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HomeMy WebLinkAbout#628- Deed; Warranty- From Aktive- Lot 25 as shown on Plat of Lederer & Longley's Sub. Of Out Lot 1 in Samuel Cottrell's Add. To CityWARRANTY DEED - from Aktive Sales and Servi( an Indiana Corporation, Loft Numbered twenty. s shown on the recorded plat of Ledereran( subdivision of Out Lot Numbered one (1) in o ttre l 1's Addition to the Town of Lowell, w and a part of the City of South Mud, COPYRIGHT MAY f95J, ST� JOSE'" COUNTY INOJANA BAR ASSOCIATION MAIL TO: AUDITOR'S RECORD 1301'143 Transfer NQ.Z��"'� '10WARRANITY DE11 111P Taxing Unit Date This indenture witnesseth that AKTIVE SALES AND SERVICE, INC., an Indiana Corporation, Of St. Joseph County in the State of Indiana Convey and warrant to THE CIVIL CITY OF SOUTH BEND Of St. Joseph County in the State of Indiana for and in consideration of one ($1.00) Dollar and other valuable consideration the receipt whereof is hereby acknowledged, the following Real Estate in St. Joseph County in the State of Indiana, to wit: Lot Numbered Twenty-five (25) as shown on the recorded plat of Lederer and Longley's Subdivision of Out Lot Numbered One (1), in Samuel L. Cottrell's Addition to the Town of Lowell, now within and a part of the City of South Bend. Signed and dated this day of September ig-12 State of Indiana, St. Joseph County, ss. Justice of the Peace Before nze, the undersigned, a XR&-�XXINWmin and for said County and State, personally appeared: Verl Sheets and Robert P. Fettig, President and Secretary respectively Of Aktive sales and Service, Inc-, an Indiana Corporation and the execution of the foregoing decd. In afitnes§r, ivhercof, I have hereunto subscribed nzy name and affixed )tA my:offzctal day of i9-22— T-W ousmce•,,��,the Peace 0 a. irea December 31, 1 This instrument was PreDarpd by Sam Mirkin. AKTIAT ALES VICE, INC. SERVICE, ­Zke"Seal Vdrl Sheets, Preside44- kttest: Robert P. Fettl Secretary edl Indiana Gross Inoome Tax on seat Paid boy e Seal Griotor Date Paid 11-6-1972 --seal Amount Paid 180.00 TreaSUrel"S H,90101pt # 29QZ22 St. Joseph County CORPORATE RESOLUTION 1, Robert P. Fettig, Secretary of Aktive Sales and Service, Inc., a corporation incorporated under the laws of the State of Indiana, do hereby certify that I am keeper of the records and minutes of the proceedings of the board of directors of said corporation and that on the 14th day of September, 1972, -there was held a meeting of the board of directors of said corporation which was duly called and held in accordance with law, and the by-laws of said corporation, and at which a quorum of the direc- tors was present; that the following is a true and correct copy of the resolution adophe- ted at said meeting and th_ at ts, en . . ... . . . amended, altered, or superseded: Ci RESOLVED, that the corporation is hereby authorized to sell to the Civil City of South Bend, Indiana, for the sales price of n c-,-JNine Thousand ($9,000-00) Dollars, real estate described as: na� C> c') :3= L�j Lot Numbered Twenty-five (25) as shown on the recorded plat of Lederer and Longley's _j Subdivision of Out Lot Numbered one (1) in LJ Samuel L. Cottrell's Addition to the Town LIJ �14'CD of Lowell, now within and a part of the City cD:": C. C) (K of South Bend. � LL, said resolution was duly seconded and upon being put to vote, was unanimously carried. I further certify that there exists no prohibition or limita- tion in the Articles of Incorporation, the by-laws or the charter of said corporation, or any agreement heretofore executed by the corporation which in any way prohibits or limits the right of the corporation to borrow money, to execute mortgages, to sell or assign personal property or to do any act authorized by the aforesaid resolution and that this corporation is presently qualified to do business in the State of Indiana and is a corpora- tion in good standing in said State. I further certify that the following persons are the officers of this corporation and that the signatures hereon are the true signatures of such officers: President Verl sheets Secretary Robert P. Fettig,-f- -IN WITNESS WI-MREoF, I have hereunto set -Y hand as secretary of said corporation, and have hereunto attached the official seal of said corporation this ;ZPP" day of September, 1972. Secretary Attest d a correct this day of September, 1972 BOOK 273 iAGE583 officer or Director