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HomeMy WebLinkAboutSDP 2021-0016; CARLSBAD OAKS NORTH VENTURES LP; 2024-0147965; Notice of RestrictionRECORDING REQUESTED BY AND) WHEN RECORDED MAIL TO: ) City Clerk ) ) DOC# 2024-0147965 I 111111 111111111111111111111111111111111111111111111 lllll lllll llll llll Jun 12, 2024 01 :35 PM OFFICIAL RECORDS JORDAN Z MARKS SAN DIEGO COUNTY RECORDER FEES. $98.00 (SB2 Atkins: $75.00) PAGES. 4 CITY OF CARLSBAD ) 1200 Carlsbad Village Drive Carlsbad, California 92008-1989 ) ) Space above this line for Recorder's use Assessor's Parcel Number(s) 209-120-02-00 ------------Project Number(s) and Name SOP 2021-0016 (DEV2021-0137) Carlsbad Oaks North Lot 3 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 3 OF CARLSBAD TRACT NO. 97-13-01 CARLSBAD OAKS NORTH LOCATED IN THE CITY OF CARLSBAD, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF SAN DIEGO COUNTY, ON DECEMBER 15, 2004 is restricted by a Minor Site Development Plan No. SOP 2021 -0016 approved by the City of Carlsbad on October 31 , 2022. A copy is on file at the City of Carlsbad Planning Division. The obligations and restrictions imposed are binding on all present or future interest holders or estate holders of the property. Rev. 02/2023 OWNER: CARLSBAD OAKS NORTH VENTURES LP ~ nat re Raul Guzman, Vice President Print name and title Signature Print name and title May 16, 2024 Date Assessor's Parcel Number(s): 209-120-02-00 Project Number(s): SOP 2021-0016 (DEV2021-0137l Project Name: Carlsbad Village Mixed Use APPROVED AS TO FORM: CITY OF CARLSBAD ~~ ERIC LARDY City Planner S j 'J. 0 / 'JO 'J L{ Date • CINDIE K. MCMAHON, City Attorney By: Date (Proper notarial acknowledgment of execution by Contractor must be attached.) (Chairman, president or vice-president and secretary, assistant secretary, CFO or assistant treasurer must sign for corporations. Otherwise, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering the officer(s) signing 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). 2 Rev. 02/2023 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§ 1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of SAN DIEGO On May 16, 2024 Date before me, Nancy C. Lane, Notary Public Here Insert Name and Title of the Officer personally appeared ___ R_a_u_l G_uz_m_an ______________________ _ Name(s) of Signer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. Place Notary Seal Above I certify under PENAL TY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature ---------------OPTIONAL--------------- Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: ___________________________ _ Document Date: ___________________ Number of Pages: _____ _ Signer(s) Other Than Named Above: ______________________ _ Capacity(ies) Claimed by Signer(s) Signer's Name: ___________ _ Signer's Name: ____________ _ □ Corporate Officer -Title(s): ______ _ □ Corporate Officer -Title(s): ______ _ □ Partner -□ Limited □ General □ Partner -□ Limited □ General □ Individual □ Attorney in Fact □ Individual □ Attorney in Fact □ Trustee □ Guardian or Conservator □ Trustee □ Guardian or Conservator □Other: _____________ _ □ Other: ______________ _ Signer Is Representing: _________ _ Signer Is Representing: ________ _ ~~"G(,'(;(,;C(.;C(..'C<,<c(,'<t(;;C,ct.~«c<;c<,~~ ~ ©2016 National Notary Association · www.NationalNotary.org • 1-800-US NOTARY (1-800-876-6827) Item #5907 r I ( r CONSENT TO ACTION IN LIEU OF THE ANNUAL MEETING OF THE SOLE DIRECTOR OF TT ONE, INC. A California Corporation The action set forth below is taken by written consent of the sole Director of TT ONE, INC., a California Corporation, (the "Corporation"), without a meeting, and in lieu of the annual meeting, in accordance with the governing state laws and the Bylaws of the Corporation authorizing it to so act. In reaching the decision as to this action, the sole Director is aware of the various actions taken by the officers on behalf of the Corporation, and has considered the business activities of the Corporation as well as the Corporation's financial condition . Based on these considerations and the general evaluation of the Corporation, the undersigned Director hereby gives his written consent to the adoption of the following resolutions: RESOLVED, that the actions of the officers of this Corporation in the conduct of the Corporation's business since its last annual meeting be, and hereby are in all respects, approved, ratified and confirmed as of the dates done. RESOLVED, FURTHER, that the following persons be and hereby are elected to serve as officers for the conduct of the Corporation's business until the next annual meeting of the sole Director, or until their removal or resignation and the election of their successors, whichever occurs first: NAME THEODORE TCHANG GENEVIEVE TCHANG FROST RAUL GUZMAN OFFICE President Secretary and Chief Financial Officer Vice President RESOLVED FURTHER, that in accordance with the Bylaws of the Company, any officer be and hereby is authorized for and on behalf of the Company to enter into any contract or to execute any instrument in the name of and on behalf of the Company; the execution of any contract or instrument in the name of and on behalf of the Company by any officer shall bind the Company, pledge its credit or render it liable for any purpose or in any amount in accordance with any such contract or instrument. RESOLVED FURTHER, that the Director and appropriate officers of the Company are hereby authorized and directed on behalf of the Company and its name to take all further actions and execute all further documents which they deem necessary or desirable in order to carry out the purpose of intent of the foregoing resolution. This action shall be effective for all purposes as of the 20th day of December, 2023. Sole Director: ~~ Theodore T chang