Deed - Washington Ave, widening - File 630, 1966

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3:AM 2:5 5-31-.6E [:t l im t 7 I, LOGAN PAINE, Secretary of THE WESTERN PACIFIC RAILROAD COMPANY, a corporation, as such Secretary, do hereby CERTIFY that at a meeting of the Board of Directors of said corporation held on the 23rd day of May, 1966, at which a quorum of said Board was present, a resolution was duly and regularly passed in the words and figures following, to wit: "RESOLVED, that this corporation execute and deliver to the CITY OF SAN LEANDRO, a municipal corporation of the State of California, a grant deed conveying all that certain real property situ- ate in the City of San Leandro, County of Alameda, State of California, described as follows: Beginning at a point on the northeastern line of Washington Avenue, 60 feet wide, form- erly Watkins Street, where the same is inter- sected by the division line between the prop- erty now or formerly belonging to James F. Murphy, and the property now or formerly be- longing to John J. Murphy; thence running along said dividing line North 42' 25' East to the southwestern line of The Western Pacific Railroad Company right of way, 80 feet wide; thence along the last named line North 490 07` West to the northeastern line of said Washing- ton Avenue, 60 feet wide; thence along the last named line South 27' 42' East 169.88 feet to the point of beginning. SUBJECT to current taxes. BE IT FURTHER RESOLVED, that the President or any Vice President and the Secretary or any Assistant Secretary of this corporation be and they are hereby authorized and directed to execute said deed on be- half of this corporation and in its name and under its seal. BE IT FURTHER RESOLVED, that the Secretary or any Assistant Secretary of this corporation be and he is hereby authorized and directed to attach to said deed a copy of this resolution, duly certified to by him as such Secretary or Assistant Secretary and under the seal of this corporation." I FURTHER CERTIFY that said resolution has not been 1. AZ 8124