HomeMy WebLinkAbout02-089RESOLUTTON NO. 02-89
A RESOLUTION ACCEPTING A
QUITCLAIM DEED
ON BEHALF OF ST. LU¢IE COUNTY, FLORTbA
BE IT RESOLVED by the Board of County Commissioners of St. Lucie County,
Florida, that:
The foregoing QUITCLAIM DEED is duly occepted on behalf of St. Lucie
County this 26th day of March, 2002.
ATTEST:
BOARD OF COUNTY COMMZSST. ONER5
ST. LUClE COUNTY, FLORID~
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APPROVED A5 TO FORM AND
CORRECTNE55:
By:
General Electric Credit Corporation
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PREPARED BY AND RETURN TO:
PATRICIA KIMBALL FLETCHER, P.A.
DUANE MORRIS LLP
200 S. Biscayne Boulevard, Suite 3400
Miami, Florida 33131
Grantee's Tax Identification No.:
Property's Folio Numbers:
1312-144-0001-000/1
1407-233-0019-000/4
QUITCLAIM DEED
THIS QUITCLAIM DEED, is made as of this /~day of C_]~'O. Jq~ , 200__~ between
GENERAL ELECTRIC CAPITAL CORPORATION (f/k/a General Electric Credit Cl:ff-poration), a Delaware
corporation (the "Grantor") and ST. LUCIE COUNTY, a political subdivision of the State of Florida (the
"Grantee").
NOW, THEREFORE, Grantor, for and in consideration of the sum of Ten and No/100 Dollars
($10.00), the receipt whereof is hereby acknowledged, has remised, released and quitclaimed, and by these
presents does hereby remise, release and quitclaim unto Grantee and Grantee's successors and assigns forever,
all the right, title, interest, claim and demand that Grantor has in and to the following described parcel of land,
situate, lying and being in the County of St. Lucie, State of Florida (the "Proper .ty"), to wit:
SEE EXHIBIT A ATTACHED HERETO
This conveyance is subject to the following:
(a) any and all unpaid real estate taxes;
(b) matters reflected in the plat(s) of the Property; and
(b) all restrictions, easements, covenants and other matters of record.
TO HAVE AND TO HOLD the same, together with all and singular the appurtenances thereunto
belonging or in anyway appertaining, and all the estate, right, title, interest and claim whatsoever of Grantor,
either in law or equity, to the only proper use, benefit and behalf of Grantee and Grantee's successors and
assigns forever, and "as is" without any representations or warranfiez, expxess or implied, in fact or by law,
as to be condition or fitness of the property conveyed hereto and improvements thereon.
IN WITNESS WHEREOF, Grantor has hereto set its hand and seal the day and year first
above wrkten.
WITNESSES:
STATE )
) SS.:
oF
..--. The forgoing in{tr~.m~nt was a~owl~ b~o~? ~ ~. Xq , day of ~
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beh~ of ~e co~omon.
Notary Public, State of
Commission Expires: March 31, 2003
GENERAL ELECTRIC CAPITAL
CORPORATION, a Delaware corporation~'f
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MIA\77745.1 2
EXHIBIT A
LEGAL DESCRIPTION OF INDIAN PINES BOULEVARD
(For Holiday Pines Boulevard)
From the Southeast comer of the West V2 of the Northwest ~A of Section 7, Township 34 South,
Range 40 East, mn North 00o34, East 945.91 feet; thence North 89o26, West 1152.24 feet; thence
South 31°06'10" East 327.84 feet; thence South 59o16'30" West 387.00 feet to the POINT OF
BEGINNING; thence South 44o13'30" East 207.24 feet; thence South 47o18'50" West 60.02 feet;
thence North 44013'30" West 646.82 feet to the South right-of-way line of the Turnpike Feeder
Road; thence North 45°43'55TM East 60.0 feet; thence South 44o13'30" East 441.17 feet to the POINT
OF BEGINNING,
LESS AND EXCEPTING
A SOutherly portion of the above described parcel being more particularly described in O.R. Book
422 at Page 527 of the Public Records of St. Lucie County, Florida, said Less And Excepted parcel
having a dimension along the East line of 148.26 feet and a dimension along the West line of 146.61
feet,
All lying in St. Lucie County, Florida.
MIA\77745.1 3
CERTIFICATE
I, William P. Moore, an Attesting Secretary of General Electric Capital
Corporation, formerly known as General Electric Credit Corporation, a New York
corporation organized pursuant to Article XII of the New York Bank Law, (the
"Corporation") do hereby certify that the following is a true, correct and complete copy
of certain resolutions which were duly adopted at a meeting of the Board of Directors of
the Corporation duly called and held on September 18, 1987, at which meeting a quorum
was present and acting throughout, and that such resolutions have not been modified,
amended or rescinded and remain in full force and effect on the date hereof:
RESOLVED, that the Corporation request the written consent of the sole
stockholder authorizing the amendment of the Corporation's Organization
Certificate so as to change the name of the Corporation from General
Electric Credit Corporation to General Electric Capital Corporation.
FURTHER RESOLVED, that after obtaining the consent of the sole
stockholder to such change of corporate name, the Corporation shall cause
to be signed, verified and filed a Certificate of Amendment of the
Organized Certificate of the Corporation and shall deliver said
Amendment to the Superintendent of Banks of the State of New York for
approval by the Superintendent; and
FURTHER RESOLVED, that any officer of the Corporation is authorized
to execute under the seal of the Corporation a certificate of the adoption of
these resolutions and to deliver and file same with any appropriate
government official or agency; and
FURTHER RESOLVED, that the officers of the Corporation are
authorized, individually or jointly, to take all steps necessary to implement
these resolutions, with full power in each to appoint attorneys-in-fact for
this purpose.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
seal of the Corporation on this 18th day of February, 2002.
William P. Moore,
Attesting Secretary