HomeMy WebLinkAboutSewer Line Easement - Certified Copy Of Resolution - Shell HLR:NC 1-10-64
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CERTIFIED COPY OF RESOLUTION 11111/11
STATE OF TEXAS
COUNTY OF HARRIS
We, the undersigned, J. F. Lee, as President of Shell
Employees Recreation Association, Inc. , and Raymond 0. Skillestad
as Secretary of said corporation, hereby certify that at a meeting
of the Board of Directors of said corporation duly held at
5r-41-2L C.y /7/ ,4L C ,ei-21 0eE27 .0/�iz,� 7 5A2 �' on
y1/5LA.A.,ypy2/ , 1964, the following resolution was duly
passed:
"BE IT RESOLVED, that the President of this
corporation and the Secretary be and they are hereby
duly authorized to convey to the Water Control &
Improvement District #15, of Galveston County, Texas,
a sewer line easement across a strip situated in
Galveston County, Texas, which strip is 15 feet in
width, being 7-1/2 feet on each side of the hereinafter
described center line, which easement shall be conveyed
on the form attached hereto as Exhibit 'Al and made a
part hereof. The center line of said strip is described
as follows :
Commencing at the most southerly corner of Lot 5,
and the most westerly corner of Lot 14, Block 8,
Yd4Xc ....A.5 Sarah McKissiciakLeague, Abstract 151, Antoinette Voss
Subdivision as recorded in Volume 254, Page 72 of the
Map Records of Galveston County, Texas, said point being
on the southeasterly extension of the northeast right
of way line of an existing 60 foot county road which
line is also the southwest property line of the said
Lot 5;
THENCE in a northwesterly direction along said
property line extension a distance of 10.9 feet to a
point for corner, said point being the most westerly
corner of that tract of land described in Right of Way
Deed from Shell Employee 's Recreation Association, Inc . ,
to the State of Texas, dated the third day of August,
1956, and recorded in Deed Record Book No. 1163, Page
Nos . 654 and 656 inclusive of the Deed Records of
Galveston County, Texas;
THENCE N 45° 05' 30" E a distance of 1199. 58 feet
parallel to and 45 feet to the left of the center line
of FM Highway 528 to a point for corner;
THENCE N 44° 51 ' 30" E a distance of 890.42 feet
parallel to and 45 feet to the left of the center line
of FM Highway 528 to the PLACE OF BEGINNING for the
herein described centerline:
THENCE N 45° 08 ' 30" W a distance of 639.0 feet,
more or less to a point in a line marked by a wire fence
20.0 feet northwesterly and parallel to the northwest
property line of Lot 8, Block 8 of the said Subdivision,
said line being the most northwesterly property line of
that tract of land described in Deed from John B. Saragusa
to Shell Employees Recreation Association, Inc. , dated
the sixteenth day of April 1954, and recorded in Deed
Record Book No. 1041, Pages 192 to 196, inclusive, of
the Deed Records of Galveston County, Texas . "
The undersigned hereby also certify that we are the President and
Secretary, respectively, of Shell Employees Recreation Association,
Inc. , a corporation, and that the above and foregoing resolution
was duly passed by the Board of Directors and that the same is
a true copy of the resolution passed by said Board of Directors
at a meeting duly held, of which proper notice was given to all
directors, and a quorum was present, and that said resolution
has not been rescinded.
. F. Lee, President
l'e •,eS 0 aga .
Rayfliond 0. Skillestad, ecr ary
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STATE OF TEXAS
COUNTY OF
Before me, the undersigned authority, on this day
personally appeared J. F. Lee, President of Shell Employees
Recreation Association, Inc . , a corporation, known to me to be
the person whose name is subscribed to the foregoing instrument
and acknowledged to me that he executed the same as the act and
deed of said corporation, for the purposes and consideration
therein expressed, and in the capacity therein stated.
iven under my hand and seal of office, this the
day of , 1964.
cZ �
Notary, Public in and for
,,Notary,
County, Texas
ittfaillirnallOWNWRIENIMIRWEIMPLIMpa
_ 4
ir
STATE OF TEXAS ' °t g�= s #,
COUNTY OF //A /1/1 1 S
Before me, the undersigned authority, on this day
personally appeared Raymond 0. Skillestad, Secretary of Shell
Employees Recreation Association, Inc . , a corporation, known to
me to be the person whose name is subscribed to the foregoing
instrument and acknowledged to me that he executed the same as
the act and deed of said corporation, for the purposes and
consideration therein expressed, and in the capacity therein
stated.
Given under my hand and seal of office, this the Zt.--
day of , 1964.
tary Public.. in and for
>c County, Texas
Nam Public in end.;fpr .arris County,Texas
-3-
THE STATE OF TEXAS
COUNTY OF GALVESTON 5 I, JOHN R. PLATT , County Clerk of Galveston County,
State of Texas,do hereby Certify that the foregoing ins.trurLient of writing, with its
certificate of.,authentication was filed for record in rro of ice on the 14.. day of
..February 19 ..64. at ...11.:.30.. o•ciock, ....A. M., and recorded
on the 18. day of ....February ...19 :.6.4.. , at ...2:.15.... o'clock, ..P.. M.,
in Deed Record Book 1607 Page s . 92. .to...94.. I.ncl..
WITNESS my hand and Official Seal, at my office, in Galveston, Texas, on the
date last above.vgritten.
JOHN R. PLATTE,
County Clerk of Galveston County,Texas
By, �` Deputy.