HomeMy WebLinkAboutSDP 03-13; Keystone Carlsbad 28 LLC; 2004-0740850; Notice of RestrictionDOC # 2004-0740850 l11il11ll Ill 11111 111ll1111111111 Illll Ill11 111111111111111 111ll11111111
AUG 05,2004 9:03 AM
OFFICIAL RECORDS
SAN DlEGO COUNTY RECORDER'S OFFICE GREGORY J. SMITH.. COUNTY RECORDER FEES: 16.00 PAGES: 4
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RECORDING REQUESTED BY AND )
WHEN RECORDED MAIL TO: 1
1
City Clerk 1
CITY OF CARLSBAD 1
Carlsbad, California 92008-1 989 )
qf 1200 Carlsbad Village Drive 1
Space above this line for Recorder's use
Assessor's Parcel Number 21 5-082-01 to -21
21 5-083-01 to -09
Project Number and Name Morning Ridge
SDP 03-1 3/CDP 03-25
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:
Lots 1 through 30 of City of Carlsbad Tract CT 98-05, De Jong
property, in the City of Carlsbad, County of San Diego, State of
California, according to map thereof No. 14636 filed in the
Office of the San Diego Recorder on July 23, 2003.
is restricted by a Site Development Plan No. SDP 03-13 and a Coastal
Development Permit No. CDP 03-25 issued by the City of Carlsbad on May 19,
2004. 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
OWNER: I
Signature
bwb L. VJlW
Print name and title pIcbEuf
Signature
Print name and title
7- 21-04
Date
CITY OF CARLSBAD
rMlkHAEf J. HOLZMILLER,
Planning Director
Date
712 %/e c/
ATTEST:
APPROVED AS TO FORM:
RONALD R. BALL, City Attorney
(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 oficer(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
-I
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
On 5 ILI a; 2mcf before me,
Notary Public, personally appeared am\d L. (Al\l\amson - I
xpersonally known to me - or tc zf s&&&?wy
-to be the person& whose name(+ is/- subscribed to the within
instrument and acknowledged to me that he/-executed the same in
his/kehWteir authorized capacityties), and that by his/- signature(4 on the
instrument the personw, or the entity upon behalf of which the personfstacted,
executed the instrument.
WITNESS my hand and official seal.
Rev. 06/04/96
RESOLUTION ADOPTED BY UNANIMOUS
WRITTEN CONSENT OF THE SOLE DIRECTOR
OF
KEYSTONE COMMUNITIES, INC.
Dated as ofNovember 13,2002
The undersigned, being sole director of KEYSTONE COMMUNITIES, INC., a California
Corporation organized under the General Corporation Law of California, does hereby consent to taking the
following action and adopt the following resolutions:
WHEREAS, the Board of Directors will be presented with various documents regarding the
management and operation of the real property owned by Keystone Carlsbad 28 LLC, a
California Limited Liability Company (“Company”);
WHEREAS, this corporation is the Manager of Company;
WHEREAS, the Board of Directors has determined that it is in the best interest of this
corporation, to enter into all required project management documents;
WHEREAS, the Board of Directors wish to appoint Donald L. Williamson as an agent ofthe
corporation;
NOW, THEREFORE, BE IT RESOLVED that Donald L. Williamson is appointed as an
agent of the corporation and, by his signature alone, is hereby authorized and directed to
execute on behalf of this corporation in its capacity as the Manager of the Company any and
all bonds, documents, applications and instruments necessary or appropriate to effectuate all
of the obligations, duties and rights of this corporation with respect to the real estate project of
the Company, and to execute any and all other documents, instruments, contracts, agreements,
subdivision maps and other documents relating to the Company in its capacity as previously
described, and the following signature block shall apply in connection therewith:
KEY STONE CARLSBAD 28 LLC, a California Limited Liability Company
By: KEYSTONE COMMUNITIES, INC., a California Corporation,
The undersigned directs that this consent be filed with the minutes of the proceedings ofthe Board of
Directors of the corporation.
This consent is executed pursuant to Section 307(b) of the Corporations Code of the State of
California, and Section 13 of Article 111 ofthe Bylaws ofthis corporation, which authorize the taking of action
by the Board of Directors by unanimous
Dated as of November 13.2002
037225-0001 254222.1