HomeMy WebLinkAboutCMWD 98-512; CONTINENTAL RANCH, INC.; 1998-0771653; Easementt
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. :' RECORDING REQUESTED BY
CONTINENTAL RANCH, INC.
AND WHEN RECORDED, PLEASE MAL TO:
City ClerklDisfrict Secretary
City of Carlsbad
1200 Carlsbad Village Drive Carlsbad, California 92008
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MAIL TAX STATEMENTS TO:
EXEMPT
Please record this document at no fee
j. , as it is to the benefit of the CityIDistrict
(Gov. Code [6103]). -y \;\ <., > ' Space above this line for Re(
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. ,' " The undersigned grantor(s) declare(s): Assessor's Parcel No. 221-012-13
Documentary transfer tax is $ 0.00 Project No. & Name 98-512, Rancho Carrill
( ) computed on full value of property conveyed, or SIE Corner of Palomar Airport Road and I
( ) computed on full value less value of liens and Drive
( ) Unincorporated area: (X) City of Carlsbad , and
encumbrances remaining at time of sale.
FOR A VALUABLE CONSIDERATION, CITY OF CARLSBADICARLSBAD MUNlClF
,""""" . receipt of which is hereby acknowledged. DlSJR T /dq3"\%' 4" n Ai!! 4 pA-
I
/' '\ GRANT DEED OF EASEMENT FOR WASTEWATER PIPELINE AND POTABLE WATER LINE
CONTINENTAL RANCH, INC., a Delaware corporation
~~~ ~~~ -~~~~ ~~ ~
does hereby grant to City of Carlsbad, a Municipal Corporation, and CARLSBAD MUNICIPAL WATER
Public Agency organized under the Municipal Water Act of 191 1, and a Subsidiary District of the City of (
successors and assigns, an easement.
Purpose: The easement granted herein shall be granted for the following purposes: thc
operation, repair, reconstruction and all activities necessary to construct, reconstruct, operate, mainti
facilities designed for the general purpose of collecting, storing, transporting, pumping and treating all pot:
wastewater, including surface water, stream water, flood water and ground water flowing into said facilities,
and artificial drainage ditches and structures of any kind, whether above or below the surface of the ground.
Said facility may include pipelines, pumping facilities, structures designed to contr
wastewater and potable water and all facilities and structures associated with said uses which are desig:
1
.. . .. .. ,. 0 991 * -_ - " -. the uses and protect the facility from natural and other forms of damage including, but not limited to, eras'
facilities, fences, gates, doors, locking devices, alarms, lights, and all other protective facilities and devices. Thl
also include a means of access to and from said facility for the purpose of constructing, operating, repairing, rr
inspecting and reconstructing said facility.
.,
The uses described herein shall be exclusive to the Grantee. Grantor herein agrees that nl
and/or structures will be erected, walls constructed, fences built nor trees planted, nor may the easement be u
Grantor or any other person or entity, including other utilities, whether public or private, for uses whether cor
incompatible with the uses described herein without the express written approval of the Grantee.
LOCATION OF EASEMENT:
The easement granted herein shall be located within and upon the properties more particularly
in Exhibit "A" and Exhibit "W attached hereto and by this reference made a part hereof.
& Executed by the GRANTOR this K day of bfi
19s.
GRANTOR:
CONTINENTAL RANCH, INC., a Delaware corporatit
(name of grantor)
By: bA. &
(sign here)
VlW P"
(title of signatory)
By: HU
(sign here)
i?? (title of signatory)
(Notarial acknowledgement of execution of PROPERTY OWNER must be attached.)
(President or vice-president and secretary or assistant secretary must sign for corporations. If only officer
corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empor
officer to bind the corporation.)
(If signed by an individual partner, the partnership must attach a statement of partnership authorizing the
execute this instrument.)
APPROVED AS TO FORM:
RONALD R. BALL
City Attorney/General Counsel
By: ?&Lic-L,,-, k 6 l" 7. *
-1, Assistant Ciwtorney/Assistant General Counsel
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STATE OF CALIFORNIA 1
COUNTY OF yw @/a 1’ ss.
On && 28,/998 before me, flm&/A. &!!e, /vaw pdk-
DATE NAME AND TITLE OwFFICER
personally appeared h’i& A. A+ mA b a&
NAME(S) OF SIGNER(S) 6 ersonally known to me - OR -H to be the persor
/ re subscribed to the within instrument and acknowledged to me that Is e he executed th
h’ /h r/ ei authorized capaci (ies) and that by h’ / the’ signatur s) on the instrument the person@, 01
upon behalf of which the perso (s) acted, executed the instrument.
7fP 0 /$o Q 0
d $0
WITNESS my hand and official seal.
& (?
SIGNATmE OF NOTARY
1 NANCVAWEC camnlrsbn It lloaasl
NUt~PuMlC” %nCiego Carey My cc:!:31 Exp!res AUQ 6 am,
(This area for official notary seal.)
I
Title or Type of Document d€d hL
Date of Document o@bc~ 2, / 97k ’ No. of Pages & I Signer(s) other than named above
I
CMWD 98-512
06/1
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1 5620 Friars Road San Diego RICKET\JTGLNEEIUNG COMPANY
L-J California92110-2596
(619)291-0707 EXHIBIT "A"
Legal Des(
TC Ref.
J-I 3 1 20A
SEWER AND WATER EASEMENT IN LOT 207 IN RANCHO 1 Order No. CARRILLO VILLAGES "A-D" Descr.
By: RB/jb.001 Rev. By
Date: September 28, 1998
Page 1 of 5
That portion of Lot 207 of Carlsbad Tract No. 97-02, Rancho Carrillo Villages "A-D
in the City of Carlsbad, County of San Diego, State of California, according to Mi
thereof No. 13582, filed in the Office of the County Recorder of San Diego Count
more particularly described as follows:
Commencing at the Southwest corner of said Lot 207; thence along the Southerly lil
thereof North 82"41'43" East 32.23 feet to the TRUE POINT OF BEGINNING; thenr
North 05'1 3'44" West 4.83 feet to the beginning of a tangent 240.00 foot radil
curve concave Easterly; thence Northerly along the arc of said curve through a cent1
angle of 03'32'1 0'' a distance of 14.81 feet; thence South 89'30'06" West 5.(
feet; thence North 00'29'54" West 10.00 feet; thence North 89'30'06" East 5.(
feet to the beginning of a non-tangent 240.00 foot radius curve concave Easterly,
which a radial line bears North 89'1 8'1 8" West; thence Northerly along the arc of SE
curve through a central angle of 02"48'23" a distance of 1 1.76 feet; thence Nor
03"30'04" East 24.30 feet to the beginning of a tangent 285.00 foot radius curt
concave Westerly; thence Northerly along the arc of said curve through a central anc
of 04'1 6'38" a distance of 21.28 feet; thence North 00'46'34" West 73.44 fee
thence South 89"13'27" West 5.00 feet; thence North 00'46'33" West 10.00 fee
thence North 89'1 3'27" East 5.00 feet; thence North 00'46'34" West 63.64 feet
the beginning of a tangent 31 5.00 foot radius curve concave Easterly; then1
Northerly along the arc of said curve through a central angle of 03' 1 1'53" a distanl
of 17.58 feet; thence North 02'25'1 9" East 75.83 feet to the beginning of a tange
55.00 foot radius curve concave Southeasterly; thence Northeasterly along the arc
said curve through a central angle of 36'15'27'' a distance of 34.80 feet; then
North 40'49'41 " West 5.92 feet; thence North 49'1 0'1 9" East 10.00 feet; then
South 40'49'41 'I East 5.00 feet to the beginning of a non-tangent 55.00 foot radi
RE103 4/89
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"a California 92110-2596
(619)291-0707
5620 Friars Road San Diego RICKENGINEEIUNG COMPANY
Legal Desc
J-13 1 20A :"
CARRl LLO VILLAGES "A-D"
SEWER AND WATER EASEMENT IN LOT 207 IN RANCHO Order No. -
By: RB/jb.001 I: I Descr.
Rev. By
I Date: September 28, 1998
Page 2 of 5
I
curve concave Southeasterly, to which a radial line bears North 40'50'40" Wes
thence Northeasterly along the arc of said curve through a central angle of 51 "32'0'
a distance of 49.47 feet; thence South 79'1 8'39" East 32.33 feet to the beginnir
of a tangent 31 5.00 foot radius curve concave Southwesterly; thence Southeaster
along the arc of said curve through a central angle of 06'28'50" a distance of 35.E
feet; thence South 72'49'48" East 47.27 feet to the beginning of a tangent 61 5.C
foot radius curve concave Southwesterly; thence Southeasterly along the arc of sa
curve through a central angle of 05'42'1 0" a distance of 61.21 feet; thence Soul
67'07'38" East 158.68 feet to the beginning of a tangent 31 5.00 foot radius cur\
concave Southwesterly; thence Southeasterly along the arc of said curve through
central angle of 03'03'03" a distance of 16.77 feet; thence South 64"04'34" Ea
141.96 feet to the beginning of a tangent 285.00 foot radius curve conca\
Northeasterly; thence Southeasterly along the arc of said curve through a central ang
of 01 '26'35" a distance of 7.18 feet; thence South 65'31'09" East 214.26 fee
thence North 24'28'5 1 " East 4.00 feet; thence South 65'31 '09" East 10.00 fee
thence South 24'28'51 " West 6.24 feet to the beginning of a non-tangent 56.00 fo
radius curve concave Westerly, to which a radial line bears North 41 '06'00" Ea5
thence Southerly along the arc of said curve through a central angle of 82' 16'28"
distance of 78.54 feet; thence South 33'22'27" West 230.98 feet to the beginnil
of a tangent 25.00 foot radius curve concave Easterly; thence Southerly along the a
of said curve through a central angle of 82'1 7'42" a distance of 35.91 feet; then
South 48'55'15" East 23.36 feet to the beginning of a tangent 102.50 foot radi
curve concave Northeasterly; thence Southeasterly along the arc of said curve throu!
a central angle of 02'22'29" a distance of 4.25 feet; thence South 51 '1 7'44" E2
RE103 4/89
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r.- 5620 Friars Road San Diego RICKENGDEERING mMPN
L- (619)291-0707
California 92110-2596
Legal Desc
r" TC Ref.
J-I 3 1 20A 1 ::der No. -
SEWER AND WATER EASEMENT IN LOT 207 IN RANCHO Date
CARRILLO VILLAGES "A-D" Descr.
Rev. By By: RB/jb.001
I
Date: September 28, 1998
Page 3 of 5
54.81 feet to the beginning of a tangent 97.50 foot radius curve concal
Southwesterly; thence Southeasterly along the arc of said curve through a centr
angle of 05'33'28" a distance of 9.46 feet; thence South 45'44'1 5" East 49.1 6 fel
to the beginning of a non-tangent 48.00 foot radius curve concave Southeasterly, 1
which a radial line bears North 10'03'08" West; thence Southwesterly along the a1
of said curve through a central angle of 71 '22'1 4" a distance of 59.79 feet; thenc
North 45'44'1 5" West 52.20 feet to the beginning of a tangent 93.00 foot radii
curve concave Northeasterly; thence Northwesterly along the arc of said curve throuc
a central angle of 02'04'27" a distance of 3.37 feet; thence North 43'39'48" We
51.89 feet to the beginning of a tangent 107.00 foot radius curve conca\
Southwesterly; thence Northwesterly along the arc of said curve through a centr
angle of 05'1 5'25" a distance of 9.82 feet; thence North 48'55'1 4" West 48.27 fel
to the beginning of a tangent 57.00 foot radius curve concave Southwesterly; them
Northwesterly along the arc of said curve through a central angle of 07' 13'51 "
distance of 7.1 9 feet to the beginning of a reverse 31.50 foot radius curve concaj
Southeasterly; thence Northeasterly along the arc of said curve through a central ang
of 139'46'48" a distance of 76.85 feet to the beginning of a reverse 25.00 fol
radius curve concave Northwesterly; thence Northeasterly along the arc of said cur!
through a central angle of 13'23'06" a distance of 5.84 feet; thence North 33'22'2:
East 35.12 feet; thence South 56'37'34" East 5.00 feet; thence North 33'22'2:
East 70.21 feet; thence North 56'37'33" West 23.50 feet; thence North 33'22'2-
East 10.00 feet; thence South 56'37'33'' East 23.50 feet; thence North 33'22'2-
East 92.09 feet; thence North 56'37'33" West 21 .OO feet; thence North 33'22'2-
East 10.00 feet; thence South 56'37'33" East 21 .OO feet; thence North 33"22'21
East 22.84 feet; thence North 16'04'21 " West 37.99 feet; thence North 65'31 'O!
West 110.81 feet; thence South 24'28'51'' East 22.50 feet; thence North 65'31 'O!
RE103 4189
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.I _- 7iiZM 5620 Friars Road San Dirgo RICKENGINEERING COMPANY
hFP5a California 92110-2596
(619)291-0707
Legal Desc
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J-I 31 20A
SEWER AND WATER EASEMENT IN LOT 207 IN RANCHO
CARRILLO VILLAGES "A-D"
By: RB/jb.001
Date: September 28, 1998
TC Ref.
co.
Order No. ~
Date
Descr.
Rev. By -
Page 4 of 5
West 10.00 feet; thence North 24'28'51 '' East 22.50 feet; thence North 65'31 'OS
West 88.59 feet to the beginning of a tangent 31 5.50 foot radius curve concaL
Northeasterly; thence Northwesterly along the arc of said curve through a central ang
of 01 '01 '30" a distance of 5.64 feet to the beginning of a reverse 25.00 foot radil
curve concave Southeasterly; thence Southwesterly along the arc of said cur\
through a central angle of 89'34'55'' a distance of 39.09 feet; thence Soul
25'55'26" West 90.21 feet; thence South 64'04'34" East 5.00 feet; thence Soul
25O55'26'' West 10.00 feet; thence North 64'04'34" West 34.00 feet; thence Norl
25'55'26" East 1 1.50 feet; thence South 64'04'34" East 5.00 feet; thence Nor1
25'55'26" East 90.50 feet; thence North 25'46'24" West 37.43 feet; thence Norl
64'04'35'' West 66.07 feet to the beginning of a tangent 285.00 foot radius cur\
concave Southwesterly; thence Northwesterly along the arc of said curve through
central angle of 03'03'03" a distance of 15.1 8 feet; thence North 67'07'38" We
18.40 feet to the beginning of a tangent 25.00 foot radius curve conca\
Southeasterly; thence Southwesterly along the arc of said curve through a centr
"angle of 87'09'52" a distance of 38.03 feet; thence South 25'42'30" West 83.7
feet; thence North 64'1 7'30" West 24.00 feet; thence North 25'42'30" East 85.E
feet; thence North 29'10'01 " West 33.1 9 feet; thence North 67'07'38" West 65.2
feet to the beginning of a tangent 585.00 foot radius curve concave Southwester1
thence Northwesterly along the arc of said curve through a central angle of 05'42'1(
a distance of 58.23 feet; thence North 72'49'48" West 47.27 feet to the beginnir
of a tangent 285.00 foot radius curve concave Southwesterly; thence Northwester
along the arc of said curve through a central angle of 06'28'50" a distance of 32.;
feet; thence North 79'1 8'39" West 32.33 feet to the beginning of a tangent 25.C
foot radius curve concave Southeasterly; thence Southwesterly along the arc of sa
curve through a central angle of 98"16'01 " a distance of 42.88 feet; thence Sou
02'25'1 9" West 16.39 feet; thence South 87'34'40'' East 30.50 feet; thence Sou
RE103 4/89
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5620 Friars Road .. _. RICKENGINEEXING COMPANY
. Lwd California92110-2596
(619)291-0707
Legal Desc~
7
J-13 1 20A
SEWER AND WATER EASEMENT IN LOT 207 IN RANCHO
CARRILLO VILLAGES "A-D"
By: RBljb.001
Date: September 28, 1998
TC Ref. i CO.
Order No. -
Date
Descr.
Rev. By
L
Page 5 of 5
02'25'1 9" West 10.00 feet; thence North 87.0*'40" West 30.50 feet; thence Soutl
02'25'19'' West 49.44 feet to the beginning of a tangent 285.00 foot radius curv'
concave Easterly; thence Southerly along the arc of said curve through a central angl
of 03'1 1'53" a distance of 15.91 feet; thence South 00'46'34" East 109.81 feel
thence North 89'1 3'26" East 29.50 feet; thence South 00'46'33" East 10.00 feet
thence South 89'1 3'26" West 29.50 feet; thence South 00'46'34" East 27.27 fee
to the beginning of a tangent 31 5.00 foot radius curve concave Westerly; thencl
Southerly along the arc of said curve through a central angle of 04'1 6'38" a distancl
of 23.52 feet; thence South 03'30'04" West 24.30 feet to the beginning of a tangen
21 0.00 foot radius curve concave Easterly; thence Southerly along the arc of saic
curve through a central angle of 08'43'48" a distance of 32.00 feet; thence Sout~
05'13'44" East 3.74 feet to the Southerly line of said Lot 207; thence along sail
Southerly line South 82'41 '43" West 30.02 feet to the TRUE POINT OF BEGINNING
Containing 1.409 acres, more or less.
REIOB 4/89
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SCALE: I" = 100
Pa.C- INDICATES POINT OF COMh4ENt
TP.O.8- INDICATES TRUE POlhT OF Bi
(RI INDICATES RAOIAL. BEARING
RICK ENGINEERING COMPANY
CNlL ENGINEERS~SURVEYORS.PLANNERS
5620 FRIARS ROAD, SAN DIEGO PLA J TO Iuusrm TELEGAL
CA. 92110-2596 PHONE: (619) 291-0707 D€SCRIPT/ONOFS€WERAND
PROJECT NUMBER8 13120A
DATE8 SEPTEMBER 23. 1998 w.
WA T€R EASEMENT
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NO. """_.
Ll LZ L3 L4 L5 L6 L7 L8 L9 L IO LII L I2 L I3 L I4 L I5 L I6 L17 L I8 L I9 L 20 L21 L22 L 23 L 24 L 25 L 26 L 27 L 28 L 29 L 30 L 31 L 32 L 33 L 34 L 35 L 36 L 37 L 38 i39 L 40 L 41 L 42 L 43 L 44 L 45 L 46 L 47 L 48 L 49 L 50 is/ L 52 L53 L54 L 55 L 56 L57 L 58 L 59 L 60 L 61 L 62 L 63
COUQSE TABLE
DIRECTION
N 29' 10'01' w N 25.46 '24' W N 64'04'34' W N 64' 04'34' W N 25'55'26' E N 64'04'34' W N 25'55'26' E N 16'04'21' W N24'28'51' E N 24'28'51' E N 65-31 '09' W N 64' 17'30' W N 87'34'40' W N 87'34'40' W N 2'25'/9' E h' 89'30'06' E N 89'30'06' E N 5'13'44' W N 89'13'27' E N 89'13'27' E N 0'46'33' W N 40'49'41' W N 40'49'41' W N 24'28'51' E N 65'31'09' W N 2& 28'51 ' E N 48'55' 15' W N 51'17'44' W N 45'44'15' W N 56'37'33' W
"""""""_
N 56'37'33' W N 33'22'27' E N 33'22'27' E N 56'37'33' ff & 56'37'33' n.
N 56'37'34' W N 33'22'27' E N 48'55' 14' W N 43'39'48' W N 45'44' 15' W N 0'29'54' W N 3'30'04' € N 0'46'34' W Iv 0'46'34' W N 2'25'19' € N 79' 18'39' W N 72'49'48' W N 64' 04'35' W N 67'07'38' W N 67'07'38' W N 72'49'48' W N 79' 18'39' W N 3'30'04' E N 2'25'19' E N 2'25'19' E N 25'42'30' E N 25' 42 '30' E N 25'55'26' E N 25'55'26' E N 65'31'09' W N 33'22'28' E N 33'22'27' E N 33'22'27' E
DISTANCE
33. 19 37,43 34.00 5. 00 IO. 00 5, 00 I I. 50
)""""_
37- 99 22.50 22-50 IO. 00 24.00 30.50 30.50 IO. 00 5. 04 5. 04 4. 83 5, 00 5. 00 IO. 00 5. 92 5. 00 4, 00 IO* 00 6.24 23.36 54.81 49- 16 2/*00 21,oo IO. 00 IO. 00 23- 50 23.50 5, 00 35. I2 48.27 51.89 52.20 IO. 00 24- 30 73.44 63.64 75.83 32-33 47.27 66-07 18-40 65-28 47-27 32- 33 24.30 49-44 16-39 85.89 86-39 90.50 90.21
22.84 88.59
92.09 70-21
-
0
€XIHIBIT "8" COUQSE TABLE
999
NO. DIRECTION DISTANCE
L 64 N 49'10'19' E L 65 N 89' /3'26' E 29.50 f 0.00
L 66 ff 89' 13'26' E L 67 N 0'46'33' W 29.50
168 N 0'46'34' W IO. 00
L 69 N 5'13'44' W 27.27 3. 74
-"""""""""""""""
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- CUQVE TABLE
NO. DEL TA RADIUS ARC
C1 87'09'52' 25.00 38-03 C2 89'34'55' 25.00 39.09 c3 3'32'IO' 240.00 14.81 C4 82' 16'28' 56.00 80.41 C5 82' I 7'42' C6 25.00 35-91
c7 5' 33'28' 2'22'29' 102.50 9 7.50 9. 46
C8 7/'22'/4' 4.25
C9 l3'23'06' 48.00 59. 79
CIO 7' 13'51 ' 25.00 5. 84 57.00 cll 5' 15'25' 107.00 7. t9
CI2 2'04'27' 9. 82
C13 2'48'23' 240.00 I I. 76 93.00 3.37
C14 4'16'38' 285.00 21.28 C15 3' I1 '53' 315.00 17.58 C16 36' 15'27' C17 51'32'0l' 55.00 34.80
C18 6'28'50' 3/5-00 35.63 55.00 49.47
Cl9 5'42'10' 615.00 61.21 C20 3' 03' 03' 315.00 16, 77 C2l 1' 26 * 35' 285.00 C22 J' 03'03' 285.00 15. t8 7. 18
C23 5' 42' IO' 585.00 58.23 C24 6'28 '50' 285.00 32.24 C25 98'/6'0/' 25.00 42.88 C26 3' I 1'53' 285.00 15.91 C27 4' 16'38' 315.00 23.52 C28 8'43'48' 210.00 32.00 C29 1'01'30' 315.00 5. 64
"""""""""""""""""
I I RICK ENGINEERING COMPANY I CIVIL ENGINEERS*SURVEYORS.PLANNERS
5620 FRIARS ROAD, SAN DIEGO CA. 92110-2596 PHONE: (619) 291-0707
PROJECT NUMBER: 13120A
DATE: SEPTEMBER 23. 1998 YlEL
fL4 T TO /LLUSTM TiLEGAl DESCRIPTIONOFSEWERAAI WATER HSEMENT
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CERTIFICATION FOR ACCEPTANCE OF DEED
This is to certify that the interest in real property conveyed by the grant deed of easement, dat
October 28 , 1998, from CONTINENTAL RANCH. INC.. a Delaware corporation to t
City of Carlsbad, a political corporation andlor governmental agency, is hereby accepted by t
undersigned officer or agent on behalf of the City of Carlsbad, California, pursuant to authority conferr
by Ordinance No. NS-422 of :he CiPj of Carlsbsd adopted on September 9, 1997, and the grant
consents to recordation thereof by its duly authorized officer.
DATED: November 10, 1998
- y Clerk
KAREN R. KUNDTZ, Askfsta.~;: City Clerk
CMWD 98-51 2
1 1 /03/97 Re'
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CERTIFICATION FOR ACCEPTANCE OF DEED
This is to certify that the interest in real property conveyed by the grant deed of easement, datc
October 28 , 19qg, from CONTINENTAL RANCH. INC.. a Delaware comoration to t
Carlsbad Municipal Water District, Carlsbad, California, pursuant to the Municipal Water District Act
191 1, as amended, is hereby accepted by the undersigned officer or agent on behalf of the Carlsb'
Municipal Water District, Carlsbad, California, pursuant to authority conferred by Resolution No. 996 oft
Carlsbad Municipal Water District adopted on September 9, 1997, and the grantee consents
recordation thereof by its duly authorized officer.
DATED: November 10, 1998
CMWD 98-512 KAREN R. KUNDTZ, Azistant Secretar
1 1 /03/97 Re\
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CERTIFICATE OF CORPORATE RESOLUTION OF
CONTINENTAL RANCH, INC.
I, Julie E. Collins, Secretary of CONTINENTAL RANCH, INC., Delaware corporation (vvCorporationl'), do hereby certify that I am
duly elected, qualified and acting officer of the Corporation ani
as such, I am familiar with the books, minutes and records of tl
Corporation; that no provision of the Articles of Incorporation I Bylaws of the Corporation requires that any action or signature
the Corporation be attested by a corporate officer; that there
no provision in the Articles of Incorporation or Bylaws of tl
Corporation limiting the power of the Board of Directors to ado] the hereinafter stated resolutions; that the following is a trl
and accurate copy of resolutions duly adopted by the Board '
Directors of the Corporation, on October 14, 1996 either at a du
held meeting of the Board of Directors or by unanimous writtl
consent of all members of the Board of Directors of ti
corporation; and that said resolutions have not been modifiec rescinded or revoked and are now in full force and effect:
RESOLVED, that one signature from the President or any of tl Vice Presidents of the Corporation listed below is required for a: and all documents related to planning, engineering, mappinc development or construction associated with property owned 1 Continental Ranch, Inc.; including but not limited to map: easements, agreements, permits, dedications, etc.; and
RESOLVED, the following persons are the duly elected Preside: and Vice Presidents of the Corporation:
Chris Chambers President Donald R. Loback Vice President W. Thomas Hickcox Vice President Donald W. MacKay Vice President David Lother Vice President
RESOLVED FURTHER, that one signature from the President or a] of the above-designated Vice Presidents is sufficient by itself 1
bind the Corporation in furtherance of these Resolutions.
WITNESS my hand on this 14th day of October, 1996.
CONTINENTAL RANCH, INC:,
a Delaware corporatlon
BY & cmh
Jflie E. Collins Secretary
PMWO 5