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Resolution No. 759 1 2 4 5 6 7 8 9 10 11 15 14 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 $0 $1 ~N C, WEIDMAN ~ESOL~TIO~ NO. 759 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT ACCEPTING C~ANT DEED-(PORTION OF JOHNSON ROAD) BE IT RESOLVED by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT as follows: 1. That it is in the best interests of SOUTH TAHOE PUBLIC UTILITY DISTRICT to acquire the real property described in that certain deed, a copy of which is attached hereto and made a part hereof, and marked Exhibit A. 2. The SOUTH TAHOE PUBLIC UTILITY DISTRICT hereby accepts saidGrant Deed conveying said real property described in said Exhibit A and authorizes the recordation thereof in the office of the County Recorder of the County of E1 Dorado, State of California, in the Official Records, and all necessary acts in connection therewith. PASSED AND ADOPTED at a regular meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on January 5, 1967, by the following vote: AYES: Directors Fesler, Kortes, Melikean, Wakeman and Hegarty NOES: None ABSENT: None Rob~t W. F%usler, President of'the' Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT AT/STT~: ~ ~' SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex officio Secretary of the Board of Directors thereof. (SEAL) 6 7 8 9 10 11 12 15 14 15 16 17 lB 19 20 21 22 2~ 24 25 26 28 50 ,.IrlHbl ~. WEIDIWAN CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA~ ss County of E1 Dorado I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex officio Secretary of the Board of Directors thereof, do hereby certify that the attached Resolution No. 759 is a true, full and correct copy thereof, and that said resolution was dmly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a duly held regular meeting on January 5, 1967, and that the original of said resolution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said resolution was passed by the following vote of the members of the Board of Directors thereof: AYES: Directors Fesler, Kortes, Melikean, Wakeman and Hegarty NOES: None ABSENT: None (SEAL) ~'a%id W. calta~an, clerk'"of the" SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex officio Secretary of the Board of Directors thereof· RECORDED BY TAHOE TITLE GUARANTY CO. RETURN TO ..... ..Sou z ~L I. AJtO. L~d.e.L.t.¢,. _. U. TJ..~ J_ .T;r_._D.I~_T.R.L~L ....... ........ .P_.:....o._,_~.x....~. ........................................................... . PLEASE SEND TAX STATEMENT ABOVE ADD, ESS FOR RECORDERS USE IRS Grant Deed KNOX VAN DYKE JOHNSON~ A HARR~ED MAN, AS HIS SOLE AND SEPARATE PROPERTY~ WlLLI~ VAN D~E JOH~N, A MARRIED HAN~ AS HiS SOLE ANO SEPARATE PROPERTY~ AMS ~RIS L~E~HAL, AS TRUSTEE, ~Or Uar~orte A~e Johnson Sp~ln~eyer THE FIRST PART I ES , GRANTSTO ~TH TA~E ~IC UTILITY DISTRICT, A PUBLIC CO~O~T~ON~ THE SECOND PART I ES , ALL THE REAL PROPERTY SITUATED IN THE COUNTY OF EL DORADO STATE OF CALIFORNIA DESCRIBED AS FOLLOWS: The hot half of Lot 11. Section 3, T°Vnohip 12 Horth, ~e 18 hst, N.D.B.&N., ~T~ ~R~ all that portion cheryl lyin~ Rest of the foll~i~ dss~ib~d lin~: ~C~ at the mst southerly te~us of setd line, bet~ ideti~l vith the Southwest co,er of the ~.132 acr~ p~eel d~cri~d as P~I ~o. 1 in ~ecut~°s ~ed fr~ ~ox V~ ~ke Joh~, et ~,, as ~utors of the Will ~ Testmnt o~ Stalls V~ ~ke Jo~o~, ~oed, to ~uth T~ Public Utili~ District, a public corporation, ~t~ ~~r 7, 19~9 a~ recor~ ~ch 22, 19~, in Book 502 of Official Records, at pass 70; th~e fr~ ~int of c~~n~, along the Meet line of.said South T~e Public Uttli~ ~striet ~rcel, North 0° 310 a3" Vest 826.23 ~eet to ~e North line o~ said ~t 11, ~tns the ~s~ northerly te~inus of said AI~O ~:~PTING IltEREFRCH all that portion thereof lying vithin the ~terior ~daries of N~d~ Heights /ubdivisi~. the ~p of ~ich was filed in the office of th~ Recorder of the ~un~ of E1 ~rado~ State of ~lifo~ia~ ~ ~h 16, 1955, in ~p Book B, at page 54. WITNESS ....... _0g~._.. ..... HAND ~ .... THIS . _ ~T.I:!. . DAY O,F .............. ''P'9 .'' ' ,"'lC / ' - ....... ........... /"~ ~// / ' :~ '* /'--L~' '/'" ' '<-" '? (~' t -'- MORRIS LO~ENTHAL, TRUSTEE tOc Marjorie Anne Johnson Sprin~eyor ,,,~ STkTE oF C~[FORNIA COUNFY OF E~ Do~ado~ ~s. a Not~y Public in ~d [or said County, personally appe~ed ~OX Van Dyke Johnson and known m me to be the person .5 ........ whose n~e ~ ......................................... ~ubscribed to the foregoh~g ins~ent and acknowledged that ........... ~be y executed the sane. /~?itness my hand and official seal NOTARY PUBLIC in and for said County and State My c(,mmission expires ...... ~/~.~/.69- .................................. 19 ................ Lucia Mancour TAHOE TITLE GUARANTY COMPANY STATE OF CALIFORNIA ) ) COUNTY OF SAN FRANCISCO) SS. On December , 1966, before me ., personally appeared MORRIS LOWENTHAL, known to me to be the person whose name is subscribed ~,o "he within instrument as Trustee for Marjorie Anne Johnson Springmeyer, and acknowledged to me *hat he executed the within instrument as Trustee for said Marjorie Anne Johnson Sprtngmeyer. NOTARY PUBLIC, in and for said County and State. My commission expires: ~0~ / ~ /_~ -Td) rll##lllllilllllllllllllllllllllllllllll III l I~l l {l {Ill! ~ THEODORA SCHRADER i ~'~'~'~'/ My Commission ix,oires July 17, 1970 ~llll~il#lllll#lll I IIII I IIIIIIlfffl IIII1~111111 I~ CERTiFIC,~TE OF ACCEP~hCE This is to ce~+i+V that the interest in real orouertv conveyed by the deeC c,' nrant ,:=;+ed :~tv a, ~C, tS, ~r~ KHr~x V~N DYKE .I~HNSON, WILLI~,~' SPDINC?EYEP, 1o SC':J'[~ TAHOE PU[]Li"' ['TIE. ITv ]{fiTPlCT, a political corporation and/or movernmental aeency, is h~,~'.../ accepted by the undersimned o*~icer or anent on [analf o+ the F~oard e+ ~irectors thereo{, pursuant to authority CCn~':.rrec LV ri[Oil' "' N" ~5; r~ the [:card of Directors thereof, acopted on January 5, ~q67,~,n,,-, ~ the mranlee rnsents to recordatic, n thereo~ bY its duly authorized officer or aqent. ........ -'j_ _ -~£ _~ fiP~.:~[li TAHOF Pt!BI_lC t!TILITV DIFrp~C' .a poi itical corporation ?.~.7i]:"'~?'bal lahan, Clerk of Roard & ex-o~ficio Secretary o~ said District