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Home My WebLink About01-78 McDonalds Corp Height - Stonewall - Backfile (2)- ; Fjrd1$xiri T, utttG t artment a t �eTtTLii"It c`ttTt� �fZ-do ttTEtit ,.: $ - ONALD $ERG :. HING DIRECTOR 130X m00% .. . li ^' ibTHEA L.. STEFEN 9 CauRT SQklAit£ ;L V .� C 2 tES +ADMINISTRATOR �' -TER'. m, e .m o .r a n od..0 ,m ,.-�Ii1NG i February 10, 1978 TO: Frederick County Board of Zoning Appeals Members FROM: Dorothea L. Stefen Zoning Administrator SUBJECT: Code Rationale and Staff Recommendation for Case No 001-78 to. -be heard February 21, 1978. i Case No. 001--78, E. E. Edwards, Agent for Franchise Realty Interstate Corporation. The sign the applicant wishes to erect is located in a B-2 (Business-Ceneral) District. In the Zoning Ordinance,.signs which are not attached to buildings Tf are considered to be accessory structures. According to Section. 21-113, d, (Height Regulations), accessory structures in B-2 Districts must be.less than u the.main structure in height and as indicated .by the applicant: the proposed fifty (50) foot McDonald's sign .would :be higher than the,prapas,ed. restaurants - Also, the above referenced section specifies•that, ... "No accessory structure which is within twenty-five feet of any party lot line shall be.more'than one story high". Since the applicant wants to , erect a sign, that will be higher ,than, the, main structure in height and closer to the party lot line than twenty-five (25) feet,. it would be necessary for a variance to be obtained before a sign. permit could be issued. Staff Recommendation: Staff recommends approval. According to the County.Director of Inspections, the proposed sign as indicated in exhibit #2(B) with my longhand notation of specifications 'would be satisfactory. Staff requested comments from Inspectians so that the .Board could better evaluate the safety aspect of allowing the 'proposed -sign to be closer to the party lot line than allowed. The County Director of Planning and Development suggest that approval: be granted with'a stipulation that no new billboards be erected in Frederick County' for .the primary..purpose of advertizing the .1•1cDonalds' Restaurant on U.:S. .Route 11 North. i DI,S: btr cc: J. 0. Renalds, III, County Administrator a E . 1. Edc;,ards John C. Ridenour, Jr. Mc onald's OVER 3BILLION . 20'— 0" no. 2 no.1 1 1 no.3 no.6 1 no.7 SIGN: 70-200 AREA: Approximately 200 sq. ft. STRUCTURE: Designed for 30psf wind load ELECTRICAL. Inspected and approved by U.L. NOTE: Order replacement panels by number as shown above no.4 no. 5 no. 8 SIGN HEIGHT G rade Overall Clearance Height sill 340 SIP, low FOR PRICING AND INSTALLATION INFORMATION CONTACT C ZT� r1 C O r1.M TENNE BBEE CON TiNENTgL CORPORATION 400 Rivers Road Centerville, Tennessee 37033 Area Code (615) 729-4103 119 PLEASANT HILL ROAD, HARRISONBURG, VIRGINIA January 23, 1978 Board of Zoning Appeals County of Frederick, Virginia 9 Court Square Tinchester, Virginia 22601 Attention: Dorothea L. Stefen, Zoning Administrator Dear Ms. Stefen: The McDonalds Corporation is proposing a store for their undeveloped property on U.S. 11, just north of the city near the intersection of route 839, as noted oh enclosed TOPO SURVEY map (exhibit No. 1). We are appealing to the board f or a variance to erect a 217 square foot, lighted, plastic sign with an over all height of fifty feet (501) above the ground; please see drawing of sign (exhibit No. 2) enclosed. The sign that we are proposing is not as large nor as tall as it should be; therefore we are only asking for the very minimum needed. Our sign also has to compete with much taller signs all around it. The CITGO sign on the adjacent property is about one hundred and twenty feet (1201) high. Please note location of our sign on plot plan (exhibit No. 3). A copy of the deed is attached. We have erected a 4811x4811 sign on the property giving details of this variance request. Photo is enclosed. Our check in the amount of twenty dollars ($20.00) is enclosed. Please find the required list of adjacent property owners on a seperate enclosed form. This location lends itself more to this type of business as opposed to others and we feel it will be an asset to your community. Your time and consideration is greatly appreciated. Sincerely, E. E. Edwards, Mgr. EDDIE EDWARDS SIGNS, INC. TRUCK PAINTING & LETTERING 0 PLASTIC SIGNS 0 HIGHWAY ADVERTISING 0 CRANE SERVICE Ooi--78-1 APPLICATION FOR VARIANCE Fee paid _�.ao FREDERICK COUNTY, VIRGINIA Application No. CEO —7g Date of Application Jan. 23, 1978 PresentLand AXpoftM owner Mr. Robert B. Ball Sr.other (specity) Developer and Name: P. 0. Box9478 OccupantC( f otherrrchaer than appli ant) Richmond, Va. 23228 Franchise Realty Interstate Corp* _Address: Name: y P Applicant and Agent for Developer: E. R. Ec1warr3s Address: 8150 Leesburg Pike Eddie Edwards Sigris Inc. Vienna, Virginia 22180 Telephone 119 Pleasant' Nil], Road, Harrisonburg, Va. 22801Contact: Ms. Natalie A. Train (703) 434-8595 Telephone (703 ) •onr► 56mQ4 F0 Location of property Just north of Winchester on U. S. Route 11, near I-81 and State Route 839. Magisterial District Stonewall Existing Zoning B-2 Property Identification Number o 0 Lt3 C A 00 0 0�4 S A Existing Use None -Undeveloped Adjoining properties zoning B-2 • Land appears to be unused except for a Adjoining properties land use CITGO Service Station on the west boundry. Variance Sought (describe briefly relief sought) To install a lighted plastic sign (217 sQuare feet) to a maximum overall height of fifty feet - { 50 t) . Request 15 feet variance for party lot line setback requirementsper County height regulations. Reason for Seeking Variance: This is the smallest and lowest siFrn that will be visible to the motorin public. It is complicated by the fact that all of the other primary signs in the surrounding area are taller or more stragetically located. 'lFe think the sign is very attractive in appearance and is needed to reach the local and interstate traffic. The person s and (jm-tg4--(i,=) (their) address es owning and/or occupying adjacent property to the property sought to be affected (are) (is): (Give names of all owners adjacent, across the road or highway and facing the property and any owners across any railroad right-of-way from such property. In the event the property affected is situated at or within 100 feet of the intersection of any two or more roads or highways, at or within one hundred feet of the intersection of the rights -of -way of any two railroads, give names of property owners at all corners of any such intersection). Name Lot or tract Mailing address East, 11Iest Robert H. Ball Sr. & South V. 0. Box 9478 Richmond, Va. 23228 Mr. Thomas Kremmer, Jr. Ser. Sta. on 1936 Valley Ave. e�o'eulp.Plest Side 'Ninchester, Va. 22601 Howards Johnsonts Motel 7orth side of U. S. Route 11,, North of and Restaurant U 9 S * 11 (opposite — lUinchester at I-81 TAc Donalds ) _ e Oest o17 Xnawlecl.ge I/3¢e hereby depose and say that all of the above statements and the statements contained in any exhibits transmitted are true. Franchise Realty Intersate Corp. January 23 1978 8150 Leesburg Pike Vienna, Virginia Developer and Contractor ApplicanLurchaser __--E E-�+d r =s -, A - nt for: For Office Use Only Zoning Administrator a/has not re ddered a decision. If so, state substance of decision: ��:,,.�� ,�0 ►.L" — c,�'-A a-- a 1 P � cad cx,eoo.� trr '"� �-'e 4FZT Date/7 / 7T Zoning Administrator Date of hearing: 211,211 17t Final Decision Made: The Variance sought was denied/Cpproved with the following condition's: i BOARD OF ZONING APPEALS Building Permit # Conditional Use Permit # by; hair an Date 3Y y O O C, O f• tl -s- r SMILE 1: �- DETAIL C- I IS e" SECTION B.R SCALE J'=T' C C 1: 1• 1] I� 3• -•I � I " .-�xa•PEAT AE.•[iwnr ATEOtEs r }•E•m wu•E• 7--2' I I •} IS 11 l I SECTION C.C. SCALE 116T+=1 VARIABLE T 3'- 4• - VARIABLE �r J of 1211 Er � U IS" +I 1}"Igl[f STUD FOR RONDI NG • 3� CONOUDO U EPRIGHT. 11• li} , 75 -B• MOUNTING PLATE H T` b 3. Y Y � r 3 T I -- li ' 911 mill Ilo^r 1}+ CONDUIT WITH ]-IB WIRES M 1r II Ir Q ITIII`I=�N=^ s A 2-x1I BLACK WIRES, II V NN.. I1r• O s ]-j�" CONDUIT TO ENTRANCE a Fxn _ I Q S p Ir p II it ICI Q Q 1 SIGNS FROM SIGN n A ce A a OO�� ro ` 1� C a BRGKIR PANEL. 7. \T\l{ SOIL-7ADD .SF. TYPICAL END VIEW N0 ►fl• 7• DAYS ITE WIND LOAD lOAO - 30 ISF. li}" TYPICAL FRONT ELEVATION SCALE V =Y-0+ SECTION A.A. SCALE }•_,' I•NOTf MEMO ]I-'} x 7' •OLTf NOTES: �7}•� ELECTRICAL LOA IT III AMPS-15 AMP CIRCUITS 1201 1-CIRCUIT FOR ENTRANCE fM:N U )-CIRCUIT FROM BNG FOR fIOOD LIGHT. lJIv-Toot 1 USE I- "I Wr I FROM SNLDIN6 TO BRIA[IR P -�a USE I - % 12ILACK WIRES FOR NFL OD LIG— �+ I-CIKUIT FROM atEAKFI PAWL TO NYUTL`T. H = RVKt- REMOVE R[TAINFtf N N4[ 1 K[S CUT .. UPWARD. TA_ FOR M.SICT1ON RIMOVI RETAINER SIIDF FACE s+ •1 1_1},x ]} •MTS ] YXI, •• FLAT 1 Plli, xlJ-"xlI" T is .S00 A•'x •' s'-•a" t n }":i xn}• IS Ea xi xl S It "xL}• U_i 7 LL'y"x"'B }" ROD fxTRUSgN ✓:H-31 N�-0 ' BFTAINEB OSK-H ]l!-e" jE xi} FLAT MA-D" 1}-NRf M3 x • x le' I 3- • O.0 x1 xw, J- • I-rrtf .1E1 xtl" x 101" 11111 AE• ACRYLIC .1n x n" x Re + •• IBl xY x11'U]W7111-KBRK ]-rrf BE IRS R1, Al" 11 .. „ Ih xyY x1UU IlW-ms wHOt K113K w11LCW/14O LAMPS w-SETS FYTI]/CW/PIT, LAMM TAMP fOCxtTS • • I 1 1 •RED K LAMS BALLAST D •- LAMP BALLAST KQ IMP N-TII:lrt SP. WEEK • BREAKERS g00W ]AOVDUASTl LAMP WTTH MIOTO CONTRD OUPlix GROUNDING OUTLET 1 1 W.I. PLATE I O.P.ST. (]OA1 W P SWITCH A-L A -SE ec•3' T• RMSY T7 3003-N1y ] 3 3 r OF IS r T/ r Y 31 v 7• v Y Y A 33 Y a Y tl a BE �ncon.. 19 14yar#men# of TdIonning n� EfaP1Q mErc# H. RONALD BERG-- PLA44ING DIA[CTOR DOROTHEA L. STEREN P. 0. BOX 601 9 COURT SQUARE ZONING AOMI:119TRATOR WINCHESTER. VIRGINIA 22601 CERTIFIED MAIL February 1, 1978 TO THE APPLICANT(s) and/or ADJOINING PROPERTY OWNER(s): The application of E. E. Edwards, Agent for Franchise Realty Interstate Corporation, requesting a height variance to allow a fifty (50) foot McDonald's sign to be erected on the property zoned Business -General District (B-2) and designated as property identification number 00430A000048A, fronting U. S. Route 11, North, Stonewall Magisterial District. The Public Hearing on the above Variance will be heard by the Board of Zoning Appeals of the County of FrBderick, Virginia at 3:30 P12, February 21, 1978 in the Board of Supervisors' Room, 9 Court Square, Winchester, Virginia. Any interested parties having questions or wishing to be heard may attend this meeting. D?_S/btr Count;, :`.dministrator Sincerely., COUNTY OF FREDERICK, VIRGINIA Dorothea L. Stefen Zoning Administrator io-- :, .. Oo l-'7S The person S and (joLmlii=)(their) address es owning and/or occupying adjacent property to the property sought to be affected (are) (is): (Give names of all owners adjacent, across the road or highway and facing the property and any owners across any railroad right-of-way from such property. In the event the property affected is situated at or within 100 feet of the intersection of any two or more roads or highways, at or within one hundred feet of the intersection of the rights -of -way of any two railroads, give names of property owners at all corners of any such intersection). ' Name Lot or tract Mailing address East, 171est Robert H. Ball Sr. & South V. 0. Box 9478 Richmond, Va. 23228 TAr. Thomas Kremmer, Jr. Ser. Sta. on 1936 ValleAve. ' v West Side 'Ninchester, Va. 22601 Howards Johnsor_ts Motel 1-Torth side of U. S. Route 11, 7orth of and Restaurant U. S. 11 opros_ to `rFinches ter at I-81 1.1c Donalds ) To e oest of _ notr e .ge I/3ze hereby depose and say that all of the above statements and the statements contained in any exhibits transmitted are true. Franchise Realty Intersate Corp. January 23 1178 8150 Leesburg Pike Vienna, Virginia Developer and Contractor E. E Ed , r .s , A nt for: ApplicanLurchaser Y� 7 //JT For Office Use Only Zoning Administrator a /has not reVLdered a decision. If so, state substance of decision: Li 01-d Ilk W6'e Date c2 7 / 7T Zoning Administrator G Date of hearing: .211d 7 ;r Final Decision Made: The Variance sought was denied/6-pproved with the following conditions: BOARD OF ZONING APPEALS Buildinb Permit fir` CondJtional Use Permit # / by Chair an Date CM'N I -/) 9--a I NOTICE WDONALDS HAS APPLIED TO THE COUNTY OF FREDERICK FOR A VARIANCE TO ERECT A 217 S,F S16N 50 FT, TO TOP ; rHEARING TO 6HIE 8,11, 3:15►.� fBOARD OF ZONING APPEALS 9 COURT SO, WINCHESTER _ " P & n FREDERICK COUNTY. VIRGINIA P. 0. BOX 601. 9 COURT SQUARE WINCHESTER. VIRGINIA 22601 J. & J. Construction 2222 Greenfield Road i Winchester, Virginia 22601 / RfAw 7. i 5 � )+L7C -r I" W/ wi do , 24t-o+ M III... r _ Ism 1 1 1* / 1v 2>< / �/ i2�'►.1.6'j f 'CO mot,. Et- t4 ,F is r i � r jf ale r � fb' N.G. , � w✓ PEit,�rt -�4Ri.} t f: I /t f 1 �• - i - C� J / C7�� + 70 1 Tao, 5��+l _ _ �7T —01 71 1 1 -1 j - - - j f -/ ;;,:< / j 3al w' .. yc -- 6 44• 12' 166 i — / A AMP ; ►STANDS LIFT -67^TI04 -DP- 70') fl- 10. PAVING SI loll GRa\ 11. McDonald's Compaction Paving. If 'I tion, It Wil It Will Be B: NOTES: I- 7�* Parking SF 2.Survey Prepared UTILITIES & I Sanitary Sewer. Storm Drain Water Gas Electricol_---� R E V _..... FA4 RJ Z r , I r/ 7. / i t Pmk y4- rL END _ 6_..E Conduit c weir_-----w se„,r______ s Gasr —_ G G c w s R-yMP _ SD ................. ..............11" .............. (N. I.C.) ............ 000.00 L\ ; l /rA LIFT -;:5-)-ATI04 -rbP- 703 / 1HV.- 6,9`1 CO-SIGN CONTRACTOR: OWNER: Proposed Elevation 0 0 0.0 0' LandscapeArea ......................... .r: Exposed Aggregate Bldg. Walk Finish ......... .;d'/ Tile Walk Finish .......................... � 2. Survey " UTILITIEI a r Sanitary Sewer.. Storm Drain water Gas Electrical R E V I S 1 N S Drawn Eacr,0=7T Date Scale )"= 20'-0" (2) SIGNATURES RE Regional/District Mt Construction Dept. Operations Dept. � 37 4 '\/I NC.Hff,` CITY DK lip 0 r4l p TIOMAS ;i. S"rKEY / vEN Ej �� 1271 / Su8�'E� / N O tp O / C�/ aD D / N O PART OF LAND OF 1 ; TAX NO. 43-(A)' 4BA; / O ` / • o ti N DIAM. N / / O Z 'A, Q o / AP / 7N VICINITY MAP o / WEST BOUND LANE. NOT TO BE N E. Z 2AFFIC ONLY Lu / = AND IS FIRST CROSSOVER F' O B.M. F336 ELEV. 701.547 I.P. I.P 1 0 S 600 55' 32„ W M 2 .31 ----- - --- -- - i i i / CEO I --78 47 ZZI 703 /�l 1 PAVED / 1 I wtTA� .n m TRASH BIN 0 co -------------- i CITGO SERVICE BLDG. 1 Q H I t � / kl BURIED GA S cp 'ANI<s �J UNDERGROUND POWER SERVICE TO STATION J OIL CORPORATION 459 - 744 43 - (A) - 48 B- 2 06t-fig-5 TOP 703 APPROX. INV 699 SEWER IN m ir w 0 0 s 0 5( q Q / I.P. i� 0 0 (28.27') S 60° 55' 32" W "29.31 � a x - LIMITED ACCESS FENCE x x HW` 707 - - -' -- - - - 706 - --- 705 704 03_ 702-_ I _ _ X699 70 - CL DITCH 700 — 700 ` OTEL M.H. TOP 70 .92 IN 6 9 .92 — — — — — - 3 5' a' ' i 001-�78 �► I � a i r m a:w I 0 wcr N I J / i w I y - a 0- / I BURIED B L D G 1 I f 1 GAIS I LINE �- TANKS I EASEMENT I I f o om v a ` -40 520 18/ W 150.76' a ! \ O _� I rST 0- 1POLEUB ��_ ()(0- 1%. \ T 703 TOP CURB TEL. BOOTH 702 .._ 1702 _ 1 I TOP CURB _ TRAFFIC SIGN — — '- �_ _ _ 15_ CUM_— '—� -/-FOP 700.76 DROP INLET I Nil 699.53 1 NV. 699.24 -T— / I -- -- —701 —--J ' _ x701.65 LANE STRIP ROUTE II d• 459 — 744 TAX 43 — (A) — 48 702.50X INLET 399.46 L�� =TOP 703 OX, INV 699 SEWER IN S�,C�•c�T �/ 0,p CROSSOVEf Boo u2 ; r"Y.UE % U SPECTAL WARRANTY DEED THIS DEED, made: this 1 0 th day of September, 1973, by and betWeen CITIES SERVICE OIL COMPANY, a Delaware corporation, with offices in the f Cities Service Building, P. 0. Box 300, Tulsa, Oklahoma, 74102, Party of the: First Part, and ROBERT B. BALL, SR., P: 0. Box 9487, Richmond, Virginia, Party of the Second Part, WITNESSETH, That in consideration of the sum of Ten Dollars ($10.00), and other good and valuable consideration, the said CITIES SERVICE OIL COMPANY does grant, with special warranty of title, unto the said ROBERT.B. BALL, SR., the following described property, to wit; All that certain lot of land situate in Stonewall Magisterial District, Frederick County, Virginia, beginning at a concrete highway monument at the intersection of the Southeastern Highway Boundary i Line of U.S.. Route No. 11 with the Boundary Line of Interstate Route No. 81, running with the three --- following lines of U.S. Route 11 -OS 600 55' 32" W.- 150.12 ft. to a concrete highway monument; thence S 640 52' 18" W - 350.76 ft. to a proposed concrete highway monument; thence S 120 28' 42" W - 96.79 ft. to a proposed concrete highway monument at the intersection of the said line with the northeastern boundary line of Virginia Route No. 661; thence with the two following lines of" Virginia Route 661 - S 570 35'`'52" E - 850.00 ft. to a concrete highway monument; thence N 830 09' I 36" E - 96.40 ft. to a concrete highway monument in the western line of Route 81; thence with the four following lines of Route 81 - N 80 19' 36" W - 104.06 ft. to a concrete highway monument; i thence N 180 36' 28" W - 111.32 ft. to a concrete highway monument; thence N 180 32' 28" W - 527.20 ft. to a concrete highway monument; thence N 670 i 27' 28" W - 135.84 to the beginning, containing i 7.3587 acres, more particularly described by that — certain plat and survey dated June 1, 1965, pre- pared by Lee A. Ebert, Certified Land Surveyor, hereto attached and by this reference made a part of this deed. LESS AND EXCEPT those portions of i that certain lot of land situate in Stonewall Magisterial District, Frederick County, Virginia, beginning at an iron pin at the intersection of the I Eastern Highway Boundary Line of U.S. Rt. 11 with the Northeastern Boundary Line of Rt. 839 (formerly Rt. 661), running with the two following Boundary Lines of Rt. 11 - N 120 28' 42" E - 96.79 ft. to an iron pin; thence N 64° .52' 18" E - 200.00 ft. to an iron pin corner to the Retained Portion; thence with the two following lines of the said portion S 250 07' 42" E - 148.89 ft. to an iron pin; thence S 320 24' 08" W - 179.80 ft. to an iron pin in the North- eastern Boundary Line of Rt. 839; thence with the said Boundary Line N 570 35' 52" W - 200.00 ft. to the beginning. a • JOrf - j FACE v3 SUBJECT to covenants, restrictions and easements of record. Said Party of Lbo Socond fart for hLinself and his heirs and natilgim, covenants and agrees that the premises described herein will not be used for the sale, storage, or distribution of petroleum products for a period of ten (10) years from the date of the Deed. The said CITIES SERVICE OIL COMPANY covenants that it has done no act to encumber the said land; and that the said premises, against all persons lawfully claiming, or to claim the same, by, through or under it, it will warrant and forever defend. IN WITNESS WHEREOF, the said Party of the First Part has caused this instrument to be signed by its Attorney in Fact, duly authorized and its corporate seal to be hereunto affixed by its Assistant Secretary duly authorized, the day, month and year above stated. STATE OF OKLAHOMA ) SS. COUNTY OF TULSA ) CITIES SERVICE OIL COMPANY By W. S . BAGOT f� Attorney in Fact Attest r�-f��2i'..� R. E . KILLACKEY " Assistant Secrecy, • rr I, Alberta Baker, Notary Public in and for the State and County afore-1 said, do certify that W- S. BAGOT and R. E. KILLACKEY, whose names as Attorney] in Fact and Assistant Secretary of CITIES SERVICE OIL COMPANY, are signed to the writing above, bearing date on the loth day of September, 1973, have acknowledged the same before me in my County aforesaid. 1973. GIVEN under my hand and official seal this 10th day of September, My term of office expires on the 21st day of January, 1977. ,Q II Alberta Baker, Notary Fubla I This instrument was drafted by David A. Johnson, Attorney fr:,prcylc�f First Part. Sr u.. ......._......... �... _. v.w..............c....._ .�. _.. .w...�.._..�w...........u�s�....,_._....�..u._-.,L�......r..._�_._.. .c.w..u.�i.�.a.._...,rii' . 0®/- ` —16 Certified Copy of Directors' Resolutions "WHEHEAS, it is desirable in carrying on the buuincaa of this corporation to appoint an Attorney in.Fact with power to execute on behalf of this corporation various instruments necessary in the transaction of its business:. NOW, THEREFORE, BE IT RESOLVED, that any one of.the Vice Presidan.s and the Secretary, or an Assistant Secretary, of this corporation be, and they hereby are authorized and,empowered for and on behalf of, and in the name of the corporation, to execute and deliver to W. S. BAGOT of Tulsa, Tulsa,County, State of Oklahoma, a Power of Attorney for the states in which the company is, or may be, authorized to do business, con3tituting and appointing the said W. S. BAGOT its true and lawful Attorney to execute on behalf of and in the name of this corporation in connection with its business, instruments of the kind described in the form of the Power of A�torneV attached hereto as Exhibit "A", which is made a part hereof as fully as if set out at length herein, and be it FURTHER RESOLVED, that this corporation declares .-that each and every act, matter, and thing which shall be given, made and done by said W. S. BAGOT in connection with the exercise of any or all of the aforesaid powers shall be as good, valid, and effectual to all intents and purposes as if the same had been given, made and done by this corpo- ration in its corporate ores'pnr e, and it 1--raly ratifies whatsoever said Attorney shall lawfully do or cause to be done by virtue of said Power of Attorney." I, R.-,E. KILLACKEY, Assistant Secretary of CITIES SERVICE OIL COMPANY, do hereby certify that the above and foregoing is a true and correct copy of resolutions recularly and unanimously adopted at a meeting of the Board of Directors of said corporation, duly called and held on the 18th day of January, 1973, at which said meeting a majority of the Directors was present and voted. Dated: September 10,.1973. d i tfr c7 ®1., t —1 a lox 1ti�" PACE �3i � Ja L ' N POWER OF ATTORNEY The unduri+il;nc{�1, Ca'1'1L•'S SERVICE OIL, COMPANY, a Delaware corporation, by these presents, does make, constitute and appoint W. S. BAGOT of Tulsa, Tulsa County, State of Oklahortia, its true and lawful Attorney in -Fact for it and in its name,. place and stead, to enter into and execute on behalf of i, this corporation the instruments affecting real estate designated and described below: (1) Deeds or other instruments conveying marketing properties of this corporation and contracts. for the sale or purchase of such marketing properties (2) Offers to purchase real property, option contracts and acceptances thereof in the conduct of the. market- ing business of this corporation (3) Agreements granting easements on lands of this corporation or granting rights -of -way across such lands of this corporation necessary to the marketing business hereof (4) Applications for licenses and permits; plats and affi- davits in connection with zoning, -and building permits required to be filed with any public board or office or official of any municipal, county or state government in connection with the marketing business of this cor- poration (5). Leases for non -petroleum use of surplus marketing properties of this corporation '3. giving and granting unto its said Attorney in Fact full and complete power and authority to do and perform any and all acts and things whatsoever necessary and requisite to be done, as may be necessary ? and proper in the premises. Said CITIES SERVICE OIL COMPANY hereby declares that each and every act, matter and thing which shall be given, made and >1 done by said W. S. BAGOT in connection with the exercise of any or S ;g 3 s :i i 7 ' a j Bou , 421 PAGE. 3,52: Power of Attorney - W. S. BAGOT - Page Z all of the aforesaid powers shall be as good, valid and effectual to all intents and purposes as if the same had been given, made, and done by said CITIES SERVICE OIL COMPANY in its corporate presence and it hereby ratifies whatsoever said r ttorney shall lawfully do or cause, to be done by virtue hereof, IN WITNESS WHEREOF, CITIES SERVICE OIL COMPANY has hereunto caused its name to be subscribed and its corporate seal to be affixed this 18�h day of January, 1973. W. O. Brown Secretary STATE OF OkLAHOMA) ) SS COUNTY OF TULSA ) CITIES SERVICE OIL COMPANY R. C. Moore Vice President Before me, the undersigned, a Notary Public, in and for said County and State, on this 18th day of January, 1973, personally appeared R. C. Moore to me known to be the identical person who subscribed the name of the maker thereof to the within and fore- going instrument as its VICE PRESIDENT and acknowledged to me that he executed the same as his free and voluntary deed of such corpora- tion, for the uses and purposes therein set forth. Vivian M. Spessa�d Notary, Public My Commz ssioA October ?a, 1976 iru.. INTLI , _ REDEi�1.%. CkO . � Y, _SC.:. -- t4 / i..j l:tsfrument 01 WiiuIIl" Was ?7__OCucccd iO rye oil:L'e •/ •.�,_C,rr.-..`tl• / V_+. �. VJ'..J•� ww...'I.. _J/'.-_ J.... .w/ _--J..�...•.1:J_.�• 0