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Home My WebLink AboutBUDGET RENT A CAR SYSTEM INC AUGUSTA FIRE DEPT DEANS BRIDGE RD . . . . , . Book 01027:2053 Augusta - Richmond County 200505506512/06/200510:22:19.00 $720 00 WARRANTY DEED \ 1IIIIIIIilllllll 11111111111111111\1111111111111111\ 111\ 111\ 2005055065 Augusta - Richmond County Transfer Tax: $720.00 Return to: James T. Plunkett 701 Greene Street, Suite 104 Augusta, Georgia 30901 LIMITED WARRANTY DEED STATE OF GEORGIA ) RICHMOND COUNTY ) THIS INDENTURE, Made this 17th day of October, 2005 between BUDGET RENT A CAR SYSTEM, INC., a Delaware Corporation formerly known as CHEROKEE ACQUISITION CORPORATION, the name of the corporation having been changed November 22, 2002 as shown on the Certificate of Amendment attached hereto as Exhibit B, Party of the First Party, and AUGUSTA, GEORGIA, a political subdivision of the State of Georgia, Party of the Second Part. WITNESSETH: That the said Party of the First Part, for and in consideration of the sum of Seven Hundred Twenty Thousand and no/100 ($720,000.00) Dollars, in hand paid, at and before the sealing and delivery of these presents, the receipt of which is hereby acknowledged, has granted, bargained, sold and conveyed, and by these presents does grant, bargain, sell and convey unto the said Party of the Second Part, its successors and assigns, the following described property, to wit: See Exhibit A, hereto attached and by reference made a part hereof. , . " , - ~-- - -----., Book 01027:2054 Augusta - Richmond County 2005055065 12/06/2005 10:22:19.00 TO HA VE AND TO HOLD the said tract or parcel of land, with all and singular the rights, members and appurtenances thereof, to the same being, belonging, or in anywise appertaining, to the only proper use, benefit and behoof of the said Party of the Second Part, its successors and assigns, forever, in Fee Simple. AND THE SAID Party of the First Part, for itself, its successors and assigns, will warrant and forever defend the right and title to the above described property, unto the said Party of the Second Part, its successors and assigns, against the claims of all persons owning, holding or claiming by, through or under the said Party of the First Part. IN WITNESS WHEREOF, the said Party of the First Part has caused this instrument to be executed by its duly authorized Officers its seal affixed, all on the day and year first above written. ~'Jfl J))~ Unofficial witness SIGNED, SEALED AND DELIVERED ~~ Robin Snell Notary Public, State of New Jersey RobIn Snen Notary Public State of New Jersey Commission Expires May 17, 2010 #2329096 Budget Rent A Car System, Inc. BY:~~ . Robert Bouta Attest: aul Gallagher Its: Assistant Secretary . , Accepted this d- day of October, 2005. ~ SIGNED, SEALED AND DELIVERED in the 1j~sence of: M#k~~ L~.< V 75~~~ ~otary p~, State of Georgia Notary Public. Columbia County, Georgia My Commission Expires Aug. 1. 2006 Book 01027:2055 Augusta - Richmond County 2005055065 12/06/2005 10:22: 19.00 By: Its: . . Book 01027:2056 Augusta - Richmond County 2005055065 12/06/2005 10:22: 19.00 Exhibit A All that lot, tract or parcel ofland, with improvements thereon, situate, lying and being in the 89th G.M. District of Richmond County, Georgia, and being more particularly described as follows: Beginning at a #5 rebar at the intersection of the north right-of-way of U.S. Highway No. 1 and the west right-of-way of Glenn Hills Drive which is the True Point of Beginning; thence, running South 62053 '25" West along the north right-of-way of U.S. Highway No. 1 for a distance of 170.19 feet to a 2" open top pin; thence, South 62053 '25" West for a distance of 155.25 feet to an "X" in the concrete; thence, North 27011 '53" West for a distance of 19.96 feet to a #5 rebar; thence, South 62046'00" West for a distance of 137.85 feet to a W' crimp top pin; thence, North 81045'18" West for a distance of 403.19 feet to a W' crimp top pin; thence, North 75027'33" West for a distance of 370.91 feet to a #5 rebar; thence, North 08011 '38" East for a distance of 59.45 feet to a W' crimp top pin; thence, North 08010'12" West for a distance of 137.01 feet to a %" crimp top pin; thence, North 31043'04" East for a distance of 113.82 feet to a #5 rebar; thence, North 14011 '08" East for a distance of 104.61 feet to a W' crimp top pin; thence, South 81053' II" East for a distance of 129.66 feet to a 1" open top pin; thence, South 70032'27" East for a distance of 51.20 feet to a %" crimp top pin; thence, South 81042'36" East for a distance of 130.00 feet to a %" crimp top pin; North 07059'28" East for a distance of 159.85 feet to a W' crimp top pin; thence, North 01034'00" East for a distance of 60.08 feet to a #5 rebar; thence, South 54004'00" East for a distance of 189.53 feet to a W' open top pin; thence, South 53057'57" East for a distance of 79.98 feet to a W' open top pin; thence, South 54009'30" East for a distance of 399.96 feet to a W' open top pin; thence, South 35033'00" East for a distance of67.15 feet to a #5 rebar; thence, North 62024'26" East for a distance of 161.57 feet to a 2" open top pin on the west right- of-way of Glenn Hills Drive; thence, along the west right-of-way, 83.91 feet about the arc ofa 342.87 foot radius curve, said arc being subtended by a 83.70 foot line with a bearing of South 34018' 19" East to a #5 rebar; thence, continuing along said right-of-way South 27017'38" East for a distance of 26.00 feet to a #5 rebar; thence, continuing along said right-of-way South 09000'37" West for a distance of 50.37 feet back to the True Point of Beginning. Said property being shown and designated as "10.62 Acres" on that certain plat dated July 21, 1998, prepared for TCS Properties, LLC by James G. Swift & Associates, which is recorded in the Office of the Clerk of the Superior Court of Richmond County, Georgia in Reel 606, pages 658-63. Map and Parcel No.: 096-4-064-01-0 DEe.30 2002 15:32 FR CENDANT 973 496 5854 TO 3441 P.02 . . ' ." f r-"\ PAGE 1 'The :first State __~ ~ Book 01027:2057 Augusta - Richmond County 2005055065 12/06/2005 10:22: 19.00 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF IICHEROKEE ACQUISITION CORPORATION", CHANGING ITS NAME FROM "CHEROKEE ACQUISITION CORPORATI ON II TO IIBUDGET RENT A CAR SYSTEM, INC.", FILED IN THIS OFFICE ON THE TWE~TY-SECOND DAY OF NOVEMBER, A.D. 2002, AT 10:25 O'CLOCK A.M. A FILED COpy OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS. f" 3552217 8100 ~~ ~91-~ ~ Harriet Smith Windsor. Secretary of State AUTHENTICATION: 2106232 020721646 DATE: 11-22-02 DEe~30 2002 15:32 FR CENDANT 973 496 5854 TO 3441 P.03 . , ,0 Book 01027:2058 Augusta - Richmond County 2005055065 12/06/2005 10: 22: 19.00 STAT!! 01' DZUWllRJ!. SECRZTAJU( OF STATE DIVISION OF CORPORATIONS FILED 10:25 AN 11/22/2002 020721646 - 3552217 f""""o. Certltlcate 01 AIIIeIIdmmt of Certllleare 01 Iaoorpor .do. Cherokee Ac.qWitioa Corpot'ation, a <:otpOI'ation orrilPC 8Dd GistiiJg UDder and by virtue of tile GeDCftl Corporation Law of the Stale ofD.tawuc, (the "'Corporation"') DOES HEREBY CBRTIFi: FIRST: That the Bod ofDirca.an of the CoIpGnI:ion, by the ~U.t wnUm. consalt of it3 .~ filed with the IIIiDubB oftbo Board, ~ . remlutiOll JIIOPOsillg md decllaring .wi8lbIe an ~ 10 the Ca1ifiCtle oflncorporation oCtile Corporation to change the UIIIlO of the CorpontioG to ''Budtct Rat It. Car S)'Ittm, IDe." SECOND; That in lieu of II meaciDg aod v<<o ofthc ~oc:kbolder, tho sole stoddloktel- hu given its lII'Wlimoua writtall co:asmt to said amenclmcDt in ~ with tho plV"isiom of Sectioa 228 oftbe Gcn<<aI Corporatioa Law oCth. State of De1.warc by adopdq the following resolution: . .--... ; RESOLVED, that Article FIRST of tile Cenific&le ot~ be amCllldcd to 1Wd as follows: "FIRST: Tho umo oftbe Corpontioa 11 Budgd R.eur A Car Sywtem.1nc. " FUR'IlIER. RESOL VBD, tlW die tVreAOm, neue cobIqe shall be cffecti.ve as of Noveaber 22. 2002. THIRD: That the eforeAic! IIIMlDdmalt WId duly 8doptK jn aoc:ordaDce with the applicable provisiom ofSectiOl1ll 242. aad 2.28 oflbe Ga1era1 Colpondion La1>> of1hc Swe of Delaware. IN WlrNBSS WHBRBOF, 1M Corporation ha cawc:d 1his ccnifiQta to be aigncd'by Ll/DIl A. P.I.....l1a Vice ......... on&! ~' tblo 22"' day ofNOVCOlber, 2002. ~ ~ Pclctm.ao Vice PrMideot ud AAailWl& Semetary ('-,\ DEe:30 2002 15:32 FR CENDANT 973 496 5854 TO 3441 ': : a?/o2~/2002, 1~:17 t--[).285 P.04 1102 j-"'" 'Detaware PAGE 1 11ie :first State Book 01027:2059 Augusta - Richmond County - 2005055065 12/06/2005 10: 22: 19.00 I, HARRII! SMITH WINDSOR, SECRETARY OF STA1'E OF TO aU!! OF DELAWARE, DO HEREBY CIRTIry '!HE ATTJ.CDtl IS J. TlW! AND CORREC~ COpy OP ~BE CERTIFICATE OF INCORPORATION OF "CHEROKEE ACQt]ISI'rION CORPORATION", FILED IN THIS OFfICE ON THE TWENTY-SIXTH DAY OF JULY, A.D. 2002, AT 2:30 O'CLOCK P.M. A FILED COPY OF TBtS CERTIJ'ICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS. r-- o .. :,....:. t .I.~.,. '. .'. I ~. I '\'t; .,' '\ " I ,'. ld .. : ~l ,1/' '" ~?/ ~~~9h~r~~ Ha,,-lec SlY\ldl W1"dsor, Secnc.ry or SQce 3552217 8100 020479147 AUfB~I~TION: 1906092 D.l1'I!l: 0"1-26-02 DEC~30 2P02 15:32 FR CENDANT ; : 87/.2'3:1/2002 113: 17 973 496 5854 TO 3441 P.05 NO.285 (;103 Book 01027:2060 Augusta - Richmond County 2005055065 12/06/2005 10:22: 19.00 B7/26/20B2 15:43 s:rUJI or ~ [il02 SBCU2'JRT OF S1A~ DIV1$lON 01' G'ODOIUflONS E'IUD 02:.N f:1I{ 07/2~/2002 O;O~79I'7 - 3$52217 ,--.... ..... ( CtJl11FICATE 0' INCOllPO or CHtROKEiACQ~nlONCOar'RATION rIM!: 'The JW1UJ oClhe Corporation is C Clkce Acquisitioll Corporation (the ~CarpoI"tion"). SECO.HJ}: The address of the registered office of the COlporstiOfl in the Slate or Delawart is 2711 Ce11tmtlle Road, Slli" 400, 1n Ciry ofW'ilminvcl\, Co\Ul1Y ofN tW Castle. The name of iu legistel'td aaent It at address is ColpOlUliOIl Savices Company. :D:I.Im1: The pwpose of the Corporation Is engege iu any lawful aet or activity for which e. e.orporatian NY be organized u'O~r tb General Corpomnon Law of t}l.e Slue of Delaware as set forth in Title 8 of the Delawa Code (the f'OCL. "). ~: Tha na.mc ana maiJiq i.ddtess of e SD~ InL:orpmtOr ia lIS whicll tbt Colp(lration I eACh l1aving a par valllt of ,,-... FOURm: !be tatAl number of Ihareg of 8t shall hav! amOOrilY to issue is 100 S}W'S otCommon. S $.01. follows: Deborah M. Rtuscb. P.O. Box 636 WilrningtOn. DE 19899 ~: The folloWing pIOvisiona ore illS for the management of the business aad 'the ~ndUGl of tbe af!am of \he COrpoIatlon. for fUl1bcr definition. limitation ~ ntgWntiOll of the powers of the corporati01A Onti diTeetOl'S BIld smtkholdt1rs: (1) The business .1d a:tf~rs oft~ Corpo . Lll1 shall be managed by or UDder the clinctiOl\ of the Sari or DlrCCUlt (2) The directors shaU bave COIlC\UTOnt po r with tlle stockhalder9 ID Make, alJef. iUncnd. thangc. add to or rape the ~y.LaWi of the Corporation. (3) The uumber of QiroctcN af the CofPo tioG sbaIl be as Awn t!mt to &Un~ tiX4d by, or in the xnanne'l' provided' Ihe By-LaWi oflb: CorponQOJ\. Elee:tiOll ot dircctalS need be by'-1itlO ballot \1.DJess the By.LIWJ 10 provi~e. DEe; :30 2p02 I .' > 0? /.29/2002 . " ..- . . 15: 32 FR CErWANT 113: 17 973 496 5854 TO 3441 Book 01027:2061 Augusta - Richmond County 2005055065 12/06/2005 10: 22: 19.00 r... I 87~ 15:43 r-- (4) ND direttDr shill be pcr1loneJly liable tc the CorporlCO'I\ or any ofil$ SlOCkboldtn 1m n,onewy ctamag~ for bre~ of fiducilU)' duty as a director, except for liability (f) for aJ\Y breach of 1hc director', dury of loya\lty to th& Corporation or its ~kho1c1ctS, (il) for ac.ts or omi!sions not in good failh 07 whlth involve il1tcntiOMl mlgeonduct or a knowing violJtion oflaw. (iii) plU'suaut to SecTion 174 ofttl.: OCL or Qv) 1i:Ir any trmsactioll from wbich w c1ireetor derived an Improper peDODal benefit. Atrf repeal or modification of thiS Article SIXTH by the ~ckholdm of the COJPOration shall Dot adversely affoet my right or protection of a direc.tDr of the Cwpotition exicting at ~ tima of such repeal or mocUfi- cation with respeq to acts or omJ$9klns oCQumns prior to such tepeal or modification. (S) In eddttion to tAl poweta QCd .utlrority hereinbefore or by sta1Ute expressly conferred upon lbtm, the directors are hereby empowere~' (0 exmdse allllUeh pO\llCTS Uld do all suoh acta end 1hings as. may b! exercised or dOM by 1he Q)rporation, aubject. tUivertttlw, 10 the lWOvisioDS of the OCL. tbis Certific~ ofIntcIpC>>'Qtian, and any By-laW! Adopted by the slOckholders; pr()'Qjded, howevCt'. that no By-LaWt lueatier edopu:a by the stockholder. 'hall invalid~ lIJJY plier at! of !he direetora which would bavc been valid if lluM By-LalV! had ftDt been adapted. SEVeNTH: Mectin.s of ~lders may be beld 'Mtbil1 or 'fJithout tlw Stam of DelaWIre) at the By-Laws may provide. ~ boob of1he COIpCJ1'ahOD may be kep~ (s~,bjed 10 MY provislcm conWDCld in the GeL) outlida 1h! statJ ofDalawure at N~ plac.e or places 1& may be deaignatod n0l11 time to time by me Board ofDirBCtors or in the By-Lawt of the Corpomtion. . ~lGHrH: The COtpOlBtion ,cserYes the riahllD ~I alter, ohange or repeal any provision contajoed in Chis CcttiAeJUe of [lUlOrporation, ill the tnalUIt1' now or hereaAer prrscribld by Itatu~ and all riahts conlened upon a:ockholdets lIatin are g7U.ud subj~t to thls IeaCMricm. 2 t-D. 285 P.06 t;J04 I'D. :26la OOJ DE~ 30 2002 15:32 FR CENDANT . 1 .' ..' , 0.7vLl9/2002 10: 17 , . 4 ,.... 4 . ' ' o r ~I . I 973 496 5854 TO 3441 P.07 NO. 28S Des Book 01027:2062 Augusta - Richmond County 2005055065 12/06/2005 10:22: 19.00 S?~~ 15:43 t{).26a I;l04 ~ THE UNDERSIGNED, beh,g tbt Sale Inc0tp0l8tor hereinbefore ~ for the p~ of ming a ~tpo11ltion pUrnlanI to tile ~ do tnab this Certif'i~ hereby declariJIa I11li certifying that tNs is my nc.t and deeclll1a tho ram herein atated lPJ'C !Nil. an4 acwrdingly have hereunto set In)l bmd this 2ff' day of July. 2002. _v DebOJU M. RUflCh Sole Incorporator Filed in this office: Augusta - Richmond County 12/06/2005 1 0:22: 19.00 Elaine C. Johnson-- ---- ~ Clerk of Superior Court 3 ** TOTAL PAGE.07 **