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HomeMy WebLinkAboutResolution #1187 } RESOLUTION NO. ~~ A RESOLUTION APPROVING THE APPOINTMENT OF A SUCCESSOR TRUSTEE WHEREAS, the Legal and Ordinance Committee has determined that it is necessary and in the best interest of the City of Canton that a successor trustee be appointed as more fully set forth in Exhibit A hereto attached; and, WHEREAS, the Canton City Council has made a similar determination. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CANTON, Fulton County, Illinois, as follows: 1. That the Canton City Council hereby finds the foregoing recitals to be fact. 2. That the attached "Appointment Of Successor Trustee", Exhibit A to this Resolution, be, and the same hereby is, approved. 3. That the Mayor and City Clerk are hereby authorized and directed to execute and deliver the same on behalf of the City of Canton. 4. That this Resolution shall be in full force and effect immediately upon its passage by the City Council of the City of Canton, Fulton County, Illinois, and approval by the Mayor thereof. PASSED by the City Council of the City of Canton, Fulton County, Illinois at a regular meeting this 16th day of pPCPmher 1986 upon a roll call vote as follows: AYES: Aldermen Bohler, Workman, Zilly, Kovachevich, P1ayor Edwards. NAYS: Aldermen Chapman, May, Sarff, Steck. ABSENT: None. APPROVED: Don-al E Edwards, Mayor. ATTEST: Nan Whit s, City C erk. APPOINTMENT OF SUCCESSOR TRUSTEE THE UNDERSIGNED are the holders of a majority in principal amount of the bonds issued and outstanding pursuant to a certain Indenture of Mortgage and Deed of Trust by and between the CITY OF CANTON, ILLINOIS, and CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO, as Trustee, dated March 1, 1979, with regard to the following described real estate; Commencing at the Southeast corner of Lot 108 of the Original Town Addition to the City of Canton, Illinois; thence South 33.0 feet; thence West parallel to the South lines of Lots 108, and 107 of the Original Town Addition to the City of Canton, Illinois, 216.5 feet; thence South 63.0 feet; thence West parallel to the South Line of said Lot 107 and 107 extended, 61.5 feet; thence South 8.0 feet; thence West 85.0 feet; thence North, 8.0 feet; thence West, 16.5 feet; thence North parallel to the West lines of `Lots 107 extended, 107, 98 and 95 of the Original Town Addition to the City of Canton, Illinois, 367.0 feet; thence East 124.5 feet; thence South 152.0 feet; thence East 275.0 feet; thence South 60.0 feet; thence West 20.0 feet to a point on the East line of said Lot 108; thence South along the East line of said Lot 108, 59 feet to the place of beginning. The undersigned do hereby designate and appoint THE NATIONAL BANK OF CANTON, a National banking association, 100 W. Elm Street, Canton, Illinois, as Successor Trustee pursuant to Sec. 1306 of the Indenture of Mortgage and Deed of Trust dated March 1, 1979, and upon the same terms and conditions of trust as now in effect (Sections 1301 thru 1307 of said Indenture o.f Mortgage and Deed of Trust). EXHIBIT A, RESOLUTION NO. 1187 COMMUNITY BANK & TRUST COMPANY BY: Its Authorized Representative NATIONAL BANK OF CANTON BY: Its Authorized Representative MUTUAL SAVINGS & LOAN ASSOCIATION BY: Its Authorized Representative STATE OF ILLINOIS ) ss. COUNTY OF FULTON ) I, the undersigned, a Notary Public in and for the County and State aforesaid, do hereby certify that DONALD E. EDWARDS, Mayor of the CITY OF CANTON, ILLINOIS; OTTO G. STEPHENITCH, President of CANTON STATE BANK; GORDON W. LINN, President of COMMUNITY BANK & TRUST COMPANY; WILBUR D. MEADOWS, President of THE NATIONAL BANK OF CANTON and JAMES McCRARY, Vice-President of MUTUAL SAVINGS & LOAN ASSOCIATION, and personally known to me to be the same persons whose names are subscribed to the foregoing instru- ment, appeared before me this day in person and severally acknowledged that each of them signed and delivered the said instrument in their respective capacities and as their free and voluntary act, for the uses and purposes therein set forth. GIVEN UNDER my hand and notarial seal this day of 198 Notary Public -3- ~~ DATED this day of _ 198 AETNA LIFE INSURANCE COMPANY BY: Its Authorized Representative ATTEST: STATE OF ILLINOIS ) ss. COUNTY OF ) I, the undersigned, a Notary Public in and for the County and State aforesaid, do hereby certify that personally known to me to be the of AETNA LIFE INSURANCE COMPANY, and personally known to me to be the of AETNA LIFE INSURANCE COMPANY, and personally known to me to be the same persons whose names are subscribed to the foregoing instrument, appeared before me this day in person and severally acknowledged that as such and they signed and delivered the sai instrument pursuant to authority given by the Board of Directors as their free and voluntary act, and as the free and voluntary act of AETNA LIFE INSURANCE COMPANY, for the uses and purposes therein set forth. day of GIVEN UNDER my hand and notarial seal this 198 Notary Public CITY OF CANTON, ILLINOIS BY: Its Authorized Representative CANTON STATE BANK BY: Its Authorized Representat ve