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\par
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{\plain\f4\fs21\cf2
IAC 8/8/12
}
\cell
\pard\intbl\qc\sl250
{\plain\f4\fs21\cf2
Alcoholic Beverages[185]
}
\cell
\pard\intbl\qr\ri1800\sl250
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Ch
}
{\plain\f4\fs21\cf2
, p.
}
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\chpgn
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Ch
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, p.
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\chpgn
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\cell
\pard\intbl\qc\sl250
{\plain\f4\fs21\cf2
Alcoholic Beverages[185]
}
\cell
\pard\intbl\qr\ri1800\sl250
{\plain\f4\fs21\cf2
IAC 8/8/12
}
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{\footerr
}
{\footerl
}
\pard\keepn\sb57\qc\sl250
{\plain\f4\fs21\cf2
CHAPTER 12
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2
FORMS
}
\par
\pard\qc\sl180
{\plain\f4\fs14\cf2
[Prior to 10/8/86, Beer and Liquor Control Department[150]]
}
\par
\pard\sb210\qj\sl250
{\plain\f4\fs21\b\cf2\ulc2
185—12.1
}
{\plain\f4\fs21\b\cf2\ulc2
(123,17A) Purpose and scope.
}
{\plain\f4\fs21\cf2\ulc2
These rules shall govern all forms prescribed by the alcoholic beverages commission for use in proceedings before the division. The division may allow different forms to be utilized in a specific case as necessary.
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.1(1)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
Forms compliance.
}
{\plain\f4\fs21\cf2\ulc2
All papers filed with the division shall substantially comply with the requirements set forth in this chapter.
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.1(2)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
General requirements.
}
{\plain\f4\fs21\cf2\ulc2
All papers, except exhibits, shall be cut or folded so as not to exceed 8½ inches by 11 inches in size with inside margins not less than 1 inch in width. Whenever practical, all exhibits of a documentary character should conform to the foregoing requirements of size and margin.
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
This rule is intended to implement Iowa Code section 123.21.
}
\par
\pard\keepn\sb210\qj\sl250
{\plain\f4\fs21\b\cf2\ulc2
185—12.2
}
{\plain\f4\fs21\b\cf2\ulc2
(123,17A) Specific forms.
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.2(1)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
Petition for rule making.
}
{\plain\f4\fs21\cf2\ulc2
Rescinded IAB 5/19/99, effective 6/23/99.
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.2(2)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
Statement of position.
}
{\plain\f4\fs21\cf2\ulc2
Rescinded IAB 5/19/99, effective 6/23/99.
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.2(3)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
Counterstatement of position.
}
{\plain\f4\fs21\cf2\ulc2
Rescinded IAB 5/19/99, effective 6/23/99.
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.2(4)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
Request for rule-making oral presentation.
}
{\plain\f4\fs21\cf2\ulc2
Rescinded IAB 5/19/99, effective 6/23/99.
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.2(5)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
Request for rule-making statement.
}
{\plain\f4\fs21\cf2\ulc2
Rescinded IAB 5/19/99, effective 6/23/99.
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.2(6)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
Petition for declaratory ruling.
}
{\plain\f4\fs21\cf2\ulc2
Rescinded IAB 5/19/99, effective 6/23/99.
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.2(7)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
Retail bond.
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2\ulc2
ALCOHOLIC BEVERAGES DIVISION
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2\ulc2
1918 S.E. Hulsizer, Ankeny, Iowa 50021
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2\ulc2
BOND FOR RETAIL: LIQUOR LICENSES, BEER PERMITS, OR WINE PERMITS
}
\par
\pard\qj\fi4320\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
Bond No.
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
KNOW ALL BY THESE PRESENTS THAT
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi4896\sl250
{\plain\f4\fs21\cf2\ulc2
(Principal)
}
\par
\pard\qj\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
of,
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\cf2\ulc2
County,
}
\par
\pard\qj\fi2664\sl250
{\plain\f4\fs21\cf2\ulc2
(City and/or County)
}
\par
\pard\qj\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
State of Iowa, as Principal and
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi4464\sl250
{\plain\f4\fs21\cf2\ulc2
(Surety)
}
\par
\pard\qj\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
of
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\cf2\ulc2
,
}
\par
\pard\qj\fi3312\sl250
{\plain\f4\fs21\cf2\ulc2
(City and State)
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
as Surety, are held firmly bound unto the State of Iowa in the penal sum of $ ____________ lawful money of the United States, for the payment of which, in Des Moines, Polk County, Iowa, we bind ourselves, our successors and our legal representatives jointly and severally firmly by these presents.
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
THE CONDITION OF THIS OBLIGATION IS SUCH, That whereas, the Principal has made application for:
}
\par
\pard\plain\f0\fs21
\par
\trowd\trleft0
\clpadft3\clpadt80
\clpadfb3\clpadb80
\clpadfl3\clpadl80
\clpadfr3\clpadr80
\clvertalt
\cellx2700
\clpadft3\clpadt80
\clpadfb3\clpadb80
\clpadfl3\clpadl80
\clpadfr3\clpadr80
\clvertalt
\cellx8200
\pard\intbl\li80\ri80\sl230
{\plain\f4\fs21\cf2\ulc2
\u9633? Class ____ Liquor License;
}
\cell
\pard\intbl\li80\ri80\sl230
{\plain\f4\fs21\cf2\ulc2
\u9633? Class ____ Wine Permit;
}
\cell
\row
\trowd\trleft0
\clpadft3\clpadt80
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\pard\intbl\li80\ri80\sl230
{\plain\f4\fs21\cf2\ulc2
\u9633? Class ____ Beer Permit;
}
\cell
\pard\intbl\li80\ri80\sl230
{\plain\f4\fs21\cf2\ulc2
\u9633? Special Class C Liquor License (Beer and Wine only);
}
\cell
\row
\pard\sb210\qj\sl250
{\plain\f4\fs21\cf2\ulc2
to be issued by the Alcoholic Beverages Division.
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
NOW THEREFORE, if the Principal shall pay the amount Principal owes the division for writing the division insufficient funds checks for alcoholic beverages and wine as allowed by Iowa Code section 123.24, and shall faithfully observe and obey all other provisions of Iowa Code chapter 123, any amendments thereto, and the division’s administrative rules, then this obligation to be void, otherwise to be and remain in full force and effect.
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
THIS BOND shall be effective on _____________________________, 20_____, and shall remain effective continuously without cumulative liability until canceled. This bond may be canceled by the principal or the surety by giving written notice to the other party and the Alcoholic Beverages Division at its office in Ankeny, Iowa, stating the date of cancellation, which in no event shall be less than thirty days after actual receipt of notice; however, no cancellation shall be effective as to forfeiture in the event proceedings for the revocation of the principal’s liquor control license or beer permit have been or are commenced prior to the effective date of cancellation.
}
\par
\pard\qj\sl250
{\plain\f4\fs24\cf2\ulc2
\u9633?
}
{\plain\f4\fs21\cf2\ulc2
The Alcoholic Beverages Division by acceptance of this replacement bond gives notice to the Surety canceling prior bond(s) No.(s) _______________________, termination to be effective as of the time this bond becomes effective.
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
Signed this ________________ day of ________________, 20_____.
}
\par
\pard\qj\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
Countersigned
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi1944\sl250
{\plain\f4\fs21\cf2\ulc2
(Iowa Resident Agent)
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi3816\sl250
{\plain\f4\fs21\cf2\ulc2
(Principal)
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi3816\sl250
{\plain\f4\fs21\cf2\ulc2
(Principal)
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi3816\sl250
{\plain\f4\fs21\cf2\ulc2
(Surety)
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
By:
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi5112\sl250
{\plain\f4\fs21\cf2\ulc2
(Attorney-in-Fact)
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.2(8)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
Bond for three wholesalers’ permits.
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2\ulc2
ALCOHOLIC BEVERAGES DIVISION
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2\ulc2
1918 S.E. Hulsizer, Ankeny, Iowa 50021
}
\par
\pard\qj\fi4536\sl250\tx40\tlth\tx4340
{\plain\f4\fs21\cf2\ulc2
Bond No.
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
The bond being issued is a:
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs24\cf2\ulc2
\u9633?
}
{\plain\f4\fs21\cf2\ulc2
Class “A” beer permit (beer wholesale only)
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs24\cf2\ulc2
\u9633?
}
{\plain\f4\fs21\cf2\ulc2
Class “A” wine permit (wine wholesale only)
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs24\cf2\ulc2
\u9633?
}
{\plain\f4\fs21\cf2\ulc2
Class “F” beer permit (beer and wine wholesale)
}
\par
\pard\qj\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
KNOW ALL BY THESE PRESENTS THAT
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi5112\sl250
{\plain\f4\fs21\cf2\ulc2
(Principal)
}
\par
\pard\qj\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
of,
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\cf2\ulc2
County,
}
\par
\pard\qj\fi2880\sl250
{\plain\f4\fs21\cf2\ulc2
(City and/or County)
}
\par
\pard\qj\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
State of Iowa, as Principal, and
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi4536\sl250
{\plain\f4\fs21\cf2\ulc2
(Surety)
}
\par
\pard\qj\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
of
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\cf2\ulc2
,
}
\par
\pard\qj\fi3312\sl250
{\plain\f4\fs21\cf2\ulc2
(City and State)
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
as Surety, are firmly bound unto the State of Iowa in the penal sum of:
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
FIVE THOUSAND AND NO/100 DOLLARS if issued for a CLASS “A” BEER PERMIT (beer wholesale only) or for a CLASS “A” WINE PERMIT (wine wholesale only)
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2\ulc2
OR
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
TEN THOUSAND AND NO/100 DOLLARS if issued for a CLASS “F” BEER PERMIT (beer and wine wholesale)
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
lawful money of the United States, for the payment of which we bind ourselves, our successors and our legal representatives jointly and severally firmly by these presents.
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
THE CONDITION OF THIS OBLIGATION IS SUCH, That whereas, the Principal has made application for either a class “A” beer permit, class “A” wine permit, or a class “F” beer permit to be issued by the Alcoholic Beverages Division.
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
NOW THEREFORE, if the Principal shall faithfully observe and obey all of the provisions of Iowa Code chapter 123, any amendments thereto, and the division’s administrative rules, then this obligation to be void, otherwise to be and remain in full force and effect.
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
THE SURETY on the bond of any permittee whose permit has been issued by the Alcoholic Beverages Division may at any time notify the Principal and the Alcoholic Beverages Division that the surety desires after a date named, which shall be at least thirty days after the receipt of notification, to be relieved of liability on the bond, shall be terminated and canceled on the date specified, unless supported by other sufficient bond, or bonds, and the Surety shall be relieved of all future liability after the date specified in the notice of cancellation.
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
THIS BOND shall be effective on ____________________________, 20_____, and shall remain effective continuously without cumulative liability until canceled.
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
SIGNED THIS __________________________ DAY OF ____________________, 20_____.
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi3816\sl250
{\plain\f4\fs21\cf2\ulc2
(Principal)
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi3816\sl250
{\plain\f4\fs21\cf2\ulc2
(Surety)
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.2(9)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
Surety change rider.
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2\ulc2
Surety Change Rider
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
It is hereby understood and agreed that Bond Number ______________________, issued by
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
_________________________________ to _________________________________, effective
}
\par
\pard\qj\ri2200\fi1152\sl250\tx3220
{\plain\f4\fs21\cf2\ulc2
(Surety Company)
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\cf2\ulc2
(Principal)
}
\par
\pard\qj\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\cf2\ulc2
is amended as follows:
}
\par
\pard\qj\fi2016\sl250
{\plain\f4\fs21\cf2\ulc2
(Effective date of bond)
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
Class of license is changed from _______________ to _______________
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
Amount of Bond is changed from _______________ to _______________
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
Provided, however, that the bond shall be subject to all its agreements, limitations and conditions except as herein expressly modified, and further that this bond and all riders attached thereto, including this rider, shall not be cumulative, and when loss shall occur under this bond during a time within which the penalty of the bond shall vary, then the aggregate liability of the Surety shall in no event exceed the largest penalty of this bond in force during the period of time within which such loss shall occur under this bond.
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
This rider shall become effective as of the ________ day of ______________________, 20_____.
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
Signed, sealed, and dated this ________ day of _______________________, 20_____.
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi3816\sl250
{\plain\f4\fs21\cf2\ulc2
Principal
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi3816\sl250
{\plain\f4\fs21\cf2\ulc2
Surety Company
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
Countersigned
}
\par
\pard\qj\ri4840\sl250\tlth\tx1900
{\plain\f4\fs21\cf2\ulc2
By:
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi1656\sl250
{\plain\f4\fs21\cf2\ulc2
Resident Agent
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
By:
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi4176\sl250
{\plain\f4\fs21\cf2\ulc2
Attorney-in-fact
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.2(10)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
Bond for manufacturer’s license in Iowa Code section 123.41.
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2\ulc2
ALCOHOLIC BEVERAGES DIVISION
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2\ulc2
MANUFACTURER’S LICENSE BOND
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
KNOW ALL BY THESE PRESENTS:
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
That we, the ______________________________ of ____________________, Iowa, as Principal and ________________ of ____________________, as surety, are held and firmly bound unto the STATE OF IOWA, and the ALCOHOLIC BEVERAGES DIVISION and each of them jointly, or severally, in the penal sum of FIVE THOUSAND DOLLARS ($5,000.00) for the payment of which we bind ourselves, our heirs, executors, administrators, successors, and assigns, jointly, severally by these presents.
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
THE CONDITION OF THIS OBLIGATION IS SUCH THAT,
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
WHEREAS, the said ______________________________ of ____________________ has made application under Iowa Code section 123.41 for a Manufacturer’s license allowing the manufacture, storage and wholesale disposition and sale of alcoholic liquor to the Alcoholic Beverages Division and to customers outside of the state.
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
Now, therefore, if licensee shall faithfully and fully abide by and keep and perform each and every provision of Iowa Code chapter 123, so far as it applies to the licensee during the period for which license shall be granted, then this bond shall be of no further force or effect; otherwise, it shall remain in full force and effect and the penalty shall become payable to Alcoholic Beverages Division at Ankeny, Iowa, upon demand and equity jurisdiction is hereby consented to for the enforcement hereof.
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
Second, to fix and determine liability of both the principal and surety upon this bond for the full amount it shall be necessary only to prove by a fair preponderance of the evidence that licensee has violated one or more of the rules and regulations adopted by the Alcoholic Beverages Division and in force when such act or acts shall have been committed.
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
Third, it is specifically conditioned by the surety that it may, at anytime, on giving of sixty (60) days’ notice in writing to the Alcoholic Beverages Division of a desire to be relieved from further responsibility under this bond, terminate its further responsibility for any act committed by the principal subsequent to sixty (60) days from the receipt of notice by the Alcoholic Beverages Division.
}
\par
\pard\qj\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
Executed this __________ day of ________________, 20_____, at
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\cf2\ulc2
.
}
\par
\pard\qj\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
This bond shall be effective for a one (1) year term beginning
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\cf2\ulc2
, 20_____,
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
and expiring _____________________, 20_____.
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi3816\sl250
{\plain\f4\fs21\cf2\ulc2
(Principal)
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
BY:
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\ri4840\fi340\sl250\tlth\tx1900
{\plain\f4\fs21\cf2\ulc2
SURETY
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\ri4840\fi340\sl250\tlth\tx1900
{\plain\f4\fs21\cf2\ulc2
BY:
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.2(11)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
Bond for wholesaler’s license in Iowa Code section 123.42.
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2\ulc2
ALCOHOLIC BEVERAGES DIVISION
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2\ulc2
WHOLESALER’S LICENSE BOND
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
KNOW BY ALL THESE PRESENTS:
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
That we, the ____________________________ of _________________________, Iowa, as Principal and ____________________________ of _________________________ as surety, are held and firmly bound unto the STATE OF IOWA, and the ALCOHOLIC BEVERAGES DIVISION and each of them jointly, or severally, in the penal sum of ONE THOUSAND DOLLARS ($1,000.00) for the payment of which we bind ourselves, our heirs, executors, administrators, successors, and assigns, jointly, severally by these presents.
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
THE CONDITION OF THIS OBLIGATION IS SUCH THAT,
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
WHEREAS, the said _________________________ of _________________________ has made application under Iowa Code section 123.42 for a Wholesaler’s license allowing the storage and wholesale disposition and sale of alcoholic liquor to the Alcoholic Beverages Division and to customers outside of the state.
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
Now, therefore, if licensee shall faithfully and fully abide by and keep and perform each and every provision of Iowa Code chapter 123, so far as it applies to the licensee during the period for which license shall be granted, then this bond shall be of no further force or effect; otherwise, it shall remain in full force and effect and the penalty shall become payable to Alcoholic Beverages Division at Ankeny, Iowa, upon demand and equity jurisdiction is hereby consented to for the enforcement hereof.
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
Second, to fix and determine liability of both the principal and surety upon this bond for the full amount it shall be necessary only to prove by a fair preponderance of the evidence that licensee has violated one or more of the rules and regulations adopted by the Alcoholic Beverages Division and in force when such act or acts shall have been committed.
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
Third, it is specifically conditioned by the surety that it may, at any time, on giving of sixty (60) days’ notice in writing to the Alcoholic Beverages Division of a desire to be relieved from further responsibility under this bond, terminate its further responsibility for any act committed by the principal subsequent to sixty (60) days from the receipt of notice by the Alcoholic Beverages Division.
}
\par
\pard\qj\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
Executed this ____________ day of ______________, 20_____, at
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\cf2\ulc2
.
}
\par
\pard\qj\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
This bond shall be effective for a one (1) year term beginning
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\cf2\ulc2
, 20_____,
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
and expiring ____________________, 20_____.
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\fi3816\sl250
{\plain\f4\fs21\cf2\ulc2
(Principal)
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
BY:
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\ri4840\fi340\sl250\tlth\tx1900
{\plain\f4\fs21\cf2\ulc2
SURETY
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\ri4840\fi340\sl250\tlth\tx1900
{\plain\f4\fs21\cf2\ulc2
BY:
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.2(12)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
Certification of dramshop liability.
}
{\plain\f4\fs21\cf2\ulc2
Rescinded
}
{\plain\f4\fs21\b\cf2\ulc2
ARC 0274C
}
{\plain\f4\fs21\cf2\ulc2
, IAB 8/8/12, effective 9/12/12.
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.2(13)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
Hearing complaint.
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2\ulc2
STATE OF IOWA
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2\ulc2
BEFORE THE ALCOHOLIC BEVERAGES DIVISION
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2\ulc2
1918 S.E. Hulsizer
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2\ulc2
Ankeny, Iowa 50021
}
\par
\pard\plain\f0\fs18
\par
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{\plain\f4\fs18\cf2\ulc2
IN RE:
}
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{\plain\f4\fs18\cf2\ulc2
)
}
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{\plain\f4\fs18\cf2\ulc2
Date ____________, 20_____
}
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{\plain\f4\fs18\cf2\ulc2
(insert the name of the
}
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{\plain\f4\fs18\cf2\ulc2
)
}
\cell
\pard\intbl\li80\ri80\sl200
{\plain\f4\fs18\cf2\ulc2
\~
}
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\pard\intbl\li80\ri80\sl200
{\plain\f4\fs18\cf2\ulc2
licensee, trade name of the
}
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{\plain\f4\fs18\cf2\ulc2
)
}
\cell
\pard\intbl\li80\ri80\sl200
{\plain\f4\fs18\cf2\ulc2
\~
}
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\pard\intbl\li80\ri80\sl200
{\plain\f4\fs18\cf2\ulc2
establishment and address)
}
\cell
\pard\intbl\li80\ri80\sl200
{\plain\f4\fs18\cf2\ulc2
)
}
\cell
\pard\intbl\li80\ri80\sl200
{\plain\f4\fs18\cf2\ulc2
\~
}
\cell
\row
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\clpadfr3\clpadr80
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\pard\intbl\li80\ri80\sl200
{\plain\f4\fs18\cf2\ulc2
\~
}
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\pard\intbl\li80\ri80\sl200
{\plain\f4\fs18\cf2\ulc2
)
}
\cell
\pard\intbl\qc\li80\ri80\sl200
{\plain\f4\fs18\cf2\ulc2
HEARING COMPLAINT
}
\cell
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\pard\intbl\li80\ri80\sl200
{\plain\f4\fs18\cf2\ulc2
Liquor Control License no. ____________
}
\cell
\pard\intbl\li80\ri80\sl200
{\plain\f4\fs18\cf2\ulc2
)
}
\cell
\pard\intbl\li80\ri80\sl200
{\plain\f4\fs18\cf2\ulc2
\~
}
\cell
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{\plain\f4\fs18\cf2\ulc2
Beer Permit no. _____________________
}
\cell
\pard\intbl\li80\ri80\sl200
{\plain\f4\fs18\cf2\ulc2
)
}
\cell
\pard\intbl\li80\ri80\sl200
{\plain\f4\fs18\cf2\ulc2
\~
}
\cell
\row
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{\plain\f4\fs18\cf2\ulc2
\~
}
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{\plain\f4\fs18\cf2\ulc2
)
}
\cell
\pard\intbl\li80\ri80\sl200
{\plain\f4\fs18\cf2\ulc2
\~
}
\cell
\row
\pard\sb180\qj\fi340\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
Complaint is hereby made that on
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\cf2\ulc2
,
}
\par
\pard\qj\sl250\tx40
{\plain\f4\fs21\cf2\ulc2
at _____________________________, Iowa, the above named licensee/permittee did, or by an agent, clerk, or employee, violate section _____________________ of the Code of Iowa, or violate rule no.
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\cf2\ulc2
____________ of the Alcoholic Beverages Division.
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
TO WIT:
}
\par
\pard\qj\fi504\sl250
{\plain\f4\fs21\cf2\ulc2
(insert the code or rule violation)
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2\ulc2
WHEREFORE, it is requested that the administrator of the Alcoholic Beverages Division hear the proceeding in accordance with the law and regulations.
}
\par
\pard\qj\fi3816\sl250
{\plain\f4\fs21\cf2\ulc2
Complainant Authority
}
\par
\pard\qj\fi3816\sl250\tlth\tx4320
{\plain\f4\fs21\cf2\ulc2
By
}
{\plain\f4\fs21\cf2\ulc2
\tab
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
List of Witnesses;
}
\par
\pard\qj\sl250
{\plain\f4\fs21\cf2\ulc2
(insert names and addresses of witnesses)
}
\par
\pard\qj\sl250\tx340
{\plain\f4\fs21\cf2\ulc2
\tab
}
{\plain\f4\fs21\b\cf2\ulc2
12.2(14)
}
{\plain\f4\fs21\cf2\ulc2
}
{\plain\f4\fs21\i\cf2\ulc2
Appeal to hearing board.
}
{\plain\f4\fs21\cf2\ulc2
Rescinded IAB 8/18/93, effective 7/29/93.
}
\par
\pard\keep\sl180
{\plain\f4\fs16\cf2
[
}
{\plain\f4\fs16\b\cf2
ARC 0274C
}
{\plain\f4\fs16\cf2
, IAB 8/8/12, effective 9/12/12]
}
\par
\pard\qj\fi340\sl250
{\plain\f4\fs21\cf2
These rules are intended to implement Iowa Code sections 123.21(4), 123.21(12), 123.30, 123.41, 123.42, 123.125 and 123.127.
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2
[Filed without Notice 7/6/79—published 7/25/79, effective 8/29/79]
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2
[Filed 8/15/80, Notice 5/28/80—published 9/3/80, effective 10/8/80]
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2
[Filed emergency 5/19/82—published 6/9/82, effective 5/19/82]
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2
[Filed 5/3/85, Notice 2/13/85—published 5/22/85, effective 6/26/85
}
{\plain\f4\fs11\super\up13\cf2
1
}
{\plain\f4\fs21\cf2
]
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2
[Filed emergency 7/1/85—published 7/31/85, effective 7/1/85]
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2
[Filed emergency 10/10/85—published 11/6/85, effective 10/10/85]
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2
[Filed 10/10/85, Notice 7/31/85—published 11/6/85, effective 12/11/85]
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2
[Editorially transferred from [150] to [185], IAC Supp. 10/8/86; see IAB 7/30/86]
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2
[Filed emergency 7/29/93—published 8/18/93, effective 7/29/93]
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2
[Filed 10/20/93, Notice 8/18/93—published 11/10/93, effective 12/15/93]
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2
[Filed 4/28/99, Notice 3/24/99—published 5/19/99, effective 6/23/99]
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2
[Filed 3/14/03, Notice 8/8/01—published 4/2/03, effective 5/8/03]
}
\par
\pard\qc\sl250
{\plain\f4\fs21\cf2
[Filed ARC 0274C (Notice ARC 0157C, IAB 6/13/12), IAB 8/8/12, effective 9/12/12]
}
\par
\pard\sb240\li288\fi-288\sl200\ls1\tx288
{\listtext
{\plain\f4\fs12\super\cf2
1
}
{\plain\f4\fs12\super\cf2
\tab
}
}
{\plain\f4\fs16\cf2
Effective date of 12.2(7) delayed seventy days by the Administrative Rules Review Committee on 6/11/85.
}
\par
\pard\sect
}