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CC RESOLUTION 1045u RESOLUTION NO. 1045 RESOLUTION OF TAE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, CONSENTING TO THE TRANSFER AND ASSIGNMENT BY SHELL OIL COMPANY, INCORPORATED, TO SHELL OIL COMPANY OF THOSE CERTAIN PERMITS, AND ALL INTEREST THEREIN AND ALL RIGHTS AND PRIVILEGES AS GRANTED BY MINUTE RESOLUTION, ADOPTED NOVEMBER 19, 1926, BY THE BOARD OF TRUSTEES OF SAID CITY, AND RESOLUTION NO. 566, ADOPTED MAY 28, 1941, BY THE CITY COUNCIL OF SAID CI`T`Y. WHEREAS, the Board of Trustees of the City of El Segundo, California, by minute resolution adopted November 19, 1926, granted to Shell Company of California, a California corporation, a revocable permit to construct a pipe line in, across and along certain public streets and highways in the City of E1 Segundo, all as more particularly provided in said resolu- tion; and WHEREAS, Shell Oil Company, Incorporated, a Virginia corporation, has succeeded by merger to all of the rights and privileges granted to said Shell Company of California by said minute resolution adopted November 19, 1926; and WHEREAS, the City Council of the City of El Segundo, California, by Resolution No. 566 adopted to said Shell Oil Company, Incorporated, a permit to excavate, install and maintain a in, under, along and across certain public within the City of E1 Segundo, all as more in said Resolution No. 566; and Jay 28, 1941, granted temporary revocable crude oil pipe line streets and highways particularly provided WHEREAS, Shell Oil Company, a Delaware Corporation, has made application to the City Council of the City of E1 -1- 4�( Segundo requesting the consent of the City Council to the transfer and assignment of said permits and all interest therein and all rights and privileges thereunder by said Shell Oil Com- pany, Incorporated, to said Shell Oil Company, as evidenced by deed dated September 30, 1949, a duly executed copy of which has been filed with the City Council, and no good reason appears why such consent should not be granted; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That the City Council of the City of E1 Segundo, California, hereby consents to the transfer and assign- ment, effective September 30, 19490 by Shell Oil Company, Incor- porated, a Virginia corporation, to Shell Oil Company, a Delaware Corporation, of those certain permits, and all interest therein and all rights and privileges thereunder, as granted by minute resolution adopted November 19, 1926, by the Board of Trustees of said City, and Resolution No. 566, adopted May 28, 1941, by the City Council of said City. SECTION 2. That this consent is given subject to the condition that Shell Oil Company within thirty days from the adoption of this resolution of consent file with the City Clerk of the City of E1 Segundo a written acceptance of the provisions of said permits and agree to comply therewith. SECTION 3. That the City Clerk shall certify to the passage and adoption of this resolution; shall cause the same to be entered in the book of resolutions of the City Council of the City of El Segundo, California, and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City in the minutes of -2- the meeting at which the same is passed and adopted. Passed, approved and adopted this 16th day of November , 1949. V - L Mayor of the City of El Segundo, California k Z>rtu, I -3- STATE OF CALIFORNIA, COUNTY OF LOS ANGELES, ) ss. CITY OF EL SEGUNDO. I, Victor D. McCarthy, City Clerk of the City of El Segundo, California, do hereby certify that the whole number of members of the City Council of the said City is five; that the foregoing resolution, being Resolution No. 1045 , was passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 16th day of November , 1949, and that the same was so passed and adopted by the following vote: AYES: Councilmen Baker Peterson Swanson NOES: Councilmen None ABSENT: Councilmen None. WITNESS my hand and the official seal of said City this 17th day of (SEAL) -4- 1949. E1 Segundo; CaliTornA.