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HomeMy WebLinkAbout96th Street Water Treatment Plant - American AggregatesCERTIFICATE 9701 liam C. Rhodes, do hereby certify that I am the duly SOCK nACF 47G ele•Led, qualified and acting Secretary of American Aggregates Corporation, an Ohio corporation, and that as such Secretary I am the keeper of the corporate records and seal of said corporation, and that attached hereto is a true and correct copy of resolutions adopted at a meeting of the Executive Committee of the Board of Directors of American Aggregates Corporation duly called, convened and held on the 8th day of November, 1973. I further certify that said resolutions have not been amended, altered or repealed and that the same and each and every part thereof is in full force and effect at the date hereof. I further certify that the Executive Committee of the Board of Directors is, under Section 1, Article IV of the regulations of the corporation, authorized to exercise, when the Board of Directors is not in session, all powers of the Board of Directors in the manage- ment of the business and affairs of the corporation. Ii WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said corporation this 9th day of November, 1973. This fr.s?rwme9t RecGtd Att---' 7 , 42"/ t JUNE M. HEDGES, RECORDER HAMILTON WAY, IND, _-',,%%:�c-o'�i=v' E.,-"..://-‘ . Secretary as aforesaid Y 140 eDaPAGE WHEREAS, American Aggregates Corporation has agreed to deed to the Town of Carmel, Indiana, two parcels of real estate; one parcel consisting of 9.8 acres, and a second parcel consisting of .34 acre; for the purpose of assisting the Town of Carrel, Indiana, to expand its sewage treatment plant; said acreages being deeded to the Town of Carmel, Indiana, at no cost, and 4)7i WHEREAS, American Aggregates Corporation has agreed to grant nine (9) individual easements of fifty (50) feet in width and totaling 18.61 acres to accommodate a sewer line; said easements granted to the Town of Carmel, Indiana, at no cost. NOW, THEREFORE, BE IT RESOLVED: That the Executive Committee of the Board of Directors, by authority granted it under the provisions of Article IV of the regulations of the corporation, does hereby authorize the conveyance of the above-described parcels and easements to the Town of Carmel, Indiana, in accordance with the terms and conditions aforestated, and FURTHER RESOLVED: That the Chairman of the Board of Directors and the Secretary of the corporation are hereby instructed to do all things necessary to execute and deliver the deeds and easements referred to in these resolutions. 1 This Ilstrument Recorc �%n JU''E M. HEDGES, RECOROf HAMILTON COUt W,, IND REF_ KCIND a O'CLOCK N/ M NOV 2 7 1973 BOOK 'AGF u<Cno;z HzrnI:Ian Ccun:*. INDIANA✓ r1ff, .Nott: This form approved by Indiana Stasi- Bar :1 soriation for izsr in Indiana. Form No. 6 II sr of this form rons5:rtes prar:irr of law and i, limited to practicing lawyer,. 9702 � °0OK 270 PAGF 517 CCO OL ATE WAIRAR-� - !! ©Esau / Tiffs INDENTURE WITNESSETH, That— American Aggregates Cot 'aeration ("Grantor"), a corporation organized and exist- ing under the laws of the State of Ohio , CONVEYS AND WARRANTS to Town of Carmel of Hamilton sum of One County, in the State of Indiana , for the -- f1011alt ($ 1 .00 and other valuable consideration, the receipt of which is hereby acknowledged, the following described real estate in Hami 1 ton County, in the State of Indiana: A tract of land in the Southeast Quarter of Section 9, Township 17 North, Range 4 East, Hamilton County, Indiana more particularly described as follows: Commencing at the Southwest corner of the Southeast Quarter of Section 9, thence N 00 48' 27" E on and along the West line of said quarter section a distance of 1019.9 feet more or less to the true place of beginning, thence N 00 48' 27" E a distance of 35.36 feet more or less, thence N 45° 48' 27" E a distance of1000.53 feet more or less, thence N 900 00' 00" E a distance of 313.6 feet more or less to the low water line of the White River, thence Southwesterly along the low water meander line of the White River a distance of 763.21 ±'eet.more or less, thence N. 90° 00' 00" W a distance of 820.0 feet to the place of beginning. Said tract contains 9.8 acres more or less subject to all legal right of ways and easements. That no ln"ii::.ila Adjusted Gross Incorie ='a:c is due and =ins on this transaction. 73 This Instrument Recorded '- -Ji 7/ 19 /J•' �i�.•//%�7 L.__-• _• JUNE M. HEDGES, RECORDER HAMILTON COUNTY, INC. The undersigned persons executing this deed on behalf of Grantor represent and certify that they are duly elected officers of Grantor• and have been fully empowered, by proper resolution of �r�s the }ci tccgr6T t'4,rR t, 9t et�'cte and deliver this deed; that Grantor has full cor- porate capacity to convey the real estate described herein; and that all necessary corporate ac- tion for the making of such conveyance has been taken and done. Hi WITNESS WHEREOF, Grantor has caused this deed to be executed this day of, November ' ,1g3 (SEAL) ATTEST: -Th I �i. ii /';,. .•, /. - �• 1/rvI/tel By Signature Signature William C. Rhodes, Secretary W. I. Thieme, Chairman Printed Name, and Office 8th AMERICAN AGGREGATES CORPORATION (Nemo of Corporation) • Printed Name, and Oflce STATE OFX`•s. OHIO COUNTY OF DARY•E }5s: Before me, a Notary Public in and for said County .acrd State, personally appeared ,tie William C. Rhodes the -espectively of who acknowledged execution of the foregoing Deed for and on behalf of said Grantor, and who, having been duly sworn, ota{_d that the representations therein contained are true. _ Witness my hand and Notarial Seal this 8th day- of _November ie 7 i My Commission $phos Signature April 8. 1974 printed `Teva M PYnol9 Notary Public John S. Pearce st.;t1! i i. itz:a`_r`.. '':, Y+i ;'d tl'f Thin Matra ent waayy ,n.,roparod by„ l ��—� attorney at law. Eieven? and Logan bureets, N3blesville,fAT'fLC�'1'?-i�atE46 60•4',. lig Cmocktiee Ex '-. _ ft :tI 8,1934 W. I. Thieme Chairman .rd Secretary American Aggregates Corporation O- AT Sena This Instrument Recorded JUNE IA: HEDGES, RECORDER, HAMILTON 19 7 6Of17TY, ;AO. I hereby certify that the tract of land shv::r cbovo was surveyed under my direct this pint is e true and correct representation 01 said survey. supervicIon• and Phar Registered Lord••Surveyor:.,", SURVEY Or A ;TRACT Or LAND IN THE SC r4 OF SECTION .9, T l7NJ R21 f I 14AMILTON CO.) IND. CLYDE E. WILLIAMS & ASSOC!ATESflnc. ENGINEERS -LAND SURVEYORS- PLANNERS -P HOY ODRA IMETRlSYS Sout' Bond , Indiana Indianapolis Indiana SCALE DATE DR. BY SURVEY BY /1d 230,StPr/3 TK ND, I is BOOK PAGE JOB NO. 578 I 25 73-372 • • •• Legal Description 600K 270 American Aggregate Corporation to Town of Carmel, Indiana A tract of land in the Southeast Quarter of Section 9, Township 17 North, Range .4 East, Hamilton County, Indiana more particularly described as follows:• Commencing at .the Southwest corner of the Southeast Quarter of Section 9, thencejN 0° 48' 27" E on and along the. West line of said quarter section a distance of 1019.9 feet more 'or less to the true place of beginning, thence N 0° 48' 27" E a distance of 35 _3G feet more or less, thence N 45° 48' distance E a distace of,=300..53%eet more or less, thence N 90° 00' 00". E a distance of -L-313-:-6 feet more or less to the low water line of the White River,.thence Southwesterly along the low water meander line of the White 'River a distance of 763:21 feet more or less, thence N 90°. 00' 00" W a distance of 820.0 fet to .the place of beginning. Said tract contains 9.8 acres more or less subje�t to all' legal right of ways and easements. This Instrument Recorded 77A -t"---;7`71, 19 7-= INE M. HEDGES, RECORDER PIMLICO CO D Y, Ili O. !Cote: This f,.rm approcr.! by Indiana State liar .Lrorintion for use in Indiana. Form No. 6 Cif of ;fur. tot rt constitutes prnrtite of lav and is limited to prSarttnnp lavyrrt. ;� ` C 2Ea©flz r'..5 `"J AL�1.a et 1 �i V I[ ED t'� Q� f - Y L.a U d.�. �.. d GOON Q X1.7 ,,AGE . .20 'tris INDENTURE WITNESSETH, Thnt—_fieri C '---Aggrega �� °rabic ("Grantor"), a corporation orranizcd and exist- ing under the laws of the State of Qhi-o. , co?NTVE'YS AND WAR^ANTS to Town of Carmel of Hamilton County, in the State of Indiana for'he Dan,: (5 1.00 ) sum oi�n� and other valuable consideration, the receipt of which is hereby acknowledged, the following •descrbed real estate,p Hamilton County, in the State of Indiana: A tract of land in the Southeast Quarter of Section 4, Township 17 North, Range 4 East, Hamilton County, Indiana more particularly described,as follows: Commencing at the Southeast Corner of said Section 4, thence N 900 00' 00" j I on and along the South line of said section a dis -- tance of 300.00 feet more or less, thence N 0° 00' 00" E a distance of 50.00 feet.to the true place of beginning, thence N 900 00' 00" W a distance of 200.00 feet, thence N 0° 00' 00" E a distance of 75.00 feet, thence N 900 00' 00" E a.distance of 200.00 feet, thence S 0° 00' 00" W a distance of 75.00 feet to the place of beginning. Said tract contains (15,000 sq. ft.) 0.34 acres more or less. 710 sz cti on. )DJ ,-J ,_sted. 'Gross inacre ?roc is due and c::rina on t i.s nITLY EN E_.ED Fon: iT,x ,'nnoN Ln This �: :'� ..i� 70 ' i day_ //::f ��'�-r/(�`'.`,L Jg /'� Instru,^ant RecorGcd� f, �� _ ����' JUNE M. HEDGES, RECORDER HAMILTON COUt7TY, I D ) .r,;iRf.t'.rt.r:E;./ SCJ �%G L `� ,'.cmilton Cot: 't7 The undersigned persons executing this deed on behalf of Grantor represent and certify that tyle .v, -e ray• ala; r" afzscrf Grsater �d have been fully empowered, by proper resolution of oars the Co_ es wee of the Grantor has full cor- th,/�oara or virc••ctars e: Grantor, to execute and deliver this deed; that porate capacity to convey thereal estate described herein; and that ail necessary corporate ac- tion stion for the making of such conveyance has been taken and done. EN WITNESS WHEREOF, Grantor has caused this deed to be executed this - 8th • day of November 1973 AMERICAN AGGREGATES CORPORATION (Nano of Con'entt:on) (SELL) ATTEST: By Ei,^aturo .' William C. -ST -lodes, Secretary W. I. Thiene, Chairman Pri_.c:- '....._., and G Lco Printed Name, and Office Ii .FATE OFt-'s='--'_i OHIO - ..,T -S3: COUNTY Or DL RKE W. I. Thiena' is:are Ce, a Notary 1"111^!c In and in: acid County and State, per_onnily appeared ...,3 William C. Rhodes the Chairman ane' Se..&reta r rospcctively of AmPri ran Acj rPgi_-AS corp nati-on cr''o ^i_-now:editod azecut:on of the foregoing Coed for and on bcsaif of said Grantor, and who, hav(ut; been duly sworn, bunted that :no rep:ccantotions thcro!n contained are true.:073 P wttneac my hand end Notarird Scat up:- 8th doy. of _Noyembex • :Gy Gam:minion EpirCe . Signature r _T revel_ n _p r_o1d Noirsry :'ub:tc �: T7'rl1 ? •7 974 :'rl ra.ed l _ i'attorney, at la's. n�nrce _ .,;,.p, in-..._t_—frit . ._r^::r,C tt_,JOnn S—E.._.�1 l l c, , d. -i1 (-1;(9060:. I. PAG- _f7 IRON SET c" 7 This ln.�::'�.vi Retcrflc1 Xe‘ --; c" iipzE Id. KED.SES. RECOiZD n HAMILTON Cc;trry 160 0 0 O 0 0.. ° •o ° 00 0 U Q \ • N ,� �V T 500.00• SE cat . Sec9 , T)TtN R4E t.U::: 1 1,,, • • I hcicty certify that the tract of !and shcvrn cbovo .teas surveyed ndrr my direct :,supervision -and that this pis? is u true cnd corroct representotion a; acid survey. ` ,•-' _ • • Rcgistorcd.,Lor.S- URvEY OF A TRACT of LAND IN THE SEA OF- SECT/ON �-'Y, VT/ 7/1) R4E, PAWILT0N CO -1 IND CLYDE E. \V LLIA\!S & ASSOCIATES, KGiHEEaS—LAND SUKY:I'. ?S— PLAF.1_n'S—PFOTOG' "r TR:STj jvd Bend . I:.o;nan lnoianopol;o . Ir.d:cna SCALE I DATE DR. BY SURVEY BY x 1"= CD' ISePTi3 JP': 1 KD DM 2,8 BOOK PAGE JOB NO. S 73 /�. 73 37? 522 Legal. Description A221rican Aggregate Co poration to Town of Carmel, Indiana ract of land in the Southeast Quarter of Section 4, Township 17 ::orth,,Eange.4 East,. Hamilton County, Jndiana more particularly • ,:oncribed as followsCommencing at the Southeast Corner of said Section 4, thence N 90°• 00' 00" W on and along the South line of .::td section a distance cf'300.00 feet more or less, • thence • 0° 001. 00" E a distance of. 50.00 feet to the true 'place of beginning, thence N 90° 00'..00a W a distance of 200.00 feet, thence N 0" 00'. 00" E a distance of- 75.00 feet,. thence N . • • 93° 00' 00". E a distance of 20.0'.00 Jfeet,. thence 8.0°. 00' 00". W a distance of- 75..00 '.feet to .the 'place Of beginning. Said tract . contains (15,033 sq. acres more br less.• • • .1743 • • , CORPORATE WARRANTY DEED.H:,..!:' 247.:i.. '• 247.- H. • THIS..INDENTURE WITNESSETH, that AMERICAN AGGREGATES CORPORATION, •• ( Grantor"); a corPo ratibn- organized and existinglunder. the laws of ,,: the State. of Ohio, CONVEYS AND. WARRANTS to TOWN OF CARMEL, of Hamilton County, in the State of Indiana, for the sumof : ' • . One and 00/100 Dollars ($1.00) and other valuable consideration the receipt of which is hereby acknowledged, the following described real estate in Hamilton County, -in the State of Indiana; u •-! ;9 , i7/.1 ; / --- • • . Part of the Southeast Quarter of Section 9, Township 17, North Range 4, East, Hamilton County,Indiana, and being more particularly described as follows: Beginning at the Southwest corner of the Southeast Quarter of Section 9; thence North along the West line of said Quarter Section a distance of 557.1 feet to a point; thence East and parallel to the South line of said Quarter Section a distance of 486.5 feet to a point; thence South and parallel to the West line of said Quarter Section a distance of 286.0 feet to a point; thence East and parallel to the aforesaid South line of said Quarter Section a distance of 216.0 feet to the low water line of White River; thence South following the low water line of White River a distance of approximately 273.0 feet to a point on the South line of said Quarter Section;. thence West on and along the o said South line a distance of approximately 740.0 a feet to the place of beginning, containing 7.668 - Acres of land, more or less. a TIT z .1C —1 Subject, however, to an easement retained for access:. 1 ¶j to White River over the following described portion rt of said real estate: 0 Part of the Southeast Quarter of Section 9, Township 17, North, Range 4, East, Hamilton County, Indiana, and 1- -4 being more particularly described as follows: 3 ' t ----le n t_a B e g inn in g at the Southwest corner of the Southeast O> l° 3Quarter of Section 9; thence North along the West ° , ?line of said Quarter Section a distance of 75.0 .z 2 t feet to a point; thence East, parallel to and 75 feet from the South line of said Quarter Section a distanAe of approximately 732 feet to the low water line of White River; thence South with the said low water line of White River to a point on the South line of aforesaid Southeast Quarter; thence West along the South line of said Southeast Quarter an approximate distance of 740.0 feet to the place of beginning, containin 1.267 sic..res, more or less. 51, ° 00 7. /-e•-•:4- 4 I Subject to'taxes"payable in May, 1972 and thereafter:' The undersigned. persons executing:.this`deed'on behalf of Grantor represent and. certify that they are duly' elected: officers of Grantor and have beenfully empowered, by proper resolution of the Board of Directors of Grantor, to execute and deliver this deed; that Grantor has full corporate capacity., to convey, the real estate described herein; and'that'allnecessary corporate actionfor making of such conveyance has been.takenand done.' IN WITNESS WHEREOF, Grantor has caused this deed to be executed this .9th" day of July, 1971. f ATT.EST:; '''� AMERICAN AGGREGATES CORPORATION • $ lf.....-By _ G' _ _ ." S:ignature ._ Signature •ti, 1,7i11,am C. Rhodes, Secretary • W, I. Thieme,"'Chairman I. "'cbtiv ppilted name and Office Printed name and Office STATE OF. OHIO , COUNTY OF DARKE ' .. ,.. OCL 19 IND.. 'Thu instrument Recorded DN c-5 1D,.E M HEDGES, RECORDER NW Before me, a Notary Public in and for said County and State, personally appeared W. I. Thieme, Chairman and William C. Rhodes, Secretary , respectively of the AMERICAN AGGREGATES CORPORATION, who acknowledged execution of the foregoing Deed for and on behalf of said Grantor, and who, having been duly sworn; stated that the representations therein contained are true. : TWA C. AC:OCD, ITC:try Public IM !AO FOR ogY.E EDGCii,fi E174 Hy Lcm+utltloc l4i ej. R?;,