NOTICE OF SPECIAL MEETING
ON PROPOSED SALE OF
REAL ESTATE OF
CATAWBA CEMETERY FUND INCORPORATED
TO: The Members of the Board of Directors of the Catawba Cemetery Fund Incorporated and All Cemetery Lot Owners
The Board of Directors of the Catawba Cemetery Fund Incorporated will hold a special meeting for purposes of adopting the following resolution:
RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CATAWBA CEMETERY FUND INCOPORATED PROVIDING FOR AND AUTHORIZING THE SALE, TRANSFER AND CONVEYANCE OF A CERTAIN PARCEL OF REAL ESTATE SITUATE IN WINFIELD DISTRICT, MARION COUNTY, WEST VIRGINIA, TO-WIT:
0.37 AC LITTLE CREEK
MAP / PARCEL 37 /
0141 0001 0000
432 CATAWBA ROAD,
FAIRMONT, WEST VIRGINIA
PARCEL ONE – DEED BOOK 1353,
PAGE 748
FROM THE CATAWBA CEMETERY FUND INCOPORATED TO MCKAGNEY, LLC, A NORTH CAROLINA LIMITED LIABILITY COMPANY; AND AUTHORIZING THE PRESIDENT AND SECRETARY/TREASURER TO EXECUTE AND DELIVER ALL TRANSACTIONAL DOCUMENTS, INCLUDING THE DEED OF CONVEYANCE, ON BEHALF OF THE CORPORATION.
If adopted, this resolution will authorize, approve, provide for and direct the sale, transfer and conveyance of the above-described parcel of real estate by Catawba Cemetery Fund to McKagney, LLC, a North Carolina limited liability company, pursuant to that certain Real Estate Purchase Agreement dated July 1, 2024. The total consideration to be paid to Catawba Cemetery Fund Incorporated by McKagney, LLC for the real estate to be conveyed by is $20,000.00.
The Special Meeting for the above stated purpose will be held on Monday, August 5, 2024, at 5: 00 p.m., or as soon thereafter as the matter may be heard, at 432 Catawba Road, Fairmont, Marion County, West Virginia (Pavilion across from Catawba Church).
Given under my hand this the 22nd day of July, 2024.
RONALD HAUN,
President
Attest:
DEBORAH G. SHORT,
Secretary/Treasurer
ID: 812350