HomeMy WebLinkAbout20093207.tiff• •
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CERTIFICATE OF CONVEYANCES
STATE OF COLORADO
COUNTY OF WELD
WELD COUNTY
DEPARTMENT OF PLANNING SERVICES
PREMIER TITLE AGENCY OF COLORADO hereby certifies that it has made a careful search of
its records, and finds the following conveyances affecting the real estate described herein since
August 30. 1972 and the most recent deed recorded prior to August 30, 1972,
LEGAL DESCRIPTION:
SEE ATTACHED EXHIBIT A
CONVEYANCES:
Warranty Deed recorded 7/10/ 1985 at Reception No. 02016487
Warranty Deed recorded 7/16/1975 at Reception No. 1665126
Special Warranty Deed recorded 9/19/1966 at Reception No. 1495231
Special Warranty Deed recorded 9/19/1966 at Reception No. 1495230
This certificate is made for the use and benefit of the Department of Planning Services of Weld
County, Colorado.
This certificate is not to be construed as an Abstract of Title nor an opinion of Title, nor a
guarantee Title and the liability of PREMIER TITLE AGENCY OF COLORADO, is hereby limited
to the fee paid for this certificate.
In Witness Whereof, PREMIER TITLE AGENCY OF COLORADO has caused this certificate to
be signed by its proper officer this 8th day of July, 2009.
PREMIER TITLE AGENCY OF COLORADO
9�f'�r�al'�tdt
By: Jacqueline Bartlett, Title Officer
2009-3207
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B 1076 REC 02016487 07/10/85 12:20 $6.00 1/002
AR201L487
642 MARY ANN FEUERSTEIN CLERK & RDER WELD CO, CO
WARRANTY DEED
!
iTHIS DEED, glade this, 9th day •'I July .
�
19 85 hetue_n DALE E. 'E.-34ER AND .TANICE B. EICHNER, / AI
ii as joint tenants with "tight o. 4uitvivoa.4hip O.E..
ii at the , ' County of 1Tia2i COpaQe E and .s!...w.T.$1
ffzppr� AE.5•
�,... ri.0.l--doe, and
I` CHERRY KNOLLS ESTATES, A General Partnership
rState Documentary Fee
Date J.a..1O..1985.
$ ..>a.2%.,Co
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rhtrc Icr.A address i. P.O, lox 16897, Denver, Co. 80212
of rrr_ City and G•�n:y al Denver :red Slat. of C lin:tdn. gramme:
W1TVESSETH. That the gr mar for and in von.id r ti.m of 'ha ,um.d (9214, 962.00)
TWO FIJNDRED FOURTEDI THOUSAND NINE HUNDRED EIGHTY Ti')tDOLLARS AND NO/100axm•l•r,Rs•
:he receipt and sulticiency of.hieh O. lterchy ackna.cladeed.Iva, eramed. hvgained...d mini cnacnmcd. and by these presents dues grant, bargain. sell. i
convey and confirm. unlit the g entea.".is heirs and a.,icr., lOr. .cr. al: th_ red pixie; :npwher with impnm•menls. ifany. shank. lying and being in ti,e
Cod alp ui Weld and Stone of Colurudn described as follows.
SEE ATTACHED EXHIBIT rr A n
as knov n hr street and number a.: Farm Land, Weld County, Colorado
TOGETHER with all and singular the hereditamrms and appurtenances thereto belonging. or in aey..isc appertaining. and the reversion and
reversions. remainder and renuinkrs. rents. issues and motifs Ihenalf. and all Ore estate. right. Lille. intermit. claim and demand whatsoever of the
crania,. either in law or equity. .,f in and tit the abuse bargained pranaises. Iv Mt the heredit:mcros and appurtenances.
I TO HAVE AND TO HOLD the said pnmisrs alum: raining and described. with lire app rienances. unto the grantee, his heirs and assigns
it forever, And the grantor. torhimself. his heirs. and personal repro:so:Mal iv es. does co Rena nt. grant. bargain. and agree band with the grantee. his heirs and
li assigns. that at the time of the ...Meiling and delivery of these presents. he is well seized oolitic premises above conveyed. has goad. mire. perfect. absolute
and indefeasible estate of inheritance. in law, in I e simple. and has good right. full power and lawful authority ingrain. bargain. cell anti etmvey the sntuc
in form
and as aforesaid, and that the same are free and chair fromall limner and other crams. bargains. Lades. liens. taxes. assessments.ii
encumbrances and nstrietiuns of whatever kind tor nature snever. except the general real estate taxes and
ii assessments for 1985 and suisequent years; Easements, Reservations, Restricticrfs
V and Rights of Way of record, if any.
t,
The gran, shall and will WARRANT AND IT7REVER U1:F Nl) the ahwe•hargained premises in the quiet and peaceable possansion °Elbe grantee.
Ihis heirs and assigns. against all and every person or persons lawfully claiming the whole or any panthers -of. The singular number shall include thc plum],
the plural the singular. and the tine of any gender shall be applicable to all genders.
IN NTINESS WHEREOF. the grantor has ecvemed this deed on the date set feat arsine.
STATE OF olz an,
County of i iOCsCs%Q cf
1' The foregoing instrumentXs s acknowledged heron: me in the
ceAaado. this day of July
SIr commission empire-.
Ihfy Ca mission Expires Oct 31, 1985
it
iin Denver. tnsen 'Y'it' and
County of • I'It icp . State of
.19 85 • by Dale E. Eichner..•i Jai.46e..Br Eichn
,o
Ihdra.• nn hand and nt'lki:il seal. 4.r, : n Q T • ` •.
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B 1076 REC 02016487 07/10/85 12:20 $6.00 2/002
F 0643 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO
EXHIBIT " A "
A tract of ]and located in the S1 of Section 33, Township 1
North, Range 65 West of the 6th P.M., being further described
as follows:
f id tion 33 and
BEGINNING at East lineofsaidSection 33to
eatrrner oacbear S00024'00°S and
onaeriog the
with iall other bearings
contained t�eEast line
herein
ofsaid Section
being
relative
33thereto:
thence S00 24 00° E along
distance of 2299.85 feet;
thence S90°00'00"W, 880.10 feet;
thence S00°24'00"E, 330.00 feet to a point on a line being naral:.e_
to and 30.00 feet North of the South line of parallel Seco tion3;
thence S90°00'00°W along said line being a distance
thence30.00
0 3:16.05
feet North of the south line of said Section 33,
feet to a point on the Easterly Right -Of -Way of the Denver Hudson
Canal; 9
thence along the Easterly Right -Of -Way line of said Denver Hudson
Canal by the following twenty (20) bearings and distances:
N46°40'14"W, 357.65 feet;
N86°13'37"W, 202.17 feet;
N54°32'12"W, 89.02 feet;
N10'48'09"tir, 68.13 _ feet;-
NO2°38'50"E, 345.48 feet;
N40'11'41°E, 822 feet; .74feet:
N88 S8 04 E,
N42°31'48"E, 147.60 feet;
N06°31'33"E, 190.37 feet;
N26°29'12"W, 304.31 feet;
N04°58'36"W, 132.62 feet;
N14°16'30"E, 232.77 feet;
N09°48'34"W, 157.13 feet;
N28°05'24"W, 147.40 feet;
N45°58'57"W, 493.96 feet;
N70°15'11"W, 103.07 feet;.
S88°13'44"W, 160.86 feet;
N80°54'46"W, 98.77 feet;
N51°23'50"W, 89.76 feet;
N36°23'37"W, 210.54 feet to a point on the North line of the S
of said Section 33; Sh of said Section
thence 1489°50'50"E along the Northlie neTof OF eBSG of s a
33 a distance of 5130.73 feet to h
"te 573 2- It
P SEP 191968
sposa
Feeardn7 at t n lock 5L,
4952 30
R-n.ntisu No. + • Retarder. NI1EFi'.
-a
1'IIIS DEED, Marie this 1linth day of August
19 66 , between Shriners Hospital for Crippled
Children, a Colorado Corporation
a corporation duly organized end existing under and by virtue of the laws
of the State of Colorado, of the first part, and
Dale E. Eichner and Janice R. Eichner
the County of weld L_
and State cf Colorado, of the second part;
WITNESSETR, That the said party of the first part, for and in consideration of the sum of OTHER GOOD
AND VALUABLE CONSIDERATION AND ONE HUNDRED AND NO/100 - - - -DOLLARS,
to the said party of the first part, in hand by the said parties of the second part, the receipt whereof is hereby
confessed and eaknowiedged,':as granted, bargained, sold and conveyed and ty these presents does grant, bargain,
sell, convey and confirm unto the said parties of the second parr, not in tenancy in common but in joint tenancy,
the survivor of them, their assigns and the heirs an? assigns of such survivor forever, all the fallowing described
lot . parcel of land, situate, lying and beingi : the Cou - of We d and State
of Colorado, to wit:
RECORDER'S STAMP
An uncivided one-half interest in and to
the South 1/2 of Section 33, Township 1 North,
Range 65 West of the 6th P.M.
h"`u
wee
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Together with all and singular the bereditamerts and appurtenances thereunto belonging, or in anywise appertain-
ing. and the reversion and reversions, remainder and remainders, rents, issues and profits thereof; and all the
estate, right, title, interest, claim and demand whatso-t.r, of the said party of the first part, either :a law or
equity, of, in and to me above bargained premises, with the her'ditamestts and appurtenances; TO If :CE AND
TO BOLD the said premises above bargained and described, with the aypurterrnes, unto
the said parties of the second part, the surviver of them, their assigns and the heirs and assigns of such survivor
foreier.
And the said party of the first part, for itself and :t successc s, covenants and agrees to and with the said
parties of the second part, the survivor of them, their assigns and the heirs and assigns of such survivor, the
stwve largained premises in the quiet and rateable possession of the said parties of the second part, the survivor
of then, their assigns and the heirs and assigns of each survivor, agai_at all and every person or persons law-
fully ela'a.ning or to claim the whole or any part thereof, by, through or under the sail party of the first part, to
WARRANT AND FOREVER DEFEND.
IN WITNESS WHEREOF, The saw party of the first part has raised its e_rporate name to be hereunto sub-
scribed by ita Presis cut. and ifs corporate seal to be hereunto:Tined, a:testad by its Secretary, the day and year
first above written.
Attest:
George 14.
/ s' / 1!<:. d . `f{'4----
Saunders
STATE OF COLORADO,
County ^f
Shriners Hospitals fac.:.Crippled
Children :Cllr Cq:%
Harold Llo
The within and :.aego ns' instruaent was c. ono, midge's n gore was this
19 ,by
Sty aonr iss¢..n capires
ii it: x'Sc n[: hen.: .- i..._:,': iai
Na_
oftt tAi w StLM&'. l haEI. Nast ra.'1A\Tm— Q
day of
as the
President and
as the Secrets:y of
\4*x:r Pell
STATE OF ILLINOIS
rarj 5n
STATE OF CALIFOIAIA
SS:
COUNTY OF LOS ANGELES
At
On this 9 day of
1495230
v
, 1960 , before me
appeared Harold Lloyd, to me personally known, who bete duly sworn,
did say that ha, the said Harold Lloyd s the President of Shriners
hospitals for Crippled Children, the within named corporation, and
that the seal affixed to said instrument is the corporate seal of
said corporation, and that the said instrument was stalled and sealed
in behalf of said corporation by authority of its Board of Directors,.
and Harold Lloyd acknowledged said instrument to be the free act
and deed of said corporation.
JOHN E. McVEIGH
�, ^.• 9U3!0C .•.hFCRN'A
7 ..: AL.rMy
LC ANGELEI COUNTY
COUNTY OF COOK
)
TN TESTIMONY !?HEREOF, I have hereunto set
ay hand and affixed my official seal the
day and year last above written,
\
notary Pubic for California
JOHN E. M-!!Cli
My Commission Expires: My Commhsic s .,:a,y 23, 1969
55:
7-1
On this [ day of LA , 194C61
, before me
appeared George N Saunders, to me jrsanaliy known,— wilo being duly
sworn, did say that he, the said G rve M. Saunders, is the Secretary
of .hriners Hospitals for Crippled Children, the within named corpora-
tion, and the seal affixed to said instrument is the corporate seal
of said corporation, and that the said instrument was signed and
sealed in behalf of said corporation by authority of its Board of
Directors, and George M. Saunders acknowleCaed said instrument to be
the free act and deed of said corporation.
in
IN TESTIMONY NHEREOF, I have hereunto set
my hand and affi;:ed Ty official seal the
day and_year last above written.
�ene
ataryPublic for Illinois
ally.0Co:er"ission Expires:
/5 1u 7
1495230
SHRINERS HOSPITALS FOR CRIPPLED CHILDREN i.-- +�
RESOLUTION
BE IT RESOLVED, that any one of the following officers: the Chairman of the Board of Directors,
the President, the First Vice -President, the Second Vice -President, the Secretary, the Assistant Secretary, or the
Treasurer shall be and they are hereby authorized. directed and empowered in the name and in behalf of Shriners
Hospitals for Crippled Children, a Colorado corporation:
1. lu tale such legal step., including the institution of such suits and proceedings as may be necessary to sevore the use
and benefit of devises. bequests, gifts and endowments ftm Shriners Hospitals for Crippled Children and to enter its
appearances in any and all suits and proceedings in which said corporation shall be a party, and to defend the same
io the name of said corporation; to compromise and settle law suits, claims and controversies affecting the properties
of the corporation nbich may be deemed advisable sod for the b.nzfir of :he corporation;
2. to demand, institute legal proceedings der, -Acct. and receive all sums of money which are or shall become due,
owing, payable and belonging to said corporation or detained for it. by any and Al persons whatsoever, and upon
receipt thereof to execute and deliver effectual receipts, releases and discharges thereto, and also to adjust and com-
promise ans and all claims which may be disputed in good faith, and to make composition and adjustment of any and
all claims against debtor-, who may be unable to pay said claims and debts in full for such sums and on such terms
as to said officer or officers shallseem reasonable and advantageous;
1. To make and execute all necessary- contracts and documents affecting the property of Shriners Nospi:ale for Crippled
Children, and other properties of the corporation;
4. 1'o execute all net papers sod documents to secure the transfer to said corporation of corporate stoves and bonds,
and to execute all necessary papers and documents for the sale and transfer of corporate stocks and bonds;
5. To endorse notes, checks, drafts or bills of exchange which may require the endorsement of said torpor:/n-: for deposit
as cash or for collection;
6. to ask, demand, sue for, recover and receive of and from any administrator, executor, trustee. fiduciary or other person
or persons, any property, legacy, devise, gift or distributive share of property given to said corporation or given to or
for the benefit of said Shrines* Hospitals for Crippled Children by any person or under any will, trust agreement or
other instrument; to adjust and settle all accounts relative thereto; to give good and sufficient releases and discharges
for the same; and to deliver all such releases, acquittances and discharges as may appear to be necessary or expedient
in that behalf as shall be tendered to said officer or officers for that purpose;
7. To transfer, convert,. endorse, sell, assign, set aver and deliver any and all shares of stock. bonds, debentures. notes,
subscription warrants, stock purchase warrants, rights and options, evidences of indebtedness or other securities n -se
or hereafter standing in the name of or owned by said corporation and to make, execute and deliver any and all
written instruments of assignment and transfer necessary, proper or desirable to effectuate the authority hereby
conferred;
S. To assign, transfer and deliver any property, real or personal. to any bank, trust mnpany, or fiduciary with which
Shriners Hospitals for Crippled Children has a contract or contracts for the handling of an endowment fund, such
property to be held, managed, invested and distributed by said bank, trust company, or fiduciary in accordance with
the terms and conditions of said contrail or contracts:
9. To mate and execute any and all papers and documents as may be necessary from time to time to comply with the
laws of the state in which any of the properties of the corporation may be located for the purpose of protecting and
safeguarding the same;
10. 1'o make and execute such agreements, papers and documents as may be necessary from time to time to settle any
controversies over the properties of the corporation. or such suits as may be pending affecting the properties of the
corporation, and as may be deemed necessary for the protection of the properties of the corporation;
11. To execute, acknowledge and deliver such documents, agreements and papers as may be necessary to manly with the
laws of any State or Territory relating to, regarding. or providing for the domestication of said snorters Hospitals
for Crippled Children in said State or Territory and to execute. acknowledge and deliver any paper, document, or
agreement providing for the appointment of a Statutory Process Agent in compliance with the laws of any such State
or Territory.
12. To accept gifts, devises, bequests, donations- annuities znd endowments of real and personal property for the use and
benefit of she Corporation and/or the individual Hospital Units, and as agree generally, specifically or in detail to the
conditions thereof.
BE IT FURTHER RESOLVED, that any two of the following officers: the Chairman of the
Board of Directors and Secretary, the President and Secretary, the First Vice -President and Secretary, the Second
Vitt -President and Secretary; the Chairman of the Board of Directors and Assistant Secretary, tlx President and
Assistant Secretary, the First Vice -President and Assistant Secretary, the Second Vice -President and Assistant
Secretary; the Chairman of the Board of Directors and Treasurer, the President and Treasurer, the First Vice -
President and Treasurer, the Second Vice -:resident and Treasurer, the Secretary and Treasurer, the Assistant
Secretary and Treasurer shall be and they are herew authorized, directed and empowered in the name and on
behalf of Shriners Hospitals for Crippled Children.
CDs 573
('ontinued)
1495230,
&re*
I. To sell and convey any real estate and appurtena - thereto or any parcel thereof belonging to said corporation and
wheresoever situate either by private contract or public auction and either together or in separate parcels or lots
for such prices as to said officer or officers shall seam advisable; and upon the receipt of the consideration or purchase
price for the same or any pan thereof, said officer or officers are authorized to give a good receipt therefor. which
receipt shall exonerate the person paying such money from seeing to the application thereat or being responsible for
the loss or misapplication thereof;
2. To enter into :ad execute such suitable contracts with fiduciaries is such cities having a hospital, or in any other city,
as the Board of Directors of Shriner, Hospitals for Crippled Children shall determine for the handling of an endowment
fund in each of the cities having a hospital, or in any other city. bearing in mind the recommendations and suggestions
of the Board of Trustees, Shiners Hospitals for Crippled Children:
J. To make and execute such papers and documents as may be necessary from time to time to withdraw from such fidu-
ciaries and to change, modify, amend a;id alter such contracts as may be deemed neeessary.from time to time;
4. To make and execute contracts, deeds of conveyance, assignments, powers of arorney, leases, releases, and any and all
other papers that may be necessary for the acquisition, sale and eons eyance of properties.
6teor9e M. Saunders do hereby certify char Harold Lloyd is the
President of Shriners Hospitals for Crippled Children, a corporation duly organized and
existing under and by virtue of the laws of the State of Colorado, and that the foregoing is a full, true, complete,
and correct copy of a resolution duly adopted by the Board of Directors of said corporation at a duly and legally
convened andiregllar meetingjhereof held in. San Francisco, California
tot JJ y , 19 0000 , at which there was present a quorum at the Directors thereof.
I do further certify that said resolution is still in full force and effect and has never been modified or repealed.
IN Wrrwass WHEREOF, I have hereunto set my hand and caused the corporate seal of said SF; :iners Hos-
pitals for Crippled Children to be affixed hereto this 10th day of ....hi191$i-} 1966
str6Ea�� I/
% /SHRINERS HOSPITALS FOR CatPPLED C
a Colorado Corporatioa.
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Ratios Ne....... �—
JUL 16 1975
S. Let ShitntE, JR..
TIM DMA, Made this 6th day et May Oil 75
bormaa DALE E. EICHNER, JANICE E. EICHNER,
HOWARD H. EICHNER and MARILYN S. EICHNER,
of the
Canty Weld and State of adoredo, of the first part, and
of 4ena is in CO and JANICE Weld EICHNER,and siete of
Colorado, of the second part:
W11Rd8EilETH, That the mid partiesof the find part, for and in consideration of the sum of
other valuable consideration and TEN AND NO/100 DOLLARS
to the rid part ies of the Ent pert in hand paid by aid part ies of the second part, the receipt whereof is
hereby confessed and aemmdedged, havesnoesd, bargaMed,sold and aonn ed,andbytheseprsentsdo
gnat, bargain, sell, convey and confirm, unto the aid part ies of the second part, heirs and assigns for-
ever, all the following described lot or pared 4 hand, situ►'., lying and being in the
county of Weld and State of Colorado, tot
All of our right, title and interest in and to
the South half (S1,.) of Section 33, Township 1
North, Range 65 West of the 6th P.M.
TOGETHER with all and singular the imadlteaenta and appurtenances thereto belonging, or in anywise
appertaining, and the reversion and reunions, rennin and rmaiodea, rents, Saes and profits thereof, and all
the state, visa.; title, latest, daft and demand whatsoever of the saki pert ies of the first part, either in law
or equity, of, in and to the above bargained preside* with the L ditantasts sad appurtenances.
TO HATE AND TO HOLD the aid praises above bargained and described with the apps rtaaama, unto the
rid pat ies of the mooed part, heirs and snips forever. And the said part ies of the first part,
far them selves , hots, ementome, end moors, do covnant, grant, bargain, and agree to and
with the said make the part, his and sods* that at the time of the annealing and ddherr
dthem presents, wart seised of the penises above annoyed, as of good, sure, pale; absolute and
indefeasible estate of inheritance, in law, in fee simple, and lm ve good right, fall power and lawful authority
to pant, bargain, sell and convey the same in manner and form as aforeald, and that the same are free and eke
from all former and other grants, bargain, sales, liens, furs, assessments and encumbrances of whatever kind or
menswear. Except reservations, restriction, easements and rights
of way of record and except encumbrances, if any.
and the above bargained proving in the quiet and paaaabia possession of the aid part ies of the second past,
their _ hairs ad assigns against all sad annyerea or passes lawfully darning orr to claim the wills
or any part red,
ef, the said parties of the iisat pat shell and will WARRANT ANDPOUTER D.
at wr NEs8 WHEREOF, the weld part Les of the first part have hereunto set tne 1 Send s
and cal the dey and year first above written.
STATIC OP COLORADO,
County of u
�,wartl.........t .
e 5 .
is ingrube i e. Eichner,� HowazJ H.
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573
11
Recorded at
f alert...._ SEP 1 1966
Reception No.., ......1�+�a 5 AMi:/Q11ER Recorder.
-- *
___ i; THIS DEED. Made this Ninth day of August,
�i 1966 „between Shriners Hospital for Crippled
Children, a Colorado Corporation,
— It a corporation duly organized and existing wider and by virtue of the laws
of the State of Colorado, of the first part, and
fj Howard H. Eichner and Marilyn S. Eichner
L ii,
-, 0 of the County of Weld _
.2. i! and State of Colorado, of the second part;
j WTTNESSfl'H, That the said party of the first part, for -._d a consideration of the sum of OTHER GOOD
If AND VALUABLE CONSIDERATION AND ONE HUNDRED AND NO/100 — — — -DOLLARS,
;{ 0 iI to the said party of the first part, in hand by the said parties of the second part, the receipt whereof is hereby
- I. confessed and acknowledged, has granted, bargained, sold and conveyed and by these presents does grant, bargain,
—• s 4 sell, convey and confirm unto the said parties of the second part, not in tenant; in common but in joint tenancy,
!' the survivor of them, their
air assigns and the heirs and assigns of such survivor forever, all the following derribed
en ,i lot or parcel of land, situate, Iyag and being in the County of Weld and State
;, of Colorado, to wit:
RECORDER'S STAMP
it
ol
An undivided one—half interest in and to
the South 1/2 of Section 33, Township 1 North,
Range 65 West of the 6th P.M.
7'pi '.r al::1. -1—
DOCUMENTARY
0/
1
Together with all and ii singular the hereditament, and appurtenances thereunto belonging, or in anywise appertain -
it ing, and the reversion and reversions, remainder and remainders, rents, is -ties od profits thereof; and all the
t
i! estate, right, title, interest, claim and demand whatsoever, of the said party of the first part, either in law or
equity, of, in and to the above libargained premises, with the hereditament; and appurtenances; TO HAVE AND
11 TO HOLD the said premises above bargained and described, with the appurtenances, unto
it the said parties of the second part, the survivor of them, their .signs and the heir,. and assigns of such survivor
forever.
I,
( And the said party of the first part, for itself and its successors, covenants and agrees to and with the said
parties of the second part, the survivor of them, their assigns and the heirs and assigns of such survivor, the
above bargained premises in the quiet and peaceable possession of the said parties of the second part, the survivor
of there, their assigns and the heirs and assigns of such survivor, against all and every person or persons law-
claimingor to claim the whole or any part thereof, by, through or under the said party of the first part, to
WARRANT AND FOREVER DEFEND.
IN WITNESS WHEREOF said flirty of the fast part has ceased its cornorate name to be hereunto sub -
I scrllydb r i a Preddent, and " rporate seal to be hereunto affixed, attested by its Secretary, the day and year
Mint above written -
Attest:
e�M.
STATE OF COLORADO,
County of
Shriners Hospitals for Crippled
Children
]
a Harold
1
The within and foregoing instrument was acknowledged before me this day
19 by as the
My commission expires
Witness my hand and official seal.
Na SISA. srecneL wtannin aaa9 TO sonar srstarrta—cssw.e�..
—411radloriltolinou Pristine Grammy. 1914-45 Stout Street, Dearer. Colorado
&•: S-YvMe�
,�'�Itah' iGmC .nd
as the Secretary of
Notary Public.
r
ja. spat
5Pi3
1495231
y
STATE OF CALIFORNIA )
) SS:
COUNTY OF LOS ANGELES )
•
On this 9 day of , 191__, before as
of yd appeared Harold L , to me persona ly known, who Suing duly sworn,
did say that be, the said Harold Llo d is the President of Shriners
Hospitals for Crippled Children, the within named corporation, and
that the seal affixed to said instrument is the corporate seal of
said corporation, and that the said instrument was signed and sealed
in behalf of said corporation by authority of its Board of Directors,
and Harold Lloyd acknowledged said instrument to be the free act
and deed of said corporation.
-- -- »
. `" JCHN E. ?AWEIGH t i A)i -R• -u.: .C. '—.. �UE!dIA
a-
V.i!iA.•.. S fN
.
z_ LOS NGilE5 COUNTY
STATE OF ILLINOIS
COUNTY OF COOK
A CC
On this � y of i , 296 4 , before me
appeared George aunders, me soma y mower= being duly
sworn, did say that he, the said Go :e N. Saunders, is the Secretary
of Shriners Hospitals for Crippled Children, the within named corpora-
tion, and the seal affixed to said instrument is the corporate seal
of said corporation, and thi.t the said instrument was signed and
sealed in behalf of said corporation by authority of its Board of
Directors, and George M. Saunders acknowledged said instrument to be
the free act and deed of said corporation.
)
IN TESTIMONY WHEREOF, I have hereunto set
my hand and affixed my official seal the
day and year list above written.
Notary uP blic for California
Jplai +,..cVEfGM
Hy Commission Expires: aM Ccmms.w•. _ .."s Mq 23. 190
SS:
IN TESTIMONY WHEREOF, I have hereunto set
my hand and affixed my official seal the
day and year last above written.
y Public for Illinois
Coaiesion Expires:
/c "'7
-44' 573 1495231,
SHRINERS HOSPITALS FOR CRIPPLED CHILDREN N= 4
RESOLUTION
BE IT RESOLVED, that any one of the following officers: the Chairman of the Board of Directors,
the President, the First Vice -President, the Second Vice -President, the Secretary, the Assistant Secretary, or the
Treasurer shall be and they arc hereby authorized, directed and empowered in the name and in behalf of Shriners
Hospitals for Crippled Children, a Colorado corporation:
I. To take such legal steps. including the institution of such suits and proceedings as may be necessary to seeuse the use
and benefit of devises, bequests, gifts and endowments for Shriners Hospitals for Crippled Children and to enter its
appearances in any and all suits and proceedings in which said corporation shall be a party, and to defend the same
in the nave of said corporation; to compromise and settle law wits, claims and controversies affecting the properties
of the corporation which may be deemed advisable and for the benefit of the corporation;
2. r0 demand, institute legal proceedings for, collect, and receive all sums of money which are or shall become due,
owing. payable and belonging to said corporation or detained for it, by any and all persons whatsoever, and upon
receipt thereof to execute and deliver effectual receipts, releases and discharges therefor, and also to adjust and com-
promise any and all claims which may be disputed in good faith_ and to make composition and adjustment of any and
all claims against debtors, who mar Ise unable to pay said claim_, and debts its lull for such sums and on such terms
as to said officer or officers shall seem reasonable and advantageous;
3. En make and execute all necessary contracts and documents affecting the propsay of Shriners Hospitals for Crippled
Children, and other properties of the corporation;
a. To execute all necessary paper, and documents to secure the transfer to aid corporation of corporate stocl- and bonds,
and to execute all necrasary papers and documents for the sale and transfer of corporate stocks and b., • .,
S. To endorse totes, checks, drafts or bills of exchange which may require the endorsement of said corpora•xr, for deposit
as cash or for collection;
s. To ask, demand, sue for, recover and receive of and from any administrator, executor, trustee, fiduciary or other person
or persons, any property, legacy, share
devise, gift or distrihutite of property given to said corporation or given to or
for the benefit of said Shriner, Hospitals for Crippled Children be any person or under any will, trust agreement or
other instrument; to adjust and settle all accounts relative thereto; to give good and sufficient releases and discharge.
for the same; and to deliver all such releases, acquittances and discharges as may appear to be necessary or expedient
in that behalf as shall be tendered to said lacer or Wheels for that purpose;
7. To transfer, convert, endorse, sell, assign, set ever and deliver any and all shares of stork, bonds, debentures, notes,
subscription warrants, stock purchase warrants, rights and options, evidences of indebtedness or other securities now
or hereafter standing in the lame of or owned by said corporation and to make, execute and deliver any and all
written instruments of assigtoear and transfer necessary, proper or desirable to effectuate the authority hereby
conferred;
5. To assign, transfer and deliver any property, real or personal, to any bark, trust eonpany, or fiduciary with which
Shriner, Hospitals for Crippled Children has a contract or contracts for the handling of an endowment fund, such
property to be held, managed, 'messed and distributed by said bank, trust company, or fiduciary in accordance with
the terms and conditions of said contract or contracts;
7. To make and execute any and all papers and documents as may be necessary from time to time to comply with the
laws of the State in which any of the properties .f the corporation may be located for the purpose of protecting and
safeguarding the same;
lo. To make and execute such agreements, papers and documents as may be necessary from time to time to settle any
controversies aver the properties of the corporation, or sat suits as may be pending affecting the properties of the
corporation, and as may be deemed areeasary fur the protection of the properties of the corporation;
II. To execute, acknowledge and deliver such documents, agreements and papers as may be necessary to comply with the
laws of any State or Territory relating to, regarding. or providing for the domestication of said Shriners Hospitals
for Crippled Children in said State or Territory and to execute, acknowledge and deliver any paper, doctaseu, or
agreement providing for the appointment of a Seatotors Preens Agent in compliance with the laws of any such State
or Territory.
12. To accept gifts, devises, bequests, donations, annsities and endowments of real and personal properly for the use and
benefit of the Corporation and/or the individual Hospital Tait., end to agree generally, specifically or in detail to the
conditions thereof.
BE IT FURTHER RESOLVED, that any two of the following officers: the Chairman of the
Board of Directors and Secretary, the President and Secretary, the First Vice -President and Secretary, the Second
Vitt -President and Secretary; the Chairman of the Board of Directors and Assistant Secretary, the President and
Assistant Secretary, the First Vice -President and Assistant Secretary, the Second Vice -President and Assistant
Secretary; the Chaimian of the Board of Directors and 'treasurer, the President and Treasurer, the First Vice -
President and Treasurer, the Second Vice -President and Treasurer, the Secreory and Treasurer, the Assistant
Secretary and Treasurer shall be and they are hereby authorized, directed and empowered in the name and on
behalf of Shriners Hospitals for Crippled Children.
•
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573
'los (continued)
1495231.
I. To sell and convey any real estate and appurtenances therm u- any parcel thereof belonging to said corporation and
wheresoever situate either by private contract or by public auction and either together or in separate parcels or lots
for web prices a, to said officer or oecers shall seem advisable; and upon the receipt of the consideration or purchase
price for the same or any part thereof, said dicer or officers are authorized to Rive a good receipt therefor, which
receipt shall exonerate the person paying such money from seeing to the application thereof or being responsible for
the loss or misapplication thereof;
L To enter into and execute such suitable contracts with fiduciaries in such cities having a hospital, or in any other city,
as the Board of Directors of Shriner. Hospitals for Crippled Children shall determine for the handling of an endowment
fad is each of be cities having a hospital, or in any other city. bearing in mind the recommendations and suggestions
of the Board of Trustees, Shriner, Hospitals far Crippled Children;
I. To make and execute such pairs and documents as may be necessary from time to time to withdraw from such fidu-
ciaries and to charge, modify, amend and alter such contract% as may he deemed neeessary.from time to time;
4. To make ad execute contracts, deeds of conveyer's., assignments, powers of attorney, leases, releases, and any and x11
ether papers that may be necessary for the acquisition, sale and conveyance of properties.
George M. Saunders do hereby certify that. Harold Lloyd is the
President of Shriner, Hospitals for Crippled Children, a corporation duly organized and
existing under and by virtue of the laws of the State of Colorado, and that the foregoing is a full, true, complete,
and correct copy of a resolution duly adopted by the Board of Directors of said corporation at a duly and legally
convened and rmeetingshereof held in. San Francisco, California
o„ July , 10....66., at which these was present a quorum of the Directors thereof.
I do further certify that said resolution is still in full force and effect and has never been modified or repealed.
Ix Wee:gess Matter. I have hereunto set my held and caused the corporate seal of said S. doers Hos-
pitals for Crippled Children to be *fixed hereto this 10th day of AuguS. 19 66
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a Colorado Corporation.
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