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County Commissioner Resolutions - March 2008. : �eb a _ ' RESOLUTZON N0. 2008-� A RESOLUTION AUTHORIZZNG THE TRANSFER OF CERTAIN REAL ESTATE OWNED BY GZBSON COUNTY, ZNDIANA TO HABITAT FOR HUMANITY OF GZBSON COUNTY, ZNC. WHEREAS, Gibson County, Indiana is the owner of certain surplus real estate as more fu11y described on Exhibit A attached hereto and made a part hereo�; and WHEREAS, sa:d real estaCe is surplus real estate no longer rea_uired for use by Gibson County, Indiana; and WHEREAS, the provisions of Indiana Code 36-1-11-1 et seq are not reauired to be followed when surplus real estate is being cransferred ro an Indiana non-profit domestic corporation; and wHEREAS, Habitat for Humanity of Gibson County, Znc. is an Indiana non-profit corporation which desires ownership of said real estate; and WHEREAS, the Board of County Commissioners of Gibson County, Indiana are desirous of transferring said real estate to said non- profic corporaticn; NOW, THEREcORE, BE IT RESOLVED by the Board of Commissioner of Gibson County, Indiana as follows: 1. The real estate as described hereto on Exhibit A shall be transferred by the Board of Commissioners of Gibson County, Indiana to Habitat for Humanity of Gibson County, Inc. 2. Said �ransfer shall be made without any payment of any consideration. IN WITNnSS WHEREOF this Resolution has been adooced chis 18`" day oi March, 2008. BOARD OF COUNTY COMMISSIONERS OF GZBSON COUNTY, INDIANA / \ By: 7 N. SHERRELL MARGZN T, Pr dent DON L. WHITEHEAD, Member h�i�7 �� �fs�tfir�✓'.�"� ROBERT D. TOWNSEND, Member Atcest: ��� � — MARY KEY, sor: C��ty Aud:tor ��� EXHIBIT "A" A part of the northeast quarter of Lot Number Four, Range One of the New Survey of the Town, now City of Prince�on, Gibson County, Indiana, bounded as iollows, to-wit: Begin in the north li ne oi said Loc, at a poinc 67 feet west of the northeast corner thereof and run chence south, parallel with said Lot, 58 teet; thence west, 59 reet, thence north 58 feet; thence eas� 59 feet, to the olace oi beginning. L:\LIB\DOCS\34393\ReS\N45834.DOC