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RESOLUTION ,tto. HG5
JtESOLU'l'ION il.UTHORIZING THE CITY OF SAnTA MONICA TO
. ACCEPT A DEED .FOR A PORTION OF LO'l'S 2, :5 AND 5, ..\ND
A PORTION OF LO'r 1, BLOCK 199 IN TIm TO iN Oll' SANTA
MONICA.
.. ~at the C1 ty of Santa Monica accept from the Bank of
AIIi.rica NaUonal Trust &. SaYings Association, Ii National Bank-
ing A..041ation. a deed dated the 12th day at september, 1935,
and aokno"ledged on the 17th day at September, 1935, and oon-
yey11'1&.to the City ot Santa Monica the title to that oertain
prope~ty~e80ribed 88 fo110W8; .
"1'11at port1on ot Lots 2, 3, and 5 and at
the northeasterly 340 teet ot Lot 1,
Blook 199 of the Town ot Santa M.onica,
as sholim on map reoorded in Book 39,
page 45 at seq., Miscellaneous Records
of the County ot Los Angeles, within a
strip of lnn8. 50 feet wide, the north-
erly Hne thoereo:t' being parallel with
and 50 teet northerly, measured at right
angles, from the northerly line at the
700 toot strip of land described in that
certain vaoation order recorded in Book
35, pas. 13, Miscellaneous Records ot
B8id oounty.
'1'0 be known a8 Ol.YMPIC BOUL1~VARD. If
. BE IT FURTlil~R Rll:S0LVED that the 01 ty Clerk is hereby
author~zed and. instruoted to immedlatoly record said deed.
'. The Ootl1l1l1ss1oner or FlnaJlcO, ex-officio City Clerk,
ex:-oftlclo Clork at the City Council, be and he is hereby
authorh,ed and instruoted to o~rtit'y to the adoption of th1e
Resolution and the Commiselonorof Public Safety, ex-offioio
Jla1or, be and he 18 authorized and instruoted to attest the
sa.e.
this 17 day of aeptember, 1935, by the tollow-
~~~.r.oanborh, ~ ·
None; .
C..... aa onor -~t ance, ex-ottioio
City Clerk, ex-officio Clerk at the
et ty Council of the C1 t1 ot Santa
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DEED
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;for a lJaluable ~onstberation, The undersigned
BANK OF AMERICA NA'I'IOIfAL~~AID1~l1-<: A~~OCtA"1:0N. .. l1ati01\l\' o.1'lJd.ng 1110-
etA tiol1
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dOfl8--hereby grant to The nuy of Sa.JJte '!4Qf1t oa.,
County of Los Angeles an easement for public road and highway purposes, in the following described real
property situate in the said City qf Santa }Ionic.. County of Los Angeles, State of California,
Thi>.t-portion of Lots 2')i and 5 ~;l of the nortaea.ltezly 340 feet
of Lot 1, BlOCk 199 01 he Town of santa. Monica, as shown on lIap
'eeorded, in Book 39~ page 45~t .88<:4. J M1scel1&llElGUs fUlIOO:rde
of the Oounty of Los Angeles, wi thin a. stripo! land 50 feet
11'148, tile northtll.'ly Une thereof being p~..llel .Uh anel 50 feet
northerly, measured at rightangles, :from the northeJ;ly line of
the 700 foot strip of land described in that Qe~ta1n vaeatiea
order recorded in Book 55, p~~e 13, Miscellaneous Records of
s e.id-a aunt, .
-------.-.."-----".-. To be boe as OLYAtPIG BOULEVARD.
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STATE OF CALIFORNIA,}
County of Los Angeles ss.
On this day 0 , I9-, before me,
, a Notary Public in and for said County and State,
personally appeared
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, kn wn to me to be the person_whose name
<ubscribed to the within instrument, ~nd acknowledged that_he_executed the same.
HTitness my hand and official seal the day and year fir t above written.
..~. Notary Public in and for said County and State
STATE OF CALIFORNIA,j ~
County of Los Angeles S SS.
On this day of in the year one thousand
nine hzmdred and , before me, L. E. LAMPTON, County Clerk and
ex-officio Clerk of the Superior Court in and for said County, \ personally appeared
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known to me to be the person_whose name I <ubscribed tD the within instrument, and
acknowledged to me that_he_executed the same. I
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And I do hereby certify that the annexed instrument is e1-ecuted and acknowledged in accordance with the
t~~v~ laws of the State of California. i
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IN WITNESS WHEREOF, I have (tereunto set my hand and affixed the seal of said
Court, the day and yeqr in this Certificate first above written.
L\ E. LAMPTON,
County Clerk and ~x-Officio Clerk of said Superior Court
By ,
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I Deputy.
STATE OF CALIFORNIA,} I
County of Los Angeles SS. I
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On this day of-- I in the year one thousand
nine hundred and , tfore me, L. E. LAMPTON, County Clerk and
ex-officio Clerk of the Superior Court in and for said County, ersonally appeared
, k1\own to me to be the same person whose name is
subscribed to the within instrument as a 'witness thereto, who b~ing by me duly sworn, deposed and said that he
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resides in Los Angeles County, State of California, that he wa\ present and saw
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, personally k own to h_to be the same person_whose
natne subscribed to the within and annexed ins mment, execute and deliver the same, and
_he_acknowledged to said affiant that_he_executed the s me, and that said affiant subscribed h_
name thereto as a witness.
lIu JIlIUUl'lUi JIlI~l'rl'nf. I have hereu to set my hand and affixed my official seal,
the day and year in this Certificate first above written.
L. . LAMPTON,
County Clerk and e Officio Clerk of said Superior Court
By
Deput}'.
j)ee 0" # .Be. 7'"
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, 19-.3.lL, before me
, a Notary Public in and for said County,
known to me to be the
\. blic~coun~~~~l~1o'J
iv'
.. Notary
My CSli1m:.s;on ExpIre; Feb. 5th 1939
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.It is UIfq,crstQo(i thpt each of the undersigned grl],fltOl:$,JJ!;ant!lJJnjy,that ~ortion of the above described parcel
of la~d,'l!JJ~h,~,included within land owned bysaid:g~;t6r,~~,.~hl'Oid. grantor is interested.
.IN WeNESS WIJ.~EO!A the Sd~ ~8fl'r~nt and asmtant se-
~~> ereunto.. u y a horbed . ., .,...... .. ... . ..1;.. '..,.01'. its Boar o Directors , nas caused
its::ct_I~t~:t? be hereunto subS~l~<t .~~ !ti oorporate seal to be hereunto
a1'1'iXt!id ifh'U . r.--. M, ot S?,/'C'~{, 1935. . .
BANK 1)J!:~rCil4:~KQ>>ALTRUST AND SAVINGS ASSOCIATIOlI, ,
a corporation >f('" r'-i-"p ,
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Assistant S ecrotary
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3E IT RESOL\~D~ that the Chairman of the "Board of Directors, any Vice Chairman
of the Eoard of Directors, the President, "'tr.e Chairman of the (,eneral Executive Com-
oittee, any Executive Vice President, 0ny Vice President, any Assistant Vice President,
the Senior Trust Officer, any Trust Officer, and any Assistant Trust Officer of this
association be, and each of them hereby is, authorized for and on behalf of this as-
sociation to qualify as executor, co-executor, ad';'linistrator, co-administrator,
guardiar; , co-guardian, assignee, receiver, agent, depositary, trustee, co-trustee, or
in any ot.'.:sr representative or fiduciary cape.ci ty, and to take and subscribe to any
oath "Th.ich ;nay be necessary or required by lao,,, upon such qualification to act in any
of the capacities hereinabove mentioned; also to sign and execute for and on behalf
of this association all applica.i;ions, no'~ices, pleadinf,s, petitions, and all other
papers, documents and instruments that may be requisite, expedient or proper for said
association to sign, make or file in the perforoance of any of its duties in any of
the capacities hereinabove mentioned; and
BE IT FTJRTHER RESOLVED, that any t~o of the following officers, to vdt: the
Chairman of the Board of Directors, any Vice Chairnan of the Board of Directors, the
President, the Chairman of the General Executive Committee, any Executive Vice Presi-
dent, any Vice President, any Assistant Vice ?resident, the Cashier, the Senior Trust
Officer, anc any Trust Officer, or anyone of theq in conjunction 'vith the Secretary
or any Assistant Secretary, or any Assistant Trust Officer, be, and they hereby are,
authorized:
(a) To make, execute and deliver for and on behalf of this association
all conveyances of real estate, leases of any real property, transfers of
nersonal property, contracts or agreements with reference to any real or
personal property and any other instrument, doc~~ent or agreement affecting
any real or personal property or any interest therein no~ or hereafter ~:Tned
by or standing in the name of said association, whether said property stands
in the name of said association as owner, executor, co-executor, administrator,
~o-administrator, guardian, co-guardian, assignee, receiver, agent, depositary,
trustee, co-trustee, or in any other representative or fiduciary capacity;
(b) To execute partial or full reconveyances of any property described
in any deed of trust under which this association is trustee;
(c) To sign or execute any acceptance of any private trust;
(d) To do all ttlings or perform all acts that may be proper, requisite
or necessary to accept, undertake or perform any court or private trust;
(e) To execute any other document, paper, or notice that may be neces.~
sary, requisite or expedient for this association to sign, execute or deliver
in the performance of any of its trust functions; and
BE IT FURTH}IT{ RESOLVED, that the foll07nng officers of this association, to ~nt:
the Chr.irman of the Board of Directors, any Vice Chairman of the Board of Directors,
the President, the Chairman of the General Executive Committee, any Executive Vice
President, any Vice President, the Cashier, any Assistant Vice President, the Senior
Trust Officer, any Trust Officer, any Assistant Trust Officer, any Assistant to the
Cashier, any Assistant Cashier, any Chairman or Vice Chairman of an Advisory Board of
a Branch, any Manager or Assistant Manage~, of a Branch be, and each of them hereby is,
authorized and empowered to make, sign, execute and affix the corporate name and seal
of this association to any or all of the instruments, documents, notices, affidavits,
wri tings, acknowledgments and papers hereinafter mentioned, whether the same be execu-
ted on behalf of this association as O~fller or as executor, co-executor, administrator,
co_administrator, guardian, co-guardian, assignee, receiver, agent, depositary,
trustee, co-trustee, or in any other representative or fiduciary capacity, and to
deliver same and cause the same to be recorded, and to perform any other act with
reference thereto hereinafter mentioned; to wit:
l. Full or partial release or releases, or satisfaction, of any mortgage now
or hereafter held by said association which encumbers property, real, personal or
mixed, either by a vrritten release or satisfaction, as provided for in Section 2939
of the Civil Code, or by marginal release or satisfaction, as provided for in Section
2938 01' the Ci vB Code"
2. (a) Requests to any trustee or trustees named in any deed of trust of which
this association is now or may hereafter be beneficiary or assignee of any benefi.
ciary for a full or partial reconveyance of the property described in such deed of
trust;
(b) Notices of breach and election of this association to sell or cause to be
sold any property described in any aforementioned deed of trust, to satisfy the obli-
gation secured by such deed of trust, as is provided in Section 2924 of the Civil Code.
.. (c) Notices to any trustee or trustees named in any aforementioned deed of
~rust, to proceed to carry out the terms of such deed of trust and/or to make sale of
the prODerty described i'; such deed of trust, as if: provided for by law, and to
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apply the proceeds to the satisfaatio n of the obligation held or' owned by this
association secured by such deed of trust; r
(d) Receipt for the proceeds of any'such sale;
(e) Do any other act or sign any other document that may be necessary,
expedient, or proper in order to proteot the rights of the said assooiation in any
aforementioned deed of trust, and bring about the peformance of the terms of any
such deed of trust to satisfy the obligation held or owned by this association;
3. Designate. appoint, and/or substitute any corporation, person or persons as
trustee or trustees under any deed of trust of which this association is the bene-
ficiary or holder; request any existing trustee to convey his right, title and
interest derived and acquired under any deed of trust to a new or substituted trustee.
and do all things necessary or proper to effect a substitution of trustee or trustees
under deed or deeds of trust referred to;
4. Assignmentsor reassignments of any mortgage or mortgages, deed of trust or
deeds of tr~st, oontract of sale, bond, oertificate of stock. judgment, commissioner~
certificate of sale. agreement, or any other dooument, instrument or obligation
held by this association as collateral security to seoure the payment of any note or
the performance of any Obligation now or hereafter held o:r o1'med by thJ.s association;
5. Make affidavits for and on behalf of this association for the verifioation
of any pleading, petition or other dooument in any action or proceeding to which
said association may be a party, and to make any other affidavit for and on behalf
of said association that may be necessary, proper or expedient in the transaotion of
the business of said association;
6. Verify or sign for and on behalf of said aSsociation the affidavit of good
faith required by law to be attached to Dny crop or chattel mortgage in which the
said association may be named as mortgagee; and
BE IT ~JRTHER RESOLVED, that, in the execution for said BANK OF M\ffiRICA
NATIONAL TRUST AND SAVINGS ASSOCIATION, on its own behalf, or as trustee. or in any
representative or fiduciary capacity, of any instrument, document, writing, notice
or paper hereinbefore mentioned, it shall not be necessary to affix the corporate
seal of this association thereto, and any of said instruments, documents, writings,
notices or papers when executed without said seal affixed thereto shall be of the
same force and effect and as binding on this assooiation as if said corporate seal
had been affixed thereto in each instance; and
BE IT FURTHER RESOLVED, that that oertain resolution adopted by the Board of
Directors of this association (formerly Bank of Italy National Trust and Savings
Association) at a meeting thereof held on March 8, 1927, granting powers and signing
authority to offioers of this association in the WAtters hereinbefore set forth in
this resolution, and recorded in each county of the State of California, be, and the
same hereby is, rescinded and annulled; and
BE IT FDRTh"ER RESOLVED, that this resolution shall remain in full foroe and
effeot in any county or city and county of the State of California until a copy of
a resolution"rescinding or amending this resolution shall have been duly recorded in
the offioe of the Recorder of said County or City and County.
I. the undersigned R. P. A. EVERARD? Secretary of the BANK OF AMERICA
NATIONAL TRUST AND SAVIffC',s ASSOCIATIOl!, a National Banking Association o;.'ganized and
existing under and by virtue of the laws of the United States of America, and having
its principal place of business in the City and County of San Francisco in the State
of California, hereby certify and deolare that the foregoing resolution is a full,
true and correct copy of a resolution duly passed and adopted by the Board of
Directors of this bank at a meeting thereof held on the 22nd day of September, 1931,
pursuant to the By-laws, at which meeting a quorum of the Board of Directors was
present and voted in favor of said resolution; that said resolution has not been
rescinded or amended and that the same is still in full force and effect.
IN "'ITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said
AsSociation on this 12th day of September , 1931.
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