HomeMy WebLinkAboutSDU 98-11; Continental Ranch Inc; 1998-0656976; Notice of Restrictiona
. I
. DOC ^I 1998-0656976
81
RECORDING REQUESTED BY AND )
WHEN RECORDED MAIL TO:
i
City Clerk 1
CITY OF CARLSBAD 1
1200 Carlsbad Village Drive 1
Carlsbad, California 92008-I 989 )
QCT 13, 1998 9:40 fVl
1996-0656076
Space above this line for Recorder’s use
Assessor’s Parcel Number 221-81 l-33
Project Number and Name SDU 98-l 1 Second Dwelling
Unit - Lot 69 of Ranch0
Carrillo’s Village l-l.
NOTICE OF RESTRICTION ON REAL PROPERTY
The real property located in the City of Carlsbad, County of San Diego, State
of California described as follows:
Lot 69 of Carlsbad Tract No. 97-01, in the City of Carlsbad,
County of San Diego, State of California, according to map
thereof No. 13581, filed in the office of the County Recorder of
San Diego County, dated June 10, 1998.
is restricted by a Second Dwelling Unit Administrative Permit No(s). SDU 98-l 1
issued by the City of Carlsbad on August 4, 1998. A copy is on file at the City of
Carlsbad Planning Department. The obligations and restrictions imposed are binding
on all present or future interest holders or estate holders of the property.
. . .
. . .
. . .
. . .
Rev. 06/04/96
82
OWNER: CITY OF CARLSBAD
Continental Ranch Inc.
Owner’s Name MICHAEL J. HOLTMILLFR,
Planning Director
David A. Lother Vice President
Print name and title ATTEST:
Signature
Print name and title
APPROVED AS TO FORM:
RONALD BALL, City Attorney
Date
(Proper notarial acknowledgment of execution by Contractor must be attached.)
(President or vice president AND secretary or assistant secretary must sign for
corporations. If only one officer signs, the corporation must attach a resolution certified
by the secretary or assistant secretary under corporate seal empowering that officer to
bind the corporation).
(If signed by an individual partner, the partnership must attach a statement of
partnership authorizing the partner to execute this instrument).
Rev. 06/04/96
r
83
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
. /t/e’”
, personally appeared . H&ii I
Pm
/
personally known to me - ow ts mn of w
to be the person 6 whose name(/(‘$ayd subscribed to the within
instrument and acknowledged to me that
&h&h& authorized
@s@/th#y executed the same in
and that by@#/th#ir signature+ on the
instrument the person{ upon behalf of which the person f ) acted,
executed the instrument.
WITNESS my hand and official seal.
Rev. 06104196
.-
84
CERTIFICATE OF CORPORATE RESOLUTION OF CONTINBNTAL RANCH, INC.
I, Susan M. Gaupel , Assistant Secretary of CONTINENTAL RANCH, INC., a Delaware corporation (11Corporation18), do hereby certify that I am a duly elected, qualified and acting officer of the Corporation and, as such, I am familiar with the books, minutes and records of the Corporation; that no provision of the Articles of Incorporation or Bylaws of the Corporation requires that any action or signature of the Corporation be attested by a corporate officer; that there is no provision in the Articles of Incorporation or Bylaws of the Corporation limiting the power of the Board of Directors to adopt the hereinafter stated resolutions; that the following is a true and accurate copy of resolutions duly adopted by the Board of Directors of the Corporation, on October 20, 1997 either at a duly held meeting of the Board of Directors or by unanimous written consent of all members of the Board of Directors of the Corporation; and that said resolutions have not been modified, rescinded or revoked and are now in full force and effect:
RESOLVED, that one signature from the President or any of the Vice Presidents of the Corporation listed below is required for any and all documents related to planning, engineering, mapping r development or construction associated with property owned by Continental Ranch, Inc.; including but not limited to maps, easements, agreements, permits, dedications, etc.; and
RESOLVED, the following persons are the duly elected President and Vice Presidents of the Corporation:
Chris Chambers President W. Thomas Hickcox Vice President Donald W. MacKay Vice President David Lother Vice President Greg Hastings Vice President
RESOLVED FURTHER, that one signature from the President or any of the above-designated Vice Presidents is sufficient by itself to bind the Corporation in furtherance of these Resolutions.
WITNESS my hand on this 20th day of October, 1997.
. 'CONTINENTAL RANCH; INC., a Delaware corporation
BY San M. Gaupel Assistant Secretary