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        PRIOR PRINTER'S NOS. 678, 2525, 2902            PRINTER NO. 3024

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 613 Session of 1997


        INTRODUCED BY M. N. WRIGHT, GEIST, ALLEN, ITKIN, LAUGHLIN,
           READSHAW, THOMAS, HALUSKA, SCRIMENTI, CAWLEY, CORRIGAN,
           TRELLO, MELIO AND HENNESSEY, FEBRUARY 14, 1997

        AS AMENDED ON THIRD CONSIDERATION, HOUSE OF REPRESENTATIVES,
           MARCH 9, 1998

                                     AN ACT

     1  Amending the act of April 12, 1951 (P.L.90, No.21), entitled, as
     2     reenacted, "An act relating to alcoholic liquors, alcohol and
     3     malt and brewed beverages; amending, revising, consolidating
     4     and changing the laws relating thereto; regulating and
     5     restricting the manufacture, purchase, sale, possession,
     6     consumption, importation, transportation, furnishing, holding
     7     in bond, holding in storage, traffic in and use of alcoholic
     8     liquors, alcohol and malt and brewed beverages and the
     9     persons engaged or employed therein; defining the powers and
    10     duties of the Pennsylvania Liquor Control Board; providing
    11     for the establishment and operation of State liquor stores,
    12     for the payment of certain license fees to the respective
    13     municipalities and townships, for the abatement of certain
    14     nuisances and, in certain cases, for search and seizure
    15     without warrant; prescribing penalties and forfeitures;
    16     providing for local option, and repealing existing laws,"
    17     defining "catering hall"; providing for the issuance of
    18     restaurant liquor licenses to catering halls; and ELIMINATING  <--
    19     THE REQUIREMENT THAT CERTAIN LICENSEES OBTAIN BONDS; AND
    20     further providing FOR SPECIAL OCCASION PERMITS, FOR            <--
    21     PERFORMING ARTS FACILITY LICENSES, FOR RESTRICTIONS ON SALES
    22     BY LIQUOR LICENSEES, FOR WHOLESALE STORAGE OF MALT OR BREWED
    23     BEVERAGES, FOR INCORPORATED UNITS OF NATIONAL VETERANS'
    24     ORGANIZATIONS, for transfers AND RENEWALS of certain           <--
    25     licenses, FOR ADULT ENTERTAINMENT PERMITS, FOR AMUSEMENT       <--
    26     PERMITS, FOR UNLAWFUL ACTS RELATIVE TO LIQUOR, MALT AND
    27     BREWED BEVERAGES AND LICENSEES AND FOR USE OF THE STATE
    28     STORES FUND.

    29     The General Assembly of the Commonwealth of Pennsylvania
    30  hereby enacts as follows:

     1     Section 1.  Section 102 of the act of April 12, 1951 (P.L.90,
     2  No.21), known as the Liquor Code, reenacted and amended June 29,
     3  1987 (P.L.32, No.14), is amended by adding a definition to read:
     4     Section 102.  Definitions.--The following words or phrases,
     5  unless the context clearly indicates otherwise, shall have the
     6  meanings ascribed to them in this section:
     7     * * *
     8     "Catering hall" shall mean a reputable place operated by
     9  responsible persons of good reputation and exclusively used to
    10  serve food prepared on the premises for the accommodation of
    11  groups who are using the facility by prior arrangement, made at
    12  least twenty-four hours in advance of an event, and which is
    13  paid for by such groups.
    14     * * *
    15     Section 2.  Section 401 of the act is amended by adding a
    16  subsection to read:
    17     Section 401.  Authority to Issue Liquor Licenses to Hotels,
    18  Restaurants and Clubs.--* * *
    19     (c)  Except as otherwise provided in this section, a catering
    20  hall as defined in this article shall be treated as a restaurant
    21  for all purposes of this act, except that a catering hall shall
    22  not be required to be accessible to the general public and shall
    23  not be authorized to sell any malt or brewed beverages for
    24  consumption off the premises.
    25     SECTION 3.  SECTION 403(A) OF THE ACT, AMENDED APRIL 29, 1994  <--
    26  (P.L.212, NO.30), IS AMENDED TO READ:
    27     SECTION 403.  APPLICATIONS FOR HOTEL, RESTAURANT AND CLUB
    28  LIQUOR LICENSES.--(A)  EVERY APPLICANT FOR A HOTEL LIQUOR
    29  LICENSE, RESTAURANT LIQUOR LICENSE OR CLUB LIQUOR LICENSE OR FOR
    30  THE TRANSFER OF AN EXISTING LICENSE TO ANOTHER PREMISES NOT THEN
    19970H0613B3024                  - 2 -

     1  LICENSED SHALL FILE A WRITTEN APPLICATION WITH THE BOARD IN SUCH
     2  FORM AND CONTAINING SUCH INFORMATION AS THE BOARD SHALL FROM
     3  TIME TO TIME PRESCRIBE, WHICH SHALL BE ACCOMPANIED BY A FILING
     4  FEE AND AN ANNUAL LICENSE FEE AS PRESCRIBED IN SECTION 614-A OF
     5  THE ACT OF APRIL 9, 1929 (P.L.177, NO.175), KNOWN AS "THE
     6  ADMINISTRATIVE CODE OF 1929[," AND THE BOND HEREINAFTER
     7  SPECIFIED.]." EVERY SUCH APPLICATION SHALL CONTAIN A DESCRIPTION
     8  OF THAT PART OF THE HOTEL, RESTAURANT OR CLUB FOR WHICH THE
     9  APPLICANT DESIRES A LICENSE AND SHALL SET FORTH SUCH OTHER
    10  MATERIAL INFORMATION, DESCRIPTION OR PLAN OF THAT PART OF THE
    11  HOTEL, RESTAURANT OR CLUB WHERE IT IS PROPOSED TO KEEP AND SELL
    12  LIQUOR AS MAY BE REQUIRED BY THE REGULATIONS OF THE BOARD. THE
    13  DESCRIPTIONS, INFORMATION AND PLANS REFERRED TO IN THIS
    14  SUBSECTION SHALL SHOW THE HOTEL, RESTAURANT, CLUB, OR THE
    15  PROPOSED LOCATION FOR THE CONSTRUCTION OF A HOTEL, RESTAURANT OR
    16  CLUB, AT THE TIME THE APPLICATION IS MADE, AND SHALL SHOW ANY
    17  ALTERATIONS PROPOSED TO BE MADE THERETO, OR THE NEW BUILDING
    18  PROPOSED TO BE CONSTRUCTED AFTER THE APPROVAL BY THE BOARD OF
    19  THE APPLICATION FOR A LICENSE OR FOR THE TRANSFER OF AN EXISTING
    20  LICENSE TO ANOTHER PREMISES NOT THEN LICENSED. NO PHYSICAL
    21  ALTERATIONS, IMPROVEMENTS OR CHANGES SHALL BE REQUIRED TO BE
    22  MADE TO ANY HOTEL, RESTAURANT OR CLUB, NOR SHALL ANY NEW
    23  BUILDING FOR ANY SUCH PURPOSE, BE REQUIRED TO BE CONSTRUCTED
    24  UNTIL APPROVAL OF THE APPLICATION FOR LICENSE OR FOR THE
    25  TRANSFER OF AN EXISTING LICENSE TO ANOTHER PREMISES NOT THEN
    26  LICENSED BY THE BOARD. AFTER APPROVAL OF THE APPLICATION, THE
    27  LICENSEE SHALL MAKE THE PHYSICAL ALTERATIONS, IMPROVEMENTS AND
    28  CHANGES TO THE LICENSED PREMISES, OR SHALL CONSTRUCT THE NEW
    29  BUILDING IN THE MANNER SPECIFIED BY THE BOARD AT THE TIME OF
    30  APPROVAL, AND THE LICENSEE SHALL NOT TRANSACT ANY BUSINESS UNDER
    19970H0613B3024                  - 3 -

     1  THE LICENSE UNTIL THE BOARD HAS APPROVED THE COMPLETED PHYSICAL
     2  ALTERATIONS, IMPROVEMENTS AND CHANGES TO THE LICENSED PREMISES,
     3  OR THE COMPLETED CONSTRUCTION OF THE NEW BUILDING AS CONFORMING
     4  TO THE SPECIFICATIONS REQUIRED BY THE BOARD AT THE TIME OF
     5  ISSUANCE OR TRANSFER OF THE LICENSE, AND IS SATISFIED THAT THE
     6  ESTABLISHMENT IS A RESTAURANT, HOTEL OR CLUB AS DEFINED BY THIS
     7  ACT. THE BOARD MAY REQUIRE THAT ALL SUCH ALTERATIONS OR
     8  CONSTRUCTION OR CONFORMITY TO DEFINITION BE COMPLETED WITHIN SIX
     9  MONTHS FROM THE TIME OF ISSUANCE OR TRANSFER OF THE LICENSE.
    10  FAILURE TO COMPLY WITH THESE REQUIREMENTS SHALL BE CONSIDERED
    11  CAUSE FOR REVOCATION OF THE LICENSE. NO SUCH LICENSE SHALL BE
    12  TRANSFERABLE BETWEEN THE TIME OF ISSUANCE OR TRANSFER OF THE
    13  LICENSE AND THE APPROVAL OF THE COMPLETED ALTERATIONS OR
    14  CONSTRUCTION BY THE BOARD AND FULL COMPLIANCE BY THE LICENSEE
    15  WITH THE REQUIREMENTS OF THIS ACT, EXCEPT IN THE CASE OF DEATH
    16  OF THE LICENSEE PRIOR TO FULL COMPLIANCE WITH ALL OF THE
    17  AFOREMENTIONED REQUIREMENTS, IN WHICH EVENT, THE LICENSE MAY BE
    18  TRANSFERRED BY THE BOARD AS PROVIDED IN THIS ACT.
    19     * * *
    20     SECTION 4.  SECTION 404 OF THE ACT, AMENDED APRIL 29, 1994
    21  (P.L.212, NO.30) AND OCTOBER 5, 1994 (P.L.522, NO.77), IS
    22  AMENDED TO READ:
    23     SECTION 404.  ISSUANCE OF HOTEL, RESTAURANT AND CLUB LIQUOR
    24  LICENSES.--UPON RECEIPT OF THE APPLICATION[,] AND THE PROPER
    25  FEES [AND BOND,] AND UPON BEING SATISFIED OF THE TRUTH OF THE
    26  STATEMENTS IN THE APPLICATION THAT THE APPLICANT IS THE ONLY
    27  PERSON IN ANY MANNER PECUNIARILY INTERESTED IN THE BUSINESS SO
    28  ASKED TO BE LICENSED AND THAT NO OTHER PERSON WILL BE IN ANY
    29  MANNER PECUNIARILY INTERESTED THEREIN DURING THE CONTINUANCE OF
    30  THE LICENSE, EXCEPT AS HEREINAFTER PERMITTED, AND THAT THE
    19970H0613B3024                  - 4 -

     1  APPLICANT IS A PERSON OF GOOD REPUTE, THAT THE PREMISES APPLIED
     2  FOR MEET ALL THE REQUIREMENTS OF THIS ACT AND THE REGULATIONS OF
     3  THE BOARD, THAT THE APPLICANT SEEKS A LICENSE FOR A HOTEL,
     4  RESTAURANT OR CLUB, AS DEFINED IN THIS ACT, AND THAT THE
     5  ISSUANCE OF SUCH LICENSE IS NOT PROHIBITED BY ANY OF THE
     6  PROVISIONS OF THIS ACT, THE BOARD SHALL, IN THE CASE OF A HOTEL
     7  OR RESTAURANT, GRANT AND ISSUE TO THE APPLICANT A LIQUOR
     8  LICENSE, AND IN THE CASE OF A CLUB MAY, IN ITS DISCRETION, ISSUE
     9  OR REFUSE A LICENSE: PROVIDED, HOWEVER, THAT IN THE CASE OF ANY
    10  NEW LICENSE OR THE TRANSFER OF ANY LICENSE TO A NEW LOCATION THE
    11  BOARD MAY, IN ITS DISCRETION, GRANT OR REFUSE SUCH NEW LICENSE
    12  OR TRANSFER IF SUCH PLACE PROPOSED TO BE LICENSED IS WITHIN
    13  THREE HUNDRED FEET OF ANY CHURCH, HOSPITAL, CHARITABLE
    14  INSTITUTION, SCHOOL, OR PUBLIC PLAYGROUND, OR IF SUCH NEW
    15  LICENSE OR TRANSFER IS APPLIED FOR A PLACE WHICH IS WITHIN TWO
    16  HUNDRED FEET OF ANY OTHER PREMISES WHICH IS LICENSED BY THE
    17  BOARD: AND PROVIDED FURTHER, THAT THE BOARD SHALL REFUSE ANY
    18  APPLICATION FOR A NEW LICENSE OR THE TRANSFER OF ANY LICENSE TO
    19  A NEW LOCATION IF, IN THE BOARD'S OPINION, SUCH NEW LICENSE OR
    20  TRANSFER WOULD BE DETRIMENTAL TO THE WELFARE, HEALTH, PEACE AND
    21  MORALS OF THE INHABITANTS OF THE NEIGHBORHOOD WITHIN A RADIUS OF
    22  FIVE HUNDRED FEET OF THE PLACE PROPOSED TO BE LICENSED: AND
    23  PROVIDED FURTHER, THAT PRIOR TO JULY 1, 1996, IN ANY LICENSE
    24  DISTRICT IN A CITY OF THE FIRST CLASS, THE BOARD MAY, IN ITS
    25  OPINION, REFUSE ANY APPLICATION FOR A NEW LICENSE OR FOR ANY
    26  PERSON-TO-PERSON TRANSFER WHICH SHALL INCLUDE A CHANGE IN
    27  STOCKHOLDERS INVOLVING TEN PER CENTUM OR MORE OF ALL OUTSTANDING
    28  VOTING STOCK AND/OR LESS THAN TEN PER CENTUM OF ALL OUTSTANDING
    29  VOTING STOCK WHEN SUCH CHANGE INVOLVES A MAJORITY OR CONTROLLING
    30  INTEREST, OF ANY LICENSE IF THE LICENSED PREMISES IS OR WOULD BE
    19970H0613B3024                  - 5 -

     1  WITHIN THREE HUNDRED FEET OF ANY CHURCH, HOSPITAL, CHARITABLE
     2  INSTITUTION, SCHOOL OR PUBLIC PLAYGROUND OR WITHIN TWO HUNDRED
     3  FEET OF ANY OTHER PREMISES LICENSED BY THE BOARD AND IF, IN THE
     4  OPINION OF THE BOARD, THE LICENSED PREMISES IS OR WOULD BE
     5  DETRIMENTAL TO THE WELFARE, HEALTH, PEACE AND MORALS OF SUCH
     6  CHURCH, HOSPITAL, SCHOOL, PUBLIC PLAYGROUND AND/OR THE
     7  INHABITANTS OF THE NEIGHBORHOOD WITHIN A RADIUS OF FIVE HUNDRED
     8  FEET OF THE LICENSED PREMISES. THIS AUTHORITY TO REFUSE A
     9  PERSON-TO-PERSON TRANSFER IN A CITY OF THE FIRST CLASS IS IN
    10  ADDITION TO AND NOT IN DEROGATION OF THE AUTHORITY OF THE BOARD
    11  GENERALLY STATED FOR ALL AREAS OF THIS COMMONWEALTH: AND
    12  PROVIDED FURTHER, THAT THE BOARD SHALL HAVE THE DISCRETION TO
    13  REFUSE A LICENSE TO ANY PERSON OR TO ANY CORPORATION,
    14  PARTNERSHIP OR ASSOCIATION IF SUCH PERSON, OR ANY OFFICER OR
    15  DIRECTOR OF SUCH CORPORATION, OR ANY MEMBER OR PARTNER OF SUCH
    16  PARTNERSHIP OR ASSOCIATION SHALL HAVE BEEN CONVICTED OR FOUND
    17  GUILTY OF A FELONY WITHIN A PERIOD OF FIVE YEARS IMMEDIATELY
    18  PRECEDING THE DATE OF APPLICATION FOR THE SAID LICENSE. THE
    19  BOARD SHALL REFUSE ANY APPLICATION FOR A NEW LICENSE OR THE
    20  TRANSFER OF ANY LICENSE TO A LOCATION WHERE THE SALE OF LIQUID
    21  FUELS OR OIL IS CONDUCTED. UPON ANY OPENING IN ANY QUOTA, AN
    22  APPLICATION FOR A NEW LICENSE SHALL ONLY BE FILED WITH THE BOARD
    23  FOR A PERIOD OF SIX MONTHS FOLLOWING SAID OPENING.
    24     SECTION 5.  SECTION 405(E) OF THE ACT, AMENDED APRIL 29, 1994
    25  (P.L.212, NO.30), IS AMENDED TO READ:
    26     SECTION 405.  LICENSE FEES.--* * *
    27     (E)  EVERY APPLICATION FOR A RESTAURANT LIQUOR LICENSE FOR A
    28  NONPRIMARY PARI-MUTUEL WAGERING LOCATION OR A RACETRACK SHALL BE
    29  ACCOMPANIED BY AN APPLICANT'S FEE OF FIVE THOUSAND DOLLARS
    30  ($5,000) [AND A BOND IN THE PENAL SUM OF TWO THOUSAND DOLLARS
    19970H0613B3024                  - 6 -

     1  ($2,000)] FOR THE FIRST YEAR OF A LICENSING PERIOD. THEREAFTER,
     2  THE NONPRIMARY PARI-MUTUEL WAGERING LOCATION OR THE RACETRACK
     3  SHALL BE SUBJECT TO THE ABOVE STATED FEES FOR RESTAURANT
     4  LICENSES [AND THE FILING OF A BOND IN THE AMOUNT OF TWO THOUSAND
     5  DOLLARS ($2,000)] FOR EACH YEAR OF A LICENSING PERIOD.
     6     SECTION 6.  SECTION 406(A) OF THE ACT IS AMENDED BY ADDING A
     7  CLAUSE TO READ:
     8     SECTION 406.  SALES BY LIQUOR LICENSEES; RESTRICTIONS.--(A)
     9  * * *
    10     (7)  NOTWITHSTANDING OTHER PROVISIONS TO THE CONTRARY, A
    11  CATERING CLUB LICENSEE THAT IS A VOLUNTEER FIRE COMPANY MAY SELL
    12  LIQUOR OR MALT OR BREWED BEVERAGES TO NONMEMBERS WHO PURCHASE
    13  TICKETS IN ADVANCE OR AT THE DOOR FOR A CATERED FUNCTION.
    14     * * *
    15     SECTION 7.  SECTION 408(C) AND (D) OF THE ACT, AMENDED APRIL
    16  29, 1994 (P.L.212, NO.30), ARE AMENDED TO READ:
    17     SECTION 408.  PUBLIC SERVICE LIQUOR LICENSES.--* * *
    18     (C)  EVERY APPLICANT FOR A PUBLIC SERVICE LIQUOR LICENSE
    19  SHALL [FILE WITH THE BOARD A SURETY BOND AS HEREINAFTER
    20  PRESCRIBED,] PAY TO THE BOARD FOR EACH OF THE MAXIMUM NUMBER OF
    21  DINING, CLUB OR BUFFET CARS WHICH THE APPLICANT ESTIMATES IT
    22  WILL HAVE IN OPERATION ON ANY ONE DAY AN ANNUAL FEE AS
    23  PRESCRIBED IN SECTION 614-A OF THE ACT OF APRIL 9, 1929
    24  (P.L.177, NO.175), KNOWN AS "THE ADMINISTRATIVE CODE OF 1929."
    25     (D)  UNLESS PREVIOUSLY REVOKED, EVERY LICENSE ISSUED BY THE
    26  BOARD UNDER THIS SECTION SHALL EXPIRE IF THE ANNUAL FEE IS NOT
    27  TIMELY PAID OR ON THE LAST DAY OF THE LICENSE PERIOD FOR WHICH
    28  THE LICENSE IS ISSUED. LICENSES ISSUED UNDER THE PROVISIONS OF
    29  THIS SECTION SHALL BE RENEWED AS HEREIN PROVIDED, UPON THE
    30  FILING OF APPLICATIONS IN SUCH FORM AS THE BOARD SHALL
    19970H0613B3024                  - 7 -

     1  PRESCRIBE, BUT NO LICENSE SHALL BE RENEWED UNTIL THE APPLICANT
     2  SHALL [FILE WITH THE BOARD A NEW SURETY BOND AND SHALL] PAY THE
     3  REQUISITE LICENSE FEE.
     4     * * *
     5     SECTION 8.  SECTIONS 408.1(F), 408.2(F) AND 408.3(F) OF THE
     6  ACT ARE AMENDED TO READ:
     7     SECTION 408.1.  TRADE SHOW AND CONVENTION LICENSES.--* * *
     8     [(F)  THE PENAL SUM OF THE BOND WHICH SHALL BE FILED BY AN
     9  APPLICANT FOR A TRADE SHOW AND CONVENTION LICENSE PURSUANT TO
    10  SECTION 465 OF THIS ARTICLE SHALL BE TWO THOUSAND DOLLARS
    11  ($2,000) AND IN ADDITION THERETO HE SHALL FILE AN ADDITIONAL
    12  BOND IN A SUM TO ASSURE PAYMENT OF ANY SUSPENSION OF LICENSE UP
    13  TO ONE HUNDRED DAYS.]
    14     * * *
    15     SECTION 408.2.  CITY-OWNED STADIA.--* * *
    16     [(F)  THE PENAL SUM OF THE BOND WHICH SHALL BE FILED BY AN
    17  APPLICANT FOR A STADIUM LICENSE PURSUANT TO SECTION 465 OF THE
    18  "LIQUOR CODE" SHALL BE TWO THOUSAND DOLLARS ($2,000) AND IN
    19  ADDITION THERETO HE SHALL FILE AN ADDITIONAL BOND IN A SUM TO
    20  ASSURE PAYMENT OF ANY FINE IMPOSED BY THE BOARD UP TO ONE
    21  THOUSAND DOLLARS ($1,000).]
    22     * * *
    23     SECTION 408.3.  PERFORMING ARTS FACILITIES.--* * *
    24     [(F)  THE PENAL SUM OF THE BOND WHICH SHALL BE FILED BY AN
    25  APPLICANT FOR A PERFORMING ARTS FACILITY PURSUANT TO SECTION 465
    26  OF THE "LIQUOR CODE" SHALL BE TWO THOUSAND DOLLARS ($2,000).]
    27     * * *
    28     SECTION 9.  SECTION 408.4(A), (C) AND (E) OF THE ACT, AMENDED
    29  APRIL 29, 1994 (P.L.212, NO.30), OCTOBER 5, 1994 (P.L.522,
    30  NO.77) AND DECEMBER 20, 1996 (P.L.1523, NO.199), ARE AMENDED AND
    19970H0613B3024                  - 8 -

     1  THE SECTION IS AMENDED BY ADDING A SUBSECTION TO READ:
     2     SECTION 408.4.  SPECIAL OCCASION PERMITS.--(A)  UPON
     3  APPLICATION OF ANY HOSPITAL, CHURCH, SYNAGOGUE, VOLUNTEER FIRE
     4  COMPANY, VOLUNTEER AMBULANCE COMPANY, VOLUNTEER RESCUE SQUAD,
     5  NONPROFIT AGRICULTURAL ASSOCIATION IN EXISTENCE FOR AT LEAST TEN
     6  YEARS, BONA FIDE SPORTSMEN'S CLUB IN EXISTENCE FOR AT LEAST TEN
     7  YEARS, NATIONALLY CHARTERED VETERANS' ORGANIZATION AND ANY
     8  AFFILIATED LODGE OR SUBDIVISION OF SUCH ORGANIZATION, FRATERNAL
     9  BENEFIT SOCIETY THAT IS LICENSED TO DO BUSINESS IN THIS
    10  COMMONWEALTH AND ANY AFFILIATED LODGE OR SUBDIVISION OF SUCH
    11  FRATERNAL BENEFIT SOCIETY, OR THE AUXILIARY OF ANY OF THE
    12  FOREGOING, AND UPON PAYMENT OF THE PRESCRIBED FEE FOR SPECIAL
    13  OCCASION PERMITS UNDER SECTION 614-A OF THE ACT OF APRIL 9, 1929
    14  (P.L.177, NO.175), KNOWN AS "THE ADMINISTRATIVE CODE OF 1929,"
    15  THE BOARD SHALL ISSUE A SPECIAL OCCASION PERMIT GOOD FOR A
    16  PERIOD OF NOT MORE THAN FIVE CONSECUTIVE OR NONCONSECUTIVE DAYS:
    17  PROVIDED, HOWEVER, THAT THE FIVE NONCONSECUTIVE DAYS SHALL BE
    18  USED IN A THREE-MONTH PERIOD MEASURED FROM THE DATE OF THE FIRST
    19  DAY. SPECIAL OCCASION PERMITS MAY ALSO BE ISSUED TO A MUSEUM
    20  OPERATED BY A NONPROFIT CORPORATION [IN A CITY OF THE THIRD
    21  CLASS OR TOWNSHIP OF THE FIRST CLASS OR], A NONPROFIT
    22  CORPORATION ENGAGED IN THE PERFORMING ARTS [IN A CITY OF THE
    23  THIRD CLASS OR IN AN INCORPORATED TOWN], OR AN ARTS COUNCIL FOR
    24  A PERIOD OF NOT MORE THAN SIX NONCONSECUTIVE OR TEN CONSECUTIVE
    25  DAYS AT THE PRESCRIBED FEE FOR SPECIAL OCCASION PERMITS UNDER
    26  SECTION 614-A OF "THE ADMINISTRATIVE CODE OF 1929."
    27     * * *
    28     (C)  SUCH SPECIAL OCCASION PERMIT SHALL ONLY BE VALID FOR THE
    29  NUMBER OF DAYS STATED IN THE PERMIT. ONLY ONE PERMIT MAY BE
    30  ISSUED TO ANY PERMITTEE DURING THE YEAR. PROVIDED, THAT A MUSEUM
    19970H0613B3024                  - 9 -

     1  OPERATED BY A NONPROFIT CORPORATION [IN A CITY OF THE THIRD
     2  CLASS OR TOWNSHIP OF THE FIRST CLASS AND], A NONPROFIT
     3  CORPORATION ENGAGED IN THE PERFORMING ARTS [IN A CITY OF THE
     4  THIRD CLASS], OR AN ARTS COUNCIL MAY BE ISSUED NO MORE THAN SIX
     5  PERMITS DURING THE YEAR, EACH PERMIT BEING VALID FOR ONLY ONE
     6  DAY, OR IN THE ALTERNATIVE, ONE PERMIT VALID FOR NO MORE THAN A
     7  TOTAL OF TEN CONSECUTIVE DAYS PER YEAR[, WHICH MAY BE ISSUED
     8  ONLY DURING THE MONTH OF AUGUST].
     9     * * *
    10     (E)  THE PROVISIONS OF THIS SECTION SHALL NOT BE APPLICABLE
    11  TO ANY OF THE FOLLOWING:
    12     (1)  A LICENSEE NOW OR HEREAFTER POSSESSING A CATERER'S
    13  LICENSE, [NOR TO ANY] OTHER THAN A VOLUNTEER FIRE COMPANY,
    14  VOLUNTEER AMBULANCE COMPANY OR VOLUNTEER RESCUE SQUAD, WHICH
    15  OWNS ITS OWN FACILITY.
    16     (2)  A PROFESSIONAL FUND RAISER.
    17     * * *
    18     (G)  FOR THE PURPOSES OF THIS SECTION "ARTS COUNCIL" MEANS A
    19  TAX-EXEMPT ORGANIZATION WHICH PROMOTES THE VISUAL ARTS,
    20  PERFORMING ARTS, OR BOTH, AND WHICH RECEIVES FUNDING UNDER THE
    21  LOCAL ARTS SERVICES PROGRAM ADMINISTERED BY THE PENNSYLVANIA
    22  COUNCIL ON THE ARTS.
    23     SECTION 10.  SECTIONS 408.6(A) AND (F), 408.7(F), 408.8(F),
    24  408.10(F), 408.11(F), 409(B) AND 410(B) AND (C) OF THE ACT,
    25  AMENDED OR ADDED APRIL 29, 1994 (P.L.212, NO.30) AND MAY 31,
    26  1996 (P.L.312, NO.49), ARE AMENDED TO READ:
    27     SECTION 408.6.  PERFORMING ARTS FACILITIES IN SECOND CLASS A
    28  CITIES, THIRD CLASS CITIES AND TOWNSHIPS OF THE SECOND CLASS
    29  LOCATED IN FOURTH CLASS COUNTIES.--(A)  THE BOARD IS AUTHORIZED
    30  TO ISSUE A RESTAURANT LIQUOR LICENSE TO A NONPROFIT CORPORATION
    19970H0613B3024                 - 10 -

     1  OR TO A CONCESSIONAIRE SELECTED BY SUCH NONPROFIT CORPORATION IN
     2  ANY CITY OF THE SECOND CLASS A OR ANY CITY OF THE THIRD CLASS
     3  FOR THE RETAIL SALE OF LIQUOR AND MALT OR BREWED BEVERAGES BY
     4  THE GLASS, OPEN BOTTLES OR OTHER CONTAINER OR IN ANY MIXTURE FOR
     5  CONSUMPTION ON ANY CITY-OWNED PREMISES UTILIZED AS A NONPROFIT
     6  PERFORMING ARTS FACILITY OR ANY OTHER PREMISES UTILIZED AS A
     7  NONPROFIT PERFORMING ARTS FACILITY WHERE THERE IS AN AVAILABLE
     8  SEATING CAPACITY WITHIN THE PREMISES OF [SIX HUNDRED FIFTY] FIVE
     9  HUNDRED OR MORE: PROVIDED, HOWEVER, THAT NO SALE OR CONSUMPTION
    10  OF SUCH BEVERAGES SHALL TAKE PLACE ON ANY PORTIONS OF SUCH
    11  PREMISES OTHER THAN SERVICE AREAS APPROVED BY THE BOARD.
    12     * * *
    13     [(F)  THE PENAL SUM OF THE BOND WHICH SHALL BE FILED BY AN
    14  APPLICANT FOR A PERFORMING ARTS FACILITY PURSUANT TO SECTION 465
    15  SHALL BE TWO THOUSAND DOLLARS ($2,000) FOR EACH YEAR OF A
    16  LICENSING PERIOD.]
    17     * * *
    18     SECTION 408.7.  PERFORMING ARTS FACILITIES IN FIRST AND
    19  SECOND CLASS CITIES.--* * *
    20     [(F)  THE PENAL SUM OF THE BOND WHICH SHALL BE FILED BY AN
    21  APPLICANT FOR A PERFORMING ARTS FACILITY PURSUANT TO SECTION 465
    22  SHALL BE TWO THOUSAND DOLLARS ($2,000) FOR EACH YEAR OF A
    23  LICENSING PERIOD.]
    24     * * *
    25     SECTION 408.8.  TRADE SHOWS AND CONVENTION LICENSES; CITIES
    26  OF THE THIRD CLASS.--* * *
    27     [(F)  THE PENAL SUM OF THE BOND WHICH SHALL BE FILED BY AN
    28  APPLICANT FOR A TRADE SHOW OR CONVENTION FACILITY PURSUANT TO
    29  SECTION 465 SHALL BE TWO THOUSAND DOLLARS ($2,000) FOR EACH YEAR
    30  OF A LICENSING PERIOD.]
    19970H0613B3024                 - 11 -

     1     * * *
     2     SECTION 408.10.  RECREATION FACILITIES.--* * *
     3     [(F)  THE PENAL SUM OF THE BOND WHICH SHALL BE FILED BY AN
     4  APPLICANT FOR A LICENSE ISSUED UNDER THIS SECTION, PURSUANT TO
     5  SECTION 465, SHALL BE TWO THOUSAND DOLLARS ($2,000) FOR EACH
     6  YEAR OF A LICENSING PERIOD, AND IN ADDITION THERETO THE
     7  APPLICANT SHALL FILE AN ADDITIONAL BOND IN A SUM TO ASSURE
     8  PAYMENT OF ANY FINE IMPOSED BY THE BOARD UP TO ONE THOUSAND
     9  DOLLARS ($1,000).]
    10     * * *
    11     SECTION 408.11.  SEASONAL OUTDOOR CAFE.--* * *
    12     [(F)  THE PENAL SUM OF THE BOND WHICH SHALL BE FILED BY AN
    13  APPLICANT FOR A LICENSE ISSUED UNDER THIS SECTION, PURSUANT TO
    14  SECTION 465, SHALL BE TWO THOUSAND DOLLARS ($2,000).]
    15     * * *
    16     SECTION 409.  SACRAMENTAL WINE LICENSES; FEES; PRIVILEGES;
    17  RESTRICTIONS.--* * *
    18     (B)  EVERY APPLICANT FOR A SACRAMENTAL WINE LICENSE SHALL
    19  FILE A WRITTEN APPLICATION WITH THE BOARD IN SUCH FORM AS THE
    20  BOARD SHALL FROM TIME TO TIME PRESCRIBE, WHICH SHALL BE
    21  ACCOMPANIED BY A FILING FEE AS PRESCRIBED IN SECTION 614-A OF
    22  THE ACT OF APRIL 9, 1929 (P.L.177, NO.175), KNOWN AS "THE
    23  ADMINISTRATIVE CODE OF 1929," AND A LICENSE FEE OF ONE HUNDRED
    24  DOLLARS[, AND A BOND AS HEREINAFTER PRESCRIBED]. EVERY SUCH
    25  APPLICATION SHALL CONTAIN A DESCRIPTION OF THE PREMISES FOR
    26  WHICH THE APPLICANT DESIRES A LICENSE AND SHALL SET FORTH SUCH
    27  OTHER MATERIAL INFORMATION AS MAY BE REQUIRED BY THE BOARD.
    28     * * *
    29     SECTION 410.  LIQUOR IMPORTERS' LICENSES; FEES; PRIVILEGES;
    30  RESTRICTIONS.--* * *
    19970H0613B3024                 - 12 -

     1     (B)  EVERY APPLICANT FOR AN IMPORTER'S LICENSE SHALL FILE A
     2  WRITTEN APPLICATION WITH THE BOARD IN SUCH FORM AS THE BOARD
     3  SHALL FROM TIME TO TIME PRESCRIBE. THE FILING AND LICENSE FEES
     4  SHALL BE AS PRESCRIBED IN SECTION 614-A OF THE ACT OF APRIL 9,
     5  1929 (P.L.177, NO.175), KNOWN AS "THE ADMINISTRATIVE CODE OF
     6  1929." [THE APPLICANT SHALL FILE A BOND AS HEREINAFTER
     7  REQUIRED.] EVERY SUCH APPLICATION SHALL CONTAIN A DESCRIPTION OF
     8  THE PRINCIPAL PLACE OF BUSINESS FOR WHICH THE APPLICANT DESIRES
     9  A LICENSE AND SHALL SET FORTH SUCH OTHER MATERIAL INFORMATION AS
    10  MAY BE REQUIRED BY THE BOARD.
    11     (C)  THE HOLDER OF AN IMPORTER'S LICENSE MAY HAVE INCLUDED IN
    12  SUCH LICENSE ONE WAREHOUSE WHEREIN ONLY HIS LIQUOR MAY BE KEPT
    13  AND STORED, LOCATED IN THE SAME MUNICIPALITY IN WHICH HIS
    14  LICENSED PREMISES IS SITUATE, AND NOT ELSEWHERE, UNLESS SUCH
    15  LICENSEE SECURES FROM THE BOARD A LICENSE FOR EACH ADDITIONAL
    16  STORAGE WAREHOUSE DESIRED. THE BOARD IS AUTHORIZED AND EMPOWERED
    17  TO ISSUE TO A HOLDER OF AN IMPORTER'S LICENSE A LICENSE FOR AN
    18  ADDITIONAL STORAGE WAREHOUSE OR WAREHOUSES LOCATED IN THIS
    19  COMMONWEALTH, PROVIDED SUCH LICENSED IMPORTER FILES WITH THE
    20  BOARD A SEPARATE APPLICATION FOR EACH WAREHOUSE IN SUCH FORM AND
    21  CONTAINING SUCH INFORMATION AS THE BOARD MAY FROM TIME TO TIME
    22  REQUIRE. THE FILING AND LICENSE FEES SHALL BE AS PRESCRIBED IN
    23  SECTION 614-A OF "THE ADMINISTRATIVE CODE OF 1929." [THE
    24  APPLICANT SHALL FILE A BOND OF AN APPROVED SURETY COMPANY IN THE
    25  AMOUNT OF TEN THOUSAND DOLLARS FOR EACH YEAR OF A LICENSING
    26  PERIOD. SUCH BOND SHALL CONTAIN THE SAME PROVISIONS AND
    27  CONDITIONS AS ARE REQUIRED IN THE OTHER LICENSE BONDS UNDER THIS
    28  ARTICLE.]
    29     * * *
    30     SECTION 11.  SECTION 431(A) AND (B) OF THE ACT, AMENDED MAY
    19970H0613B3024                 - 13 -

     1  31, 1996 (P.L.312, NO.49), ARE AMENDED AND THE SECTION IS
     2  AMENDED BY ADDING SUBSECTIONS TO READ:
     3     SECTION 431.  MALT AND BREWED BEVERAGES MANUFACTURERS',
     4  DISTRIBUTORS' AND IMPORTING DISTRIBUTORS' LICENSES.--(A)  THE
     5  BOARD SHALL ISSUE TO ANY PERSON A RESIDENT OF THIS COMMONWEALTH
     6  OF GOOD REPUTE WHO APPLIES THEREFOR, AND PAYS THE LICENSE FEE
     7  HEREINAFTER PRESCRIBED, [AND FILES THE BOND HEREINAFTER
     8  REQUIRED,] A MANUFACTURER'S LICENSE TO PRODUCE AND MANUFACTURE
     9  MALT OR BREWED BEVERAGES, AND TO TRANSPORT, SELL AND DELIVER
    10  MALT OR BREWED BEVERAGES [AT OR FROM ONE OR MORE PLACES OF
    11  MANUFACTURE OR STORAGE,] FROM THE PLACE OF MANUFACTURE ONLY IN
    12  ORIGINAL CONTAINERS, IN QUANTITIES OF NOT LESS THAN A CASE OR
    13  ORIGINAL CONTAINERS CONTAINING ONE HUNDRED TWENTY-EIGHT OUNCES
    14  OR MORE WHICH MAY BE SOLD SEPARATELY ANYWHERE WITHIN THE
    15  COMMONWEALTH. [LICENSES FOR PLACES OF STORAGE SHALL BE LIMITED
    16  TO THOSE MAINTAINED BY MANUFACTURERS ON JULY EIGHTEENTH, ONE
    17  THOUSAND NINE HUNDRED THIRTY-FIVE, AND THE BOARD SHALL ISSUE NO
    18  LICENSES FOR PLACES OF STORAGE IN ADDITION TO THOSE MAINTAINED
    19  ON JULY EIGHTEENTH, ONE THOUSAND NINE HUNDRED THIRTY-FIVE.] THE
    20  APPLICATION FOR SUCH LICENSE SHALL BE IN SUCH FORM AND CONTAIN
    21  SUCH INFORMATION AS THE BOARD SHALL REQUIRE. ALL SUCH LICENSES
    22  SHALL BE GRANTED FOR A LICENSE PERIOD TO BE DETERMINED BY THE
    23  BOARD. EVERY MANUFACTURER SHALL KEEP AT HIS OR ITS PRINCIPAL
    24  PLACE OF BUSINESS, WITHIN THE COMMONWEALTH DAILY PERMANENT
    25  RECORDS WHICH SHALL SHOW, (1) THE QUANTITIES OF RAW MATERIALS
    26  RECEIVED AND USED IN THE MANUFACTURE OF MALT OR BREWED BEVERAGES
    27  AND THE QUANTITIES OF MALT OR BREWED BEVERAGES MANUFACTURED AND
    28  STORED, (2) THE SALES OF MALT OR BREWED BEVERAGES, (3) THE
    29  QUANTITIES OF MALT OR BREWED BEVERAGES STORED FOR HIRE OR
    30  TRANSPORTED FOR HIRE BY OR FOR THE LICENSEE, AND (4) THE NAMES
    19970H0613B3024                 - 14 -

     1  AND ADDRESSES OF THE PURCHASERS OR OTHER RECIPIENTS THEREOF.
     2  EVERY PLACE LICENSED AS A MANUFACTURER SHALL BE SUBJECT TO
     3  INSPECTION BY MEMBERS OF THE BOARD OR BY PERSONS DULY AUTHORIZED
     4  AND DESIGNATED BY THE BOARD, AT ANY AND ALL TIMES OF THE DAY OR
     5  NIGHT, AS THEY MAY DEEM NECESSARY, FOR THE DETECTION OF
     6  VIOLATIONS OF THIS ACT OR OF THE RULES AND REGULATIONS OF THE
     7  BOARD, OR FOR THE PURPOSE OF ASCERTAINING THE CORRECTNESS OF THE
     8  RECORDS REQUIRED TO BE KEPT BY LICENSEES. THE BOOKS AND RECORDS
     9  OF SUCH LICENSEES SHALL AT ALL TIMES BE OPEN TO INSPECTION BY
    10  MEMBERS OF THE BOARD OR BY PERSONS DULY AUTHORIZED AND
    11  DESIGNATED BY THE BOARD. MEMBERS OF THE BOARD AND ITS DULY
    12  AUTHORIZED AGENTS SHALL HAVE THE RIGHT, WITHOUT HINDRANCE, TO
    13  ENTER ANY PLACE WHICH IS SUBJECT TO INSPECTION HEREUNDER OR ANY
    14  PLACE WHERE SUCH RECORDS ARE KEPT FOR THE PURPOSE OF MAKING SUCH
    15  INSPECTIONS AND MAKING TRANSCRIPTS THEREOF. WHENEVER ANY CHECKS
    16  ISSUED IN PAYMENT OF FILING AND/OR LICENSE FEES SHALL BE
    17  RETURNED TO THE BOARD AS DISHONORED, THE BOARD SHALL CHARGE A
    18  FEE OF FIVE DOLLARS ($5.00) PER HUNDRED DOLLARS OR FRACTIONAL
    19  PART THEREOF, PLUS ALL PROTEST FEES, TO THE MAKER OF SUCH CHECK
    20  SUBMITTED TO THE BOARD. FAILURE TO MAKE FULL PAYMENT OR PAY THE
    21  FACE AMOUNT OF THE CHECK IN FULL AND ALL CHARGES THEREON AS
    22  HEREIN REQUIRED WITHIN TEN DAYS AFTER DEMAND HAS BEEN MADE BY
    23  THE BOARD UPON THE MAKER OF THE CHECK OR UPON NOTIFICATION TO
    24  THE BOARD BY THE DEPARTMENT OF REVENUE OR THE DEPARTMENT OF
    25  LABOR AND INDUSTRY OF ITS OBJECTION, THE LICENSE OF SUCH PERSON
    26  SHALL IMMEDIATELY BECOME INVALID AND SHALL REMAIN INVALID UNTIL
    27  PAYMENT AND ALL CHARGES ARE RECEIVED BY THE BOARD.
    28     (A.1)  ANY OUT OF STATE MANUFACTURER WHOSE PRODUCTS ARE SOLD
    29  AND DELIVERED WITHIN THIS COMMONWEALTH SHALL BE AUTHORIZED TO
    30  RENT, LEASE OR OTHERWISE ACQUIRE SPACE FROM AN IMPORTING
    19970H0613B3024                 - 15 -

     1  DISTRIBUTOR OR BAILEE FOR HIRE AUTHORIZED BY THIS ACT AT NO MORE
     2  THAN TWO DIFFERENT LOCATIONS FOR USE OF A SEGREGATED PORTION OF
     3  A WAREHOUSE OR OTHER STORAGE FACILITY OWNED OR OPERATED BY THE
     4  IMPORTING DISTRIBUTOR OR BAILEE FOR HIRE AT WHICH THE OUT OF
     5  STATE MANUFACTURER MAY STORE AND SELL MALT OR BREWED BEVERAGES
     6  TO ANY IMPORTING DISTRIBUTOR TO WHOM THE OUT OF STATE
     7  MANUFACTURER HAS GRANTED DISTRIBUTION RIGHTS PURSUANT TO
     8  SUBSECTION (B) OR TO ANY PURCHASER OUTSIDE THIS COMMONWEALTH FOR
     9  DELIVERY OUTSIDE THIS COMMONWEALTH; OR TO SHIP TO ITS STORAGE
    10  FACILITY OUTSIDE THIS COMMONWEALTH. SUCH MANUFACTURER MAY
    11  COMPENSATE THE IMPORTING DISTRIBUTOR OR BAILEE FOR HIRE FOR ANY
    12  RELATED STORAGE OR DELIVERY SERVICES. NOTHING IN THIS ACT
    13  AUTHORIZING STORAGE FACILITIES FOR OUT OF STATE MANUFACTURERS IS
    14  INTENDED TO MAKE ANY CHANGE IN THE MANNER MALT OR BREWED
    15  BEVERAGES IS DISTRIBUTED THROUGH THE THREE-TIER SYSTEM.
    16     (A.2)  THE BOARD SHALL ISSUE TO A HOLDER OF A MANUFACTURER'S
    17  LICENSE NO MORE THAN TWO STORAGE LICENSES TO COVER STORAGE
    18  FACILITIES SEPARATE FROM THE LOCATION OF THE MANUFACTURING
    19  FACILITY. A MANUFACTURER MAY USE ITS STORAGE FACILITIES TO
    20  RECEIVE, STORE, SELL AND DISTRIBUTE MALT OR BREWED BEVERAGES IN
    21  THE SAME MANNER AS IT CAN AT ITS PLACE OF MANUFACTURE. A
    22  SEPARATE WRITTEN APPLICATION MUST BE FILED TO ACQUIRE STORAGE
    23  LICENSES AND THE BOARD IS EMPOWERED TO ESTABLISH WHAT
    24  INFORMATION MUST BE PROVIDED ON THAT APPLICATION. THE FILING AND
    25  LICENSE FEES SHALL BE PRESCRIBED IN SECTION 614-A OF THE ACT OF
    26  APRIL 9, 1929 (P.L.177, NO.175), KNOWN AS "THE ADMINISTRATIVE
    27  CODE OF 1929." NOTHING IN THIS ACT AUTHORIZING OFF-SITE STORAGE
    28  FACILITIES FOR MANUFACTURERS IS INTENDED TO MAKE ANY CHANGE IN
    29  THE MANNER MALT OR BREWED BEVERAGES IS DISTRIBUTED THROUGH THE
    30  THREE-TIER SYSTEM.
    19970H0613B3024                 - 16 -

     1     (B)  THE BOARD SHALL ISSUE TO ANY REPUTABLE PERSON WHO
     2  APPLIES THEREFOR, AND PAYS THE LICENSE FEE HEREINAFTER
     3  PRESCRIBED, [AND FILES THE BOND HEREINAFTER REQUIRED,] A
     4  DISTRIBUTOR'S OR IMPORTING DISTRIBUTOR'S LICENSE FOR THE PLACE
     5  WHICH SUCH PERSON DESIRES TO MAINTAIN FOR THE SALE OF MALT OR
     6  BREWED BEVERAGES, NOT FOR CONSUMPTION ON THE PREMISES WHERE
     7  SOLD, AND IN QUANTITIES OF NOT LESS THAN A CASE OR ORIGINAL
     8  CONTAINERS CONTAINING ONE HUNDRED TWENTY-EIGHT OUNCES OR MORE
     9  WHICH MAY BE SOLD SEPARATELY AS PREPARED FOR THE MARKET BY THE
    10  MANUFACTURER AT THE PLACE OF MANUFACTURE. THE BOARD SHALL HAVE
    11  THE DISCRETION TO REFUSE A LICENSE TO ANY PERSON OR TO ANY
    12  CORPORATION, PARTNERSHIP OR ASSOCIATION IF SUCH PERSON, OR ANY
    13  OFFICER OR DIRECTOR OF SUCH CORPORATION, OR ANY MEMBER OR
    14  PARTNER OF SUCH PARTNERSHIP OR ASSOCIATION SHALL HAVE BEEN
    15  CONVICTED OR FOUND GUILTY OF A FELONY WITHIN A PERIOD OF FIVE
    16  YEARS IMMEDIATELY PRECEDING THE DATE OF APPLICATION FOR THE SAID
    17  LICENSE: AND PROVIDED FURTHER, THAT, IN THE CASE OF ANY NEW
    18  LICENSE OR THE TRANSFER OF ANY LICENSE TO A NEW LOCATION, THE
    19  BOARD MAY, IN ITS DISCRETION, GRANT OR REFUSE SUCH NEW LICENSE
    20  OR TRANSFER IF SUCH PLACE PROPOSED TO BE LICENSED IS WITHIN
    21  THREE HUNDRED FEET OF ANY CHURCH, HOSPITAL, CHARITABLE
    22  INSTITUTION, SCHOOL OR PUBLIC PLAYGROUND, OR IF SUCH NEW LICENSE
    23  OR TRANSFER IS APPLIED FOR A PLACE WHICH IS WITHIN TWO HUNDRED
    24  FEET OF ANY OTHER PREMISES WHICH IS LICENSED BY THE BOARD: AND
    25  PROVIDED FURTHER, THAT THE BOARD SHALL REFUSE ANY APPLICATION
    26  FOR A NEW LICENSE OR THE TRANSFER OF ANY LICENSE TO A NEW
    27  LOCATION IF, IN THE BOARD'S OPINION, SUCH NEW LICENSE OR
    28  TRANSFER WOULD BE DETRIMENTAL TO THE WELFARE, HEALTH, PEACE AND
    29  MORALS OF THE INHABITANTS OF THE NEIGHBORHOOD WITHIN A RADIUS OF
    30  FIVE HUNDRED FEET OF THE PLACE PROPOSED TO BE LICENSED. THE
    19970H0613B3024                 - 17 -

     1  BOARD SHALL REFUSE ANY APPLICATION FOR A NEW LICENSE OR THE
     2  TRANSFER OF ANY LICENSE TO A LOCATION WHERE THE SALE OF LIQUID
     3  FUELS OR OIL IS CONDUCTED. THE BOARD SHALL REQUIRE NOTICE TO BE
     4  POSTED ON THE PROPERTY OR PREMISES UPON WHICH THE LICENSEE OR
     5  PROPOSED LICENSEE WILL ENGAGE IN SALES OF MALT OR BREWED
     6  BEVERAGES. THIS NOTICE SHALL BE SIMILAR TO THE NOTICE REQUIRED
     7  OF HOTEL, RESTAURANT AND CLUB LIQUOR LICENSEES.
     8     EXCEPT AS HEREINAFTER PROVIDED, SUCH LICENSE SHALL AUTHORIZE
     9  THE HOLDER THEREOF TO SELL OR DELIVER MALT OR BREWED BEVERAGES
    10  IN QUANTITIES ABOVE SPECIFIED ANYWHERE WITHIN THE COMMONWEALTH
    11  OF PENNSYLVANIA, WHICH, IN THE CASE OF DISTRIBUTORS, HAVE BEEN
    12  PURCHASED ONLY FROM PERSONS LICENSED UNDER THIS ACT AS
    13  MANUFACTURERS OR IMPORTING DISTRIBUTORS, AND IN THE CASE OF
    14  IMPORTING DISTRIBUTORS, HAVE BEEN PURCHASED FROM IMPORTING
    15  DISTRIBUTORS AS PROVIDED IN THIS SUBSECTION MANUFACTURERS OR
    16  PERSONS OUTSIDE THIS COMMONWEALTH ENGAGED IN THE LEGAL SALE OF
    17  MALT OR BREWED BEVERAGES OR FROM MANUFACTURERS OR IMPORTING
    18  DISTRIBUTORS LICENSED UNDER THIS ARTICLE. IN THE CASE OF AN
    19  IMPORTING DISTRIBUTOR, THE HOLDER OF SUCH A LICENSE SHALL BE
    20  AUTHORIZED TO STORE MALT OR BREWED BEVERAGES OWNED BY AN OUT OF
    21  STATE MANUFACTURER AT A SEGREGATED PORTION OF A WAREHOUSE OR
    22  OTHER STORAGE FACILITY OPERATED BY THE IMPORTING DISTRIBUTOR,
    23  AND DELIVER SUCH BEVERAGES TO ANOTHER IMPORTING DISTRIBUTOR WHO
    24  HAS BEEN GRANTED DISTRIBUTION RIGHTS BY THE OUT OF STATE
    25  MANUFACTURER AS PROVIDED HEREIN. THE IMPORTING DISTRIBUTOR SHALL
    26  BE PERMITTED TO RECEIVE A FEE FROM THE OUT OF STATE MANUFACTURER
    27  FOR ANY RELATED STORAGE OR DELIVERY SERVICES. IN THE CASE OF A
    28  BAILEE FOR HIRE HIRED BY AN OUT OF STATE MANUFACTURER, THE
    29  HOLDER OF SUCH A PERMIT SHALL BE AUTHORIZED TO RECEIVE, STORE,
    30  CONFIGURE OR RECONFIGURE CASES OF OR REPACKAGE CASES OF MALT OR
    19970H0613B3024                 - 18 -

     1  BREWED BEVERAGES PRODUCED BY THAT OUT OF STATE MANUFACTURER FOR
     2  SALE BY THAT MANUFACTURER TO IMPORTING DISTRIBUTORS TO WHOM THAT
     3  OUT OF STATE MANUFACTURER HAS GIVEN DISTRIBUTION RIGHTS PURSUANT
     4  TO THIS SUBSECTION OR TO PURCHASERS OUTSIDE THIS COMMONWEALTH
     5  FOR DELIVERY OUTSIDE THIS COMMONWEALTH; OR TO SHIP TO THAT OUT
     6  OF STATE MANUFACTURER'S STORAGE FACILITIES OUTSIDE THIS
     7  COMMONWEALTH. THE BAILEE FOR HIRE SHALL BE PERMITTED TO RECEIVE
     8  A FEE FROM THE OUT OF STATE MANUFACTURER FOR ANY RELATED STORAGE
     9  OR DELIVERY SERVICES.
    10     EACH OUT OF STATE MANUFACTURER OF MALT OR BREWED BEVERAGES
    11  WHOSE PRODUCTS ARE SOLD AND DELIVERED IN THIS COMMONWEALTH SHALL
    12  GIVE DISTRIBUTING RIGHTS FOR SUCH PRODUCTS IN DESIGNATED
    13  GEOGRAPHICAL AREAS TO SPECIFIC IMPORTING DISTRIBUTORS, AND SUCH
    14  IMPORTING DISTRIBUTOR SHALL NOT SELL OR DELIVER MALT OR BREWED
    15  BEVERAGES MANUFACTURED BY THE OUT OF STATE MANUFACTURER TO ANY
    16  PERSON ISSUED A LICENSE UNDER THE PROVISIONS OF THIS ACT WHOSE
    17  LICENSED PREMISES ARE NOT LOCATED WITHIN THE GEOGRAPHICAL AREA
    18  FOR WHICH HE HAS BEEN GIVEN DISTRIBUTING RIGHTS BY SUCH
    19  MANUFACTURER. SHOULD A LICENSEE ACCEPT THE DELIVERY OF SUCH MALT
    20  OR BREWED BEVERAGES IN VIOLATION OF THIS SECTION, SAID LICENSEE
    21  SHALL BE SUBJECT TO A SUSPENSION OF HIS LICENSE FOR AT LEAST
    22  THIRTY DAYS: PROVIDED, THAT THE IMPORTING DISTRIBUTOR HOLDING
    23  SUCH DISTRIBUTING RIGHTS FOR SUCH PRODUCT SHALL NOT SELL OR
    24  DELIVER THE SAME TO ANOTHER IMPORTING DISTRIBUTOR WITHOUT FIRST
    25  HAVING ENTERED INTO A WRITTEN AGREEMENT WITH THE SAID SECONDARY
    26  IMPORTING DISTRIBUTOR SETTING FORTH THE TERMS AND CONDITIONS
    27  UNDER WHICH SUCH PRODUCTS ARE TO BE RESOLD WITHIN THE TERRITORY
    28  GRANTED TO THE PRIMARY IMPORTING DISTRIBUTOR BY THE
    29  MANUFACTURER.
    30     WHEN A PENNSYLVANIA MANUFACTURER OF MALT OR BREWED BEVERAGES
    19970H0613B3024                 - 19 -

     1  LICENSED UNDER THIS ARTICLE NAMES OR CONSTITUTES A DISTRIBUTOR
     2  OR IMPORTING DISTRIBUTOR AS THE PRIMARY OR ORIGINAL SUPPLIER OF
     3  HIS PRODUCT, HE SHALL ALSO DESIGNATE THE SPECIFIC GEOGRAPHICAL
     4  AREA FOR WHICH THE SAID DISTRIBUTOR OR IMPORTING DISTRIBUTOR IS
     5  GIVEN DISTRIBUTING RIGHTS, AND SUCH DISTRIBUTOR OR IMPORTING
     6  DISTRIBUTOR SHALL NOT SELL OR DELIVER THE PRODUCTS OF SUCH
     7  MANUFACTURER TO ANY PERSON ISSUED A LICENSE UNDER THE PROVISIONS
     8  OF THIS ACT WHOSE LICENSED PREMISES ARE NOT LOCATED WITHIN THE
     9  GEOGRAPHICAL AREA FOR WHICH DISTRIBUTING RIGHTS HAVE BEEN GIVEN
    10  TO THE DISTRIBUTOR AND IMPORTING DISTRIBUTOR BY THE SAID
    11  MANUFACTURER: PROVIDED, THAT THE IMPORTING DISTRIBUTOR HOLDING
    12  SUCH DISTRIBUTING RIGHTS FOR SUCH PRODUCT SHALL NOT SELL OR
    13  DELIVER THE SAME TO ANOTHER IMPORTING DISTRIBUTOR WITHOUT FIRST
    14  HAVING ENTERED INTO A WRITTEN AGREEMENT WITH THE SAID SECONDARY
    15  IMPORTING DISTRIBUTOR SETTING FORTH THE TERMS AND CONDITIONS
    16  UNDER WHICH SUCH PRODUCTS ARE TO BE RESOLD WITHIN THE TERRITORY
    17  GRANTED TO THE PRIMARY IMPORTING DISTRIBUTOR BY THE
    18  MANUFACTURER. NOTHING HEREIN CONTAINED SHALL BE CONSTRUED TO
    19  PREVENT ANY MANUFACTURER FROM AUTHORIZING THE IMPORTING
    20  DISTRIBUTOR HOLDING THE DISTRIBUTING RIGHTS FOR A DESIGNATED
    21  GEOGRAPHICAL AREA FROM SELLING THE PRODUCTS OF SUCH MANUFACTURER
    22  TO ANOTHER IMPORTING DISTRIBUTOR ALSO HOLDING DISTRIBUTING
    23  RIGHTS FROM THE SAME MANUFACTURER FOR ANOTHER GEOGRAPHICAL AREA,
    24  PROVIDING SUCH AUTHORITY BE CONTAINED IN WRITING AND A COPY
    25  THEREOF BE GIVEN TO EACH OF THE IMPORTING DISTRIBUTORS SO
    26  AFFECTED.
    27     * * *
    28     SECTION 12.  SECTIONS 433.1(B) AND 435 OF THE ACT, AMENDED
    29  APRIL 29, 1994 (P.L.212, NO.30), ARE AMENDED TO READ:
    30     SECTION 433.1.  STADIUM OR ARENA PERMITS.--* * *
    19970H0613B3024                 - 20 -

     1     (B)  THE OWNER OR LESSEE OR A CONCESSIONAIRE OF ANY SUCH
     2  PREMISES MAY MAKE APPLICATION FOR A PERMIT. THE AFORESAID
     3  PERMITS SHALL BE ISSUED ONLY TO REPUTABLE INDIVIDUALS,
     4  PARTNERSHIPS AND ASSOCIATIONS, WHO ARE OR WHOSE MEMBERS ARE
     5  CITIZENS OF THE UNITED STATES AND HAVE FOR TWO YEARS PRIOR TO
     6  THE DATE OF THEIR APPLICATIONS BEEN RESIDENTS OF THE
     7  COMMONWEALTH OF PENNSYLVANIA, OR TO REPUTABLE CORPORATIONS
     8  ORGANIZED OR DULY REGISTERED UNDER THE LAWS OF THE COMMONWEALTH
     9  OF PENNSYLVANIA, ALL OF WHOSE OFFICERS AND DIRECTORS ARE
    10  CITIZENS OF THE UNITED STATES. EACH APPLICANT SHALL FURNISH
    11  PROOF SATISFACTORY TO THE BOARD THAT HE IS OF GOOD REPUTE AND
    12  FINANCIALLY RESPONSIBLE AND THAT THE PREMISES UPON WHICH HE
    13  PROPOSES TO DO BUSINESS IS A PROPER PLACE. AN APPLICANT UNDER
    14  SUBSECTION (A)(2) FOR A PERMIT FOR A STADIUM OR ARENA OWNED BY
    15  THE CITY IN A CITY OF THE THIRD CLASS WHICH SHALL HAVE A SEATING
    16  CAPACITY OF AT LEAST FOUR THOUSAND BUT LESS THAN SIX THOUSAND
    17  FIVE HUNDRED SHALL DESIGNATE ONE OR MORE AREAS OF THE LICENSED
    18  PREMISES COMPRISING NOT LESS THAN FIFTEEN PERCENT (15%) OF ITS
    19  SEATING CAPACITY IN WHICH THE SALE OF MALT AND BREWED BEVERAGES
    20  SHALL NOT BE AUTHORIZED. THE APPLICANT SHALL SUBMIT SUCH OTHER
    21  INFORMATION AS THE BOARD MAY REQUIRE. APPLICATIONS SHALL BE, IN
    22  WRITING ON FORMS PRESCRIBED BY THE BOARD, AND SIGNED AND SWORN
    23  TO BY THE APPLICANT. THE APPLICATION AND PERMIT FEES SHALL BE AS
    24  PRESCRIBED IN SECTION 614-A OF THE ACT OF APRIL 9, 1929
    25  (P.L.177, NO.175), KNOWN AS "THE ADMINISTRATIVE CODE OF 1929."
    26  [A SURETY BOND IN THE AMOUNT OF ONE THOUSAND DOLLARS ($1000)
    27  SHALL BE FILED FOR EACH YEAR OF A LICENSING PERIOD CONDITIONED
    28  THE SAME AS THE LICENSE BONDS REQUIRED BY THIS ACT FOR RETAIL
    29  DISPENSER LICENSES.]
    30     * * *
    19970H0613B3024                 - 21 -

     1     SECTION 435.  FILING OF APPLICATIONS FOR DISTRIBUTORS',
     2  IMPORTING DISTRIBUTORS' AND RETAIL DISPENSERS' LICENSES; FILING
     3  FEE.--EVERY PERSON INTENDING TO APPLY FOR A DISTRIBUTOR'S,
     4  IMPORTING DISTRIBUTOR'S OR RETAIL DISPENSER'S LICENSE, AS
     5  AFORESAID, IN ANY MUNICIPALITY OF THIS COMMONWEALTH, SHALL FILE
     6  WITH THE BOARD HIS OR ITS APPLICATION. ALL SUCH APPLICATIONS
     7  SHALL BE FILED AT A TIME TO BE FIXED BY THE BOARD. THE APPLICANT
     8  SHALL FILE WITH THE BOARD FEES AS PRESCRIBED IN SECTION 614-A OF
     9  THE ACT OF APRIL 9, 1929 (P.L.177, NO.175), KNOWN AS "THE
    10  ADMINISTRATIVE CODE OF 1929." [THE APPLICANT SHALL FILE A BOND
    11  AS HEREIN REQUIRED.]
    12     SECTION 13.  SECTION 441(A) OF THE ACT, AMENDED MAY 31, 1996
    13  (P.L.312, NO.49), IS AMENDED TO READ:
    14     SECTION 441.  DISTRIBUTORS' AND IMPORTING DISTRIBUTORS'
    15  RESTRICTIONS ON SALES, STORAGE, ETC.--(A)  NO DISTRIBUTOR OR
    16  IMPORTING DISTRIBUTOR SHALL PURCHASE, RECEIVE OR RESELL ANY MALT
    17  OR BREWED BEVERAGES EXCEPT:
    18     (1)  IN THE ORIGINAL CONTAINERS AS PREPARED FOR THE MARKET BY
    19  THE MANUFACTURER AT THE PLACE OF MANUFACTURE; [OR]
    20     (2)  IN THE CASE OF IDENTICAL CONTAINERS REPACKAGED IN THE
    21  MANNER DESCRIBED BY SUBSECTION (F)[.]; OR
    22     (3)  AS PROVIDED IN SECTION 431(B).
    23     * * *
    24     SECTION 14.  SECTION 443(E) AND (F) OF THE ACT ARE AMENDED TO
    25  READ:
    26     SECTION 443.  INTERLOCKING BUSINESS PROHIBITED.--* * *
    27     (E)  EXCEPTING AS HEREINAFTER PROVIDED, NO MANUFACTURER OF
    28  MALT OR BREWED BEVERAGES SHALL IN ANY WISE BE INTERESTED, EITHER
    29  DIRECTLY OR INDIRECTLY, IN THE OWNERSHIP OR LEASEHOLD OF ANY
    30  PROPERTY OR ANY MORTGAGE LIEN AGAINST THE SAME, FOR WHICH A
    19970H0613B3024                 - 22 -

     1  DISTRIBUTOR'S OR IMPORTING DISTRIBUTOR'S LICENSE IS GRANTED; NOR
     2  SHALL ANY SUCH MANUFACTURER, EITHER DIRECTLY OR INDIRECTLY, LEND
     3  ANY MONEYS, CREDIT, OR THEIR EQUIVALENT TO, OR GUARANTEE THE
     4  PAYMENT OF ANY BOND, MORTGAGE, NOTE OR OTHER OBLIGATION OF, ANY
     5  DISTRIBUTOR OR IMPORTING DISTRIBUTOR, IN EQUIPPING, FITTING OUT,
     6  OR MAINTAINING AND CONDUCTING, EITHER IN WHOLE OR IN PART, AN
     7  ESTABLISHMENT OR BUSINESS WHERE MALT OR BREWED BEVERAGES ARE
     8  LICENSED FOR SALE BY A DISTRIBUTOR OR IMPORTING DISTRIBUTOR,
     9  EXCEPTING ONLY THE USUAL CREDITS ALLOWED FOR THE RETURN OF
    10  ORIGINAL CONTAINERS IN WHICH MALT OR BREWED BEVERAGES WERE
    11  ORIGINALLY PACKAGED FOR THE MARKET BY THE MANUFACTURER AT THE
    12  PLACE OF MANUFACTURE: PROVIDED, HOWEVER, THAT A HOLDER OF A
    13  MANUFACTURER'S LICENSE UNDER SECTION 431(A) WHO IS ELIGIBLE TO
    14  OPERATE A BREWERY PUB UNDER SECTION 446(2) OR A LIMITED WINERY
    15  AS PROVIDED FOR UNDER SECTION 505.2 MAY ALSO HOLD AND OPERATE
    16  UNDER A HOTEL LIQUOR LICENSE, A RESTAURANT LIQUOR LICENSE OR A
    17  MALT AND BREWED BEVERAGES RETAIL LICENSE ON THE MANUFACTURER'S
    18  OR LIMITED WINERY'S LICENSED PREMISES. THE HOTEL LIQUOR LICENSE
    19  OR RESTAURANT LIQUOR LICENSE OR THE MALT AND BREWED BEVERAGES
    20  RETAIL LICENSE SHALL BE ACQUIRED BY THE MANUFACTURER OR LIMITED
    21  WINERY SUBJECT TO SECTION 461 AND SHALL SATISFY ALL REQUIREMENTS
    22  FOR EACH RESPECTIVE LICENSE. NOTHING IN THIS SECTION SHALL BE
    23  CONSTRUED TO PROHIBIT AN OUT OF STATE MANUFACTURER FROM ENGAGING
    24  IN A TRANSACTION OR MAKING PAYMENTS AUTHORIZED BY SECTION
    25  431(A.1).
    26     (F)  NO DISTRIBUTOR, IMPORTING DISTRIBUTOR OR RETAIL
    27  DISPENSER SHALL IN ANYWISE RECEIVE, EITHER DIRECTLY OR
    28  INDIRECTLY, ANY CREDIT, LOAN, MONEYS OR THE EQUIVALENT THEREOF
    29  FROM ANY OTHER LICENSEE, OR FROM ANY OFFICER, DIRECTOR OR FIRM
    30  MEMBER OF ANY OTHER LICENSEE, OR FROM OR THROUGH A SUBSIDIARY OR
    19970H0613B3024                 - 23 -

     1  AFFILIATE OF ANOTHER LICENSEE, OR FROM ANY FIRM, ASSOCIATION OR
     2  CORPORATION, EXCEPT BANKING INSTITUTIONS, IN WHICH ANOTHER
     3  LICENSEE OR ANY OFFICER, DIRECTOR OR FIRM MEMBER OF ANOTHER
     4  LICENSEE HAS A SUBSTANTIAL INTEREST OR EXERCISES A CONTROL OF
     5  ITS BUSINESS POLICY, FOR EQUIPPING, FITTING OUT, PAYMENT OF
     6  LICENSE FEE, MAINTAINING AND CONDUCTING, EITHER IN WHOLE OR IN
     7  PART, AN ESTABLISHMENT OR BUSINESS OPERATED UNDER A
     8  DISTRIBUTOR'S, IMPORTING DISTRIBUTOR'S OR RETAIL DISPENSER'S
     9  LICENSE, EXCEPTING ONLY THE USUAL AND CUSTOMARY CREDITS ALLOWED
    10  FOR THE RETURN OF ORIGINAL CONTAINERS IN WHICH MALT OR BREWED
    11  BEVERAGES WERE PACKAGED FOR THE MARKET BY THE MANUFACTURER AT
    12  THE PLACE OF MANUFACTURE: PROVIDED, HOWEVER, THAT A HOLDER OF A
    13  MANUFACTURER'S LICENSE UNDER SECTION 431(A) WHO IS ELIGIBLE TO
    14  OPERATE A BREWERY PUB UNDER SECTION 446(2) OR A LIMITED WINERY
    15  AS PROVIDED FOR UNDER SECTION 505.2 MAY ALSO HOLD AND OPERATE
    16  UNDER A HOTEL LIQUOR LICENSE, A RESTAURANT LIQUOR LICENSE OR A
    17  MALT AND BREWED BEVERAGES RETAIL LICENSE ON THE MANUFACTURER'S
    18  OR LIMITED WINERY'S LICENSED PREMISES. THE HOTEL LIQUOR LICENSE
    19  OR RESTAURANT LIQUOR LICENSE OR THE MALT AND BREWED BEVERAGES
    20  RETAIL LICENSE SHALL BE ACQUIRED BY THE MANUFACTURER OR LIMITED
    21  WINERY SUBJECT TO SECTION 461 AND SHALL SATISFY ALL REQUIREMENTS
    22  FOR EACH RESPECTIVE LICENSE. NOTHING IN THIS SECTION SHALL BE
    23  CONSTRUED TO PROHIBIT AN IMPORTING DISTRIBUTOR FROM RECEIVING
    24  PAYMENT FROM AN OUT OF STATE MANUFACTURER FOR ENGAGING IN A
    25  TRANSACTION OR PERFORMING SERVICES AUTHORIZED BY SECTION 431(B)
    26  OR 444(A.1).
    27     * * *
    28     SECTION 15.  SECTION 444(E) OF THE ACT IS AMENDED AND THE
    29  SECTION IS AMENDED BY ADDING A SUBSECTION TO READ:
    30     SECTION 444.  MALT OR BREWED BEVERAGES MANUFACTURED OUTSIDE
    19970H0613B3024                 - 24 -

     1  THIS COMMONWEALTH.--* * *
     2     (A.1)  ANY OUT OF STATE MANUFACTURER OF MALT OR BREWED
     3  BEVERAGES MAY APPOINT AN IMPORTING DISTRIBUTOR OR BAILEE FOR
     4  HIRE TO PERFORM THE SERVICES PRESCRIBED IN SECTION 431(B) AND
     5  PROVIDE A FEE TO AN IMPORTING DISTRIBUTOR OR BAILEE FOR HIRE WHO
     6  PERFORMS SUCH SERVICES.
     7     * * *
     8     (E)  UPON SUCH HEARING, WHETHER OR NOT AN APPEARANCE WAS MADE
     9  BY SUCH OUTSIDE MANUFACTURER, IF SATISFIED THAT ANY SUCH
    10  VIOLATION HAS OCCURRED, THE BOARD IS SPECIFICALLY EMPOWERED AND
    11  DIRECTED TO ISSUE AN ORDER IMPOSING A FINE UPON SUCH OUTSIDE
    12  MANUFACTURER OF NOT LESS THAN FIVE HUNDRED DOLLARS ($500) OR
    13  MORE THAN TEN THOUSAND DOLLARS ($10,000), OR PROHIBITING THE
    14  IMPORTATION OF MALT OR BREWED BEVERAGES MANUFACTURED BY SUCH
    15  [OUTSIDE] OUT OF STATE MANUFACTURER INTO THIS COMMONWEALTH FOR A
    16  PERIOD NOT EXCEEDING THREE YEARS, OR BOTH. SUCH FINE OR
    17  PROHIBITION SHALL NOT GO INTO EFFECT UNTIL TWENTY DAYS HAVE
    18  ELAPSED FROM THE DATE OF NOTICE OF ISSUANCE OF THE BOARD'S
    19  ORDER.
    20     * * *
    21     SECTION 16.  SECTION 461.1 OF THE ACT, AMENDED JUNE 30, 1992
    22  (P.L.327, NO.66), IS AMENDED TO READ:
    23     SECTION 461.1.  INCORPORATED UNITS OF NATIONAL VETERANS'
    24  ORGANIZATIONS.--(A)  THE BOARD SHALL HAVE THE AUTHORITY TO ISSUE
    25  NEW LICENSES TO INCORPORATED UNITS OF NATIONAL VETERANS'
    26  ORGANIZATIONS, AS DEFINED HEREIN, IN MUNICIPALITIES WHERE THE
    27  NUMBER OF LICENSES EXCEEDS THE LIMITATION PRESCRIBED BY SECTION
    28  461.
    29     (B)  THE TERM "NATIONAL VETERANS' ORGANIZATION" SHALL MEAN
    30  ANY VETERANS' ORGANIZATION HAVING A NATIONAL CHARTER.
    19970H0613B3024                 - 25 -

     1     THE TERM "INCORPORATED UNIT OF A NATIONAL VETERANS'
     2  ORGANIZATION" SHALL MEAN ANY INCORPORATED POST, BRANCH, CAMP,
     3  DETACHMENT, LODGE OR OTHER SUBORDINATE UNIT OF A NATIONAL
     4  VETERANS' ORGANIZATION HAVING ONE HUNDRED OR MORE PAID UP
     5  MEMBERS AND ORGANIZED FOR A PERIOD OF AT LEAST ONE YEAR PRIOR TO
     6  FILING THE APPLICATION FOR A LICENSE. THE TERM DOES NOT INCLUDE
     7  AUXILIARIES, "SONS OF" OR OTHER SIMILAR ORGANIZATION.
     8     THE TERM "AFFILIATED ORGANIZATION" SHALL MEAN HOME
     9  ASSOCIATIONS, HOME CORPORATIONS, AUXILIARIES, "SONS OF" OR
    10  SIMILAR ORGANIZATIONS WHICH ARE DIRECTLY AFFILIATED WITH AN
    11  INCORPORATED UNIT OR A NATIONAL VETERANS' ORGANIZATION. AN
    12  AFFILIATED ORGANIZATION MUST MEET THE DEFINITION OF A CLUB SET
    13  FORTH IN SECTION 102, EXCEPT THAT:
    14     (1)  IF INCORPORATED, THE AFFILIATED ORGANIZATION NEED NOT
    15  HAVE BEEN IN CONTINUOUS EXISTENCE FOR AT LEAST ONE YEAR PRIOR TO
    16  ITS APPLICATION; OR
    17     (2)  IF UNINCORPORATED, THE AFFILIATED ORGANIZATION NEED NOT
    18  HAVE BEEN IN CONTINUOUS EXISTENCE FOR AT LEAST TEN YEARS PRIOR
    19  TO ITS APPLICATION.
    20     (C)  WHEN THE CHARTER OF AN INCORPORATED UNIT OF A NATIONAL
    21  VETERANS' ORGANIZATION IS SUSPENDED OR REVOKED, THE [RETAIL]
    22  CLUB LICENSE OF THE ORGANIZATION SHALL ALSO BE SUSPENDED OR
    23  [REVOKED] RESCINDED. THE [RETAIL] CLUB LICENSE OF AN
    24  INCORPORATED UNIT OF A NATIONAL VETERANS' ORGANIZATION IS NOT
    25  TRANSFERABLE TO ANY OTHER ORGANIZATION OR PERSON[.], EXCEPT AS
    26  PROVIDED IN THIS SECTION.
    27     (D)  AN INCORPORATED UNIT OF A NATIONAL VETERANS'
    28  ORGANIZATION MAY TRANSFER ITS CLUB LICENSE TO ITS AFFILIATED
    29  ORGANIZATION AS LONG AS, IN ADDITION TO FULFILLING ALL THE
    30  REQUIREMENTS PERTAINING TO THE TRANSFER OF CLUB LICENSES, THE
    19970H0613B3024                 - 26 -

     1  STATE DEPARTMENT OF THE NATIONAL VETERANS' ORGANIZATION PROVIDES
     2  THE BOARD WITH WRITTEN APPROVAL FOR SUCH A TRANSFER. THE LICENSE
     3  SHALL BE SUSPENDED OR RESCINDED UPON THE SUSPENSION OR
     4  REVOCATION OF THE CHARTER OF THE AFFILIATED INCORPORATED UNIT OF
     5  THE NATIONAL VETERANS' ORGANIZATION. THE LICENSE SHALL ALSO BE
     6  RESCINDED UPON REQUEST OF THE STATE DEPARTMENT OF THE NATIONAL
     7  VETERANS' ORGANIZATION OR IF THE AFFILIATED ORGANIZATION'S
     8  AFFILIATION WITH THE INCORPORATED UNIT OF THE NATIONAL VETERANS'
     9  ORGANIZATION IS SEVERED.
    10     (E)  ONLY ONE CLUB LICENSE MAY BE ISSUED TO THE INCORPORATED
    11  UNIT OF THE NATIONAL VETERANS' ORGANIZATION, AND THE BOARD MAY
    12  NOT ISSUE A LICENSE TO AN INCORPORATED UNIT OF A NATIONAL
    13  VETERANS' ORGANIZATION IF ANY OF THE UNIT'S AFFILIATED
    14  ORGANIZATIONS HOLDS A CLUB LICENSE.
    15     (F)  FOR PURPOSES OF THIS SECTION, A MUNICIPALITY WHICH
    16  PERMITS THE ISSUANCE OF CLUB LIQUOR LICENSES TO INCORPORATED
    17  UNITS OF NATIONAL VETERANS' ORGANIZATIONS ALSO PERMITS THE
    18  TRANSFER OF SUCH LICENSES TO AN AFFILIATED ORGANIZATION OF THE
    19  INCORPORATED UNIT OF THE NATIONAL VETERANS' ORGANIZATION.
    20     (G)  AN INCORPORATED UNIT OF A NATIONAL VETERANS' ASSOCIATION
    21  OR AN AFFILIATED ORGANIZATION WHICH HAS ITS LICENSE SUSPENDED OR
    22  RESCINDED OR ITS REQUEST FOR TRANSFER DENIED UNDER THIS SECTION
    23  MAY REQUEST A HEARING BEFORE A HEARING EXAMINER UNDER SECTION
    24  464. THE BOARD MAY NOT CONSIDER THE PROPRIETY OF THE STATE
    25  DEPARTMENT OF THE NATIONAL VETERANS' ORGANIZATION'S DECISION TO
    26  SUSPEND THE CHARTER, REVOKE THE CHARTER OR REFUSE TO APPROVE THE
    27  TRANSFER. THE WRITTEN REQUEST FROM THE STATE DEPARTMENT OF THE
    28  NATIONAL VETERANS' ORGANIZATION, STANDING ALONE, IS ADMISSIBLE
    29  EVIDENCE AT THE BOARD HEARING. AN APPEAL OF THE BOARD'S DECISION
    30  MAY BE TAKEN UNDER SECTION 464, EXCEPT THAT THE APPEAL SHALL NOT
    19970H0613B3024                 - 27 -

     1  ACT AS A SUPERSEDEAS OF THE BOARD'S DECISION.
     2     Section 3 17.  Section 468(a) and (c) of the act are amended   <--
     3  to read:
     4     Section 468.  Licenses Not Assignable; Transfers.--(a)  (1)
     5  Licenses issued under this article may not be assigned. The
     6  board, upon payment of the transfer filing fee [and the
     7  execution of a new bond], is hereby authorized to transfer any
     8  license issued by it under the provisions of this article from
     9  one person to another or from one place to another, or both,
    10  within the same municipality, and if the applicant is a unit of
    11  a nonprofit nationally chartered club, the board is hereby
    12  authorized to transfer such license to a place in any other
    13  municipality within the same county if the sale of liquor or
    14  malt and brewed beverages are legal in such other municipality
    15  as the board may determine. Prior to the approval of an
    16  application for transfer by a unit of a nonprofit nationally
    17  chartered club the board shall make an affirmative finding, upon
    18  proof submitted by the applicant, and after investigation by the
    19  board, that at the time the application for transfer is made the
    20  club continues to hold a valid national charter and continues to
    21  function in fact as a club as defined in section 102. The board,
    22  in its discretion, may transfer an existing restaurant retail
    23  dispenser or club license from one municipality to another in
    24  the same county regardless of the quota limitations provided for
    25  in this act, if sales of liquor or malt and brewed beverages are
    26  legal in such other municipality and if the restaurant retail
    27  dispenser or club lost the use of the building in which it was
    28  located due to governmental exercise of the right of eminent
    29  domain and no other suitable building can be found in the first
    30  municipality.
    19970H0613B3024                 - 28 -

     1     (2)  (i)  The board, in its discretion, may transfer an
     2  existing restaurant liquor license or a retail dispenser license
     3  from one municipality to another municipality of the same county
     4  or in a contiguous county regardless of the quota limitations
     5  provided for in this act, if:
     6     (A)  sales of liquor or malt and brewed beverages are legal
     7  in such other municipality;
     8     (B)  the location in the same county or a contiguous county
     9  is an indoor bowling center; and
    10     (C)  the restaurant liquor license or a retail dispenser
    11  license is currently located in an area which has been
    12  designated as blighted.
    13     (ii)  for purposes of this subsection, a property shall be
    14  determined to be blighted if it is any of the following:
    15     (A)  real property within or outside a certified
    16  redevelopment area determined to be blighted property under the
    17  act of May 24, 1945 (P.L.991, No.385), known as the "Urban
    18  Redevelopment Law";
    19     (B)  any property declared to be blighted by a Pennsylvania
    20  local government or its agency; or
    21     (C)  any property which is located within a redevelopment
    22  area, when one of the stated purposes of designation as a
    23  redevelopment area is to remove blight, designated by a local
    24  government or its agencies under the "Urban Redevelopment Law."
    25     (iii)  A restaurant liquor license or a retail dispenser
    26  license which is transferred to an indoor bowling center may not
    27  be transferred again for five years unless that transfer is in
    28  conjunction with the sale of the bowling business. In the case
    29  of distributor and importing distributor licenses, the board may
    30  transfer any such license from its place in a municipality to a
    19970H0613B3024                 - 29 -

     1  place in any other municipality within the same county, or from
     2  one place to another place within the same municipality, or
     3  exchange a distributor license for an importing distributor
     4  license or an importing distributor license for a distributor
     5  license, if the building for which the license is to be issued
     6  has, in the case of an importing distributor license, an area
     7  under one roof of two thousand five hundred square feet and, in
     8  the case of a distributor license, an area under one roof of one
     9  thousand square feet: And provided, That, in the case of all
    10  transfers of distributor or importing distributor licenses,
    11  whether from a place within the same municipality to another
    12  place within the same municipality or from a place in a
    13  municipality to a place in any other municipality within the
    14  same county, and, in the case of an exchange of a distributor
    15  license for an importing distributor license or an importing
    16  distributor license for a distributor license, the premises to
    17  be affected by the transfer or exchange shall contain an office
    18  separate and apart from the remainder of the premises to be
    19  licensed for the purpose of keeping records, required by the
    20  board, adequate toilet facilities for employes of the licensee
    21  and an entrance on a public thoroughfare: Provided, however,
    22  That in the event that the majority of the voting electors of a
    23  municipality, at an election held under the provisions of any
    24  law so empowering them to do, shall vote against the issuance of
    25  distributor or importing distributor licenses in such
    26  municipality, the board is hereby authorized to transfer any
    27  such distributor or importing distributor license from its place
    28  in such municipality to a place in any other municipality within
    29  the same county, upon application prior to the expiration of any
    30  such license and upon payment of the transfer filing fee [and
    19970H0613B3024                 - 30 -

     1  the execution of a new bond]; but no transfer shall be made to a
     2  person who would not have been eligible to receive the license
     3  originally nor for the transaction of business at a place for
     4  which the license could not lawfully have been issued
     5  originally, nor, except as herein provided, to a place as to
     6  which a license has been revoked.
     7     (3)  No license shall be transferred to any place or property
     8  upon which is located as a business the sale of liquid fuels and
     9  oil. Except in cases of emergency such as death, serious
    10  illness, or circumstances beyond the control of the licensee, as
    11  the board may determine such circumstances to justify its
    12  action, transfers of licenses may be made only at times fixed by
    13  the board. In the case of the death of a licensee, the board may
    14  transfer the license to the surviving spouse or personal
    15  representative or to a person designated by him. From any
    16  refusal to grant a transfer or upon the grant of any transfer,
    17  the party aggrieved shall have the right of appeal to the proper
    18  court in the manner hereinbefore provided.
    19     * * *
    20     (c) (1)  The term "nonprofit nationally chartered club" shall
    21  mean any club which does not contemplate pecuniary gain or
    22  profit, incidental or otherwise, having a national charter.
    23     (2)  The term "unit of a nonprofit nationally chartered club"
    24  shall mean any post, branch, lodge or other subordinate unit of
    25  a nonprofit nationally chartered club.
    26     (3)  The term "indoor bowling center" shall mean an enclosed
    27  facility of at least fourteen thousand square feet with a
    28  minimum of eighteen bowling lanes and which has as its primary
    29  focus the offering of bowling as a recreational activity to the
    30  general public.
    19970H0613B3024                 - 31 -

     1     * * *
     2     Section 4.  This act shall take effect immediately.            <--
     3     SECTION 18.  SECTIONS 469 AND 470 OF THE ACT, AMENDED APRIL    <--
     4  29, 1994 (P.L.212, NO.30), ARE AMENDED TO READ:
     5     SECTION 469.  APPLICATIONS FOR TRANSFERS; FEES.--(A)  EVERY
     6  APPLICANT FOR A TRANSFER OF A LICENSE UNDER THE PROVISIONS OF
     7  THIS ARTICLE SHALL FILE A WRITTEN APPLICATION WITH THE BOARD,
     8  TOGETHER WITH A FILING FEE AS PRESCRIBED IN SECTION 614-A OF THE
     9  ACT OF APRIL 9, 1929 (P.L.177, NO.175), KNOWN AS "THE
    10  ADMINISTRATIVE CODE OF 1929." [EACH SUCH APPLICANT SHALL ALSO
    11  FILE AN APPROVED BOND FOR EACH YEAR OF A LICENSING PERIOD AS
    12  REQUIRED ON ORIGINAL APPLICATIONS FOR SUCH LICENSES.]
    13     (B)  WHENEVER ANY LICENSE IS TRANSFERRED, NO LICENSE OR OTHER
    14  FEES SHALL BE REQUIRED FROM THE PERSONS TO WHOM SUCH TRANSFER IS
    15  MADE FOR THE PORTION OF THE LICENSE PERIOD FOR WHICH THE LICENSE
    16  FEE HAS BEEN PAID BY THE TRANSFEROR, EXCEPT FOR TRANSFER FEES
    17  PROVIDED IN SECTION 614-A OF "THE ADMINISTRATIVE CODE OF 1929."
    18     SECTION 470.  RENEWAL OF LICENSES; TEMPORARY PROVISIONS FOR
    19  LICENSEES IN ARMED SERVICE.--(A)  ALL APPLICATIONS FOR RENEWAL
    20  OF LICENSES UNDER THE PROVISIONS OF THIS ARTICLE SHALL BE FILED
    21  WITH [A NEW BOND,] TAX CLEARANCE FROM THE DEPARTMENT OF REVENUE
    22  AND THE DEPARTMENT OF LABOR AND INDUSTRY AND REQUISITE LICENSE
    23  AND FILING FEES AT LEAST SIXTY DAYS BEFORE THE EXPIRATION DATE
    24  OF SAME: PROVIDED, HOWEVER, THAT THE BOARD, IN ITS DISCRETION,
    25  MAY ACCEPT A RENEWAL APPLICATION FILED LESS THAN SIXTY DAYS
    26  BEFORE THE EXPIRATION DATE OF THE LICENSE WITH THE REQUIRED
    27  [BOND AND] FEES, UPON REASONABLE CAUSE SHOWN AND THE PAYMENT OF
    28  AN ADDITIONAL FILING FEE OF ONE HUNDRED DOLLARS ($100.00) FOR
    29  LATE FILING: AND PROVIDED FURTHER, THAT EXCEPT WHERE THE FAILURE
    30  TO FILE A RENEWAL APPLICATION ON OR BEFORE THE EXPIRATION DATE
    19970H0613B3024                 - 32 -

     1  HAS CREATED A LICENSE QUOTA VACANCY AFTER SAID EXPIRATION DATE
     2  WHICH HAS BEEN FILLED BY THE ISSUANCE OF A NEW LICENSE, AFTER
     3  SUCH EXPIRATION DATE, BUT BEFORE THE BOARD HAS RECEIVED A
     4  RENEWAL APPLICATION WITHIN THE TIME PRESCRIBED HEREIN THE BOARD,
     5  IN ITS DISCRETION, MAY, AFTER HEARING, ACCEPT A RENEWAL
     6  APPLICATION FILED WITHIN TEN MONTHS AFTER THE EXPIRATION DATE OF
     7  THE LICENSE WITH THE REQUIRED [BOND AND] FEES UPON THE PAYMENT
     8  OF AN ADDITIONAL FILING FEE OF TWO HUNDRED FIFTY DOLLARS
     9  ($250.00) FOR LATE FILING. WHERE ANY SUCH RENEWAL APPLICATION IS
    10  FILED LESS THAN SIXTY DAYS BEFORE THE EXPIRATION DATE, OR
    11  SUBSEQUENT TO THE EXPIRATION DATE, NO LICENSE SHALL ISSUE UPON
    12  THE FILING OF THE RENEWAL APPLICATION UNTIL THE MATTER IS
    13  FINALLY DETERMINED BY THE BOARD AND IF AN APPEAL IS TAKEN FROM
    14  THE BOARD'S ACTION THE COURTS SHALL NOT ORDER THE ISSUANCE OF
    15  THE RENEWAL LICENSE UNTIL FINAL DETERMINATION OF THE MATTER BY
    16  THE COURTS. A RENEWAL APPLICATION WILL NOT BE CONSIDERED FILED
    17  UNLESS ACCOMPANIED BY [A NEW BOND AND] THE REQUISITE FILING AND
    18  LICENSE FEES AND ANY ADDITIONAL FILING FEE REQUIRED BY THIS
    19  SECTION. UNLESS THE BOARD SHALL HAVE GIVEN TEN DAYS' PREVIOUS
    20  NOTICE TO THE APPLICANT OF OBJECTIONS TO THE RENEWAL OF HIS
    21  LICENSE, BASED UPON VIOLATION BY THE LICENSEE OR HIS SERVANTS,
    22  AGENTS OR EMPLOYES OF ANY OF THE LAWS OF THE COMMONWEALTH OR
    23  REGULATIONS OF THE BOARD RELATING TO THE MANUFACTURE,
    24  TRANSPORTATION, USE, STORAGE, IMPORTATION, POSSESSION OR SALE OF
    25  LIQUORS, ALCOHOL OR MALT OR BREWED BEVERAGES, OR THE CONDUCT OF
    26  A LICENSED ESTABLISHMENT, OR UNLESS THE APPLICANT HAS BY HIS OWN
    27  ACT BECOME A PERSON OF ILL REPUTE, OR UNLESS THE PREMISES DO NOT
    28  MEET THE REQUIREMENTS OF THIS ACT OR THE REGULATIONS OF THE
    29  BOARD, THE LICENSE OF A LICENSEE SHALL BE RENEWED.
    30     (A.1)  THE DIRECTOR OF THE BUREAU OF LICENSING MAY OBJECT TO
    19970H0613B3024                 - 33 -

     1  A PROPERLY FILED LICENSE APPLICATION:
     2     (1)  IF THE LICENSEE, ITS SHAREHOLDERS, DIRECTORS, OFFICERS,
     3  ASSOCIATION MEMBERS, SERVANTS, AGENTS OR EMPLOYES HAVE VIOLATED
     4  ANY OF THE LAWS OF THIS COMMONWEALTH OR ANY OF THE REGULATIONS
     5  OF THE BOARD;
     6     (2)  IF THE LICENSEE HAS ONE OR MORE ADJUDICATED CITATIONS;
     7     (3)  IF THE LICENSED PREMISES NO LONGER MEETS THE
     8  REQUIREMENTS OF THIS ACT OR THE BOARD'S REGULATIONS; OR
     9     (4)  DUE TO THE MANNER IN WHICH THE LICENSED PREMISES IS
    10  BEING OPERATED, THE BOARD CAN CONSIDER ACTIVITY OCCURRING ON OR
    11  ABOUT THE LICENSED PREMISES OR IN AREAS UNDER LICENSEE'S
    12  CONTROL, IF THERE IS A RELATIONSHIP BETWEEN THE ACTIVITY OUTSIDE
    13  THE PREMISES AND THE MANNER IN WHICH THE LICENSED PREMISES IS
    14  OPERATED. THE BOARD MAY TAKE INTO CONSIDERATION WHETHER THE
    15  LICENSEE HAS TAKEN ANY SUBSTANTIAL STEPS TO ADDRESS THE ACTIVITY
    16  OCCURRING ON OR ABOUT THE PREMISES.
    17     (A.2)  THE BOARD SHALL ONLY REFUSE TO RENEW A LICENSE
    18  APPLICATION IF THE BUREAU OF LICENSING GIVES THE APPLICANT AT
    19  LEAST TEN DAYS' NOTICE, STATING THE BASIS FOR THE OBJECTION;
    20  OTHERWISE, THE BOARD MUST RENEW THE LICENSE AFTER RECEIVING A
    21  PROPERLY FILED RENEWAL APPLICATION.
    22     (B)  IN CASES WHERE A LICENSEE OR HIS SERVANTS, AGENTS OR
    23  EMPLOYES ARE ARRESTED, CHARGED WITH VIOLATING ANY OF THE LAWS OF
    24  THIS COMMONWEALTH RELATING TO LIQUOR, ALCOHOL OR MALT OR BREWED
    25  BEVERAGES, AND WHERE THE BOARD HAS ON FILE IN SUCH CASES REPORTS
    26  OF ENFORCEMENT OFFICERS OR INVESTIGATORS OF THE ENFORCEMENT
    27  BUREAU OR FROM OTHER SOURCES THAT A LICENSEE OR HIS SERVANTS,
    28  AGENTS OR EMPLOYES HAVE VIOLATED ANY OF THE AFOREMENTIONED LAWS
    29  AND A PROCEEDING TO REVOKE SUCH LICENSEE'S LICENSE IS OR IS
    30  ABOUT TO BE INSTITUTED, AND SUCH ARREST OCCURS OR REPORT OF
    19970H0613B3024                 - 34 -

     1  VIOLATIONS IS RECEIVED OR REVOCATION PROCEEDING INSTITUTED OR
     2  ABOUT TO BE INSTITUTED DURING THE TIME A RENEWAL APPLICATION OF
     3  SUCH LICENSE IS PENDING BEFORE THE BOARD, THE BOARD MAY, IN ITS
     4  DISCRETION, RENEW THE LICENSE, NOTWITHSTANDING SUCH ALLEGED
     5  VIOLATIONS, BUT SUCH RENEWAL LICENSE MAY BE REVOKED IF AND WHEN
     6  THE LICENSEE OR ANY OF HIS SERVANTS, AGENTS OR EMPLOYES ARE
     7  CONVICTED OF OR PLEAD GUILTY TO VIOLATIONS UNDER THE PREVIOUS
     8  LICENSE, AS AFORESAID, OR IF AND WHEN SUCH PREVIOUS LICENSE IS
     9  FOR ANY REASON REVOKED.
    10     IN THE EVENT SUCH RENEWAL LICENSE IS REVOKED BY THE BOARD,
    11  NEITHER THE LICENSE FEE PAID FOR SUCH LICENSE NOR ANY PART
    12  THEREOF SHALL BE RETURNED TO THE LICENSEE[, BUT THE LICENSE BOND
    13  FILED WITH THE APPLICATION FOR SUCH RENEWAL OF LICENSE SHALL NOT
    14  BE FORFEITED].
    15     SECTION 19.  SECTION 471(B) OF THE ACT IS AMENDED TO READ:
    16     SECTION 471.  REVOCATION AND SUSPENSION OF LICENSES; FINES.--
    17  * * *
    18     (B)  HEARING ON SUCH CITATIONS SHALL BE HELD IN THE SAME
    19  MANNER AS PROVIDED HEREIN FOR HEARINGS ON APPLICATIONS FOR
    20  LICENSE. UPON SUCH HEARING, IF SATISFIED THAT ANY SUCH VIOLATION
    21  HAS OCCURRED OR FOR OTHER SUFFICIENT CAUSE, THE ADMINISTRATIVE
    22  LAW JUDGE SHALL IMMEDIATELY SUSPEND OR REVOKE THE LICENSE, OR
    23  IMPOSE A FINE OF NOT LESS THAN FIFTY DOLLARS ($50) NOR MORE THAN
    24  ONE THOUSAND DOLLARS ($1,000), OR BOTH, NOTIFYING THE LICENSEE
    25  BY REGISTERED LETTER ADDRESSED TO HIS LICENSED PREMISES. IF THE
    26  LICENSEE HAS BEEN CITED AND FOUND TO HAVE VIOLATED SECTION
    27  493(1) INSOFAR AS IT RELATES TO SALES TO MINORS, SECTION 493(10)
    28  INSOFAR AS IT RELATES TO LEWD, IMMORAL OR IMPROPER ENTERTAINMENT
    29  OR SECTION 493(14), (16) OR (21), OR HAS BEEN FOUND TO BE A
    30  PUBLIC NUISANCE PURSUANT TO SECTION 611, OR IF THE OWNER OR
    19970H0613B3024                 - 35 -

     1  OPERATOR OF THE LICENSED PREMISES OR ANY AUTHORIZED AGENT OF THE
     2  OWNER OR OPERATOR HAS BEEN CONVICTED OF ANY VIOLATION OF THE ACT
     3  OF APRIL 14, 1972 (P.L.233, NO.64), KNOWN AS "THE CONTROLLED
     4  SUBSTANCE, DRUG, DEVICE AND COSMETIC ACT," OR OF 18 PA.C.S. §
     5  5902 (RELATING TO PROSTITUTION AND RELATED OFFENSES) OR 6301
     6  (RELATING TO CORRUPTION OF MINORS), AT OR RELATING TO THE
     7  LICENSED PREMISES, THE ADMINISTRATIVE LAW JUDGE SHALL
     8  IMMEDIATELY SUSPEND OR REVOKE THE LICENSE, OR IMPOSE A FINE OF
     9  NOT LESS THAN ONE THOUSAND DOLLARS ($1,000) NOR MORE THAN FIVE
    10  THOUSAND DOLLARS ($5,000), OR BOTH. THE ADMINISTRATIVE LAW JUDGE
    11  SHALL NOTIFY THE LICENSEE BY REGISTERED MAIL, ADDRESSED TO THE
    12  LICENSED PREMISES, OF SUCH SUSPENSION, REVOCATION OR FINE. [THE
    13  INCREASED CIVIL PENALTY IMPOSED BY THIS SUBSECTION SHALL NOT BE
    14  USED TO REQUIRE ANY LICENSEE TO INCREASE THE AMOUNT OF THE BOND
    15  REQUIRED BY THIS ACT.] IN THE EVENT THE FINE IS NOT PAID WITHIN
    16  TWENTY DAYS OF THE ADJUDICATION, THE ADMINISTRATIVE LAW JUDGE
    17  SHALL SUSPEND OR REVOKE THE LICENSE, NOTIFYING THE LICENSEE BY
    18  REGISTERED MAIL ADDRESSED TO THE LICENSED PREMISES. SUSPENSIONS
    19  AND REVOCATIONS SHALL NOT GO INTO EFFECT UNTIL THIRTY DAYS HAVE
    20  ELAPSED FROM THE DATE OF THE ADJUDICATION DURING WHICH TIME THE
    21  LICENSEE MAY TAKE AN APPEAL AS PROVIDED FOR IN THIS ACT. [WHEN A
    22  LICENSE IS REVOKED, THE LICENSEE'S BOND MAY BE FORFEITED.] ANY
    23  LICENSEE WHOSE LICENSE IS REVOKED SHALL BE INELIGIBLE TO HAVE A
    24  LICENSE UNDER THIS ACT UNTIL THE EXPIRATION OF THREE YEARS FROM
    25  THE DATE SUCH LICENSE WAS REVOKED. IN THE EVENT A LICENSE IS
    26  REVOKED, NO LICENSE SHALL BE GRANTED FOR THE PREMISES OR
    27  TRANSFERRED TO THE PREMISES IN WHICH THE SAID LICENSE WAS
    28  CONDUCTED FOR A PERIOD OF AT LEAST ONE YEAR AFTER THE DATE OF
    29  THE REVOCATION OF THE LICENSE CONDUCTED IN THE SAID PREMISES,
    30  EXCEPT IN CASES WHERE THE LICENSEE OR A MEMBER OF HIS IMMEDIATE
    19970H0613B3024                 - 36 -

     1  FAMILY IS NOT THE OWNER OF THE PREMISES, IN WHICH CASE THE BOARD
     2  MAY, IN ITS DISCRETION, ISSUE OR TRANSFER A LICENSE WITHIN THE
     3  SAID YEAR. IN THE EVENT THE BUREAU OR THE PERSON WHO WAS FINED
     4  OR WHOSE LICENSE WAS SUSPENDED OR REVOKED SHALL FEEL AGGRIEVED
     5  BY THE ADJUDICATION OF THE ADMINISTRATIVE LAW JUDGE, THERE SHALL
     6  BE A RIGHT TO APPEAL TO THE BOARD. THE APPEAL SHALL BE BASED
     7  SOLELY ON THE RECORD BEFORE THE ADMINISTRATIVE LAW JUDGE. THE
     8  BOARD SHALL AFFIRM THE DECISION OF THE ADMINISTRATIVE LAW JUDGE
     9  IF IT IS BASED ON SUBSTANTIAL EVIDENCE; OTHERWISE, THE BOARD
    10  SHALL REVERSE THE DECISION OF THE ADMINISTRATIVE LAW JUDGE. IN
    11  THE EVENT THE BUREAU OR THE PERSON WHO WAS FINED OR WHOSE
    12  LICENSE WAS SUSPENDED OR REVOKED SHALL FEEL AGGRIEVED BY THE
    13  DECISION OF THE BOARD, THERE SHALL BE A RIGHT TO APPEAL TO THE
    14  COURT OF COMMON PLEAS IN THE SAME MANNER AS HEREIN PROVIDED FOR
    15  APPEALS FROM REFUSALS TO GRANT LICENSES. EACH OF THE APPEALS
    16  SHALL ACT AS A SUPERSEDEAS UNLESS, UPON SUFFICIENT CAUSE SHOWN,
    17  THE REVIEWING AUTHORITY SHALL DETERMINE OTHERWISE; HOWEVER, IF
    18  THE LICENSEE HAS BEEN CITED AND FOUND TO HAVE VIOLATED SECTION
    19  493(1) INSOFAR AS IT RELATES TO SALES TO MINORS, SECTION 493(10)
    20  INSOFAR AS IT RELATES TO LEWD, IMMORAL OR IMPROPER ENTERTAINMENT
    21  OR SECTION 493(14), (16) OR (21), OR HAS BEEN FOUND TO BE A
    22  PUBLIC NUISANCE PURSUANT TO SECTION 611, OR IF THE OWNER OR
    23  OPERATOR OF THE LICENSED PREMISES OR ANY AUTHORIZED AGENT OF THE
    24  OWNER OR OPERATOR HAS BEEN CONVICTED OF ANY VIOLATION OF "THE
    25  CONTROLLED SUBSTANCE, DRUG, DEVICE AND COSMETIC ACT," OR OF 18
    26  PA.C.S. § 5902 OR 6301, AT OR RELATING TO THE LICENSED PREMISES,
    27  ITS APPEAL SHALL NOT ACT AS A SUPERSEDEAS UNLESS THE REVIEWING
    28  AUTHORITY DETERMINES OTHERWISE UPON SUFFICIENT CAUSE SHOWN. IN
    29  ANY HEARING ON AN APPLICATION FOR A SUPERSEDEAS UNDER THIS
    30  SECTION, THE REVIEWING AUTHORITY MAY CONSIDER, IN ADDITION TO
    19970H0613B3024                 - 37 -

     1  OTHER RELEVANT EVIDENCE, DOCUMENTARY EVIDENCE, INCLUDING RECORDS
     2  OF THE BUREAU, SHOWING THE PRIOR HISTORY OF CITATIONS, FINES,
     3  SUSPENSIONS OR REVOCATIONS AGAINST THE LICENSEE; AND THE
     4  REVIEWING AUTHORITY MAY ALSO CONSIDER, IN ADDITION TO OTHER
     5  RELEVANT EVIDENCE, EVIDENCE OF ANY RECURRENCE OF THE UNLAWFUL
     6  ACTIVITY OCCURRING BETWEEN THE DATE OF THE CITATION WHICH IS THE
     7  SUBJECT OF THE APPEAL AND THE DATE OF THE HEARING. NO PENALTY
     8  PROVIDED BY THIS SECTION SHALL BE IMPOSED FOR ANY VIOLATIONS
     9  PROVIDED FOR IN THIS ACT UNLESS THE BUREAU NOTIFIES THE LICENSEE
    10  OF ITS NATURE WITHIN THIRTY DAYS OF THE COMPLETION OF THE
    11  INVESTIGATION.
    12     * * *
    13     SECTION 20.  SECTION 478 OF THE ACT, ADDED OCTOBER 5, 1994
    14  (P.L.522, NO.77), IS AMENDED TO READ:
    15     SECTION 478.  RENEWAL OF AMUSEMENT PERMIT.--(A)  UPON THE
    16  ANNUAL REVIEW OF THE OPERATING HISTORY OF A LICENSEE PRIOR TO
    17  THE VALIDATION PERIOD OR THE PERIODIC RENEWAL OF THE LICENSE,
    18  THE DIRECTOR OF THE BUREAU OF LICENSING SHALL HAVE THE AUTHORITY
    19  TO STATE OBJECTION TO THE RENEWAL OF THE AMUSEMENT PERMIT AS
    20  REQUIRED BY SECTION 493(10). SUCH OBJECTION SHALL BE BASED UPON
    21  THE OPERATING HISTORY, AND NOTICE SHALL BE PROVIDED TO THE
    22  LICENSEE IN WRITING, BY CERTIFIED MAIL, AT THE ADDRESS LISTED ON
    23  THE LICENSE. UPON THE COMPLETION OF ANY HEARING CONDUCTED
    24  CONCERNING THE RENEWAL OF THE AMUSEMENT PERMIT PURSUANT TO
    25  SECTION 464, THE BOARD MAY, IN ITS OPINION, REFUSE TO RENEW THE
    26  AMUSEMENT PERMIT.
    27     (A.1)  EVERY LICENSEE, EXCEPT CLUBS, THAT WISHES TO HAVE
    28  ADULT ENTERTAINMENT SHALL BE REQUIRED TO OBTAIN AN AMUSEMENT
    29  PERMIT REQUIRED BY SECTION 493(10) AND AN ADULT ENTERTAINMENT
    30  PERMIT REQUIRED BY THIS SUBSECTION. ADULT ENTERTAINMENT
    19970H0613B3024                 - 38 -

     1  INCLUDES, BUT IS NOT LIMITED TO: GO-GO DANCING, STRIPTEASE
     2  DANCING, MUD WRESTLING AND JELLO WRESTLING AND IS SUBJECT TO THE
     3  RESTRICTIONS IN SECTION 493(10). THE FEE FOR THE ADULT
     4  ENTERTAINMENT PERMIT SHALL BE TWO THOUSAND DOLLARS ($2,000) PER
     5  YEAR AND SHALL BE RENEWED AND/OR VALIDATED IN THE SAME MANNER AS
     6  AMUSEMENT PERMITS. PROTESTS MAY BE FILED AGAINST THE ISSUANCE OF
     7  THE ADULT ENTERTAINMENT PERMITS BY ANY CHURCH, HOSPITAL,
     8  CHARITABLE INSTITUTION, SCHOOL OR PUBLIC PLAYGROUND WITHIN THREE
     9  HUNDRED FEET, ANY OTHER PREMISES LICENSED BY THE BOARD WITHIN
    10  TWO HUNDRED FEET, RESIDENTS WITHIN FIVE HUNDRED FEET AND/OR THE
    11  MUNICIPALITY IN WHICH THE PREMISES IS LOCATED. THE PROCEDURES
    12  FOR PROTESTS SHALL BE THE SAME AS THOSE FOR PROTESTS OF TRANSFER
    13  APPLICATIONS. A HEARING WILL BE HELD UPON THE FILING OF A VALID
    14  PROTEST. POSTING OF THE APPLICATION SHALL BE REQUIRED AND
    15  CONDUCTED IN THE MANNER DESCRIBED IN THE BOARD'S REGULATIONS FOR
    16  NOTICE POSTING. THE DIRECTOR OF THE BUREAU OF LICENSING SHALL
    17  HAVE THE AUTHORITY TO OBJECT TO THE ISSUANCE OR RENEWAL OF SUCH
    18  PERMIT BASED UPON LICENSEE'S OPERATING HISTORY, AND NOTICE SHALL
    19  BE PROVIDED TO THE LICENSEE IN WRITING BY CERTIFIED MAIL AT THE
    20  ADDRESS PROVIDED. UPON COMPLETION OF ANY HEARING CONDUCTED
    21  CONCERNING THE INITIAL GRANTING OF AN ADULT ENTERTAINMENT PERMIT
    22  PURSUANT TO SECTION 464, THE BOARD MAY, IN ITS DESCRETION, GRANT
    23  OR REFUSE SUCH PERMIT IF THE APPLICANT'S PREMISES ARE LOCATED
    24  WITHIN THREE HUNDRED FEET OF ANY CHURCH, HOSPITAL, CHARITABLE
    25  INSTITUTION, SCHOOL OR PUBLIC PLAYGROUND OR WITHIN TWO HUNDRED
    26  FEET OF ANY OTHER PREMISES LICENSED BY THE BOARD. THE BOARD
    27  SHALL REFUSE TO ISSUE OR RENEW SUCH PERMIT IF, IN THE BOARD'S
    28  OPINION, IT WOULD BE DETRIMENTAL TO THE WELFARE, HEALTH, PEACE
    29  AND MORALS OF THE RESIDENTS WITHIN A RADIUS OF FIVE HUNDRED FEET
    30  OF THE PREMISES.
    19970H0613B3024                 - 39 -

     1     (B)  [IN CASES WHERE THE BOARD REFUSES TO RENEW THE AMUSEMENT
     2  PERMIT OF ANY LICENSEE, THE LICENSEE OR THE APPLICANT OR MANAGER
     3  OR PERSON WITH A MAJORITY OR CONTROLLING INTEREST OF EITHER IN
     4  THE OPERATION OF THIS OR ANY OTHER LICENSE MAY NOT AGAIN BE
     5  ELIGIBLE TO RECEIVE A NEW PERMIT FROM THE BOARD UNTIL THE
     6  EXPIRATION OF A PERIOD OF UP TO TWO YEARS FROM THE FINAL
     7  ADJUDICATION ON SUCH MATTER BASED UPON BOARD OPINION.] IN CASES
     8  WHERE THE BOARD REFUSES TO RENEW THE AMUSEMENT OR ADULT
     9  ENTERTAINMENT PERMIT OF ANY LICENSEE, THE LICENSEE OR THE
    10  APPLICANT OR MANAGER OR PERSON WITH A MAJORITY OR CONTROLLING
    11  INTEREST OF EITHER IN THE OPERATION OF THIS OR ANY OTHER LICENSE
    12  MAY NOT AGAIN BE ELIGIBLE TO RECEIVE A NEW PERMIT FROM THE BOARD
    13  UNTIL THE EXPIRATION OF A PERIOD OF UP TO TWO YEARS FROM THE
    14  FINAL ADJUDICATION ON SUCH MATTER BASED UPON BOARD OPINION.
    15     (C)  ANY APPEAL TO COURT FILED BY A LICENSEE PURSUANT TO
    16  SECTION 464 CONCERNING THE RENEWAL OF A PERMIT SHALL ACT AS
    17  SUPERSEDEAS UNLESS UPON SUFFICIENT CAUSE SHOWN THE REVIEWING
    18  AUTHORITY DETERMINES OTHERWISE. UPON THE FILING OF A MOTION BY
    19  THE BOARD TO VACATE SUPERSEDEAS, THE REVIEWING AUTHORITY SHALL
    20  RULE ON THE MOTION FORTHWITH.
    21     SECTION 21.  SECTIONS 492(8) AND 493(10) OF THE ACT, AMENDED
    22  APRIL 29, 1994 (P.L.212, NO.30), ARE AMENDED TO READ:
    23     SECTION 492.  UNLAWFUL ACTS RELATIVE TO MALT OR BREWED
    24  BEVERAGES AND LICENSEES.--
    25     IT SHALL BE UNLAWFUL--
    26     * * *
    27     (8)  TRANSPORTATION OF MALT OR BREWED BEVERAGES. FOR ANY
    28  PERSON, TO TRANSPORT MALT OR BREWED BEVERAGES EXCEPT IN THE
    29  ORIGINAL CONTAINERS, OR TO TRANSPORT MALT OR BREWED BEVERAGES
    30  FOR ANOTHER WHO IS ENGAGED IN SELLING EITHER LIQUOR OR MALT OR
    19970H0613B3024                 - 40 -

     1  BREWED BEVERAGES, UNLESS SUCH PERSON SHALL HOLD (A) A LICENSE TO
     2  TRANSPORT FOR HIRE, ALCOHOL, LIQUOR AND MALT OR BREWED
     3  BEVERAGES, AS HEREINAFTER PROVIDED IN THIS ACT, OR (B) SHALL
     4  HOLD A PERMIT ISSUED BY THE BOARD AND SHALL HAVE PAID TO THE
     5  BOARD SUCH PERMIT FEE, AS PRESCRIBED IN SECTION 614-A OF THE ACT
     6  OF APRIL 9, 1929 (P.L.177, NO.175), KNOWN AS "THE ADMINISTRATIVE
     7  CODE OF 1929," [AND SHALL HAVE FILED WITH THE BOARD A BOND IN
     8  THE PENAL SUM OF NOT MORE THAN TWO THOUSAND DOLLARS ($2000) FOR
     9  EACH YEAR OF A LICENSING PERIOD, AS MAY BE FIXED BY THE RULES
    10  AND REGULATIONS OF THE BOARD,] ANY OTHER LAW TO THE CONTRARY
    11  NOTWITHSTANDING.
    12     * * *
    13     SECTION 493.  UNLAWFUL ACTS RELATIVE TO LIQUOR, MALT AND
    14  BREWED BEVERAGES AND LICENSEES.--THE TERM "LICENSEE," WHEN USED
    15  IN THIS SECTION, SHALL MEAN THOSE PERSONS LICENSED UNDER THE
    16  PROVISIONS OF ARTICLE IV, UNLESS THE CONTEXT CLEARLY INDICATES
    17  OTHERWISE.
    18     IT SHALL BE UNLAWFUL--
    19     * * *
    20     (10)  ENTERTAINMENT ON LICENSED PREMISES (EXCEPT CLUBS);
    21  PERMITS; FEES. FOR ANY LICENSEE, HIS SERVANTS, AGENTS OR
    22  EMPLOYES, EXCEPT CLUB LICENSEES, TO PERMIT IN ANY LICENSED
    23  PREMISES OR IN ANY PLACE OPERATED IN CONNECTION THEREWITH,
    24  DANCING, THEATRICALS OR FLOOR SHOWS OF ANY SORT, OR MOVING
    25  PICTURES OTHER THAN TELEVISION, OR SUCH AS ARE EXHIBITED THROUGH
    26  MACHINES OPERATED BY PATRONS BY THE DEPOSIT OF COINS, WHICH
    27  PROJECT PICTURES ON A SCREEN NOT EXCEEDING IN SIZE TWENTY-FOUR
    28  BY THIRTY INCHES AND WHICH FORMS PART OF THE MACHINE, UNLESS THE
    29  LICENSEE SHALL FIRST HAVE OBTAINED FROM THE BOARD A SPECIAL
    30  PERMIT TO PROVIDE SUCH ENTERTAINMENT, OR FOR ANY LICENSEE, UNDER
    19970H0613B3024                 - 41 -

     1  ANY CIRCUMSTANCES, TO PERMIT IN ANY LICENSED PREMISES ANY LEWD,
     2  IMMORAL OR IMPROPER ENTERTAINMENT, REGARDLESS OF WHETHER A
     3  PERMIT TO PROVIDE ENTERTAINMENT HAS BEEN OBTAINED OR NOT. THE
     4  BOARD SHALL HAVE POWER TO PROVIDE FOR THE ISSUE OF SUCH SPECIAL
     5  PERMITS, AND TO COLLECT AN ANNUAL FEE FOR SUCH PERMITS AS
     6  PRESCRIBED IN SECTION 614-A OF THE ACT OF APRIL 9, 1929
     7  (P.L.177, NO.175), KNOWN AS "THE ADMINISTRATIVE CODE OF 1929."
     8  ALL SUCH FEES SHALL BE PAID INTO THE STATE STORES FUND. NO SUCH
     9  PERMIT SHALL BE ISSUED IN ANY MUNICIPALITY WHICH, BY ORDINANCE,
    10  PROHIBITS AMUSEMENTS IN LICENSED PLACES. ANY VIOLATION OF THIS
    11  CLAUSE SHALL, IN ADDITION TO THE PENALTY HEREIN PROVIDED,
    12  SUBJECT THE LICENSEE TO SUSPENSION OR REVOCATION OF HIS PERMIT
    13  AND HIS LICENSE. FOR THE PURPOSE OF THIS CLAUSE "LEWD,"
    14  "IMMORAL" OR "IMPROPER ENTERTAINMENT" SHALL MEAN:
    15     (I)  EMPLOYMENT OR USE OF ANY PERSON WHILE SUCH PERSON IS
    16  UNCLOTHED OR IN SUCH ATTIRE, COSTUME OR CLOTHING AS TO EXPOSE TO
    17  VIEW ANY PORTION OF THE FEMALE BREAST BELOW THE TOP OF THE
    18  AREOLA OR OF ANY PORTION OF THE PUBIC HAIR, ANUS, CLEFT OF THE
    19  BUTTOCKS, VULVA OR GENITALS.
    20     (II)  EMPLOYMENT OR USE OF ANY PERSON WHO TOUCHES, CARESSES
    21  OR FONDLES THE BREAST, BUTTOCKS, ANUS OR GENITALS OF ANY OTHER
    22  PERSON, OR WHO IS SO TOUCHED, CARESSED OR FONDLED BY ANOTHER
    23  PERSON.
    24     (III)  EMPLOYMENT OR USE OF ANY PERSON TO WEAR OR USE ANY
    25  DEVICE OR COVERING, EXPOSED TO VIEW WHICH SIMULATES THE BREAST,
    26  GENITALS, ANUS, PUBIC HAIR OR ANY PORTION THEREOF.
    27     (IV)  EMPLOYMENT OR USE OF ANY PERSON TO PERFORM ACTS OF OR
    28  ACTS WHICH SIMULATE SEXUAL INTERCOURSE, MASTURBATION, SODOMY,
    29  BESTIALITY, ORAL COPULATION, FLAGELLATION OR ANY SEXUAL ACTS
    30  WHICH ARE PROHIBITED BY LAW.
    19970H0613B3024                 - 42 -

     1     (V)  THE SHOWING OF FILMS, STILL PICTURES, ELECTRONIC
     2  REPRODUCTIONS, OR OTHER VISUAL REPRODUCTIONS DEPICTING:
     3     (A)  ACTS OR SIMULATED ACTS OF SEXUAL INTERCOURSE,
     4  MASTURBATION, SODOMY, BESTIALITY, ORAL COPULATION, FLAGELLATION
     5  OR ANY SEXUAL ACTS WHICH ARE PROHIBITED BY LAW.
     6     (B)  ANY PERSON BEING TOUCHED, CARESSED OR FONDLED ON THE
     7  BREASTS, BUTTOCKS, ANUS OR THE GENITALS.
     8     (C)  SCENES WHEREIN A PERSON DISPLAYS THE VULVA OR THE ANUS
     9  OR THE GENITALS.
    10     (D)  SCENES WHEREIN ARTIFICIAL DEVICES OR INANIMATE OBJECTS
    11  ARE EMPLOYED TO PORTRAY ANY OF THE PROHIBITED ACTIVITIES
    12  DESCRIBED IN THIS CLAUSE.
    13     SECTION 22.  SECTIONS 504, 505 AND 514 OF THE ACT ARE AMENDED
    14  TO READ:
    15     SECTION 504.  APPLICATIONS; FILING FEES.--(A)  EVERY
    16  APPLICANT FOR A LICENSE UNDER THIS ARTICLE SHALL FILE WITH THE
    17  BOARD A WRITTEN APPLICATION IN SUCH FORM AS THE BOARD SHALL FROM
    18  TIME TO TIME REQUIRE. EVERY SUCH APPLICATION SHALL BE
    19  ACCOMPANIED BY A FILING FEE OF TWENTY DOLLARS ($20), THE
    20  PRESCRIBED LICENSE FEE [AND THE BOND HEREINAFTER SPECIFIED,] AND
    21  SHALL SET FORTH:
    22     (1)  THE LEGAL NAMES OF THE APPLICANT AND OF THE OWNER OF THE
    23  PLACE WHERE BUSINESS UNDER THE LICENSE WILL BE CARRIED ON, WITH
    24  THEIR RESIDENCE ADDRESSES BY STREET AND NUMBER, IF A
    25  PARTNERSHIP, OF EACH SEPARATE PARTNER, AND IF A CORPORATION, OF
    26  EACH INDIVIDUAL OFFICER THEREOF.
    27     (2)  THE EXACT LOCATION OF SAID PLACE OF BUSINESS AND OF
    28  EVERY PLACE TO BE OCCUPIED OR USED IN CONNECTION WITH SUCH
    29  BUSINESS, THE PRODUCTIVE CAPACITY OF EACH PLANT WHERE ANY
    30  ALCOHOL OR LIQUOR IS TO BE MANUFACTURED, PRODUCED, DISTILLED,
    19970H0613B3024                 - 43 -

     1  RECTIFIED, BLENDED, DEVELOPED OR USED IN THE PROCESS OF
     2  MANUFACTURE, DENATURED, REDISTILLED, RECOVERED, REUSED, THE
     3  CAPACITY OF EVERY WAREHOUSE OR OTHER PLACE WHERE SUCH ALCOHOL OR
     4  LIQUOR OR MALT OR BREWED BEVERAGE IS TO BE HELD IN BOND OR
     5  STORED FOR HIRE OR THE EQUIPMENT TO BE USED WHERE A
     6  TRANSPORTATION BUSINESS IS TO BE CARRIED ON UNDER THE LICENSE.
     7     (3)  THAT EACH AND EVERY ONE OF THE APPLICANTS IS A CITIZEN
     8  OF THE UNITED STATES OF AMERICA.
     9     (4)  SUCH OTHER RELEVANT INFORMATION AS THE BOARD SHALL FROM
    10  TIME TO TIME REQUIRE BY RULE OR REGULATION.
    11     (B)  EACH APPLICATION MUST BE VERIFIED BY AFFIDAVIT OF THE
    12  APPLICANT MADE BEFORE ANY OFFICER LEGALLY QUALIFIED TO
    13  ADMINISTER OATHS, AND IF ANY FALSE STATEMENT IS WILFULLY MADE IN
    14  ANY PART OF SAID APPLICATION, THE APPLICANT OR APPLICANTS SHALL
    15  BE DEEMED GUILTY OF A MISDEMEANOR AND, UPON CONVICTION, SHALL BE
    16  SUBJECT TO THE PENALTIES PROVIDED BY THIS ARTICLE.
    17     SECTION 505.  LICENSES ISSUED.--UPON RECEIPT OF THE
    18  APPLICATION IN THE FORM HEREIN PROVIDED[,] AND THE PROPER FEES
    19  [AND AN APPROVED BOND AS HEREIN DESIGNATED], THE BOARD MAY GRANT
    20  TO SUCH APPLICANT A LICENSE TO ENGAGE IN, (A) THE OPERATION OF A
    21  LIMITED WINERY OR A WINERY; OR, (B) THE MANUFACTURING,
    22  PRODUCING, DISTILLING, DEVELOPING, OR USING IN THE PROCESS OF
    23  MANUFACTURING, DENATURING, REDISTILLING, RECOVERING, RECTIFYING,
    24  BLENDING AND REUSING OF ALCOHOL AND LIQUOR; OR, (C) THE HOLDING
    25  IN BOND OF ALCOHOL AND LIQUOR; OR, (D) THE HOLDING IN STORAGE,
    26  AS BAILEE FOR HIRE, OF ALCOHOL, LIQUOR AND MALT OR BREWED
    27  BEVERAGES; OR, (E) THE TRANSPORTING FOR HIRE OF ALCOHOL, LIQUOR
    28  AND MALT OR BREWED BEVERAGES.
    29     SECTION 514.  SUSPENSION AND REVOCATION OF LICENSES.--(A)
    30  UPON LEARNING OF ANY VIOLATION OF THIS ACT OR OF ANY RULE OR
    19970H0613B3024                 - 44 -

     1  REGULATION PROMULGATED BY THE BOARD UNDER THE AUTHORITY OF THIS
     2  ACT, OR ANY VIOLATION OF ANY LAWS OF THIS COMMONWEALTH OR OF THE
     3  UNITED STATES OF AMERICA RELATING TO THE TAX PAYMENT OF ALCOHOL,
     4  LIQUOR OR MALT OR BREWED BEVERAGES BY THE HOLDER OF A LICENSE
     5  ISSUED UNDER THE PROVISIONS OF THIS ARTICLE, OR UPON OTHER
     6  SUFFICIENT CAUSE, THE ENFORCEMENT BUREAU MAY, WITHIN ONE YEAR
     7  FROM THE DATE OF SUCH VIOLATION OR CAUSE APPEARING, CITE SUCH
     8  LICENSEE TO APPEAR BEFORE AN ADMINISTRATIVE LAW JUDGE NOT LESS
     9  THAN TEN (10) NOR MORE THAN SIXTY (60) DAYS FROM THE DATE OF
    10  SENDING SUCH LICENSEE, BY REGISTERED MAIL, A NOTICE ADDRESSED TO
    11  HIS LICENSED PREMISES, TO SHOW CAUSE WHY THE LICENSE SHOULD NOT
    12  BE SUSPENDED OR REVOKED. HEARINGS ON SUCH CITATIONS SHALL BE
    13  HELD IN THE SAME MANNER AS PROVIDED HEREIN FOR HEARINGS ON
    14  APPLICATIONS FOR LICENSE. AND UPON SUCH HEARING, IF SATISFIED
    15  THAT ANY SUCH VIOLATION HAS OCCURRED OR FOR OTHER SUFFICIENT
    16  CAUSE, THE ADMINISTRATIVE LAW JUDGE SHALL IMMEDIATELY SUSPEND OR
    17  REVOKE SUCH LICENSE, NOTIFYING THE LICENSEE THEREOF BY
    18  REGISTERED LETTER ADDRESSED TO HIS LICENSED PREMISES, OR TO THE
    19  ADDRESS GIVEN IN HIS APPLICATION WHERE NO LICENSED PREMISES IS
    20  MAINTAINED IN PENNSYLVANIA.
    21     (B)  [WHEN A LICENSE IS REVOKED, THE LICENSEE'S BOND MAY BE
    22  FORFEITED.] ANY LICENSEE WHOSE LICENSE IS REVOKED SHALL BE
    23  INELIGIBLE TO HAVE A LICENSE UNDER THIS ACT OR UNDER ANY OTHER
    24  ACT RELATING TO ALCOHOL, LIQUOR OR MALT OR BREWED BEVERAGES
    25  UNTIL THE EXPIRATION OF THREE (3) YEARS FROM THE DATE SUCH
    26  LICENSE WAS REVOKED. IN THE EVENT OF A REVOCATION, NO LICENSE
    27  SHALL BE GRANTED FOR THE PREMISES OR TRANSFERRED TO THE PREMISES
    28  IN WHICH SAID LICENSE WAS CONDUCTED FOR A PERIOD OF AT LEAST ONE
    29  (1) YEAR AFTER THE DATE OF THE REVOCATION OF THE LICENSE
    30  CONDUCTED IN THE SAID PREMISES, EXCEPT IN CASES WHERE THE
    19970H0613B3024                 - 45 -

     1  LICENSEE OR A MEMBER OF HIS IMMEDIATE FAMILY IS NOT THE OWNER OF
     2  THE PREMISES, IN WHICH CASE THE BOARD MAY, IN ITS DISCRETION,
     3  ISSUE OR TRANSFER A LICENSE WITHIN SAID YEAR. SUCH HEARING
     4  BEFORE AND ADJUDICATION BY AN ADMINISTRATIVE LAW JUDGE SHALL BE
     5  IN ACCORDANCE WITH 2 PA.C.S. CH. 5 SUBCH. A (RELATING TO
     6  PRACTICE AND PROCEDURE OF COMMONWEALTH AGENCIES).
     7     SECTION 23.  SECTION 517 OF THE ACT, AMENDED APRIL 29, 1994
     8  (P.L.212, NO.30), IS AMENDED TO READ:
     9     SECTION 517.  EXPIRATION OF LICENSES; RENEWALS.--ALL LICENSES
    10  ISSUED UNDER THIS ARTICLE SHALL EXPIRE AT THE CLOSE OF THE
    11  LICENSE PERIOD, BUT NEW LICENSES FOR THE SUCCEEDING LICENSE
    12  PERIOD SHALL BE ISSUED UPON WRITTEN APPLICATION THEREFOR, DULY
    13  VERIFIED BY AFFIDAVIT, STATING THAT THE FACTS IN THE ORIGINAL
    14  APPLICATION ARE UNCHANGED, AND UPON PAYMENT OF THE FEE AS
    15  HEREINAFTER PROVIDED [AND THE FURNISHING OF A NEW BOND], WITHOUT
    16  THE FILING OF FURTHER STATEMENTS OR THE FURNISHING OF ANY
    17  FURTHER INFORMATION UNLESS SPECIFICALLY REQUESTED BY THE BOARD:
    18  PROVIDED, HOWEVER, THAT ANY SUCH LICENSE ISSUED TO A CORPORATION
    19  SHALL EXPIRE THIRTY (30) DAYS AFTER ANY CHANGE IN THE OFFICERS
    20  OF SUCH CORPORATION, UNLESS THE NAME AND ADDRESS OF EACH SUCH
    21  NEW OFFICER OF SUCH CORPORATION SHALL, WITHIN THAT PERIOD, BE
    22  REPORTED TO THE BOARD BY CERTIFICATE, DULY VERIFIED.
    23  APPLICATIONS FOR RENEWALS MUST BE MADE NOT LESS THAN THIRTY (30)
    24  NOR MORE THAN SIXTY (60) DAYS BEFORE THE EXPIRATION OF THE
    25  LICENSE PERIOD. ALL APPLICATIONS FOR RENEWAL RECEIVED OTHERWISE
    26  SHALL BE TREATED AS ORIGINAL APPLICATIONS.
    27     SECTION 24.  SECTION 802(G) OF THE ACT, AMENDED JULY 11, 1996
    28  (P.L.654, NO.111), IS AMENDED TO READ:
    29     SECTION 802.  MONEYS PAID INTO THE STATE STORES FUND FOR USE
    30  OF THE COMMONWEALTH.--* * *
    19970H0613B3024                 - 46 -

     1     (G)  THE SUM OF [FIVE MILLION DOLLARS ($5,000,000)] SEVENTEEN
     2  MILLION DOLLARS ($17,000,000) SHALL BE TRANSFERRED FROM THE
     3  STATE STORES FUND IN ACCORDANCE WITH SUBSECTION (F) TO THE
     4  CHILDREN'S HEALTH FUND FOR HEALTH CARE FOR INDIGENT CHILDREN
     5  ESTABLISHED BY SECTION 1296 OF THE ACT OF MARCH 4, 1971 (P.L.6,
     6  NO.2), KNOWN AS THE "TAX REFORM CODE OF 1971," TO CARRY OUT THE
     7  PROVISIONS OF THE ACT OF DECEMBER 2, 1992 (P.L.741, NO.113),
     8  KNOWN AS THE "CHILDREN'S HEALTH CARE ACT," FOR THE FISCAL YEAR
     9  [JULY 1, 1996, TO JUNE 30, 1997] JULY 1, 1997, TO JUNE 30, 1998.
    10  FUNDS TRANSFERRED UNDER THIS SUBSECTION SHALL NOT BE SUBJECT TO
    11  THE LIMITATION SET FORTH IN SECTION 3101 OF THE "CHILDREN'S
    12  HEALTH CARE ACT."
    13     SECTION 25.  THIS ACT SHALL TAKE EFFECT IMMEDIATELY.












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