bewell organic medicine, inc - application of intent 1 · on behalf of bewell organic medicine,...
TRANSCRIPT
Hon. Mary McCauley Manzi (Rel.) Vincent C. Manzi, Jr. Maria Bonanno James M. Bowers
VIAFEDEX
II Manzi Bonanno & Bowers ---ATTORNEYS AT LAW---
280 Menimack Street, Suite B Methuen, Massachusetts 01844
July 24, 2017
Medical Use of Marijuana Program RMD Applications 99 Chauncy Street, ll'h floor Boston, MA 02111
RE: BeWell Organic Medicine, Inc. RMD Application of Intent
Dear Sir/Madam:
tel: 978.686.9000 fax: 978.794.9628
Real Estate fax: 888.655.3060
Of Counsel Charles Scott Nierman
Rachel L. Judkins Alex Moskovsky
JUL 2 s 2or1
Paralegal Jennifer M. Boylan
Paulina Taveras
MA .Qept. ol h.1!.1!lc Hoalth 99 Chauney ~:itrE:;sl Boston, M1\ O? 11 i
On behalf of BeWell Organic Medicine, Inc., kindly find enclosed the Application of Intent for the purpose of obtaining a registered marijuana dispensary license. A check for $1,500.00, payable to the Commonwealth of Massachuetts, is enclosed.
Thank you for your assistance. Please telephone me should you have any questions.
JMB/pt Enclosures
Ve,--~~ur~-~-t~-=--~ amesM.ko~
CHARLES D. BAKER Governor
KARYN E. POLITO Lieutenant Governor
INSTRUCTIONS
The Commonwealth of Massachusetts Executive Office of Health and Human Services
Department of Public Health Bureau of Health Care Safety and Quality
Medical Use of Marijuana Program 99 Chauncy Street, 11 1
h Floor, Boston, MA 02111
APPLICATION OF INTENT Request for a Certificate of Registration to
Operate a Registered Marijuana Dispensary
MARYLOU SUDDERS Secretary
MONICA BHAREL, MD, MPH Commissioner
Tel: 617-660-5370 www.mass.gov/medlcalmarljuana
This application form is to be completed by any non-profit corporation that wishes to apply for a Certificate of Registration to operate a Registered Marijuana Dispensary ("RMD") in Massachusetts.
If seeking a Certificate of Registration for more than one RMD, the applicant non-profit corporation ("Corporation") must submit a separate Application of Intent, all required attachments, and an application fee for each proposed RMD. Please identify each application of multiple applications by designating it as Application 1, 2 or 3 in the header of each application page. Please note that no executive, member, or any entity owned or controlled by such an executive or member, may directly or indirectly control more than three RMDs.
However, even if submitting an Application of Intent for more than one RMD, an applicant need only submit one Character and Competency form for each required individual.
Unless indicated otherwise, all responses must be typed into the application forms. Handwritten responses will not be accepted. Please note that character limits include spaces.
Attachments should be labelled or marked so as to identify the question to which it relates.
Each submitted application must be a complete, collated response, printed single-sided, and secured with a binder clip (no ring binders, spiral binding, staples, or folders).
Mail or hand-deliver the Application of Intent, with all required attachments, the $1,500 application fee, and Remittance Form to:
Department of Public Health Medical Use of Marijuana Program
RMD Applications 99 Chauncy Street, 11th Floor
Boston, MA 02111
Application fees are non-refundable and non-transferable.
Be Well Organic Medicine, Inc
Application _I_ of_!_ Applicant Non-Profit Corporation----------------
REVIEW
Applications are reviewed in the order they are received.
After a completed application packet and fee is received by the Department of Public Health ("Department"), the Department will review the information and will contact the applicant if clarifications/updates to the submitted application materials are needed. The Department will notify the applicant whether they have met the standards necessary to be invited to submit a Management and Operations Profile.
If invited by the Department to submit a Management and Operations Profile, the applicant must submit the Management and Operations Profile within 45 days from the date of the invitation letter. An applicant must receive an invitation to submit a Siting Profile within l year after submitting a Management and Operations Profile.
PROVISIONAL CERTIFICATE OF REGISTRATION
An applicant must receive a Provisional Certificate of Registration within I year of the date of the invitation letter to submit a Siting Profile. If the applicant does not meet the application review deadlines, the application will be considered to have expired. Should the applicant wish to proceed with obtaining a Certificate of Registration, a new application must be submitted, beginning with an Application of Intent, together with the associated fee.
REGULATIONS
For complete information regarding registration of an RMD, please refer to l 05 CMR 725.l 00.
It is the applicant's responsibility to ensure that all responses are consistent with the requirements of I 05 CMR 725.000, et seq., and any requirements specified by the Department, as applicable.
PUBLIC RECORDS
Please note that all application responses, including all attachments, will be subject to release pursuant to a public records request, as redacted pursuant to the requirements at M.G.L. c. 4, § 7(26).
QUESTIONS If additional information is needed regarding the RMD application process, please contact the Medical Use of
Marijuana Program at 617-660-5370 or [email protected].
Information on this page has been reviewed by the applicant, and where prnvided by the applicant, is accurate and complete, as indicated by the initials of the authorized signatory here: _C_JS __
Application oflntent - Page 2
Be Well Organic Medicine, Inc
Application _I_ of_!_ Applicant Non-Profit Corporation----------------
CHECKLIST
The forms and documents listed below must accompany each application, and be submitted as outlined above:
0 A fully and properly completed Application of Intent, signed by an authorized signatory of the corporation
0 A copy of the Corporation's Certificate of Legal Existence from the Massachusetts Secretary of State
0 Financial account summary(ies) (as outlined in Section D)
0 A bank or cashier's check made payable to the Commonwealth of Massachusetts for $1,500.
0 A completed Remittance Form (use template provided)
0 A completed and signed Character and Competency form (use template provided) for each of the following actors:
• Chief Executive Officer; Chief Operating Officer; Chief Financial Officer; individual/entity responsible for marijuana for medical use cultivation operations; individual/entity responsible for the RMD security plan and security operations; each member of the Board of Directors; each Member of the Corporation, if any; and each person and entity known to date that is committed to contributing 5% or more of initial capital to operate the proposed RMD. For entities contributing initial capital to operate the proposed RMD, the Character and Competency Form must be completed and signed by the entity's Chief Executive Officer/Executive Director and President/Chair of the Board of Directors.
Information on this page has been reviewed by the applicant, and where provided by the applicant, is accurate and complete, as indicated by the initials of the authorized signatory here: CJS
Application oflntent - Page 3
Be Well Organic Medicine, Inc
l . . 1 f 1 App 1cat10n _ o Applicant Non-Profit Corporation----------------
SECTION A. APPLICANT INFORMATION
I. Be Well Organic Medicine, Inc.
Legal name of Corporation
2. Charles J Saba
Name of Corporation's Chief Executive Officer
3. 280 B Merrimack Street Methuen MA 01844
4.
5.
6.
Address of Corporation (Street, City/Town, Zip Code)
Charles J Saba
Applicant point of contact (name of person the Depai1ment should contact regarding this application)
9783768447
Applicant point of contact's telephone number
Applicant point of contact's e-mail address
7. Number of applications: How many Applications of Intent do you intend to submit? _ 1_
SECTION B. INCORPORATION
8. Attach a Certificate of Legal Existence from the Massachusetts Secretary of State, documenting that the applicant non-profit entity is incorporated as a non-profit in Massachusetts.
SECTION C. CHARACTER AND COMPETENCY
9. Attach a Character and Competency form (use template provided) for each of the following actors:
• The Chief Executive Officer; Chief Operating Officer; Chief Financial Officer; individual/entity responsible for marijuana for medical use cultivation operations; individual/entity responsible for the RMD security plan and security operations; each member of the Board of Directors; each Member of the Corporation, if any; and each person and entity known to date that is committed to contributing 5% or more of initial capital to operate the proposed RMD. For entities contributing initial capital to operate the proposed RMD, the Character and Competency Form must be completed and signed by the entity's Chief Executive Officer/Executive Director and President/Chair of the Board of Directors.
Information on this page has been reviewed by the applicant, and where provided by the applicant, is accurate and complete, as indicated by the initials of the authorized signatory here: CJS
Application oflntent - Page 4
Be Well Organic Medicine, Inc
Application _I _of_! _ Applicant Non-Profit Corporation _______________ _
SECTION D. INITIAL CAPITAL REQUIREMENT
Describe the sources, types, and amounts of required initial capital in the table below, showing that the Corporation has at least $500,000 in its control and available for this Application of Intent and at least $400,000 in its control and available for each additional Application of Intent, if any, as evidenced by bank statements, lines of credit, or financial institution statements. Add more tables if needed.
If the required funds are being held in an account in the name of an individual or entity other than the Corporation, the individual or authorized signatory of the entity must provide their signature in the "Signature of Account Holder" column. Their signature below indicates that they are committing the amount of their funds identified in the table to the applicant.
In addition to completing this table, submit a one-page financial account summary for each account listed below documenting the available funds, dated no earlier than 30 days prior to the date the Application of Intent was submitted to the Department.
Name on Financial Type of Amount
Signature of Account Institution Account Account Holder
Jennifer Napolitano NFS,LLC Revocable Trust $ 1,689 ,077.35( ~t~~(l, '-- J
Arthur Napolitano, Ohio National
my~ Jr. SEP IRA $ 723,500.47
Jennifer Napolitano Morgan Stanley Active Assets Acct. $ 706,8le·'6 ), ()
/ ~cvVvV\ c~
' '-..-.... __ ~·
-------- -------- TOTAL: $ 3,119,397.56 ----
Information on this page has been reviewed by the applicant,_ a~here provided by the applicant, is accurate and complete, as indicated by the initials of the authorized signatory here: t:...-:.:.l /
Application of Intent - Page 5
rt<
r-
BeWell Organic Medicine, Inc
Application _1 _of
1 Applicant Non-Profit Corporation ______________ _
ATTESTATIONS
Signed under the pains and penalties of perjury, I, the authorized signatory for the applicant non-profit corporation, agree and attest that all information included in this application is complete and accurate and that I have an ongoing obligation to submit updated information to the Department ifthe information pre~'nted;yith'p th. is a plication has changed.
// . . 07/21/2017
Charles J Saba
Print Name of Authorized Signatory
CEO/President
Title of Authorized Signatory
Date Signed
I hereby attest that ifthe non-profit corporation is allowed to proceed to submit a Management and Operations Profile, the applicant non-profit corporation is prepared to pay a non-refundable application fee of $30,000 and the cost of all required background checks, and comply with all Management and Operati~lr · tie d Siting Profile requirements.
) \ ' 07/22/2017 v ,_ f
ature of Autho Date Signed
Charles J Saba
Print Name of Authorized Signatory
CEO/President
Title of Authorized Signatory
I hereby attest that I understand that registered marijuana dispensaries are required to conduct background investigations of proposed Dispensary Agents, that such background investigations are subject to the Department's inspection and review, and that the applicant non-profit corporation will not engage the services of a Dispensary Agent that has ever been convicted of a felony drug offense in Massachusetts, or a like viola~n o ·the laws pf another state, the United States, or a military, territorial, or Indian tribal autbetjty. • / !
I J
Charles J Saba
Print Name of Authorized Signatory
CEOPresident
Title of Authorized Signatory
07/21/2017
Date Signed
Infonnation on this page has been reviewed by the applicant, and where provided by the applicant, is accmate and complete, as indicated by the initials of the authorized signatory here: CJS
Application of Intent - Page 6
William Francis Galvin Secretary of the Commonwealth
fYh~ (Jommontoeafth, [!/' Jfk88achtl8etf8'
Jec/cetay [!/thD <Jomm01Zcoea!th Jtate .<Jl:OaJ'e, 9Jo.sto1z, ./ff{[J'J'actf_ttJ'ettJ' 02/c'lS
Date: July 20, 2017
To Whom It May Concern :
I hereby certify that according to the records of this office,
BEWELL ORGANIC MEDICINE, INC.
is a domestic corporation organized on August 20, 2013
I further certify that there are no proceedings presently pending under the Massachusetts Gen-
era I Laws Chapter 180 section 26 A, for revocation of the charter of said corporation; that the
State Secretary has not received notice of dissolution of the corporation pursuant to Massachu-
setts General Laws, Chapter 180, Section 11, I IA, or l IB; that said corporation has filed all
annual reports, and paid all fees with respect to such reports, and so far as appears of record said
corporation has legal existence and is in good standing with this office.
In testimony of which,
I have hereunto affixed the
Great Seal of the Commonwealth
on the date first above written.
;;~~~~ Secretary of the Commonwealth
Certificate Number: l 7070330630
Verify this Cettificate at: http://corp.sec.state.rna.us/Corp Web/Certificates/Verify.aspx
Processed by:
7/21/2017 Mass. Corporations Division, payment confirmation
Corporations Division
Payment Confirmation Date: 7 /21/2017
Confirmation date/time:
Confirmation number:
Invoice number:
Payment ID number:
Transaction ID number:
Transaction category:
Transaction type:
Filing fee:
Expedited service fee:
Total fee:
7 /21/2017 11:09:01 AM
202078
50101180004484923777358
5569568
448492
Certificates
Certificate( s) Request
$12.00
$3.00
$15.00
Thank you for ordering your certificate/certified copy online. Note that all orders are subject to verification. If the entity does not meet the legal criteria necessary to issue a certificate or if a copy of the requested document is not available, your order may be rejected, at which time you may request a refund for your payment. The Corporations Division will contact you by e-mail or phone if there is a problem with fulfilling your order.
E-check transactions require final approval from your bank. Such approval may take 7 to 10 business days. If the payment is returned, you will be billed for the transaction at that time.
If you have any questions about your request, contact our office:
https://corp.sec.state.ma.us/corpweb/payment/confirmation.aspx
• phone: 617-727-9640
• email: [email protected]
1/1
7/21/2017 Mass. Corporations, external master page
Corporations Division
Business Entity Summary
l---- ------------------------] Request certificate ·-·-··----~·--·----·--""''' _________ ----ID Number: 463466824
Summary for: BEWELL ORGANIC MEDICINE, INC.
The exact name of the Nonprofit Corporation: BEWELL ORGANIC MEDICINE,
Entity type: Nonprofit Corporation
Identification Number: 463466824
Date of Organization in Massachusetts: 08-20-2013
Current Fiscal Month/Day: 12/31
Last date certain:
The location of the Principal Office in Massachusetts:
Address: 92 BOLT STREET
City or town, State, Zip code, Country:
LOWELL, MA 01852 USA
The name and address of the Resident Agent:
Name: JAMES M. BOWERS
Address: 280B MERRIMACK STREET
City or town, State, Zip code, METHUEN, MA 01844 USA Country:
The Officers and Directors of the Corporation:
PRESIDENT CHARLES J. SABA
TREASURER JENNIFER L. NAPOLITANO
CLERK ROBYN A. SABA
DIRECTOR DR. JEAN TABIT D.O.
DIRECTOR JENNIFER L. NAPOLITANO
DIRECTOR CHARLES J. SABA
http://corp.sec.state.rna.us/CorpWeb/CorpSearch/CorpSummary.aspx?FEIN=463466824&SEARCH_ TYPE=1 1/2
7/21/2017 Mass. Corporations Division, payment confirmation
Corporations Division
Payment Confirmation Date: 7 /21/2017
Confirmation date/time:
Confirmation number:
Invoice number:
Payment ID number:
Transaction ID number:
Transaction category:
Transaction type:
Entity name:
Filing fee:
Expedited service fee:
Total fee:
7 /21/2017 12:25:18 PM
202130
03000040102350003777498
5569744
10235000
Nonprofit Corporation
Annual Report - 2017
BEWELL ORGANIC MEDICINE, INC.
$15.00
$3.50
$18.50
Your payment has been successfully processed. Your filing has been submitted and will be reviewed by the Corporations Division. If your submission is rejected for any reason, we will contact you immediately.
Note that for security reasons your payment credit card and/or bank information is processed at a secure website. The Secretary of the Commonwealth does not retain any payment information.
E-check transactions require final approval from your bank. Such approval may take 7 to 10 business days. If the payment is returned, you will be billed for the transaction at that time.
If you have any questions about your request, contact our office:
https://corp.sec.state.ma.us/corpweb/payment/confirmation.aspx
• phone: 617-727-9640
• email: [email protected]
1/1
Contract Infonnation
Annuitant: Arthur P Napolitano Jr
Guaranteed Living Benefit
page 1
Variable Annuity Statement of Account Value For Period of April 1, 2017 through June 30, 2017
The Ohio National Life Insurance Co1npany
Quarter Annuity Summary Ending 06/30/17 Year-to-Date
Cash Surrender Value• $723,500.47 $723,500.47
Annuitant: Arthur P Napolitano Jr
BERMAN MCALEER, LLC 9690 DEERECO RD SUITE800 TIMONIUM, 1ID 21093
JENNIFER NAPOLITANO TTEE JENNIFER NAPOLITANO REV TR
SUMMARY OF ACCOUNTS TOTAL VALUE OF YOUR PORTFOLIO as of June 30, 2017
$1,689,077.35
Note: This summary is provided for your convenience and information only. Total Value of Your Ponfolios is the sum of the Total Value for all accounts listed. including insurance and annuities assets held away. Please refer to your account statements for more detailed information and definitions. Changes in address and registration may affect accounts included in the summary.
ACCOUNTS INCLUDED
GENERAL INVESTMENT ACCOUNTS
JENNIFER NAPOLITANO REVOCABLE TRUST-Trust: Under Agreemnt
TOTAL GENERAL INVESTMENT ACCOUNTS
Kestra Investment Services, LLC.
- BERMAN+ MCALEER s-t111n O!Tor.~ \l>~ul)h KH!ra l"""otmmt s .... 1 .... LLC (K .. tn 1$~ 111tmt>or ANR.OJ$1l>C.
- •<Msory SOl"V~ ollond \l>ro!Jgh KH!ra Mvl>cry SeNJcoo. U.C (Kostn AS), an olllll.l!o orKostn IS. Kostra IS om! Kts!ntAS .,.. ~at alllllolod Y<\l> S<rrn11n M;A!Hr, LLC or Noti01lal f~ S."'loto U.C.
STATEMENT FOR THE PERIOD JUNE 1, 2017 TO JUNE 30, 2017
Account carried with National Financial Services LLC, Member NYSE,SIPC
as o/06/30117
$1,326,420.86
$1,326,420.86
Morgan Stanley CLIENT STATEMENT I For the Period June 1-30, 2017 Pages o11s
Choice Select Active Assets Account MSL FBO JENNI FER L NAPOLITANO TIEE
Account Summary JENNIFER L NAPOLITANO TRUST U/A
a-tANGE IN VALUE OF YOUR ACCOUNTS Oillcludes accrued interest)