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''� � ' PETER VAN DOMELEN. P.C. .�� y;, y v ' ',�,
ATTORNEY AT lAN(� � ,��•_�� ��"� .
SUITE H.TOWNE CENTRE BUILDING NOV � � F7�� � ' �
� 211 MIOLAND AVENUE. BASALT.CO 81621 �
. � � r17Hli:e�;f::idTy ����y
:,ITOl�i4'?Y'::OFRCE
--� TELEPHONE:t3031 927•9587 November 7� ],99]. MAILING AOORE55: ��.��N.
� � 7E�ECOPIER:13031 927•4716 - P.O.BOX 1969 - . �
BASALT.CO 6�62t t' t•�-
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Board of County Commissioners of Pitkin Caunty, Colorado ��
c/o Mr. Tim Whitsitt, County Attorney
506 E. Main St. ;�, ,,,.
Aspen, CO 816Z1 } �..:
j f ..
� Re: Aspen Base Operation, Inc. � '.i : �
_ � Second Amended Lease and Use Agxeement/Transfer of Shares � �
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Gentlemen: �:�y,
, .� -E,;; .
V Under the provisions of Paragraph 10 of the Second Amended Lease
( and Use Agreement between Aspen Base Operation, Inc. and The
� Boarfl of County Commissioners of Pitkin County� Colorado, Aspen
Base Operation, Inc. is prohibited from transferring 58 or more
of its ownership interest without your prior consent, which
±3 consent is not to be unreasonably withheld. �
- . ,� Aspen Sase Operation, Inc. presentiy has 70,130 shares of issued � ,
! and outstanding common stock which are owned as follows:
1 Shareholder No. of Shares Percentage
c
C1ifEord Runge 14,026 20$
� � John R, Freeman 14,026 208
.; Charles J. Howard 14,026 208 i'
Edward H. Wachs 14,026 208 t�
u� Robert R. Oden 7,013 10$ i
H. Boyd Edwards III 7,013 I0� j:
70� �00$ i
�.
�
Clif£ord Runge desires to sell 7,013 shares of his common stock .
of Aspen Base Operation, Inc. to Gregory C. Mosher and the sale
. ._ thereaf has heretofore been approved by the Shareholders of
Aspen Base Operation, Inc. Following the sale of said shares, �„ '
the shaxes of common stock of Aspen Base Operation, Inc. will be
owned as follows: r}.
ja .
f'_'
_ Shareholder No, of Shares Percehtage �.
� Clifford Runge 7,OZ3 108 4 � '
,.� John R. Freeman 14,026 20$
Charles J. Howard 14,026 20$
Edward H. Wachs 14,026 2U$
) Robert R. Oden 7,013 108
H. Boyd Edwards III 7,013 108
� Gregory C. Mosher 7,013 " '108
70,130 100$ �
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Board of County Commissioners of Pitkin County, Colorado -
Page 2 '•:,:_
November 7, 1991
.,� ...
The sale of 7,013 shares by Clifford Runge to Gregory C. Mosher ,,;��
will not affect the operational control of Aspen Base Operation, ,; � '
Inc. and its present Shareholders will continue to own 4Q$ of `•`
its issued and outstanding common stock. �
The consent of The Board of County Commissioners to the ;.f ��;, .
above-described sale of shares is requested. ;�s •
\
�"'�.' �. .
If you have any questions concerning this request, would you �*� ;,.
� please contact the undersigned. If this request meets with the : ;:.:
:, approval o£ The BoarB of County Commissioners, would you please ,���°+;f;
have the same indicated by subscription hereunder and return a
copy of this letter to my offices. '
Thank you for your consideration of this matter.
E
t Yours very truly, '
� �' , .
� ASPEN-B�SE OPERATION, INC. '
_ I � � .;.
� �C�=� `.-�'. .
. � By�� •.
Peter Van Domeien •F#'.
i Its Attorney � �
� °: ��
� � The transfer of 7,013 shares of the common stock of Aspen �•��
� Base Operation, Inc. by Clifford Runge to Gregory C. Mosher as ;'��
set forth above is hereby consented to.
I
; THE BOARD OF COUNTY COMMTSSIONERS � �
j OF PITKIN CO ATY � OLORADO �
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