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Mail to: Board of Public Works and Safety <br />City Hall <br />JI South Bend, Indiana 46601 <br />Ell?1985 <br />'CERTIFICATE OF SECRETARY <br />rnr 4J <br />c¢i <br />= cn <br />w3 _ C_ <br />C; <br />z r� <br />y <br />rT1 <br />c)y. <br />N C. <br />z <br />C) <br />r:3 <br />I, Harrison A. Church do hereby certify that: <br />I am the duly elected, qualified and acting <br />Secretary of C. J. Wood, Inc., a corporation organized <br />and existing under and by virtue of the laws of the State <br />of Indiana. <br />That at a meeting of the Board of Directors of <br />said corporation duly and regularly called and held in <br />accordance with the laws under which said corporation is <br />organized, and its Bylaws, on the 15th day of October, 1965, <br />at which meeting a quorum of the Board of Directors were <br />present, the following resolution was duly adopted, to -wit: <br />Be it RESOLVED that the Board of Directors of <br />said corporation authorize the sale of the <br />following described real estate in St. Joseph <br />County, Indiana: <br />Beginning at the Southwest corner of Tract No. 3 <br />of the Studebaker Corporation Replat as recorded <br />in Plat Book 11, Page 184 in the Office of the <br />Recorder of St. Joseph County, Indiana; thence <br />North 29030'57" East along the westerly line of <br />said Tract No. 3, a distance of 675.78 feet to a <br />point; thence North 89042'54" East a distance of <br />784.14 feet to a point; thence South 2006'30" West <br />a distance of 268.30 feet to a point; thence South <br />4039'23" West a distance of 21.55 feet to a point; <br />thence North 88050'40 " West a distance of 352.68 <br />feet to a point; thence South 00007'14" West a <br />distance of 311.29 feet to the South line of said <br />Tract No. 3, said line being also the North line <br />of sample Street; thence North 89051'46" West along <br />said last described line, a distance of 752.19 feet <br />to the point of beginning. Containing 10.289 Acrds• <br />And also a Tract of Land described as follows, to -wit: <br />Beginning at the Southwest corner of Tract No. 3 <br />of the Studebaker Corporation Replat; thence North <br />29030'57" East, a distance of 11.38 feet to the <br />place of beginning; thence North 29030'57" East <br />563.79 feet; thence South 59 26'11" West, a distance <br />of 80.19 feet; thence South 29030'57" West a distance <br />