HomeMy WebLinkAboutRes -1601 - Shares of Stock in the Mutual Well CompanyRESOLUTION NO. 1601
RESOLUTIOIQ OF THE BOARD OF DIRECTORS OF THE EAST SAN BERNARDINO
COUNTY WATER DISTRICT
PTING DEED OF PARTIAL RECONVEYANCE BY THE EAST SAN BERNARDINO
TY WATER DISTRICT OF 20 SHARES OF STOCK IN THE MUTUAL WELL
ANY FROM FRED W. DORMAN AND MAE D. DORMAN, HUSBAND AND WIFE
BE: IT HEREBY RESOLVED by the Board of Directors of the East San
rnardino County Water District, San Bernardino County, State
California as follows:
WHEREAS, the attached Deed of Partial Reconveyance of 20 shares
Stock in the Mutual Well Company to FRED W. DORMAN and MAE D.
RMAN, husband and wife, GRANTORS, from the Berkeley Land Bank;
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WHEREAS, the Deed of Partial Reconveyance of the 20 shares of
futual well Company Stock reconveys without warranty to these
persons legally entitled thereto; and Fred W. Dorman and Mae
~. Dorman, husband and wife, do hereby transfer their stock
ertificates to the East San Bernardino County Water District.
NOW 'PHEREFORE BE IT RESOLVED, that the Deed of Partial Reconvey-
nce be authorized for recording under this resolution and authori-
es President and Secretary of the Board of Directors to execute
aid resolution on behalf of said District and the shares are
ereby accepted by the East San Bernardino County Water District.
he Secretary is hereby authorized and directed to attach a certi-
fied copy of such resolution of acceptance to said Deed of Partial
econveyance and transmit same to the San Bernardino County
ecorder for recordation and file in records of said District.
The foregoing resolution was duly adopted at a Regular Meeting
f the Board of Directors of the East San Bernardino County Water
istric:t upon motion duly made, seconded and carried unanimously
n November 13, 1972.
r f
Raymond Ef Stallwood, President
Board of Directors
STATE OF CALIFORNIA
County of San Bernardino
I, Harold G. Rickert, Secretary of the East San Bernardino
County TAater District, hereby certify that the foregoing is a
true and correct copy of a resolution adopted at a meeting of
the Board of Directors of th.e East San Bernardino County Water
District and made a part of the Minutes thereof on November 13,
1972.
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~~/ , ~'-
Harold G. Rickert,
Board of Directors
East San Bernardino
Secretary
County Water Distr
3625.1
3711..16
Board of Directors
East San Bernardino County Water Dis