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HomeMy WebLinkAbout1989-05-22; Municipal Water District; Resolution 618I RESOLUTION NO. 2E RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT ACCEPTANCE AND APPROVAL OF QUITCLAIM DEED CARLSBAD RESEARCH CENTER UNIT NO. 4 CARLSBAD TRACT 81-10 BE IT RESOLVED by the Board of Directors of the Carlsbac Municipal Water District that approval and acceptance is giver for execution and recordation of three quitclaim deeds to hereb) remiss, release and forever quitclaim to Upland Industries Corporation, a Nebraska corporation, three existing water linc easements recorded July 24, 1984 as file no. 84-278233, recordec I November 27, 1968 as file no. 208028 and recorded November 29; 1968 as file no. 29775 shown on Exhibits "A" attached thereto an( made a part thereof. ADOPTED, SIGNED AND APPROVED this 22nd day of May, 1989. I AYES: Directors: Greer, Maerkle, Woodward, Henley and Bonas NOES : Directors: None ABSENT: Directors: None ABSTAIN: Directors: None r Board of Di ectors CARLSBAD MU ICIPAL WATER DISTRICT L I ATTEST: Directors CARLSBAD MUNICIPAL WATER DISTRICT I I CMWD 85-205 1 State of California 1 County of San Diego 1 1 ss I I, Margaret J. Bonas, Secretary of CARLSBAD MUNICIPAL WATEF DISTRICT and of the Board of Directors thereof, do hereby certif~ that the foregoing Resolution was duly adopted by the Board of Directors thereof, do hereby certify that the foregoing Resolution was duly adopted by the Board of Directors of saic District at a regular meeting of the Board held on the 22nd da) of May, 1989, and that it was adopted by the following vote. I AYES: Directors : Greer, Maerkle, Woodward, Henley and Bonas NOES: Directors : None ABSENT: Directors : None ABSTAIN: Directors : bne and the Board of Directors thereof I CMWD 85-205