HomeMy WebLinkAboutRes 0849 - Accept Plat and Commerical Street Improvements (Upland Drive)repealed.
Approved as to Form
CITY OF TUKWILA
WASHINGTON
RESOLUTION NO. 849
A RESOLUTION OF THE CITY OF TUKWILA, WASHINGTON,
ACCEPTING THE PLAT AND COMMERCIAL STREET IMPROVE-
MENTS FOR UPLAND DRIVE,AND REPEALING RESOLUTION
NO. 844.
WHEREAS, Upland Industries Corporation has requested that the
City take over the plat and improvements for Upland Drive, and
WHEREAS, these improvements were constructed in accordance
with the Tukwila Municipal Code and Public Works requirements as a
City street.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, DO RESOLVE AS FOLLOWS:
A. The following items have been filed with the City.
1. Reproducible as built plans.
2. Bills of Sale for water mains and sewer mains to be
turned over, including unit cost breakdowns of the installed cost for
the water and sanitary mains.
3. Quit Claim Deed for all of the right -of -way for Upland
Drive as shown on the plat of Upland's Tukwila Industrial Park.
4. A maintenance bond for 25% of the value of the utility
installation.
B. The Tukwila City Council hereby accepts the plat and
commercial street improvements for Upland Drive.
C. Resolution Number 844 adopted January 17, 1983 is hereby
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
at a regular meeting thereof this 7th day of march 1983
ATTEST:
City Attorney, Daniel D. Woo
Mayor Gary Van Dusen
City Clerk Maxine Anderson
UIC LAW DEPT.DOC 1 -3628 (Revised)
P
BILL OF SALE
CITY OF TUKWILA
KING COUNTY, WASHINGTON
1.
THIS INSTRUMENT made this i 5IL day of No∎Mt -1t
1982, by and between UNION PACIFIC LAND RESOURCES CORPORATION, a
Nebraska corporation, hereinafter called "Grantor and CITY OF
TUKWILA, a municipal corporation of King County, State of
Washington, hereinafter called "Grantee
WITNESSETH:
That said Grantor for a valuable consideration, does
hereby grant, bargain, and sell to the Grantee, the following de-
scribed improvements:
A) WATERMAINS: together with a total of 2 -6 7 -10" gate valves,
2 hydrants and /or any other appurtenances
thereto
on Upland Drive from Andover Park West to end of cul -de -sac,
including 1257 lineal feet of 10" D.I.P. water line.
1
SANITARY SEWERS: together with a total of 4 manholes
and /or any other appurtenances thereto
on Upland Drive from Andover Park West to end of cul -de -sad,
PVC
including 1124 lineal feet of 8" eetle c sewer line.
C) STREETS: together with curbs, gutters, storm sewer
STKELS114
catch basins, sidewalks, /or any other
appurtenances thereto
on Upland Drive from Andover Park West to end of cul -de -sac,
including 877 lineal feet of asphaltic concrete streets, 40 feet
wide.
To have and to hold the same to the said Grantee, its
successors and assigns forever.
The undersigned hereby covenants that it is the lawful
owner of said property; and that the same is free from all encumbrances;
that all bills for labor and material have been paid; that it has
the right to sell the same as aforesaid; that it will warrant and
defend the same against the lawful claims and demands of all persons.
No warranty of merchantibility, fitness for a particular
purpose, or other similar warranty, whether express, implied, or
statutory, is made by Grantor with respect to said property.
The Bill of Sale is given in consideration of the agree-
ment of the Grantee for itself, its successors and assigns to
incorporate said utilities in its utility system and to maintain
them as provided in the applicable City Ordinances.
IN WITNESS WHEREOF, the undersigned has caused this
instrument to: be;';executed on this 1e' day of r1e'-
''T
te a
E i)
1
Attest:
2.
UNION PACIFIC LAND RESOURCES
1982.
CORPORATION
By -1
f xec,dtivd ce President
ssistant Secretary
This Bill of Sale is given and accepted pursuant to a motion duly
made, seconded and passed by the City Council of the City of Tukwila,
King County, Washington, on the s, Y' day of F a4C.r'yil 19e.3.
STATE OF NEBRASKA)
ss
COUNTY OF DOUGLAS)
On this 18 day of 1 c d -t
1982, before me,
the undersigned, a Notary Public in and for the State of Nebraska,
duly Commissioned and sworn, personally appeared -4.E
and 3%3. B
to me known to be the C�LA J to F -Afle t and Aoa n.
of Union Pacific Land Resources Corporation, the
corporation that executed the foregoing instrument, and acknowledged
the said instrument to be the free and voluntary act and deed of
said corporation, for the uses and purposes therein mentioned, and
on oath stated that they were authorized to execute the said instrument
and that the seal affixed is the corporate seal of said corporation.
WITNESS my hand and official seal hereto affixed the day
and year first above written.
GENERAL NOTARY of Nebraska
C. L. JANSEN
My Comm. Exp. Nov. 28, I982
(1?;(144.-/
t'�
y'
Notar Putl.c in and for the State of
1.629 2'eRTH 109 PLAZA
OMAHA, NEBRASKA 68154
`ORIGINAL
G t, L
UIC LAW DEPT.DOC.NO. 1-3628-1 (Revised)
V
C
QUITCLAIM DEED
The Grantor, UNION PACIFIC LAND RESOURCES CORPORATION,
a Nebraska corporation (successor in interest by merger to Union
Pacific Land Resources Corporation, a Utah corporation), Suite
1000, 110 North Fourteenth Street, Omaha, Nebraska 68102, for a
valuable consideration, receipt of which is hereby acknowledged,
conveys and quitclaims to the CITY OF TUKWILA, a municipal corpo-
ration of the State of Washington, Grantee, all interest in the
following described real estate, situated in the County of King,
State of Washington:
1.
All of the right -of -way for Upland Drive as shown
on the plat of Upland's Tukwila Industrial Park in the
City of Tukwila, King County, Washington as recorded
August 29, 1977 in Volume 104 of Plats, Pages 8 through
10, Recording No. 7708290789, records of said County.
EXCEPTING THEREFROM AND RESERVING unto the Grantor,
its successors and assigns, forever, all minerals and all mineral
rights of every kind and character now known to exist or here-
after discovered, including, without limiting the generality of
the foregoing, oil and gas and rights thereto, together with the
sole, exclusive and perpetual right to explore for, remove and
dispose of said minerals by any means or methods suitable to the
Grantor, its successors and assigns, but without entering upon or
using the surface of the lands hereby conveyed, and in such
manner as not to damage the surface of said lands or to inter-
fere with the use thereof by the Grantee, the Grantee's suc-
cessors or assigns.
DATED this 15 day of c,J 1982.
UNION PACIFIC LAND RESOURCES
Attest: CORPORATION
t
By
-4
i stant Secretary pixecdtive Vi(cd 'President
STATE OF NEBRASKA)
ss:
COUNTY OF DOUGLAS)
1629 NORTH 1C9 PLAZA
Residing at OMAHA, NEB RAS ,'.A 68154
On this 1S day of t-1o■ ,1982, before me,
a Notary Public in and for said County in the State aforesaid,
personally appeared 0,'F. I4& ,to me personally
known, and to me personally known to be i'tgC 'J1C F F of UNION PACIFIC LAND RESOURCES CORPORATION, and to be the same
person whose name is subscribed to the foregoing instrument, aid
who, being by me duly sworn, did say that he is ‘j
f of Union Pacific Land Resources Corporation;
that the seal affixed to said instrument is the corporate seal of
said corporation; .and that said instrument was signed and sealed
on behalf of said corporation by authority of its board of directors;
and the said acknowledged said instrument
to be his free and voluntary act and deed, and the free and voluntary
act and deed of said corporation, by it voluntarily eAecuted, for
the uses specified therein.
IN WITNESS WHEREOF, I have hereunto set my hand and
official seal the day and year last above w written.
My commission expires l/ `c2 S 0
GENERAL NOTARY of Nebraska
C. L. JANSEN
My Ceram. Exp. Nov. 28, 1982
otary Public
Submit to County Treasurer of the
county in which property is located.
PLEASE TYPE OR PRINT
0
0
0
0
0
Name, -I) f j C
NEW OWNER'S
PERMANENT ADDRESS
FOR ALL PROPERTY
TAX RELATED
CORRESPONDENCE
Deputy
Assessor
Signature(s)
FORM REV 64 0030 (9/82) -485-
17R Grttr P
Name
Street
City /State
j
THIS AFFIDAVIT WILL NOT
Is this property currently:
Classified or designated as forest land?
Chapter 84.33 RCW
Classified as current use land (open space,
farm and agricultural, or timber)?
Chapter 84.34 RCW
Exempt from property tax under Chapter
84.36 RCW? (nonprofit organizations)
f n t
i •r i i
cc
cc W F
J Z
co
(.9 Street //O fVo (t't fit_ fi j:
City I-, StateA/ Zio L i .2
LEGAL DESCRIPTION OF PROPERTY SITUATED IN UNINCORPORATED
fj /I c f t I)e r 1,1 t- f, f c
r (r. t c f U»1ni f_
11 c
4 11 In..• 1 i f l i t CJ �'{,'L.�.. r- r
t s J 7
Type Property: land only land with new building.
land with previously used building
SEE TAX OBLIGATIONS ON REVERSE SIDE
NOTICE OF CONTINUANCE
REAL ESTATE EXCISE TAX
This land does does not qualify for continuance.
BE ACCEPTED UNLESS ITEMS
If the new owner(s) of land that is classified or designated as current use or
forest land wish(es) to continue the classification or designation of such land,
the new owner(s) must sign below. If the new owner(s) do(es) not desire to
continue such classification or designation, all compensating or additional tax
calculated pursuant to RCW 84.33.120 and 140 or RCW 84.34 108 shall be due
and payable by the seller or transferor at the time of sale. To determine if the
land transferred qualifies to continue classification or designation, the county
assessor must be consulted. All new owners must sign.
d. Does sale include current crop or merchantable
timber?
Date
The following optional questions are requested by RCW 82.45.120
Is property at the time of sale:
a. Subject to elderly, disability, or physical improvement
exemption?
b. Does building, if any, have a heat pump or solar
heating or cooling system?
c. Does this conveyance divide a current parcel of land?
CHAPTER 82.45 RCW
CHAPTER 458 -61 WAC
f e
YES NO
❑7
10 2
10 2
10 2
1❑ 2
Zip
0
W
CC ILI
!Z
00
si
0
Name
City
pliances, etc.)
residing at
FOR TREASURER'S USE ONLY
0 THROUGH 0 ARE FULLY COMPLETED
1t. Lf
Street c et: t1
COUNTY OR IN CITY OF
-J it'
7 /r:
�r
rr r: rr
t�Jij i 2 �/r' 't
v C'e i t i j J -r i
0 Description of personal property if included in sale (furniture, ap-
If exemption claimed, explain
Type of Document
Date of Sale
Gross Sale Price 1/
Personal Property (deduct) 2
Taxable Sale Price
Excise Tax State 3/
Local 4/
Delinquent Penalty 5/
Total Tax Due
(SEE 1 -5 ON REVERSE SIDE)
AFFIDAVIT
I, the undersigned, being first sworn, on oath state that the foregoing in-
formation to the best of my knowledge is a true and correct statement
of the facts pertaining to the transfer of the above described real
estate. Any person willfully giving false information in this affidavit shall
be subject to the PERJURY LAWS of the State of Washington.
SEE 6 /ON REVERSE FOR PENALTIES.
l t/ 4
J
Signature
r i` (Spebify: Grdnt*KGfantee /Agent ft GraKidr /Granfeti)'
Subscribed and sworn to me thie day of 1
in and for the State of
e. Does conveyance involve a trade, partial
interest corporate affiliates, related parties,
trust, receivership or an estate?
f Is the grantee acting as a nominee for a third
party?
g. Principal use:
1 agricultural
4 apt (4+ units)
7 commercial
r —r
This form is your receipt when stamped
by cashier Pay by cash or certified
check to County Treasurer
State Zio
i :r:
ALL TAX PARCEL NUMBERS
j: 't 11 L
t r
2 condominium
5 industrial
8 mobile home
r �L-
f
r7 t
.I y ^f
TAX PAYER
Notary Public
10 20
10 20
3 recreationa
6 residential
9 timber
1 GROSS SALE PRICE "Selling Price" shall mean consideration, including money or anything of value, paid or
delivered or contracted to be paid or delivered in return for the transfer of the real property or estate or
interest in real property, and shall include the amount of any lien, mortgage, contract indebtedness, or other
incumbrance, either given to secure the purchase price, or any part thereof, or remaining unpaid on such
property at the time of sale (WAC 458 -61- 030(13)). When consideration is other than money and the transfer
is taxable, market value is to be reported.
2/ PERSONAL PROPERTY
The transfer of personal property is subject to the use tax and is the liability of the grantee. Use separate
form for mobile home.
3/ AUDIT AND ENFORCEMENT
The tax paid by this document is subject to audit by the Department of Revenue under RCW 82.45.150. RCW
82.45.080 specifies that this tax is the obligation of the seller and remedies for its enforcement are
specified in Chapter 82.32 RCW. RCW 82.45.080 states that such tax and penalities... "shall be a specific
lien upon each piece of real property sold from the time of sale until the tax shall have been paid, which lien
may be enforced in the manner prescribed for the foreclosure of mortgages
4/ LOCAL REAL ESTATE EXCISE TAX
Cities and /or counties are authorized to adopt by ordinance an additional real estate excise tax to be
collected and distributed by the county treasurer (CHAPTER 82.46 RCW).
5/ DELINQUENT PENALTY
If the tax due is not paid within 30 days from the time of sale, interest of 1% per month shall be charged from
the sale date until date of payment. Nonpayment or underpayment resulting from intent to evade the tax is
subject to 50% penalty (Chapter 82.45 RCW).
6/ PERJURY
Perjury is a class C felony which is punishable by imprisonment in a state correctional institution for a
maximum term of not more than five years, or by a fine in an amount fixed by the court of not more than five
thousand dollars, or by both such imprisonment and fine (RCW 9A.20.020 (1C)).
TAX OBLIGATION FOR FOREST LAND CLASSIFICATION OR DESIGNATION
CURRENT USE (OPEN SPACE) CLASSIFICATION OR PROPERTY EXEMPT FROM TAXATION
FOREST LAND LIABILITY (RCW 84.33.120 and 84.33.140)
Upon withdrawal or removal of this land from classification or designation a compensating tax shall be imposed
which shall be equal to:
1. The difference between the amount of tax last levied on such land as forest land and an amount equal to
the new assessed valuation of such land multiplied by the millage rate of the last levy extended against
such land, multiplied by
2. A number, in no event greater than ten, equal to the number of years for which such land was classified or
designated as forest land.
Reforestation or conversion requirements should be consulted according to Chapter 76.09 RCW.
CURRENT USE LIABILITY (RCW 84.34.108)
Upon withdrawal or removal of this land from classification, an additional tax shall be imposed in the following
manner.
1. Land under classification for a minimum of ten years shall pay an amount equal to the difference between
the tax computed on the basis of "current use" and the tax computed on the basis of true and fair value
plus interest at the same statutory rate charged on property taxes. The additional tax and interest shall be
paid for the seven years last past.
2. Land withdrawn because of a change to a nonconforming use or land withdrawn prior to the minimum ten
year period or failure to comply to two -year notice of withdrawal shall be liable to pay the additional tax as
in 1. above plus a penalty of 20% of the additional tax and interest. The additional tax, interest and penalty
shall be paid for the past seven years.
PROPERTY EXEMPT FROM TAXATION (RCW 84.36.810 and 84.36.262)
Sale of exempt property may cause taxes and interest to be assessed for up to last ten years, depending on
type and life of exemption.
FORM REV 64 0030 (9/82) BACK OX-85
Signed and sealed thie 15th day
360532 -6 -70
(Witness)
FIREMAN'S FUND
DISURAXCE CIIMPAXIES
PERFORMANCE BOND
KNOW ALL MEN BY THESE PRESENTS:
T UNION PACIFIC LAND RESOURCES CORPORATION
(Here insert lull name and address or legal title of Contractor)
as Principal, hereinafter called Contractor, am THE AMERICAN INSURANCE COMPANY
(Here insert full name and address or legal title of Surety)
SAN FRANCISCO, CALIF. as Surety, hereinafter called Surety, are held and firmly bound unto
THE CTTY OF TT1gWILA WASATNGT(N
(Here insert full name and address or legal title of Owner)
as Obligee, hereinafter called Owner, in the amount of
TWENTY THOUSAND SEVEN HUNDRED TWENTY ONE AND 17/100 ')ollars 20.721.17
for the payment whereof Contractor and Surety bind themselves, their heirs, executors, administrators, successors and
assigns, jointly and severally, firmly by these presents.
WHEREAS, Contractor has by written agreement dated
entered into a contract with Owner for MAINTENANCE OF STREETS AND UTILITIES UPLAND DRI3
UPLAND'S TUKWILA INDUSTRIAL PARK
in accordance with drawings and specifications prepared by
(Here insert full name and address or legal title of Architect)
which contract is by reference made a part hereof, and is hereinafter referred to as the Contract.
NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION is such that, if Contractor shall promptly and faithfully perform said
Contract, then this obligation shall be null and void; otherwise it shall remain in full force and effect.
The Surety hereby waives notice of any alteration or extension of time made by the Owner.
Whenever Contractor shall be, and declared by Owner to be in default under the Contract, the Owner having performed Owner's
obligations thereunder, the Surety may promptly remedy the default, or shall promptly
I) Complete the Contract in accordance with its terms and conditions, or
2) Obtain a bid or bids for completing the Contract in accordance with its terms and conditions, and upon determination by Surety
of the lowest responsible bidder, or, if the Owner elects, upon determination by the Owner and the Surety jointly of the lowest respon-
sible bidder, arrange for a contract between such bidder and Owner, and make available as Work progresses (even though there
should be a default or a succession of defaults under the contract or contracts of completion arranged under this paragraph) sufficient
funds to pay the cost of completion less the balance of the contract price; but not exceeding, including other costs and damages for
which the Surety may be liable hereunder, the amount set forth in the first paragraph hereof. The term "balance of the contract price,"
as used in this paragraph, shall mean the total amount payable by Owner to Contractor under the Contract and any amendments
thereto, less the amount properly paid by Owner to Contractor
Any suit under this bond must be instituted before the expiration of two (2) years from the date on which final payment under the
Contract falls due.
No right of action shall accrue on this bond to or for the use of any person or corporation other than the Owner named herein or the
heirs, executors, administrators or successors of Owner.
NONTFMRRR
UNION PACIFIC LAND RESOURCES CORPORATION
(Principal) (Seal)
J 1
VI PRESID I\T (Title)
THE AMERICAN INS
NCE COMPANY
1
y Douglas p. D urbin
OWNER
A.D. 82
(Seal)
Attorney -in -Fact
FIREMAMS rum THIS BOND IS ISSUED SIMULTANEOUSLY WITH PERFORMANCE BOND IN FAVOR OF THE
INstrn azam A)uES OWNER CONDITIONED ON THE FULL AND FAITHFUL PERFORMANCE OF THE CONTRACT
KNOW ALL MEN BY THESE PRESENTS:
That UNION PACIFIC LAND RESOURCES _CO PDRA TTnrt
as Principal, hereinafter called Principal, and THE__AMERTC'.A1
(Here insert full name and address or legal title of Surety)
SAN FRAN,STSCO, CALIF as Surety, hereinafter called Surety, are held and firmly bound unto
THE CTTY (P TTTKWTLA rAs *t
(.Here insert full name and address or legal title of Owner)
as Obligee, hereinafter called Owner, for the use and benefit of claimants as hereinbelow defined, in the arnount of
TWENTY THOUSAND S 4I L .1 n .1 .I ii 17/100 Dollars ?(l, 771 17
(Here insert a sum equal to at least one -half of the contract price)
for the payment whereof Principal and Surety bind themselves, their heirs, executors, administrators, successors and
assigns, jointly and severally, firmly by these presents.
WHEREAS, Principal has by written agreement dated
360533-4-78.
entered into a contract with Owner for_ MAINTENANCE STRFF.TS ANn TTT ILTTIT± S T .IP -DRIVT'
UPLAND'S TUKWILA TNDTTSTR TAT, PARJ
in accordance with drawings and specifications prepared by
(Here insert full name and address or legal title of Architect)
which contract is by reference made a part hereof, and is hereinafter referred to as the Contract.
NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION is such that, if Principal shall promptly make payment to all claimants as
hereinafter defined, for all labor and material used or reasonably required for use in the performance of the Contract, then this obli-
gation shall be void; otherwise it shall remain in full force and effect, subject, however, to the following conditions:
1. A claimant is. defined as one having a direct contract with the Principal or with a Subcontractor of the Principal for labor, material,
or both, used. or reasonably required for use in the performance of the Contract, labor and material being construed to include that
part of water, gas, power, light, heat, oil, gasoline, telephone service or rental of equipment directly applicable to the Contract.
2. The above named Principal and Surety hereby jointly and severally agree_ with the Owner that every claimant as herein defined,
who has not been paid in full before the expiration of a period of ninety (90) days after the date on which the last of such claimant's
work or labor was done or performed, or materials were furnished by such claimant, may sue on this bond for the use of such
claimant, prosecute the suit to final judgment for such sum or sums as may be justly due claimant, and have execution thereon. The
Owner shall not be liable for the payment of any costs or expenses of any such suit.
3. No suit or action shall be commenced hereunder by any claimant•
a) Unless claimant, other than one having a direct contract with the Principal, shall have given written notice to any two of the follow-
ing. The Principal, the Owner, or the Surety above named, within ninety (90) days after such claimant did or performed the last of the
work or labor, or furnished the last of the materials for which said claim is made, stating with substantial accuracy the amount claimed
and the name of the party to whom the materials were furnished, or for whom the work or labor was done or performed. Such notice
shall be served by mailing the same by registered mail or certified mail, postage prepaid, in an envelope addressed to the Principal,
Owner or Surety, at any place where an office is regularly maintained for the transact.on of business, or served in any manner in
which legal process :Clay be served in the state in which the aforesaid project is located, save that such service need not be made by a
public officer.
b) After the expiration of one (1) year following the date on which Principal ceased Work on said Contract, it being understood,
however, that if any limitation embodied in this bond is prohibited by any law controlling the construction hereof such limitation shall
be deemed to be amended so as to be equal to the minimum period of limitation permitted by such law.
(c) Other than in a state court of cpmpetent jurisdiction in and for the county or other political subdivision of the state in which the
Project, or any part thereof, is situated, or in the United States District Court for the district in which the Project, or any part thereof, is
situated, and not elsewhere.
4. The amount of this bond shall be reduced by and to the extent of any payment or payments made in good faith hereunder, in-
clusive of the payment by Surety of mechanics' liens which may be filed of record against said improvement, whether or not claim'
for the amount of such lien be presented under and against this bond.
Signed and sealed this 15th day c(
"(Witness)
Duplicate of A 1.A Form A311 Feb 1970 Edition
I!OR MATERIAL PAYMENT D
(Here insert 1ul1 name and address or legal title of Contractor)
TTnvFMRFR
nWNFR
UNION PACIFIC LAND RESOURCES CORPORATION
(Principal) (Seal)
V E PRES
THE AMERICAN INS
CC
Douglas U\ Durtriri
(Title)
CE COMPANY
(Surety)
ri
A.D: 19 R7
(Seal)
Attorney -in -Fact
p•O'A'ER OF
ATTORNEY E AMERICAN INSURANCE COANY
hSc;)W ALL MEN BY THESE PRESENT at THE AMERICAN INSURANCE COMPANr duly organized and existing under t�
laws of the State of New Jersey. and having its principal office in the City and County of San Francisco. California. has made. constituted a
appointed. and does by these resents make. constitute and appoint
H ARRY A. KOCH, JR., DOUGLAS G. DURBIN, THOMAS P. BRADY,
D. M. STOKES and G. DENNIS McARDLE
OMAHA NE jointly or severally
its true an lawful Attorney(s) -in -Fact, with full power and authority hereby conferred in its name. place and stead. to execute. seal. acknowledge and
deliver any and all bonds. undertakings. recognizances or other written obligations in the nature thereof
and to bind the Corporation thereby as fully and to the same extent as if such bonds were signed by the President. sealed with the corporate seal of the
Corporation and duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney(sl -in -Fact may do in the premises
This power of attorney is granted pursuant to Article VIII. Section 30 and 31 of By -laws of THE AMERICAN INSURANCE COMPANY now in full
force and effect.
"Article VI11, Appointment and Authority Assistant secretaries, and Attorney -in -Fact and Agents to accept Legal Process and Make Appearances.
Section 30, Appointment. The Chairman of the Board of Directors, the President, any Vice President or any other person authorized by the Board of
Directors, the Chairman of the Board of Directors, the President or any Vice President, may, from time to time, appoint Resident Assistant Secretaries
and Attorneys -in -Fact to represent and act for and on behalf of the Corporation and Agents to accept legal process and make appearances for and on
behalf of the Corporation.
Section 31, Authority. The Authority of such Resident Assistant Secretaries, Attorneys -in -Fact, and Agents shall be as prescribed in the instrument
evidencing their appointment, and any such appointment and all authority granted thereby may be revoked at any time by the Board of Directors or by
any person empowered to make such appointment."
This power of attorney is signed and sealed under and by the authority of the following Resolution adopted by the Board of Directors of THE
AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 28th day of September. 1966. and said Resolution has not been
amended or repealed:
"RESOLVED. that the signature of any Vice President. Assistant Secretary. and Resident Assistant Secretary of this Corporation. and the seal of this
Corporation may be affixed or printed on any power of attorney. on any revocation of any power of attorney. or on any certificate relating thereto. by
facsimile. and any power of attorney. any revocation of any power of attorney. or certificate bearing such facsimile signature or facsimile seal shall be
valid and binding upon the Corporation
IN WITNESS WHEREOF. THE AMERICAN INSURANCE COMPANY has caused these presents to be signed by its Vice- President.
and its corporate seal to be hereunto affixed this 2Oth
STATE OF CALIFORNIA,
CITY AND COUNTY OF SAN FRANCISCO
unusnnnunutnnuu 1
day of
By
July
On this 2Oth day of Jul Y )9 81 before me personally came Richard Williams
to me known, who, being by me duly sworn, did depose and say: that he is Vice- President of THE AMERICAN INSURANCE COMPANY, the Cor-
poration described in and which executed the above instrument, that he knows the seal of said Corporation; that the seal affixed to the said instrument
is such corporate seal; that it was so affixed by order of the Board of Directors of said Corporation and that he signed his name thereto by like order
1
IN WITNESS WHEREOF. I have hereunto set my hand and affixed my official seal. the day and year herein first above written
OFFICIAL SEAL
SUSIE K. GILBERT
NOTARY KICK CALIFORNIA
CITY L COUNTY Of SAM FRANCISCO
My Commission Expires Nov 17, 1984 E
1 uttttt O Mintssus mows turet nursosmassamm rase
STATE OF CALIFORNIA,
CITY AND COUNTY OF SAN FRANCISCO
CERTIFICATE
19 81
THE AMERICAN INSURANCE COMPANY
ak,(Lig
Vice Prec,den■
Nolan Puhiic
.i O. e# 7 4.
I, the undersigned, Resident Assistant Secretary of THE AMERICAN INSURANCE COMPANY, a NEW JERSE's Corporation. DO HEREBI CER-
TIFY that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked; and furthermore that Article III. Sec-
tions 30 and 31 of the By -laws of the Corporation, and the Resolution of the Board of Directors, set forth in the Power of Attorney, are now in force
Signed and sealed at the City and County of San Francisco Dated the
360711 -TA -5-81
15th day of.
November
Resident A''ictant Sc.rctar■
1y 82
Upland Drive Map
Plat and Commercial Street Improvements