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HomeMy WebLinkAboutD-2054 '" ,~. '.. . . /\ I .. , ?-- ~' I' CERTIFICATE OF ACCEPTANCE This is to certify that the interest in real property conveyed or transferred to the City of Arcadia, a Municipal Corporation, by deed, grant, conveyance, or instrument dated 3/27/78 , from or executed by THE SOUTHLAND CORPORATION is hereby accepted by the City of Arcadia by the order or authorization of the City Council of the City of Arcadia contained in Resolution 2963, adopted January 21, 1958, and recorded in the office of the Recorder of Los Angeles County on January 29, 1958, as Instrument No. 3069 in Book 56448, Page 264, Official Records of Los Angeles County; and the City of Arcadia consents to the recordation thereof by its duly authorized officers. ". rJ:..t:::J- ~<--7' City Manager The document thus described is hereby approved as to form. -().1'll);,/''-'V . 78- 469079 - ~G-~ Acting City Engineer , ~~-?, Dated: ,.' ....---...-.....- '. ..., ,. 4J1fD ...... lICCOItDaO .4'L YO I - City Clerk - P,O. Box 60 ....... Arcadia, CA 91006 (lly . s_ L MAIL '41 nAtlMINn JO I - City of Arcadia - P.O. Box 60 ....... Arcadia, CA 91006 C1ly . Sr... L 78- 469079 . y j,-V,( -, RECORDED IN OFfICIAL::RECO~ OF LOS ANGELES couNTY. A.M, MAY 3 1978 - \ -.J .... MIN. R 'II: pAST Recorder's Office -, -.J Corporation Grant Deed SPACE ABOVE THIS LINE FOR RECOROER'S USE I FREE HI 7 ASSTS. POL. NO. TO 400.2 CA 110_73J THIS FORM FURNISHED BY TITL.E INSURANCE AND TRUST COMPANY lbe undersiKned Krantor(s) declare(s): Documentary transfer tax is S ( ) computed on full value of property conveyed, or ( ) computed on full value less value of liens and encumbrances remaining at time of sale. ( ) Unincorporated area: ( ) City of , and FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledKed, THE SOUTHLAND CORPORATION a corporation or~anized under the laws of the state of Texas CITY OF ARCADIA. a Municipal Corporation hereby GRANTS to the the following described real property in the County of Los Angeles That portion of Lot 8, in Bloqk recorded in Book 6, Page 137 of County, described as follows: Beginning at a point in the southerly line of said Lot 8 distant westerly thereon 10,24 feet from the southeast corner thereof, said point also being the southwest corner of the land conveyed to the City of Arcadia by deed recorded on July 22, 1955 in Book 48434, Page 263, Official Records, in the office of said Recorder; thence along the south line of said Lot, south 81010' West, 16.68 feet to the point of cusp of a tangent curve concave northwesterly and having a radius of 15.00 feet; thence<,through a:centra1 angle of 77039'00" an arc length of 20.33 feet to a point in a line parallel with and distant northwesterly 4.50 feet from and measured at right angles to the existing right of way line of Baldwin Avenue and said deed; thence north 3031'East, 108,20 feet; thence north 81010' East, 4.61 feet to said right of way line; thence along said line south 3031' west, 120.27 feet to the point of beginning. City of Arcadia . State of California: "A" of Santa Anita Land Company's. Tract, as per map Maps, in the office of the County Recorder of said ~ '~'" ',< n i~!' II " 1~ ; :0, .- 8" ~ ~ t:: U ~ uJ _ ;C, :"-1 u,: ',. " In Witness Whereof, said corporation has caused its corporate name and seal to be affixed hereto and this instru, ment to be executed by it!' Vice President and Assistant Secretary thereunto dulv nuthorizedx Dated: 13/ a7/7/ ~<1?? ' STATE OF CM.W6RNIA } /'L J 55, ~OUNTY OF ~-r~' On hd'/>r A~ r?? / 9?R before me, the under, signed, a Notary Public in a d for sai~ State. personally appeared known President. and known to me to be ? Q - il. ii< ,> il " ~ .. ", , : 1 ~ Vice Prident /. - Assistant Secretary (:<- .. ". Secretary of the Corporation that e~ecuted the within In~lrumenl. known to me to he the persons who executed the within Inslrument on behalf of Ihe Corporal ion therein named. and acknowledged to me that such Corporation executed the wilhin Inslru' mene pursuant to its by.laws or a resolution of its board of directors. WITNESS my hand and officia~ ,eaL, ~ Signat'lr~ ~...... ./ /?7 ~ utBBI" McALLISTER, Notary Public rn and fnr n~lb~ ""'\Or'1~( TI?:'3E ,My Commission Expires Ij~fJt'tr, t~P"!t,o'~led) (This area lor official notarial seal) . , ,. Title Order No, F.scrow or Loan No. MAIL TAX STATEMENTS AS DIRECTED ABOVE \' . - . j,aro/O '" "", 't:.~.. .. 3 ~ . THE STATE OF TEXAS ) ) COUNTY OF DALLAS ) I, the undersigned Secretary or Assistant Secretary of the under designated Corporation, do hereby certify that at a meeting,o'f its Board of Directors held in Dallas, Texas, on April 27, 1977 , duly and timely called and held in accordance with its by-laws, at which meeting a quorum of said Board was present and acting, the resolution attached hereto and made a part hereof was duly and unanimously enacted, and has not been amended or revoked, and remains in full force and effect. CERTIFIED on the date shown in the acknowledgement below. " I ~/ ~ ASSIstant lliE SOUTHLAND CORPORA TION ry of THE STATE OF TEXAS ) ) COUNTY OF DALLAS ) BEFORE ME, the undersigned authority, a Notary Public in and for said County and State, on this day personally appeared the above ~Assistant Secretary of the above designated I Corporation, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said Corporation and he executed the same as the act of said CorporatIon for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 21st day of April , 19 78 78- 469079 ~---/?7'~ ,Notary Public in and for Dallas County, Texas DEBBIE McALLISTER, Notary Public in and for Dallas County, Texas ~y Commission ExpireS Szptember 16, 1979 "2/"'/ , , Page' 1 of 4 pages " RESOLVED, that the Chairman, the Vice ChairQan, the Chief Executive Officer, the President, any Executive Vice President or any Vice President, now or here- after elected or appointed, be and each of them is hereby authorized, in the name and on behalf of the Company, to execute, deliver, accept, assume, assign, amend, consent to~extend, cancel, surrender or' release; and the Secretary or any Assistant Secretary, now or hereafter elected or appointed, be and each of them is hereby authorized, in the name and on behalf of the Company, to attest: (a) contracts, options, deeds, easements, rights of way, conveyances, mortgages, security agreements, financing statements and such other instruments as they deem necessary in connection with the purchase, sale, conveyance or financing of real or personal property or any interest therein; (b) leases and subleases of real or personal property in which the Company is lessor, lessee, sublessor or sublessee, whether direct or indirect; (c) subordination agreements, certificates, assignments, extensions, discharges, releases and satisfactions of accounts receivable, notes, bonds and mortgages, whether relating to real or personal property; (d) contracts for the purchase or sale of products or merchandise processed, manufactured or dealt in or handled by the Compan~ or for materials, equipment or supplies necessary or convenient for the transaction of its business, including automotive equipment; (e) bonds, indemnifications or guarantees covering the performance by the Company, by any affiliate or franchisee, or by ariy other entity in which the Company owns an interest, of any contract, obligation or act necessary or convenient for the transaction of business by the Company or such affiliate, franchisee or other entity; (f) reports and returns, including but not limited to tax returns, to any federal, state, county, municipal or other governmental authority; ""J -, ,:,- 469079 ., "7' ., . . Page 2 of 4 pages .' , (g) powers of attorney and appointments of agents, attorneys, representatives or customs brokers to transact the business of the Company ~efore any authority and to appear for the Company in the lawful process of any and all claims filed in or before such authority, including but not limited to any municipal, small claims or other courts', any alcoholic beverage authority, the Internal Revenue Service, or the United States Treasury Department, including authority in such agents, attorneys, representatives and brokers to execute and deliver any documents ~equired in connection therewith and to accept service of process issued by any such court or authority,- for and on behalf of the Company, and each individual so appointed shall be deemed to have been appointed by the Board; (h) settlements and releases of any and all claims by or against the Company; ,. (i) notes, bonds, deeds, mortgages or any other evidences of, or security for, indebtedness of the Company, including but not limited to security agreements, financing statements and other documents under the Uniform Commercial Code; (j) agreements, indentures and other instruments relating to the borrowing of money by the Company; (k) proxies, discretionary and otherwise, in connection with shares of stock owned by the 6ompany, both as to ordinary and extraordinary matters, including, but not limited, to mergers, liquidations, dissolutions and consolidations; (1) pledge agreements, and such other instruments as are aeemed necessary by any such officer, encumbering shares, of,_~tock or other assets owned by the Company'; and (m) applications for letters of credit and similar instruments, together with any and all other documents incident thereto, necessary or convenient for transacting the business of the Company. 78- 469079 __:~~~.~..1..., -' , . ~,__..!~2'e j or q !pages RESOLVED FURTHER, that any of the foregoing officers of the Company, or ~ny Regional, Division or Operations Manager of the Company's Stores Group, Dairies Group or Special Operations Group, or any Assistant Secretary of the Company, now or hereafter elected or appointed, be and each of them is hereby authorized to execute, deliver, accept, assume, assign, amend, consent to, extend, cancel, surrender or release, in the name and on behalf of ~e Company: (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) (1) (m) form sales tax guarantees relating to Company franchised stores; solicitations for bids and contracts for construction and maintenance; powers of attorney in connection with motor vehicles; applications for any licenses, permits or similar services incident to the business of the Company (including alcoholic beverages and utilities) and transfers thereof; verifications of complaints, answers and other pleadings in iitigation involving the Company; releases and settlements ,of disputed accounts; lessee subordination agreements and offset letters; , form escrow instructions for the purchase or sale of real or personal property; transfer declarations and valuation reports and similar documents in connection with the purchase or sale of real or personal property; letters deClining to exercise or exercising options to purchase real or personal property; consents to assignments of tenants' leasehold I interests; waivers of landlord's lien rights; letters exercising options to renew or extending or cancelling subleases; (n) (0) options for the purchase of real property; verifications of exhibits or schedules attached to any document properly executed on behalf of the Company; , 78- 469079 p Page 4:of 4 pages , (p) contracts with franchisees, distributors, agents or brokers for the sale of products or performance of serviceslfor the Company on a commission basis or otherwise; (q) bids, proposals and contracts for sale of, and bills of sale, conditional sale contracts, chattel mortgages and other instruments transferring title to equipment, including automotive equipment; (r) solicitations for bids and contracts for construction'or maintenance work, or for other purposes necessary or convenient for transacting the business of the Company; and (s) bids, contracts and commodity guarantees to supply products processed, manufactured or dealt in or handled by the Company to the United States Government or to any state or local governmental authority, and product liability ind~~ifications requested by customers. RESOLVED FURTHER, that the, Controller or the Manager of the Property Accounting Department, now or.hereafter elected or appointed, are authorized to execute; ~nthe name and o~ behalf of the Company, any leases or related documents ~n ,connection with personal property, including motor vehicles. RESOLVED FURTHER, that the respective managers of the Corporate Procurement Department and of the Corporate Construction Department, now or hereafter appointed, each is hereby authorized to execute, deliver, accept, assume; assign, amend, consent to, extend, cancel, surrender or release, in the name and on behalf of the Company, solicitations for bids and contracts' for the purchase or lease of goods or services, and to delegate in writing all or any part of such authority to such employees of the Company as such Manager may deem advisable from time to time. RESOLVED FURTHER, that ,the manager of the Personnel Department, now or hereafter appointed, is hereby authorized to execute, 'deliver, accept, assume, assign, amend, consent to, extend, cancel, surrender or release, in the name and on behalf of the Company, insurance policies (group or individual), descriptive plan instruments (except trust instruments), and any related documents, or records or reports to any Federal, state or local governmental authority, concerning any employee benefit plan or program of the Company (except The Southland Corporation Employees' ,Savings and Profit Sharing Plan and The Southland Corporation Employee's Federal Credit Union). /8- 469079 City Atlorm'y C1IAHLES j, L1IlElnO CII!! Al/olI/ry 446,4471 L,A,: 681,0276 G1ry or iircaa1a 240 WEST HUNTINGTON DRIVE ARCADIA, CALIFORNIA 91006 ,'J<fl yo"", _"-v . /,,- ,~"':- --:- 9i>, ef r-' ::'--: \:\1 C (,i ~~ ';'-"l ,\ I ;:1,.,'" \,~ ~r:; l5 ARC'ADIAI LJ r-~, ~IV' , \...",~~o~ ~Il"~^n~",,</I May 23, 1978 Mr. Edward Guerrero, Chief Tax Division, A~ditor-Control1er 500 West Temple Street, Room 153 Los Angeles, California 90012 Attention: Thelma Crutchfield Tax Cancellation Section Subject: Request for Cancellation of Taxes as per attached copy of Corporation Grant Deed - The Southland Corporation of Texas Dear Mr, Guerrero: Please cancel as of the date of recordation of deed (May 3, 1978), 'all taxes o~ the property described in the attached copy of deed, This property is being acquired by the City of Arcadia for public street purposes. There is no building on it. C,JL:br Enclosure cc: City Clerk./