HomeMy WebLinkAbout1979-12-04 - Grant WESTFIELD HUNTINGTON CO IYtECOR iNG REQUESTED BY �G• ��� ��`�'�- s �f 6, ¢
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City of Antington Beach
3627 BK 13 4 50 PG 51
AND WHEN RECORDED MAIL TO
RECORDED IN OFFICIAL RECORDS
1-City Clerk OF ORANGE COUNTY, CALIFORNIA
Home City of Huntington Beach EXEMPT 9:05 A.M. DEC 28 1979
Street P. 0. Box 190 C 9
Address Huntington Beach, CA 92648 LEE A. BRANCH,County RecordeCity
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Stara L J
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MAIL TAIL STATEMENTS TO
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street
Address
City i
State I
L— SPACE ABOVE THIS LINE FOR RECORDER'S USE
Partnership Grant Deed
EAS USE—
Partnership
TO 1925 CA(12-76) . - THIS FORM FURNISHED BY TICOR TITLE 1N.%bkiRA109jjjA P.N
mp - overnment A en
U411-1859
City of Huntington Bead 0�The undersigned grantor(s)declare(s): Alicia M. Wentworth
Documentary transfer tax is$ None City Clerk
( )computed on full value of property conveyed,or BY�-- D :..�_
ep Clerk
( )computed on full value less value of hens and encumbrances remaining at time of sale. tY
( )Unincorporated area:( X)City of Huntington Beach ,and
Westfield Huntington Company
FOR A VALUABLE CONSIDERATION,receipt of which is hereby acknowledged,
a Limited I partnership organized under the laws of the State of California
hereby GRANTS to the City of Huntington Beach, a Municipal Corporation, an ease-
ment for block wall construction and maintenance purposes over
the following described real property in the City of Huntington Beach,
County of Orange , State of California:
The northerly 5.00 feet of Lots 9 through 14, inclusive, of Tract No. 10395, as
per map filed in Book 454, pages 46 and 47 of Miscellaneous Maps, in the Office
of the County Recorder of said County..
WESTFIELD HUNTINGTON COMPANY,
ated: December 4, 1979 A Limited Partnership
ST TE OF CALIFORNIA By f i a 1 ri p�y� qG
E
coU , OF Orange J
SS. ner�44 Partner
On ec. 4 I979 before me,the under- By -
signed, a tary Public in a for said State, personally appeared resident
ames E Rodgers
known to me be of the partners of the
partnership at executed within instrument, and acknowledged
to me tha such partnership ecuted the same.
WITN S my hand and offccia al. Al 11"AOVED AS TO FORM:
GAIL HUTTON
City Attorney
Signature
By (This area for official notarial seal)
Denlftv V., v Attorney
« Title Order No. Escro or Loan No.
MAIL TAX STATEMENTS AS DIRECTED ABOVE
STATE OF CALIFORNIA as• B n � 3 4 � 0
A o COUNTY OF Orange
52
On this 4th day of December 19 79 before me Dorothy K. Anderson
f m a Notary Public in and for said State personally appeared—Jame- E- Rodgers
c known to me to be the President, and-
0 a
Westfield Development Company Inc
m E known to me to be the Secretary of___
o
U the corporation that executed the within instrument and known to rrie to be the persons who executed The within
a v
F instrument on behalf of said corporation, said corporation being
c
Huntington known to me to be one of the partners of Westfield
•; ton Com any, A Limited Partnershi, £ 9 P p
as the partnership that executed the within instrument, and acknowl-
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LL edged to me that such corporation executed the same as such= OFFICIAL SEAL
partner and that such partnership execute he same. I}OrOthy K. Anderson
0
o WITNESS my d and icial seal r NOTARY PUBLIC CALIFORNIA
m `o z ORANGE COUNTY
E $-$ My Commission Expires Jan.31, 1981
LL Signature 1TIIIIIIIIIIIIIIIIIIIIIIIIIIINNNIIIi11111111111111�111�110�II1tI�iA�p�0100U1111111ii1111llftllllll
Dorothy/K. Anderson
Name(Typed or Printed) (This area for official notarial seal)
BK13450pro 3
®® City of Huntington Beach
• P.O. BOX 190 CALIFORNIA 926413
relik- DEED CERTIFICATION
This is to certify that the interest in real property conveyed by the
deed dated December 4, 1979 from Westfield Huntington Company
to the City of Huntington Beach, a municipal corporation, is hereby
accepted by the undersigned officer or agent on behalf of the City
Council of the CITY OF HUNTINGTON BEACH, pursuant to the authority
conferred by Resolution No. 3537 of the City Council of the City of
Huntington Beach adopted on August 7, 1972, and the grantee consents
to the recordation thereof by its duly authorized officer.
Dated : December 24, 1979 CITY OF HUNTINGTON BEACH
ALICIA M. WiENTWORTH
My MER
B y•
i
►� 1 3450 Po 54
RESOLUTIONS ADOPTED BY UNANIMOUS WRITTEN
CONSENT OF THE BOARD OF DIRECTORS
OF
WESTFIELD DEVELOPMENT COMPANY, INC.
We, ]AIVIES E. RODGEPS r FRANCES E. RODGERS, and MTT1' EL
E. RODGERS, as members of the Board of Directors of WESTFIELD
DEVELOPMENT COMPANY, INC. , a corporation, organized under the
General Corporation Law of California (hereinafter referred to
as the "corporation") , being all the members of such Board as
presently constituted, do by this writing consent to take the
following action and adopt the following resolutions.
RESOLVED, that JAMES E. RODGERS, President of
the corporation, is hereby designated as the
signatory officer of the corporation, to sign
the corporate name and to sign on behalf of
the corporation such .instruments and documents
as may be deemed by such officer to be in the
best interests of this corporation.
RESOLVED FURTHER, that the said officer shall
remain and act as such signatory officer until
further action by this Board of Directors.
We direct that this consent be filed with the minutes
of the proceedings of the Board of Directors of the corporation.
This consent is executed pursuant to Section 814. 5 of
the Corporations Code of the State of California and Section 5
of Article ]II of the Bylaws of the corporation, which author-
BK 13 4 50 PG 55
ize the taking of action by the Board of Directors by unanimous
written consent without a meeting.
Dated: July 21, 1976.
J •S E. ROPCERS
FRANCES E. RODGERS
MICHAEL E. RODGERS
-2-
BK 13450 PO 56
CERTIFICATE OF SECRETARY
I, CHARLES W. UNSWORTH, hereby certify:
1. That I am the duly elected and acting Secretary of
WESTFIELD DEVELOPMENT COMPANY, INC. , a California corporation;
2. That the following is a true and correct copy of
the Resolutions adopted by the unanimous written consent of the
Board of Directors of said corporation on July 21, 1976:
RESOLVED, that JAMES E. RODGERS, President of
the corporation, is hereby designated as the
signatory officer of the corporation, to sign
the corporate name and to sign on behalf of
the corporation such instruments and documents
as may be deemed by such officer to be in the
best interests of this corporation.
RESOLVED FURTHER, that the said officer shall
remain and act as such signatory officer until
further action by this Board of Directors.
s. That the Bylaws of the corporation so authorize the
Board of Directors to act by unanimous written consent without a
meeting.
4. That the above Resolutions are currently in effect,
and have never been altered, modified, or repealed.
Dated; July 21, 1976.
CHARLES W. UNSWORTH
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