UT Deed-Warranty (Special) 1

When recorded, return to:

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SPECIAL WARRANTY DEED ________________________________________________, a corporation organized and existing under the laws of the United States of America, with its principal office at ________________________________________, of County of __________________, State of _______________________, grantor, hereby CONVEYS AND WARRANTS against all claiming by, through or under it to __________________________________________________________________ ________________________________________________________ grantee of ___________________________________________________________________ for the sum of ________________________________________ DOLLARS the following described tract of land in ____________________________ County, State of __________________________ :

The officers who sign this deed hereby certify that this deed and the transfer represented thereby was duly authorized under a resolution duly adopted by the board of directors of the grantor at a lawful meeting duly held and attended by a quorum.

In witness whereof, the grantor has caused its corporate name and seal to be hereunto affixed by its duly authorized officers this _______ day of _____________, A.D. 20_____.

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By

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Vice President

Attest:

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Vice President

[CORPORATE SEAL]

STATE OF UTAH

County of

On the _____ day of _______________, A.D. 20_____ personally appeared before me ___________________________________________________________ who being by me duly sworn did say, each for himself, that he, the said ____________ _____________________________ is the _____ President, and he, the said ________ _____________________________ is the _____ President of __________________ ________________________________ corporation by authority of a resolution of its board of directors and said ______________________________________________ and said __________________________________________________ each duly acknowledged to me that said corporation executed the same and that the seal affixed is the seal of said corporation.

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Notary Public

Residing at:

My Commission Expires:

Notary Seal: