HomeMy WebLinkAboutResolutions - No. 1145RESOLUTION 1145
WHEREAS, it appears that the CITY OF LODI, a
municipal corporation, is still holder of record of a
certain option agreement with the PENN MINING COMPANY,
a Wyoming corporatism dated November 50, 1935, and
recorded June 19, 1936, in Rook "H`' of Agreements, page
9, official records of Calaveras County, California,
for the acquisition of lands and easements in connection
with a former electric power project of the City of Lodi
in Calaveras County, which is no longer under cootemplation;
and
WHEREAS, PENN MIN.= COIYPANY, through its attorney, has
requested the City to execute and deliver to said Company
a quitclaim deed to said option rights so as to clear the
rwcord title to said property: and
W.TRFEAS, it appears that said easements are no
longer of any value to the City, end that only a nominal
sum was ever paid for the same, and that it is proper
that such request should be granted;
NOW, THEREFORE, W IT
RESOLVED, that the Mayor and the City Clerk are
hereby authorized and directed to execute, in the City' s
name, a quitclaim deed relinquishing to Penn Iviining Com-
pany the right to acquire the easements heretofore -given
the City of Lodi under $aki option.
I, J. F. BLAKELY, do hereby certify that I am,
and at all times herein mentioned have been, the City Clerk
of the City of Lodi, a municipal corporation; that the above
and foregoing is a full, true and correct copy of a resolu-
tion of the C t 1 of the City of Lodi, duly passed
and adopted a't Pr meeting of the Council held on the
day or to> , 1942; that a quorum of said
was present ana acted throughout said meeting, and
that said resolution was unanimously adopted.
I further certify that said resolution has not been
revoked nor modified in any way. and is in full force and
effect.
WITNESS my signature and the official seal of the
City ca#' Lodi„ this Ath day of Wotr- y2.
i
City Clerk of Lodi.
G;[SITOLAIM LED
THIS TNS, made the 8th day of October,
1942, by and between CITY OF LODI, a municipal corporation,
of the state of California, the party of the first part,
and PMll 1 DOMPANT• a Wyoming corporation, the party of
the second part,
That the said party of the first part, in coneieileet,-
tion of tho aux of One Dollar ($1) , lawful money of the Unite&
States of America, to it in hand paid by Mil party of the
seoond part, the receipt vilter1Ot is hereby acknowledged, Bose
hereby rel•aee and forever QUITCLAIM unto the party of the
second part, and to its successors and assigns forever,
all rights of the party of the first part, acquired owrider and
by vit ae of that certain option agreement, affecting lands
situated in Use Csraekty of Oalarewraa, state of California,
in Sections 14., Township i} North, Range 10 Rart, D. B and
., and aziy lands in the 5auth'weat 1/4 of the southeast
of Section 33, Township 5 north, Range 10 Bast, M, D. B.
and M., which option agreement was dated Noe 30, 1935,
•*I recorded June 19, 1936,. in Et.00k 'T.7 of Agreemente, at
page 9 thereof, Official Records of Calareraa County, Cantu
forma; it being the intent of this quitclaim to release to
party of tits aeeOnd part asq ar,d all rights which wire sad
hare remained veselite4 in party of the first part under the
terms of said option.
TO HAVE AND T HOLD the said premises, together
with the appurtenances, wnto the party of the second part, cr.
to its auccessara and assigns forever.
IR MEM YMI3RSOF, the party of the first part,
b} its officers thereunto duly authorised, has eauaed its
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