HomeMy WebLinkAboutCT 98-12; Loma Verde Inc; 2001-0060096; Notice of Restriction6669 IKE # 2001-0060096
FEB 01s 2001 I:53 Pvti
SfM DIEGO COUNTY RECORDER’S OFFICE GREGORY J. MTH, COUNTY RECORDER
FEES: 19.00
RECORDING REQUESTED BY AND )
WHEN RECORDED MAIL TO: 1
1
City Clerk 1
CITY OF CARLSBAD 1
1200 Carlsbad Village Drive 1
Carlsbad, California 92008-I 989 )
Space above this line for Recorder’s use
Assessor’s Parcel Number 205-220-42, 43 & 45
Project Number and Name CT 98-12/SDP 98-22
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:
That portion of Tract 245 of Thum Lands, in the City of
Carlsbad, County of San Diego, State of California, according to
Map thereof No. 1681, filed in the Office of the County
Recorder of San Diego County, December 9, 1915
is restricted by a Tentative Tract Map and Site Development Plan No(s). CT 98-12
and SDP 98-22 issued by the City of Carlsbad on December 14, 1999. 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.
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Rev. 06/04/96
6670
OWNER: CITY OF CARLSBAD
LOMA VERDE INC., a California
Comoration DBA Pacific Scene Homes
Owner’s Name
Signature r- - / /
Dennis M. Ferdig, Vice President
Print name and title
Signature
Print name and title
MICHAEL J. MZMIKER,
Planning Director
1zltzl00
Date
ATTEST:
Deputy Ci& Attorney
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).
Rev. 06/04/96
.
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
On 8t5tiMBmlz~ rQ% before me, JosEG.CA~~~A.
Notary Public, personally appeared bctiW& Fe-P~lG I
&$ personally known to me - or q 1
evrdem~ to be the person@ whose namew is/w subscribed to the within
instrument and acknowledged to me that he/$&%@ executed the same in
his/&/+$ authorized capacitym, and that by his/J+@/H#B signaturew on the
instrument the person@, or the entity upon behalf of which the person($) acted,
executed the instrument.
WITNESS my hand and official seal.
f*H+
(Signature of Notary)
Rev. 06/04/96
JAN-02-2001 TUE 04:46 PM CITY OF CARLSBAD FAX NO, 760 602 8559
CONSENT TO ACCIONICIF THE BOAlRD OF DIRECTORS OF LOMA VERDE, INC,
6672
The undersigned, all of the d u 1 y elected and acting directors of LoMA VERDE, INC., a California Corporation acting in accordance with the Bylaws of the Company and Section 307(b) of the California Corporations Code, consent to the adoption of the following resolutions, said resolutions to have the same force and effect as if unanimously adopted at a duly held meeting of the Board of Directors.
RESOLVED, that Jason B. Khoury, as President of this corporation, or Dennis M. Ferdig, as Vice President of this corporation, or Russ R, Richard, Director of as Authorized Agent and this corporation, or Tammy Miller, as Vice President and Assistant Secretary of this corporation, be and said officers hereby are authorized and directed, to act alone, in the name of and on behalf of Loma Verde, Inc., a California corporation, to execute any and all documents necessary to purchase, reconvey, exchange, or transfer the property known as Magnolia Gardens andmore specifically known as Parcels 205-220-42, 205-220-43 and 205-220-45 located in _ the County of San Diego, State of California, on such terms and conditions as such officer determines to be most beneficial to the corporation, and in connection therewith to execute such option and purchase agreements, grant deeds, deeds of trust, mortgages, quitclaim deeds, escrow instructions, trust agreements, indemnity agreements or other documents as may be necessary or advisable to accomplish the foregoing further act or specific resolution of the Board of Directors.
RESOLVED FURTHISR, that any action heretofore taken and any instruments, documents and agreements heretofore executed by said officer shall be and the same hereby are ratified, napproved and confirmed.
P, 02
RUSS R. RICHARD -.
'. JAN-02-2001 TUE 04:46 PM CITY OF CARLSBAD FAX NO. 760 602 8559 P, 03
6673
CERTIFICZWE OF ASSISTANT SECRETARY
The undersigned, Tammy Miller, Assistant Secretary of Loma Verde, Inc., a California Corporation, certifies as follows:
d 1. I am the duly elected and acting Assistant Secretary of the named corporation:
2. By a unanimous Consent to Action of the Board of Directors of the Corporation, effective December 17, 1999, the following resolutions were adopted:
RESOLmD, that Jason B. Khoury, as President of this corporation, or Dennis M. Ferdig, as Vice President of this corporation, or Russ R. Richard, Director of this corporation, as Authorized Agent and or Tammy Miller, as Vice President and Assistant Secretary of this corporation, be and said officers hereby are authorized and directed, to act alone, in the name of and on behalf of Loma Verde, Inc., a California corporation, to execute any and all documents necessary to purchase, reconvey, exchange, or transfer the property known as Magnolia Gardens and more specifically known as Parcels 205-220-42, 205-220-43 and 205-220-45 located 'in the County of San Diego, State of California, on such terms and conditions as such officer determines to be most beneficial to the corporation, and in connection therewith to execute such option and purchase agreements, grant deeds, deeds of trust, mortgages, quitclaim deeds, escrow instructions, trust agreements, indemnity agreements or other documents as may be necessary or advisable to accomplish the foregoing further act or specific resolution of the Board of Directors.
RESOLVED J?URTHER, that any action heretofore taken and any instruments, documents and agreements heretofore executed by said officer shall be and the same hereby are ratified, approved and confirmed.
3. I further certify that the above resolutions are in full
force and effect as of the date hereof and have not been modified or revoked.
Executed at San Diego, California on December 29, 1999.
(-&EfLr s;i) l&J
Assistant Secretary