HomeMy WebLinkAboutCity of Tamarac Resolution R-98-13011
May 4, 1998 - Temp. Reso. #8251 1
CITY OF TAMARAC, FLORIDA
RESOLUTION NO. R-98- / 30
A RESOLUTION OF THE CITY COMMISSION OF
THE CITY OF TAMARAC, FLORIDA,
APPROVING A TRAFFIC CONCURRENCY
AGREEMENT BETWEEN BROWARD COUNTY
AND THE CITY OF TAMARAC AND MOBIL OIL
CORPORATION FOR ROAD CONCURRENCY
RELATING TO THE "MOBIL 02-NPG PLAT";
LOCATED AT 5600 NOB HILL ROAD; CASE NO.
1-AP-98; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the "Mobil 02-NPG Plat" (attached hereto as Exhibit "A") has been
submitted by the applicant and approved by the City Commission of the City of Tamarac
on April 30, 1997 (R-97-89); and
WHEREAS, the "Mobil 02-NPG Plat" (attached hereto as Exhibit "A") has been has
been submitted by the applicant for approval by the Board of County Commissioners of
Broward County; and
WHEREAS, the "Mobil 02-NPG Plat" was approved subject to certain conditions to
ensure the protection of the public health and safety, and one (1) of the conditions imposed
at the time of Plat approval was the construction of certain improvements; and
WHEREAS, the parties desire to enter into this Agreement to satisfy concurrency
requirements for compact deferral areas relating to the "Mobil 02-NPG Plat" located at
5600 Nab Hill Road; Case No. 1-AP-98, as described in Attachment 1" ("Traffic
E
d
May 4, 1998 - Temp. Reso. #8251 2
Concurrency Agreement Among Broward County and the City of Tamarac and Mobil Oil
Corporation for Road Concurrency Relating to the Mobil 02-NPG Plat"); and
WHEREAS, the Director of Community Development has reviewed the Agreement
and recommends approval; and
WHEREAS, the City Commission reviewed the Agreement at a public meeting; and
WHEREAS, both Broward County and the City of Tamarac must approve this
Agreement prior to the "Mobil 02-NPG Plat" being recorded in the Public Records of
Broward County; and
WHEREAS, the City Commission of the City of Tamarac, Florida deems it to be in
the best interests of the citizens and residents of the City of Tamarac to approve a Traffic
Concurrency Agreement between Broward County and the City of Tamarac and Mobil Oil
Corporation for Road Concurrency Relating to the "Mobil 02-NPG Plat", located at 5600
Nob Hill Road; Case No. 1-AP-98.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF TAMARAC, FLORIDA:
SECTION 1: The foregoing "WHEREAS" clauses are hereby ratified and
confirmed as being true and correct and are hereby made a specific part of this Resolution.
SECTION 2: That upon recommendation of the Director of Community
1
1
1
May 4, 1998 - Temp. Reso. #8251 3
Development, the Traffic Concurrency Agreement between Broward County and the City
of Tamarac and Mobil Oil Corporation for Road Concurrency Relating to the "Mobil 02-NPG
Plat" (attached hereto as Attachment 1 "), is HEREBY APPROVED.
SECTION 3: That the appropriate City Officials are hereby authorized and
instructed to execute said Traffic Concurrency Agreement.
SECTION 4: That the City Clerk is hereby authorized to record said
document in the Public Records of Broward County, Florida.
SECTION 5: All resolutions or parts of resolutions in conflict herewith are
hereby repealed to the extent of such conflict.
SECTION 6: If any clause, section, other part or application of this
Resolution is held by any court of competent jurisdiction to be unconstitutional or invalid,
in part or application, it shall not affect the validity of the remaining portions or applications
of this Resolution.
1
1
0
SECTION 7:
passage and adoption.
May 4, 1998 - Temp. Reso. #8251 4
This Resolution shall become effective immediately upon its
PASSED, ADOPTED AND APPROVED this J 3 day of //A Y , 1998.
JOE SCHREIBER
MAYOR
ATTEST:
CAROL G D, CMC/AAE
CI CLERK
I HEREBY CERTIFY that I
approved this
E (bLUTION as to form.
MITCHELL"S. KRA
CITY ATTORNEY
commdev\u:\pats\userdata\wpdata\res\8251 reso
MAYOR E SOCHRD RE BER MM S
DIST 1: COMM, McK,gYE
DIST 2: V/M MISHKIN
DIST 3: COMM. SULTANOF
DIST 4: C� OMM. ROBERTS
VOTE
Return recorded document to:
Broward County Development Management
Division
Is 115 South Andrews Avenue, Room A240
Fort Lauderdale, Florida 33301
Document prepared by:
Maite Azcoitia, Asst. County Attorney
115 South Andrews Avenue, Suite 423
Fort Lauderdale, Florida 33301
TRAFFIC CONCURRENCY AGREEMENT
AMONG
BROWARD COUNTY AND
THE CITY OF TAMARAC AND
MOBIL OIL CORPORATION
0 FOR ROAD CONCURRENCY RELATING TO
THE MOBIL 02-NPG PLAT
This is an Agreement, made and entered into by and between: BROWARD
COUNTY, a political subdivision of the State of Florida, its successors and assigns,
hereinafter referred to as "COUNTY" through its Board of County Commissioners;
and
The CITY OF TAMARAC, a municipal corporation created and existing under the
laws of the State of Florida, hereinafter referred to as "CITY,"
and
MOBIL OIL CORPORATION, its successors, and assigns hereinafter referred to as
"DEVELOPER."
WHEREAS, Chapter 5, Article IX, Broward' County Code of Ordinances, requires
that the regional transportation network be adequate to serve the reasonably projected
needs of proposed developments; and
TEMP RESO #8251 EXHIBIT 111"
•
WHEREAS, Sections 5-182 of said Chapter 5 more specifically require that an
application for a development permit satisfy concurrency requirements for compact deferral
areas; and
WHEREAS, DEVELOPER has applied for approval of the MOBIL 02-NPG Plat (016-
MP-97) more particularly described in Exhibit "A" attached hereto and made a part hereof;
and
WHEREAS, on February 10, 1998, the Broward County Development Management
Division issued a Notification of Failure to Satisfy Broward County Concurrency Standards
for the regional transportation network, finding that the application for approval of the plat
does not satisfy the compact deferral area concurrency standards for the regional road
network as stated in Section 5-182 of the Broward County Land Development Code
("CODE"); and
WHEREAS, COUNTY has undertaken a road project along Pine Island Road, from
Oakland Park Boulevard to north of Commercial Boulevard which would provide capacity
on the impacted road link; and
WHEREAS, Developer has conducted a study and has determined that COUNTY's
project will mitigate the Plat's traffic impacts so that the Plat will satisfy Broward County
concurrency standards; and
WHEREAS, DEVELOPER has agreed to pay a share of the cost of COUNTY's road
project, proportionate to the Plat's impact; and
WHEREAS, the Broward County Development Management Division has approved
these remedial measures and finds that its concurrency requirements for the Plat will be
met with the execution of, and compliance with, the terms of this Agreement by
DEVELOPER; NOW, THEREFORE,
IN CONSIDERATION of the mutual terms, conditions, promises, covenants, and
payments hereinafter set forth, COUNTY and DEVELOPER agree as follows:
1. The above recitals are true and correct and are hereby incorporated herein.
2. Construption of Improvements.
(a) DEVELOPER agrees to pay the amount in Exhibit "B," attached hereto,
which represents DEVELOPER's proportionate share of the cost of the
IMPROVEMENT(S) described in Exhibit "B," hereinafter referred to as "the
-2-
•
Improvements." DEVELOPER agrees that payment must be made prior to
receipt of the first certificate of occupancy for property within the Plat.
(b) DEVELOPER shall provide to COUNTY, contemporaneously with this
agreement, a Letter of Credit or Surety Bond, attached hereto as Exhibit "C,"
in the amount of $ 11 -7S 2S in a form acceptable to the COUNTY,
which represents 1001% of the amount of payment to be made to COUNTY
for the IMPROVEMENT(S).
3. CONCURRENCY COMPLIANCE. COUNTY finds that by executing and complying
with the terms of this Agreement, DEVELOPER has satisfied the adequacy of the
Regional Roadway Network requirement of Section 5-182 of the Broward County
Land Development Code for the PLAT as approved by the COUNTY.
4. CITY agrees not to issue a certificate of occupancy for any development within the
Plat until the completion of IMPROVEMENT(S).
5. This Agreement shall be recorded in the Public Records of Broward County and
shall be binding upon successors and assigns.
8. Applicable law and Venue: The parties agree that this Agreement shall be
construed in accordance with the laws of the state of Florida. Venue for any action
arising from this Agreement shall lie in Broward County, Florida.
[Intentionally left blank]
-3-
0
�J
IN WITNESS WHEREOF, the parties hereto have made and executed this Agree-
ment on the respective dates under each signature: BROWARD COUNTY through its
BOARD OF COUNTY COMMISSIONERS, signing by and through its Chair or Vice Chair,
authorized to execute same by Board action on the day of
19 , CITY OF TAMARAC, signing by and through its
A4/V my authorized to execute same, and DEVELOPER, signing by and
through its duly authorized to execute same.
ATTEST:
CQUNTY
BROWARD COUNTY, through its
BOARD OF COUNTY COMMISSIONERS
County Administrator and
Ex-Officio Clerk of the gy
Board of County Commissioners Chair
of Broward County, Florida
10
day of .. , 19
Approved as to form by
Office of County Attorney
Broward County, Florida
JOHN J. COPELAN, JR.
County Attorney
Governmental Center, Suite 423
115 South Andrews Avenue
Fort Lauderdale, Florida 33301
Telephone: (954) 357-7600
Telecopier. (954) 357-6968
0
Assistant County Attorney
is
TRAFFIC CONCURRENCY AGREEMENT AMONG BROWARD COUNTY, THE CITY OF
TAMARAC AND MOBIL OIL CORPORATION FOR ROAD CONCURRENCY RELATING
TO THE MOBIL 02-NPG PLAT
CITY
Wi Hess signature
Witness name printed
Witness signature
L ode Ho 11._-\N i �.�ocC�.l.,
Witness name printed
CITY OF TAMARAC
ayo r-COMAMOMIDOWC Joe Schreiber
13 day of May `, 19 98
ATTE
I�� S
City Clerk t'aCaro la, CMC/AAE k� City Manager Robert. S. Noe, Jr.
CORPORATE SEAL
STATE OF FLORIDA
COUNTY OF BRowARD
The foregoing
may, 1998 by
who has produced
._ y of . _ May 1998
APPR V D AS TO R
i
By
City Attorney el.l S. Kraft
SS
instrument was acknowledged before me this 13 day of
roe Schreiber Mayor, who i personally known me or
as identification
/ --ff-el t�z Aelll�z�
My commission expires: NOT PUBLIC
Commission No.
1P'IRr 0�'/ C)FFICIAL NOTARY ]ISIKALo i ' PHYLLIS POLIK.COMMISSION NUCC39039MY COMMISSIONof i•�� T Z3 19
d L/moo
Type or print name
-5-
TRAFFIC CONCURRENCY AGREEMENT AMONG BROWARD COUNTY, THE CITY OF
TAMARAC AND MOBIL OIL CORPORATION FOR ROAD CONCURRENCY RELATING
TO THE MOBIL 02-NPG PLAT
DEVELOPER
Witnesses:
Print name:v By
Print name:
Title:
Print name: Address:
i
(CORPORATE SEAL)
0 ACKNOW D MENT - INDIVIDUAL
STATE OF )
) SS
COUNTY OF )
rle -tc11 VA ZZC37
3 day of ,q ' % , 19 t2
The foregoing instrument was acknowledged
19 , by
before me this day of
who is personally known to
me or who has produced as identification.
(Seal)
My commission expires:
•
"
NOTARY PUBLIC:
Print name:
Commission No.:
COMMONWEALTH OF VIRGINIA )
COUNTY OF FAIRFAX )
On the day of 1998, before me personally came D. J. Fisher, to
me known to be the individual escribed in and who executed the foregoing instrument, and to me
known to be the attorney -in -fact of MOBIL OIL CORPORATION, the corporation described in and
which by its said attorney -in -fact executed the same, and acknowledged that he executed said
instrument as the act and deed of said MOBIL OIL CORPORATION by virtue of a power of
attorney dated November 27, 1996, and recorded in the Official Records Book, in the County of
Broward, State of Florida, on January 13, 1997, Book 25901, Page 0792.
KIMBEALY WHE9LANb
(Notary rM Cpm'mission Expires Nov. 30, 200p
ni j�
�lir,. rY,')nU,Frelth nFl/irpinia
Notary Pu lic
My Commission Expires
•
0
Commonwealth of Virginia ) AFFIDAVIT
County of Fairfax
Before me, the undersigned authority on this day personally appeared D. J. FISHER,
Administrative Manager of Marketing Real Estate, of MOBIL OIL CORPORATION, a New York
Corporation, who being by me first duly sworn and under oath deposed and stated as follows:
My name is D.J. Fisher and I am Administrative Manager of Marketing Real
Estate ofMOBIL OIL CORPORATION, a New York Corporation (the "Company").
I have been appointed as a true and lawful Agent and Attorney -in -Fact by the
Company under Power of Attorney (the "Power of Attorney") dated November 27,
1996. The Power of Attorney was executed by authority of the Board of Directors
of the Company under resolution adopted January 30, 1986. I certify under oath that
the Power of Attorney has not been revoked or terminated by the Company and is still
in full force and effect.
This Affidavit is being given for the purpose of setting forth as a matter of
record the authority of the undersigned to act on behalf of the Company with respect
to the following described property:
Further Affiant saith not.
d-
Executed the day of lt. 1998.
D. , "FISHER, Administrative Manager of
Marketing Real Estate, of MOBIL OIL
CORPORATION
r�
Commonwealth of Virginia
County of Fairfax
The above and foregoing instrument was sworn to and subscribed before me and
acknowledged by D. J. FISHER, Administrative Manager of Marketing Real Estate, of MOBIL OIL
CORPORATION, a New York Corporation on the day of
1998 to which witness my -hand and seal of office.
(Notary seal) KIMBEnLY WHEELAND
My Commission Eupires Nov. 30, 2000
Notary Public, ";ornmunwea th of Virginia NOTARY PUB IC
My commission expires
is
A PORrA N OF TRACT I J.
L4UDE??ZWX 7A% CK FARMS
BOOK 4, (PAGE J1, OF THE
PARrxx&IRLY pEsmwD A
COUMEINrMW AT THE SOUT,
ALONG THE WSr LINE OF
N.88-M-12Z, A DISTANCE
ALSO BEING ON THE 6k57
AS REC'ORDIEI7 IN OFFICIAL
BROWARD, COUN7Y, fY ORI&
LINE OF AV& MALL ROAD {,
N.89-36-02-E.. A DISTANCE
FEET r0 A POW ON rHE
(N. W. 56TH STREET) AS M
A DLSTANLE OF 2DB. 65 F,E
POINT OF SMAwiNC: THi
AORTHM Y RICHr OF WAY
SAID LANDS L 17NG ANO 6E
LJ
C
EC71ON 8, lV*W WIP 49 �SOUW.. (RANGE
ACGI ADING TO piE Aj r THEREOF AS
PUBLIC RJEL" WDS OF SRIOWRf1 COUNT,
S FmLow:
41 E Sr,, IFORT
grccv G1E'D /N PLAr
f LOl?ACK W&C. A
G17RM/ER OF SAID SECMY 8,- nYENCF N.O124 4W-W,
r
SEtTAN S FOR A MrANCE OF 105.34 FEET.• n*WCE
sD.00 FEAT ro THE AwNr OF eEGrNNmrG.• sw Pmr
14L Y RIGHr Or WAY LINE OF NOB HILL RCND (N. W. 100rH AV,
RECORDS DXW 9585, PAGE I tJ OF -7H£ PUBLIC RECORDS +
THENCE N.012448-W ALONG SAID 94SMMY AWWr OF H
V.W. 100M AWAVE) A 00ANCF OF .208.65 FEET,• THENCE
OF 243.04 FEET,• THENCr S.0124 48 E. A DZTANC'E OF 24
WR7AMY MCHr OF WAY LINE OF COMM£RCHL BOULEVARD
COR V IN SAIO OfTYCIAL RECt'MS BOOK. THENCE S.8936
7• INENCE N.45'S42JIV., A O STANCE OF 49L06 FEET TO i
LAST r*V DESCRFSED COURSES BEING COMMENT` W17N TH!
VNE OF COMMO41= Z,EYARD (N. W. 567H SME ET).
NG IN THE CITY OF rAW ARAC, BROWARD COUNTY, FWA AA.
Go
swc
TOTAL. P.11
DEVELOPER agrees to pay $ 11 -7�8.�5_ to BROWARD
COUNTY as a proportionate share of the cost of the COUNTY's
Pine Island Road improvements from 1,500 feet south of
Commercial Boulevard to the end of the transition (from the future
6 lanes back to the existing 4 lanes) north of Commercial
Boulevard.
•
is
97-020696 T#001
01-13-97 4:10RM
CCU^:TY
_• .-.., `-- - ._, arils �. j I -!�".._._.,_ - - ��� r• ,
r. n'. � �' ', fir. � � ... • -. ,...-�
7i
97RO15442 1997 JAN 13 13:1.
RETURN AFTER RECORDING, PLEASE RETURN TO:
PLEASE RETURN TO:
Mortgage Management Services, Inc.��
Attn: Sheila Harper /JOB#365-9501 .
1990 Post Oak Blvd. Suite 1080
Houston, Texas 77056
§ 'CAL b40
KNOW ALL PERSONS BY THESE PRESENTS:
THAT MOBIL OIL CORPORATION, a New York Corporation (herein
called the "Company"), having as its principal place of business,
3225 Gallows Road, Fairfax, Virginia 22037-0001, has MADE,
CONSTITUTED AND APPOINTED and by these presents does hereby MAKE,
CONSTITUTE AND APPOINT D. J. FISHER, an employee of the Company
whose current title is Administrative Manager of Marketing Real
Estate, and whose residence address is 4441 Woods Edge Court,
Chantilly, Virginia 20151, and A. G. SPIESS, an employee of the
Company whose current title is Real Estate Manager of Marketing
Real Estate, and whose residence address is 1808 Abbey Glen Court,
Vienna, Virginia 22182, each of them being appointed herein as its
true and lawful Agent and Attorney - in - Fact, (herein each sometimes
called "Agent and Attorney - in- Fact") for it and in its name, place
and stead to purchase, sell, assign, lease, convey, exchange,
transfer, mortgage, encumber, discharge, subordinate, manage,
improve and in all respects deal with on behalf of the Company any
real properties located within any territory or state of the United
States including the District of Columbia, including any such
properties acquired by the Company after the date of this
instrument (herein collectively called the "Properties"), as
expressly set forth in and under the terms of this power. The
language set forth in this Power is in the singular; however, the
powers herein granted shall be construed to apply equally to each
Agent and Attorney -in -Fact appointed herein. Each said Agent and
Attorney -in -Fact appointed herein shall have the power to act under
this Power alone and without the joinder of the other.
Each Agent and Attorney -in -Fact is hereby given and granted
1:. Az, A, 11E, .. , M., M;, ',H, ,rJ, �t, T:< �-,,a .A. Page 1 of 6
%L
9=
W-
MOC PA 2444
the power to take charge of and manage the Properties; to sell and
purchase Properties; to negotiate for and to list with real estate
brokers or agents to contract to sell, convey and exchange said
Properties for cash or on credit or both, including the power to
acquire and dispose of properties as a part of tax free exchange
transactions; the power to negotiate for and to contract to
purchase any Properties by and on behalf of the Company for cash or
on credit or both; the power to lease Properties, including without
limitation the power to enter into long term and short term lease
agreements, such leases to be on such terms, conditions and
agreements as to him may seem appropriate; the power to execute
lease agreements on behalf of the Company acting as lessee for the
leasing by the Company of other Properties owned by third parties;
and in the performance of any of the above powers, to make,
execute, sign, seal and deliver on behalf of and in the name of the
Company any and all instruments and documents relating to any real
estate located in the United States of America, including without
limitation, leases, sale and purchase contracts, option agreements,
memoranda of lease, settlement agreements arising from condemnation
proceedings, access agreements, easement agreements, lease
terminations, nondisturbance agreements, discharges, subordination
agreements, conveyances, real estate listing agreements, management
agreements, deeds of conveyance, with or without covenants of
general or special warranty and with or without vendor's liens
retained for the benefit of the Company or for the benefit of any
third party beneficiary, and without limitation, the power to
execute and deliver on behalf of the Company any and all other
instruments and documents reasonably necessary and requisite to the
initiation, prosecution or consummation of any of said
transactions, all of such instruments, documents and agreements to
be upon and contain such terms, conditions, stipulations, clauses,
warranties, covenants and agreements as to him and in his sole
judgment and discretion shall be deemed appropriate, mete and
proper; and
GIVING and GRANTING unto said Agent and Attorney -in -Fact full
power and authority to do and perform all and every act and thing
and to exercise any and every power whatsoever requisite and
necessary to be done in and about the aforesaid premises, as fully
and to all intents and purposes as an officer of the Company could
do if personally present, and the Company hereby ratifies and
confirms whatsoever the Agent and Attorney -in -Fact may do in
exercise of the powers hereby conferred, including without
limitation whatsoever shall be done between the revocation of this
Power of Attorney and the time of such revocation becoming known to
said Agent and Attorney -in -Fact; and
the undersigned hereby adopts, ratifies and confirms whatever said
Agent and Attorney -in -Fact shall and may do by virtue hereunder,
in, but only in, the aforesaid premises.
The undersigned hereby agrees and represents to th �.dea'1i22g: ;
AZ, ME, MD, M.P., 111, NH, NJ, PA, R1, TX and VA. of &
CC �-
C. 1 I
\\
•
C�
with said Agent and Attorney - in - Fact therein that this Power of
Attorney may be voluntarily revoked by the undersigned at any time
by a written revocation hereof, filed for record in the offices of
the County Clerk, Recorder, Prothonotary, or other public official
having management of real property records in any jurisdiction
where the Company owns or leases property and where a signed copy
of this Power may be originally recorded, which such revocation
shall be effective and shall only be effective in any given
jurisdiction as of, from and after the Loth day subsequent to such
filing of the same for record in such jurisdiction.
This Power of Attorney is granted and conferred for an
indefinite period of time and is in full force and effect in any
jurisdiction where it is recorded until (1) it is revoked and (2)
notice of revocation is filed for record in such jurisdiction as
herein provided. It shall not be necessary for the Company to
execute separate instruments with respect to each of said
properties of the Company which may be affected by action taken by
the Agent and Attorney -in -Fact under this Power. The undersigned
hereby authorizes the Agent and Attorney -in -Fact named herein to
execute separate affidavits, property designations, notices, or
similar instruments (herein called "Property Identification
Instruments"), specifically identifying the Property or Properties
to which this Power applies, giving notice of this Power of
Attorney, and the place or places within any territory or state of
the United States where it may be filed for record (including the
Volume and Page, Clerk's or Recorder's File Number, or similar
public record reference location), identifying the specific
property or properties described therein as being covered by this
Power, and further stating that this Power is in full force and
effect. Said Property Identification Instruments may be in such
form as deemed reasonably necessary or required in order to file
the same for record in the local counties of any territory or state
of the United States where any of the Properties are located. Said
Property Designation Instruments may be relied upon by any lessor,
lessee, lender, seller, purchaser, broker, title or escrow company,
or any other person interested in any of such Properties without
inquiry as to the authority of said Agent and Attorney -in -Fact in
regard to the powers exercised by him.
. in AZ. -A, . , MF., MC), MA, MI, NH, NJ, FA, L I, -,X and VA.
Page 3 of 6
This Power of Attorney is executed pursuant to the resolution
adopted by the Board of Directors of the Company on January 30,
1986, a true and correct copy of which is attached hereto as
Exhibit "A".
EXECUTED this the 27th day of November, A.D., 1996.
MOBIL OIL CORPORATION, a New York
Corporation
(corporate seal)
By:
Name: 41ve
owan
Title: ce President
Ex +uted
as a sealed instrument on the date hereinabove
writt
nd s'.ned
sealed and acknowledged in the presence of:
L . S .
co
�•c
T SS
ry
mr :
L.L.
Shah.at.eet _
cn
�o
0
L. S.
WITN S
C
i, ntRd:
Fra
Giam
.�
�C
CERTIFICATE OF SECRETARY
r�
I, C.H. DuBois , Secretary of MOBIL OIL
CORPORATION, do hereby certify that as of the date hereof,
R.J. McGowan is the duly elected, qualified and acting
Executive Vice President of MOBIL OIL CORPORATION and that the
signature above is such persons true and genuine signature, and
that this instrument has been executed pursuant to the authority of
the Board of Directors of the Company.
Dated: November 27, 1996
Secretary
cr. AZ, CA, FL_ :1E, .'4G, `fA, !,It, NH, NJ, PA, RI, TX an❑ VA. Page- 4'�` Ct-- 6
0
THE COMMONWEALTH OF VIRGINIA
COUNTY OF FAIRFAX
Before me, the undersigned authority, on this day personally
appeared R. J. McGowan , personally known by me
to be the ive Vice President of MOBIL OIL
CORPORATION, a New York Corporation, and acknowledged to me under
oath that he executed, sealed, and delivered the above and
foregoing instrument for the uses, purposes and consideration
therein expressed, by authority of its board of directors as the
free and voluntary act and deed of said corporation, and in the
capacity therein stated on behalf of said corporation.
Given under my hand and seal of office on this 27th day of
November 1996.
_Zlz
NOTARY PUBLIC
My commission expires: 4 / 30 /99
co
THE COMMONWEALTH OF VIRGINIA a
N
COUNTY OF FAIRFAX cn
.10
CD
Before me, the undersigned authority, on this day personally
appeared C. H. DuBois , personally known by me C3
to be the Secretary of MOBIL OIL CORPORATION, a New York CO
Corporation, and acknowledged to me under oath that he --a
executed, sealed, and delivered the above and foregoing instrument %-O
for the uses, purposes and consideration therein expressed, as the cn
free and voluntary act and deed of said corporation, and in the
capacity therein stated on behalf of said corporation.
Given under my hand and seal of office on this 27th day of
November 1996.
NOTARY' PUBLIC
My commission expires: 19 9
Ln .4% 'A, - '1E, .1u, MA, 111, `1H, NJ, PA, n..7X 1110 VA. Page<,:''rQ,�'._.�: .
•
•
•
ADDRESS OF COMPANY:
MOBIL OIL CORPORATION
Office of Legal Counsel
3225 Gallows Road
Fairfax, Virginia 22037-0001
Attn: Mr. Frank Giampa
Prepared by JAY C. PAXTON in the Law Offices of:
MORRIS, LENDAIS, HOLLRAH & SNOWDEN
1980 Post Oak Boulevard, Suite 700
Houston, Texas 77056
11/05/96
"!")NV\MOB IL\MOBIL.PA3
... .r, ��.. ..-!D, MA, MI, NH, NS, �A, RI. -X 3nd
Page 6 - of 6
0 Exhibit "A"
CERTIFICATE OF CORPORATE RESOLUTION
THE COMMONWEALTH OF VIRGINIA §
COUNTY OF FAIRFAX §
The undersigned, Secretary or an Assistant- Secretary of MOBIL
OIL CORPORATION, a New York Corporation, ("the Corporation") does
hereby certify that at a meeting of the Board of Directors of the
Corporation attended by a quorum of the Directors on January 30,
1986, the following Resolution (among others) was made and adopted:
"RESOLVED, that, effective February 1, 1986, the Chairman
of the Board, the President or any Vice President of this
Corporation be and each of them hereby is authorized to
execute and deliver on behalf of this Corporation, powers
of attorney appointing one or more persons as the true
and lawful attorneys of this Corporation to do anything
necessary or desirable in the conduct of the business of
this Corporation, and to revoke powers of attorney
heretofore or hereafter granted under the authority of
this, resolution or of any similar prior resolution of
this Board."
And the undersigned further certifies that such Resolution is
shown on the records of the Corporation and has not been amended,
altered or revoked.
GIVEN UNDER THE HAND of the undersigned and the seal of the
Corporation, on this the 27th day of November, 1996.
Name: C.H. DuBois
Secretary
iColpurata Seel)
-e#
• .1
HI��