HomeMy WebLinkAboutCertificate of Sole Shareholder .1
CERTIFICATE OF SOLE SHAREHOLDER
The undersigned, being the sole shareholder of WLB Associates, Inc., an Oklahoma
corporation (the"Corporation"), certifies that:
1. He is the president and sole shareholder of the Corporation.
2. As the president and sole shareholder of the Corporation, he has the power and authority to:
(a)transfer the real estate described on Exhibit A, attached hereto and incorporated herein by reference(the
"Real Estate"), to the City of Carmel Redevelopment Commission ("CRC"); and (b) execute and deliver, or
to cause to be executed or delivered, such documents, agreements, or instruments as may be deemed
necessary or appropriate for the Corporation to transfer the Real Estate to CRC.
This Certificate of Sole Shareholder is executed and made effective as of Marc•.re 2000.
By:
i
ayne L. Beverage, President
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File No.: 993297
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EXHIBIT A.
Lots numbered 1, 14, part of Lots Numbered 2 and 13 and the first alley South of Main Street
which extends between 2n0 Avenue S. W. and the railroad (now vacated by an order recorded
April 30, 1976, in Miscellaneous Record 148, page 595, in the Office of the Recorder of
Hamilton County, Indiana) in Ira Mendenhall's Addition to Bethlehem (now Cannel, Indiana)
the plat of which is recorded in Deed Record 23, page 81, in the Office of the Recorder of
Hamilton County, Indiana, more particularly described as follows:
Beginning at the northeast corner of Lot Numbered 1 in Ira Mendenhall's Addition to Bethlehem
(now Cannel,Indiana);thence South on the East line of Lot 1, the Southerly prolongation thereof
and the East line of Lot Numbered 14 a distance of 279 feet to the Southeast corner of said Lot
14; thence Westerly on the South line of said Lot 14 and the South line of Lot 13 a distance of
1273 feet to a point that is 21.00 feet East of the centerline of the main track of the Monon
Railroad; thence North parallel with said centerline 279 feet to the North line of Lot 2 in said Ira
Mendenhall's Addition;thence Easterly on said North line and the North line of Lot 1 aforesaid a
distance of 131.0 feet to the beginning point.
End of Legal Description
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Sep 23 99 11 : 21a Wane Beverage 317-571 =8332 p. 2
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- OFFICE OF THE SECRETARY OF STATE
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-= ' CERTIFICATE OF GOOD STANDING
.;: DOMESTIC CORPORATION .40
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1 THE UNDERSIGNED, Secretary of State of the Stare of Oklahoma, do hereby sl
,l( ► i ertify thai I tun, b the laws of said stave, the custodian of the records of the slate of :AX.
=: Oklahoma relating to the ri,rJlt of corporations to transact business in this state and am
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.1. r- the proper otti er to execute this certificate. v�
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. I FL'RTIIER CERTIFY that V LB ASSOCIA'TE'S. I C. 11'hose t istC red a 'en! is ! :-
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��,�,:,,,t .�Stt�llten R. Clark ;:•ith us registered office at 1924 Utica Avenue South Suite 810_ ;7
��` F Illl,ta, Oklahoma is a <Oil?(nat1i>1! duly organized and existing under and l))' 111I11i of 11)e .
t• hlit:) of fire .state of Oklahoma and is in good Slandink ac(ordin�' to the records of this .
\y' fit' -Frye. 11,1' !'el?if wire is no! 10 the construed as an endorsement, rect7iNlllciiduiu'11 or notice' `r�
(t 1- '.' approval al of the corporation's financial Condition or business ClcIil'iile c (111r71)1'0(i1CeS. ,"�'
=':':' SIICII 11110171171101 IS 1101 available .frt)1)1 this cff ce. t.
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:� 1;1' TESTIMONY WHEREOF, I ht.n hYri'!i±lic� set m�;
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0,-'_ hand and caused to be affixed the Great Seal of the - 3�
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r-, Stare of Oklahoma at the City !j Oklahoma C'irY, ali.%
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20th dry September 1 44. {j
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Sep 16 99 02 : 24p Wayne Beverage 317- 571 -8332 p . 2
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STATE OF INDIANA
OFFICE OF THE SECRETARY OF STATE
CERTIFICATE OP AUTHORIZATION
To Whom These Fres*ents Come, Greeting:
I , SUE ANNE GILPOY, Secretary of State of Indiana, do hereby certify
that I a7, by virtue of the laps of the State of Indiana, the custodian of
t;-.e corporate records and the proper official to execute this certificate.
I further certify that records of this office disclose that
WLB ASSOCIATES, INC.
i : a Potpor,ition duly ornanized under the laws of the State of 01:lahora,
re“, i'.,eci its Certificate of Authority on August 16, 1994 , and is a
corporation authorized to transact b'Jsiness in the State of Indiana.
I further certify this corporation has filed its most recent annual
rercrt •reciEired py indana law with the Secretary of State, or isylot yc-t
requiterk tc filE- such annual reports, and that ah Aplication for a
Certificate of 1:ith,7!rawa1 has no: been filed.
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In Witness Whereof, I have hereunto set my
:i1-.''--*,:,:;- -1"...e. ...;i4;*•., "slos rand .!..nci affixed ti:e seal o: the State of
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.; ,-.;61,,-,ii...•.‘fp ' Indiana, at the City of Indianapolis, this
1, 44:: - - • ' .774v.sr;.-• •
-- \. : Fifteenth day of September , 19”.
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