JUN 1 1 2001
PUBLIC sewes caansaioM
OFFtCEOFCOU^B.
WELLESLEY ISLAND HOLDING CORP.
One Lincoln Center, Suite 330
Syracuse, New York 13202-1317
June 7, 2001
Re: Transfer: Wellesley Island Water Corp., per § 89(h) Public Service Law
On May 16, 2001, the Wellesley Island Holding Corp. was the successful bidder for the
capital stock of Wellesley Island Water Corp. at an auction conducted by the Sheriff of
Jefferson County pursuant to an order of the Oneida County Surrogate's Court. We enclose
copies of the following:
1) letter from the Sheriff of Jefferson County Civil Enforcement Officer Kathleen Oakes,
dated May 18,2001;
3) Executions;
4) corporate certificate nos. 1, 4 and 5 showing that they have been transferred by the
Jefferson County Sheriff to Wellesley Island Holding Corp.; and
6) Filing Receipt and Certificate of Incorporation showing Wellesley Island Holding Corp.
was filed with the NYS Department of State on January 18, 2000.
The original certificates in the Wellesley Island Water Corp. were re-delivered to Town of
Alexandria by the Jefferson County Sheriff, pursuant to an Operation & Maintenance
Agreement with the Town of Alexandria.
State of New York
Department of Public Service
Att: David R. Van Ort, Esq.
Page 2
June 7, 2001
Wellesley Island Holding Corp. has loaned repair and operating funds to the water
corporation. The water storage tank was repaired. A high lift was brought from Syracuse,
New York to permit the welders to reach the levels of the leak. That was accomplished within
the first week of ownership. At the present time, Pearson & Timmerman, Inc. of Watertown,
New York are installing a new submersible pump which will allow automatic response to the
pressure mechanism controlling the level of the water in the storage tank. Presently there is
one pump in operation which is manually-operated. It must be primed manually before
starting the pump, then it has to be manually turned off to guarantee that the pump does not
turn on automatically, otherwise it would bum itself out.
Wellesley Island Holding Corp. expects to be reimbursed for the loans made and future loans.
This may require the Wellesley Island Water Corp. to apply for a special assessment.
Once the repairs to the system have been completed, we anticipate issuing a request for
proposals to various engineering firms who have expertise and experience in water systems to
conduct a study to determine the cost and best method of bringing the existing systems into
compliance with current requirements.
Please take the necessary steps in order to approve the transfer of the capital stock to Wellesley
Island Holding Corp. If additional information is required, please advise the undersigned.
cc (w/o encs):
By virtue of an Execution Against Property issued out of Supreme Court of the State
of New York, to me directed and delivered, against the goods, chattels, lands and
tenements of Jack Webb, I have seized and taken all the right, title and interest of the
said Jack Webb, Defendant/Judgment Debtor in and to the following described property
to wit: Shares of Stock in Wellesley Island Water Corporation and Wellesley Island
Sanitary Corporation; Numbers 1, 4 and 5 of both entities totaling 400 shares of each
entity.
I am selling the above, subject to any liens, chattels, mortgages, conditional sales or any
encumbrances.
NOTE: TRANSFER OF THESE SHARES IS SUBJECT TO AN
ESCROW AGREEMENT DATED SEPTEMBER 11,
1985 WITH THE TOWN OF ALEXANDRIA
;!
mw Sheriff of Jefferson County ;
!lSK
753 Waterman Drive
JAMES L. LAFFERTY
Watertown, New York 13601 MARK F. WILDER
SHERIFF UNDERSHERJFF
Area Code (315)
Civil Div. 786-2714
Civil Fax 786-2721
gUBWH
May 18, 2001 MAY 2 5 2001
Dear Sir:
Enclosed please find an Original Sheriff's Certificate of
Sale for the purchase of stock of Wellesley Island Water
Corp. on May 16, 2001. Please note the Certificate is
made out to Wellesley Island Holding Corp.
ALso enclosed is a copy of the Notice of Sale and Affidavit
of posting of same Notice of Sale and copy of executions.
If you have any questions, please contact us.
Thank you.
Sincerelyj
>(tMjU4^ QJu^y
Kathleen Oakes
Civil Enforcement Officer
ko
encs
I do hereby certify that by virtue of a property execution in the above entitled action, to me issued and delivered, I
did seize the following described property:
Wellesley Island Water Corp. #1 (100 shares)
Wellesley Island Water Corp- #4 (100 shares)
LWellesley Island Water Corp. #5 (200 shares)
I further certify that pursuant to Section 5233 of the Civil Practice Law and Rules of the State of New York, I did
after giving proper notice of time and place of sale, sell the property described herein on the ^°t^ day
nf May j ma 2001 , tn Wellesley Island Holding Corp. (
who was the highest bidder, therefore, for the sum of Twenty dollars and no/l00*************
Dollars ($ ^0 .00 ^ at public auction. This certification conveys all right, title and interest in the
above entitled judgment debtor may have had on the date of said sale in and to the property described herein to the
bidder described above.
m UNTYOF Jef£ers0n
^L^zJL. t* 4LAS=
NOTARY PUBLIC
SANDRA M. BELDEN
Notary Public, State of New York
Qualified in Jefferson County
My Commission Expires Sept. 29, saCJa?1-
PE-IR
STATE OF NEW YORK File No.: QE908
PREME COURT COUNTY OF OSWEGO
PLAINTIFF(S)#
AGAINST
EXECUTION
A GAINST PROPERTY
JACK WEESB With Notice to Garnishee
^ii
DEFENDANT(S).
WHEREAS, it appears that you are indebted to the judgment debtor, above named, or in possession or custody of property not capable of
deliver
/eiyjn which the judgment debtor has an interest, including, without limitation, the following specified debt and property
Jj^ mmMmmmm
^POW, THEREFORE, YOU ARE REQUIRED by §5232(a) of the Civil Practice Law and Rules forthwith to transfer to the said levying officer
all personal property not capable of defivery in which the judgment debtor is known or believed to have an interest now in or hereafter coming into your
possession or custody including any property specified in this notice; and to pay to the said levying officer, upon maturity, all debts now due or hereafter
coming due from you to the judgment debtor, including any debts specified in this notice; and to execute any documents necessary to effect such transfer
or payment;
AND TAKE NOTICE that until such transfer or payment is made or until the expiration of ninety days after the service of this execution upon
you or such further time as is provided by any order of the court served upon you, whichever event first occurs, you are forbidden to make or suffer any
sale, assignment or transfer of, or any interference with, any such property, or pay over or otherwise dispose of any such debt, to any person other than
said levying officer except upon direction of said levying officer or pursuant to an order of the court.
AND TAKE FURTHER NOTICE that at the expiration of ninety days after a levy is made by service of this execution, or of such further time
as the court upon motion of the judgment creditor has provided, this levy shall be void except as to property or debts which have been transferred (
paid to said levying officer or as to which a proceeding under §§5225 or 5227 of the Civil Practice Lav^an^Rtdes has been brou
MENTIK. RUDIN & TWVELPIECE, P.C.
300 SOUTH SAUNA STXEET. SUFTB 500
SYRACUSE, New YORK 13202-3300
AREA CODE (315) 474-7541 DATED: November 23, 1999
BRRBBBBBWeBCBBBeB0OEBBEEerB0BtlBOBlBBOCBCEJEBeBllKBOBBBntf,ECBEOBitBeJEECECCB
. Jack B. Webb
IJ
Two Hundred
c£ £&& aotwe/ named ^^oWu^ra/u^rv /ucvus AaccC aru/ norv-aA<iedda6c& ^
InUlitllESSlllhErEDf,^- Aaid '&j?Wu>ra&0rv Aad, cattded /Aid, 'V^r&ficale, to- O* darted ^-\
b* i/d, du/u aiUAori^a/ efflcerd' and i/d* wxufioralt' tXea/ to- o& A&reun/o- tffiaxct C
^ 25th ^/ March sd.Sl.SSfX— '
\^ & /ILL
Received of
^^-^^^--^ the bid pcice of.
90, ro
represents au-«=~ "7 Sheriff's Sale held
d t > 1 _v ^ purchased at sneriu-
4pm on__
J
L
Sheeriffs Civil Deputy
^=^=^1=^
Heart of the Thousand Islands
N. Y. S. DEPARTMENT OF STATE
DIVISION OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-0001
FILING RECEIPT
REGISTERED AGENT
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CERTIFICATE OF INCORPORATION
OF
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Sherri A Maccormack
Incorporator
Corporation Service Company
80 State Street
Albany, NY 12207
^
State of New York \
Department of State )
I hereby certify 'hat the annexed copy has been compared with the original document in the custody of the
Secretary of State and that the same is a true copy of said original.
^^fOOOl 1800)0^
.• CERTIFICATE OF INCORPORATION
OF
WELLESLEY ISLAND HOLDING CORP
DRAWDOWN
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mnm
STATE OF MEWYORK
W/iraENT OF STATE
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