HomeMy WebLinkAboutReso 1958-2114Safeway Stores, Inc. . ..
,.
.~ ,
.~,_
. ~ .
~•
-
M _ .
.
~ > w
.. '«
~ .
Y..' M
4 ..
~', ~~
•
~
t ^ .
, ~ ^ S ~ ~ t
s e. L <Y-~, ,
y ,
'; •t. ~ '~ 1
~ t.. ..
n . . ~
.:_ -,
x
~ •
, }
` ~ 'RESOLUTION : NO.
2114. • ` • ~ ~
t.
• ..:
.,' ~
,.
,
'_ ,
• r
~ r~ RESOLUTION OP THE CITY WUNCiL`OF THE •.~. `_ .
•
' '
}`•
CLTY OF CHULA,VISTA ACGfiPTING QUIT
'
; 3NC >". } ~ 3
-~_ • CLAIAL:DEED FROI~f SAFEIh'AY• STORES -
: ,
., ,,
-
`
..
,
-. ..
..
, „ < ,
,.. .•
,,;.
.' 3. r .. ..
.' , CHULA: VISTA'DOES HEREBY
THE CITY OF
•'THE CITY COUNCIL OF
'~ o
o .
,
.
'
' `RS FOLLOWS ~ ~
` • - RESOLVE
•
•
.
_ ,
k .. ~. ..
.
`~ ~ ..
That certain dedication of ,real roe
SHCTION 1
- P P r tY .
{
~
( ,
' 'made by gssit .claim deed,'~executed by, SAFI:WAY STORES'INC:, and
`.` Metropolitan`Life,Insurance.,Company,.a New York Gozpbration .: t
v ,to the CITY, OF. CHULA VISTA^ dated #he, 4th day. of September, •„
"
,`
. I~.
x
".° "'1958,"a'copy.of which is;attached to and by this .reference
'
i~
~' >
... ., ~ ..
. ~made.{a Part hereof, the same as~though fully,,set forth',here-' • .,'
~ ~ i - il ,...., ;- . -
`;
hereby`:accepted by` the said Ca.ty of
' in; `be, and the'same is • °
~
,
' ;.,. •
. ..
''-Chula-Visfa; California. -
,.
.
`;`
, ,.
., ~ ,--
w.
' .s~ ~ ..
,. .. ~ .
'
..
. ,. ,,. - r ... ,.
~.
.. . a
• i..
, ~
..
.. ~
~
•
... ~ ..
:
. ,..
,
. ~ ., ±
r
.. .. 1
. .
. ..
, . - ..
.
r .. ~ Y
• n ~..n.:
~t_r. .. J
., c. .
3
T I
~ ~ ;'..
~ 9~°~ / )
,
v Y
^
•. ~, a .
-..
..,
., .,. .•
..
.
~ ..
a
_ •
., ' ~ t _,
' ~ r ..
. ,. .
G
.
. .
• ... .. .'
1'
'
•
, ~ ,
..
,', r
~ f
• :.
. .
...
~
~ _
, ..
r
?'. ..
,. ..
,.
.. ,.
~ ~
. ...
u
.. -
,.,
`.
i
~ n .. ..
~ Y
~ ~ L ~ ..
- i r ...
• _ _ .
4i~
~ RESOLVEU~ 'T'hat tiie Chairman of the Board of :.'irec-
tors or the President or an}* Vice Presi-
dent of this corporation, acting singly, or any As-
~ sistant Vice President of this corporation, acting
ioi.ntly with Drummond UJilde, the Secretary, or E.'J.
Penprase, an Assistant Secretary, or Paul ~V. Mouser,
an Assistant Secretary, or Bernal E. Dobell, an As-
sistant Secretary; be and they are hereby authorized
i to purchase, sell, transfer or lease real property,
- or any interest therein, in the name of, for and on
Behalf of, and as the act and deed of this corpora-
tion^ and
i
t
i
{
i
RESOLVED< That the Chairman of the Board of Direc-
tors or the President or any Vice Presi-
dent of this corporation, acting singly, or any As-
sistant Vice President of this corporation, acting
jointly with the Secretary or any of the Assistant
Secretaries named above, be and they are here'oy au-
thorized to execute and deliver in the name of, for
and on behalf of, and as the ac.,t and deed of this cor-
poration, any and all deeds, covenants, leases; sub-
leases, contracts, promissory notes, mortgages, deeds
of trust, agreements o_~ ot.her instruments reasonably
required for the consrrri,„ation or completion of the
purchase, sale, tranci'er o:r lease of real property or
any interest therein hy- this corporation^ and
RESOLVED% That the Secretary or any Assistant Secre-
tary be and each of them is hereby author-
ized to affix the corporate seal of this corporation
to, and to attest the execution of all deeds, cove-
nants, leases, subleases, contracts, promissory notes,
mortgages, deeds of trust, agreements or other instru-
ments which are executed by the Chairman cf the Board
of Directors, the President or any Vice President of
this corporatior. in connection with the purchase, sale,
transfer or lease of real property or any interest
therein.
I, PAUL W. MOUSER , Assistant Secretary of SAI'E~JAY
STORES, INCORPORATED, a iiarylar:d corporation, do hereby certify that
the foregoing is a full and correct copy of resolutions which were
duly passed and adopted at a meeting of the Board of Directors of said
corporation, duly held or. the 7th day-of August, 1556, at which ;;,eet-
ing a quorum was present and acting, as said resolutions are entered
in the minutes of said meeting, and do hereby further certify tizat
said resolutions are in full effect and that on September 4, 1958 ,
JOHA? E. HALL eras, and new is, an Assistant Vice President of SAF:.~iAY
STORES, I;QCORFORATEU, a T:aryland corporation.
Dated
(Corporate.Seal)
September 4, 1958.
PQ__~._ w M ~--~
Assistant Secretary o
SAFEGdAY STORES, ItdC01-iPORATED
(a Aiaryland corporation)
:.
RE-225 (Rev. 10-57)
ADOPTED AND APPROVED by the CITY COUNCIL of
the CITY OF CBULA VISTA, CALIFORNIA, this 14th
Day of flr+niiar~l9FiR by the foAlowing
vote, ;to-gait:
AYES: COUPdCILMEPd DeGraaf,McMains,McAllister,Smith,Menzel
Pdla.Y.^sS: COUNC%LPBEYd None
ABSEPdT: COU23CYLMEN None
~~~~ G~ ~l~y-~~
' ayor o~tIi-e Ci~Ey-'ofZ u a is~a
' ATTEST: p
J°~ yCer
I
STATE OF CALIFORNIA )
CCUNTY OF SAPd DIEGO ) ss.
CITY OF CHULA VISTA )
I, KENNETH P. CAMPBELL, City Clerk of the City
of Chula Vista, California DO HEREBY CERTIFY that the
above and foregoing is a full, true and correct copy
og and that the same has not
been amended or repealed.
DATED:
y er
RESOLUTION N0. 2114
DEED MISSING FROM ORIGINAL RESOLUTION
i
I
I
i
i
I
i