Covenant of Property Merger 1999-0544575
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RECOBDIN~'REQUESTED BY:
CITY 0" POWAY
': 'llffJQIAl,7 REC\1RllS :'~ - - , <,-
SAN. DIEGO ClIUNlY RECORDER'S'OFFICf
rmoRV J. SHITH, ClIUHTV RECORDER
FEES: 22.00
, -11/ "",n II 1111 IWII 'IIllllr
1999.0544575
Space for Recor;der's Use) ,/
AUG 06"
1999 8': ;3EJ'
,AM
:AND WHEN RECORDED MAIL TO:
rnITYCLERK
crry OF P'QWAY
P. O.BOX 789
POWAY, CA 92074-0789
Thi's document affects APN !J/7- -Z7/-4~ t/ C>7
COVENANT OF PROPERTY ,MERGER
(GoveFriment Code Section 66499~20
!\A 96-06
3/4)
lJie undersigned he~eby co~enant 'and agree 'for themselves, their hei rs,
successors; assigns,a,ncJ legal representatives;,'thil:i all of the following
described r.eal property in the C'.i ty of Po way shan be\ he'l d under common
ownership ,and shall be' cons{-der;ed .as a single parcel,'.and that no part
thereof', less than the 'whOle thereof, wi 11 be sOld, ,d..i s'posed ,of, Or in ,ariy
way divided or hypotheca,ted fci'r any purpose whatsoever, unless such divis,ibn
or hypothecation is done in accordance with the State Subciivision Map Act,
other appl icable State law" ilnd the provisions of the poway City Codes,
The properties merged here~yare described as:
(SEE AHACH(O LEGAL DESCRIPTION MARKED EXHiBiT "A")
(SEE: AlTI'.CI';IED PLI\T IV\ARKEP E)!l.\\BIT "\3")
Th,is Covenant of Property Merger shall be binding upon the undersigned,
theW heirs, successors., assigns',;, iegal representafi~es, and administrators
of the undersigned, and is :hei'eby expressly declared to be for the benefit
of and enforceable by the C,it,y' o'f Poway.
i-rt/ n-
d,aY'of, 0r.J..J..f'
Executed thi 5
, 191$
~t\T6C Reo, INC..
'1,,; I f'oR.
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B an A. Shaw
G neral Manager,
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(SIGNATURES MUST :BE NotARIZED. NOTARY' FORM ATTACHED.)
..
. 'CAtJF~RNIA ALL.PURPol ACKNOWLEDGMENT
State of ~ .tOl\~tH\lo-.,
County of 2:&n I)lQ<jo
On 3"v,t I )C\ r \ C\OI C\
4 Dale
personally appeared ~().}n
,...
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before me,
M ~ S~O\\.A..)Na~dltleo Oflicer (e.g., "Jane Doe, N
Name(S)OISigne~
o.nCLn \" Lev' \(~{)To..
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, 0 personally known to me
~oved to me on the basis of satisfactory evidence
''''~'''''''''''''~.A.'''''
o ~"~'': MARIAN TYLER t
m ~.. ~ COMM.#1190223 :a.
~ 1'. .: .' NOTARY PUBLlC.CALlFORN1AGl
c: SAN DIEGO COUNTY 0
I ""0,"' COMM. EXP. JUlY 162002""
.................................. '\
-- -- ..... ...... -- ..... ...
to be the person(s) whose name(s) is/are subscribed to the
within instrument and acknowledged to me that he/she/they
executed the same in his/herltheir authorized capacity(ies),
and that by his/her/theirsignature(s) on the instrument the
person(s), or the entity upon behalf of which the person(s)
acted, executed the instrument.
OPTIONAL
Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent removal and reattachment of this form to another document.
y hand and offi
Description of Attached Document
Title or Type of Document: fcljP (\ Jf1NT b-f'
Document Date: ~j y JCj9
( I
Signer(s) Other Than Named Above:
r\'20f>~ VV\.€01 e I?
Number of Pages: 1..
Capacity(ies) Claimed by Signer(s)
Signer's Name: ~~ ~A C\J A 'Stif\(LJ
Signer's Name:
D Individual
IJ( Corporate Officer V ~
Title(s): .
o Partner - D limited 0 General
o Attorney-in-Fact
o Trustee
o Guardian or Conservator
o Other'
.
Top of thumb here
D Individual
o Corporate Officer
Title(s):
o Partner - 0 limited D General
o Attorney-in-Fact
o Trustee
D Guardian or Conservator
D Other'
.
Top ollhumb here
Signer Is Representing:
Signer Is Representing:
@1996NatlonaINoiaryAssociatlon.8236RemmetAve.. P.O. Box 7184. Canoga Park, CA91309-7184
Prod. No. 5907
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2446
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DIRECTORS' ACTION BY UNANIMOUS WRITTEN CONSENT
DIRECTORS' RESOLUTioN ON GENERAL MANAGERS (Mr, Bryan A. Shaw) AUTHORITY
'rOSIGN PROPERTY MERGER DOCUMENTS
~ 9€>-oG::>
Pursuant to California Corporations Code Section 307(b), the'undersigned directors of Hitec RCD,
Inc., a California corporation ("Corporation") hereby consents to the followingaction(s) without a
meeting.
WHEREAS, the corporation needs to expedite the merger of two (2) parcels of property known
as:
Legal Description of Properties ,
lOT 46 OF CITY OF POWAY TRACT 86-02R(1) POWAY CORPORATE CENTER UNIT i, IN THE crri OF
POvVAY,.COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO THE MAP THEREOF NO. 12853
FilED fN THE pFFICE OF"ME COUNTY RECORDER OF'SAN DIEGO'COUNTY ON AUGUST 19, '1991 AND
PARCEL 8 OF MAP NO. 16741, IN THE CITY"OF POWAY, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA,
JANUARY 10, 1992.
WHEREAS, the officers and the directors of the corporation would'not be able to jointly sign and
notarize.said.,documents in a timely manner necessary to complete.the'lot merger.
RESOLVED)n the name and on behalf of said Corporation;.the General Manger (Mr Bryan A.
Shaw) of said Corporation is hereby fully authorized to sign and convey any documents related
to the merger of said lots into one (1) lot.
IN WIJNESS WHEREOF, this Action by Unanimous Consent has been prepared, and the
undersigned, ,constituting all of the members ,of the Boa.rd of Directors of sai,q Corporation, do
hereby indicate their consents to the adoption of the foregoing resolutions by placing th-eir
signatures below, effective as ofthe.date$et next to their signatures,
DIRECtORS:
DATED'.June 1, 1999
(seal)
~~~~
t/ J~ t/ ("
Chun S. Park
n,~k
, ~ng-:s. Park '
DATED'.June 1, 1999
DATED' June'1, 1999
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244'1
CITY OF POWAY
APPROVAL OF PROPERTY MERGER M98-06
Pursuant to the provisions of Section 16.22 of the City of Po way Municipal Code and
Section 66499.20% of the Subdivision Map Act as amended January 1, 1999, the
foregoing described property merger is hereby approved. The descriptions above have
been provided by the property owner, and neither the City of Po way nor any of its
officers or employees assume responsibility for the accuracy of said descriptions.
,
,
A ID SIMINOU, P.E.
Ci Engineer
E 37480 Expires June 30, 2000
APPROVED AS TO FORM.
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ST N ECKIS
City Attorney
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2448
E:~HI8IT UN
LEGAL DESCRIPTION
COVENANT OF PROPERTY MERGER
PARCEL A
M 98-06
Lot 4;6 qf CityofPClway tr~d 86-02R(1) Poway Corpq'rate'Center Unit 1, in the
CilY of Poway,Couhty of San Diego, State of C?lifornia, ?ccordirg to Map
thereof Np 12853,filed in the Office of the County Recorder of San Diego
County, August 19, 1991
and
Parcel 8 of Parcel Map No, 16741, in the City of PoWay, County of San Diego,
State of California, filed,inthe'Office of the County Recorder of San Diego
County, January 10,1992,
Page 1 of 1
~I' G~
, Date
RonaldC Ashman RC E 34300
Expires' September 30, 1999
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tJIY OF POWAY
MERGER PLAT
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LEGEND
INDICA lES lOT UNE TO REMAIN
- - - INDICAlES LOT UNE TO BE REMOVED
INDICAlES RECORD DATA PER
MAP NO. 16741
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LOT 46 OF OTY OF POWAY TRACT 8S:"02R(I) POWAY CORP ORAlE
CENlER UNIT 1, IN THE OTY OF POWAY, COUNTY OF SAN DIEGO, STAlE
OF CAUFORNIA, ACCORDING TO MAP lHEREOF NO. 12853 FILED IN lHE
OFFICE OF lHE COUNTY RECORDER OF SAN DIEGO COUNTY ON
AUGUST 19, 1991 AND PARCEl 8 OFI.lAP NO. 16741, IN THE OTY OF
POWAY, COUNTY OF SAN DIEGO, STAlE OF CAUFORNIA, JANUARY, 10
1992.
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FOR DEPARTMENTAl USE ONLY
PREUM. FEE FINAL FEE Z"1J
REC. NO. REC. NO.. ~>
OWNER .HllEC RCO, (Ne. ADDRESS 10729 'MiEA llANOS AVE.., sum: C
lOT 46 (APN 317-271-46) -l
PHONE NO. (619) 258-4940 CIlY SANlEE. CA 92071
HllEC RCO, INe. 10729.''MiEAllANDS AVE.., SUllE C ~
OWNER ADDRESS
PARCEl 8 (APN 317-271-67) CD
PHONE NO. (619) 25&-4940 CIlY SANlEE. CA 92071
CONSENT 72::t....AI' ~k 00
THIS PLAT WAS PREPARED WITH MY KNOWLEDGE AND I
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APPUCANT SAME AS "BrNE MAP PREPARED BY CREW ENGfN HG" SURVEYING en
ADDRESS SAME AS ABOVE ADDRESS 5725 KEARNY VlU.ARD~ sum: D, SAN DIEGO. CA 92123
PHONE NO. SAME AS ABOVE PHONE NO. (619) 571-0555 LS. NO. 5249