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i <br />, <br />aj, t6khTrikCATE OF SECRETARY 60CK <br />I _ do hereby certif j: atVw nVr4 <br />m ,z Q <br />I am the duly elected, certified and acting Secretary o Z rh <br />ESSEX WIRE CORPORATION, a Michigan, Corporation. '''ems rn¢_ <br />That at a meeting of the Board of Directors of said corporate • <br />duXy and regularly called and held ira acoorduracc w1ct, cL.� �� o uttv�� <br />which said corporation is organized, and its by-laws, on the 0 day <br />;'11 <br />of , 1966 at which meeting a quorum of the <br />Board of Directors were present the following resolution was duly <br />adopted to -wit: <br />Be it resolved that the Board of Directors of said corporation <br />authorizes said corporation, for the consideration of One dollar ($1.00) <br />and other matters, to sell to the City of South Bend all of its rights <br />and title and interest in and to the following described real estate <br />in St. Joseph county, Indiana, which interest is an easement in the <br />lands described for railroad purposes: <br />An Easement of part of the S.E.4 of Sec. 11, Twp. 37N., R.2E., <br />more particularly described as follows: <br />_1 Starting at the S.W. corner of Tract No. 3 of the Studeba',,er <br />Corp. Replat as recorded in Plat Book 11, Page 184, in the Office <br />of the Recorder of St. Joseph County, Indiana; thence N.29030'57"E. <br />a distance of 675.78 ft. to a point; thence N. 89042'54"E. a <br />distance of 10a.77 ft. to a point; thence S.W'ly. along a curve <br />convex to the N.W. and having a radius of 349.60 ft. and a <br />central angle of 36053'43", an arc distance of 225.12 ft. to the <br />point of tangency; thence S.29030'57"W, a distance of 242.18 ft. <br />to an intersection with a curve convex to the N.W. and having a <br />radius of 268.50 ft. and a central angle of 49039'58" being the <br />point of beginning: thence N.E.'ly along said last described curve <br />an arc distance of 232.75 ft. to the point of tangency; thence <br />N.89007'54"E. a distance of 53.00 ft. to the point of curvature <br />of a curve -convex to the N.E. and having a radius of 341.57 ft. ana <br />a central angle of 13041147"; thence S.E.11y. along said last <br />described curve an arc distance of 81.65 ft. to the point of <br />reverse curvature with a curve convex to the S.W. and having a <br />radius of 324.57 ft. and a central angle of 13041'47"; thence <br />S.E.'ly. along said last described curve an arc distance of <br />77.59 ft. to the point of tangency; thence N.89007'54"E. a <br />