ASSIGNMENT
Exhibit
2
This
Assignment (the "Assignment) is made this 22nd day of May, 2008
between Xxxxxx X. Xxxxxx and Xxxxxx Xx Xxxxxx, Trustees of The Xxxxxx Family
Trust (“Assignor”) and BDV Family, LLC (“Assignee”).
RECITALS:
WHEREAS,
for good and valuable consideration, the receipt of which is hereby
acknowledged, Assignor hereby assigns, transfers and conveys to Assignee
1,733,268 shares of Landmark Land Company, Inc. Common Stock (the
“Stock”).
WHEREAS,
all voting rights in and to the Stock and all rights to receive dividends from
the Stock shall remain vested in Assignor until the death of the later to
survive of Xxxxxx X. Xxxxxx and Xxxxxx Xx Xxxxxx, at which time all such voting
rights and rights to receive dividends shall vest in Assignee.
IN
WITNESS WHEREOF, the parties have executed this Assignment on the date first
above written.
|
Assignor:
|
|
|
XXXXXX
X. XXXXXX AND
|
|
|
XXXXXX
XX XXXXXX, TRUSTEES
|
|
|
THE
XXXXXX FAMILY TRUST
|
|
|
/s/
Xxxxxx X. Xxxxxx
|
|
|
Xxxxxx
X. Xxxxxx
|
|
|
/s/
Xxxxxx Xx Xxxxxx
|
|
|
Xxxxxx
Xx Xxxxxx
|
|
|
Assignee:
|
|
|
BDV
FAMILY, LLC
|
|
|
By:
|
/s/
G. Xxxxxxx Xxxxxx
|
|
Name:
|
G.
Xxxxxxx Xxxxxx
|
|
Title:
|
President
|
|
STATE
OF MARYLAND
|
)
|
|
|
)
|
SS:
|
|
|
COUNTY
OF PRINCE GEORGES
|
)
|
On this
22nd day of May, 2008, before me, the undersigned Notary Public in and for said
County and State, personally appeared Xxxxxx X. Xxxxxx and Xxxxxx Xx Xxxxxx,
Trustees of The Xxxxxx Family Trust, as Assignor and G. Xxxxxxx Xxxxxx,
President, on behalf of BDV Family, LLC, as Assignee, to be known to be the
identical persons who signed the foregoing instrument as its Assignor and
Assignee, and acknowledged to me that they executed the same as their free and
voluntary act and deed for the uses and purposes therein set forth.
Witness
my hand and official seal the day and year last above written.
|
/s/
Xxxxxxxx X. Feather
|
|
|
Notary
Public
|
|
(SEAL)
My
Commission Expires: October
11, 2011
