The instrument's own words
page 1 · read by Gemma vision
543
At a meeting of the Board of Directors of The New York, New Haven and Hartford
Railroad Company held pursuant to legal notice on January 28th, 1953, at which meeting not
less than a quorum was present and voted throughout, the following resolution was duly adopted:
"WHEREAS, the Operating officers and the Chief Engineer of this Company have
certified that the property hereinafter described, now owned by this Company, is
not used or useful for its purposes and should be sold; and
WHEREAS, no event of default now exists nor would ensue pursuant to and by operation of
this Indenture of this Company and that the consideration to be received for said
property does not exceed $10,000.00;
RESOLVED, That the Vice-President, and be Secretary, be and he is hereby author-
ized, in the name, and on behalf of this Company and under its corporate seal,
to execute and deliver a deed with warranty covenants to Maurice Grossman
and Betty H. Tucker, his wife, both of Warwick, Rhode Island, conveying
for $9,000.00, all right, title and interest in a certain parcel of land located in
Charlestown, County of Washington, State of Rhode Island, containing 20.35
acres, more or less, all more fully described in the deed of conveyance."
I, G. T. Carmichael, Secretary of The New York, New Haven and Hartford, Rail-
road Company, hereby certify that the foregoing is a true
copy of the resolution duly adopted at said meeting, and
that said resolution remains in full force and effect. And in
testimony hereof I have hereunto set my hand and affixed
the seal of said Company this third day of April, 1953.
(Corporate Seal) G. T. Carmichael
Secretary
Approved as to form:
WZB
Description approved:
F. M. Holowcrmer
Foregoing deed and resolution received for record June 26th, 1953 at 11:00 o'clock,
a. m., and recorded by [Signature]
Town Clerk
----
We, CHARLES E. TURNER and MILDRED B. TURNER, husband and wife, of the Town of Charlestown,
State of Rhode Island, for consideration paid, grant to GROSSMAN'S OF RHODE ISLAND, INC., a
Rhode Island corporation having its usual place of business in North Kingstown, said State, with
MORTGAGE COVERING, to secure the payment of the sum of TWO THOUSAND DOLLARS ($2,000.00)
with interest at six (6%) per centum, per annum, payable as provided in a certain negotiable
promissory note of date even with this mortgage.
(Description and Incumbrances, if any)
Those two (2) certain lots of land, with all the buildings and improvements thereon, situated
on the southeasterly side of South Beach Road, in the Town of Charlestown, State of Rhode Island, laid
out and designated as lots number three hundred forty (340) and three hundred forty-one (341) on
said "North-east" corner of the "North-east" section in Charlestown R.I. Owned & Developed by Thomas F.
Reilly, July 25th, 1944, C. W. Leighton, Civil Engineer, and more fully described in a deed recorded in
the office of the Town Clerk of said Charlestown in Plat Book 2 at pages 144 and 145.
Said premises are conveyed subject to restrictions of record.
Said premises are conveyed together with parking privileges on 10t near ocean front.
This mortgage is made upon the STATUTORY CONDITION and with the STATUTORY POWER OF SALE.
We, said mortgagors and husband and wife release to the mortgagees all our rights of curtesy and
dower respectively and all other interest in the aforementioned premises.
WITNESS our hands and seals this 27 day of June 1953.
CHARLES E. TURNER (SEAL)
In presence of: MILDRED B. TURNER (SEAL)
Linton L. Brown
as to form:
STATE OF RHODE ISLAND )
County of Washington )
In Charlestown on the 27th day of June, 1953 before me personally appeared Charles E. Turner
and Mildred B. Turner, to me known and by me to be the parties executing the foregoing instru-
ment and they acknowledged said instrument, by them executed, to be their free act and deed.
LINTON L. BROWN, Notary Public
Received for record June 27th, A. D. 1953 at 2:00 o'clock, P.M. and recorded by [Signature]
(FOR DISCHARGE OF ABOVE MORTGAGE, SEE PAGE 544) Town Clerk
The page as recorded
