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HomeMy WebLinkAboutRes - 1989.28 - Accepting Corporation Grant Deed Recorded request of & mail to: East Valley Water District P.O. Box 3427 San Bernardino, CA. 92413 RESOLUTION 1989 . 28 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE EAST VALLEY WATER DISTRICT ACCEPTING CORPORATION GRANT DEED BE IT HEREBY RESOLVED, by the Board of Directors of the East Valley Water District, as follows: WHEREAS, on December 21, 1988, E.O. Rosebure, ,President of the LANKERSHIM MUTUAL WATER COMPANY, and Delores Rosebure, Secretary of the LANKERSHIM MUTUAL WATER COMPANY, did execute and deliver to the East Valley Water District, a Corporation Grant Deed to the real property in the County of San Bernardino, State of California, more particularly described in said Corporation Grant Deed, be and the same is hereby accepted for and on behalf of said Water District. NOW, THEREFORE, BE IT RESOLVED that the Secretary of said East Valley Water District, be and he is, hereby authorized and directed to attach a certified copy of such resolution of acceptance to said Corporation Grant Deed, and transmit same to the County Recorder of San Bernardino County for recordation and file in the records of the District. * * * * * The foregoing resolution was duly adopted at a regular meeting of the Board of Directors of the East Valley Water District upon motion duly made, seconded and carried unanimously on February 13 , 1989 . AYES: Directors Stoops, Lightfoot, Douglas, Schnarre, Disch NOES: None ABSENT: None EAST VALLEY WATER DISTRICT Ja; PHILIPdA. DISCH, President Board of Directors ATTEST: U r W. Ro e, Secretary Bo r of Directors A.P. #289-162-13 1