The URL can be used to link to this page

Home My WebLink About7109100518 BILL OF SALE 091071M * wi r I V1, ~~I ' vl BILL OF SALE KNOW ALL MEN BY THESE PRESENTS, that HUMBLE OIL & co in 0 C~ C7` r__ REFINING COMPANY, a Delaware corporation, having an office at 800 Bell Avenue, Houston, Texas, hereinafter called "Seller," in consideration of $1.00 and other valuable con- sideration paid to it by City of Auburn, Washington of Auburn, Washington hereinafter called "Purchaser," the receipt of which is hereby acknow- ledged, does hereby bargain, assign and sell unto Purchaser all its right, title and interest in and to the following described equipment: All machinery, storage tanks, and all other equipment that may be in, on, or underground within the premises described as follows, to-wit: That portion of William Brannan Donation Claim No. 37 in Township 21 north, range 5 east, W.M., in King County, Washington, lying west of Harvey Road, EXCEPT the south 517' thereof and EXCEPT county roads condemned in King County Superior Court Nos. 85322 and 225235; TOGETHER with a perpetual easement for installation and maintenance of a septic tank, drainfield, over that portion of the premises adjoining on the south described as follows: Beginning at the SW corner of the tract herein conveyed; thence North 8402318" E 281 to point of beginning; thence South 607'37" East 251; thence North 84023'8" East 951; thence North 60713711~ West 251; thence South 840231811 West 951 to point of beginning. ALSO EXCEPTING THEREFROM: that area conveyed by quitclaim deed dated April 27, 1960 by Humble Oil & Refining Company to T. M. Thorsen then located at 3722 Tacoma Avenue South, Tacoma, Washington. - located at: S/P 2852 - Auburn Ave. & Harvey Rd., Auburn, Washington. TO HAVE AND TO HOLD unto Purchaser, the legal.repre- sentatives, successors and assigns of Purchaser, forever. This sale is made on an "as is and where is" basis, without warranty as to the fitness for use of the equipment sold and transferred hereunder. Purchaser is warned that any storage tank(s) included _CC) In O Q C1 CD I`- in this sale may contain explosive gases, and may have been used for the storage of motor fuels containing tetraethyl lead or other anti-knock compounds which have made such tank(s) unfit for the storage of water or any other article or commodity intended for human or animal consumption; and Purchaser expressly agrees not to use or permit the use of such tank(s) for said purposes. In consideration of the price at which said equipment is sold, effective from and after the date hereof, Purchaser by the acceptance of this Bill of Sale releases, indemnifies and agrees to save harmless Seller from and against any and all claims and liability, causes of action at law or in equity for loss, damage or injury (including death) to persons and property (including but not by way of limitation, Purchaser and the agents, servants, employees and representatives of Purchaser and the property of any of them), howsoever and from whatsoever cause or source arising or occurring, whether from the acquisi- tion or use of said equipment or otherwise. IN WITNESS WHEREOF, the parties hereto have caused this Bill of Sale to be properly executed in duplicate originals this M day of 19~ • FOR41 APPROVED- WITNESS: C_4v~L I - WITNESS: HUMBLE OIL & REFINING COMPANY By SELLER -2- RECORDED VOL OE PAGE REQUEST OF 19711. SEi 6 PM 1 14 DIRECTOR RECORDS & ELECTIONS KING COUNTY, WASH. Q Q M FILED for Record at Request o► Name _°e Mdress If' C E R T I F I C A T E At a meeting of the Board of Directors of Humble Oil & Refining Company CT` N LC) 0 CD O r__ held in Houston, Texas, on September 11, 1970, at which a quorum was present and voting, the following Resolution-was presented, and on motion duly made and seconded, unanimously adopted to become effective September 11, 1970: RESOLVED, That without limitation upon the power of the Board of Directors by resolution to confer the same or similar authority upon other officers and individuals from time to time and without limiting any authority otherwise conferred on Vice Presidents who are Directors, each Vice President and the incumbents of the following positions: Exploration Department General Services Department Land Management Department Marine Department Marketing Department Minerals Department Natural Gas Department Supply Department Headquarters Operations Managers Manager Manager General Manager Assistant Manager Manager, Retail Business Assistant Manager, Retail Business General Manager Exploration Manager General Manager General Manager shall have power and authority in the name and on the behalf of this Company and in connection with its business to execute and deliver instruments of any and every nature, including but not by -way of limitation instruments pledging credit of this Company, bonds, indemnities, governmental documents, affidavits, bids, contracts, deeds of conveyance, encumbrances, releases, discharges of mortgages, assignments, and transfers of leasehold estates, and other interest in real and personal property and any other instrument as may be required in the conduct of the business of the Company whether similar or dissimilar to the foregoing; PROVIDED, HOWEVER, that written authorization of the Director In Charge of the Department concerned, or of either a Senior Vice President, the President, the Vice Chairman of the Board, or the Chairman of the Board, shall be obtained prior to the execution and delivery of the following: 4 ~ "N CT` CD f"- • (Vice Presidents and Certain Managerial Personnel) -2- (1) Any mortgage or conveyance in fee of real property valued at more than five million dollars by any taxing authority; and (2) Any mortgage or.assignment of any interest in property productive of oil, gas, or other minerals, unless such instruments are: (a) pursuant to farmout agreements executed prior to the production of oil, gas, or other minerals; or (b) for the purpose of pooling, unitizing, or joint operating; and (3) Any instrument delegating the power and authority conferred herein to execute and deliver instruments. FURTHER RESOLVED, That incumbents of the following positions: Production Department Vice President , Headquarters Operations Managers shall have all of the power and authority hereinabove conferred and shall have in addition power and authority to execute and deliver mortgage or assignment of interest in property-iroductive of oil, gas, and other minerals not valued at more than five million dollars by any taxing authority without regard to, and notwithstanding item (2) above. RESOLVED, That for the purpose of executing and delivering any and all instruments under the authority granted herein, each incumbent of the positions above enumerated shall be and is hereby constituted a Vice President of the Company. Any action taken or done pursuant to the authority herein granted shall be an act of the Company and binding upon it. I HEREBY CERTIFY THAT the foregoing is a true record from the minutes of the meeting of the Board of Directors of Humble Oil & Refining Company held on September 11, 1970, and that the same is still in full force and effect. I FURTHER CERTIFY THAT the following named individual now holds, and has held since September 27, 1965 the position as set forth opposite his name: NAME TITLE John B. Turner, Jr. Manager, Land Management Department IN WITNESS WHEREOF',0JA • e hereunto set my hand and the seal of said Corporation this (p d~5- t.L ' ~t. Ln kml~to;°t t I I I /42- '-V . !99 - Assistant Secretary Humble Oil & Refining Company SSaJPPV -aweN ►n iisan aN le paooag aol 4311 4 5J?~ 0313 's Sou0038 8J-03a1a 1~ 1 Wd of ];S IIL66 3JVd j0 1SND3a 10A j0..... ~30~0032! 0.3 Coll -n 0 0 0 O O O `n •o w n