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WHEREAS, the Board attempted to take action to convey title of the Property to <br />McCormick on May 14, 2024 by way of Resolution No. 16-2024, however the original copy of <br />the Quit Claim Deed was never delivered to McCormick, nor was it recorded; and <br />WHEREAS, the Board wishes to reaffirm Resolution No. 16-2024 and execute a Quit <br />Claim Deed for the benefit of McCormick, attached and incorporated herein as Exhibit 2, for the <br />Property. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SOUTH BEND, INDIANA, <br />BOARD OF PUBLIC WORKS AS FOLLOWS: <br />1. The Board hereby ratifies and approves the transfer of the property located at 3425 <br />Lathrop Street, South Bend, Indiana 46628 to McCormick & Company, Inc. for the consideration <br />of One Dollar ($1.00) in recognition of McCormick's fulfillment of its obligations under a certain <br />lease agreement with the City dated June 1, 1976. <br />2. The President and Clerk of the Board of Public, or their designees, are authorized <br />and instructed to execute and attest, respectively, to the conveyance of the property via a Quit <br />Claim Deed for the benefit of McCormick & Company, Inc. <br />3. This Resolution will be in full force and effect upon its adoption by the Board. <br />ADOPTED at a meeting of the City of South Bend, Indiana, Board of Public Works held <br />on November 12, 2024. <br />CITY OF SOUTH BEND, INDIANA <br />BOARD OF PUBLIC WORKS <br />Elizabeth A. Maradik, President <br />Gary A. Gilot, Member <br />� V' L <br />Joseph R. Molnar, Vice President <br />Briana Micou, Member <br />Murray L. Miller, Member Attest: Theresa M. Heffner, Clerk <br />Date: November 12.2024 <br />