HomeMy WebLinkAbout#458- Deed; Part of lot 6 and 7 in weavers subdivision alley vacation resolution no.3278 -A.T. & .TGRANT OF EASE ENT
Part of Lot 6 and 7 in Weaver's Subdivision
in the City of South Bend, St. Joseph Courjt,
Indian
Alley Vacation Resolution No. 3278 - A. T. & T.
V
GRANT OF EASEMENT TO THE CITY OF SOUTH BEND, APR 28 1969
INDIANAtFOR THE USE OF THE PUBLIC Bord of Mlic Works & Safety
DORI$ ':ALLEN,,*erk
IN CONSIDERATION of the payment of One Dollar (*1.00)
and other good and valuable consideration, receipt whereof is
hereby acknowledged, the undersigned, AMERICAN TELEPHONE AND
TELEGRAPH COMPANY, hereby gives and grants to the City of South
Bend, Indiana, a municipal corporation, for vehicular and pedes-
trian use by members of the public, an easement over the follow-
ing described land in the City of South Bend, County of St. Joseph,
State of Indiana:
C" Part of Lots 6 and 7 in Weaver's Subdivision in
'_0 ;2 the City of South Bend, St. Joseph County,
4ZI Indiana being further described as follows:
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0-:4, Beginning at a point on the South line of said
.4r. Lot 7 being 22.0 feet east of the Southwest
CL;
corner of said Lot; thence north parallel to
the west line of said Lot 7, a distance of 111.00
feet; thence east along the north line of the
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tn"'south 111.00 feet of Lots 6 and 7, a distance of
13.00 feet; thence south parallel to the west line
of Lot 7, a distance of 111.00 feet to an iron
pipe on the north line of Wayne Street and south
line of Lot 6; thence west along said line, 13.00
feet to the point of beginning.-
An appropriate and suitable surface for the above de-
scribed property shall be initially provided by the Grantor, as
well as curb cuts therefor, at the expense of the Grantor herein.
The foregoing work shall be done and the foregoing way ready for
use not later than August 15th, 1969.
IN WITNESS WHEREOF, American Telephone and Telegraph
Company has caused these presents to be duly signed and its
corporate 5eai affixed riereco t>y
as its General Manager
pursuant to authority granted
BOOK me
by its Board of Directors,
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R.
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2
43
this 22nd day of AP_ril 1 1969.
Ar,liERICAN TELEPHONE AND TELEGRAPH COMPANY
By
General Manager
STATE OF Illinois
ss:
COUNTY OF Cook
Before me, a Notary Public, in and for such County and
State, on the 22nd , day of A_pril , 1969, appeared R. D. Watson
General Maaager.. of American Telephone and Telegraph
Company, the corporation named in and which executed the within
Easement, and acknowledged that the seal affixed to said Easement
is the seal of such corporation; that said Easement was signed in
and on behalf of such corporation by authority of its Board of
Directors; and that the foregoing person, as such officer, acknow-
ledged the execution of the foregoing Easement to be his voluntary
act and deed on behalf of such corporation.
Notary ilic
My Commission expires: ......... ...
y.,
May 16, 1971
t
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This instrument prepared by: Joseph A. Roper
301 St. Joseph BankBui��d"inch
South Bend, Indiana 46601
00 4
C E R T I F I C A T 2 589/-10
I, W. A. Fisher, Assistant Secretary of American
Telephone and Telegraph Company, hereby certify.
1. That the following resolution was adopted by
the Board of Directors of American Telephone and Telegraph
Company at a meeting held on December 20, 1967, which reso-
lution is now in full force and effect:
"RESOLVED: that the following delegation of authority
by the Chairman of the Board for the operation of the business
of the Long Lines Department, to replace and supersede existing
'@thorities, is approved:
CIL- DELEGATION OF AUTHORITY TO LONG LINES
DEPARTMENT BOARD EFFECTIVE DECEMBER20 1967
2
The Long Lines Department Board shall consist of
riot -16-,bs than six nor more than twelve members, the exact
nuab within such minimum and maximum limits to be fixed
rime to time by the Chairman of the Board, and shall
intlrde the Vice President of this company who has been
designated to be in charge of the Long Lines Department and
one additional member from the Long Lines Department to be
designated by the Vice President in charge of that Department
with the approval of the Chairman of the Board. The remaining
members shall be designated by the Chairman of the Board from
among the officers of this company holding office from time
to time. Said Board shall take charge of and carry on the
portion of the business of this Company involved in the
operation of its Long! Lines Department in accordance with the
lines of general policy which have been or may be laid down
by the Board of Directors.
The Long Lines Department Board shall have authority:
1. To transact the ordinary business of the Long Lines
Department,, including, but not limited to, authority to
do or cause to be done, in the name and behalf of the
company, the following:
B
ou Z - "101
0 PAGE 6
To acquire, by purchase or otherwise, and to sell,
assign, transfer, lease or otherwise dispose of,
real or personal property or any interest therein;
To establish classifications of, and to make, publish,
and file rates and regulations for, services furnished
by the Long Lines Department;
To enter into arrangements with Associated Companies
of the Bell System and others covering service
offerings, traffic grants, rates, division of business,
division of revenues, and other business matters;
(d) To enter into arrangements with Associated Companies
of the Bell System and others covering routing of
traffic, joint use of plant and facilities, working
forces, and other operating matters;
(e) To construct, maintain, remove, or otherwise retire
plant and facilities;
(f) To compromise and settle claims;
(9) To keef,, and maintain books of account and records
appropriate to a separate operating department,
subsidiary to the general books and records of the
Company;
(h) To execute, acknowledge and deliver deeds, assignments,
leases, contracts, bills of sale, applications,
releases, powers of attorney, bonds, and other
instruments;
(i) To prepare and file applications, reports, and other
documents with, and to enter into arrangements with,
any department, agency, or official of the United
States or any other nation, or of any state, county,
municipality, or other political subdivision.
2. To, establish and maintain such an organization of the Long
Lines Department as it deems best adapted to the efficient
operation of its business, and to determine the titles,
duties and salaries of employees, of the Long Lines Department,
the authority to, determine salaries to be as authorized by
the Board of Directors from time to, time.
3. To authorize the disbursement of the funds of the Long Lines
Department, including the designation of the person or
persons by whom such payments shall be made and the person
or persons who shall approve vouchers for such payments.
3
4. To institute in the name of this Company any legal,
equitable, or administrative Proceedings which may be
necessary or proper to protect or promote the interests
of the Long Lines Department, including the exercise of
the power of eminent domain, and to defend or intervene
in any proceeding affecting its interests®
5. To perform all acts which may be necessary or proper for
the exercise of any of the foregoing powers.
6. Subject to such limitations as it may deem proper, to
delegate to the Vice Fresident in charge of the Long Lines
Department any or all of the powers herein granted, and
to authorize him to delegate any or all of such powers to
such employees of the Long Lines Department as he may
designate; provided, however, that the Long Lines Department
Board shall not delegate authority:
(a) To enter into arrangements with Associated Companies
of the Bell System and others covering a new service
offering or the basis of division of business or
revenues, without the specific approval of the Long
Lines Department Board;
(b) To construct, purchase, sell, remove or otherwise
retire plant and facilities, including real property
or any interest therein in any case where the
estimated charges for gross additions and removals,
or the original cost of the plant retired or sold.,
exceeds $50,000, without the specific approval of
the Long Lines Department Board;
(c) To fix the compensation of employees except as other-
wise authorized by the Board of Directors.
The Long Lines Department Board shall maintain records
of its proceedings and make written monthly reports to the Board
of Directors or to the Executive Committee.
Four members of the Long Lines Department Board shall
constitute a quorum unless the total membership of said Board
is fixed at ten or more, in which case, five members shall
constitute a quorum.
This delegation shall supersede all prior authorizations
to the Long Lines Department Board for the operation of the
business of the Long Lines Department, but shall not affect
the validity of any acts heretofore performed or authorized
under the authority conferred upon the Long Lines Department
Board from time to time."
BOX 248 PAGE303
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BOOK 248 PAG[304
2. 1 further certify that the following is a
true and correct copy of a resolution adopted by the Long
Lines Department Board at a meeting held on February 19, 1968:
"RESOLVED: that, pursuant to the authority delegated
to this Board by the Chairman of the Board and approved
by the Board of Directors on December 20, 1967, this
Board hereby delegates to the Vice President in charge of
the Long Lines Department any and all powers delegable
to him under said Resolution of December 20, 1967, and
RESOLVED FURTHER: that this Board authorizes and
approves the issuance by the Vice President in charge
of the Long Lines Department of Executive Instructions
No. 2, designated as Schedule of Authorizations, revision
of March 1, 1968, as submitted to this meeting, and
RESOLVED FURTHER: that the Vice President in charge
of the Long Lines Department may from time to time issue)
without the approval of this, Board, instructions or orders
amending, modifying, transferring, or abrogating the
duties, responsibilities, or authority of employees of the
Long Lines Department as set forth in the Schedule of
Authorizations or elsewhere, provided, however, that no
such amendment or modification shall authorize any employee
to exercise any authority reserved to this Board in said
Schedule, or approved revisions thereto, unless the prior
approval of this Board is obtained,"
3. 1 further certify that the following is a true
and correct copy of excerpts of said Schedule of Authorizations,
revision of March 1, 1966, now in full force and effect:
Application and Use of This Schedule
"Scope of Schedule - The Vice President has general
charge and direction of the Long Lines Department with
authority to carry on the ordinary business of the
Department. Subject to such limitations as are estab-
lished by the Long Lines Department Board, the Vice
President has the responsibility and the authority to
determine the titles, salaries and duties of others in
the Department and also the authority to delegate to
others in the Department so much of his authority as he
considers proper. Pursuant to this authority, the Vice
President delegates to designated management employees
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authority to act for the American Telephone and,
Telegraph Company as set forth in this Schedule. Each
member of the Executive Statf is expected to limit
the authority delegated W supervisors in his organization
as appropriate.
For convenience of reference the Schedule includes
certain authorities which are reserved to an Assistant
Treasurer, the Long Lines Department Benefit Committee,
the Vice President and the Long Lines Department Board.
Prior Delegations Superseded - This Schedule super-
sedes all prior delegations of authDrity made by or under
the authority of the Vice President, or any of his prede-
cessors, except thaL existing departmental instructions,
which limit the authorities specified in this Schedule,
shall continue in effect until changed or cancelled.
Use of Authority Herein Delegated - The authority
delegated to designated management employees shall be
exercised only in connection with the employees, operations,
and activities of the organizations for which the delegates
are directly responsible. The authorities granted are
broad and it is expected that those to whom authority is
delegated will, before taking action pursuant to such
authority. discuss unusual or especially important matters
with higher supervision. Members of one department are
expected to confer with those of other departments an
matters affecting the responsibilities or activities of
such other departments.
Foregoing Not To Be Construed As Limitations - Persons
outside of the Company, may, unless otherwise specifically
advised, rely an We authorities set forth herein as being
in full force and effect, and, as Lo such persons, the
foregoing proviSiDns shall not be construed as limitations
upon said authorities.
"For the purpose of this Schedule:
(10) The following abbreviations are used herein:
it is Al
A Area
Aty Attorney
GM - General Manager a
All r I "'-
lM1Crk16 OR))
6
BOOK
Sale, Assignment and Release of Real
Property Rights
To sell, assign, release or otherwise
dispose of real property, rights of way,,
easements and other rights in real
property, subject to estimate require-
ments, where the original cost of any
such property or rights:
a6 Does not exceed �10,000.11
GM (A)
4. 1 further certify that the present Central Area
General Manager of the Long Lines Department is Mr. R. D. Watson.
MY�'_
Assistant Secretary
4�
2
Subscribed and worn to before me, a Notary Public.,
in and for the County of St. Joseph., State of Indiana, this
28th day of April, 1969.
Jo's"epft'0
A. ta ry public
�i%tommission expires:
V,
_0 '"� ;Vri�b e er 25 19'70
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