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LLiREMER COUNTY CO <br />IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII SCOTT DOYLE, CLERK <br />RCPTNfI 2006_0014807 10/46 00 B <br />PAGES - 3 FEE $16.00 OOC $27.30 tt3714T0 <br />STATE DOCUMENTARY FEE <br />SPECIAL WARRANTY DEED SO <br />(from dissolved Colorado corporation) ~~ ' <br />This SPECIAL WARRANTY DEED is made this day of February, 2006, between INVESTMENT <br />/ SYSTEMS INCORPORATED, a dissolved Colorado corporation (the "Corporation") as "Grantor" and SERFER <br />~~Q/ LAND VENTURES, LLC, a Colorado limited liability company, whose legal address is 4315 E HARMONY RD, <br />FORT COLLINS, CO 80528 as "Grantee"; <br />WHEREAS, the Corporation was dissolved by the Colorado Secretary of State; and <br />WHEREAS, at the time of the Corporation's dissolution, the last acting Board of Directors of the <br />1Q Corporation was composed of three individuals, Dan Tanner, Phillip McCarthy and Darryl W. BiggerstafE, and <br />u~{-- WHEREAS, Darryl W. Biggerstaff and Phillip McCarthy are deceased; and <br />` WHEREAS, there is real property in Lorimer County, Colorado, record title to which is still in the name of <br />the Corporation; <br />NOW THEREFORE, Grantor, acting by and through Dan Tanner, as the sole surviving member of the last <br />acting Board of Directors of the Corporation, acting herein for himself, for said Board of Directors, and for and on <br />behalf of the Corporation, pursuant to the authority conferred upon him by the provisions of §7-114-105 and §38- <br />30-171, for an in consideration of the sum of TWO HUNDRED, SEVENTY-FIVE THOUSAND DOLLARS <br />J ($275,000.00), in hand paid by the Grantee, the receipt and sufficiency of which are hereby confessed and <br />acknowledge, does grant, bargain, sell, convey, and confirm, unto the Grantee, its heirs and assigns forever, all the <br />real property, together with improvements, if any, situate, lying and being in the County of Fremont, State of <br />Colorado, on Exhibit A attached hereto subject to the Encumbrances (the "Premises"); <br />TOGETHER with all and singular the hereditaments and appurtenances thereunto belonging, or in <br />anywise appertaining, and the reversion and reversions, remainder and remainders, rents, issues and profits thereof, <br />and all the estate, right, title interest, claim and demand whatsoever of the Grantor, either in law or equity, of, in and <br />to the above bargained Premises, with the hereditaments and appurtenances. <br />TO HAVE AND TO HOLD the said Premises above bargained and described, with the appurtenances, <br />unto the Grantee, its heirs and assigns forever. The Grantor, for itself, its heirs and personal representatives, <br />successors and assigns, does covenant and agree that the Grantor shall and will WARRANT AND FOREVER <br />DEFEND the above bargained Premises in the quiet and peaceable possession of the Grantee its heirs and assigns, <br />_against all and every person or persons lawfully claiming the whole or any part thereof, by, through or under the <br />Grantor. Notwithstanding the above, Grantee understands and agrees that the said Premises are conveyed subject to <br />the covenants, conditions and restrictions contained on Exhibit B attached hereto (the "Encumbrances"). <br />IN WITNESS WHEREOF, the Grantor, a dissolved Colorado corporation, has caused its corporate name to <br />be hereunto subscribed by the sole surviving member of its last acting Board of Directors on the day and year first <br />above written. <br />INVESTMENT SYSTEMS, INCORPORATED, <br />a dissolve orado corporation <br />y: Dan Tanner, hector <br />STATE OF COLORADO ) <br />ss. <br />COUNTY OF FRE~MONT ) <br />The foregoing instrument was acknowledged before me this ~pday of February, 2006, by Dan Tanner, <br />the sole surviving member of the last acting Board of Directors of Investment Systems, Incorporated, a dissolved <br />Colorado corporation. <br />Witness my hand and official seal. <br />My commission expires: a-o 0 <br />/^ .. <br />Notary Public <br />~.~ r, <br />JeCiil'i~ <br />Title <br />