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805747i RESOLUTION NO. 8,057 WHEREAS, THE City holds title for the use and benefit of the Little Rock Municipal Water Works to certain lands in the vicinity of Lake Maumelle in Pulaski County, Arkansas, more particularly described as: Part of the NEk, Section 34, T -3 -N, R -14 -W, commencing at the Northeast corner of said SE4 NE'k and run West 354.2 feet; thence South 50° 25' West 341.1 feet; thence North 374.4 feet to the Point of Beginning; thence continuing North 176.6 feet; thence South 850 35' East 78.08 feet; thence South 00° 15' West 170.64 feet; thence West 77.1 feet to the Point of Beginning (the "Property "); and WHEREAS, the Board of Commissioners of the Little Rock Municipal Water Works wishes to sell the Property and Natural Steps Baptist Church wishes to purchase the Property; and WHEREAS, the Board of Commissioners of the Little Rock Municipal Water Works has determined that the Property is not needed and serves no useful purpose in connection with the maintenance and operation of the Little Rock Municipal Water Works System. NOW, THEREFORE, BE IT RESOLVED by the Board of Direc- tors of the City of Little Rock, pursuant to the request of the Board of Commissioners of the Little Rock Municipal Water Works, that the Mayor and City Clerk be, and they are, hereby authorized to execute a deed conveying the Property to Natural Steps Baptist Church. Passed and unanimously adopted this 15th day of November , 1988. ATTEST: 19/ APPROVED: Citry Clerk Ja Czech L r Lott'e Shackelford CERTIFICATE I, Jane Czech, City Clerk of the City of Little Rock, Arkansas, certify that, as such Clerk, I have custody of the minutes and documents of the Board of Directors of the City .of .Little Rock, and that the above and foregoing is a correct copy of a resolution adopted by said Board of Directors at its regular meeting held November 15 , 1988. Q,0-A4 V Czech, CiW Clerk k --5