 angmail.com Secretary Aislinn Chalker 2028 C (773) 669-6738, chalkerwva(@,gmail.com Treasurer Rob Yagi 2028 C (808) 333-6323, RobYaaiWVA(@,amail,com Director Frank Even 2028 C (309) 319-6363, frank(cDwvagolf.com Director William "Bill" Campbell 2029 C (808) 747-6465, qetbillc(@,qmai1.com Director Marie Rizzo 2029 C (808) 785-6088, rizzowva(@,Qmail.com Gen. Mgr. Roger Wehrsig, W (808) 883-8742, C (808) 895-7102 m(a�wvagolf.com Fax (808) 883-9246 Asst. Gen. Mgr. Jo Ann Sivils, Work (808) 883-9703, C (808) 895-3389 agm2wvagolf.com Fax (808) 883-9246 Office Wini Hooser, W (808) 747-8760, Fax (808) 883-9246 wini2wvagolf.com Shannon Sakai, W (808) 747-8767, Fax (808) 883-9246 admin2wvagolf.com Accounting Debbie Willis, W (808) 747-8762, Fax (808) 883-9246 office(a�wvagolf.com ECC Kimo Santos, W (808) 883-8888, Fax (808) 883-9246 ecc( wvagolf.com Golf Shop Manager Kevin Hayashi, W (808) 883-9623, Fax (808) 883-9682 C (808) 895-4300 Pro Shop wvagolf(a�,hawaii.rr.com Golf Superintendent Mike Hooser, W-(808) 883-9414, C (808) 987-5312 Golf Shop (808) 883-9621, 22, 23 —Fax (808) 883-9682 wvagolf(a�hawaii.rr.com Reserve Tee Time (808) 883-9621 Website: waikoloavillagegolf.com Pool/Tennis Don Nolte (808) 883-9704 poolgwvagolf.com Stables Connie Arthur, (808) 883-1819 C (808) 895-1083 lonetree.cakgmail.com Waikoloa Village Association Website: www.waikoloa.M Rev. 5/29/2026 W DEPARTMENT OF LIQUOR CONTROL COUNTY OF HAWAVI Hilo Lagoon Cenire 101 Aupuni $ t., Unit 230. Hilo. Howai'i 96720 * Phone: (808)961-8218 *Fax: (808)961-8684 E,Mail: PERSONAL HISTORY AND AFFIDAVIT (Type or Print All Information) elNAME: 0 ` First a1iodla_ maiden I. iNFORMATI[ON AS REGISTERED WITH THE DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS: i !fit to-g-;I ct ed 3iness n fi r it, C'no d 0a _ � � �� {�,,. �� 0 C t ck . G r t-lurrent ofE(. /�rW. �FU� hold ��F}� i�t��it�.r�d business,��l�a�il�. Effective. Dale. ly ZL V161 I4 f appliCab4461,. is t"y, r'#( 4a of slacks/s�'iCJre3 you ni old: _. - II. LIST PAST OWNERSHIP OF LIQUOR LICENSE: UCENSEE NAME DAAi AIDDRESS III. EMPLOYMENT RECORD: (10-)eeor history beginnings with the most recent employment' FROM TQ PO iTlO NAME Of COMPANY CITY STATE CA lratld►tional space is needed. use reverse side, IV. CRIMINAL RECORD, If ANY: Check box. L` 1 have not been convicted of any felony charge (s ). �have been Convicted of o felony chorge(s). If the answer is in the o€firmotive, please list. I being first duty sworn. deposes and says that the above information is true and correct. PLILL aGATA MOR for the - �� publiC j Signature of A scent before t d Subscribed on 1 s Y�f�,t fore n'1 GE MO�tana e M • �t�te ye1lQwstan gesidin aFXptret- ibis dc3y . P.:;W&!� ZpzB Doc. Dl.#e: Pages j Ausus �r r Name:1 Noto" Ptjblic (signotuie) ' Doc. Description- Per onal Histo Slofernent Acwr.4 ivoRr-Ax.. Notary Public (print name) STATE OF .j2 N ,'. My commission expires: 0 ,!g- Qtarr Signoture r RECEIVEDlEquvi' Opportunity Prov+der and Employer t By zbertelmann at 8:25 am, Sep 43, 2026 RV - _ r COUNTY OF HAWAI`I —DEPARTMENT OF LIQUOR CONTRO ECEIVED 101 Aupuni Street, Unit 230, Hilo, Hawaii 96720 TEL: (808) 961-8218 FAX: (808) 961-8684 RAIL EMAIL: COHDLC@hawaiicounty.gov AUG 2 5 2026 Crept. of Liquor Control ADD OR DELETE OFFICERS/DIRECTORS CORPORATION ONLY I� I LO HRS Section 281-41, Rule 4-8 Date: August 25, 2026 Licensee Name: FOOD PANTRY, LTD. Trade Name (Doing Business As) See Attached List Class: See Attached List (Dispenser, Retail, etc.) Premise Address: See Attached List Liquor License #: See Attached List Kind: See Attached List (Beer, Wine, General) Phone: (808) 537-3500 Fax: (808) 537-3511 Email: robert@bishopstreetlaw.com Changes to Officers/Directors as follows (attach additional sheets, if necessary): IF ADDING A NEW OFFICER/DIRECTOR, please provide a notarized Personal History & Affidavit and copies of supporting documents to confirm the appointment of the position. Effective Date % of of Champ- Nama of Officer/Diracter Title(s) Ownership July 27 2026 Suzy Aulani Pangilinan Hollinger Chief Financial Officer 0% July 27 2026 Ali Burair Rizvi Chief Financial Officer 0% P.-Ad I certify that all Officers/Directors listed above are at least 21 years of age. INITIAL :p M�4 • � p_ August 25, 2026 SIGNATURE of licensee (Owner)/Authorized Agent DATE Robert Arthur Ueoka /Authorized Agent PRINT NAME of Licensee (Owner)/Authorized Agent) Note, If submission by Authorized Agent, please submit a Letter of Authorization signed by the Licensee/Owner. Rev. 02/18/2022 FOOD PANTRY. LTD. County of Hawaii Location Liquor License No RECEIVED N,X AUG 2 5 2026 Dept. of41 Liquor Control N ! I.O #1230 - WGS Waikoloa RG-313 69-250 Waikoloa Beach Dr., Suite A-5, Waikoloa, HI 96738 #1424 - HoloHolo Market Sheraton RG-606 78-128 Ehukai Street, Kailua-Kona, HI 96740 CERTIFICATION FOOD PANTRY, LTD. RECEIVED AUG 2 5 2026 Dept. of Liquor Control HILO As the Vice President, General Counsel and Assistant Secretary of FOOD PANTRY, LTD., I hereby certify the following changes to FOOD PANTRY, LTD.: l . Suzy Aulani Pangilinan Hollinger was withdrawn as Chief Financial Officer of FOOD PANTRY, LTD., effective July 27, 2026. 2. Ali Burair Rizvi was appointed as Chief Financial Officer of FOOD PANTRY, LTD., effective July 27, 2026. Basest un the above changes, I hereby certify that the current Officers and Directors of FOOD PANTRY, LTD. are as follows: Maureen Jenai Sullivan Wall Roger John Wall Ali Burair Rizvi Kathleen Weng Ai Sullivan Wo Peter James Namasaki Patrick Joseph Sullivan Chairwoman, Chief Executive Officer and Director Vice Chairman Chief Financial Officer Secretary, Treasurer and Director Vice President, General Counsel and Assistant Secretary Director Stockholders owning 25% or more of the outstanding common capital stock of FOOD PANTRY, LTD.: Maureen Jenai Sullivan Wall 25% Kathleen Weng Ai Suilivsn Wo 2504 Colleen Hoon Ai Sullivan 25% Patrick Joseph Sullivan 250'o Dated: rT'�'8_Zd?�,t._ , Honolulu, Hawaii. FOOD PANTRY, LTD. Peter James Hamasaki Vice President, General Counsel and Assistant Secretary DEPARTMENT OF LIQUOR CONTROL COUNTY OF HAWAVI Hilo Lagoon Centre, 101 Aupuni St., Unit 230, Hilo, Hawai'i 96720 ` Phone: (808)961-8218REA& I E 8� E-Mail: cohdlc@hawaiicovnty.gov (VAPERSONAL HISTORY AND AFFIDAVIT AUG 2 5 2026 (Type or Print All Information) Dept. of Liquor Control NAME: Rizvi Ali Burair H I LO Last First Middle Maiden I. INFORMATION AS REGISTERED WITH THE DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS: List registered business name and dba: Food Pantry, Ltd. Current office/title you hold with registered business: Chief Financial Officer Effective Date: 7/27/2026 If applicable, the percentage of stocks/shares you hold: N/A 11. LIST PAST OWNERSHIP OF LIQUOR LICENSE: LICENSEE NAME DBA ADDRESS, YEAR None 111. EMPLOYMENT RECORD: (10-year history beginning with the most recent employment) FROM TO POSITION N�AM_EQF COMPANY CITY/S._, TALE 7/2026- present Chief Financial Officer Foodland Super Market, Limited Honolulu, HI 7/2026- present Chief Financial Officer The Kalama Beach Corporation Honolulu, HI 7/2026- present Chief Financial Officer Food Pantry, Ltd. Honolulu, HI If additional space is needed, use reverse side. IV. CRIMINAL RECORD, IF ANY: Check box. I have not been convicted of any felony charge(s). [:]I have been convicted of a felony charge(s). If the answer is in the affirmative, please list. -- -- o • _ • •i st�duly sworn, deposes and says that the above infoqpation is true and correct. Is Z o �-- 0 6 Slgnatu of Applicant66fore Notary let a • '` subscribed and svyorn to before me i ••J•i8•�•'i +�Qi'040 f 20t0bllate: Lt 4�6 0 • • l � � ••• • � __ '>ya :'fit n� � �S v �o � r s"�' Circui Notary Public (signature) •.• rE of Doc. icTOM6: Personal History Statement L; h" T 5es--v " Notary Public (print ngme) STATE OF *.AJAA + � My commission expires. o! °Z Notary Signature Datt Revised: 08/2017 Hawai'i County is an Equal Opportunity Provider and Employer ,t �A' COUNTY OF HAWAI`I —DEPARTMENT OF LIQUOR CONTItF&- 101 Aupuni Street, Unit 230, Hilo, Hawaii 96720 N/4 TEL: (808) 961-8218 FAX: (808) 961-8684 AUG 2 5 2026 EMAIL: COHDLC@hawaiicounty.gov �" Dept. of Liquor Control HILO ADD OR DELETE OFFICERSIDIRECTORS CORPORATION ONLY HRS Section 281-41, Rule 4-6 Date: August 25, 2026 Liquor License #: See Attached List Licensee Name: FOODLAND SUPER MARKET, LIMITED Trade Name (Doing Business As) See Attached List Class: See Attached List Kind: See Attached List (Dispenser, Retail, etc.) Premise Address: See Attached List (Beer, Wine, General) Phone: (808) 537-3500 Fax: (808) 537-3511 Email: robert@bishopstreetlaw.com Changes to Officers/Directors as follows (attach additional sheets, if necessary): IF ADDING A NEW OFFICERIDIRECTOR, please provide a notarized Personal History & Affidavit and copies of supporting documents to confirm the appointment of the position. M a as a� a� Effective Date a of change 109MMALQ % of Name of Officer/Director Title(s) Ownership Jul 27 2026 Suzy Aulani Pangilinan Hollinger Chief Financial Officer 0% July 27 2026 Ali Burair Rizvi Chief Financial Officer 0% I certify that all Officers/Directors listed above are at least 21 years of age. INI IAL�- /�52. KQ SIGNATURE of Licensee (Owner)/Authorized Agent Robert Arthur Ueoka /Authorized Agent PRINT NAME of Licensee (Owner)/Authorized Agent) August 25, 2026 DATE Note. If submission by Authorized Agent, please submit a Letter of Authorization signed by the Licensee/Owner. Rev. 02/18/2022 FOODLAND SUPER MARKET, LIMITED County of Hawaii RECEIVED AUG 2 5 2026 Dept. of Liquor Control HILO Location License No. Address License T e #21 - Hilo RG-155 250 Kinoole Street, Hilo Hawaii 96720 General #25 - Kona RG-242 75-5595 Palani Road, Kailua-Kona, Hawaii 96740 General #26- Puainako RG-013 2100 Kanoelehua Ave., Hilo, Hawaii 96720 General #38 - Waimea RG-551 67-1185 Mamalahoa Hwy, Kamuela, Hawaii 96743 General #39 - Mauna Lani RG-674 68-1330 Mauna Lani Dr, #200, Kohala Coast, Hawaii 96743 General #41 Keaau RG-066 16-586 Old Volcano Rd, Ste 102, Keaau, Hawaii 96749 General r� t CERTIFICATION FOODLAND SUPER MARKET, LIMITED RECEIVLe�� AUG 2 5 2026 Dept. of Liquor Control HILO As the Vice President and General Counsel of FOODLAND SUPER MARKET, LIMITED, I hereby certify the following changes to FOODLAND SUPER MARKET, LIMITED: i . Suzy Aulani Pangilinan Hollinger was withdrawn as Chief Financial Officer of FOODLAND SUPER MARKET, LIMITED, effective July 27, 2026. 2. Ali Burair Rizvi was appointed as Chief Financial Of icer of FOODLAND SUPER MARKET, LIMITED, effective July 27, 2026. Based on the above changes, I hereby certify that the current Officers and Directors of FOODLAND SUPER MARKET, LIMITED are as follows: Maureen Jenai Sullivan Wall Roger John Wall Ali Burair Rizvi Kathleen Weng Ai Sullivan Wo Peter James Hamasaki Keont Matthew Sun Tim Chang Benjamin Bryan Cooper Sheryl Lynn Toda Tricia Laurel Grant Beaman Nathan Kawailehue Takeshi Okinaka Patrick Joseph Sullivan Matthew John Cox Slanley Minoru Kuriyama Chairwoman, Chief Executive Officer and Di recto r Vice Chairman Chief Financial Officcr Secretary, Treasurer and Director Vice President and General Counsel Vice President Vice President Vice President Vice President Vice President Director Director Director Stockholders owning 25% or more of the outstanding common capital stock of FOODLAND SUPER MARKET, LIMITED: Pacific Warehouse, Inc. 29.593% stockholder of outstanding capital stock of FOODLAND SUPER MARKET, LIMITED No other person or entity owns 25% or more of the outstanding common capital stock of FOODLAND SUPER MARKET, LIMITED. Dated: 2011C , Honolulu. Hawaii. FOODLAND SUPER MARKET, L I M iTED Peter James Hamasaki Vice President and Genera! Counsel r RECEIVED DEPARTMENT OF LIQUOR CONTROL - COUNTY OF HAWAI'I AUG 2 5 2026 PERSONAL HISTORY AND AFFIDAVIT Dept. of Liquor Control HILO III. EMPLOYMENT RECORD - CONTINUED (10-year history beginning with the most recent employment) FROM TO POSITION NAME OF COMPANY CITY/STATE 12/2025 07/2026 Chief Financial Officer Bueler's Fresh Foods Wooster, OH 4/2018 12/2025 Vice President of Financ( Northeast Grocery, Inc Schenectady, NY 7/2017 3/2018 Interim CFO Vastly, Inc. Florida & Virginia 1/2014 7/2017 VP of Finance & HR The Great Atlantic & Pacific Tea Co. Montvale, NJ Continuation of Section III - Employment Record from page 1. DEPARTMENT OF LIQUOR CONTROL COUNTY OF HAWAI'I Hilo Lagoon Centre, 101 Aupuni St., Unit 230, Hilo, Hawaii 96720 `Phone: (808)961-8218Rf.x&51�1Fa0 E-Mail: cohdlcQhawaiicountv.gov PERSONAL HISTORY AND AFFIDAVIT AUG kA 2026 (Type or Print All Information) Dept. of Liquor Control NAME: RIZVI Ali Burair H I LO Last First Middle Maiden I. INFORMATION AS REGISTERED WITH THE DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS: List registered business name and dba: Foodland Super Market, Limited Current office/title you hold with registered business: Chief Financial Officer Effective Date: 7/27/2026 If applicable, the percentage of stocks/shares you hold: N/A II. LIST PAST OWNERSHIP OF LIQUOR LICENSE: LICENSEE NAME DBA ADD E 'S YEAR None 111. EMPLOYMENT RECORD: (10-year history beginning with the most recent employment) FROM TO POSITION NAME OF COMPANY CIITYISTATE 7/2026- present Chief Financial Officer Foodland Super Market, Limited Honolulu, HI 7/2026- present Chief Financial Officer The Kalama Beach Corporation Honolulu, H l 7/2026- present Chief Financial Officer Food Pantry, Ltd. Honolulu, HI if additional space is needed, use reverse side. IV. CRIMINAL RECORD, IF ANY: Check box. Q I have not been convicted of any felony charge(s). ❑ I have been convicted of a felony charge(s). If the answer is in the affirmative, please list. o •. • lst,duly sworn, deposes and says that the above in"ation is true and correct. ESO 7 7, i • • ' v i .. : q •••tom• t ♦• .�•� �, -� .,o. O • v ; �}Y ��► •• SIgnatu of ApplicantdRoore Notary as Igubscrlbed dnd sworn to before me • Ibis— da f •6 g' �S + , 20 a � es: *PSate: 4 # Pa o'Z 1� � 9 sT 4► • �a/Y_�'11/�Q �V- itit Circui 60 Top 4, Notary Public (signature) •, rE of % DocPersonal History StatementOil I Notary Public (print name) STATE OF LJQAJ� � My commission expires: G 9 oZ � o -L Notary Signature Datt Revised: 08/2017 Hawai'i County is an Equal Opportunity Provider and Employer i COUNTY OF HAWAVI -- DEPARTMENT OF LIQUOR CONTROL 101 Aupuni Street, Unit 230, Hilo, Hawaii 96720 R E C E I V - TEL. (808) 961-8218 FAX: (808) 961-8684ys��- EMAIL: COHDLC@hawaiicounty.gov A U 1"")' 5 2 0 ADD OR DELETE OFFICERS/DIRECTORS CORPORATION OIN:L ;t. of Liquor Control H RS Section 281-41, Rule 4-6 H ! LO Date: August 25, 2026 Liquor License #: Licensee Name: THE KALAMA BEACH CORPORATION Trade Name (Doing Business As) See Attached List Class: See Attached List Kind: See Attached List (Dispenser, Retail, etc.) Premise Address: See Attached List See Attached List (Beer, Wine, General) Phone: (808) 537-3500 Fax: (808) 537-3511 Email: robert@bishopstreetlaw.com Changes to Officers/Directors as follows (attach additional sheets, if necessary): IF ADDING A NEW OFFICERIDIRECTOR, please provide a notarized Personal History & Affidavit and copies of supporting documents to confirm the appointment of the position. .o a as a� a� Effective Date of Chanae % of Name of Officer/Director Title(s) Ownershin July 27 2026 Suzy Aulani Pangilinan Hollinger Chief Financial Officer 0% July 27 2026 Ali Burair Rizvi Chief Financial Officer 0% 9A0 I certify that all Officers/Directors {fisted above are at least 21 years of age. INITIAL -76\('t '0A August 25, 2026 SIGNATURE of Licensee (Owner)/Authorized Agent DATE Robert Arthur Ueoka /Authorized Agent PRINT NAME of Licensee (Owner)/Authorized Agent) Note: If submission by Authorized Agent, please submit a Letter of Authorization signed by the Licensee/Owner. Rev. 02/18/2022 THE KALAMA BEACH CORPORATION Malama Market County of Hawaii Liquor Location License No #2802 - Pahoa RG-604 15-2714 Pahoa Village Rd, Unit A, Pahoa, HI 96778 15-2714 Pahoa Village Rd, Unit A, Pahoa, HI 96778 92-8701 Hawaii Belt Road, Kahukua, Kau HI #2802 - Anytime Bar Rest-G-0959 #2805 - Oceanview RG-657 #2808 - Honokaa RG-291 Mamane-Lehua Streets, Honokaa, Hawaii CERTIFICATION THE KALAMA BEACH CORPORATION As the Vice President, General Counsel and Assistant Secretary of THE KALAMA BEACH CORPORATION, I hereby certify the following changes to THE KALAMA BEACH CORPORATION: i . Suzy Aulani Pangilinan Hollinger was withdrawn as Chief Financial Officer of THE KALAMA BEACH CORPORATION, effective July 27, 2026. 2. Ali Burair Rizvi was appointed as Chief Financial Officer of THE KALAMA BEACH CORPORATION, effective July 27, 2026. Based on the above changes, I hereby certify that the current Officers and Directors of THE KALAMA BEACH CORPORATION are as follows: Maureen Jenai Sullivan wall Roger John Wall Ali Burair Rizvi Kathleen Weng Ai Sullivan Wo Peter Jaynes Harnasaki Patrick Joseph Sullivan Chairwoman, Chief Executive Officer and Director Vice Chairman and Director Chief Financial Officer Secretary, Treasurer and Director Vice President, General Counsel and Assistant Secretary Director Stockholders owning 25% or more of the outstanding common capital stock of THE KALAMA BEACH CORPORATION Maureen Jenai Sullivan Wall 285 shares 25.333% Kathleen Weng Ai Sullivan Wo 285 shares 25.3 33% Colleen Hoon Ai Sullivan 285 shares 25.333% No other person or entity owns 25% or more of the outstanding common capital stock of THE KALAMA BEACH CORPORATION. Dated: � ja6 ,Honolulu. Hawaii. THE KALAMA BEACH CORPORATION 00�� Z- Peter lames Hamawki Vice President, General Counsel and Assistant Secretary DEPARTMENT OF LIQUOR CONTROL COUNTY OF HAWAI'1 Hilo Lagoon Centre, 101 Aupuni St., Unit 230, Hilo, Hawaii 96720 `Phone: (808)961-8218RfjCf8I�%1E0 E-mail: cohdlcCa?hawaiicountv.aov PERSONAL HISTORY AND AFFIDAVIT AUG 2A5 2026 (Type or P�lnt All Information) Dept. of Liquor Control NAME: RIZVI Ali Burair H 1 LO Last First Middle Maiden I. INFORMATION AS REGISTERED WITH THE DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS: List registered business name and dba: The Kalama Beach Corporation Current office/title you hold with registered business: Chief Financial Officer Effective Date: 7/27/2026 If applicable, the percentage of stocks/shares you hold: N/A II. LIST PAST OWNERSHIP OF LIQUOR LICENSE: LICENSEE NAME DBA ADDRESS YEAR None 111. EMPLOYMENT RECORD: (10-year history beginning with the most recent employment) FROM TO POSITION NAME„OF COMPANYCITYZSTATE 7/2026- present Chief Financial Officer Foodland Super Market, Limited Honolulu, HI 7/2026- present Chief Financial Officer The Kalama Beach Corporation Honolulu, HI 7/2026- present Chief Financial Officer Food Pantry, Ltd. Honolulu, HI If additional space is needed, use reverse side. IV. CRIMINAL RECORD, IF ANY: Check box. 0 I have not been convicted of any felony charge (s) . ❑ I have been convicted of a felony charge(s). If the answer is in the affirmative, please list. ' f f w • "T I+stAuly sworn, deposes and says that the above infoupation is true and correct. no 04, 1(0 so �� •7,� ,..' •• to . p ; v 1 �r •sIgnatu of Applicant06fore Notary Igubscrlbed cMd svyorn to before me Ibis do of• �' �S � , 20 a� f0ba.tate: 14� # Pages: v Cl cu Notary Public (signature) ••rE A F *,•• Doc. NSctipttbn: Personal History Statement L i t7" T 5esov " Notary Public (print ngme) STATE OF OAJ&A I � My commission expires: o a- oZ Notary Signature Date Revised: 08/2017 Hawai'i County is an Equal Opportunity Provider and Employer COUNTY OF HAWAI'I —DEPARTMENT OF LIQUOR CONTRC�y � �� E I V E D 101 Aupuni Street, Unit 230, Hilo, Hawaii 96720 MA TEL: (808) 961-8218 FAX: (808) 961-8684 AUG 2 7 2026 EMAIL: COHDLC@hawaiicounty.gov [kept. of Liquor Conb01, ADD OR DELETE OFFICERS/DIRECTORS CORPORATION ONLY HILO HRS Section 281-41, Rule 4-6 Date: Q,97- _ Liquor License #: DBW -447 Licensee Nale, The Coffee Shack, Ltd. _ Trade Name (Doing Business As) COFFEE SHACK, LTD. (THE) _ Class: Dispenser Kind: Beer and Wine (Dispenser, Retail, etc.) ^ (Beer, Wine, General) Premise Address: 83-5799 Mamalahoa Hwy, Captain Cook HI Phone: M • $I$'. 72 �'75' Fax: Email: �� �FF0__PSlAeLtIL Changes to Officers/Directors as follows (attach additional sheets, if necessary): IF ADDING A NEW OFFICER/DIRECTOR, please provide a notarized Personal History & Affidavit and copies of supporting documents to confirm the appointment of the position, Effective Date % of of Change Name of Officer/Director Titles Ownership August 29 2025 Melany Kerver (upon death) 0arQ -tc a0"at Michael Kerver June 26, 2026 Michael Kerver (upon death) June 26, 2026 Heather Kerver August 18, 2026 Heather Kerver 10 August 18 2026 IJarnes Kerver (resigning) President and Director 70 Au ust 18, 2026 Glenn Harris CIT to President and Direct 10 August 18 2026 Kathryn Harris CIT to VP/Director _ 10 I certi INITIA i I S I G NATU R.E_ bf License that all Officers/Directors listed above are at least 21 years of age. caner)/Authorized Agent PRINT NAMF of Li ensee ( caner)/Authorized Agent) Sda� i -'-zLc� DATE Note: If submission by Authorized Agent, please submit a Letter of Authorization signed by the LicenseelOwner. Rev. 02/18/2022 r DEPARTMENT OF LIQUOR CONTROL COUNTY OF HAWAI`I Hilo Lagoon Centre, 101 Aupuni St., Unit 230, Hilo, Hawai `i 96720 * Phone: (808)961-8218- E-Mail: cohdlc@co.hawaii.hi.us E AUG 2 7 2026 APPLICATION FOR TRANSFER OF STOCK The Coffee Shack, Ltd. COFFEE SHACK LTD., (THE) Dept. of Liquor Control DBW-44AIL0 �` Name of Corporation dba License No. James Kerver 76-955 Kahako Place Licensee or Authorized Representative Address Phone Fax November 25, 1992 Hawaii November 25, 1992 Date of Incorporation State of Incorporation Date Registered, DCCA, State of Hawai `i James Kerver 700 70% Heather Kerver 100 10% ORIGINAL STOCK DISTRIBUTION SHARES HELD PERCENTAGE STOCKHOLDER Glenn Harris 100 (+400) 50% Kathryn Harris 100 (+400) 50% PROPOSED STOCK TRANSFER SHARES HELD PERCENTAGE STOCKHOLDER* Glenn Harris - President and Director Kathryn Harris - VP and Director PROPOSED OFFICERS AND DIRECTORS (All officers and directors shall file a personal history form) August 18, 2026 PROPOSED DATE OF TRANSFER OF STOCK SPECIAL INSTRUCTIONS: Indicate the name, address, telephone and facsimile for the following: A. Notice of hearings. B. Service of process (within State of Hawai`i). C. Department of Liquor communications. D. License renewal. E. Financial reports. SUBMIT: Stock Purchase Offer. Minutes of Election of Officers, when applicable. *Personal History Forms. Official Notice of closing of stock purchase and copies of the stock certificate(s). *Transfer of 25% or more, or person becomes owner of 25% of stock, file personal history form. I hereby certify that there have been no changes in officers, directors, or stockholders except as authorized by the Liquor Commission and that each such officer, director or stockholder is the real party in interest of the corporation. Authorized Signato Print Name: Title: QS \) PDate:i� I 1-a_'S� I ��-CQ Date of Liquor Commission Approval: Hawai `i County is an Equal Opportunity Provider and Employer L O U C O = CO 0 0 0 0 0 0 o O O o 0 a) LO LO LO U') R1 O Z U) o c E_ O O O O O o O O CD O O o CD O E CM U- L O U CD 'i a CL O O O CD 0 O O O 0 O CDO 0 O 00 O O o O CD -6� O CD -6� O O O o0 O O O 0 O CD 0 CD O 0 CD ice+ L V � Z V O O O O 0 a 0 _; a, 0 a, 0 ca c cz CIO c co ca ca d. a_ EC O — Ca Q _ Ca Q O Y LO CV r- LO co N = LO ca N = LO ca N C O S C O S c O S O �C LO N O Y LO CIO N LL ca U ca U ca C.D Y a) Y (D O�� Y (D O Y CAD O M M q CD M � M I' C(D Y G � Y O) N Lo LO S a)— S 0)— S O— S LO CV co r- CD LO N co � CD LO N co I� L— � S LO — rn S i (10 M oo � (j)— cv ca c� ca 0 CY) a" 0 (D a' 0 cr) (b ca ca m o m 0 O M O > M L- O > ca " O > M — 0 S — � S — � S O �� O � m V) O -1 " " L U O +- + O _O O O _O O O _� O > '- > i > _� O _� O H o O E a cu a ) a) E E C (D C (o U 4. m � ca -, •ice+ L ca ca ca ca ca U Z E ca c 4 � Cu CZcz 4- O O U ca Y Y •a N iLO Q U ca Q ca U c - a-cz o ca � O CZ co LO O C14 Lo L U O S CD ca ca N -r- S N 00 CD N Y O Y N� 00 CD j CD U� Y O� CDLO — � O O Vi Q Do N CO O O S N m S N NLO S C a. S 0— o_ S 0 CAD 0— C S � j (D o� T ca Cl.lam cv L- Z3 N C-D CO am N CAD co rn N cv O_ Cl-. O CO 0= (D ca S S S a- S S �C N > O U L- O Y U > '_ O CIO U Q) � o > a, C ca vj vj C ca ca N Y ca Y c Y m cu >1 _ a) cz Y S S Y .i Z cz -` a� u cz `1 a) � a) a) L N O 0 O 0 O 0 O 0 O 0 O 0 O CD CDo 0 M 0 M Z 4-- 0 O O O O r-� N r-1 N �-I N lf) N CD cal CD N co N CD N CD N �+ iv m N m N .�-� r-i m N CD N 0c0 0c0 T-A\ 0\0 T-A\ co N N CD r-i O T-A O TH 00 CD \ 00 00 00 \ 00 THE COFFEE SHACK A Hawaii Corporation f` RECEIVED AUG 2 7 2026 Depf. of Liquor control HILO � COMBINED WRITTEN CONSENT OF THE BOARD OF DIRECTORS AND SHAREHOLDERS IN LIEU OF MEETING (PURCHASE AND SALE OF SHARES) Date: August 18, 2026 The undersigned, being all of the members of the Board of Directors and all of the Shareholders of The Coffee Shack (the "Company"), acting pursuant to the Company's Bylaws and applicable Hawaii law, hereby consent to, adopt, and approve the following resolutions in lieu of holding a formal meeting, effective as of the date set forth above. WHEREAS, Heather Kerver is the holder of record of 100 shares of the capital stock of the Company (the "Shares"); and WHEREAS, Heather Kerver has agreed to sell, and Glenn Harris and Kathryn Harris have agreed to purchase, all 100 of the Shares for an aggregate purchase price of $10,000.00, allocated 50 shares to Glenn Harris and 50 shares to Kathryn Harris (each acquiring an equal one-half interest in the Shares purchased and each paying $5,000.00 of the aggregate purchase price), unless otherwise agreed in writing between the parties; and WHEREAS, the Board of Directors and Shareholders have reviewed the terms of the proposed purchase and sale and deem it fair, reasonable, and in the best interest of the Company to approve it; NOW, THEREFORE, BE IT RESOLVED, that the sale and transfer of 100 shares of the Company's capital stock from Heather Kerver to Glenn Harris and Kathryn Harris, for an aggregate purchase price of $10,000.00, effective August 18, 2026, is hereby approved, ratified, and adopted in all respects; and FURTHER RESOLVED, that the Company's stock ledger and other corporate records be, and hereby are, updated to reflect Glenn Harris and Kathryn Harris as holders of record of the 100 shares formerly held by Heather Kerver, effective as of August 18, 2026; and IN WITNESS WHEREOF, the undersigned, being all of the Directors and all of the Shareholders of the Company, have executed this Consent as of the date first written above. x� 1t�'.�.t �l (g I 9.4 JaAes Ken er resident and DireclN�r Ka hryn HfiirisjDirector Gle n Harr' , 'rector they Kerver r, r FZECEIVED THE COFFEE SHACK AUG 2 7 2026 A Hawaii Corporation Dept. of Liquor Control HILO COMBINED WRITTEN CONSENT OF THE BOARD OF DIRECTORS AND SHAREHOLDERS IN LIEU OF MEETING (RESIGNATION AND ELECTION OF OFFICERS) Date: August 18, 2026 The undersigned, being all of the members of the Board of Directors and all of the Shareholders of The Coffee Shack (the "Company"), acting pursuant to the Company's Bylaws and applicable Hawaii law, hereby consent to, adopt, and approve the following resolutions in lieu of holding a formal meeting, effective as of the date set forth above. WHEREAS, James Kerver has tendered his resignation from all offices of the Company, including President, and from his position as a member of the Board of Directors, effective August 18, 2026; and WHEREAS, the Board of Directors and Shareholders deem it appropriate to accept such resignation and to elect new officers to fill the resulting vacancies; NOW, THEREFORE, BE IT RESOLVED, that the resignation of James Kerver from all offices of the Company and from the Board of Directors, effective August 18, 2026, is hereby accepted; and FURTHER RESOLVED, that, effective August 18, 2026, the following individuals are hereby unanimously elected to serve in the offices set forth opposite their names, each to serve until their successor is duly elected and qualified or until their earlier resignation or removal: Glenn Harris President Kathryn Harris Vice President, Secretary and Treasurer FURTHER RESOLVED, that each officer so elected is hereby authorized to exercise all powers and perform all duties customarily associated with their respective office, as set forth in the Company's Bylaws and under applicable Hawaii law; and FURTHER RESOLVED, that the officers and directors of the Company are, and each of them hereby is, authorized and directed to take any and all further actions, and to execute and deliver any and all documents, as may be necessary or appropriate to carry out the intent of the foregoing resolutions, including updating the Company's records to reflect the foregoing. IN NESS WHEREOF, the undersigned have executed this Consent as of the date first written above. �C Jani/es Kerver, (Rest ing) PresidenNad Director U T5 / (E Ka ryn Har is, Di ector 40� Glenn Harris, Director r, THE COFFEE SHACK A Hawaii Corporation r RECEIVED AUG 2 7 2026 Dept. of Liquor Control HILO COMBINED WRITTEN CONSENT OF THE BOARD OF DIRECTORS AND SHAREHOLDERS IN LIEU OF MEETING (PURCHASE AND SALE OF SHARES) Date: August 18, 2026 The undersigned, being all of the members of the Board of Directors and all of the Shareholders of The Coffee Shack (the "Company"), acting pursuant to the Company's Bylaws and applicable Hawaii law, hereby consent to, adopt, and approve the. following resolutions in lieu of holding a formal meeting, effective as of the date set forth above. WHEREAS, James Kerver is the holder of record of 700 shares of the capital stock of the Company (the "Shares"); and WHEREAS, James Kerver has agreed to sell, and Glenn Harris and Kathryn Harris have agreed to purchase, all 700 of the Shares at a price of $1.00 per share, for an aggregate purchase price of $700.00, allocated 350 shares to Glenn Harris and 350 shares to Kathryn Harris (each acquiring an equal one-half interest in the Shares purchased and each paying $350.00 of the aggregate purchase price), unless otherwise agreed in writing between the parties; and WHEREAS, the Board of Directors and Shareholders have reviewed the terms of the proposed purchase and sale and deem it fair, reasonable, and in the best interest of the Company to approve it; NOW, THEREFORE, BE IT RESOLVED, that the sale and transfer of 700 shares of the Company's capital stock from James Kerver to Glenn Harris and Kathryn Harris, at a price of $1.00 per share for an aggregate purchase price of $700.00, effective August 18, 2026, is hereby approved, ratified, and adopted in all respects; and FURTHER RESOLVED, that the Company's stock ledger and other corporate records be, and hereby are, updated to reflect Glenn Harris and Kathryn Harris as holders of record of the 700 shares formerly held by James Kerver, effective as of August 18, 2026; and IN WITNESS WHEREOF, the undersigned, being all of the Directors and all of the Shareholders of the Company, have executed this Consent as of the date first written above. Ja s Ke er, Pre ident and Director � ( � ace Kathryn arms, Director Glenn Harris, Director r� THE COFFEE SHACK A Hawaii Corporation � RECEIVED AUG 2 7 2026 Dept. of Liquor Control HILO COMBINED WRITTEN CONSENT OF THE BOARD OF DIRECTORS AND SHAREHOLDERS IN LIEU OF MEETING (TRANSFER ON DEATH OF SHARES) Date: June 26, 2026 The undersigned, being all of the members of the Board of Directors and all of the Shareholders of The Coffee Shack (the "Company"), acting pursuant to the Company's Bylaws and applicable Hawaii law, hereby consent to, adopt, and approve the following resolutions in lieu of holding a formal meeting, effective as of the date set forth above. WHEREAS, Michael Kerver was the holder of record of 100 shares of the capital stock of the Company (the "Shares"), registered with a transfer -on -death beneficiary designation pursuant to Hawaii Revised Statutes Chapter 539 (Uniform Transfer on Death Security Registration Act), naming Heather Kerver as the designated TOD beneficiary; and WHEREAS, upon the death of Michael Kerver, and by operation of Hawaii Revised Statutes Chapter 539, ownership of the Shares transferred automatically to Heather Kerver as the surviving TOD beneficiary, without the need for probate administration of the Shares; and WHEREAS, the Board of Directors and Shareholders deem it appropriate to formally recognize and ratify the transfer and to direct that the Company's stock ledger and corporate records be updated accordingly; NOW, THEREFORE, BE IT RESOLVED, that the transfer of 100 shares of the Company's capital stock from Michael Kerver to Heather Kerver, effective June 26, 2026, pursuant to the transfer -on -death beneficiary designation under Hawaii Revised Statutes Chapter 539, is hereby acknowledged, ratified, and approved in all respects; and FURTHER RESOLVED, that the Company's stock ledger and other corporate records be, and hereby are, updated to reflect Heather Kerver as the holder of record of the 100 shares formerly held by Michael Kerver, effective as of June 26, 2026; and FURTHER RESOLVED, that the officers of the Company are, and each of them hereby is, authorized and directed to issue a replacement stock certificate to Heather Kerver, to cancel the prior certificate(s) held by Michael Kerver, and to take any and all further actions and execute any and all documents necessary or appropriate to carry out the intent of the foregoing resolutions. IN WITNESS WHEREOF, the undersigned, being all of the Directors and all of the Shareholders of the Company, have executed this Consent as of the date first written above. ce L (e (e Qam'es Irve President and Director CQ ace � �c.o Kathryn Harr ,Director Glenn Harris ' ector 9 Bather hKerver RECEIVED AUG0 Z 7 2026 THE COFFEE SHACK Dept. of Liquor conil trol A Hawaii Corporation HI(,Q COMBINED WRITTEN CONSENT OF THE BOARD OF DIRECTORS AND SHAREHOLDERS IN LIEU OF MEETING (TRANSFER ON DEATH OF SHARES) Date: August 29, 2025 The undersigned, being all of the members of the Board of Directors and all of the Shareholders of The Coffee Shack (the "Company"), acting pursuant to the Company's Bylaws and applicable Hawaii law, hereby consent to, adopt, and approve the following resolutions in lieu of holding a formal meeting, effective as of the date set forth above. WHEREAS, Melany Kerver was the holder of record of 300 shares of the capital stock of the Company (the "Shares"), registered with a transfer -on -death beneficiary designation pursuant to Hawaii Revised Statutes Chapter 539 (Uniform Transfer on Death Security Registration Act), naming James Kerver as the designated TOD beneficiary; and WHEREAS, upon the death of Melany Kerver, and by operation of Hawaii Revised Statutes Chapter 539, ownership of the Shares transferred automatically to James Kerver as the surviving TOD beneficiary, without the need for probate administration of the Shares; and WHEREAS, the Board of Directors and Shareholders deem it appropriate to formally recognize and ratify the transfer and to direct that the Company's stock ledger and corporate records be updated accordingly; NOW, THEREFORE, BE IT RESOLVED, that the transfer of 300 shares of the Company's capital stock from Melany Kerver to James Kerver, effective August 29, 2025, pursuant to the transfer -on -death beneficiary designation under Hawaii Revised Statutes Chapter 539, is hereby acknowledged, ratified, and approved in all respects; and FURTHER RESOLVED, that the Company's stock ledger and other corporate records be, and hereby are, updated to reflect James Kerver as the holder of record of the 300 shares formerly held by Melany Kerver, effective as of August 29, 2025; and FURTHER RESOLVED, that the officers of the Company are, and each of them hereby is, authorized and directed to issue a replacement stock certificate to James Kerver, to cancel the prior certificate(s) held by Melany Kerver, and to take any and all further actions and execute any and all documents necessary or appropriate to carry out the intent of the foregoing resolutions. IN WITNESS WHEREOF, the undersigned, being all of the Directors and all of the Shareholders of the Company, have e I LcuttedsConsent as of the date first written above. �, QLOK- Ja es Kerver, Pr sident and Director a� Kathryn H r is, irector 00e Glenn Harris, Director State of Hawaii ) • ss County of Hawaii) DEPARTMENT OF LIQUOR CONTROL C0toNlygil e Hilo Lagoon Centre, 101 A upuni St., Unit 230, Hilo, Ha wai 'i 96720 * Phone: (808) 96 7 -82 78 8 E-Mail: cohd1c0ha waiicount , go v PERSONAL HISTORY AND AFFIDAVIT AUG 2 7 2026 (Type or Print All Information) Dept. of Liquor Control NAME: Harris Glenn Richard H I LO Last First Middle Maiden I. INFORMATION AS REGISTERED WITH THE DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS: List registered business name and dba: The Coffee Shack LTD Current office/title you hold with registered business: President Effective Date: 8/18/2026 If applicable, the percentage of stocks/shares you hold: 50 II. LIST PAST OWNERSHIP OF LIQUOR LICENSE: LICENSEE NAME DBA ADDRESS YEAR III. EMPLOYMENT RECORD: (10 year history beginning with the most recent ernployment) FROM TO POSITION NAME OF COMPANY CITY/STATE 8/18/2026 Current President The Coffee Shack LTD Captain Cook,HI 5/2021 8/17/2026 Director/MGR The Coffee Shack LTD Captain Cook, H I 10/2010 5/2021 Project Manager AVMS Napa,CA If additional space is needed, use reverse side. IV. CRIMINAL RECORD, IF ANY: Check box. 1 have not been convicted of any felony charge(s). ❑ 1 have been convicted of a felony charge(s). If the answer is in the affirmative, please list. I being first duly sworn, deposes and says that the above information is true and correct. Signature of Applicant before Notary Subscribed and sworn to before me Z55 da of AU (rLS � , 20 Z% Doc. Date: T J 2 �# Pa es:Y9 Name:Daniel Lovejoy 3 r"circuit r Notary Publi (signal re 1Dpn16T LOY?joy Doc. Description: Personal History Statement Nit aqo ubIic(pri 4 n(-Irne) S"tATE•OF p�v'�►►1 ,� . ;. / ✓ �'. -My corn xpites: ' $ 12.5%L r 2 PUE3L.IC - -- - otary r�ture �; - Date Revised: AVM7No. 12- 78 Hawaii County is an Equal Opportunity P(nrd Ernployei= �7. � sN �. . ., de IX + J O ffilr:SIt�S� State of Hawaii ) } :as County of Hawaii) RECEIVED DEPARTMENT OF LIQUOR CONTROL COUNTY OF HAWAH MA Hilo Lagoon Centre, 101 Aupuni St., Unit 230, Hilo, Hawaii 96720 * Phone: (808) 96 I -8218 * Fax: (808fiU&828? 2026 E-Mail: cohd1c,,9hawaiicounty._aov PERSONAL HISTORY AND AFFIDAVIT Dept. of Liquor Control (Type or Print All Information) H I LO NAME: Harris Last First Middle Maiden Kathryn Janelle Kerver I. INFORMATION AS REGISTERED WITH THE DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS: List registered business name and dba: The Coffee Shack, Ltd Current office/title you hold with registered business. VP, Secretary, Treasurer Effective Date: 8/18/2026 If applicable, the percentage of stocks/shares you hold: 50 II. LIST PAST OWNERSHIP OF LIQUOR LICENSE: LICENSEE NAME DBA ADDRESS YEAR III. EMPLOYMENT RECORD: (10-year history beginning with the most recent employment) FROM TO POSITION NAME OF COMPANY CITY/STATE 8/18/2026 Current VP, Sec, Trea The Coffee Shack Captain Cook, HI 5/2021 8/17/2026 Manager/ Director The Coffee Shack Captain Cook, HI 5/2018 4/2021 Massage Therapist Massage Therapist Napa, CA If additional space is needed, use reverse side. IV. CRIMINAL RECORD, IF ANY: Check box. 0 I have not been convicted of any felony charge(s). ❑ I have been convicted of a felony charge(s). If the answer is in the affirmative, please list. being first duly sworn, deposes and says that the above information is true and correct. co-n+% )A VR Sibnaturp of Apit cant before Notary Subscribed and sworn to before me 9 I j this day of A 'V�'f 20 Doc. Date: S )Z S / zoz& # Pages: I - ]Daniel Lovejoy 3 d Name: Circuit Notary PublicVignatuy Doc. Description: Personal History Statement Ranfelik;welov\0XI f I,,/// N gl�r61� ` -' ��'►�tl %gym e) `1t � P` `�y '. StATIDPF . -Info Ihr 20 8 ,'lvly Go 'ZU�- N� I AKYxpjres: PUBLIC = N ota tore w PUBLIC : Date: Revited: OW2M 7 Hawai'i Countyis an Equal Opportunity Provide" and m • q PP Y 1 �_ P�°��rrt. No. Comm. No. • ... -. 12-3 7812-378 •- OP " / 1111111\t�� ! '1�� C r COUNTY OF HAWAVI - DEPARTMENT OF LIQUOR CONTFW C E I V E D 101 Aupuni Street, Unit 230, Hilo, Hawaii 96720 A& TEL: (808} 961-8218 FAX.- ($08) 961-868.4 5EP Q 8 EMAIL.- COHDLC@hawaiicounty.gov 4r Dept. of Liquor Control HILO ADD OR DELETE MEMBERS/MANAGERS/PARTNERS FOR LLCI PARTNERSHIP, OR UNINCORPORATED ASSOCIATION HRS Section 281-41, Rule 4-6 Date: 09107/2026 Liquor License #: REST-G-971 Licensee Name: B_ig Kahuna Beach Grill, LLC Trade Name (D(wng eusrnessAs) Big Kahuna Beach Grill Class: Restaurant Kind: General (Dispenser, Retail, etc.) (Beer, Wine, General) Premise Address: 75�5663 Palani Rd. Kailua Kona, HI 96740 Phone: 808-326-505.5 Fax- Email- info@bigkahunabeachgri11.com Changes to Members/Managers/Partners as follows (attach additional sheets, if necessary): IF ADDING A NEW 'MEMBER/MANAGER/PARTNER, please provide a notariZed Personal History & Affidavit and copies of supporting documents to confirm the appointment of the position, Effective Date Name of Member/ % of of Change Manager/Partner Titles ) vwnersnip ending Jeffrey Foster manager 23 _p commission Michael Malouf manager 54 approval I certify that all Members/Managers/Partners listed above are at least 21 years of AL SIGNATUFM of Licensee {Owner)/Authorized Agent Jeffrey G foster PRINT NAME of Licensee (Owner)/Autnorized Agent) DATE III Note. if submission by Authorized Agent please submit a Letter of Authonzation signed by the Licenseelowner Rev. 02/18/2022 DEPARTMENT OF LIQUOR--"NTROL COUNTY OF HAWAH f0c.) 1; 1 c., 00/7 (_'oot/('. 701 Allpol ?l St . , Unit 230 f t/0. f ,<" � �V� 11 I �f) %��(_) ' f �%lU! )� ' (808)-161-8Z 18 ' %SIX (808)961-8684 PERSONAL HISTORY AND AFFIDAVIT (Type or Print All Information) RECEIVED -N By zbertelmann at 9:48 am, Sep 02, 2026 NAME: Foster Jeffrey Gordon Lest First MlcJdl(; maIden I. INFORMATION AS REGISTERED WITH THE DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS: List registered business name and dba MF Kona, LLC dba Fosters Kitchen. MF Waikoloa. LLC dba Fosters Kitchen Waikoloa, Big Kahuna Beach Gall, LLC Current office/title you hold with registered business' shareholder Effective Date 03/17/2014 If applicable, the percentage of stocks/shares you hold, 23% II. LIST PAST OWNERSHIP OF LIQUOR LICENSE: LICENSEE NAME DBA ADDRESS YEAR III. EMPLOYMENT RECORD: (10-yeor history beginning wrtl? the most recent employment) FROMTO POSITION NAME OF COMPANY CITY/STATE 10/04/2016 Current Owner/Operator Fosters Kitchen Kailua Kona, HI 02/15/2019 Current Owner/Operator Fosters Kitchen Waikoloa Waikoloa, H I 08/31/2021 Current owner/Operator Big Kahuna Beach Grill Kailua Kona, HI If additional space is needed, use reverse side. IV. CRIMINAL RECORD, IF ANY: Check box. ❑ 1 have not been convicted of any felony charge(s). ❑� I have been convicted of a felony charge(s) If the answer Is in the affirmative, please list 1995 Record and Expunction attached I being first duly sworn, deposes and says that the above Information 1s true and correct 1%%IIIII1/'r Sub�GM (AA. W4 j to before me tday of •��� rhG� r.. 20 TAR SO IV)taf�( PIp W (3+1nn.r-)1ur . 00 25-357 Q� • vtvlv Notary Vd h(Li print n�ir o) STATE OF Signatur of Applicant before Notary Doc Date_ Pages cf)�l Q Name-H GtVqvri ��'S krti, '''�Circult Oft N PUBLIC Doc Descripti(-cl R-�rso at6wient 00 Comm. No. • �•, r of N ,% ! 1 IVot(lry SI! n.ltllrE' Revised: 08/2017 Hawaii County is an Equal Opportunity Provider and Employer STATE. OF NORTH CAROLINA CUmberhind County STATE VERSUS Name And Address Of Petitioner (type or print lull nam) 6 J EF- REY GORDON FOSTER f 7) 1096 1I0KUKAN0 ROAD KEALAKEUA j4 71 Drivers License Mo. H00328304 Date Of 8uth r. 04 /0'8/ 1977 • L 1-I I 96750 State face Sex HI W hI Full Social Security No, 238-59-4294 File No.0 S CR O �+ d 'c Scdn Ala (s) (Offic'ia! Use C1ply) _- e ! •' �. : . In The General Court Of Justice 0 District FX1 Superior Court Division _ PETITION AND ORDER OF EXPUNCTION UNDER G.S. 15A-145.5 (NONVIOLENT FELONY OR NONVIOLENT MISDEWEANOR) G.S. 15A-145.5, -150 Name And Address Of Petrtloner's Arcrney For Expunction Petition R. GREGG F. WARDS, ESQ. LAW OFFICE OF R. GREGG EDWARDS, P.A. 2517 RAEFORD ROAD, SUITE D. POST OFFICE BOX 53885 FAYETI'EVI I.LE, NC 28305 NOTE TO PETITIONER: List the arresting agency and any State orlocal government agency that has a record of your case You must provide complete information for each agency. The clerk of superior court will send a copy of this order. of granted, to the agency names) and addresses) provided below, The clerk will not provide addresses for you. Do not fist the courts, the State Bureau of Investigation, the Department of Pubfic Safety, or the Divis.on of Motor Vehicles, d the order is granted, those agencies will be notified automatica fy_ Do nc! list any private entity, fike a company that provides criminal Gackground checks The clerk wX not send a copy of this order to any enb^f that s not an agency of the State of North Carolina or one of ds local governments, A private entity required to expunge records will be notified directly by the Stat? or local agent es (hat Oz!r;We crrrrinal justice information to that entity Name And Address Of Arresting Agency I Name And Address Of OtherAgency (if any) I Name And Address Of OtherAgency (if any) FAYMEVILLE POLICE DEPARTMEN-r 467 HAY STREET FAYMEVILLE NC 28301 ❑ ---- Check here to indicate that additional agencies andlor additional file nos and offenses are listed on an AOC-CR-2t;5 form that is attached to this petiton. (attach form) File No.(s) AterresOtf Offense Description Date Of Disposition Date Of A _ _ ►1�i Offense Disposition/Conviction 0 N •7�rIAC ED ADU�NI)11t - - - ,` ♦ ei+��� ti�tr �'�- Vi j'f f- -. ... rjYl •.-"f+.- i - _ -�-_,ti �f)_;.�{Yy�;j1 i•T;�� ,,, ;, : ,�' .. PETITIONIMOTION TO EXPUNGE �" _ `+s�,..l .�`i'J tit ..i T G- ai'.a� •1 J �) .s e. .=y4• , •-t1 to `4 '.,,� i : .. '.+ a � �i 4.+.r s 1�♦ r'• fW -'/ LI.''+R�P. T•Vl �s.-1 '.4.. 1. + '•i4q aJ',�� 1 hereby move for an expunction pursuant to G.S. 15A-145 5 and certify as follows: _ 1. In the county named above I pled guilty to or was found guilty of the nonviolent felony(ies) and/or misdemeanors) listed above, and further certify that: a. No offense listed above Is a Class Al misdemeanor or more serious than a Class H felony. b. No offense listed above is among the exceptions in G.S. 15A-145.5(a) that are Ineligible for expunction c• This petition Is being filed at least ten (10) years after the date(s) of ccnviction listed above for any nonviolent felony or five (5) years for any nonviolent misdernearior, or when any active sentence, period of probation, and post -release supervision has been served, v�hichever occurred later. 2. Other than the conviction(s) listed above. I have not been convicted of any felony or misdemeanor, other than a traffic violation. 3. 1 have attached to this petition the affidavits requvcd by G.S 15A-145,5(c). i ceniry tnar this petition and the required affidavits have been Bled in this case and that the information set forth above is a complete and accurate statement of the information on file in the office of the clerk of superior court. I hereby request and authorize a name -based State and national criminal record check by the NC Department of Public Safety, a search by the Department of Public Safety for any outstanding warrants or pending criminal cases, and a search of the confidential record of expu ctions maintained by the NC Administrative Office of the Courts. D to Name ( pe or print) ��! � lure ❑Petitioner 1 � U ram- u10 �dS S Petit r 4 � � 'a t . Petitioner's Attorney .r:171..Sa�i'. L. j 1t11,X •. + <•j�,�'�"i�• •y„� •.l _ __ .y.. +►.t 4�Y ►��.ri�'� r� i' �'t CL. TiF1�,ATE OF SE a f.�.-+`•'Y, i.'.i 'y,+-- �,.•A `.•'4C ~� ti !,`� 1 R ic�Ct 1 c ifs that a copy of this motion was served by: delivering a copy personally to the prosecutor depositing a copy encloscd in a postpaid properly addressed envelope in a post office or official depository under the exclusive care and custody of the U..S. Postal Service, K directed to the prosecutor ❑ l ving a copy at the office of the prosecutor with an associate or employee Date erved Na f Person b nth ruby o Copy t (type or print) S ^ �urt' P on Serving Servicefaccepted by the prosecutor r OF Date Service Accepted Nome Of Person Accepting Service (type or pant) Signature Of Pers rr cce IIng Service 2 1 c/,]� ef NOTE TO CLERK: Regardless of hen the reports %are relumed b he S81 ar l"" — -- ----- 9 P y NC,�SOC, as provided on �he�Cversc, th hearing m riot !,Q scheduled earlier thor, 30 days ake.r service of the petition on the prosecutor. � I'., ,'r f..r, I,'�i��" �,I,j f:•5:. ; )•r ,. �i�,.}� y ,:• `_ - .•., ,• -, _;i,_ .. , i ` _, -----,.'� _ S ------ --- �!.1���►.:�.`•�z �.'-:,-���.„��,.�-�_ REQUEST B_ Y JUDGE ., To The State Bureau Of Investigation, Attn. CIIS Expungement Unit, PO Box 29500, Raleigh, NC 27626; - ---r- ' Please prepare, certihy on the reverse side, and attach to this Request any Criminal History Record Information (CHRI) and the results of a s@arch for outstanding wirzants or other pending criminal cases for the petitioner, then forward this Request with CHRI attached, confiden5ally to: Records Officer, AdminisJahve Office of the Courts To The Records Officer, Administrative Office Of The Courts, PO Box 2"8, Raleigh, NC 27602' Complete the report on the reverse side and return il• alend with the information altached by the S81, to the clerk of superior court Coate !Jame Of Presiding Judge (type or print) Srgnatura Of Presiding ,lodge - i- AOC• CR-281, Rev. 4/18, 0 2018 Administrative Office of the C c urls r,-- rl STAT E OE NORTH CAROL! NA c-LINIBLRI AND (0LINlY STATE VERSUS 11-FF'RE-Y 601100N FOSTER ADDITIONAL FILE NO. S1 AND OFFENSES) FIt F NO. 95CRS048401, 95CRS049402 In The General Court of Justice U District Superior Court Ditvismn ar`' . w l .�%+ •, i ac ... a :: � �• M , � t=�'.� ...+i : � a jf+r,� y�^� �. 1 ; 3; i�+ FrO.(`) 9SCRS0o8401 Date of Offense 8.� 5 Date of Arrest 10/16/95 Offense Description _ MAINTN VEH/DWCIL/PL1iCE CS (F) Disposition GUILTY SSCR5048401 8J124/95 10/16/95 SELL OR DELIVER MARIJUANA GUILTY 95CR5048401 8124/95 10/16/95 CONSPIRE SELL OR DELIVER NTARIJ GUILTY 95CRS048401 8/24/95 10/16/95 PWIMSD MARIJUANA GUILTY 95CRS048402 8/11/95 10/16/95 SELL OR DELIVER MARIJUANA GUILTY - CONS F/JGMT: 95CR5048401 95CRS048402 8/11/95 10/16/9S PWIMSD MARIJUANA GUILTY - CONS F/JGMT: 95CRSO48401 95CRS048402 _ _ _ _. 8/11/95 10/1�,!95 MAINTN' VFH/F)WELL/PLACC CS (F) ,GUILTY - CONS F/JGtAT: 9505043401 Date of Disposition/Conviction 7/11/96 7/11/96 7/11/96 7/11/96 7/11/96 7/11/9'3 7/11196 r COUNTY OF HAWAI`I —DEPARTMENT OF LIQUOR CONTR$J: C E I V 101 Aupunr Street, Unit 230 Hilo. Hawaii 96720 TEL (808) 961-8218 FAX' (808) 961-8684 SEP Q $ 2 EMAIL COHDLC@hawancounty gov Dept. of Liquor Control ADS OR DELETE MEMBERS/MANAGERS/PARTNERS HALO FOR LLC, PARTNERSHIP, OR UNINCORPORATED ASSOCIATION HRS Section 281-41, Rule 4-6 Date 09/27/2028 _- __. Liquor License # _DG-880 Licensee Name MF Kona, LLC Trade Name (Doing Business As) Fosters Kitchen Class Dispenser -- (Dispenser Retail. etc Premise Address. 75-`5805 Alii _Dr Kailua Dona, HI 96740 Phone, 808-326-1600 Fax Kind General _ _ ( Beer Wine Generah Email kona@fosterskitchen com Changes to Members/Managers/Partners as follows (attach additional sheets. if necessary) IF ADDING A NEW MEMBERIMANAG ERiPARTNER, please provide a notarized Personal History $Affidavit and copies of supporting documents to confirm the appointment of the position. d d Q o Effective Date Name of Member! % of of Change _ Manager/Partner Title(sOwnership m ❑ �.Qnding ;Jeffrey Foster i manager . 123' -- ❑ m commission_ _ 1 Michael Malouf _ manager 54 ❑ ❑ approval _4 El DD El . ....... I certify that all Members/Managers/Partners listed above are at least 21 years of L `a SIG of Li nsee (Owner)/Authorized Agent DATE Jeffrey_G Foster PRINT NAME of Licensee (Owner)/Authorized Agent) Note if submission by Authorized Agent please submit a Letter of Authorization signed by the Licensee/Owner Rev. 02/18/2022 DEPARTMENT OF LIQUOR .NTROL C COUNTY OF HAWAII (-'("otfo. 101 A r 1pt it / St.. Clr It '.2;30 f /0. /N tooc (o908) 9b 1-8t--' 18 ' f � jx - (808) 9 1- 8684 PERSONAL HISTORY AND AFFIDAVIT (type or Print All Information) RECEIVED By zbertelmann at 9:48 am, Sep 02, 2026 NAME: Foster Jeffrey Gordon Lest First Middle. Maiden I. INFORMATION AS REGISTERED WITH THE DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS: List registered business name and dba MF Kona, LLC dba Fosters Kitchen, MF Waikoloa. LLC dba Fosters Kitchen Waikoloa, Big Kahuna Beach Grill, LLC Current office/title you hold with registered business. shareholder Effective Date 03/17/2014 If applicable, the percentage of stocks/shares you hold, 23% 11. LIST PAST OWNERSHIP OF LIQUOR LICENSE: LICENSEE NAME DBA ADDRESS YEAR III. EMPLOYMENT RECORD: (TO -year history begInr img wrtfi the most recent employment) FROM TO POSITION NAME OF COMPANY 10/04/2016 Current Owner/Operator Fosters Kitchen CITY/STATE Kailua Kona, HI 02/15/2019 Current Owner/Operator Fosters Kitchen Waikoloa Waikoloa, HI 08/31/2021 Current Owner/operator Big Kahuna Beach Grill Kailua Kona, HI If additional space is needed, use reverse side. IV. CRIMINAL RECORD, IF ANY: Check box. ❑ I have not been convicted of any felony charge(s). I have been convicted of a felony charge(s) If the answer is in the affirmative, please list 1995 Record and Expunction attached I being first duly sworn, deposes and says that the above information is true and correct. Sub01 R�j&ji to before me TAR I'V)tafy PI 0-InnQ1ur . 25-357 • Q• ECG, 41t v� , Notary VdMiV Wt ntmIJ 3 STATE OF My commission expires __) q Signatur of Applicant before Notary Doc Date Pages � Q Name H GtY'i'S 12cc��,'; Tf��;ircuit • N PUBLIC - Doc Descripti(741 R�: rsomjlkjsi)ry Stat(-;nont Com No. . m. F -0% C1 r , Noc,iry Sj( n,Jtur(� Revised: 08/2017 Hawaii County is an Equal Opportunity Provider and Employer STATE, OF NORTH CAROLINA Cumberhind County STATE VERSUS Nome And Address Of Petitioner (type orprir;(full nam) r 8 IEFI--REY GORDON FOSTER 44 .0 l 79-1096 1I0KUKAN0 ROAD > KEALAKEUA $ o, HI 96750 Drivers License No. H00328304 State Race `V Sex N1 Date Of Birth r. ., : Full Social Security No. N0.95 CR S 048401 CQc ,Scan'No (s) (Ofrrclal Use Oa ��� (� 95 CR S O 48402 In The General Court Of Justice District Super►or Court Division 41V PETITION AND ORDER OF EXPUNCTION UDDER G.S. 15A-145.5 (NONVIOLENT FELONY OR NONVIOLENT MISDEN'EANOR) G.S. 15A-145.5, -150 Name And Address Of Petitioner's Alrcrney For Expunction Petition R. GREGG F.DNVARDS, ESQ. LAW OFFICE OF R. GREGG EDNV.ARDS, RA. 2517 RAEFORD ROAD, SUITE D, POST OFFICE BOX 53885 �/08/ 1977 238-59-4294 FAYM'EV I LLE, NC 28305 NOTE TO PETITIONER: List the arresting agency and any Stale or local govemment agency that has a record of your case You must provide complete infonwalion for each agency The clerk of superior court will send a copy of this order, d chanted, to the agency names) and addmss(es) pm ded below. The clerk wiN riot provide addresses for you. Do not fist the courts, the State Bureau of Investigation, the Department of Pubfic Safety, or the Division of Motor Vehicles; d the order is granted, those agencies w7J be notified automaticaNy. Do nel hsl any private entity, like a company that providEs criminal background checks The clerk wilt not send a copy of this order to any entity that is not an agency of the State of North Camna or one of ifs local governments, A private entity required to expunge records wr71 be notified directly by the SfatL or local agencies (hat Vis!nbu!e criminal justice information to that entity Name And Address Of Arresting Agency Name And Address Of OtherAgency (if any) Name And Address Of Other Agency (if any) FAYM7EVILLE POLICE DEPARTMENT 467 HAY STREET FAYM7EVILI-,E NC 28301 Check here to indicate that additional agencies andlor additional file nos and offenses are listed on an AOC-CR-285 form that is attached to this pet,"ton. (attach form) File No,(s) ateOf ArrOffense Offense Description Date Of Disposition Date Of Disposition/Conviction AT"IA ' ED ADDENDUM t� �}� ;;i O���i. ITIONIMOTION TO EXPUNGE - •J ♦ �,. ,.1 �'1ti' :.�1{: PET �•.- , r:r �a•t .y ' •►S `,;� 1 .•. '.,+j+r:v + I hereby move for an expunction pursuant to G.S. 15A-145 5 and certify as follows: 1. in the county named above I pied guilty to or was found guilty of the nonviolent felony(ies) and/or misdemeanor(s) Listed above, and further certfy that: a, No offense listed above Is a Class Al misdemeanor or more serious than a Class H felony. b. No offense listed above Is among the exceptions in G.S. 15A•145.5(a) that are inellgible for expunction c. This petition Is being filed at least ten (10) years after the date(s) of conviction listed above for any nonviolent felony or five (5) years for any nonviolent misdemeanor, or when any active sentence, period of probation, and post -release supervision has been served, whichever occurred later. 2. Other than the conviction(s) listed above. I have not been convicted of any felony or misdemeanor, other than a traffic violation. 3. 1 have attached to this petition the affidavits required by G.S 15A-145.5(c). i cerury inat inis petition ana the required affidavits have been riled in this case and that the information set forth above is a complete and accurate Statement of the information on file in the office of the clerk of superior court. I hereby request and authorize a name -based State and national criminal record check by the NC Department of Public Safety. a search by the Department of Public Safety for any outstanding warrants or pending criminal cases, and a search of the confidential record of expuinctions, maintained by the NC Administrative Office of the Courts. jq- D to JVame ( pe or print) �,�� �'► lure Petitioner Petit toner s Attorney • :-. 'Y, ,�a Y -ail" r 1 r .• . �1 • • � f••• ., , I.'. • • i : , . � r CE T1171' T 1! _ , -' ` .� _ d r •. r '4Cr' Yi�i.•1� �. ` r .-� y i r�'�.N 1i �: •ra ';1.� t!+ _F.I -'a—'?/R j��Y!Yi,•v :'S ',. �1 rr.1 �' E OF SERVK` I�w • * `r�. i • ,e. 'a ` �, S ... „�9 �� `• Kc ify that a copy of this motion was served by: delivering a copy personally to the prosecutor - depositing a copy enclosed in a postpaid property addressed envelope in a post office or official depository under the exclusive care and custody of the U.S. Postal Service. directed to the prosecutor lcpving a copy at the office of the prosecutor with an associate or employee. Date erved Na f Person b ith W o Copy t (type or print) S ore f' on Serving 1 I � I r 4 e �. RfService accepted by the prosecutor Date Service Accepted Nurne of Person Accepting Service (type or print) _ Signature Of Pers rr cce t►ng Service NOTE TO CLERK: Regardless of i4hen the reports are returned by tho SB! a% NCAOC, as provided on 7'hK6r-5*e. the heanng m� r,,ot be scheduled earlier than, 30 days after service of the petition on the prosecutor. i•L • �w .� �'yi�l1 a ti: J ,R. i�'•i� j Z.1 J_.' ,: i' �, ., - _ �_'..i '.t..r;.,.z ,`- .."�L„�.,,77� ;.�. L.• ��,,' REQUEST BY JUDGE - _ - •-. ._, ..,� To The State bureau Of Investigation, Attn: CIIS Expungement Unit, PO Box 29500, Raleigh, NC 2752G. Please prepare, certify on the reverse side, and attach to this Request any Criminal History Re -cord Informat on (CHRI) and the results of a search for outstanding warzants or other pending criminal cases for the petitioner, then forward this Request with CHRI attached, confidentially to: Records Officer, Administrative Office of the Courts To The Records Officer, Administrative Office Of The Courts, PO Box 2"8, Raleigh, NC 27602- Complete the rerun the reverse side and return it, along uilh the information attached by the SBI,-to the clerk of superior court Date Name Of F'iesiding Judge (type or pnnt) _ Signature Of Presid!ng Judge (Laver) AOC- CR-281, [Rev. 4/18, 0 2018 Administrative Office of the Courts r r SPATE OF NORTH CAROLI NA --- __._._._.._._._-.FILF NO.95CRS048401, 95CRS048402 c.l1h1RERl AND C()LJNIY In The General Court Of Justice STATE VERSUS Distrirt [Xj Superior Court Division _ JE F FREY GOROON FOST C R �� y�``*'i` — — �,._ ;t s'iJl�� y +;a.'�+�•ra`y�;r i?� }*3. '/�%�- ^bi'rrI L-r ?• P��; i t DDITIONAI FILE NU 7 �/J•_' , ti t" . i� ti, • r t(sa t Yi!" +�� i� - A .{S) AND OFL` ENSE(S) +--. � .. .1,tc� �.j'. ':i+ .+ '$�4 4� :1./'�J�-t �'4t �. ''rr� '-.,4 ly L�+;�.a���.f� �••�i �+l •..ir.1 File N10. s) 9SCRS3458401 Date of Offense 8124/95 Date of Arrest 10/16/95 Offense Description disposition _ MAINTN VEH/DWCLL/PLACE CS (F) GUILTY SSCR5048401 8124/95 10/16/95 SELL OR DELIVER MARIJUANA GUILTY 95CR5043401 8/24/95 10/16/95 CONSPIRE SELL OR DELIVER MARIJ GUILTY 95CRS04S401 8/24/95 10/16/95 PWIMSD MARIJUANA GUILTY 95CSS048402 95CR5048402 8/11/95 10/16/95 SELL OR DELIVER MARIJUANA GUILTY - CONS F/JGMT: 95CRSO48401 95CRS048402 8111/95 10/16/95 PWIMSD MARIJUANA GUILTY - CONS F/JGMT: 95CRSO48401 ._ .,_ _ 8/11/95 _ 10/h!95 MAINTN VFH/DWELL/PLAC[ CS (F) +GLPLTY - CONS F/JGtAT: 95CF15043401 Date of Disposition/Conviction 7/11/96 7/11/96 7/11/96 7/11/96 7/11./96 7/11/9w- 7/11/96 r "' COUNTY OF NAWAI'i — DEPARTMENT OF LIQUOR CONTffd� CEIVED 101 Aupuni Street, Unit 230, Hilo Hawaii 96720 TEl (808) 961-8218 FAX (808) 961-8684 SEP 0 $ 204 EMAIL COHDLC@hawancounty gov Dept. of Liquor Control HILO ADD OR DELETE MEIVIRERS/MANAGERSIPARTNERS FOR LLC, PARTNERSHIP, OR UNINCORPORATED ASSOCIATION HRS Section 281-41, Rule 4-6 Date 091Q7/2026 Liquor License # REST-G-922 Licensee Name MF Waikoloa. LLC Trade Name (Do1i„ e«h :) Fosters Kitchen Waikoloa Class Restaurant Kind General -- - (Dispenser Retail etc ) Premise Address 69-250 Waikoloa Reach Dr. C01 Waikoloa, H! 96738 Phone. 808-675-4500 _ Fax (Beer Wine General) Email waikoloa@fosterskitchen.com _ Changes to Members/Managers/Partners as follows (attach additional sheets, if necessary) IF ADDING A NEW MEMBER/MANAGER/PARTNER, please provide a notarized Personal History & Affidavit and copies of supporting documents to confirm the appointment of the position. a� Q Effective Date Name of Member/ of of a na Chan a Maer/Prtner - ,..._� -- ,-_�_ - Title Ownership ❑ Jeffre Foster --.------manager -- . , -- - - .p Y 2 3 . .__ _ ..._ __ _._.�.--- _ . ® m commission ;Michael Malouf _ many er 54 ❑ ❑ a royal a F-1 - - --------- I certify that all Members/Managers/Partners listed above are at least 21 years of I g LW SIGNATURE of Licensee (Owner)/Authorized Agent DAT Jeffrey G Foster _ PRINT NAME of Licensee (Owner)/Authorized Agent) Note if submission by Authorized Agent please submit a Letter of AuthofiZation signed by ttte Licensee/Owner Rev 02/ 18/2022 DEPARTMENT OF LIQUOR .NTROL COUNTY OF HAWAI`I f illo t_'("r It r c ). 701 A I Ipt if )I St., Ut ut 2,30. f III ), 1f0 w lI /* 96 7t?o "['I r000. (808) 9b 1- f3218 • f � jx (808) 61- 8684 PERSONAL HISTORY AND AFFIDAVIT (Type or Print All Information) RECEIVED By zbertelmann at 9:48 am, Sep 02, 2026 NAME: Foster Jeffrey Gordon Last First Middle_; Maiden I. INFORMATION AS REGISTERED WITH THE DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS: List registered business name and dba MF Kona, LLC dba Fosters Kitchen, MF Waikoloa. LLC dba Fosters Kitchen Waikoloa, Big Kahuna Beach Grill, LLC Current Office/title you hold with registered business- shareholder If applicable, the percentage of stocks/shares you hold. 23% Effective Date- 03J1712014 II. LIST PAST OWNERSHIP OF LIQUOR LICENSE: LICENSEE NAME DBA ADDRESS YEAR III. EMPLOYMENT RECORD: (70year history beglnning with the most recent employment) FROM TO POSITION NAME OF COMPANY 10/04/2016 Current Owner/Operator Fosters Kitchen CITY/STATE Kailua Kona, H I 02/15/2019 Current Owner/Operator Fosters Kitchen Waikoloa Waikoloa, H I 08/31 /2021 Current Owner/Operator Big Kahuna Beach Grill Kailua Kona, HI If additional space is needed, use reverse side. IV. CRIMINAL RECORD, IF ANY: Check box. ❑ I have not been convicted of any felony charge(s). X I have been convicted of a felony charge(s) If the answer is in the affirniativc, ploase list 1995 Record and Expunction attached I being first duly sworn, deposes and says that the above information is true and correct. �;�Illlll�� SubVlto before nie day � ptN+ _Z-6 ,TAB gLl d. IV)taft Pt �4 ni)tur 25-357 •' Q� . 112� v" Notary V&..g1iv;1 Wt nl,�irjo) STATE OF ) -: � �� 1 _ t__ My commission expires �^ 2-0 6u <;;Siggnatur of Applicant before Notary 'A-, Doc Date # Pages. 0-1-7 e Na me H D'-Yt vi v 15 4A., • NOIAKT PUBLIC - Doc Descript4h F--�rsoa I r itat(-;iient lop• Comm• No. lop OffTF OF N `� �� Nou-iry SI( 10[LITO Do"3te Revised: 08/2017 Hawaii County is an Equal Opportunity Provider and Employer �41 STATE. OFNORTHFile No. 9 5 C'R S 048401 �c •Scan l!/o (s) ((�lfrC/a! Ilse C1 n Rf) � a 95 CRS 048402 ... .l Cumberland In The General Court Of Justice COun y D District f�K Superior Court Division STATE VERSUS „ f PETITION AND ORDER OF EXPUNCTION UNDER G.S. 15A-145.5 Name And Address Of Petitioner (type or print full nam1 6 �05Tq JEFFREY GORDON FOSTER (NONVIOLENT FELONY OR NONVIOLENT MISDEMEANOR) 1096 II0KUKAN0 ROAD 1 K �:ALAKT✓UA _tq7Lq!1~I1 96750 L G.S. 15A-145.5 -150 . Name And Address Of Petitioner's Arcrney For Expunction Petition Drivers License No. State face Sex R. GREGG EDWARDS, ESQ. H00328304 I~II W hI LAW OFFICE OF R. GREGG EDWARDS, P.A. Date Of Birth ;; ' Fultsocialsecuriytvo. 2517 RAEFORD ROAD, SUITE D, POST OFFICE BOX 53985 04/08/I977' ' � '`•' 238-59-4294 FAYM"EVILLE, NC 28305 NOTE TO PETITIONER: Ust the arresting agency and any Stale orfocai government agency that has a record of your case You must provide complete inforrnaiion for each agency The clerk of superior court will send a copy of this order. of granted, to the agency names) and addmss(es) provided below. The clerk vix not pmv,Lle addresses for you. Do not fist me courts, the State Bureau of investigation, the Department of Public Safety, or the Divison of hfaror Vehicles, d the order is granted, those agencies wid be notified automatically. Do nct list any private entity, fike a company that providr-s criminal bxkground checks The clerk wX not send a copy of this order to any entity that is not an agency of the State of North Carolina or one of ds local governments, A private entity required to expunge records wiz be. notified directly by the Srat, or local agencies (hat Cis!rbu'e criminal justice information to that entity Name And Address Of Arresting Agency Name And Address Of OtherAgency (if any) Name And Address Of Other Age,ncy (if any) FAYM7EVILLE POLICE DEPAIrrMFN'r 467 HAY STREET FAYMEVILI,E NC 28301 Check here to indicate that additional agencies andlor additional f!e nos and offenses are listed on an AOC-CR-285 form that is attached to this petiton. (attach form) File No•(s) Date t esOtf Offense Description Date Of Disposition date Of 0Hertse Des ositioniconviction _ AT`FAC F.D ADDENDUM — -- :..':••1��.-,-'?_t fir.k'�•T{r7+l�+1.:`�. �... 91, a;:-• PETITION/MOTION TO EXPUNGE] . .-r: `-.t•F'. - ;":�. .� , ;,. - , ,-.- i,.... I hereby move for an expunction pursuant to G.S. 15A-145 5 and certify as follows: .r 1. in the county named above I pled guilty to or was found guilty of the nonviolent felony(ies) andlor rnisdemeaner(s) listed above, and further certity that. a. No offense listed above Is a Class Al misdemeanor or more serious than a Class H felony- b. No offense listed above is among the exceptions in G.S. 15A-145.5(a) that are inellgible for expunction c. This petition Is being fled at least ten (10) years after the date(s) of ccnviclion listed above for any nonviolent felony or five (5) years for any nonviolent misdemeanor, or when any active sentence, period of probation, and post -release supervision has been served, whichever occurred later. 2. Other than the convictions) listed above. I have not been convicted of any felony or misdemeanor, other than a traffic violation. 3. [have attached to this petition the affdavits required by G.S 15A-145.5(c). I certify that this petition and the required affidavits have been filed in this case and that the information set forth above is a complete and accurate statement of the information on file in the office of the clerk of superior court. 1 hereby request and authorize a name -based State and national criminal record check by the NC Department of Public Safety. a search by the Department of Public Safety for any outstanding warrants or pending criminal cases, and a search of the confidential record of expupictions maintained by the NC Administrative Office of the Courts. Dqtel Nama ( pe or print) �`% r• lure Q� ! J > r/t y - Petirioner f U ram- �c vjo 01 is . . c s� P 1 .��'�"�- 'n /— et ironer 3 Attorney - ,E•,% � ;; ,� ��+•.��•.1cJ�L� •>�t�_ , r:u- • y � ; r. •- ar z ^ice � _ n' '� —'3, + —ice"' �`:. � . i',-t ::_ . • ' % ...�._,."�-------- - _� l w r1 Y �3'- i s. ' ..'i • t-- ` i' } i': ` �. A ^ a .: i z .'...> • hYi —t. CE TiFi�/1ATE OF SER•�f�uc �� �s _r j•- .•,- � � � � ,_ �^ _ � a;�, .•_ Kc ify that a copy of this motion was served by. delivering a copy personally to the prosecutor depositing a copy enclosed in a postpaid properly addressed envelope in a post office or official depository under the exclusive care and custody of the U.S. Postal Service. directed to the prosecutor M-ie ving a copy at the ofric a of the prosecutor with an associate or employee. Date erved Ala t Person t- ith W o Copy t (type or print) S'r�^ ure� P on Serving Service accepted by the prosecutor` - Date Service Accepted Name Of Person Accepting Service (type cr print) S►gn3ture Of Pecs rr cce t►rig Service r 12 A t;e-'iL i j - . NOTE TO CLERK: Regardless of hen the reports are returned by the S81 ai AICAOC, as ptevided on the Cverse, the heating m� rot be sctitduled earlier than, 30 days after service of the petition on the proseculor. •4 � , r . /'w'L' � v-."-�: .ti.•, l . .� .+ •- _ .: , , .r - 1. --. - , - t �.--�::i�.4•�z''=.� { '�.`�.,.t„vt,. :��. _. ..�-. REQUEST BY JUDGE -' _ _ .,- ► : .- . - .K •-. ',-- �:;: - ,,,,--- To The State Bureau Of Investigation, Attn. CIIS Ex pungemrnt Unit, PO Box 29500, Raleigh, NC 27b2ti: Please prepare, certify on the reverse side, and attach to this Request any Criminal Hislory Record Information (C HRI) and the results of a search for outstanding warrants or other pending cnmmal cases for the petitrone►, than forvrard this Request with CHRI attached, confide nlrally to. Records Officer, Adrninis!rxive Office of the Courts To The Records Officer, Administrative Office Of The Courts, PO Box 2"8, Raleigh, NC 27602: -Complete the report on the reverse side and return it. along %ilh the information attached by the SBI, to the cleric of superior court Dale Name Of Pie siding Jude a or nrrl 9 g «'P A ) Srgnatur�� 0I Presid►rig Judge .� OP- Lam- /. r / ��Vef� AOC- CR-281, [Rev. 4118, U 2018 Adrninistrative Office of the Courts T rl STATE OF NORTH CAROLI NA FIt.F NO.95CRS048401, 95CRS049402 t.LINIRRI AND ((LIMY in The General Court Of Justice STATE VERSUS Ll District Superior Court Division IEFFRFY GORDON FOSTER \� �, 4 {„f .,y���l! ._ __._..__._.____.-..... _--__ ADD1110NAI FILE NO.JS) AND OFFENSE(S) �pV� i.,r���•7�jYr<1iTa�;• 's .ri��1n # •e�i��.: ;.;' �xb.' File No•(s) 95CRSO68401 Date of Offense 8/24/95 Date of Arrest 10/16/95 Offense Description M_ _A NTN VEH/DWELL/PLACE CS (F) Disposition GUILTY 95CR5048401 8124/95 10/16/95 SELL OR DELIVER MARIJUANA GUILTY 95CR504$ 01 8/24/95 10/16/95 CONSPIRE SELL OR DELIVER MARIJ GUILTY 95CRS048401 8/24/95 10/16/95 PWIMSD MARIJUANA GUILTY 95CSS048402 8/11/95 10/16/95 SELL OR DELIVER MARIJUANA GUILTY - CONS F/JGMT: 95CR5048401 95CAS048402 19/11/95 10/16/95 PWIMSD MARIJUANA GUILTY - CONS F/JGMT: 95CRSO48401 95CR5048402 8/11195 10/1�,/95 MAINTN VFH/F)WELL/PLACE CS (F) .GUILTY - CONS F/JGtAT: 95CR5043401 Date of Disposition/Conviction 7/11/96 7/11/96 7/11/96 7/11196 7/11/96 7/11/9:. 7/11/96 Docusign Envelope ID: OF8550613-A797-83D7-804u 1619A031313292 Date: 9/18/26 COUNTY OF HAWAVI — DEPARTMENT OF LIQUOR CONT 101 Aupuni Street, Unit 230, Hilo, Hawaii 96720 TEL- (808) 961-8218 FAX: (808) 961-8684 SEP EMAILCOHDLC@hawailcounty.gov e) � Dept. of Liquor Control ADD OR DELETE MEMBERS/MANAGERS/PARTNERS H I LO FOR LLC, PARTNERSHIP, OR UNINCORPORATED ASSOCIATION HRS Section 281-41, Rule 4-6 Liquor License #: Licensee Name: Poi Dog Deli, LLC Trade Name (Doing Business As) Poi Dog Deli Class: Retail Kind: 131 Beer and Wine 0• (Dispenser, Retail, etc.) (Beer, Wine, General) Premise Address: 75-1022 Henry St #3 Kailua Kona HI 96740 Phone: 808-329-2917 Fax: Email: poidogdeli@gmail.com Changes to Members/Managers/Partners as follows (attach additional sheets, if necessary): IF ADDING A NEW MEMBER/MANAGER/PARTNER, please provide a notarized Personal History & Affidavit and copies of supporting documents to confirm the appointment of the position. .a Q a� a� a� Effective Date of Change Name of Member/ Manager/Partner of Title(s) Ownership 10/15/26 Kyle Houghton member 100 10/15/26 Taylor Cline member 50 10/15/26 Celeste Cline member 50 DS Initial DS I certify that all Members/Managers/Partners listed above are at least 21 years of DocuSigned by: Docigned by: INITIAL age. (41'w_'�40f53537-lb�tlf)4944e82140f53537-1bf6-42b9-9c87-e9eb1944e821 g/18/26 Date: 2026.09.18 13:02:40-10'00' SIGNATURE of Licensee (Owner)/Authorized Agent DATE Taylor Cline, Celeste Cline PRINT NAME of Licensee (Owner)/Authorized Agent) Note: If submission by Authorized Agent, please submit a Letter of Authorization signed by the Licensee/Owner. Rev. 02/18/2022 Docusi9 n Envelope ID: 31 A83DA8-6E8E-881 A-814B( CDDC7BE46 P DEPARTMENT OF LIQUOR CONTROL COUNTY OF HAWAI`I Hilo Lagoon Centre, 101 Aupuni St., Unit 230, Hilo, Hawai `i 96720 * Phone: (808)961-8218 * Fay: (808)961-8684 E-Mail: cohdlcoco. hawaii. hi. us Reset Form APPLICATION FOR TRANSFER OF MEMBERSHIP INTEREST Poi DogDeli, LLC Poi DogDeli RBw - 908 Name of Limited Liability Company dba License No. Taylor & Celeste Cline 75-1022 Henry St #3 Kailua Kona HI 96740 808-329-2917 Licensee or Authorized Representative Address Phone Fax 2016 HI October 2016 Date of Organization State of Organization Date Registered, DCCA, State of Hawaii Taylor & Celeste Cline 100% (50% each) ORIGINAL MEMBER MEMBERSHIP PERCENTAGE INTEREST HELD K le Houghton 100% Y PROPOSED MEMBER MEMBERSHIP PERCENTAGE INTEREST TO BE HELD Kyle Houghton PROPOSED MEMBERS (All proposed members shall file a personal history form) 10/15/2026 PROPOSED DATE OF TRANSFER OF MEMBERSHIP INTEREST SPECIAL INSTRUCTIONS: Indicate the name, address, telephone and facsimile for the following: A. Notice of hearings. B. Service of process (within State of Hawai`i). C. Department of Liquor communications. D. License renewal. E. Financial reports. SUBMIT: Membership Interest purchase offer. Minutes of Election of Members, when applicable. *Personal History Forms. *Transfer of 25% or more, or person becomes owner of 25% of membership interest, file personal history form. I hereby certify that there have been no changes in members, managers or membership interest holders except as authorized by the Liquor Commission and that each such members, managers or membership interest holders is the real party in interest of the limited liability corporation. Doc Signed by: DocuSigned by: Authorized Signatory: FbItsk, 66vu.. r r (bw, Print Name: mans?-�?rr.�oara P.739A.5377777? Title: Mgr Member Date: Date of Liquor Commission Approval: Celeste Cline Taylor Cline 9/21 /2026 RECEIVED By zberte/mann at 2:21 pm, Sep 21, 2026 ual Opportunity Provider and Employer DEPARTMENT OF LIQUOR CONTROL COUNTY OF HAWAI'I Hilo Lagoon Centre, 101 Aupunt St., unit 230, Hilo, Hawaii 96720 * Phone: (808)961-8218 * Fax: (808)961-8684 E-Mail: cohdlcClhowaiicounty.gov NAME: Houghton Kyle PERSONAL HISTORY AND AFFIDAVIT (Type or Print All Information) Carter Last First Middle Maiden I. INFORMATION AS REGISTERED WITH THE DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS: List registered business name and dba: Poi Dog Deli LLC, Poi Dog Deli Current office/title you hold with registered business: owner Effective Date: 10/15/2026 If applicable, the percentage of stocks/shares you hold: 11. LIST PAST OWNERSHIP OF LIQUOR LICENSE: LICENSEE NAME DBA ADDRESS YEAR n/a III. EMPLOYMENT RECORD: (10-year history beginning with the most recent employment) FROM TO POSITION NAME OF COMPANY CITY/STATE 06/01 /2011 Current General Manager Denali Subway LLC Talkeetna AK If additional space is needed, use reverse side. IV. CRIMINAL RECORD, IF ANY: Check box. ❑E I have not been convicted of any felony charge(s). 1 have been convicted of a felony charge(s). If the answer is in the affirmative, please list. being first duly sworn, deposes and says that the above information is true and rect.O"CAL SM • - R�clNl I k-��� Fix *I" P�b`bS OWN Si tune o Ap ant before Notary Subscribed and sworn to before me this day of e , 2026 Doc. Date: Name., Notary Public (signature) # Page- dl Doc. Description: Personal History Stotemer e� Notory Public (print name) STATE OF A L PAS K ()- My commission expires: '� Del Signature RECEIVEDOpportunity Provider and Employer By zbertelmann at 11:41 am, Sep 21, 2026 r Docusign Envelope ID: CF560Al9-99139-81 DC-821 1 -E738E89E2060 Kyle Houghton HC 89 Box 712 Willow, Alaska 99688 August 5, 2026 Taylor Cline and Celeste Cline 75-1022 Henry Street, #3 Kailua-Kona, Hawaii 96740 Re: Letter of Intent to Purchase a Business -- Poi Dog Deli LLC Aloha Taylor and Celeste: R E C E I V E 11121212 Dept. of Liquor Control HILO This letter of intent (this "Letter of Intent") sets forth the principal terms upon which Kyle Houghton or his designee ("Purchaser") is willing to purchase the business known as Poi Dog Deli LLC, a Hawaii limited liability company (the "Company"), from Taylor Cline and Celeste Cline (collectively, "Seller"). The purchase of the business shall be structured as a purchase and sale of all of the outstanding limited liability company membership interests of the Company (the "Membership Interests"), together with the post -closing services to be provided by Seller to the Company for Purchaser's continued operation of the Company's business at 75-1022 Henry Street, #3, Kailua-Kona, Hawaii 96740 (collectively, the "Transaction"). The purpose of this Letter of Intent is to establish a foundation for the preparation of the definitive membership interest purchase agreement (the "Purchase Agreement," and together with the ancillary documents and instruments thereof, the "Definitive Agreements") with respect to the Transaction. The terms below reflect Purchaser's good faith proposal following the parties' discussions to date. This Letter of Intent remains open for acceptance by Seller through August 8, 2026 at 5:00 p.m. Hawaii Standard Time. 1. Purchase Price The Purchase Price for all outstanding limited liability company membership interests of Poi Dog Deli LLC (the "Company") shall be Five Hundred Twenty -Five Thousand Dollars ($525,000.00), payable as set forth in Section 4 below. 2. Proof of Funds, Financing Disclosure, and Financing Contingency To allow both parties to move forward with clarity and confidence, Seller respectfully requests that Purchaser provide the following within three (3) days of full execution of this Letter of Intent, and prior to this Letter of Intent taking effect: • A completed funding breakdown as set forth in the table below, identifying the proposed source, dollar amount, and percentage of the Purchase Price attributable to each component; • A lender pre -approval letter or equivalent evidence of financing commitment for any financed portion; and • Proof of funds for the equity portion of the Purchase Price. This Letter of Intent shall not be considered in effect until Seller has received and acknowledged the foregoing in writing. Docusign Envelope ID: CF560Al 9-99139-81 DC-821 1 -E738E89E2060 Proposed Funding Breakdown — to be completed by Purchaser: Funding Source Amount % of Purchase Price Notes Purchaser Equity (Cash) $ S:2 5nn % Proof of funds required Lender / SBA Financing $ 472 5nn nn go o Pre -approval required Other (describe) $ �o TOTAL PURCHASE PRICE $525,000.00 100% Financing Contingency: Purchaser's obligation to consummate this Transaction is conditioned upon Purchaser's ability to obtain financing on terms acceptable to Purchaser, subject to the following milestones: Pre -Approval: Purchaser shall deliver a written lender pre -approval letter to Seller within fifteen (15) days of this Letter of Intent taking effect. The pre -approval shall identify the lender, proposed loan amount, and general terms. Failure to deliver a pre -approval letter within this period shall entitle either party to terminate this Transaction without penalty, with the Deposit returned to Purchaser. Final Loan Approval / Commitment Letter: Purchaser shall deliver a final lender commitment letter or loan approval to Seiler no later than thirty (30) days prior to the Closing Date. The commitment shall confirm the loan amount, rate, and terms sufficient to fund the Transaction at Closing. If final approval is not obtained within this period, either party may elect to extend the Closing Date by mutual written agreement, or either party may terminate this Transaction without penalty, with the Deposit returned to Purchaser. Purchaser shall promptly notify Seller of any material change in financing status, including any lender denial, change in loan amount, or change in proposed terms, at any point during the Transaction. 3. Escrow Company Escrow for this Transaction shall be held by First Hawaii Title. The escrow officer shall be Sean Kalakau, Senior Escrow Officer, First Hawaii Title, 900 Fort Street, Suite 500, Honolulu, HI 96813, Phone: (808) 521-3411, Email: skalakau@firsthawaii.com. 4. Purchase Price — Payment Structure The Purchase Price shall be payable as follows: (a) Deposit. The amount of Ten Thousand Dollars ($10,000.00) (the "Deposit") shall be deposited by Purchaser into escrow with First Hawaii Title within three (3) business days of this Letter of Intent taking effect. The Deposit shall be fully refundable to Purchaser if Purchaser elects to terminate this Transaction pursuant to any contingency right set forth herein prior to the expiration of the sixty (60) day Due Diligence Period. Upon expiration of the Due Diligence Period without termination, the Deposit r- Docusign Envelope ID: CF560Al9-99139-81 DC-821 1 -E738E89E2060 shall become fully non-refundable, except in the event of a stated and unsatisfied contingency as set forth in Sections 2, 81 9, and 20 below. (b) Balance. The balance of the Purchase Price, less the Deposit, shall be deposited by Purchaser into escrow no later than three (3) business days prior to the Closing Date, together with Purchaser's share of customary closing costs. If the lease is assumed by Purchaser at Closing, any lease security deposit previously paid by Seller to the landlord shall be credited to Seller and added to the funds due from Purchaser at Closing. If a new lease is entered into directly between Purchaser and the landlord, Purchaser shall be responsible for paying any required security deposit directly to the landlord, separate from and in addition to the Purchase Price. (c) Debt -Free / Cash -Free. The Membership Interests shall be purchased on a debt -free, cash -free basis. For the avoidance of doubt, no cash of the Company, in any form, shall convey to Purchaser at Closing; all cash on hand and in the Company's accounts as of the Closing Date shall be retained by or distributed to Seller prior to or concurrent with Closing. (d) Transferred Company Assets. Notwithstanding Section 4(c) above, at Closing the Company's federal Employer Identification Number (EIN), the Company's Hawaii General Excise Tax (GET) license number, and the Company's liquor license shall remain with and transfer as part of the Company to Purchaser. In addition, one Company bank: account, to be identified prior to Closing, shall transfer to Purchaser at Closing with a balance of Twenty Thousand Dollars ($20,000.00) remaining in it. 5. Holdback • At Closing, Purchaser may retain the amount of Forty -Five Thousand Dollars ($45,000.00) of the Purchase Price (the `Holdback Amount") to secure payment of open and outstanding vendor or trade invoices reflected on the Company's books as of the Closing Date. • The Holdback Amount shall be held in escrow for a period of three (3) months following the Closing Date (the "Holdback Period"). • open invoices shall be paid from the Holdback Amount as they are presented and confirmed during the Holdback Period. At the expiration of the Holdback Period, any remaining balance shall be released to Seller. • Seller shall provide representations and warranties in the Purchase Agreement confirming that Seller remains responsible for any liability arising from Seller's period of operation, whenever such liability surfaces. 6. Capital Account Notwithstanding Section 4(c) above, a capital account of Twenty Thousand Dollars ($20,000.00) shall transfer to Purchaser at Closing. This is the current account into which the Company's merchant/credit card processing deposits are made, and is the same account referenced in Section 4(d) above. Except as set forth in this Section 6 and in Section 4(d), no other cash held by the Company, whether reflected in Seller's capital account or otherwise, shall convey to Purchaser at Closing. 7. Definitive Aereements The parties agree to the following process for preparation and execution of the Purchase Agreement: Purchaser shall prepare the initial draft of the Purchase Agreement and shall deliver it to Seller within thirty (30) days of Seller's delivery to Purchaser of all due diligence materials and documents % r Docusign Envelope ID: CF560Al9-99139-81 DC-821 1 -E738E89E2060 requested by Purchaser. The thirty (30) day drafting period shall commence upon Purchaser's written acknowledgment that the document production is substantially complete. Following receipt of Purchaser's initial draft, Seller shall have twenty-one (21) days to review, redline, and return the Purchase Agreement to Purchaser with Seller's proposed changes and comments. The parties shall then negotiate in good faith to finalize the Purchase Agreement. The final, fully negotiated Purchase Agreement shall be executed by both parties at or prior to Closing. The terms of the Definitive Agreements, once executed, shall supersede and control over the terms of this Letter of Intent. 8. Lease Contingency This Transaction is conditioned upon Purchaser securing a lease for the premises located at 75-1022 Henry Street, #3, Kailua-Kona, Hawaii 96740, on terms acceptable to Purchaser in Purchaser's reasonable discretion. The lease must be fully executed no later than thirty (30) days prior to the Closing Date. If Purchaser is unable to secure an executed lease within that period, either party may elect to terminate this Transaction without penalty, and the Deposit shall be returned to Purchaser. With respect to the lease security deposit: If Purchaser assumes Seller's existing lease, any lease security deposit previously paid by Seller to the landlord shall be credited to Seller and added to the closing funds due from Purchaser at Closing. • If Purchaser enters into a new lease directly with the landlord, Purchaser shall be responsible for paying any required security deposit directly to the landlord, separate from and in addition to the Purchase Price. 9. Liauor Permit Transfer The transfer and continued operation of the Company's liquor permit is an important element of this Transaction. The parties agree to the following timeline: Purchaser shall submit all required applications for transfer of the existing liquor permit within thirty (30) days of this Letter of Intent taking effect. • The liquor permit transfer must receive final approval from the applicable Hawaii liquor commission no later than ten (10) days prior to the Closing Date. If the permit transfer has not received final approval by that date, either party may elect to extend the Closing Date by a mutually agreed period to allow for completion. If Purchaser does not receive approval for the license transfer, Purchaser may cancel the Transaction without penalty, in which case the Deposit shall be returned to Purchaser. 10. Pre -Closing Inventory At Purchaser's election, a physical inventory of all business assets, equipment, furniture, fixtures, and stock included in the Transaction may be conducted jointly by Buyer and Seller no later than seven (7) days prior to the Closing Date. If Purchaser elects to conduct an inventory, the results shall be r rf - - - Docusign Envelope ID: CF560A19 99B9 81 DC 8211-E738E89E2060 memorialized in a written Inventory Schedule, mutually approved and signed by both parties, which shall be attached as an exhibit to the Purchase Agreement and shall serve as the definitive baseline for assets transferred at Closing. 11. Due Dilieence Period The Due Diligence Period shall commence on the date this Letter of Intent takes effect (following delivery and acknowledgment of the items described in Section 2) and shall expire sixty (60) calendar days thereafter. During that period, Purchaser shall have the right to conduct a full and complete review of the Company's financial, operational, legal, tax, and labor records, and any other matters Purchaser deems relevant. Seller shall cooperate fully and provide all reasonably requested information in a timely manner. If Purchaser is not satisfied with the results of due diligence for any reason, Purchaser may terminate this Transaction by written notice to Seller prior to expiration of the Due Diligence Period, in which case the Deposit shall be returned to Purchaser. 11-A Document bequest: Within one (1) day of full execution of this Letter of Intent, Purchaser shall deliver to Seller a complete Due Diligence Document Request List identifying all documents and materials to be provided by Seller in connection with Purchaser's due diligence review. The sixty (60) day Due Diligence Period shall commence on the first calendar day following Purchaser's receipt of all documents identified on the initial Due Diligence Document Request List. Seller shall use commercially reasonable efforts to deliver all requested documents promptly and without delay. Purchaser shall provide written acknowledgment upon receipt of the complete initial document production, which acknowledgment shall establish the commencement date of the Due Diligence Period. Due Diligence Document Checklist: 57 Financial statements (Profit & Loss, Balance Sheet) - trailing three (3) years IX-1 Federal and State tax returns - trailing three (3) years ® Bank statements - trailing twelve (12) months Q Merchant/credit card processing statements - trailing twelve (12) months Q Current lease agreement and any amendments [X-� Liquor license and related permits R Health Department permits and inspection reports (x-� Hawaii General Excise Tax (GET) filings - trailing twelve (12) months Q Employee roster, wage rates, and payroll records Vendor and supplier contracts Equipment, furniture, and fixtures list Q Outstanding loans, liens, or UCC filings Q Insurance policies (general liability, property, workers' compensation) Q Utility accounts and average monthly costs Q LLC formation documents and operating agreement r Docusign Envelope ID: CF560Al9-99139-81 DC-821 1 -E738E89E2060 . �l Litigation history, if any Other: 1Q_r Of 86+ tG f.,11A, r�rv�rr�v- r„ Other: Other: 12. License Fee A license fee of 1.0% of Gross Sales attributable to Poi Dog Menu Items (i.e., menu items utilizing the Company's proprietary "poi dog" recipes and other signature menu items associated with the "Poi Dog Deli" concept) shall be payable to Seller for each additional "Poi Dog Deli" restaurant (or substantially similar concept) opened by Purchaser, its Affiliates, or any authorized licensee or franchisee. This fee activates upon the opening of the third such venue and continues until the 25th anniversary of the Closing Date. In connection with this license arrangement, Purchaser agrees to provide Seller with Twenty Thousand Dollars ($20,000.00) in working capital. The foregoing license fee and working capital terms shall be set forth in a separate License Agreement to be negotiated and executed by the parties outside of, and independent from, the Purchase Agreement. 13. Closing Date The parties shall use their best efforts to close the Transaction on or before October 1, 2026, or such other date as mutually agreed in writing. Closing shall be conditioned upon: (i) Seller obtaining all necessary consents and approvals; (ii) Purchaser obtaining final financing approval as described in Section 2; Oil) Purchaser's satisfactory completion of due diligence; (iv) execution of a lease as described in Section 8; and (v) approval of the liquor permit transfer as described in Section 9. 14. Termination and Binding Effect Upon expiration of the Due Diligence Period without termination by Purchaser, this Letter of Intent shall become binding upon both parties with respect to all material terms herein. Following that date, Purchaser's right to terminate without forfeiting the Deposit is limited to the following specific contingencies: (i) failure to obtain lender pre -approval as described in Section 2; (ii) failure to obtain final financing approval as described in Section 2; (iii) failure to execute a lease as described in Section 8; or (iv) failure to obtain liquor permit transfer approval as described in Section 9. If all stated contingencies have been satisfied and Purchaser elects not to proceed to Closing, Seller shall retain the Deposit as liquidated damages, and Seller reserves all additional rights and remedies available under applicable law. This Letter of Intent shall otherwise terminate upon the earlier of: (i) execution of the Purchase Agreement by all parties, or (ii) ninety (90) days after this Letter of Intent takes effect. 15. Transition Assistance Following Closing, Seller shall provide up to eighty (80) hours or ten (10) business days of on -site transition assistance to Purchaser, whichever occurs first, including introducing and supporting vendor relationships, assisting with operational and system transitions, and such other support as Purchaser may reasonably request to ensure the continued success of the business. In addition, Seller shall be available for on -call phone support for up to forty-five (45) days following Closing, at no charge to Purchaser. Docusign Envelope ID: CF560Al9-99139-81 DC-821 1 -E738E89E2060 16. Covenant Not to Compete For a period of five (5) years following the Closing Date, Seller shall not, directly or indirectly, manage, own, operate, be employed by, consult with, finance, or otherwise participate in any business substantially similar to that of the Company within the State of Hawaii. 17. Exclusivity From the date this Letter of Intent takes effect through the earlier of (i) execution of the Purchase Agreement or (ii) termination of this Letter of Intent, Seller agrees not to solicit, negotiate, or entertain offers from any other party for the purchase of the Company or its assets. Seller shall promptly notify Purchaser if any third party approaches Seller regarding such a transaction. 18. Confidentiality All information exchanged between the parties in connection with this Transaction shall be held in strict confidence and shall not be disclosed to any third party except as necessary to evaluate and consummate the Transaction, or as required by law. This obligation shall survive any termination of this Letter of Intent. 19. Expenses Each party shall be responsible for its own attorneys' fees, costs, and expenses incurred in connection with this Transaction, including any fees owed to brokers, accountants, or other advisors. 20. Governing Law This Letter of Intent shall be governed by and construed in accordance with the laws of the State of Hawaii. 21. Legal Effect and Expiration Except as expressly provided herein, this Letter of Intent is not intended to create a binding commitment until the expiration of the Due Diligence Period as described in Section 13. Sections 13 through 20 shall be binding and enforceable from the date of full execution. The terms of the Definitive Agreements, once executed, shall supersede and control over this Letter of Intent in all respects. This Letter of Intent shall expire if not executed and returned by Seller on or before August 8, 2026 at 5:00 p.m. Hawaii Standard Time. If you have any questions or would like to discuss any of the terms above, please do not hesitate to reach out. With aloha and in good faith, KYLE HOUGHTON, or his designee Signed by: Purchasers hew 36885393EO87411... Date: Aug 8, 2026 1 6:47 AM HAST AGREED To AND ACCEPTED BY SELLER: t r r, Docusign Envelope ID: CF560Al 9-99139-81 DC-821 1 -E738E89E2060 0 TAYLOR CLINE Ltr gned by: Signature: (,l,iu, Printed Name: Taylor Cline Date: Aug 10, 2026 1 4:50 PM PDT CELESTE CLINE DocuSigned by: Signature: F E� ��`' g Printed Name: Celeste Cline Date: Aug 10, 2026 1 4:20 PM PDT DEPARTMENT OF LIQUOR CONTROL COUNTY OF HAWAI`I Hilo Lagoon Centre, 101 Aupuni St., Unit 230, Hilo, Hawai `i 96720 * Phone: (808)961-8218 * Fax: (808)961-8684 E-Mail: cohdlc a hawaiicounty.gov APPLICATION FOR ALTERATION PERMIT INSTRUCTIONS: Complete Section I and take this form and a copy of your plans to the County of Hawaii Department of Public Works, Building Division, for their response. Section I. TO: Liquor Commission, County of Hawaii Pursuant to Rule 3-2-D- I, Rules and Regulations of the Liquor Commission of the County of Hawaii, a request is hereby made for a proposed alteration to the licensed premises, which details are described as follows (include square footage & TMK): (1) Replace Underground Storage Tank and (2) Convenience Store Upgrades The TMK for Aloha Island Mart is 7-9-003-053, Licensee: ALOHA PETROLEUM, LTD. dba: Aloha Island Mart By: (Signature) Name: Robert Arthur Ueoka Title: Authorized Agent Date: August 20, 2026 Phone No.: (808) 537-3500 E-Mail : robert c@bishopstreetlaw corn Section H. TO: Department of Public Works, Building Division The licensee is requesting a review of the proposed change or alteration to their premises. Does your review indicate that a building permit is required? Yes. Applicant to complete Section III. No. Applicant to complete Section IV. 20 .,bd DPW By (Signature) Name: Date: Section III. To be completed if answer to Section II is "Yes." Submit for Liquor Commission approval: 1. Application for Alteration Permit. 2. One set of building plans. 3. Copy of building permit. Section IV. To be completed if answer to Section H is "No." Submit to Department of Liquor Control: 1. Application for an Alteration Permit. 2. One set of building plans. PERMIT Your request for an alteration permit is approved effective _ A final inspection by the Department of Liquor Control is required pri f the altered area. RECEIVED Date: Director, Department of Liquor Control A���`R By zbertelmann at 2:05 pm, Aug 20, 2026 Ratified by the Liquor Commission on: Date: Hawaii County is an Equal Opportunity Provider and Employer BUILDING DIVISION A1,15 o oi 2W DEPARTMENT OF PUBLIC WORKS Dept. as Liquorcontrol COUNTY OF HAWAI'I �SLO A PERMIT HAS BEEN ISSUED FOR THE PERFORMANCE OF CERTAIN BUILDING, ELECTRICAL, AND/OR PLUMBING WORK IN ACCORDANCE WITH ALL COUNTY AND STATE LAWS AS FOLLOWS: PERMIT NO. PW.B2025-004223 TMK 7-9-003-053-0000 DATE ISSUED 4/6/2026 EXPIRATION DATE 4/5/2032 LOCATION 79-7257 HAWAII BELT RD; HI OWNER/TENANT TED TESHIMA / Aloha Petroleum LLC BUILDING CONTRACTOR M NAKAI REPAIR SERVICE LTD (CT-1288) ELECTRICAL CONTRACTOR(S) Fukunaga Electrical Inc. (CT-28305) PLUMBING CONTRACTOR(S) NOT SPECIFIED NOTICE TO BUILDERS THIS NOTICE MUST BE POSTED IN A CONSPICUOUS PLACE ON THE SITE DURING THE PROGRESS OF WORK AS REQUIRED BY LAW. FAILURE TO COMPLY WILL RESULT IN A $100 PERMIT PLACARD POSTING FINE Requests for permit deadline extensions shall be submitted in writing to the authority having jurisdiction at least thirty days prior to the permit expiration date and an acknowledgement by the authority having jurisdiction will be sent upon receipt." Hawaii County Code Section 5-5-5(b) Please notify the inspector at least 48 hours prior to each desired inspection. (A FEE OF $100 PER INSPECTION MAY BE ASSESSED WHEN THE REQUESTED PHASE OF CONSTRUCTION IS NOT COMPLETE OR READY) 1. FOUNDATION INSPECTION - Termite treatment certificate. After footing excavations are complete and required reinforcing steel forms are in place. After all in -slab or under -floor ancillary items are in place. 2. FRAME INSPECTION - After the roof, all framing, fire blocking, bracing, and metal connectors are in place; all pipes, chimneys and vents are completed; and the rough electrical, plumbing or mechanical installations are approved. 3. INSULATION INSPECTION - (as required) After framing inspection and before the lathing inspection. 4. LATHING INSPECTION - (as required) After all lathing and gypsum board, interior and exterior, in construction required to be fire -resistive is in place but before gypsum board joints and fasteners are taped and finished. 5. FINAL INSPECTION - After finish grading and the building is completed and ready for occupancy. 6. In addition to the required inspections specificed above, the Building Official may require other inspections to ascertain compliance with the applicable building regulations. ELECTRICAL INSPECTIONS - Required for all electrical phases of work as declared. Inspection must be requested by the electrician licensed per HRS 448E Reference Article 8. "Inspections" of Hawai'i County Code Chapter 5. PLUMBING INSPECTIONS - Required for all plumbing phases of work as declared. Inspection must be requested by the plumber licensed per HRS 448E_ Reference Article 8. "Inspections" of Hawaii County Code Chapter 5. HILO: (808) 961-8331 KONA: (808) 323-4720 HAWAII COUNTY IS AN EQUAL OPPORTUNITY PROVIDER AND EMPLOYER 8/20/26, 8:55 AM PW. B2025-004223 Login or Register 0 maw Permit Number. PW.B2025-004223 Permit Details 0 1 Tab Elements 0 1 Main Menu a n (.multi -collapse) Type: Non -Residential Status: Issued Project Name: Alteration IVR Number : 477755 Applied Date: 10/31/2025 Issue Date: 04106n026 DhbicL- 7 - North Kona Assigned To: Expire Dace: 04/05/2032 valua*ft- $600.000.00 Finalized Date: Descripd m: (1-PERMIT) Replace underground storage tanks, fuel lines. electrical conduits and wiring, concrete slab. Summary Locations fees Reviews inspections Attachments Contacts Sub -Records Holds More Info Progress 24 Completed ell Completed • In Progress NWW o Not Stated Not aN Planning Department files are viewable online in EPIC For assistance. please check out our online help library (httpsJ/www dp v.hawaiicounty &4dMsio�ctronic-processing ,and-information-center-epic-system/electronic-processing-and-information-center-epic-help-lbrary) or email us via our Epic Online Support Page(httpsJ/wwwdpwlmwaiicountygw/d►visiorwbuilding/electronic- processing- information-center-epic-system/request assistance). The County of Hawaii is an equal opportunity provider and employer https:llhawaiicountyhi-energovpub.tylerhost.nettApps/Se[fService#/permitt5c2df451-ce8a-4ee0-00-c8a0a4acf06 111 C' oc F i FAA 41 01 oil _U=3)It- i < 2 �l V m y� ( a W 1 1p C N ttJ U co cn W Z Z O ISE 1 -j J 15Qyj � X LU Z)) F- O O 1► v W 2 S W 6 7 3 W IL IL IL I y F co Ot K IOolti (iN��/ • W ! 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H�-r: �� `` s r • r �C1-�_:._ 'ra_t ,�„ � �c� : f ..SEP 11 2026 APPLIC ATIO- FOR L'�DWIDU AL IMPORTATION OF LIQUOR PERMIT Dept. of Liquor Conti HILO Pursuant to � �Sl-: 1 of t::e Hai��ai'i Fe:zsed Stares. as amended. �zppac.ancn is hereby• nz.�de fo: a peruut to inipon :he ho ,ors herein descn bed Apphcant affnns that the liquors are for use by nl:• Plot,"eh id inember�. are not for are and that no household nkamber ha s received such a peniut � the appacable c alendar z•ea.T -�pplsc�,nt � e pn� -� Alison Wagner Date o- Bhh 02 July ) 982 A.ddre:; 1-55-6 Wadenen fussa; tokyo 197-0005 Japan Telephone (808) 747-6966 Pax: Eahwaggs42(a-?gmaii.com P:a;�-a:'i Deli-.•er.• Address 8d pukihae st #704 Hilo, HI 06720 I. SELECT C ATEGOFY .�PPLIC ABLE TO YOUR REQUEST TO MPOFT LIQt'OF: Q applicant i:. an iml:censed ad -Lilt and requests appr o;•a !Or a suic-' le sr.:pnle::t of l:gtror not to eticeed ii:•e Fallons (110 wluch are im :•ailable u: the State n The li;luor is an tuisolieited gift and does not exceed 3 2 Zallo:'151 , l' liters,! Name of Recipient DOB. �j :?pplicazit is establislunq a pemine.:t residence in Che State and affn~pus that the liquors are part of ,ipphca::t's household Zoods ai:d ;;•av ptu-Ci ased. tiled -lid stored at (Fong residence ad&e�s if different from abo►•e ❑ applicant requests appro;•al of slupnient of Wine or beer which is others%•i_,e a;•:i,l tble :n the State. Proof of paNinent of the fee equal to ire tax in4)o!yed by 244D-4. lix-val'i ^e,-iwd Starnites. a amended. ftc u t Director of Taxation is attaclied ::C oiltact the State of Ha%vafi. Departii:ent of Taxation. for `t nns inxi procedluue- at 1-S00- z 2 2_;� �4 II. C OMPLETE OR ATTAC H M'ENTORY LIST +List or mach list:c iiit.•eiltcr"v ad indicate 1:11? -C,1I:011s o: liter Rind of Liquor Sake 5 L Total Gallon) or Lite Whiskey 5 L A Av�alic nt .. 4: S:?iiatiire Dare: 11 Sep 26 PERMIT The apphcawn for L%cb .-idual importation of liquor has been approved effecti �•e SEP 112026 couamon carrier is at:th�� a ed to n�a a deli; ems• to the person named hereL% Etc - c�t �e ��:se provided b�• la;i•, delive r• of suer. a slupment shall not constitute sale in &as State Director Date R P P 1 1 2n2A -- Ratified b � the L-,quor C onuiu .1.on on: : a ;i al'i C'otuiry is an ET ial Oppom. uur, Pro -ider and Employer DEPARTMENT OF LIQUOR CONTROL Hilc Lagoon Centre. 101 Aupuni St_, Unit 230, Hilo. Hawat +, 96720 " Phone E-Marl: cohdlc@hawaiicounty.gov RECEIVED COUNTY OF HAWI Z 5 2026 (808) 961-8218 'Fax: (808) 961-8684 Dept. of Liquor Control HILO APPLICATION FOR TEMPORARY INCREASE IN LICENSED PREMISES Pursuant to Rule 4-8, of the Rules of the Liquor Commission of the County of Hawaii. application is hereby made for a temporary increase in licensed premises, as follows: LICENSEE: My Bar Kona DATE OF EVENT: Friday September 18th 2026 TIME OF EVENT: 8p-2a AREA AND LOCATION OF INCREASE Parkinci lot in front Of My Bar Kona PROPOSED USE: Kona Pride 2026 kickoff event NUMBER OF PERSONS ATTENDING: 650 ENTERTAINMENT (Per Category of License): Live entertainment/ Ws and dancing-_.____ SUBMIT: ® Consent of Landlord Sketch of site indicating bar. how area will be cordoned off, ingress, egr ss 0 Permit for Temporary Structure (Bldg. Division), if applicable. t By (Si nature) Name: Joseph Rocco Vick Title: Owner Date: 8/25/26 Phone No.: (808)854-7205 Fax. E-Mail: konamybar@gmail.com PERMIT The application for temporary increase has been approved and is issued subject to the following conditions: 1. Time of event shall not exceed 12:00 midnight. 2. The Commission or Director may impose conditions, as follows: 3. The permit shall be posted at the site. Not rryore than applications per license year. Event 1 mjj' Event 2Al Event 3 ❑ Event 4 Event 5 J Event 6 By Director Date AUG 2 6 2026 Ratified by the Liquor Commission on.- 1 V6117 Hawari County !s an Equal Opportunity Provider and Employer RECEIVED AUG 2 5 2026 DEPARTMENT OF LIQUOR CONTROL COUQVY`bnf' 61Jr Control Hilo Lagoon Centre. 101 Aupunr St, Unit 230. Hilo, Haw,ai 1. 96720 ' Phone (808) 961-8218 ' Fax (808) 961-868rI I LO E-Marl: cohdlc@hawaucounty gov APPLICATION FOR TEMPORARY INCREASE IN LICENSED PREMISES Pursuant to Rule 4-8. of the Rules of the Liquor Commission of the County of Hawaii, application is hereby made for a temporary increase in licensed premises, as follows: LICENSEE: My Bar Kona DATE OF EVENT: Saturday September 19th 2026 TIME OF EVENT: $P'2a AREA AND LOCATION OF INCREASE. Parkinci lot ICI front Of My Bar Kona PRoposEo USE. Kona Pride 2026 kickoff event NUMBER OF PERSONS ATTENDING: 650 ENTERTAINMENT (Per Category of License). Live e1lterta111IT1eftU DES and danClnq SUBMIT - it Consent of Landlord • Sketch of site indicating bar, how area will be cordoned off, ingress, egr ss • Permit for Temporary Structure (Bldg. Division), if applicable. op By (Si nature) Name: Joseph Rocco Vick Title: Owner Date : 8/25/26 Phone No.: (808)854-7205 Fax: E-Mail: konamybar@gmail -com PERMIT The application for temporary increase has been approved and is issued subject to the following conditions: 1. Time of event shall not exceed 12:00 midnight. 2. The Commission or director may impose conditions, as follows: 3. The permit shall be posted at the site By Director Dale__ AUG 2 6. 208- Ratified by the Liquor Commission on: 1yot more than applications per license year. Event 1 Event 2 E vent 3 Event 4 J Event S J Event 6 1116117 Hawar'i County is an Equal Opportunity Provider and Employer RECEIVED MY BAR Temporary Expansion Request AUG 25 2026 Dept. of L(quorCon'tr;,i Hit Main Bar M Frestrooms - 1 Lanai m MY BAR x 1 1 1 1 1 Exit Entrance/Exit i 1 I 1 1� 0 1 -• c I -Requested ExpansioniC: s' 0 Area/Parkinglot � gUC .� a E O 1 1 � r 4 I I I i 1 i I I 1 I I I 1 I I I Temp. Fencing Entrance/Exit Temp. Fencing L... ...... ... .�.. .... «.. .�.. .�.�. ... ... ... _ .�. ... .... .� �. ..� .� ... ... ... ... ... DEPARTMENT OF LIQUOR CONTROL *COUNTY OFI *w r__ V•i 72 P 1- 218 Fax. 808 961-$ 1 d-�. Hilo Lagoon Centre, 101 Aupuni St., Unit 230, Hilo, Hawa , 96 0 hone. (808) 96 8 ( ) E-Mail: cohdlc@hawaiicounty.gov kk SEP 15 2026 APPLICATION FOR TEMPORARY INCREASE IN LICENSED PREMISES apt. of LigUer Coniro'l Pursuant to Rule 4-8, of the Rules of the Liquor Commission of the County of Hawaii, applicaticH Ito hereby made for a temporary increase in licensed premises, as follows: LICENSEE. Puna Chocolate CompanyIJ-., 6 1 co 102 - • DATE OF EVENT: Friday October 9th TIME OF EVENT: 5-10pm AREA AND LOCATION OF INCREASE: 79-7378 Mamalahoa HWY PROPOSED USE: Add one more area of service, and allow people to drink within extended area on the property. NUMBER OF PERSONS ATTENDING: 150-200 ENTERTAINMENT (Per Category of License): Live Music SUBMIT: • Consent of Landlord • Sketch of site indicating bar, how area will be cordoned off, ingress, egress • Permit for Temporary Structure (Bldg. Division), if applicable. By (Signature) Name: Paige Mitchell Title: Manager Date: September 15th, 2026 Phone No.: 760-828-7195 Fax: E-Mail: paigemitchellcreations@gmail.com PERMIT The application for temporary increase has been approved and is issued subject to the following conditions: 1. Time of event shall not exceed 12:00 midnight. 2. The Commission or Director may impose conditions, as follows: 3. The permit shall be posted at the site. Not more than 12 applications per license year: LJEvent 1 ❑ Event 2 ❑Event 3 ❑ Event 4 ❑Event 5 ❑Event 6 ❑ Event 7 DEvent 8 DEvent 9 ❑Event 10 ❑ Event 11 DEvent 12 BY Director Date SEP 15 2026 Ratified by the Liquor Commission on: Hawaii County is an Equal Opportunity Provider and Employer 7/22/2026 RECEIVED SEP 15 2026 Dept. of Liquor Control Pr er an Event Ma H I LO op tv d p We plan to add one beer service area in the garden. The other will be the full bar inside the building. Our event area will be fenced off, with one entry and exit point, IDs' will be checked and guests will be given wrist bands indicating 21 + and under 21. We plan to have a security team roaming throughout the event perimeters making sure everyone is staying within event limits, and decorum. O qj O � O O O � � O � 'b ,� tv) � o •� LLm o y C� O �Q y 'O M 4Q 4.3�tn t-n CZ N� ro L4 o� O �ro O tn44 3� .y o a, � 4 o tn ,O -u �' O CZ '~ tv 4.4 tn a� o � a �ro mma 044 MOME4 CMI I Lz.3 Coll 7�qq ■ , w 94 d a d = qi• 4 O N � O � � x b Oopli b O x � M o cov �tp 00) z 01 0 �w POMI Hx all VA it q H a x tn QQ 0 W co RECEIVED AUG 2 4 2026 Dept. of Liquor Control H, I LO aw �- - co a� CO O 4� N ww ��ro V 1 ro � O ��O o .PEI V JZ Ct 0 pol y it G4 4 O � o 0 4-j W �1 • r`q 51) 404 O ro� � 3 •� roq) L4 N � 4) o O 4.4 ab 4� Q, o a, � 4.4 �S o tjo°' ro �� � o � ob a� o � � �ro W req EM4 z 0 Nd IN 04 ia z 0 IN 0 ii W E O:4 low •r4 ■% �o • r4 •�•a > 4� O O .PEI PC: O O OM � N M R Z � � a a 0 CQ LA 4 -.dop- . r E- Mir _MM 741 "o w v a W.. O u O in co M ., 0 04 4) U) PCI .NMI a 00 rmq rml CD 4� Em, P=4 :3 cd A W •, O CQ r r ,orns Cvk}6uMP�i� APAJ� RECEIVED FEB 2 6 2026 mom am A� *r'-�'eMg-'of Liquor Con$roF HILO i 1 1 1 i i 0101i sum P-rj wJ AtUA- 1 OEM- (�oa�--umehon AW CdAlSUn�PTcAJ k2EA &moons" -j L coi cza CO2 coo , LJ Fo W W a opol a b a b 0 0 00 CD OM M Imw V • rd �x A O � O M •pol O CA r •PO4 A R cQ TRASH 6x8 6x8 6x8 6x8 ' 6tf 6x8 6x8 6Q 6x8 ,6x8,* -6x8 Speaker Table RECEIVED OG w 2026 Dept. of Liquor Control HILQ HEC 2025 Symposium �. 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U 47 d (d r1 ml w tn w a la a IN 04 x N 3 x ■ r Em W, A w ■ , tn O Cq w r E I V E D Aloha Theatre BAN 16 2024 ALOUA_iuEATRE Liquor service and Consumptton°areas 4---Mamalahoa Highway----+ Emergenc Exit Main Patron Entrance Secondary Patron Entrance i n7 iil igr Id a IN W x E w w a a� Em4 PM4 :3 TAI 9 A w w or or rml ■, O CQ tn w y y r RECEIVED FEB&A 2 6 2026 a* dw NMW Liquor ControE HILO 1 1 1 M06UAAP-r�� xtl� 0.0Aj6Ulmp-r,0,,l Dr2CA wtj!wm aAeO tcvllS EM _J LEA Jk r rpAf�cE L L�7 7 19 z 0 ad O O a a) qw t*44 CD .psi V 4� Im M po O 04 O U O PC O N a) 9 A w R • , O cq Coffee/Tea/Water m N m E O i Q to 0 Buffet c 0 RECEIVED 3 MAR 12 2026 3 OViS Dept• ofLi quor Control HILO c U N U IN 0 a sa ia PC 0 " U W W a ■, O 9z O a P.mt A W u� •, tn r� CQ w4�4 t), E4 CaLFS O � WON.="- BLfTH'12o0N� � O �I off,( D EC W JUN 2 g 2010 Dept. of Liquor convoi HILO D FEB 2 1 zoos Dept' Of ��quor Control HlLp 13�17t-I,PGb � N IAW cd d MW Iz W fd a � 7" Fa In O ml N t� to O� V .P4 cd s• fd Em4 b b a 0 0 a Eftq k4 A W 0 0 0 0 :1h CA w O 0 64 A u t1 4} N ob o N � 124 o O � low rq y F W V U a � w O O Y e� g o- W w a FA IN PC ma IN a w W t*44 CD a) V 3 ro x n romm1 •Py CD W N CD co OP4 V I i A w 440- �O r*4 4 L0 O F O Z W O � � o CU H' ,� A �y A ov 0 w y ti ti Lf) 4- �- o 4-J o c� COUNTER/SINK/FRIDGE m Q m U�4 c: E O O M M O O w U cz �_ F� U +-) cz + U cts p O sa i�u� 0 O O O O `- O S]�OVI din t ° 0 �8T U W Trash Can Row rj (� Now: / O L 4--J L- O U U �- z Z c� U 0 0 36. -c LU e C,� 1— � .._! 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