HomeMy WebLinkAbout520054-001Aurora R. Valenti
TOMPKINS COUNTY CLERK
320 North Tioga Street
Ithaca, NY 14850
(607) 274-5431
Fax: (607) 274-5445
No. of Pages: 2
Receipt No. 520054
DATE: 01 /09/2008
Time: 09:25 AM
Document Type: MISC RECORDS
Instrument Number
*520054-001 *
Delivered By: TOWN OF ITHACA
Return To:
TOWN OF ITHACA
Parties To Transaction: SOUTHWOODS ASSOCIATES LLC
Deed Information
Consideration:
Transfer Tax:
Mortgage Information
Mortgage Amount
Basic Mtge. Tax:
RETT No: 00000 Special Mtge. Tax
County Transfer Tax: Additional Mtge. Tax
State of New York
Tompkins County Clerk Mortgage Serial No.:
This sheet constitutes the Clerk endorsement required by Section 316-A(5) & Section 319 of the Real
Property Law of the State of New York. DO NOT DETACH
ins County Clerk
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LIMITED LIABILITY COMPANY RESOLUTION
The undersigned, being all of the members of Southwoods Associates, LLC, a
limited liability company duly organized and existing under the laws of New York State
do, at a lawfully noticed meeting of the members with a quorum present and voting
throughout, hereby adopt the following resolutions as of the 10 day of January 2007,
which are still in full force and effect and have not been amended or rescinded as of the
date hereof.
RESOLVED, that the Company make, execute and deliver to the Town of Ithaca,
a deed to the premises known as Southwoods Drive, Eldridge Circle, Old Gorge Road
and the Detention Pond and Sewage Lift Station Area of the Southwoods Subdivision, in
the Town of Ithaca, Tompkins County all in accordance with the acceptance of said
premises by the Town of Ithaca dated December 8, 2003 and December 13, 2004 and be
it further
RESOLVED, that Carol Chaplin, or any other operating manager or officer
hereby are severally authorized and directed to make, execute and deliver for and on
behalf of this Company the deed, containing such terms, provisions and conditions as
may be approved by the operating manager/officer of the Company executing the same,
such execution to be conclusive evidence of the operating manager/officer's approval and
the approval of the members, and to perform any and all other acts which may be
required to effect the intent of these resolutions; and be it further
RESOLVED, that any and all acts, instruments and other writings previously
performed or executed and delivered by any one or more of the Company's operating
manager/officers on behalf of the Company, in connection with the transactions
guaranteed hereby, are in all respects ratified, affirmed and approved.
INCUMBENCY CERTIFICATE
I do further certify that the following are duly elected and acting officers of the
Company, and their respective signatures are as follows:
TITLE NAME SIGNATURE
Operating Manager
Vice -Operating Manager
Secretary
Treasurer
Scott Steelman
Anthony Ingraffea
Carol Chaplin
Joseph Quigley
e
IN WITNESS WHEREOF, I have hereunto set my hand this _ day of January, 2008.
Scott Steelman AnthonyIngraffea Carol ClAplin ../Jose h Oigley