HomeMy WebLinkAboutSDP 16-02; Carlsbad Industrial Park LP; 2016-0370555; Notice of RestrictionRECORDING REQUESTED BY AND)
WHEN RECORDED MAIL TO: )
City Clerk
CITY OF CARLSBAD
1200 Carlsbad Village Drive
Carlsbad, California 92008-1989
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DOC# 2016-0370555
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Ju125, 2016 09:10AM
OFFICIAL RECORDS
Ernest J Dronenburg, Jr.,
SM~ DIEGO COUNTY RECORDER
FEES $21.00
PAGES: 3
Space above this line for Recorder's use
Assessor's Parcel Number 221-881-17-00 -----------------------Project Number and Name SOP 16-02 -Raceway Lot 16
Shell Building
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 16 of Carlsbad Raceway Carlsbad Tract No. 98-10, in the City of
Carlsbad, County of San Diego, State of California, according to final
subdivision map no. 15013, filed in the Office of the County Recorder of
San Diego County, California, on May 3, 2005
is restricted by a Minor Site Development Plan No. SOP 16-02 approved by the City of Carlsbad
on April 27, 2016. 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. 01/2013
OWNER: -
Signature
Date I / '
SEE A TTACHEO
CALIFORNIA AU.-Pt.JRPOSE
ACKNOWL.EOGUENT
Assessor's Parcel Number: 221-881-17-00
Project Number and Name: Raceway Lot 16 Shell Building
APPROVED AS TO FORM:
LP[~RLSBAD
DON NEU,
City Planner
1·-IS:IG
Date
CELIA A BREWERCMney By:/'l.e.d
Assistant City Attorney
Date
7/r&/ie
(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. 01/2013
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 . ~V\ D.~D )
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_,_la_.._.l}e-=G_· ___ before meba, -J~~~.!'£~!\d ~~tft1.P-l Htc;_
(2ehVJ0.1"/"\ ( D n personally appeared _j(L~2:_~~r!:Jr l_j~~~~~'-~___:==========-------
Name(s) of Signer(s)
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/pre-
subscribed to the within instrument and acknowledged to me that he/st.le4Rey executed the same in
his/hefl:tl::l6ir authorized capacity(ies), and that by his/~r signature(s) on the instrument the person(s),
or the entity upon behalf of which the person(s) acted, executed the instrument.
Place Notary Sea/ Above
I certify under PENALTY 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~L
St ature Notary Pubftc
-----------------------------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 DoptJrp.~nt , , . . ,) ~ PiW"T~~ { ,. , 1
Title or Type of Document: 1\lO\'iCQ.. ~ ~t:fion err!~ Docume~t Date: 0<0(0 t /.-b
Number of Pages: 0.2--.. Signer(s) Other Than Named Above: ----------------=~-
Capacity(ies) Cl "mep by Signe (s) J ,
Signer's Name: ehhctvn cu:e Signer's Name:----------:::.,___ _____ _
RCorporate Officer -Title(s): (L£ · · D Corporate Officer -Titl
D Partner -D Limited D General D Partner -D Limit D General
D Individual D Attorney in Fact D Individual Attorney in Fact
D Trustee D Guardian or Conservator D Guardian or Conservator
D Other: _____________ _
Signer Is R~Lnting: _________ _
UNANIMOUS WRITTEN CONSENT
OF
THE BOARD OF DIRECTORS
OF
BADIEE DEVELOPMENT, INC.
The undersigned, being all of the directors of BADIEE DEVELOPMENT, INC., a California
Corporation (the "Corporation"), acting by written consent without a meeting, do hereby
consent to the adoption of the following resolutions and direct that this consent be filed with the
minutes of the proceedings of the board of directors of the Corporation:
WHEREAS, Ben Badiee is the President and Secretary of Badiee Development, Inc.
NOW THEREFORE LET IT BE:
RESOLVED, that the President and Secretary (together, the "Authorized Officers" of
the Corporation) be, and each them individually hereby is, authorized and empowered to do and
perform or cause to be done and performed all such acts, deeds and things, and to make, execute
and deliver, or cause to be made, executed and delivered, all such agreements, undertakings,
documents, instruments or certificates in the name of the Corporation and to retain such counsel,
agents and advisors and to incur and pay such expenses, fees and taxes as shall, in the opinion of
the officers of the Corporation executing the same, be deemed necessary or advisable (such
necessity or advisability to be conclusively evidenced by the execution thereof) to effectuate or
carry out fully the purpose and interest of all of the foregoing resolutions; and that any and all
such actions heretofore or hereafter taken by the Authorized Officers relating to and within the
terms of these resolutions be, and they hereby are, adopted, affirmed, approved and ratified in all
respects as the act and deed of the Corporation;] and
RESOLVED, that an executed copy of this Unanimous Written Consent shall be filed
with the minutes of the proceedings of the board of directors.
This Unanimous Written Consent may be signed in two or more counterparts, each of
which shall be deemed an original, and all of which shall be deemed one instrument.
[SIGNATURE PAGE FOLLOWS]
4832-7801-1426.1
IN WITNESS WHEREOF, the undersigned directors have duly executed this
Unanimous Written Consent as of July 5, 2016.
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