HomeMy WebLinkAboutCity of Tamarac Resolution R-87-045Introduced by: % Temp. Reso. # �- 5°-5�
CITY OF TAMARAC, FLORIDA
RESOLUTION NO. R-87- T
A RESOLUTION APPROVING AND ACCEPTING A BILL
OF SALE ABSOLUTE FROM EXXON CORPORATION FOR
THE WATER DISTRIBUTION SYSTEM IMPROVEMENTS
FOR THE EXXON SERVICE STATION AT THE SOUTH-
WEST CORNER OF SOUTHGATE BOULEVARD AND N.W.
88TH AVENUE; AND PROVIDING AN EFFECTIVE DATE.
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TAMARAC, FLORIDA
E TI 1: That the Bill of Sale Absolute offered by
Exxon Corporation for the water distribution system -for the
Exxon Service Station at the Southwest Corner of Southgate
Boulevard and N. W. 88th Avenue, is HEREBY APPROVED.
SECTION 2: This Resolution shall become effective
immediately upon its adoption. It
PASSED, ADOPTED AND APPROVED this day of , 1987.
LEn 71SOAA A A
�WEVMEM__;�� F 1�-'v z* 11%
MAYOR
ATTEST: `
CAROL E. BARBUTO
CITY CLERK
I HEREBY CERTIFY that I have
approved the form and correct-
ness of this RESOLUTION.
lAcn 6 C�
.A,. ',-RRYA T APVAE�AT
CITY AT ORNEY
MAYOR: HART..,.,
DIST. 1: C/W MASSARO
DIST. 2: V/M STELZER ._.,e„r-_
DIST. 3: C/M GOTTESMAN
DIST, 4: C/M STEIN
7
BILL•• -OF SALE ABSOLUTE
.KNOW ALL MEN BY THESE PRESENTS, That _ EXXON CORPORATION
JAN 2 31987
CONSUL - TECH
ENGINEERING, INC.
_. of the
state ot New, Jersel n the county of
Chatham j3)ftkapkmjr Par.y of e first part, for and in
consi.derationo UR. Of'Ten Do lars 0
Dollars, lawful money o e
n. a s,, o e ppa y e a municipal corporation of the
State of- Florida, 5811 Northwest $8th Avenue, Tamarac, Florida, Party of the
second part, the.receipt whereof is hereby acknowledged, has granted, bargained,
sold, transferred and delivered and by these presents -does grant, bargain, sell,
transfer and deliver unto the said Party of the second part, its successors and
assigns,,the following goo4,and chattels:
-------------
All of the Water Distribution System -Improvements to-
gether with all appurtenances attached thereto, which
lie within utility easements provided,for in Official
Records Book.11410, Pages 419 thru 422, of the Public
Records of Broward County, Florida.
All of the - - above • further described in "As -Built" .
Plans for Exxb -Service
;.aCOPY a which son Mew e
Of Tamarac. -
Prepared by: Consul -Tech Engineering, Inc.
Dated:
TO 'HAVE AND TO HOLD .the same unto the said party of the second part, its
successors and assigns forever. '
-The Party. of the First part does covenant to and with the Party of the second
part, its successors and assigns, that it is the lawful owner of the said goods
,and chattels; that they;are-free from all encumbrances; that it has good right
.to. sell the same aforesaid, and that it will warrant and defend the sale of the
. said property, goods and chattels hereby made, unto the said Party of the second
part its successors -and, . assigns against the lawful claims and demands of all
persons whomsoever.
L�
IN WITNESS WHEREOF, I have hereunto set•my hand and seal this 22 day of
one -thousand. nine . hundred and eji u -j!o& ..
Signed, sealed and delivered in
presence of us:-
STATE OF TEXAS i
i SS:
COUNTY OF HARR'IS'
Exxon Corporation By: �` 2
FORM APPROVED
(Seal )
C�LVJO
Stevens,,AQ---=Seal
torney-in--Fact
)
61 J. Moor Assistant Secretary
I HEREBY CERTIFY: that on this day, personally appeared before me, an
officer duly authorized in the, State and County aforesaid .to take
SC> -
acknowledgments, personally appeared 0 a SV�-,� , to me
known and known to me to be the person who executed -the foregoing instrument,
and he acknowledged before me that he executed the same.
WITNESS my hand and, official seal in the State and County last
aforesaid, this .TAA/UL A 2z .
Nay Commission Expires:
PAULA H. JACK90N
Notary Public, State of Texas
Iqy Commission Expires Dec. 22,1987
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EXHIBIT "A"
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LEGAL DESCRIPTION
DESCRIPTION
A portion of Tract 1, Florida . Fruit Lands
Companeasub, asdivi1ion No. 2 of Section 5, township 49 s # public records of Palm
corded in Plat Book 1, Page 102, of the p
Beach County, Florida, being more particularly described as
follows:
Commencing at the northeast corner of said Section 51 thence
N. 00° 10'05" •, along a ddistancerly of 6.32nsion feet;�theocef the east
N. 89°
line of said section 5, a
33'S5" W.. parallel with and 286.00 feet south of, as measured
at -right angles to, the south right-of-way line of the central
and southern Florida Flood Control District's canal C-14, a
distance of 327.75 to an intersection with the arc of a cir-
cular curve to the right, whose radius point bears S. 000 26'
25" W. From the last described point, said point being the
. point of beginnings thence easterly and southerly, along the
arc of said curve, having a radius of 25.00 feet, an arc dis-
tance of 39.00 feet to the paint of tangencyf thence S...OD° .
10105" E „ along the westerly right-of-way line of N.W. 8ublic
Avenue, as recorded in Q.R. Book 4747, Page 183, of the p bli
records of Broward County, Florida, a distance of 175.53
thence N. 090 33135" W., a distance of.200.00 feet; thence
N. 00° 10105" W. a distance of 200.67 feet; thenceS. 89° 33'
at
35" E. parallel with and 286.h�-ofeway line ft south as themcentral.and
right angles to the south rig
southern Florida Flood Control District's canal C-141 a dis-
tance of 175.26 feet to the point of beginning.
• situate lying and being in Broward County, Florida.
Said lands X .
SKETCH OF PROJECT
C-/I c'MV-4A&
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ATE
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LOCAT1QN Y r_ .
SCALE: 186600'
SIX.
CERTIFICATE
This is to certify that the attached copy of Incumbent Power
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of Attorney (IPA-9A-86) is a true and reproduced copy of a certified
copy of the original executed, attested, sealed and acknowledged
Incumbent Power of Attorney instrument which is on file in the Secretary's
Department of Exxon Company, U.S.A. (a division of Exxon Corporation) in
Houston, Texas; that on , January 22 i 1987 _ , U. V. bteyens
was/is the Engineering Manager
of Exxon CompsEy, U.S.A.; that said Incumbent Power of Attorney was/is in
• effect on said date; and that the execution and delivery of the Bill of Sale
Absolute
were/are authorized by said Incumbent Power of Attorney.
Executed this llth day of March, 1987
EXXON CORPORATION
By ,q
Moore tyl,Go a_v�
Ass t t secret
(Co C P 1)
0 VLPOR'��"��
ft-
` 11NDER THE G O
uws of z .
lS' ir s Q. 2"7,t'S 1'
THE STATE OF TEXAS $
S
COUNTY OF BARRIS
BEFORE ME, the undersigned authority, on this day personally
appeared , known to me to be the person
whose name is subscribed tote foregoing instrument as Assistant
Secretary for EXXON CORPORATION, and acknowledged to me that he
executed the same for the purposes and Consideration therein
expressed, in the capacity therein stated, and as the act and deed
of said Corporation.
GIVEN UNDER MY HAND AND SEAL OF OFFICE, this 11th day of
March 19 87.
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is in and for
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IPA-9A-86 (Revision of IPA-9A-84)
Incumbent_ Power of Attorney
KNOW ALL MEN BY THESE PRESENTS:
THAT EXXON CORPORATION, a New Jersey corporation, having an office in
Houston, Texas, acting by and through Randall Meyer, as President of Exxon
Company, U.S.A., a division of Exxon Corporation (hereinafter called
"Company"), and as Vice -President of Exxon Corporation, does hereby nominate,
constitute and appoint each incumbent of each of the following positions in
said Company:
Marketing Department Business Development Manager;
Business Analysis Manager;
Engineering Manager; and
Marketing Technical Services Manager
• as Agent and Attorney -in -Fact of Exxon Corporation for purposes of executing
and delivering instruments and documents as more particularly described below,
and does hereby grant, delegate and invest each of said incumbents with power
and authority to execute and deliver for, in the name and on behalf of Exxon
Corporation, and in connection with the business and affairs of said Company,
instruments and documents of any and every nature, including, but not by way
of limitation, instruments pledging the credit of Exxon Corporation, bonds of
indemnity, other indemnities, guaranties, affidavits, permits, licenses,
applications for permits or licenses, other governmental documents, bids,
collective bargaining agreements, other contracts, deeds of conveyance,
encumbrances, leases, releases, discharges of mortgages or deeds of trust,
assignments, transfers of leasehold estates and/or other interests in real
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and/or personal property, and any other instrument or document as may be
required or desired in the conduct of the business of said Company, whether
similar or dissimilar to the foregoing, EXCEPT the following:
I. Any mortgage, assignment, conveyance or release to any third party of any
Oil, gas and/or mineral lease or any other interest in oil, gas and/or
other minerals which is severed from the surface and which is owned by or
leased to Exxon Corporation;
2. Any mortgage, assignment, conveyance or release of other real property
valued at more than Five Hundred Thousand Dollars by any taxing
authority;
3. Any instrument authorizing, permitting or evidencing the borrowing of
money from any person or entity; or
4. Any instrument delegating the power and authority conferred herein to
execute and deliver instruments.
Each incumbent of each said position in said Company may exercise the
power and authority herein granted, delegated and invested, in any particular
and appropriate transaction or matter, either as an Attorney -in -Fact of Exxon
Corporation or as an official of said Company. Any action taken as authorized
under this Incumbent Power of Attorney shall be an act of Exxon Corporation
and binding upon it.
Certificates of incumbency and evidencing authority relating to
particular transactions or matters may be issued by the Secretary or any
Assistant Secretary of Exxon Corporation and may be relied upon by third
parties dealing with Exxon Corporation or with said Company. Such
Certificates shall certify that, on the dates set out therein, the individual
named therein was an incumbent of one of said positions in said Company; that
2
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� the execution and delivery by such person of particular instruments or
documents was authorized by this Incumbent Power of Attorney; and that this
Incumbent Power of Attorney was in effect at the time of such execution and
delivery.
This Incumbent Power of Attorney cancels and revokes the Incumbent Power
of Attorney (IPA-9A-84) effective August 27, 1984, and every power and
authority therein contained. This Incumbent Power of Attorney, and the
cancellation and revocation referred to in the preceding sentence, are
effective .2 ^, 1986.
APPROVED AND EXECUTED this /7 r N day of _ , 1986.
0 (Corporate Seal)
ATTEST:
A IrA *4761
Assistant Secretary
STATE OF TEXAS
f
COUNTY OF HARRIS
U
EXXON CORPORATION
By lcec
President of Exxon Company, U.SA. and
Vice -President of Exxon Corporation
This instrument was acknowledged before me on /7 ,
1986, by Randall Meyer, President of Exxon Company, U.S.A. a division of
Exxon Corporation) and Vice -President of Exxon Corporation, a New Jersey
Corporation, on behalf of said corporation.
Notary Public inAd for
(Notary Seal) the State of Texas
3
Approved as to:
FORM:
— "SL
CONTROLS:
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