HomeMy WebLinkAboutSDU 99-01; Village Q-1 Second Dwelling Unit; Second Dwelling Unit (SDU) (5)02/12/1999 08: 52 9493639360
. 02/11/1999 17:19 76043-'43 PAGE 02 PAGE 02
DATE: Febns#J 11,1999
02/10/DD 12: 51 eiilD2786049
h
LAWYERS TITLE-SD ..- #.P!
February 10,1999
Niko'Canigan
Hof€man Planning Associates
5900 Pasteur Court, Suite 150 Carlsbad, CA 92008
Re: 300' Radius for Lot 20 Map
23 1365-05
1355
Dear Niko:
The following is a list of ownership of the 300' radius on the above referenced lot.
Monarch Communities of California Inc., a California corporation as to:
APN 222-590-01 through 222-590-04
APN 222-590-05 bough 222-590-08
0 APN 222-590-15 through 222-590-20
Continental Ranch Inc., a Delaware Corporation; fomerly Rancho carrillo, a Delawart
Corporation as to:
APN 222-012-12
City of Carlsbad, a Municipal Corporation as to:
0 APN 222-601-05
Sincerely,
Assistant Title Officer
+1-416-491-3094 MONFIRCH-EXEC. DEPT.
c
001 PQ2 KT 29 '98 17:52
A
CERTIFIED COPY OF
MINUTES OF A MEETING OF THE BOARD OF DIRECTORS
OF
MONARCH COMMUNITIES OF CALIFORNIA
BE IT RESOLVED THAT R. Gordon Craig, Vice-President, Managing Director of the Corporation be authorized to act on behalf of the Corporation as follows:
I. to do all acts, conduct all business, execute and submit all forms, declarations and
pay all monies and fees required in and with the State of California, Counties of
Orange, San Diego and Los Angeles, the cities of Laguna Niguel, Carlsbad, San
Diego, Los Angeles, Taylor Woodrow Homes of California Limited, a Title Insurance Company, an Escrow Agent and Utility Companies having jurisdiction to permit the development, marketing and sale of the Corporation's real property located in
California;
2. to open bank accounts in the name of the Corporation with the Wells Fargo Bank and to make depos'h on behalf of the Corporation;
3. to enter into agreements of purchase and sale, and amendments thereto for the purchase of real property, including easements and roadways and to execute all
transfers, deeds, escrow documents and other instruments required for the purchase and sale of land in California;
4. to enter into construction contracts for the construction of homes'on the lots,
agreements of purchase and sale, amendments thereto and agreements for extras,
for the sale of the real property to bona fide third party purchasers provided such
contracts have been approved by senior management of Monarch Development Corporation;
5. to enter into contracts with marketing, engineering and other consultants provided
such contracts have been approved by senior management of Monarch
Development Corporation;
6. to do all things reasonably necessary in the discretion of the Vice-president, Managing Director for the proper, orderly and profitable purchase and sale of real
property in accordance with the business guidelines given to the Vice-president, Managing Director by Monarch Development Corporation.
Page 2
I, DAVID A. GEORGE, Vice-President and Secretary of Monarch Development
Corporation, do hereby certify that the attached is a true and exact copy of Minutes of a Board of Directors Meeting of the Corporation held on Thursday, October 29th, 1998
and that the same has not been revoked.
Dated the 2Qth day of October, 1998.
secretary