HomeMy WebLinkAbout#1415- Deed; WARRANTY DEED From Bd. Of Trusteees of Endowment Fund of University of N. carolina at chappel Hill to City of South Bemd, A part ofLots 1, 2, & 3 in Anthony's Add. In City of South Bend (Also see Deeds 1370 - 1381)WARRANTY DEED from Bd. of Trustees of
Endowment Fund of University of N.
of
Carolina at Chapel Hill, A part
Lots 1, 2 & 3 in Anthony's Add. in
City of S.B. (SEE DEED)
(LOGAN/HICKORY)
3
Mail Tax Bills to: a �'i fit ' ` Return to:
FILE
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Taxing Unit
DULY EN i El- LL) FOR f AXA ! ION �!! �� `{ . _ � ___ Date ;,�/-� 7
BEVERLY D. CRONE
f1Y-tY �f�r� J�
AUDITOR
ST. JOSEPH CO. INDIANA Warranty
Q74isAtbrndu r ittwssrs#4, That Board of Trustees of the Endowment
Fund of the University of North Carolina at Chapel Hill
QUITCLAIM
CONVEY AND WARRAMT to Civil City of South Bend, Indiana
of St. Joseph County in the State of Indiana ry.
its heirs and assigns for the sum of One Dollar ( $1.0 0 )
and other valuable considerations, all its right, title and
in the following REAL ESTATE situate in St. Joseph County, in the
State of Indiana , to -wit:
PERMANENT RIGHT OF WAY
A part of Lots 1, 2 and 3 in Anthony's Addition in the City
of South Bend, Indiana, the plat of which is recorded in the
Office of the Recorder of St. Joseph County, Indiana, described
as follows:
Beginning at the southeast corner of said Lot 1; thence South
89 degrees 41 minutes 12 seconds West 85.40 feet along the
North boundary of Jefferson Boulevard; thence North 85 degrees
14 minutes 12 seconds East 70.47 feet; thence North 49 degrees
39 minutes 20 seconds East 19.75 feet to the west boundary
of Logan Street; thence South 0 degrees 22 minutes 48 seconds
East 18.17 feet along the west boundary of said Logan Street
to the point of beginning and containing 371 square feet,
more or less.
All bearings in this description are based on the bearing system
for Logan Street - Hickory Road M-Project S-091 (01).
TEMPORARY RIGHT OF WAY
A part of Lots 1 and 2 in Anthony's Addition in the City of
South Bend, Indiana, the plat ofwhi-ch is recorded in the Office
of the Recorder of St. Joseph County, Indiana, described as
follows:
Beginning on the west boundary of Logan Street at a point
North 0 degrees 22 minutes 48 seconds West 18.17 feet from
the southeast corner of said Lot 1; thence South 49 degrees
39 minutes 20 seconds West 19.75 feet; thence South 85 degrees
14 minutes 12 seconds West 58.00 feet; thence North 4 degrees
45 minutes 48 seconds West 7.50 feet; thence North 85 degrees
14 minutes 12 seconds East 68.80 feet; thence North 0 degrees
09 minutes 00 seconds West 46.40 feet; thence South 89 degrees
51 minutes 00 seconds West 5.00 feet; thence North 0 degrees
09 minutes 00 seconds West 64.34 feet to the north line of
said Lot 1; 'thence North 89 degrees 46 minutes 23 seconds
Last 9.50 feet along the north line of said Lot I to the west
boundary of said Logan Street; thence South 0 degrees 22 minutes
48 seconds East 106.36 feet along the west boundary of said
Logan Street to the point of beginning and containing 1,308
square feet, more or less.
All bearings in this description are based on the bearing
system for Logan Street - Hickory Road M-Project S-091 (01).
Said
the
than
temporary right of way sha11 cease upon completion
Hickory Road Widening, Project M-S091 (01), but no
July 28, 1989 .
of
Grantor certifies under oath that no Indiana Gross Income Tax is due
or payable in respect to the transfer made by this deed.
IN WITNESS WHEREOF, the said grantor above named has hereunto
set its hand and seat this 28th day of Juiy A. D.,19jj
Board of Trustees of the
T, g Endowment Fund of the Univ r- j.. S,
sity of North Carolina at Chapel
.S Hill _ T.. S.
T'• S S.
. s B�e�vy._ s.
GE Vi5e,'c, ance for usins and Finance
STATE OF IN.$I7ff-A ST..-16SHPIf COUNTY, SS: M6-Chapel Hill
Before me, the undersigned, a Notary Public in and for said County, carve
Farris W. Womack, vice Chancellor, Business and Finance, CNC-Chapel Hill for and on beha
of Board of Trustees of the Endowment Fund
of the University of North Carolina
at Chapel Hill
and acknowledged the execution of the above deed.
WITNESS my hand and Notarial Seal, this 28th day of July' 1 01% ����a
My Commission Expires L-28 19 91 ��,
This instrument was prepared by *r
Thomas J. McFadden
A resident of county o, �
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EXCERPT FROM the Minutes of a meeting of the Board of Trustees of the Endowment Fund
of The University of North Carolina 0
at Chapel Hill held on November 20, 1986
THE UNIVERSITY OF NORTH CAROLINA
AT
CHAPEL HULL
RESOLUTION
Board of Trustees, the Endowment Fund
The University of North Carolina at Chapel Hill
November 20, 1986
WHEREAS, the Board of Governors of The University of North
Carolina on October 14, 1977, adopted a resolution enabling the
Board of Trustees of each constituent institution of The Univer-
sity of North Carolina to provide under certain specified condi-
tions for the acquisition, management, and disposition of endow-
ment properties and the income thereof; and
WHEREAS, the Board of Trustees of The University of North
Carolina at Chapel Hill on November 11, 1977, adopted a resolu-
tion to establish and maintain an endowment fund for said Univer-
sity at Chapel Hill in the manner specified in the applicable
resolution adopted by the Board of Governors of The University of
North Carolina on October 14, 1977; and
WHEREAS, The Board of Trustees of The University of North
Carolina at Chapel Hill pursuant to the aforementioned October
14, 1977 resolution of the Board of Governors of The University
of North Carolina has appointed an investment board to be known
as the Board of Trustees of the Endowment Fund of The University
of North Carolina at Chapel Hill; and
WHEREAS, paragraph A 10 of the Regulations of the Board of
Governors of the University of North Carolina with respect to
Endowment Property provides that the "board of trustees of the
endowment fund may appoint a fiscal agent or agents having all of
the privileges, powers, and immunities set forth in paragraph A 9
(of the Regulations) relative to the trustees of the endowment
fund except that no fiscal agent shall have authority to approach
the Advisory Budget Commission",
BE IT RESOLVED that effective November 20, 1986, the Board
of Trustees of the Endowment Fund of The University of North
Carolina at Chapel Hill, hereby authorizes any one of the follow-
ing persons without further supporting documents (or in the case
of the Vice Chancellor for Business and Finance, his designee) to
sell, exchange, assign or transfer stocks, bonds or other securi-
ties of corporations, firms or individuals, or obligations of the
United States Government and its Agencies, or of any state or
political subdivision thereof or obligations of any Foreign
Governments, which are owned by The University of North Carolina
at Chapel Hall or by the Endowment Fund of said University at
Chapel Hill. This authorization shall include the opening or
maintaining of accounts with investment firms for the purpose of
purchasing, investing in, or otherwise acquiring, possessing,
selling, transferring, exchanging or otherwise disposing of, and
generally dealing in any and all forms of securities, mortgages
and foreign currencies (including without limitation, stocks,
bonds, debentures, notes, rights to subscribe, options, war-
rants, and certificates of indebtedness and interest of any and
every nature, secured or unsecured, whether represented by trust,
participating and/or other certificates or otherwise); although
such authorization shall not include the opening of margin ac-
counts or the making of shortsales on nonexempted securities
generally, it shall include the opening of special bond and
special miscellaneous accounts and the making of repurchase and
reverse repurchase agreements, future and forward delivery con-
tracts (whether or not legally characterized as commodities),
hedge agreements and arbitrage transactions and options contracts
(whether or not denominated as standby commitments) in exempted
securities which are direct obligations of, or guaranteed as to
principal or interest by, the United States or any agency or
instrumentality thereof and in mortgages. The following persons
are further authorized to sell or otherwise dispose of any inter-
est in real property which is owned by The University of North
Carolina at Chapel Hill or by the Endowment Fund of said Univer-
sity at Chapel Hill provided the selling price is at or near
appraised value and does not exceed $250,000. The sale or dispo-
sition of property valued in excess of $250,000 will be presented
to the Endowment Board for approval.
Name Title
S. Bobo Tanner, III Chairman of the Board of Trustees
of The University of North
Carolina at Chapel Hill
Christopher C. Fordham, III Chancellor of The University of
North Carolina at Chapel Hill
Farris W. Womack Vice Chancellor for Business and
Finance of The University of North
Carolina at Chapel Hill
A- TRUE: COPY FROM THE RECORD
ATTEST: �� Secretary to the Board of Trustees of The University
of North Carolina at Chapel Hill
LAE 126 THE SOUTHLAND CORPORATION
REv, 6-13-14 Property No. 23304
PARTIAL RELEASE 0! LEASIMM I ST �°l M-S 091 ( O 1 )
Parcel 3
KWW ALL MEN BY THESE PRESENTS:
THAT FOR AND IN CONSIDERATION OF $1.00 and no/100 DOLLAR AND OTHER GOOD AND
VALUABLE CONSIDERATION THE UNDERSIGNED The Southland Corporation, a Texas Corporation
LESSEE UNDER THAT CERTAIN LEASE EXECUTED BY Southern Convenience Partners . , LESSOR,
AND THIS LESSEE ON OR ABOUT August 1 19 82 , AND RECORDED September 3 1982 ,
as -Instrument No8213469
yChx
KjXXiKXx?(xF AdC , IN THE OFFICE OF THE RECORDER OF St. Joseph CouuTv.
INDIANA, AND LEASING ANO ENCUMBERING THE FOLLOWING DESCRIBED REAL ESTATE IN St. Joseph COUNTY,
INDIANA, TO WIT{
A part of Lots 1, 2 and 3 in Anthony's Addition in the Ca_ty of
South Bend, Indiana, the plat of which is recorded in the Office
of the Recorder of St. Joseph County, Indiana, described as follows:
Beginning at the southeast corner of said Lot 1; thence South
89 degrees 41 minutes 12 seconds West 85.40 feet along the North
boundary of Jefferson Boulevard; thence North 85 degrees 14 minutes
12 seconds East 70.47 feet; thence North 49 degrees 39.minutes
20 seconds East 19.75 feet to the west boundary of Logan Street;
thence South 0 degrees 22 minutes 48 seconds East 18.17 feet along
the west boundary of said Logan Street to the point of beginning
and containing 371 square feet, more or less.
Together with Southern Convenience Partners, as lessor,
Hereby releases, remises and quit claims to the City of sc,.-Uh
Bend, all of its interest in and to the premises hereinabove `
described.
This Instrument Prepared by -Thomas J. McFadden,
135 S. Lafayette Blvd., South BPnH- TnA4 �r��,
3n Vic=4 jv �rrrcf, the said
Lessor and Lessee
have hereunto sett h e i rhand s and scab , this
19 da�, of At C qf' M C3 2 19 86
- ..._..........
(Seal) .................
----.-...._._.._....••-•-••-----•---•
..........ATTEST
B - ...
. {SeaI)
_(Seal)....
The Southland Corporation
---•-__..-__.�,»,__...__ —__ .
BY...... ---$=^----: _— ----__
Seal)
_(Seal)
Assistant. Secretary .................... Seal Z7__ca»2xa
_..............._........._.................----_...._...- -- • -- ................. ..... ......._......—___..__...---------- ------
(Seal)
- ......... -•---... -.... _..................... (Seal)._.�-
..................... --.............-•-..... ................ .... (Seal)........
................. _.------
................•-----..--------------.........._...__.�.-_...._..
».�.. (Stal)
—(Seal)
........... ........................... _._.-.......... _...__.._.... ... ............
(Seal)... - - _......»._._.__.._ .-...._....�.�...^._ �Stal)
STATE OF TEXAS DALLAS CAUWY, SS:
BEFMIE MG, A NOTARY PUBLIC IN AND FOR THE AFORESAID COUNTY AND STATE PERSONALLY APPEARED T)a Qj,�I
as Assistant Secretary, and John H. Rodgers as Vice President ND
ACKNOWLEDGED T.IE L ECUTION OF THE FOREGOING PARTIAL RELEASE OF LEASEHOLD INSTRUMENT FOR THE USES AND
PURPOSES HEREIN XtNTIONED.
KY :�MMISSION LNPIRES_a -/(/-91
! (SEAL)
TARP 8L! C
STATE OF?� �,r KfL (A" i�1{ rcJ �(Vlu A �t C� [AUNTY, SS;
BEFORE ME, A NOTARY PUBLIG.IN AND FOR THE AFORESAID COUNTY AND STATE PERSONALLY APPEARED
ACKNOWLEDGED THE EXECUTION OF THE FOREGOING PARTIAL RELEASE OF LEASEHOLD INSTRUMENT FOR —iM USE3 AND
PURPOSES HEREIN MENTIONED.} (J�j r '�
NY COMMISSION EXPIRES U - l o I l�J U-A) l - bt a- k �,, +' (SLAL )
TARP PUBLIC
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DEM-B-34
CORPORATE AUTHORITY AFFIDAVIT
11-15-84
STATE OF TEXAS
COUNTY OF DALLAS
Project: M-S 091G)
Parcel: 3
Road/Street:Logan/Hickory
City: South Bend
County: St. Joseph
CORPORATE AUTHORITY AFFIDAVIT
DANIEL T. CRONK, being first duly sworn upon his oath,
deposes and says:
1. I am a duly elected Assistant Secretary of The
Southland Corporation (the "Company"); that the following
resolution was duly adopted at a regular meeting of the Board
of Directors of the Company held on May 7, 1986, and has not
since been revoked, to wit:
RESOLVED, that the Chairman, any Vice Chairman, the Chief
Executive Officer, the President, any Vice President
(including Senior Executive, Executive and Senior Vice
Presidents), the Secretary, the Treasurer, or the
Controller, now or hereafter elected, be, and each of them
hereby is, 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 of any Assistant Secretary, now or
hereafter elected or appointed, be, and each of them hereby
is, authorized, in the name and on behalf of the Company,
to attest:
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.
2. John H. Rodgers is a duly elected Vice President of
the Company, having been appointed by a duly adopted resolution
of the Board of Directors as of April 23, 1980.
JOCCON38
3. 1 am a duly elected Assistant Secretary of the
Company, having been appointed by a duly adopted resolution of
the Board of Directors as of May 8, 1985.
ko-_XJ7/7n�
Assistant Secretary
Subscribed and sworn to before me this day of
1986. DUCE �l�
-Notary Put% ic)I
Resident of
County, ` Ck AS
My Commission Expires:��
This instrument was prepared by: John O. Cunningham, Esq.
The Southland Corporation
2828 N. Haskell Avenue
PO Box 719
Dallas, Texas 75221
cc: Office -Parcel (85-34)
Working -Parcel (85-34)
JOCCON38
-2-
DE_M-0-7.9/33 Project: M-S 091 (01)
Partial Mortgage Release/ Parcel No. 3
Long Form Page 1 of 2 pages
6--1-81
tp?`A R T I A L S A T I S F A C T I 0' M`�d ^ R�•l�� E^.
In Consideration of the payment to it of the sum of
0
i releases from the lien of a certain mortgage made to
1 S__out_ her
c• a Northi.Carolina Cor oraticin
Convenience Partners
Ivest
hereby
by
dated the lst day of Au ust
19 82, calling for $6,370,172.$0
as Instrument No.
and recorded iXXZbXX$kX14?fldXld�§ 8216773
--� *4;JX of the records
ofJoseph County, Indiana
the following described piece of
land, which is included in said mortgage, viz:
A part of Lots 1, 2 and 3 in Anthony's Addition in the City of South
Bend, Indiana, the plat of which is recorded in the Office of the
Recorder of St. Joseph County, Indiana, described as follows:
Beginning at the southeast corner of said Lot 1; thence South 89 degrees
41 minutes 12 seconds West 85.40 feet along the North boundary of
Jefferson Boulevard; thence North 85 degrees 14 minutes 12 seconds
East 70.47 feet; thence North 49 degrees 39 minutes 20 seconds East
19.75 feet to the west boundary of Logan Street; thence South 0 degrees
22 minutes 48 seconds East 18.17 feet along the west boundary of said
Logan Street to the point of beginning and containing 371 square feet,
more or less.
It being expressly understood and agreed by and between the parties
hereto that this release is in no way to operate to discharge the lien of
said mortgage from any other of the premises described therein, but it is
only to release therefrom the portion thereof particularly above describ-
ed, and none other; and that the rem'hining unreleased portions of the
premises in said mortgage described are to remain as security for the
Payment of the indebtedness secured to be paid thereby, and for the full
performance of all the covenants and obligations in said mortgage and the
note therein mentioned, together with all conditions therein.
IN WITNESS WHEREOF, the said
Project:
Parcel h
Page 2 o
Ivest Associates, Inc.
has
hereto
affixed its corporate
seal,
and has caused
these presents to
be
signed
by William M. Harrison,
Jr.
, its
President
and Dorothy H. Hunter its Secretary
day of February
87
A.D. 19 gg
th i s 20th
r V%
By .✓
A t t e s tJ
STATE OF North Carolina Durham
County, ss :
Before me, the undersigned, a Notary
Public in and for
said
County this
20th day of February 1 19 87 , personally came
the
grantor,
Ivest Associates, Inc.
a corporation,
by William M. Harrison, Jr. its
President
,
and
Dorothy H. Hunter , its
Secretary
known to
me
to be such officers, and acknowledged
the execution of
the
foregoing
instrument to be the authorized act and
deed of said corporation,
and
that the seal thereto affixed is the
corporate seal of
said
Company, and
was so affixed by its authority.
Witness my hand and Notarial Seal the day and year last written.
()(,'1f1(Qv--) Notary Public
My Commission expires q _ l 5 -q l
Resident of
Durham
County, NC
This Document Prepared by Thomas J. McFadden, Attorney —at —Law
135 Lnl_CZYt--L-I.C, ->uutii Bena, inalana 4E`bUl
(219) 233-8258
Project: M--S 091 (1 )
DEM-B-34
CORPORATE AUTHORITY AFFIDAVIT
1 1-1 5-84
Parcel:
Road/Street: Logan/Hickok
City: South Bend
County: St. Joseph
CORPORATE AUTHORITY AFFIDAVIT
STATE
OF
North Carolina
)
COUNTY
OF
Durham
) SS
Dorothy H. Hunter
oath deposes and says:
being first duly sworn upon his
That he is the duly elected (AxxtgXXWt>� Secretary of
Ivest Associates. Inc,
; that the following resolution was
duly adopted at a regular meeting of the Board of Directors of said
corporation held on �•-�V'—��'_ and has not since
(Date)
been revoked, to -wit:
"Resolved, that William M. Harrison. Jr. ,
President
shall be, and he is hereby, authorized to convey to
the City of South Bend, Indiana real estate of this
corporation, and to execute all necessary instruments
in connection therewith; and said conveyance shall be
attested by __ the Secretary ,
of this corporation, who shall affix the corporate seal
thereto; that said corporation shall be bound by all
instruments executed by said officers under powers herein
stated."
( 4�bca=t) Corporate Secretary
Subscribed and sworn to before me this 14th day of Jul
19 87 .
My Commission Expires
I
otary Public)
1 11JL.LJ 1'
Resident of Durham_
County, North Carolina T^
September 15, 1991
This instrument was prepared by
n
c c : Office -Parcel
Working -Parcel
3 (85-34)
.3 (85-34)