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HomeMy WebLinkAbout1.0 ApplicationPETITION FOR EXEMPTION TO: BOARD OF COUNTY COMMISSIONERS, COUNTY OF GARFIELD, STATE OF COLORADO Your Petitioners, GEORGE H. REDDING, JR. and MARGARET W. REDDING of Cook County, State of Illinois ("Petitioners") hereby petition the Board of County Commissioners, County of Garfield, State of Colorado ("Commissioners"), to grant to Petitioners an exemption from the Subdivision Regulations of Garfield County, Colorado (Sept. 1972), pursuant to Sf 3.02.01 thereof, and pursuant to Colo. Rev. Stat. § 106-2-33 (3) (d) (1963), as amended, and as grounds therefor Petitioners would show the Commissioners: 1. Petitioners are presently the owners of certain real property situate in Garfield County, State of Colorado, which property has been the subject of acquisition and assemblage since March 11 1966. Petitioner's property is situate within parts of 2. Lots 3 and 8 of Section 29, T. 7 S., R. 88 W., 6th P.M. and is described on the attached Exhibit "A" to this Petition, and consists of approximately 5.005 acres of land, more or less, inclusive of the easement of access, and title is derived through the following instruments: a. Quit Claim Deed, dated March 24, 1972, between Mary Lu F. Seeburg and Petitioners, recorded August 9, 1972, as Document No. 254798 in Book 434 at Page 87 of the Office of the Clerk and Recorder, Garfield County, Colorado, a copy of which is attached to this Petition as Exhibit "B" hereto (Lot 3 of Section 29 of said Township and Range). b. Quit Claim Deed, dated March 24, 1972, between N. Marshall Seeburg & Sons, Inc. and Petitioners, recorded. August 9, 1972, as Document No. 254799 in Book 434 at Page 89 of the Office of the Clerk and Recorder, Garfield County, Colorado, a copy of which is attached to this Petition as Exhibit "C" hereto (Lot 8 and access easement of Section 29 of said Township and Range). 3. Because of certain title defects and uncertainties in the chain of title, particularly with respect to that part of Petitioner's property situate in Lot 8 of Section 29, T. 7 S., R. 88 W., 6th P.M., it has become necessary to obtain evidence of title from more than a single source. 4. A search of the recorded records in Garfield County, Colorado, discloses that Union Oil Company of California, and its predecessors in title may claim some interest to part of the real property described in Exhibit "A", particularly that part situate within Lot 8 of Section 29 of said Township and Range. 5. Accordingly, a quit claim deed has been prepared for execution and delivery to Petitioners by Union Oil Company of California affecting the approximate 3.131 acres of land, more or less, situate within Lot 8 of Section 29 of said Township and Range (Exhibit "D" to this Petition) and a right- of-way easement from the present county road to and from said parcel and the entire assemblage (Exhibit "E" to this Petition). 6. Said real property, in its entirety and as assembled, is to be used for single-family residential purposes. WHEREFORE, Petitioners pray that the Commissioners, pursuant to Subdivision Regulations, of Garfield County, Colorado t 3.02.01 (Sept. 1972) and Colo. Rev. Stat. § 106-2-33 (1963), as amended, grant 1. An exemption to Union Oil Company of California to permit the conveyance of the property as set forth in Exhibit "D" to this Petition together with the right-of-way -2- 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 easement appurtenant -thereto as set torth in Exhibit "E" to this Petition without said Union Oil Company of California being or becoming subject to the other provisions of said Subdivision Regulations; and, 2. An exemption, pursuant to the provisions'of 1[ 1.02.17 (d) of Subdivision Regulations of Garfield County, Colorado (Sept. 1972), that the real property described on Exhibit "A" hereto is not a "subdivision" or "subdivided land" within the meaning of said Subdivision Regulations so far as Union Oil Company of California and Petitioners are con- cerned. Respectfully submitte DELAN_ BALCOMB By Edward Mulhall, Jr. Attorneys for Petitioners Drawer 790 Glenwood Springs, Colorado 81601 945-6546 STATE OF ILLINOIS ) ss. COUNTY OF COOK The foregoing Petition was acknowledged before me this \ day of June, 1973, and its contents acknowledged to be true and correct by GEORGE H. REDDING, JR. and MARGARET W. REDDING. Margaret . Redding 4,/L Subscribed Subscribed and sworn to before me this / ,\, day of June, 1973. My commission expires: / 1 Witness my hand and official seal./, ) Notary Ptiblic -3- ROBERT DELANEY KENNETH BALCOMB JOHN A.THULSON EDWARD MULHALL,JR. ROBERT C. CUTTER SCOTT M. BALCOMS DELANEY & BAT -GOMIS ATTORNEYS AT LAW DRAWER 790 GLENWOOD SPRINGS, COLORADO 81801 July 18, 1973 Gerald D. Hartert,'Esquire County Attorney Garfield County Glenwood Springs, Colorado Mr. Larry R. Schmueser County Planner Garfield County Glenwood Springs, Colorado re: 81601 81601 BSB COLORADO AVENUE TELEPHONE 945-6546 AREA CODE 303 5.007 Acre Tract, Exemption Peti- tion from Garfield County Subdivi- sion Regulations. Dear Jerry and Larry: Enclosed is an exemption petition filed on behalf of George H. Redding, Jr. and Margaret W. Redding. This tract of land represents an assemblage of real property from several sources. Historically, the property represented the old Tony Zancanella farmstead. The house and several appurtenant outbuildings exist on the property. As is frequently the case in this area, the 5.007 acre parcel is situate within two separate homestead entries and the then surveys have created a great deal of confusion. The northerly part of the parcel is situate in Lot 3 of Section 29, and has one source of title, and the southerly part of the parcel is situate in Lot 8, and has an entirely different source of title. From my search of the records, it appears that the title to the southerly part of the parcel is entirely unmar- ketable because there is a complete break in the chain of title. We believe that color of title is created by several conveyances (see, Exhibits "C", "C-1" and "C-2" to Petition). However, prudence dictates that additional evidence of title be obtained from the present record owner of Lot 8, Union Oil Company of California. To this end Exhibits "D" and "E" have been obtained on behalf of the petitioners, but, at Gerald D. Hartert, Esquire Mr. Larry R. Schmueser Glenwood Springs, CO 81601 July 18, 1973 page two this point in time, not recorded. Union Oil Company of California is concerned, and I be- lieve correctly so, that it is necessary to obtain an exemption from the subdivision regulations to make these corrective con- veyances. I should add that the adjoining landowners have had a considerable amount of survey work done to establish their respective ownerships, and that several deeds have been ex- changed as a consequence of these surveys. This can be veri- fied by Neil S. Mincer, Esquire, Glenwood Springs, Colorado, local counsel for Union Oil Company of California. I am informed by the petitioners, if the exemption is given, that they intend to remove the existing house and certain of the outbuildings and construct a new, single-family residence on the 5.007 acre parcel. To me this is an updated duplication of the use which presently exists. If there are any questions I can answer please contact me. This matter is set before the Board of County Commissioners, Garfield County, Colorado, August 8, 1973 at 11:00 o'clock A.M. Very truly yours, DELANEY BALCO By Edward Mulhall, Jr. EM:ab Encl. cc: Mr. George H. Redding, Jr. Neil S. Mincer, Esquire PETITION FOR EXEMPTION FROM SUBDIVISION REGULATIONS For 5.007 ACRE TRACT IN LOTS 3 AND 8 SEC. 29 of T. 7 S., R. 88 W., 6th P.M. -0-0- Presented To BOARD OF COUNTY COMMISSIONERS, GARFIELD COUNTY, COLORADO By GEORGE H. REDDING, JR. and MARGARET W. REDDING Edward Mulhall, Jr. DELANEY & BALCOMB Drawer 790 Glenwood Springs, Colorado 81601 945-6546 August 8, 1973 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 A parcel of land situate in Lots 3 and 8 of Section 29, Township 7 South, Range 88 West of the Sixth Principal Meridian, more particularly described as follows: Beginning at the Northwest Corner of said Lot 8 whence the corner common to Sections 19, 20, 29 and 30 of said Township and Range bears: N. 62°45'03" W. 2164.48 feet; thence N. 02°03'17" thence S. 39°55'12" thence S. 30°59'30" thence S. 02°58'48" thence S: 31°09'00" thence S. 30°20'00" thence West thence S. 00°48'08" thence N. 39°34'02" thence N. 02°03'17" of beginning, containing 5.007 E. E. E. W. E. W. W. W. E. acres 409.60 feet; 29.15 feet; 354.21 feet; 81.88 feet; 230.47 feet; 395.87 feet; 130.07 feet; 953.87 feet; 61.18 feet; 1444.54 feet to the point of land, more or less. EXHIBIT "A" to PETITION FOR EXEMPTION from Subdivision Regula- tions, Garfield County, Colorado (Sept. 1972), presented by GEORGE H. REDDING, JR. and MARGARET W. REDDING. • Zt.ce-�i.1 act_10 .� AuEust 9. 197 --- p �Book n3h. aaveottaa.Ira t7/8 :?�;�. e 87 Tin Dzm,17e.de this 24Os a :f 2.:- —ch 1972 ,betwyeen _; �� MARY LU F. SEEBURG of the County of Garfield , State of Colorado, of the first part, end . GEORGE Il. REDDING, JR. be MARGARET W. REDDIN of the Coanty of Cook and State of fhi: wife ]Ilfnoi oftheetoondpartt WITNESSETH, That the said party of the first part, for and in eonaideration of the sae of TEN AND NO/ 100 to the raid party of the firstart in ahand DOLLARS whereof is hereby confessed and rt led pridsby the said parties of the t.^cond part, the roccipt acknowledged, hr. remised, released, sold, conrcyed end quit claimed, and by these presents does remise, release, tell, convey and quit claim unto the ani.d parties d the second pr.r-t, their heirs and aaaign: forever, not in tenancy in common but in joint tenancy, ell the right, title, interest, claim and demand which the raid party of the first part has In and to the following described lot or parcel of land situate, lying and being in the County of Garfield and State of Colorado, to -wit: • All of the parcel of land described and depicted on the plat hereto annexed and described ac - "Exhibit C". • ataoarEar'. Ftt.etiq >TiiE to tuialta I MUS 9 W2 TO HAVE AND TO HOLD the same, together with all and singular the appartenancea and privi- leges thereunto belonging or in anywise thereunto appertaining, and all the estate, right, title, inti met. and claim whatsoever of the said pasty of the first ;.Yet, al ;4; is law or equity; onto the it •• par2a of the second part, their heirs and assigns forever, not in tenancy in common but in joint tenancy. Ili WITNESS WHEREOF, The raid party of the fins part has hereunto tet her hand and seal the day and year first abore written. _U10„N LI-. S."..JJc MARY LU F. SEEBURG Signed, Scaled and Delivered in the presence of STATE OF t,I},,�,Q►, ILLINOIS County of ¢' itci Cook r The foregoing Instrument was acknowledged before to, this 24th 1972 ,by Mary Lu F. Sceburg Myeommit:done January 15. 1974 'WITNESS my hand and official seal. _[SEAL] [SEAL) [SEAL] day of March , C.a tom= z�n Ka. HE torr clans a+a&s.--re 3.11.4 Tma.a +r ,a QaoaeA 1184.13 skew eras D.s..a Rini:':'t ''''' EXHIBIT "B" to PETITION FOR EXEMPTION from Subdivision Regula- tions, Garfield County, Colorado (Sept. 1972), presented by GEORGE H. REDDING, JR. and MARGARET W. REDDING. • ,1:1',1:x.;• ! J•,4 • • -• 7 -• NON -onto -. N 0. 0 b O O O w 0. -. 7 7 0.N X 0 0 s 2 •• O O.n 7 © Nto r©•7 p - N .O �'. n v. O.'0 o •z. O 2 0.+ • 0, 7 b . ,• t'' A 01 -• C 0N0 N n 70. v G 00 -� � �'0 0 .4 .V r. 7 • 0 -2-+ 'VX c •, --. N0 0 N...t0.Ir. -1 N l -• 71„,+0 n -+-© ' ,O 4V' .4 VN ON 0 0 0. 0. • N O OI m . 9 o to I' •Oa,. 700.0 .00. P.7 O N<• O y 0 N % - r ..-• 1.'0 ,10 .0b 7 0.- 0 I j 0: m < O O 7< -f .0. - .. SO .0.0.'1 V m ' 1fQ0. 2 b '1 0 111 • ,• 0 -+0. - 0 t.. 7 - 0 0 0 0 t.•• 7 0 2 t' 0 N 0 --... -. -f0 7 V' 0 •• N Cr• 0. b N -+ Q0 -• O. v 0 •n A b- 0. Co0.00 N tO 0 0 l- p 0 r N r, � S O - 4 0 • V� 7n -+ -- 0 0 N C N 0 .0 i u -w -.. VI 7 -• C M -• • 7 l 0 N 4 . 0 7 0.b ll O 7 C V. 7 7 1 -i K NN o, 7 _ © L 7 X A O '. .- V' O 0 0 0 l 7 7 • •-. J 0 -.C 0 m •< ' 7 0 l + O0 7A .0- .0 3 - , 0 O - 2 V1 `C 7 .J 7• .0.- O 7 P A O 0 O +1� 0. N 0 A 0 •. i • ' .4 6 .4 0 • N b- t.. 0N 0 b .. 0 b 0. 2, O O i t, i. .. -0 0 0 '0 0 •C ; 7 CO 0 -. < 7t.. ... 9 2,,az co •0,1 . C. A K O m J A O. 7 -1V. LA • -. 7 CO )< -� .• ..J 0 0 Z 0 0 • . • mon . < � i A 0 ti • • N N. 0 it OC' Ozs' %7 GE -009• as cc • • • • • (Al • ca 0 " p x4.40.1 t' 1+.0 p•,- 1 -. •'. 7. •.. i•••• .41 0.6:1411 4 . ,. -., - " X74 n.r N•.1 ••• 1-.4 u.. 41 f.r • P'eteedad ..e '.U.1..ri_,s•et«aZ._ts %s1It2L t 9, 19?? Iteeretisa vee_ __?54799 F.11n St"phen.2_, neeeectm Book 634 Pnoo 89 Tia DEED,Irada this 24th day of Via /972 ,l+etwee+� N. *.ARS1L LL SE t.SOI1G Sr SONS, INC. an Illinois corporation �� lxt►illux f¢ of the County of Cook ,flute of illi ois A hRs;aa of the first part, tad GEORGE IL REDDING, JR. and MARGARET W. REDDIN s:, of the Count,'of his wile Cook' and State o Illi ois 4alehede, of the second part s WITNESSETII, That the raid part y of the first part, for and in consideration of the suns o' TEN AND NO/100 DOLl.AR3 to the said party of the Lint part in hand paid by the said parties of the second part, the receipt whereof h hereby confessed end acknowledged, has remised, released, sold, conveyed and quit claimed, and by them presents does remise, release, [ell, convey and quit claim unto the said pa.rtics of the second part, their heirs and a_• sign forever, not in tenancy in common but in joint tenancy, all the right, title, Interc:t, claim and demand which the raid party of the first part has in and to tb following described lots or pastel a of land situate, lying and being in the • County of Garfield and State of Colorado, to -wits All of the parcels of land described and depicted on the plats hereto annexed and described an . "Exhibit A" and "Exhibit 13" ' s410.116011 r2aaai, TO HAVE AND TO BOLD the 'same, together with rTd end singular the appurteasncea and prhi. leges thereunto belonging or in anywise thereunto appertaining, and all the estate, right, title, interest, and claim whatsoever of the raid party of the first part, either in law or equity, unto the said Iarilss of the second part, their hcira and r -vee fore,er, net in tenancy in common but in joint trna cy. t .iiri1N WITNESS WHEREOF, The said party of the first part has tts4pnd seal the day and year first above writ't .t.•:• -•••!.f _• ( N. Si pd .tied; end a! s} eb .r� Sons, Inc[Sl`At,) 4-1 r(St �ocl7vi. cb�.rg,_ rr., ryas ehtrALJ e en R" Piper, sssstanit S Cre aT ry e . ' t :I; "a'3�,. STATE OF-xt.414,ResaQs ILLINOIS rumen's' County of COOK berennto set its [SEAT,' The foregoing instrument was acknowledged before me this 24th day of Piarch s 1972 ,by Noel M. Seeburg, Jr. , President of N. Marshall Seeburg 8 Sons, Inc. and Helen K. Piper, Assistant Secretary thereof. lay commissiorlc in! Jane 9, 1973 WITN$c^�S'd ccial real. 0 < o. . i '�h 1°• Ov i~ / Zia TS2 curl 0.4.14 t 1+. J. . • r ..•-• • Pries ae on...r, ab{•M 104.4 EXHIBIT "C" to PETITION FOR EXEMPTION from Subdivision Regula- tions, Garfield County, Colorado (Sept. 1972), presented by GEORGE H. REDDING, JR. and MARGARET W. REDDING. r73;Q88/ THE 6Us ;-� /: /21 Book 43►L "EXHIP,IT A" t j Yage / 20 • T/.L'' 7-0 N.A, CORN.e.e SFC7, ' 3 "•' G .'' .4.."4,..1 _-'/G4.4C • seeea.9ar> r. rt ✓• .Y.. .... Z .. l k ria. •,, hits �25 .SCALL- / //ILYi/ = /OO 1 • . \ • • . 1 A parcol of land situated in lot 8 of Section 29, Township 7 South, Rango 88 West of the Sixth Principal Meridian, lying Southerly of the Northerly lino of said Lot 8, Eastorly of the Westerly lino of said Lot 8, Southwostorly of tho centerline of the Roaring Fork Rivor and Northwesterly of a fence as constructed and in place, said parcel 1s described as follows: • • b i'0 7— — • 43GrW/Ak .5 ,coq r//is 644q v - 10. EST/I BL /SNEO F/7 t' CARO ONOAc F_ .�J r.Q c r MO el././ .EW .5 C 7-/0", /N6 S r4n/4, * Oi'CQ•�.. S!/.eY�Y'�+ cr%v '.i £ ALP/Nf' sp4/rovr. • GARF I E LD cOWTY . ' • WLO(iADJ Beginning at the Northwest Corner of said lot 8, whence the Section Corner common to I. • Soctions 19,20,29 and 30,said bwnship and range bears: N.62'45'03" W. 2164.48 feet; thence S.88'39'00" E. 215.60 foot along tho Northerly line of said Lot 8 to a point in tho center of said river; thence S.31'09'00" E. 163.40 feet along tho center of said river; thence S.36'26'58" W. 514.15 feet along said fence to a point on the Westerly lino of said Lot 8; thence N.02'03'17" E. 547.93 feet along the Westerly 11no of said Lot 8 to the Northwest Corner of said Lot 8, the point of•beginning. Tho above described parcel of land contains 2.266 acres, more or Toss. .; Novorebor 17, 1871 SCARR04 PND WALKER, INC. ,Robert D. Scarruw _ Registered Land Surveyor i /9eo 74.— 75 ! , /2 AZ ✓.. HE 677-1( �Qd 97-it'7-o //Ac--,V,7..^.cCe'S- IIoor 44y1."�XFi13IT II" 2. °g° 91 /1,,e .2---7—",--it _1h• / • 09 • • i; t -.. 4 ' 2077 • 4 5 it1 is 'Z e9 7 es®e t .5,st/ SC.4Ler- / /.tC'.Si • /Oa .1•-4".67- /1/07` -- v ti 6 FOR rev/ 3 . €44IV V 4-3 7 4I L /SAla .0 "/ ?Of." CAIROONQ.9G!' sr,Qe-<r vL'CT/O/V L/Nei f1N0 LOT C/Ne'S f'RON ALP//dam` ..3r/R1rZ'✓..1 CO. SL-Cy/ONiiL .5 L/ r0t/r. r, 4• k) GARFIELD COUNTY, COLORAD0 0 A parcol of land situatod in Lot 8 of Section 29, Township 7 South Range 88 West of tho Sixth Principal Meridian, lying Easterly of the Westerly line of said Lot 8, and Wosterly of a fence as constructed and in place and Northerly of tho Centerline of tho Sievers Ditch es constructed, said parcel. Is described as follows: Beginning at a point on said fenco whence the corner common to Sec— tions 19,20,29 and 30, bears: N.51'49'22" W. 2448.78 foot; thence' S.00'48'08" W. 968.97 feet along said fence to a point in centor of said ditch; thonce N.39'34102" W. 61.18 feet along centor of said ditch to a point on tho Westerly line of said Lot 8; thonce 11.024 03'17" E.596.61' fent along tho Westerly lino of said Lot 8; thence N.38'25'58" E. 32.79 foot to tho point of beginning, containing 0.641 acres, more or lass. November 8, 1971 A✓. • • • SCARROw AND WALKER, INC. .Robert 0. Scarrow. -Registered Land Surveyor / • 147.) ii .a alu , LT,f, t z 22nd- Coy of De c -em er, ti 71';1,-e4waaaehYRICI; A. aTUIIAI: r ,..41 114 : • 1 •' ' t 1 cif t}.a— County .f Garfield ' tied Etats eQ t7utssa!o, cf the flrat part, sand N. MARSHALL SEEBURG & SONS. INC. a corporation ertotnirci and existing ander and by vlrtae of the loon ce ria State aQ Illinois of em second part: C, ITN SSETIT, That the said part ( of ha first tort, for and In eeueidendoa of the em aS v ---- TEN AND NO/100-• DOLLAIS. is the raid test y of the first past to Land paid ty the raid party of the second part. the receipt wi,.toaf to R<zrby tonfeased and acknowlaiged, ba o remised. released, sold. cooteyod and QUIT CLAI}(L'D. and k gorse presents do C8 remise, releaao, sill, convey and QUIT CLAIM unto tho sold party of the named pert. its eacosmaon and aaatgna forescr, all the rttht, trio, Intone -at. darn and demand which the said part y of Dos ran: Fart is g tai sad to the fofowing doscribed real property rivatrr, lying aril Was is the Comb of Garfield sed Stats et Csloce6r to wits VE<:.:',i7rrr, 1: set 1 2. SEE EXHIBIT "A" ATTACHED IIERETO TO HAVE AND TO BOLD the tarn*. to -tether with an and singular the appurtenances and prhilrtes thsreants tak•usi11R at in anyaiw t i Lo spnertatntnr; srui all urs aattta, richt, title, h,ter.t an a elai,a at.a:u sear, �, tic•: enol! part Y• of tla first part, aitisar in law or way. to the only proper nee, bandit and b.boof of t).e said party ci the tocoad part, Its en^ceuora and outgo* forosor. jFt RITNF;S9 1:'ItE&EO?, TLe said part Y of the first pan 109 larousta est his Mod ace; sal the day and year first above wrtttsa ginned. Sealed orad Daltrarad Is this Prosser* ed STATS O? COLORADO. Count, at Garfiold PRAM (BEAM [URAL] MALI Tb. foregoing ineaamaat was aeksowltdged bates" we this a eZ day of 11 di at7' Wyrick A. Juhan 1.2Sp'E1txttslsaioa ei7ireo .":-"--"----7,7-1---,7'. - bonbon NK •& 11 j' 9rsrsor poll.. f. t.o.ft n. 00.,..: V by o o ;bettor etter 11 r.V1 O URe w1 or official oaroebto e acarr..r•tw-tact %L.. trwn tar,* er para.. as oroba tar, !tors. .J. -Lae or ett..r aa..dty or a..crtol.lne: V by .ft Yaf a! rags loorok ....'Lav towers as r,-.0 of .--.ca oal,d1 K aC1 .7L Y ilia � R N>.r Know* or Ione ..rpor•t1.a. YY...tJ k.•-iwe.aky Aorto -r a Lwywntt. Eaw+.. 1111. D:. fait SUIT ar!ffi *XS* to a E*ORLTrost.—J..ah.e r.Hs+f.e O.. DU seas 16•44. Ds.••y Qewe. .-4 o�orde$ all :24 e,r,„A . H December 23. 1971.. PA.::t/ .7% Flet 2`,52063 D1=it at. .,...1r1l+Za—it•'+orr\iL Book ,4b25 Page 148 / / /4,5/ . 1D . Witness sly laud and official sal . Nolo* Tveaa • • • • EXHIBIT "C-1" to PETITION FOR EXEMPTION from Subdivision Regula- tions, Garfield County, Colorado (Sept. 1972), presented by GEORGE H. REDDING, JR. and MARGARET W. REDDING. • 1 1 • • A. Attached to rnd forming a part of :a Quit Clain Deed between Wyrick A. Juhan and N. Marshall Secburg G Sons, Inc., dated December 22,1971. Book 425 Page 486 /EXHIBIT 'A" • • Parcel No. It Lots 14 and 15 of ection 20 Lots 4, 5 and 7 o Section R) all in Tpy_7S., R. 88 6th P.H., excepting and excluding therefrom all that part of Lot 14 in Section 20. aforesaid, which lies above the Sievers Ditch, and also that portion of Lots 4, 5 and 7 of Section 29, aforesaid, which lies West and Southwest of the Sievers ditch from the North line of said Section 29, to the point where the County wagon road crosses the right of way or former right of way of the Colorado Midland Railroad and from such point West and Southwest of the road betwecp the foot of the hill and the said wagon road now used as a County Road, said excepted lands being more fully described in Warranty Deed recorded in Book 61 at page 52 as Document No. 27640, of the records of Garfield County. Colorado, together with all ditch and ditch rights, water and water rights, used on said lands and/or in connection therewith, including the Denmark Enlargement of the Southard and Cavanaugh Ditch, said ditch being numbered 80 in the decrees of the District Court of Garfield County, Colorado, for water District No. 38 and in and to Priority No. 207, connected with said Ditch. Also, except those portions of said Lot 15, Section 20, and Lot 4, Section 29, described as follows: Beginning at the Northeast Corner of said Lot Fifteen, then West 997.70 feet along the North line of said Lot Fifteen (15) to the Northeasterly bank of the Roaring Fork River; thence South 56°53' Eagt 647.4 feet along the Northeasterly bank of the Roaring Fork River; thence North 52°10' East 576.7 feet to the • point, of beginning, containing 4.06 acres, more or less. .Further excepting a one-half (1) interest in and to all oil and/or gas and all oil and gas rights belonging with or produced from said lands, as reserved by Inga Liden in Warranty Deed recorded in the Garfield County records as Doc. No. 133558 in Book 192 at Page 284. / •Parcel No. 2: /� A parcel of land situated in Lot 8 o{ ection 2 ? Township 7 South, Range 88 West of the Sixth Principal Meridian, lying Southerly of the Northerly line of said Lot 8, Easterly of the Westerly line of said Lot 8, Southwesterly of the centerline of the Roaring Fork River and Northwesterly of a fence as constructed and in placeb all being described as follows: Beginning at the Northwest Corner of said Lot 8, whence the Section Corner common to Sections 19, 20, 29 and 30, said township and range bears: N. 62°45'03" West 2164.48 feet; thence S. 88°39'00" E. 215.60 feet along the Northerly line of said Lot 8 to a point in the center of said river; thence S. 31°09'00" E. 163.40 feet along the center of said river; thence S. 38°26'58" W. 514.15 \feet along said fence to a point on the Westerly line of said Lot 8; thence N. 02°03'17" E. 547.93 feet along the Westerly line of said Lot 8 to the Northwest Corner of said Lot 8, -the point of beginning: fContaining2.260 acres, more or leas.- • • • . • s • • Attached to and forming n part of a Quit Clain Deed between Wyrick A. Juhan and I. Marshall Seoburg c Sons, Inc., dated Dacomber.22,1971. Book 425 ' .. Page 487 I i • i 1 t, ` . Parcel No'. 3: - A parcel of land situated in Lot 8 of Section 29, Township 7 South, Range 88 West of the Sixth Principal Meridian, lying Easterly of the Westerly line of said Lot 8, and Westerly of a fence as constructed and in place and Northerly of the Centerline of the Sievers Ditch as constructed, all being described as follows: Beginning at a point on said fence whence the corner common to Sections 19, 20, 29 and 30, bears: N. 51°49'22" W. 2448.78 feet; thence S. 00°48'08" W. 968.97 feet along said fence to a point in center of said ditch; thence N. 39°34'02" W. 61.18 feet along center of said ditch to a point on the Westerly line of said Lot.. 8; thence N. 02°03'17" E. 896.61 feet along the Westerly line of said Lot 8; thence N. 38°26'58" E. 32.79 feet to the point of beginning. Containing0.641 acres, more or less. Parcel No. 4: !: A parcel of land situated in Lot 10 of Section 20, Township 7 South, Range 88 West of the Sixth Principal Meridian, lying Northerly of the Southerly line of said Lot 10, Easterly of the Westerly line of said Lot 10 and Southwesterly of the centerline of the - Roaring Fork River, said parcel is described as follows: Beginning at a point in the center of said river, said point . being on the Westerly line of said Lot 7.0, whence the Section Corner common to Sections 19, 20, 29 and 30 in said township and range bears: S. 59°41'43" W. 742.48 feet; thence S. 34°42'53" E. 47.20 feet along the center of said river; thence S. 65°49'04" E. 34.19 feet along the center of said river to a point on the #: Southerly line of said Lot 10; thence N. 89°13'51" W. 59.89 feet along•the Southerly line of.said Lot 10 to the Southwest Corner .of said Lot 10; thence N.01°59'53" E. 52.03 feet .along the Westerly t. line of said Lot 10, to the point of beginning., The above described parcel of land contains 0.026 acres, more or . r r' less. • ;, • Book 425 :Page 480 of -I) 1 .. Mod for rccwrd tho.—_��__�__dRY of_�..:_._�__.__�. A. D 19 252060 Ella Ott ��hen:, Rocoption No.---- ------ -------- ---------- --- ------------_121;Ct71tDI I: I:tiu c Lq �;�t?;r> ( a 'res �z ;;n.b.y.z�.,,��yyySrf,-, T x�We, TONY ZANCANELLA and r.�� �i$Jl yJr>rar � Li'�i.;ly- :u;;�c.�..a:i1���L..as That �, OLIVE 0, ZANCANELLA of the County of Garfield of .and State of Co to rad o Ten Dollars and other good and valuable considerations , for the consideration in hand paid, hereby sell and quit -claim to WYRICK A. JUUAN Garfield Colorado of tho County of silid tho Slate of ,the following real property, situate in the County of Garfield and State of Colorado, to -wit: A parcel of land situated in Lot 8 of Section 29, Township 7 South, Range 88 West of the Sixth Principal Meridian, lying Southerly of the Northerly line of said Lot 8, Easterly of the Westerly line of said Lot 8, Southwesterly of the centerline of the Roaring Fork River and Northwesterly of a fence as constructed and in place, all being described as follows: Beginning at the Northwest Corner of said Lot 8, whence the Section Corner common to Sections 19, 20, 29 and 30, said township and range bears: N. 62°45'03" W. 2164.48 feet; thence S. 88°39'00" E. 215.60 feet along the Northerly line of said Lot 8 to a point in the center of said river; thence S. 31°09'00" E. 163.40 feet along the center of said river; thence S. 38°26' 58" W. 514.15 feet along said fence to a point on the Westerly line of said Lot 8; thence N. 02°03'17" E. 547.93 feet along the Westerly line of said Lot 8 to the Northwest Corner of said Lot 8, the point of beginning. Contain- ing 2.260 acres, more or less. and also 'A parcel of land situated in Lot 8 of Section 29, Township 7 South, Range 88 West of the Sixth Principal Meridian, lying Easterly of the Westerly line of said Lot 8, :and Westerly of a fence as constructed and in place and Northerly of the Centerline ;of the Sievers Ditch as constructed, all being described as follows: Beginning at a point on said fence whence the corner common to Sections I 19, 20, 29 and 30; 'bears: N. 51°49'22" W., 2448.78 feet; thence S.00°48'08" W. 968.97 feet along said fence to a point in center of said ditch; thence N. 39°34'02" W. 61.18 feet along center of said ditch to a point on the Westerly line of said Lot 8; thence N. 02°03'17" E. 896.61 feet along the Westerly line of said Lot 8; thence N. 38°26'58" E. 32.79 feet to the point of beginning. Containing 0.641 acres, more or less. with ,a11 its appurtenances This deed is given to correct an unintentional omission in a former deed between the same parties as herein named, the same being of record as Doc. No. 234130, in Book 375 at Page 173, of the Garfield County, Colorado records. Signed and delivered this 29th daffy of November , A. D. 1971 r „ ,G1 , / In the Presence of STATE OF COLORADO, 1 County of GARFIELD 1} The foregoing instrument was acloio v1edged before me this 29th day of ,..MYS'ab.�.1; ' ,19!.1 ,by* TONY ZANCANELLA and OLIVE 0. ZANCANELLA. Witness my hand and official seal. My commission expires .Jxzly 28., .19.7.3 t'tln GL.r Notary Public elf nrtinK In ra.prununlellve or ulllnlel nnpnnitY, Inert llama and nupneltY. EXHIBIT "C-2" to PETITION FOR EXEMPTION from Subdivision Regu— lations, Garfield County, Colorado (Sept. 1972), presented by GEORGE H. REDDING, JR. and MARGARET W. REDDING. 1 �I STATE OF CALIFORNIA, COUNTY OF LOS ANGELES pmainwunmmmwom mttnmmomm .mmumnnnnunmmowq,m.tewo i "45:'" OFFICIAL SEAL f .-4 .-1_ MARY A. BERGMAN I `tea. ;,+ JJ NOTARY PUBLIC -CALIFORNIA k >J�� PRINCIPAL OFFICE IN 4 i LOS ANGELES COUNTY il • My Commasion Expires January 16, 1976 n/ :,▪ ....... iMetlmu amm....mmmmmmV�wo .0,04 4 NnNUU.i�pl } ss. ON May 16 , 1973, before me, the undersigned, a Notary Public in and for said State, personally appeared Charles F. Parker , known to me to be the Vice President, and E. H. Golisch , known to me to be the As s is tant Secretary of Union O.i.LCompany_Of_ Cal 1 fornix the Corporation that executed the within Instrument, known to me to be the persons who executed the within Instrument, on behalf of the Corporation herein named, and acknowledged to me that such Corporation executed the within Instrument pursuant to its by-laws or a resolution of its board of directors. WITNESS my hand and official seal. NAME (TYPED OR PRINTED) EXHIBIT "D" to PETITION FOR EXEMPTION from Subdivision Regula— tions, Garfield County, Colorado (Sept. 1972), presented by GEORGE H. REDDING, JR. and MARGARET W. REDDING. 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 C. Recorded at. __.__..o'clock_.____._._.Di., Iteceptioa No Recorder. 7690.13 THIS DEED,LTade this 8th day of May i 19 73 , between UNION OIL COMPANY OF CALIFORNIA, a California corporation, of the County of Los Angeles )tJa :xtlo, of the first part, and GEORGE H. REDDING, JR. and MARGARET W. REDDING of the County of Cook and State of 0>b1/45, of the second part : Illinois WITNESSETH, That the said part y Recorder's Stamp , State of California, his wife, of the first part, for and in consideration of the sum of consideration TEN AND NO/100 DOLLARS and other good and valuable/'p;Arg to the said part y of the first part in hand paid by the said parties of the second part, the receipt whereof is hereby confessed and acknowledged, has remised, released, sold, conveyed and quit claimed, and by these presents does remise, release, sell, convey and quit claim unto the said parties of the second part, their heirs and assigns forever, not in tenancy in common but in joint tenancy, all the right, title, interest, claim and demand which the said party of the first part has in and to the following described lot or parcel of land situate, lying and being in the County of Garfield and State of Colorado, to -wit: That portion of Lot 8 of Section 29, Township 7 South, Range 88 West of the Sixth Principal Meridian, described as follows: Beginning at the northwest corner of said Lot from which a brass capped pipe monumenting the northwest corner of said Section bears North 62°45'03" West distant 2164.48 feet; thence South 2°03'17" West along the westerly line of said Lot a distance of 537.35 feet; thence leaving said westerly line due East 149.87 feet; thence North 30°20'00" East 395.87 feet to the center line of the Roaring Fork River; thence North 31°09'00" West along said center line 222.30 feet to the northerly line of said Lot; thence North 88°39'00" West along said northerly line 215.60 feet to the point of beginning.. Attached hereto and hereby made a part hereof is Map No. 200-455-3 dated May 4, 1973,'on which is shown the property described hereinabove. TO HAVE AND TO HOLD the same, together with all and singular the appurtenances and privi- leges thereunto belonging or in anywise thereunto appertaining, and all the estate, right, title, interest, and claim whatsoever of the said party of the first part, either in law or equity, unto the said parties of the second part, their heirs and assigns forever, not in tenancy in common but in joint tenancy. IN WITNESS',W'HEREOF, The said part y of hand and seal the day and year first above wr Signed, Sealed and Delivered in the presence of ATTEST:2�-=-»�C T. I1. c;;;_;ccy Assistant Secretary CALIF ORNIA STATE OF XC toIt 046 ' 1 County of Los Angeles the first part ha s hereunto set its itten. UNI L COMPANYIDF CALIFORNIA �-.1 ` J a:A.< 2 -i -A--.1 [SEAL] CHARLES F. PAR;'E i Vice President [SEAL] [SEAL] }SS. The foregoing in - ment was acknowledged before me this 19 7 , by c%it % .� %�� e tLn cL v , N • �.�-�. My commission expires / - /6 - 7 & WITNESS my hand and official seal. /‘ ;i`" day of rnrww.ww...wti�wr.�wwunn.,anm�nrw.rM«d«Ww� OFF1CML r M. MARY A. BERGMAM 1 NOTARY PORI IC -CALIFORNIA.; OFFIGi. IN LGS AN(.:.=tL+ COUNTY r21/ L t/ Notary Public. 1 1 19 "1°.... -Bross Copped Pipe set oy Alpine Surveys Aug 19Gt3 S 89' `..'..ection Line i9.0 0E, —7""-- Cor of L 13 30 Z9 Vs. c•J z 0 r - m 0 0 0 0 0 11 0 N. 98.39.00-W. 72.8.04' Portion of Lot 3 being Quitclaimed to G. H. Redd ing,Jr. by Union Oil Comp. 4, of California 51.3.24' • n51 149.87' 130.07' *19.80' o.u^°oOu Lot 8 • tri cr; cr, , -E.._ ie.6.58" - • River FAr.jc. UNION OIL COMPANY. OF CALIFORNIA (Coryell Ranch) 4. 426.56' S.89*4500' d. A .... 04°:''''. / ....--,. \.....,--e. -5 ,...,, , -...,Vi, s• e2/1- ja,.. s•'°:o •t•• ?-. -3'. e "o ,,...4, .i-7 , , •.,s:+. < r' 'Do • 9,- 7. N. It 1 41 ire29,,,... q.4' \ \ 0•`-'),"ro S.ar06.34" E. S.\ ? • \.: l'o'lk• \\C) CP ' LI 0-,-Cenier of Sc. 2.9 77327' Portion of Sec. 29, T.7 S,R.89W., TH- Principal Me ridian DATE -1 Mop References R.F. River E by Scarrow t.Woilter 1967 Rood E's by Alpine Surveys J.,14 1968 SSction Surveil b Alpine Surveus Auq.4968 PROPERTY MAP gDRAWNFFC)DZ APP' A COUNTY OF GARFIE.LD SCALP z ZOO. STATE OF COLORADO ovrr .1 4 L97:3 Los Angeles, California 2,00— 455 — 3 Union 011 Company of California GHF.ETS RIGHT OF WAY EASEMENT UNION OIL COMPANY OF CALIFORNIA, a California corporation, (Grantor), for and in consideration of the sum of Ten Dollars ($10.00), the receipt of which is hereby acknowledged, does hereby grant, bargain and convey to GEORGE H. REDDING, JR., AND MARGARET W. REDDING, his wife, (Grantees), their successors and assigns, a right of way easement for the purpose of constructing and maintaining a roadway and distribution gas line upon, over, under and across the land shown on the map attached hereto and hereby made a part hereof identified as Map. No. 200-455-3 dated May 4, 1973, said land being situate in the County of Garfield, State of Colorado, described as follows: That portion of Lot 8 of Section 29, Township 7 South, Range. 88 West of the Sixth Principal Meridian, described as follows: Beginning for reference at the northwest corner of said Lot from which a brass capped pipe monumenting the northwest corner of said Section bears North 62°45'03" West distant 2164.48 feet; thence South 2°03'17" West along the westerly line of said Lot a distance of 537.35 feet to the TRUE POINT OF BEGINNING; thence leaving said westerly line East 19.80. feet; thence South 0°48'08" West 901.40 feet to a point in the center line of an existing county road lying northeasterly of Kaiser -Sievers Ditch, said point being also a point in a curve concave northeasterly having a radius of 348.08 feet, a radial line of said curve through said point bears South 62°36'55" West; thence northwesterly along said curve through a central angle of 6°23'05" an arc distance of 38.79 feet to the beginning of a reversing curve concave southwesterly having a radius of 315.32 feet; thence northwesterly along said curve through a central angle of 8°48'44" an -arc distance of 48.50 feet to a point in the westerly line of said Lot 8, a radial line of said curve through said point bears North 60°11'16" East; thence North 2°03'17" East along said westerly line 822.71 feet to the TRUE POINT OF BEGINNING. It is understood that Grantor, its successors and assigns, will from time to time use the roadway constructed and maintained hereunder; however, Grantor, its successors and assigns, shall not be liable for any maintenance thereof. IN WITNESS WHEREOF, the parties hereto have executed this instrument on the /(2 a, day of 7/14.7 , 1973. V Georg H. Reddin N2/)4)/' n arjgaret M. Redding UNION OIL COMPANY OF CALIFORNIA By - i• .�,r:.!9-s+A.»s'"ar, ,s Fred M. Anderson, Di.re,ctor Corporate Real Estate ATTEST: R. P. Van Zandt;Assistant Secretary EXHIBIT "E" to PETITION FOR EXEMPTION from Subdivision Regula- tions, Garfield County, Colorado (Sept. 1972), presented by GEORGE H. REDDING, JR. and MARGARET W. REDDING. STATE OF CALIFORNIA, " COUNTY OF LOS ANGELES truulnuYunnnauuntnnnM„,utunuO�u�I�JAL,J SEAL tlinMWiattWiHLi Li mac~ r�`! A. BErt�CaIllAi�i : u• NOTARY PUBLIC -CALIFORNIA Ac1r:-;= PRINCIPAL OFFICE IN • LOS ANGELES COUNT( 4 !Ay Co;r,mission Expires lanai), lo, 1976 pnlwun,,,,nn le,un xnwuyu„ut nnul° un a uu w unwu u u . au uu uuuwlwtw:nur SS. Oi! __June_l8_._____ _ , 1973 , before me, the undersigned, a�IJotaryanublL in dt for said State, persown t m o eathe known to me to be the s_Usni Secretary of____________ ali-fornia __ _ __U,n-iCl.ii�. on--]r-_Compa the Corporation that executed the within Instrument, Known to me to be the persons who executed the within Instrument, on behalf of the Corporation herein named, and acknowledged to me that such Corporation executed the within Instrument pursuant to its by-laws or a resolution of its board of directors. WITNESS my hand and official seal. /7t,:,_.____ a. 4)4-,-./, ACKNOWLEDGMENT—Corp., Pres. & Sec., Wolcotts Form 223—Rev. 3-64 NAME (TYPED OR PRINTED) Notary Public in and for said State. STATE OF CALIFORNIA, COUNTY OF LOS ANGELES yntMMIMI U11tIIIM111nnt1M1M1nitmMntmtMmtnnestn:nV1mnMund'MibuMMrelt:nn. ,> w OFFICIAL SEAL 3 MARY .A. 1 R-M,ANl� 7,:kf PRINCIPAL OFFICE IN LOS ANGELEA COUNT( 14 fy Commissian Expires J4nuary 16, 1976. a apve4']:NlltID:3 14U111J.�48t1UUUIW1tUUlUIUU:UwW111W1UUU;1T ...:.,.. � .., ss. ON May 16, , 19 73 before me, the undersigned, a Notary Public in and for said State, personally appeared Fred M. Anderson , known to me to be the Director_itssii124NIALCDrporate Real Estate Amppvc..me totuttroopu=mcoftvOliof Union OiL_C-ompan_y__of Cal; fortyis the Corporation that executed the within Instrument, known to me to be the persons who executed the within Instrument, on behalf of the Corporation herein named, and acknowledged to me that such Corporation executed the within Instrument pursuant to its by-laws or a resolution of its board of directors. WITNESS my hand and official seal. NAME (TYPED OR PRINTED) Notary Public in and for said State. ACKNOWLEDGMENT—Corp., Pres. & Sec., Wolcotts Form 223—Rev. 3-64 NOTARY'S CERTIFICATE OF ACKNOWLEDGMENT No. 402 AUGUST, 1966 STATE OF ILLINOIS COUNTY OF COOK ss. Helen K. Piper GEORGE E. COLE' LEGAL FORMS a Notary Public in and for the said County in the State aforesaid, DO HEREBY CERTIFY, that S�eorge H_ RP�tdingr`nd MMararet W. Redding, his wife, personally known to me to be the same person whose names a re subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged that _ the_ signed. sealed and delivered the said instrument as their free and voluntaryt, act, the uses and purposes therein set forth, including the release and waiver of the right of homestead., GIVEN under my hand and Notarial Seal, this May A D 19_73. 18th (My Commission ex.ires Jan. 15, 1974) v of Nor,ry Public • f;HEET4 SHEET 1 a 1 • 1`) I Z1p�pross Cupped Pipe set by Alpine S.,rveys Aug 1959 1% S 89' 13 S1'E 3?clion Lige 195..)."..:6' ----;'--\— NW. Cor of L•1 3 30 t9 .64°..- 950 :-+ n wy v r Cs/',. 9� • w N.88a39'00" W. 72.8.84' 215.60 Portion of Lot 8 '.�. being Quitclaimed to G. H. Reddinq,Jr. by Union Oil Comp. of California oat 149 87' 130.37' 19.Bo' t. r 4-4} eo 0 3 0 r` a N ri 513 `L4' • Ro �ti 1 o ".•1-•;.8i 2/2 na'E 86a 20658_ :silt River. ...... Lo .f 8 0 UNION OIL COMPANY OF CALIFORNIA 0" 4 805'W (Corgell Ranch) _C R = 426.56' 0 5.89'45'00' W. uJ i .i, -cst do 6� .i> , 55 / •'•"'./ 623 s1 0 poi/. 5 /Q- /^ '9 °P o \..S''''^ ''.0 -i,. 0 o ' s` saa `, i. S . Co dl ya 7q • $.69a06'34" E. N. 0°33'39-E. 7 73 2.7. -.-Center of Sec. 29 Portion of Sec. 2.9, T.7 S., R. 8BW., 61H• Principal Meridian -.:'7 L •...'.Y 7/(7) PROPS 2TY MAP COUN ! "( OF CART IE D STATE. Or COLORADO Map References R.F.River Eby Scorror+ E.Walker 1967 Rood Co by Alpine Surveys July 1968 Section Surve b Aloin Serve s Au 1968 DRAWN R P CKD CS APPD SCAL," 1" = 204. _- - Union Oil Company of California Los Angeles, California - uniovn r t 200-455-3 CERTIFICATE OF RESOLUTION OF EXECUTIVE COMMITTEE OF BOARD OF DIRECTORS OF UNION OIL COMPANY OF CALIFORNIA "RESOLVED, That FRED M. ANDERSON, Director, Corporate Real Estate, be and he hereby is authorized to execute, deliver, accept, amend, extend, assign, terminate and cancel, in the name of and on behalf of Union Oil Company of California, the following: 1. Easements, Licenses, Rights of Way, Franchises, Consents to any of the foregoing, Permits, Bills of Sale involving a considera- tion of less than $10,000, and other similar Agreements cover- ing, in connection with or relating to pipe lines, pole lines, conduits, wire attachments, microwave systems, roadways and re- lated operations. 2. Agreements for, in connection with or relating to the use, fur- nishing, handling, acquisition, or disposal of water, waste water, and public utility services and facilities. 3. Leases to'others of the right to use the surface of lands owned by the Company, and buildings and facilities located thereon, which said leases are terminable upon notice of not more than ninety (90) days on the part of the Company, Consents to Sub- divisions, and Contracts for Services involving an amount not to exceed $10,000. 4. Applications (including all Instruments in connection therewith or supplementary thereto) for Permits or Authorizations as may be required by the Federal Government or by any state, county or municipality or other governmental body, or any agency, de- partment, bureau, commission or division of any thereof for, or in connection with or relating to the operation, use or mainten- ance of the Company's lands or operating facilities, including, but not limited to, requests for Zoning Variances." 77 7rmT I, I. U. n..007.4184HT Assistant Secretary of UNION OIL COMPANY OF CALIFORNIA, do hereby certify the foregoing to be a full, true and correct copy of a resolution unanimously adopted at a meeting of the Executive Committee of the Board of Directors of said Company, held at the office of the Company, at Los Angeles, California, on the 29th day of April, 1970 - at which meet- ing a quorum was at all times present and voting, and that said resolution is in full force and effect, and has not been rescinded; and I FURTHER CERTIFY that the following is a full, true and correct copy of Section 2 of ARTICLE V of the current By -Laws of said Company, viz: "Section 2. POWERS. The Executive Committee, during the intervals between meetings of the Board, shall have and there is hereby granted to it all the powers and authority of the Board of Directors in the management of the business and affairs of the Company, except the power to declare dividends, to adopt, amend or repeal By -Laws, and to fix the compensation of, or to fill vacancies in, its own membership." IN WITNESS WHEREOF I have hereunto set my hand and the seal of said Company this 18th day of June, 1973. </ Ass istant,Secretary UNION OIL COMPANY OF CALIFORNIA