Resolution 3

CONVEYANCE 0F PR0PEP.TIESFR0l,{ P ELIC A N B A Y R E C R E A TION A S S OC IA TION TO THE TOWNOF PELICAN BAY

j T h e Pe l ican

B ay P .ecreati on A ssoci ati on,

T e x a s C o ro o ra ti o n , for a good and val uabl e fn r o th c r o n n rl n n d V al uabl e cOnS i dereti nn

a non-profi t

coqsi derati on, an4 the rccci pt and .

5 u ffi c i e n c y o fw h i c h i Sherebyacknow ]edgedanc]confeS S ed' a c ti n g

b y a n d th ro ugh i ts

Bo a rd o f D i re c to rs se11, give,

as i ts

and properl y

dul y el ected

consti tuted

governi ng body does herehy ,qrant, I does srant, gi ve,

a n d c o nvey and by these presents

s e 1 1 a n d c o n v e y u n to the Tow n of P el i can B ay , a dul y organi zed a n d p ro p e rl y c o n s t i tuted muni ci pal corporati on si tuated in T a rra n t C o u n ty , T e xas the fol l orvi ng descri bed parcel s of real n r n n cr fv Fec

wi fh

simnlc iltprv,

e e ch

anfl

nrrfrioht vuLrr
o f Pe l i c a n

evetv and ortu

i mnrnvenent

in rtl

S i tuated f^ LU

narnpf"ifl' IJcrpsLLrIL/

Ba y fo r

].^ uy

thereon hrr u/

uSgu "-^J

in

tho Llls

Tnrun lurvtl

publ i c

purpose i n each and every l aw frrl c o n j u n c ti o n i v i th the Tow n of P el i can B ay as i n the j udgrnent of th e C i ty C o u n c i l may hereafter be appropri ate and i n the publ i c i n te re s t. T h e p ro perti es i n te n d e d

al l

i rnprovements si tuated

to b e c o n veyed herei n are descri bed on E xhi bi ts H a s e v i d enced by netes and bounds descri pti ons

th ro u g h h e re to

w i th

a n d i n c o rp o rated

v e rb a ti m

by reference

thereon A attached

as fu11y as though copi ed

h e re i n .

T 0 H A VE A N D T0 H OLD the above descri bed prerni ses, a l l a nd si ngul ar the ri ghts and appurtenances theret i n a n y rtri s e b e l o n g i n g unto the sai d Tow n of P el i can B ay, i ts to g e th e r

w i th

and i t

s u c c e s s o rs a n d a s s igns forever;

does hereby bi nd

th e s a i d p re m i s e s unto the sai d Tow n of P el i can ^ - )r !u d

and si ngti l ar

TN D FOIIE V E RD E FE N Dal l s u c c e s s o rs to I{A R F-A NA

a n d i ts

^ - -r: r r Er r- ^r- , d

@ -^^ig - - +@ r n st

^ r ,^ vt, every

person

w '.'Lhomsoever ^ - - ^ ^ .'^ -

B ay, i ts

1 4 r .r € "1

i tsel f

I

1arvfu11y

successo r or

cl ai mi ng: l

t he

c laim

s am e or

any part

W I TI I ESS m y h a n d t his

/tl

d, auy

of

thereof. at

De c e m b e r

Fort

Itrorth,

Tarrant

County,

i Texas,

, 193 2.

A S S OC ]A TION P E LIC A N B A Y R E C R E A TION

THE STATE OF TEXAS

i COUNTYOF TARPJ\NT i on thi s day l 4 E , the undersi gned auLhori ty, B EF OR E , resi dent, of the P el i can B ay p e rs o n a l l y a p p e a re d IIU TU H nI\IA R D P a corporati orL, knorvn to rne to be the perAs s o c i a ti on, F .e c re a ti o n s o n w h o s e n a m e i s subscri bed P.C. E. KERRY, AT LAW AI ' O RNEY t ur TE 9oo, t Tol RI VER R U N FO RT W O RTH. TX 76I 0 7 I ENRY

a t 7' a70- 2a24

to the foregoi ng

i nstrument,

and

a c k n o w l e d g e d to n e that she executed the sarne for the nurposes a n d c o n s i d e ra " ti o n therei n expressed, i n the capaci ty therei n s ta te d

a n d a s th e act and deed of sai cl corporati on. this /4 seal of office GIVEN UNDERI[v FIANDyl

Dec enr her

' rs82Kf E-g-%

dav of

CONVEYANCE OF PERSONALPF.OPERTY BY THE PE L IC A N B A Y R E C R E A TION A S S OC IA TIO} ,ITO TH E TOTN OF P E LIC A N B A Y

T h e Pel i can p u rs u a n t

B ay R ecreati on

to a re sol uti on c o n s ti tuted

adopted by i t

b u t n ot l i rni ted

supplies,

a n d d o es further B ay al l

to offi ce

property

i ts

P resi dent

equi pment and

convey and del i ver noni es

unto

ow ned bv i t,

furni ture,

outstandi ng

a c c o u n t a t th e A zl e S tate

through

day of

convey, and del i ver

personal

B ay al l

included,

T o w n o f Pe l i c a n

grant,

{(*

on the

i nstrument

offi cer,

th e T o w n o f Pe l i can

acti ng .1J

D e c e rn b e r, 1 9 8 2 , does by thi s and duly

A ssoci ati on,

over unto the and bal ances on

B ank, A z1e, Tarrant

C ounty, Texas,

i n C h e c k i n g A c c o unt N o. 031-074-B and ,S avi ngs A ccount N o. 3 1 4 -0 3 5 -7 e ffe c ti ve D ecernber 31st, 1982, to the end that w h a te v e r a m o u n ts sha11 then be on deposi t i n ei ther of the l a s t rn e n ti o n e d and numbered accounts sha1l on the date l ast rlescri

hed

i

e

Dce

emhcr

o f th e T o w n o f P el i can

l clR7

1lqf

t

hoe u!vvltv

nmo

B ay and ow ned by i t

f hc

cn

governi ng

th ro u g h i ts dul y consti tuted i n th e p u b l i c i n terest. F u rth e r, d o e s b y th i s

the P el i can

n?nnart\/

to be used and

d i s p o s e d o f i n such a manner as the Tow n of P el i can a c ti n g

l a

B ay may,

body, deem to be

B ay R ecreati on

A ssoci ati on

grant,

i n strurnent

convey, and del i ver unto the pi er extended i nto Ea g l e l ' l o u n tai n L ake and attached to rea 1 property at the Town of Pelican

R ay a dock and fi shi ng

a p p ro x i rn a te s o u t heast

corner of Lot 5, B l ock 1-A , P el i can

a n d a 60' publ i c

A d d i ti o n ,

o f l i ti g a ti on

subject

B ay

roadw ay ruhi ch sai d docl < w as the

styl ed

and numbered as P E LIC A ITB A Y

R EC R E AT ION A SS O C IA TION ,IN C . V . B fI G E N TE R P R IS E SA , P A R TN E RSHI COI4POSED 0F ORLANDJ. GANTAND .IAI4ESC. BOi^lER e , Caus No . 15 3 5 7 7 3 7-7 9 ,

fi l e d

i n the D i stri ct

C ourt of Tarrant

C ounty, Texas.

F u rth e r, the P el i can d o e s b y th i s i n s t rument grant,

B ay P ,ecreati on A ssoci ati on convey, and del i ver unto the

Town of Pelican

and causes of acti on for past d parti es to the P el i can B ay

B ay al l

cl ai ms

o r o th e rw i s e o w e d by any thi rd R e c re a ti o n As s o ci ati on. This r es olut ion

adopt e d

Bay Rec r eat ion a c opy at ed

of

conveyance by

the

As s o c i a t i o n

whic h

by r ef er enc e

is

attached as fu1ly

pursuant

made and delivered

is

Board

of

on the hereto

Directors / y '- e d 6 a y as Exhibit

as though

S IG N ED thi s //rtl -day

of of

copied

the

"A",

a

Pelican

December,

verbatirn

to

1982,

and incorpor herein.

of D ecember, 1987.. A S S OC IATI P E LIC A N B A Y R .E C R E A TION

I ENRY

E. KERRY,

t ut TE 900, t 70l

P.C .

FI VER R U N

a | 7.a70-2324

tZ,l'

td*r*"eu(L

OirfARD, Pres ident

R E S OLU TIOII N 0.

g

A R ES O LU TION A C C E P TIN GA I\I]IR E C E IV IN GTH E D ED IC A TIONOF C E R TA INGR E E N W A Y S P,U B LIC PROPERTY,AND 0THER AREASAS I1IELLAs RECEII/ING BANK AND SAVINGSACCOUNTS A.ND OTHERPER.SONAL PROPEP.TY FROI,!THE PELICAN B AY R EC R E A TION A S S OC IA TIOI{;A C C E P TII{GTH E C O N D IT IONTH A T A LL ,S U C HP R OP E R TIE S I\IILL B E USED FOR TTIE PUBLIC ]{TELFARE ,Al{DCOVENANT]I.IG TO PURSIJEALL CLAII{S Ol,fEl]BY THIRD PARTIFS T O T H E PE LIC A N B A Y R E C R E A TION A S S OC IA TION AND TO IJEFENDALL CLAI}{S THAT MIGHT BE AS SE R T E I]A GA IN S TTH E P E LIC A N B A Y R E C R E A TION AS SOC IATION . W H EP .EA Sfor , nany years the P el i can B ay R ecreati on As s o c i a ti o n h a s s e rved and acted as a quasi -governrnental e n ti ty s e rv i n g th e needs of the i nhabi tants of the area now k n o w n a s P e l i c a n Bay; and, W H ER EA SP , el i can B ay R ecreati on A ssoci ati on has c o n s i s te n tl y d i s p l ayed strong ci vi c i nvol vement and has unsel fi sh d e v o te d re s o u rc e s to the betterment of the area now know n as Pe l i -c a n B a y ; a n d , p ro v i d e d

IV H E R E ASthere , now exi st a dual i ty of servi ces bei ng b y th e T ow n of P el i can B ay and the P el i can B ay R ecreatio

A--^i nJJULrdLtVtt,

^-.

^ +i

d^ -l lJu r

I \ I HER. EA S ,t h e would be s er v ed by t h e Pelic an Bay Rec r eat i o n

of the citizens best interest of the area properties conveyance of all owned by the Association to the Town of Pelican Bay; an

llt HEP. EAS , t h e g o v e r n i n g body has, by this resolution, det er nined t hat the public welfare would be served by receivinq t hes e c onv ey anc es property of both real and personal and devoting f h Pm

tn

f he

nrrhl i c

use:

N OIA I,T IIE R E FoR,E BE IT RESOLVEDBY THE TOT/}1 0 F P EL IC A N B A Y , TE X A S : I. The c onve y a n c e s dedic at ed

as being and t he

r ec eipt

Rec r eat lon int er es t

of

t he

use

the

Bay,

by the

and other

real

Town of

Petican

the

properties

serve

Pelican

use

in

of.the

public

Pelican

Pelican

Bav, Bay

a n d g e n e r al

welfare

and can be put

Town of

propert

to

Bay,

a n i n m e d ia this

the

of Pe l i c a n Bay, Texas, does hereby receive and e11 qr r r - h n r n n c r t i e s sn dedicated and does bv this

Counc il

dec lar e

r es olut ion

would

pub l i c

greenways

all

public

personal

the

To w n o f

t he

: nnr nnr iet e

f or

of

of

the

As s oc iat i o n

and wor t hwhile Cit y

to

bes t

that

int er est

the

sane

and seneral

sha11

be put

welfare

of

to all

the

public

citizens

use of

this

II. By t his and agr ee As s oc iat ion, E. KERRY, P,C. { ENRY AT LAW Af I O RNEY iUI TE 9O O , I TO I RTVER F U N FO RT W O RTH, TX 7610 7 614.870.2324

c - l air n t hat

a s a re s u l t

to

resolution,

pr ot ec t it s

r ni pht

and hold

agents,

the

officers,

he asserted

City

harrnless

Council the

does

Pelican

and Tepresentatives .: L r tfr u - r i t Lu f , , a-r-r l. . +L

asai nst

o f th e conveyance of these properti es

a n d to i n d e rn n i fy a nd protect

further

pledg

Bay Recreation from

any

-Pa- r- t i e S

or otherw i se

the P e-Li can B ay R .ecreati on A ssoci at i

n,

i ts

o ffi c e rs ,

o f a c ti o n

a g e n ts ,

th a t

and representati ves

h a s b e e n, or ni ght

w o rk a n d i n v o l v e n e n t

wi th

fron

be asserted

the P el i can

any cl ai ns agai nst

B ay R ecreati on

or causes

them for

thei r

A ssoci ati on.

IIIT h e g o v e rn i n g

body for

a g re e a n d c o v e n a n t b y thi s fo r

the Tow n of P el i can as a parti al

resol uti on

th e c o n v e y a n c e o f the properti es

R e c re a ti o n

As s o c i a ti o n

all

a n d c a u s e s of acti on

clains

As s o c i a ti o n o r fo r

against

a n y o th e r

to i t

by the P el i can

to pursue i n a prudent

a n y thi rd

B ay does further

consi derati on

and di l i gent

B ay manner

now hel d by the P el i can B ay R ecreati o n party for dues ow ed to the A ssoci ati on

re a s o n and to attenpt

by every equi tabl e

neans to

b ri n g th e s a me to a fi nal adj udi cati on w hi ch i n the or resol uti on j u d g n e n t o f th e C i ty C ounci l nay best serve the publ i c i nterest. It

is

fu rth e r

a g re e d a nd understood

that

any noney so col l ected B ay sha11 be the property of and recei ved

b y th e T o w n o f P e l i c a n i n to th e tre a s u ry o f the Tow n of P el i can B ay to be used i n conj uncti o n w i th th e s e rv i c e s p ro v i ded by the Tow n of P el i can B ay to i ts ci ti zens. PA SS EDAN D A D OP TE Dthi s / qfJt day of D ecember, Ig82. A P P R OV E D :

/. ,,&.r","/zd, BY, #fr* A T T ES T :

C IT Y.S EC R E TA R Y

gefrrt"-"^-

A'6(Aa

/ t//

fox eommon use of Lot ow ners and/or G R E EN BEL T T M CT : /1 1 Sh o n n a s a R eserved tract as Tract R of the P l at or Map of P E LIC A N B A Y p a th s, Sh o r ,m o r d e slg n a ted brldal accordi ng to the pl at recorded i n S e co n d F llln g a d { vj- sj.o n o f CIR C LE Y FA R MS IN C . V o l um e 3 8 8 - 6 4 , p a g e 3 1 , Pq ,e d .B ecory/s, Ta-rr4nj l fgunE y, l exgs.

BEGTNNTNG ,^ .n. !"Kf{"tffi;hP{P*f.4

ffiStt

ro orenw. land conveyed

N C Zone N . 453,29L.7 Y a n d e 1 l, l- n Vo lu r n e 2 2 8 7 , p a g e 252, (Texas S tate C oordi nate 8 . 1 ,9 9 3 ,9 5 9 ,3 . T h e n ce No r th 3 3 degrees 18 l "l l n West 143.4 feet to the P l ace of begl nnl n g o f t.h e T r a ct, h e r e ln b e in g d e sc rl bed; corner of Lot 6 and S outh T I 1 ENCENo r th 5 6 d e g r e e s 4 2 m ln . 40.0 feet to the N orthw est to the pl at recorde d accordl ng B ay Fi rs t Fl l i ng, W e st Co r n e r o f L o E 7 , Blo ck I Pel i can j - n vo lu m e 3 8 8 - 6 3 , p a g e 1 4 , De ed R ecords, Tarrant C ounty, Texas. B ay Fl rst Fl l l ng a lo n g th e r e a r of Lots 7 thru 1-9, B l ock 1, P el l can I I { ENCE No r th e r ly Co u r se a n d d lsta n ce. t h e fo llo wln g N o rth 2 2 d e g . 3 7 m ln . We st 8 7 .6 feet N o rEh 4 d e g . 1 4 m L n . We st 8 3 .0 feet N o r th 1 6 d ,e g . 5 2 m in . Ea st 1 6 3 .3 f eet N o r t.h 2 7 d ,e g . 4 6 r n ln E B2 .7 f e et N o r th 3 4 d e g 0 3 m ln E. 6 8 .7 fe ec N o r ch 2 3 d e g 2 0 m in E. 5 4 .9 fe et N o r th 2 d e g . 1 5 m ln Ea st 5 3 .8 feet N o r th 6 d e g . 0 1 m ln E 6 1 .5 fe e t N o r th 2 8 d e g . 5 3 m in . E. 1 2 0 .8 feet N o r Eh 7 8 d e g o 7 m ln , E. 1 2 0 .9 feet N o r t.h 8 9 d e g . 2 6 m ln E. 1 3 2 .8 feef to the N orE heasE C orner of Lot 19 B l ock 1 P el l -can D ri ve, accordl ng to the pl at recorded F 1 l1 n g , a n d th e We st l i ne of P el i can B a y F lr st C ounty, Texas. 1 n vo lu m e 3 8 8 - 6 3 p a g e 1 4 , De e d R ecords, Tarrant T H E NCENo r th 0 d e g , 2 6 m ln . Ea s t 20 feet more or l -ess to the S outh E ast C orner of to the pl at recorded Ln vol ume L o t I Blo ck 1 1 , PEL ICAN BAY Se cond fl l l ng, accordi ng C ounty, Texas, 3 8 8- 6 4 , p a g e 3 1 , De e d Re co r d s, Tarrant B ay S econd fl l l ng T I I ENCE a lo n g th e r e a r o f L o ts 1 through 12, l n B l ock 12 P el l i can t h e fo llo win g ca l1 s. S o u th 8 9 d e g . 2 6 m L n . We st 1 3 5 .1 fee-t, S o u th 7 8 d e g . 0 7 m ln . We st 1 2 0 feet to the S outheast corne! of Lot 4, B l ock 11. S o uth 8 6 d e g 5 1 m ln . We st 6 3 .1 feet. N o r th 4 5 d e g We su 1 6 9 .6 fe e t, N o r th 1 7 d e g . lJe st 1 4 8 .7 fe e t, to the N orthrdest corner of Lot 6, B l ock 11. N o r E h 3 4 d e g . Ea st a lo n g th e Northerl yw est B l ock LI, 227.2 S i de of Lots 7, 8 and I], f e e t to th e No r th We st Co r n e r of Lot 12, B l ock 11 and the S outh sl de of l .l hi ppoorw l l l way. T I I ENCE No r th 6 7 d e g . We st 2 0 .0 feet to the N ortheast corner of Lot 13, B l ock 11 of s a i d Ad d itlo n . T H E NCEm e n d e r in g So u th a lo n g the R ear of Lots 13 through 25 the fol l ow l ng cal l s. S o u th 3 5 d e g . tle st 2 3 4 .9 fe e t to the S out.hw est corner of Lot 15 B l ock 11. S o u th 1 7 d e g , Ea st 2 8 0 .9 fe e t to a poi nt i n the rear of Lot 20 B l ock 11. S o u Eh 2 5 d e g . We st 1 9 6 fe e t th the S outh w est corner of Lot 22, B l ock 11. S o u th 1 l d e g . 5 3 m in , Ea st 7 2 .6 feet. S o u th 2 6 m L n , 2 2 m ln . We st 1 0 3 .5 feet. S o u E h 5 4 d e g 3 9 . m in . We st 1 0 6 .8 feet to the S outh w est C orner of Lot 25 B l ock 11. T H E NCENo r th 1 3 d e g r e e s 3 0 m ln . West 130.0 feet a1on.g the l test sl de of Lot 25 B l ock 1 1 , Pe llca n Ba y 9 e co n d F ilin g E o the N orthw est C orner of sal d Lot 25 and a poi nt i n th e So u th lln e o f Da wn Co u r t, T H ENCEWe st a lo n g th e clr cl- e o f D aw n C ourt w i th a R adl us of 60.0 a di stance of 3L4.2 f e e t to th e So u th e a st Co r n e r o f Lot l , B l ock 13, P el l can B ay S econd Fi l i ng accordl ng t o th e p la t r e co r d e d ln vo lu m e 388-64, page 31, D eed R ecords, Tarrant C ounE y, Texas. T I { E NCENo r th 5 5 d e g . 2 5 m ln } Je st 105.0 feet al ong the S outh sl de of sai d Lot I to a p o l n t fo r co r n e r b e ln g th e So u t hrnrest corner of Lot 1. T H E NCENo r th 2 5 d e g . We st a lo n g the rear of Lots 1, 2, and.3, B l ock 13, 151.2 feet. to t h e n o r th lfe st co r n e r o f L o t 3 , B l ock 11 and to a pol nt of Lot 5, l n the S outh l i ne B l o ck 1 1 . T I 1 ENCESo u th 7 8 d e g r e e s We st 7 3 feet more or l -ess to E he S outhw est corner of Lot 5, B l o ck 1 3 , Pe llca n Ba y Se co n d F il l l ng. T H E NCENo r th 7 0 d e g r e e s We st 1 34.8 feet to a poi nt i n the West Ll ne of LoE 7 B l ock 13, a n d th e Esst Iln e o f L lb e r ty S chool R oad. T H E NCE So u th 3 3 d e g . 1 8 m ln Ea s t al ong che E ast l 1ne of Ll berty S chool R oad 930.1 f e e t to th e Pla ce o f Be g ln n ln g .

E X H IB tT A

I

Blo c k

18:

Fr ELD No? E D E s i c R r P T r o N Trac t R, belng t he G r eenbe l t aiea as shown Ln Block 18 PELICAN BAY Fift h Fll- lng to the niap or Plat ln volume 388-67 ac c or dLng reeorded p ag e 53, Deed Rec or ds , Tar r a n t Texae. County, BEGI NNI NC ln t he lit r or t heas t c o r n e r of 81 and tfre Southeast corner of Lo t 80 BLoc k LB Pellc an Ba y F i t t y flllng to the Plat accordlng page 53, Deed Records, ln v olum e 388- 67, Tarrant County, recor ded Te x as ; THB NCE Along t he r ear or N o r t h e l d e o f L o t e S 0 , 7 9 , 7 B , a n d 7 7 B l - o c k 1 9 t he f o11or , ' 1ng c laLls and d l s t a n c e e ; No r t h 68 deg. 06 m ln W es t 1 1 9 . Q f e e t ; Id es t 130. 7 f eet ; Sou t h 53 deg . W es t L67. 9 f e e t i t o t h e m o s t N o r t h e r J . y We s t c o r n e r of Lot 77 f or c or ner , aaid c o r r l e r a l s o b e l n g t h e S o u t h e a s t corner of Lot 57 Bloc k l- 8 PeL{ c an B a y F l f t y ftLlng; THENCE Nor t h 2l deg. 08 r u l n . t 't e s t 7 1 . 4 f e e t t o p o L n t f o r c o r n e r ln the Sout h line of Lot 65 B l o c k r l 8 ; gldes of lots THE NCE f o1- lor v lng t he Sout h o r i e a r 65, 64r 63r 62r 6L, 6 0,59, and 5B t he f olLowln g caLls; No r t h 55 deg 44 m in. Eas t a p p r q x l m a t e l y 183 feet to the Southeast co rner of Lot 62 and t he S o u t h $ i e s t c o r n e r of Lot 6l- Block 18 Pellcan Bay FLf t h f 1Lt ng Ea gt 1L0. 3 f eet ; No r t h 77 deg, . 47 m I n. Eas t 1 5 9 . 4 f e e t to the most Southerly East corn er of Lot 58 Bloc k l- 8 P e l {c r a n B a y F t f t h ftltng; THENCE Sout h 0 deg. 20 m in . We s i t L 3 6 . 7 f e e t to the place of Beglnnlng.

E XH IB IT B

BLK.4{-

FI EL D N O T E D E S C R I P T I O N

Trac t R, being t he G r een b e l t arca shown ln Block 4, PELICAN BAY SECO ND FI LI NG ac c or ding ro the pLar recorded tn Volume 38 8- 66r paBe 34, Deed Reco r d s , Terrant County, Texas and belng mo r e par t lc ular ly des c r lbed as follows. BEG TNNTNGLn t he Nor t hlr es t corner of Lot L Bl-ock 4, pelLcan Bay Flr s t F11lng ac c or ding to the plat recorded in voLume 3gg-63, prg" 14 , Deed Rec or ds , Tar r ant County, Texael TH ENCE Nor t h 0 deg. 26 nln . East along the Eest Llne of pelican Drlve sou t h, 69. 8 f eet t o a poln t for corner Ln the south LLne of pelLcan Clr &1e; THENCE Eas t along t he s out. h c u r v e L l n e o f p e l l e a n cl-rcle as shown Ln vol um e 388- 65, page 34, D e e d R e c o r d g , Tarrant county, Texas 150.1 feet to a polnt f or c or ner wher e M o c k l n g b l r d Ave. intersects with wlth Pel l. c an Cl. r c le; THE: CCEEas t f o1lowl- ng t he C u r v e o f t h e S o u t h l L n e o f l " I o c k l - n g b l r d A v e . 14 2. 9 f eet t o a polnt f or e n d o f s a l d c u r v e ; THENc E c ont lnueing along t h e s o u t h 1 l n e o f M o c k i n g b i r d Ave. 43.9 fe et t o a polnt f or c or ner ; THENCE Sout h 34 deg. Eas t 5 5 . 3 f e e t to a poLnt for corner; THENCE s out h 37 deg. 05 m l n E . 7 6 . 2 f e e t t o a p o l n t for carner; THENCE s out h 89 deg 26 r nln E a s t 2 r 9 . 2 f , e e t a l - o n g t h e N o r t h l 1 n e o f L ots 4, 3, 2, and 1, BJ . oc k 4 p e l - i c a n B a y F l r s t fftfrrg, th the p1-ace o f beglnnlng.

EX H IB IT C

f<-

49L)dk

/7

T r a ct R b e in g th e Gr e e n b e lt area as show n on the M a p o f B]- o ck 1 9 PEL T CAN BAY FrFTU FTLTN G A ccordl ng recorded in vo lu m e 388-67, pege 53, D eed R ecords, T e xa s.

recorded to the Tarrant

pl at pl at

or

county,

BEG TNNTNGin t he Nor t hwes t corner of Lot I Block 8, pellcan Bay se c ond F11lng ac c or dlng to the Plat recorded in volume 388-64, page 3 1 and r ev is ed 1n Volum e 3 8 8 - 5 6 , page 34, Deed Records, Tarrant Co unt y , Tex ag. THENc E Nor t h 89 deg. 26 m l n . E a s t 5 0 0 . 0 f e e t along the North lines o f Lot s 1 t hr ough B, Bloc k 8 P e l L c a n B a y s e c o n d r i t r n g to a polnt fo r c or ner belng. t he Nor t h e a a t corner of Lot 8, Block g. TIIE Nc E s out h 34 deg. Eas t 1 2 0 . 0 f e e t along the East slde of sald lot I t o a point f or c or ne r b e l n g t h e s o u t h e a s t corner of Lot g Bloc k I , belng ln t he nor t h llne of Mocklngbird Ave; THE NCE Nor t h 89 deg. 26 m l n . E a s r r 2 3 , 9 f e e t along the North l-ine of Mo c k ingblr d Av e. t o t he s o u t h w e s t corner of Lor gl aroct l9 pellcan Ba y Fif t h Ft 1lng f or a pol n t for cornerl THE NCE Nor t h 34 deg. t les r a l o n g r h e l . l e s t L l n e o f s a i d L o t g , 1 2 0 . 0 fee t t o a point f or c or ner belng the Northwest corne! of Lot g and the Sout h 1lne of Lot 7. THENCE s out h 89 deg. 26 m l n . L w e s r along rhe south line of Lot 7, 3 3.9 f eet t o a polnt f or c o r n e r b e l n g t h e s o u t h w e s t corner of Lot 7: THE NCE Nor t h 34 deg. Eas t 1 2 0 f e e t along rhe wesr line of Lot 7 ro th e Nor t hv z es t c or ner of Lo t 7 a n d a p o l n t irr the south 11ne of Qu a11 Run; THENCE s out h 89 deg. 26 m i n . w e s t 2 0 4 . 2 f e e t along Quall Run to th e polnt of beglnnlng of a c u r v e t o t h e l e f t r.rith a radius polnt being sou t h 0 deg. 34 m in. Eas t 6 6 9 . 7 2 f e e r f o r a d i s t a n c e of L90.1 feer to a point whlc h hs s a r adi u s polnt belng south 16 deg. 50 mln East 66 9. 7 2 f eet f r om t he c ent er of the Curve. THE NCE s out h 7 3 deg. 1"0 m ln , I , l e s t 2 1 0 . 0 f e e r a l o n g t h e s o u r h l i n e of polnt Qu all Run t o lt s of i n t e r s e c t l - o n wlth ehe East llne of pellcan Circ le f or a poLnt f or c or n e r . THE Nc E s out h along t he Eas t l l n e of pel-lcan clrcLe 34.5 feet to the Place of Beginnlng.

EXHIBIT

D

FI ELD NOT E D E S C R I P T I O N Tra c t area ag shown on the recorded Plat R, being t he G r eenbe l t of Bloc k 13 PELECAN BAY SECON D F I E I f E ( i , AiCordlng to the plat or Map re co r ded 1n Volum e 388- 66 p a g e 3 4 , D e e d R e c o r d s , Tarrant County, Texas BEGI NNI NG ln t he W es t line of Dawn Drlve belng the Northeast Corner Bay. Second Flltng; of Lo. t : 20r : B1oc k 13, Pellc an to the Southesst TTIENCENor t h 44 deg. Eas t 2 0 . 0 f e e t aiongeDawy Drlve of Lot 2L Bloc k 13 o f s a l d A d d l t i o n ; co rner THENCE along t he Sout her ly Line of Lots 21 through 32 the fo1-lowlng ca l1s and dls t anc es . Nor t h 50 deg. lles t L69, 6 f e e t , Nor t h 60 deg. W es t 110 f eet , Sou t h 78 deg, W es t 431 f ee t , We s t 37. 8 f eet t o t he South w e s t € 6 r n e r of Lot 32, Block 13, Pelecan Ba y Sec ond f i11ng, s aid po i n t being 1n the Edst Line of Llberty School Road; THE NCE Sout h 25 deg. 00 M l n . E a s t a l o n g t h e E a s t l l n e of Llberty School Road 148. 7 f eet to a point for corner b e l n g t h e l {o r t h r i e s t of Lot 13 Bl- oc k 13 P e l l c a n Bay Second fiLing; corn er THENCE Eas t er ly a1- ong t he n o r t h or rear sldes of Lots 13 through 20 th e f ollowlng c a1ls and dlst a n c e s . No rt h 49 deg. Eas t 242. I feet to the NorthwereB corner of Loc 15, No rt h 78 deg. Eas t 169. 6 f e e t to Northwest of Lot 17, cprner Sou t h 73 deg. : EeBt 742. 9 f e e t t o N o r t h n r 'e s t c o r n e r of Lot 19, So uEh 50 deg. Eas t L62. 8 f e e t to the Northeast cornerr6f Lot 20, Block l-3 and t he Plac e of beglnni n g .

E X H IB IT E

BLOCKS 9 and 10.

tract for common use of Lot ovlners and/or GREEN BELT TMCT as shown as a reserved p a th s, sh o vr n o r d e slg n ated as Tract R of the P l at or Map of P E LIC A N B A Y B r ld a l to the pl at recorded l n vol ume 388-64 page 31, and rerecorded a cco r d ln g S e co n d F illn g , C ounty, Texas. l n vo lu m e 3 8 8 - 6 6 , p a g e 3 4 , De ed R ecords, Tarrant B LOCK 9 . BEGINNING Ln the Northeast corner of Lot 1 Block 9, PELICAN BAY, Second FlIJ-ng accordLng C ounty, Texas, t o th e p la t r e co r d e d in vo l- u me 388-66, page 34, D eed R ecords, Tarrant T I IENCE No r th 3 4 d e g . Ea st 1 6 3 .7 feet al ong the rear of Lots l - and 2, B l ock 9. T HENCENo r th 6 0 d e g . Ea st 1 3 7 .6 feet al ong the rear of Lots 3 and 4, B l ock 9. T H ENCENo r th 7 5 d e g . Ea st 9 6 feet al ong the rear of Lot 5, B l ock 9, to the N orthw est C or n e r o f L o t 5 , B1 - o ck 9 . D ri ve N orth to the T I IENCE No r th 2 6 d e g . Ea st 2 1 feet al ong the West l Ine of P el i can S ou th we st Co r n e r o f L o t 6 , Bloek 9. T I IENCE So u th 7 5 d e g . we st 1 0 3 .8 feet al ong the rear of Lots 6 and 7 B l ock 9. I I I ENCE So u th 6 0 d e g . We st 1 4 4 .8 feet a1-ong the rear of Lots 8, 9 and P art of 10, B l ock 9 . of Lots T H ENCESo u th 3 4 d e g . We st L 7 4 .4 feet al ong the rernal nder of Lot 10, al l II, L 2 a n d 1 3 , Blo ck 9 , Pe lica n B ay S econd Fi l l ng to the Wesc Ll -ne of Qual l R un. T I IENCE So u th 7 3 d e g . 1 0 m ln . I 'l est 21 feet to the pl ace of begi nni ng. B LOCK 1 0 . BEGINNING in the Northeast corner of Lot 1 Block 10, PELfCAN BAY, Second Flllng a c eo r d ln g to th e p la t r e e o r d e d l n vol ume 388-66, page 34, D eed R ecords, Tarrant C ou n ty, T e xa s. T I IENCE No r th 2 6 d e g . Ea sc 2 l feet to the S outheast C orner of Lot 12, B l ock 10 P ellca n Ba y, Se co n d ftlln g . T H ENCESo u th 7 0 d e g . We st I9 2 .L f.eet al ong the rear of Lots 12, 11, 10 and 9, B l ock t o th e So u th r { e st co r n e r o f L o t 9 and the S outheast corner of Lot 8, B l ock 10. T I 1 ENCESo u th 4 5 d e g . We st 2 0 1 .8 feet al ong the rear of Lots 8, 7, 6, ar,d 5, th the Way. S ou th r d e st co r n e r o f L o t 5 , Block 10 and the E ast l l ne of l ^l hi ppoorw l l l corner of Lot TI1ENCESoutheasterly al-ong WhippoorwilL Way 2L feet th the Northwest 4 B lo ck 1 0 Pe llca n Ba y Se co n d f11i ng. f i I ENCE No r th 4 5 d e g . Ea st 1 9 0 . 8 feet to the N orthv/esc corner of Lot 3, same bel ng t h e No r th e a st Co r n e r o f L o t 2 . B l -ock 10. T I IENCE No r th 7 0 d e g . Ea st a lo n g the rear of Lots 2 and I L80.2 feet to the N ortheast c o rn e r o f L o t 1 , Blo ck 1 0 Pe llcan B ay S econd f{l l ng, and the P l ace of begi nnl ng.

E X H IB IT F

10.

T h e p ro p e rty

herei n

d e s c ri b e d

o f a c h u rc h o r fo r

will

c h u rch rel ated

be used onl y purposes,

p ro p e rty

i s n o t u s e d a s a church or for

th e n .

th n t

in

cr r F n t

t o th e Gra n to r.

If

th c

nrnncrtv

th e property

G ra n to r,

th e n i n th a t

e ventt

re rn a i n o u ts t andi ng,

t h e v a l i d i ty

o f a n y s u ch l i ens.

and i n the event the sai d herei n

descri bed

purposes,

herei n

sha1l

revert

i s not used for

and the sane does revert

drry ani l al l

s h a 1 1 s ti 1 1

the purposes

church rel ated

descri bed

c h u rc h p u rp o s e s o r a c h urch property

for

so that

l i ens

agai nst

any reverter

Thi s restri cti on

back to

sai d property

sha11 not affect

sha11 run w i th

the 1and. P R OP E R TY D E S C R IP TION A11 t hat c er t ain 10t , s pec if ic ally des c r ibed

tract or parcel as follows:

of

land

more particularly

and

A t r ac t of land out of P e l i c a n Bay, Seventh Filing, an Addition in T ar r ant Count y , Tex as , a s s h o w n o n t h e P l a t recorded in Volume 388-70, Page 53, Plat Rec or ds of T a r r a n t County, Texas. BEGINNING at the n or t heas t c or ner of Lot 1 2 , B l o c k 2 7 o f s a i d A d d i t i o n , in the south line of Long Cir c le St r ee t ; T H E N C E S . 0 0 '1 0 'W, to a point 135 feet at t he s out heas t c or ner o f s a i d L o t I 2 ; T H E N C E l t l. 8 9 " 5 0 ' W. , 8 5 f e e t t o a point at t he s out hw e s t corner of Lot 13, Block 21; THENCE S. 08" 59' W . , 152 f eet t o a po i n t at the southeast corner of Lot 17, Block 21 T HENCE S. 16" 28t E. , 725 . 1 f e e t to a point of at the northwest corner L ot 22, Bloc k 21; THENC E S . 8 9 " 5 0 'E . , to a point at the 160 feet n or t hwes t c or ner of Lot 2 , B l o c k 2 1 ; T H E N C E N . 1 6 o 4 B ' E . , 1 2 5 . 1 f e e t to a point at t he s out hw e s t corner of Lot 6, Block 21; THENCE N. 08o 39' W , , 152 f eet t o a po i n t at the southeast.corner of Lot 10, Block 21 T HENCE N. 89o 50t W . , 85 f e e t of to a point at the southwest corner L ot 11, Bloc k 21; THENC E N . 0 0 " 1 0 ' E . , 1 3 5 f e e t to a point at the n or t hwes t c or ner of Lot 1 1 . T H E N C E N . 8 9 " 5 0 ' W, . 1 5 f e e t to the point of beginning. (REVERS]ONARY INTEREST ONLY)

T he Pelic an Bay Rec r eat ion conveyed Association has heretofore pr oper t y this des c r ibed herein 22nd, \980, to Pelican Bay on July in M is s ion Bapt is t Chur c h w h i c h s a i d w a r r a n t y deed is recorded Texas, Vo1. 6965, Page 276, of t h e D e e d R e c o r d s o f T a r r a n t County, clause as described a nd whic h s aid deed c ont a i n s the reversionary the effect of the her einabov e on t his ex hib i t . It is therefore, par c el to convey hereby to the Town of Pelican conv ey anc e of t his in t e r e s t in the Bay t hat r ev er s ionar y reserved to the Grantor at some deed las t r ef er r ed t o in o r d e r t h a t should said property fu t ur e dat e no longer or for church related be u s e d a s a c h u r c h , p ur pos es , would revert to the t hen in s uc h e v e n t , said property T own of Pelic an Bay .

EX H I B I T

G

O n e c e rta i n tra c t o f l and rnatked on the ori gi nal pl at of P el i can Ba y A d d i ti o n a s " R e s e rved fof C orunerci al U se" and- conpl etel y enci rcLed b y a p u b l i c s tre e t n a rkecl anfl descri bed as P el i can C i rcl e, and c u rre n tl y i n u s e fo r th e R ecl eati on A ssoci ati on C Lubhouse, Tow n H a l l , Sw i n n i n g Po o 1 , a nd al Li i nprovernents si tuated thereon. S ai d p i e c e o f p ro p e rty b e i n g sonel vhat nore speci fi cal l y descri bed from a p o i n t a p p ro x i n a te l y i n the cfnter thereof extendi ng to the outer p e ri rn e te rs o f th e p u b l i c ri gl i rt of w ay of P el i can C i rcl e as fol l ow s: pi nl at B EGIN N IN Ga t a 5 /8 1 ' i ro n the i ntersecti on of the south ri g h t o { w a y L i n e o f Pel i cani C i rcl e at i ts northern extreni ty, and the c e n te rl i n e o f Pe L i c a n D ri ve;j : T H E N C Ei n a n e a s te rl y di recti on al ong the peri meter of a ci rcl e h a v i n g a ra d i u s o f 1 7 0 .0' for a di stance of 1068.2 feet, to the POIN T 0 F B EGIN N IN G , a n d havi j rg an area of 2.084 acres, more or l ess.

E X H IB IT H

R E SOLU TION OF TH E P E LIC A N B A Y R E C R E A TION A S -qOC IA TION 14I HER E A S ,t h e P e 1 - i c a n B a y R e c r e a t i o n Association has and d o e s n o r v , o w n a n d o p e r a t e her et of or e, nlltrlerous parcel s of r eal pr oper t y wit h improvements situated thereon to further ancl, benef it t he public and inhabitants Bay Areal of Pelican l, t lHERE A S , s i n c e t h e i n c e p t i o n of the filing of the plat s des c r ibing the area of Pelican Bay, the purpose of both t he dedic at or an d t h e r e c i p i e n t was that thereof, such propertie he us ed f or t he p u b l i c well-being and to enhance and further t he healt h, m or al s t a n d a r d , safety and welfare of the inhabitant wit hin the area described Bayt and, r es iding as Pelican I , VHERE A S ,a l l have been so constituted such properties wit h us ages c ons i s t e n t with t h e d e d i c a t o r 's and the intendment t her eof r ec ipient to the end that ancl the the public in general inhabit ant s of t h e a r e a i n p a r t i c u l a r would derive benefits as s oc iat ed wit h the preservation and betternent of said area; and, I \ I HEREA S , t h e T o w n o f P e l . i c a n B a y h a s b e e n i n c o r p o r a t e d in t he y ear 1981 p u r s u a n t to a 1awfu11y conducted election for t hat pur pos e and i t is novr duly consti.tuted with aouropriate elec t ed of f ic ials in office and has, since its creation, a s s u me d v ir t ually all of t h e r e s p o n s i b i l i t : i e s to the inhabita.nts f o r m e rl ex er c is ed by t he P e l i c a n Bay Recreation Association and more par t ic ular ly t he a d r n i n i s t r a t i o n 5 and usage of these real properti at t endant t o t he p u b l i : c h e a l t h , t morals, and welfare and consiste public wit h t he bet t er m en t and overall usages intended in the to be nade of such irroperties; f ir s t ins t anc e and, W HEREA S , t h e o r i o i n a l l y intended Durposes to be made of s aid pr oper t ies by the adninistration thereof at the hands of t he Pelic an Ba y R e c r e a t i o n Assor:iation can now be better s er v ed by t he adn i n i s t r a t i o n of sa:id properties by the Torvn of Pelic an Bay , and s u c h s c h e m e b e i n g e n t i r e l y with consistent the or iginal dedic at ion , the continued use and rrse, and present us e of s uch p r o p e r t i e s : f ut ur e

NOU/,THEP.EFORE B Y TH E B OA R D , B E IT R E S OLV E D OF TH E P E LIC A N B A Y R E C R E A TION O F D IR E C TOF.S A SS O C IA TION :

The Pr e s i d e n t is

her eby

appr opr iat e owned,

us ages

or

in

appr opr iat e

all

real

to

gov e r n i n g

body

of

the

Bay Recreation

and empowered and personal

adninistered

the

and c o n s i s t e n t

and dev elopm ent

Pelican

any manner

As s oc ia t i o n

as it s

the

authorized

ins t r ur n e n t

held,

Rec r eat ion

of

s pec if ic a l l y

Town of may frorn

r^/ith the

Town of

Pelican

Ray for

to

Bay,

by

currentl

t h e 'e l i c a n

Pelican tine

Associatio

convey

properties by

overall

to

tirne

Bay such

deem

plannine,.erowth, its

and

cj.tizens

inhabit ant s . II. A c onc li t i o n t he ic

I ENRY

E. KERRY,

ATTO RNEY I UI TE 9O O , 170I

P. C . AT LAW RI VER R U N

alT.Ba0-2324

gov er ning thcf

ell

bod y cr r eh

to

for

nr nner fi c s

this

the

conveyance

Town of ur i l l

hr .

to

Pelican r r s ed

be accepted Bay by

fhe

nr r hl i e Huurrv

by

resolution i nfc r c c f

heal th, noral s and w el fare a n d i n b e tte rrn e n t of the publ i c' s a s i n th e j u d g n e n t of the governi ng body of the Tow n of Pe l i c a n

Ba y ma v best be fu1fi 11ed. Further, a condi -ti on to th e c o n v e y a n c e of al l such properti es, the same bei ng al l

THE STATE OF TEXAS

I

COUNTYOF TARRANT

I

B EF OR EM E, the un{ ersi gned p e rs o n a l l y R e c re a ti o n

authori tl

a p p e a re d R UTHH O{A R D , P resi dent, A s s o c i a ti o n ,

p e rs o n w h o s e n a n e i s

a cqrporati on,

subscri bed

oD thi s

day

of the P el i can

B ay

know n to ne to be the

to the foregoi ng

i nstrument,

a n c l a c k n o w l e d g e d to n e that l she executed the sane for the purposes th e re i n el pressed, i n the capaci ty therei n

a n d c o n s i d e ra ti o n s ta te d

a n d a s th e a c t and dded of sai d corporati on. cIvEN UNDERMY HAND and seal, of office

D e c e n b e r, L 9 8 2 .

tnis

4

day of