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R-87-1060 - 10/22/1987Whereas, the City of Round Rock and Round Rock Partners wish to consent to the redemption of a portion of the Round Rock Industrial Development Corporation $4,595,000.00 Industrial Development Revenue Bonds (Municipal Complex) Series 1985, and Whereas, as a result of said redemption, the City of Round Rock and Round Rock Partners also agree to a partial termination of the Ground Lease and Office Lease which were executed in connection with the project financed by the subject bonds, Now Therefore, Be It Resolved By The Council of The City of Round Rock, Texas that The Mayor is hereby authorized to execute any and all documents necessary for the partial redemption of the aforesaid bonds and to partially terminate said Ground Lease and Office Lease. Resolved this 7So' day of October, 1987. Attest: 414 //// ' .1LL C17RESOLUTION Land, City Secretary Resolution No. / 06 02 rr� Mike Robinson, Mayor ALBION PROPERTY CORPORATION City of Round Rock 221 East Main Street Round Rock, Texas 78664 Attention: Mr. Sam Huey, Assistant City Manager Gentlemen: Enclosed please find Round Rock Partners' Final Cost Breakdown for the City Hall Complex. You will notice the inclusion of Soft costs /contingency in the amount of $13,000.00 which is intended to cover any miscellaneous post - completion costs such as legal fees incurred for defeasance of unused Series "A" Bonds. Any unspent monies will be flow directly to the City. Initial debt service ( "Rent ") is calculated as follows: BUILDING "A" AND CITY COUNCIL CHAMBERS Final cost Annual debt service factor Annual rent PARKING GARAGE Re: Round Rock City Hall Complex Monthly garage rent is therefore $8,742.85 Per diem garage rent is $287.44 y � 2 c- / s3 7 . $2,011,618.00 9.16% $ 184,264.21 Monthly rent is therefore $15,355.35 or $.63 per square foot. Per diem rent is $504.84 Based on the building area of 24,500 square feet, final cost is $82.11 per square foot. This is an excellent cost even before considering the inclusion of the Council Chambers, garage,storage and overall quality of finish. Final cost $1,145,351,00 Annual debt service factor 9.16% Annual rent $ 104,914.16 (approximately $525.00 per parking space) 2830 East Third Avenue Denver, Colorado 80208 303/399-3500 -2- BUILDING "C" SITE IMPROVEMENTS AND BOND COSTS Final cost Annual debt service factor Annual cost Monthly cost is therefore $1161.10 Per diem cost is $38.18 The enclosed final cost breakdown and the above rental amounts are presented subject to ratification and agreement by the City and MBank Austin. At that time all parties will be expected to "sign off" on the revisedrrental amounts as stated in the previously executed rental adjustment agreement. Rent will be payable as and when payments are due under the bond agreement. We understand that the next payment will be due on February 1, 1988. We calculate that amount as follows: Building "A" and Council Chambers Parking Garage Building "C" site costs PRC /men Enclosure cc: Mr. Chris Crouch, MBank Austin Mr. Marty Shelton Yours sincerely, $ 152,108.00 9.16% $ 13,933.10 $ 97,685.35 55,618.92 7,386.53 $160.690.80 This amount assumes a lease commencement date of August 21, 1987 and may vary slightly from MBank's number due to different methods of calculation. We also recommend defeasance of the unused balance of Series "A" Bonds as soon as possible to avoid any additional negative arbitrage. We will be working with MBank to establish the exact amount of bonds available for defeasance but will wait to hear from the City as to its firm intention. If you or any City Council members have any questions, please do not hesitate to call me. ALBION PROPERTY CORPORATION for Round Rock Partners By Paul R. Cronk, President ALBION DATE: October 20, 1987 SUBJECT: Council Agenda, October 22, 1987 ITEM: 12C. Consider a resolution authorizing the Mayor to execute documents for release of City Hall Annex from lease with Round Rock Partners and MBank: STAFF RESOURCE PERSON: Sam Huey STAFF RECOMMENDATION: This resolution will discontinue the City Hall Annex Lease by Round Rock Partners and return control of the City of Round Rock. The City will be liable for assumption of debt service on the $152,108 spent of series "A" bond proceeds toward development of the building "C" site. The approximate monthly cost of debt service will be $1,161.10. These numbers are being verified at this time (see attachment) and our attorney will have the final documents this Thursday, October 22. STEPHAN L SHEETS KEVIN HENDERSON CHARLES D CROSSFIELD STEVEN C. COPEN HAVER Mrs. Joanne Land Assistant City Manager/ City Secretary City of Round Rock 221 E. Main Street Round Rock, TX 78664 Dear Joanne: SLS /gj Enclosures STEPHAN L. SHEETS & ASSOCIATES, P.C. ATTORNEYS AT LAW 309 E MAIN STREET ROUND ROCK. TEXAS 78664 November 5, 1990 Re: Purchase of City Hall and parking garage TELEPHONE (512) 255 -8877 FAX (512) 255-8986 Enclosed please find the following documents related to the above referenced transaction: 1. Owner's title policy in the amount of $1,595,000.00, 2. Three (3) original Termination of Leases, 3. Original Release of Lien, 4. Original Fiduciaries Notice of Change of Names, and 5. Two (2) copies of Termination of Financing Statement. Sincer -ly, Stephan L. Sheets T -1 Owner Policy —Form Prescribed by State Board of Insurance of Texas — Revised 3 -1 -1985 , :*M 44�*C q�, s"► r!:1 7i it g } .:+5 ` 91tr ) .M STEWAIIT TITLE GUARANTY COMPANY STEWART TITLE GUARANTY COMPANY, a Texas corporation, hereinafter called the Company, for value does hereby guarantee to the Insured (as herein defined) that as of the date hereof; Insured has good and indefeasible title to the estate or interest in the land described or referred to in this policy. k i The Company shall not be liable in a greater amount than the actual monetary loss of the Insured, and in no event shall the Company be liable for more than the amount shown in Schedule A hereof, and shall, except as hereinafter stated, at its own cost defend the Insured in every action or proceeding on any claim against, or right to the estate or interest in the land, or any part thereof, adverse to the title to the estate or interest in the land as hereby guaranteed, but the Company shall not be required to defend against any claims based upon matters in any manner excepted under this policy by the excep- tions in Schedule B hereof or excluded by Paragraph 2, "Exclusions from Coverage of this Policy ", of the Conditions and Stipulations hereof. The party or parties'entitled to such defense shall within a reasonable time after the commencement of such action or proceeding, and in ample'time for defense therein, give the Company written notice of the pendency of the action or proceeding, and authority to defend. The Company shall not be liable until such adverse interest, claim, or right shall have been held valid by a court of last resort to which either litigant may apply, and if such adverse interest, claim, or right so established shall be for less than the whole -of -the estate or interest in the land, then the liability of the Company shall be only such part of the whole liability limited above as shall bear the same ratio to the whole liability that the adverse interest, claim or right established may bear to the whole estate or interest in the land, such ratio to be based on respective values determinable as of the date of this policy. In the absence of notice as aforesaid, the Company is re- lieved from all liability with respect to any such interest, claim or right; provided, however, that failure to notify shall not prejudice the rights of the Insured if such Insured shall not be a party to such action or proceeding, nor be served with pro- cess therein, nor have any knowledge thereof, not in any case, unless the Company shall be actually prejudiced by such failure. Upon sale of the estate or interest in the land, this policy automatically thereupon shall become a warrantor's policy and the Insured shall for a period of twenty -five years from the date hereof remain fully protected according to the terms hereof, by reason of the payment of any loss, he, they or it may sustain on account of any warranty of title contained in the transfer or conveyance executed by the Insured conveying the estate or interest in the land. The Company shall be liable under said warranty only by reason of defects, liens or encumbrances existing prior to or at the date hereof and not excluded either by the exceptions or by the Conditions and Stipulations hereof, such liability not to exceed the amount of this policy. IN WITNESS HEREOF, the STEWART TITLE GUARANTY COMPANY has caused this policy to be executed by its Chairman and President under the seal of the Company, but this policy is to be valid only when it bears an authorized countersignature, as of the date set forth in Schedule A. - Chairman of the Board Countersigned. STEWART TITLE GUARANTY COMPANY President 581 (Rev. 3.1 -85) Nor 0- 5801.7 719 5 8 1. Definitions The following terms when used in this policy mean: (a) "land ": The land described, specifically or by reference, in Schedule A, and improvements affixed thereto which by law constitute real property. (b) "public records ": Those records which impart constructive notice of matters relating to the land. (c) "knowledge ": Actual knowledge, not constructive knowledge or notice which may be imputed to the Insured by reason of any public records. (d) " date ": The effective date, including hour if specified. (e) "insured ": The Insured named in Schedule A and, subject to any rights or defenses the Company may have had against the named Insured or any person or entity who succeeds to the interest of such named Insured by operation of law as distinguished from purchase, any person or entity who succeeds to the interest of such named Insured by operation of law as distinguished from purchase including but not limited to the following: (i) heirs, devisees, distributees, executors and administrators; (ii) the successors in interest to a corporation resulting from merger or consolidation or the distribution of the assets of such corporation upon partial or complete liquidation; (iii) the partnership successors in interest to a general or limited partnership which dissolves but does not terminate; (iv) the successors in interest to a general or limited partner- ship resulting from the distribution of the assets of such general or limited partnership upon partial or complete liquidation; (v) the successors in interest to a joint venture resulting from the distribution of the assets of such joint venture upon partial or complete liquidation; (vi) the successor or substitute trustee of a trustee named in a written trust instrument; or (vii) the successors in Interest to a trustee or trust resulting from the distribution of all or part of the assets of such trust to the beneficiaries thereof. 2. Exclusions from the Coverage of this Policy THE POLICY DOES NOT INSURE AGAINST LOSS OR DAM- AGE BY REASON OF THE FOLLOWING: (a) LACK OF ADEQUATE TITLE IN THE INSURED PROP- ERTY TO ALLOW IT TO BE USED, SOLD, TRANSFERRED, LEASED OR MORTGAGED FOR ANY PURPOSE INTENDED BY THE INSURED NOR LOSS OF OPPORTUNITY OR ECONOMIC EXPECTATION. (b) Governmental rights of police power or eminent domain unless notice of the exercise of such rights appears in the public records at the date hereof; and the consequences of any law, ordinance or governmental regulation including, but not limited to, building and zoning ordinances. (c) Any titles or rights asserted by anyone including, but not limited to, persons, corporations, governments or other entities to tidelands, or lands comprising the shores or beds of navigable or perennial rivers and streams, lakes, bays, gulfs or oceans, or to any land extending from the line of mean low tide to the line of vegetation, or to lands beyond the line of the harbor or bulkhead lines as established or changed by any government, or to filled -in lands, or artificial islands, or to riparian rights, or the rights or interests of the State of Texas or the public generally in the area extending from the line of mean low tide to the line of vegation or their right of access thereto, or right of easement along and across the same. (d) Defects, liens, encumbrances, adverse claims, or other matters (1) created, suffered, assumed or agreed to by the Insured; (21 not known to the Company and not shown by the public records but known to the Insured either at the date of this policy or at the date the Insured acquired an estate or interest insured by this policy and not disclosed In writing by the Insured to the Company prior to the date such Insured became an Insured hereunder; (3) resulting in no loss or damage to the Insured; (4) attaching or created subsequent to the date of this policy; (5) resulting in loss or damage which would not have been sustained if the Insured had paid value for the estate or interest insured by this policy; or (6) the homestead or community property or survivorship rights, if any, of any spouse of any Insured. GENERAL CONDITIONS AND STIPULATIONS 3. Defense and Prosecution of Actions (a) In all cases where this policy provides for the defense of any action or proceeding, the Insured shall secure to the Campany the right to so provide defense in such action ar proceeding, and all appeals therein, and permit it to use, an its option, the name of the Insured for such purpose. (b) The Company shall have the right to select counsel of its own choice whenever it is required to defend any action or proceeding, and such counsel shall have complete control of said defense. (c) The Company shall have the right at its own cost to institute and without undue delay prosecute any action or proceeding or to do any other act which in its opinion may be necessary or desirable to establish the title to the estate or interest as insured, and the Company may take any appropriate action under the terms of the policy, whether or not it shall be liable thereunder, and shall not thereby concede liability or waive any provision of this policy. When, after the date of the policy, the Insured notifies the Company as required herein of a lien, encumbrance, adverse claim or other defect in title to the estate or interest in the land insured by this policy which is not excluded or excepted from the coverage of this policy, the Company shall promptly investigate such charge to deter- mine whether the lien, encumbrance, adverse claim or defect is valid and not barred by law or statute. The Company shall notify the Insured in writing, within a reasonable time, of its determination as to the validity or invalidity of the Insured's claim or charge under the policy. If the Company concludes that the lien, encumbrance, adverse claim or defect is not covered by this policy, or was other- wise addressed in the closing of the transaction in connection with which this policy was issued, the Company shall specifically advise the Insured of the reasons for its determination. If the Company concludes that the lien, encumbrance, adverse claim or defect is valid, the Company shall take one of the fallowing actions: (1) institute the necessary proceedings to clear the lien, encumbrance, adverse claim or defect from the title to the estate as insured; (21 indemnify the Insured as provided in this policy; (31 upon payment of appropriate premium and charges therefor, issue to the current Insured or to a subsequent owner, mortgagee or holder of the estate or interest in the land insured by this policy, a policy of title insurance without exception for the lien, encumbrance, adverse claim or defect, said policy to be in an amount equal to the current value of the property or, if a mortgagee policy, the amount of the loan; (4) indemnify another title insurance company in connection with its issuance of a policy(ies) of title insurance without exception for the lien, encumbrance, adverse claim or defect; (5) secure a release or other document discharging the lien, encumbrance, adverse claim or defect; or (6) undertake a combination of 1. through 5. herein. (d) Whenever the Company shall have brought an action or interposed a defense as required or permitted by the provisions of this policy, the Company may pursue any such litigation to final determination by a court of competent jurisdiction and expressly reserves the right, in its sole discretion, to appeal from any adverse judgment or order. (e) Whenever requested by the Company, such insured shall give the Cbmpany all reasonable aid in any such action or proceeding, in effecting settlement, securing evidence, obtaining witnesses, or prosecuting or defending such action or proceeding, and the Company shall reimburse such insured for any expense so incurred. (f) Any action taken by the Company for the defense of the Insured or to establish the title as insured, or both, shall not be con- strued as an admission of liability, and the Company shall not thereby be held to concede liability or waive any provision of this policy. 4. Payment of Loss (a) No claim shall arise or be maintainable under this policy for liability voluntarily assumed by the Insured in settling any claim or suit without written consent of the Company. (b) All payments under this policy, except payments made for costs, attorney fees and expenses, shall reduce the amount of the insurance pro Canto; and the amount of this policy shall be reduced by any amount the Company may pay under any policy insuring the validity or priority of any lien excepted to herein or any instrument hereafter executed by the Insured which is a charge or lien on the T -1 Owner Policy Schedules -Form Prescribed by State Board of Insurance of Texas - Revised 3 -1 -1984 5812 /3(Rev 3 -1 -90) GFNo. GF 90016485 6H Owner Policy No 0 771958 A SCHEDULE A NAME OF INSURED• CITY OF ROUND ROCK Amount $1,595,000.00 1. The estate or interest in the land insured by this policy is (Fee Simple, Leasehold, Easement, etc. - Identify or Describe) AS TO TRACTS I, II & III: FEE SIMPLE; AS TO TRACT IV: EASEMENT ONLY 2. The land referred to in this policy is described as follows: BY Date of Policy: August 06, 1990 TRACT I: Lots 1, 2, 3, 4, and 5, Block 10, of CITY OF ROUND ROCK, Williamson County, Texas, according to the map or plat thereof recorded in Volume 25, Page 314, Deed Records, and in Cabinet A, Slides 190 -191, Plat Records, Williamson County, Texas. TRACT II: Lots 6, 7, 8, 9, and 10, Block 10, of CITY OF ROUND ROCK, Williamson County, Texas, according to the map or plat thereof recorded in Volume 25, Page 314, Deed Records, and in Cabinet A, Slides 190 -191, Plat Records, Williamson County, Texas. TRACT III: Lots 13, 14, 15, and 16, Block 10, of CITY OF ROUND ROCK, Williamson County, Texas, according to the map or plat thereof recorded in Volume 25, Page 314, Deed Records, and in Cabinet A, Slides 190 -191, Plat Records, Williamson County, Texas. TRACT IV: Being a 30' wide construction easement reverting to a 15' wide permanent easement across a 6.12 acre tract out of the WILEY HARRIS SURVEY, Abstract No. 298, in Williamson County, Texas, and being more fully described by metes and bounds in Continued on next page This policy is subject to the Conditions and Stipulations hereof, the terms and conditions of the leases or easements, insured, if any, shown in Schedule A, and to the fallowing matters which are additional exceptions from the coverage of this Policy. 1. The following restrictive covenants of record itemized below (insert specific recording data or state "None of R NONE OF RECORD 2. Any discrepancies, conflicts, or shortages in area or boundary lines, or any encroachments, or any overlapping of improvements. 3. Standby tees and taxes for the year 19 90 and subsequent years, and subsequent assessments for prior years Fold due to change in land usage or ownershm see below 4. The following hen(s) and all terms, provisions and conditions of the instrument(s) creating or evidencing said lien(s). 5. AS TO TRACTS I, II AND III: Easement dated May 4, 1976, executed by Farmers State Bank of Round Rock to Mid -Tex Farm Supply Cooperative, recorded in Volume 634, Page 509, and transferred to Co -Op Joint Venture by instrument dated January 29, 1982, recorded in Volume 867, Page 859, Deed Records, Williamson County, Texas. Countersigned GEORG w_ TITL COMPANY, INC. Aemonzed Counter nature SCHEDULE B Continued on next page Sri' h W A RT TITLE GUARANTY COMPANY Fold t ach`g94b had a part of Stewart Title Guaranty Company Policy No. 0 -5801- 771958 A Continuation of Schedule PROPERTY DESCRIPTION CONTINUED Exhibit "A" attached hereto and made a part hereof. 6. AS TO ALL TRACTS: The rights of Brushy Creek Water Control and Improvement District No. 1 to levy taxes and issue bonds. 7. AS TO TRACTS II AND IV: Easement from Wallace Luersen dated August 14, 1972, recorded in Volume 565, Page 380, Deed Records, Williamson County, Texas. 8. AS TO TRACT IV: Easement dated December 22, 1936, from Anton H. Berkman to Texas Power & Light Company, recorded in Volume 281, Page 536, Deed Records, Williamson County, Texas. 9. AS TO TRACT IV: Easement dated December 17, 1938, from Anton H. Berkman to Lone Star Gas Company, recorded in Volume 294, Page 462, Deed Records, Williamson County, Texas. 10. AS TO TRACT IV: Easement dated March 23, 1942, from Anton H. Berkman to Lone Star Gas Company, recorded in Volume 311, Page 455, Deed Records, Williamson County, Texas. 11. AS TO TRACT IV: Easement dated April 27, 1950, from E. B. Burkland and wife, to Texas Power & Light Company, recorded in Volume 367, Page 433, Deed Records, Williamson County, Texas. 12. AS TO TRACT IV: Blanket easement dated December 10, 1938, to Lone Star Gas Company, recorded in Volume 294, Page 460, Deed Records, Williamson County, Texas. 13. AS TO TRACT IV: Any right, title, interest or claim of any character had or asserted by the State of Texas or by the public generally in or to any portion of the herein described property which may lie within the bed or between the cut banks of a stream navigable in fact or in law or of a perennial stream. 14. AS TO TRACT IV: We do not insure rights of ingress and egress to this easement. 15. AS TO TRACT IV: Wastewater Line Easement dated June 28, 1990, from Wallace L. Luersen and wife, Jo Ann Luersen to City of Round Rock recorded in Volume 1919, Page 107, Official Records, Williamson County, Texas. 16. Rights of parties in possession. 17. Visible and apparent easements, if any. *including taxes levied by Brushy Creek Water Control and Improvement District No. 1. 203.A -T Page STEWART TITLE GUARANTY COMPANY ETIIBIT A FIELD NOTES BEING a 30 foot wide construction easement reverting to a 15 foot wide permanent easement upon completion of construction for a wastewater line, together with all necessary manholes and fittings, across that certain 6.12 acre tract of land out of the Wiley Harris Survey, Abstract No. 298, Williamson County, Texas, described in a deed to Wallace L. Luersen recorded in Volume 484 at Page 246, Deed Records of Williamson County, said 30 foot wide construction easement aid said 15 foot wide permanent easement being for the purpose of constructing, operating and maintaining said wastewater line over, under and across the above described tract of land, said 30 foot wide construction easement extending 15 feet to the left, (easterly), and 15 feet to the right, (westerly), of the following described line, said 15 foot wide permanent easement extending 7.50 feet to the left, (easterly), and 7.50 feet to the right, (westerly), of the following described line, to wit: COMMENCING at the northwest corner of said 6.12 acre tract in the centerline of Lake Creek, said northwest corner also being the northeast corner of Lot 19, Block F, Dove Creek Section 2, a subdivision of record filed in Cabinet B, Slide 271, Williamson County Plat Records, and from which the southwest corner of said acre tract bears S 0° 52' 10" W a distance of 710.19 feet; THENCE N 78° 03' 21" E a distance of 138.83 feet with the centerline of Lake Creek to a point; THENCE N 62° 06' 39" E a distance of 90.69 feet with the centerline of Lake Creek to a point, said point being the True Place of Beginning for the hereinafter described easement; THENCE S 21° 34' 50" E a distance of 56.50 feet with the centerline of said 15 foot wide permanent easement and the centerline of said 30 foot wide temporary construction easement to the point of termination thereof. f'? • land, and the amount so paid shall be deemed a payment to the Insured under this policy. (c) The Company shall have the option to pay or settle or compromise for or in the name of the Insured any claim insured against by this policy, and such payment or tender of payment, together with all costs, attorney fees and expenses which the Company is obligated hereunder to pay, shall terminate all liability of the Company hereunder as to such claim. Further, the payment or tender of payment of the full amount of this policy by the Company shall terminate all liability of the Company under this policy. Id) Whenever the Company shall have settled a claim under this policy, all right of subrogation shall vest in the Company unaffected by any act of the Insured, and it shall be suhrogated to and be entitled to all rights and remedies of the Insured against any person or property in respect to such claim. The Insured, If requested by the Company, shall transfer to the Company all rights and remedies against any person or property necessary in order to perfect such right of subrogation, and shall permit the Company to use the name of the Insured in any transaction or litigation involving such rights or remedies. GENERAL CONDITIONS AND STIPULATIONS Continued • - (continued and concluded from reverse side of Policy Face) 5. Policy Entire Contract Any action, actions or rights of action that the Insured may have, or may bring, against the Company, arising out of the status of the title insured hereunder, must be based on the provisions of this policy, and all notices required to be given the Company, and any statement in writing required to be furnished the Company, shall be addressed to it at P. 0. Box 2029, Houston, Texas 77252. 6. This policy is not transferable. 7. COMPLAINT NOTICE Should any dispute arise about your premium or about a claim that you have filed, contact the agent or write to the company that issued the policy. If the problem is not resolved, you may also write the State Board of Insurance, Department C, 1110 San Jacinto Blvd., Austin, Tx, 78786. This notice of complaint procedure is for infor- mation only and does not become a part or condition of this policy. STEWART TITLE OOARANTT COMPANY A NAME RECOGNIZED NATIONALLY FOR MORE THAN 75 YEARS AS BEING SYNONYMOUS WITH Ot kva h • Y S y, / � ¢ , Snncmy of Conrracf 'A . STEWART TITLE gist OIIA RANTY COMPANY y i � t :i p.� � 5.1 P. O. BOX 2U29 �" Houston,Texas 77252 • D.DPN.MS /3354025TERM TERMINATION OF LEASES R E C I T A L S -1- 230'73 OFFICIAL RECORDS t _ILLIAMSON COUNTY, TEXAS qoo / b 4-+I VOL 192rrP,GE!U3 This Termination of Leases ( "Agreement ") is entered into effective the apt- day of July, 1990, by and between the City of Round Rock, Texas, a municipal corporation ( "City "), Round Rock Partners, a Colorado general partnership ( "RRP "), the Nelson Creditor Trust by and through its Management Committee ( "NCT "), Charles Schreiner Nelson ( "Nelson ") and Paul R. Cronk ( "Cronk "). A. City and RRP entered into a certain Ground Lease Agreement dated December 12, 1985, recorded at Volume 1289, Page 916, Real Property Records of Williamson County, Texas, which was amended and partially terminated pursuant to a certain Amendment and Partial Termination of Ground Lease Agreement dated November 4, 1987, pertaining to certain real property in Williamson County, Texas ( "Property "), more particularly described in Exhibit A, attached hereto and incorporated herein as if set forth verbatim at this point (collectively, the "Ground Lease "). B. City and RRP entered into a certain Office Lease dated December 12, 1985, which was amended, supplemented and partially terminated by a certain Amendment, Supplement and Partial Termination of Office Lease dated August 21, 1987, and was amended and supplemented by a certain Amendment and Supplement to Office Lease dated July 28, 1988, all pertaining to the Property (collectively, the "Office Lease ") [the Ground Lease and Office Lease, collectively, the "Leases "]. C. NCT and its Management Committee were formed pursuant to the Debtor's First Amended Joint Chapter 11 Plan of Reorganization and Order Confirming the Plan dated September 30, 1987, in Chapter 11 Proceedings Jointly Administered, Case No. 87- 50776 -A, United States Bankruptcy Court, Western District of Texas, San Antonio Division. D. City has offered to RRP the sum of $1,500,000 to terminate RRP's interest under the Ground Lease and Office Lease and RRP is willing to accept $1,500,000 from the City to terminate its interest under the Ground Lease and the Office Lease. VOL 192 PAGE D.DPN.MS /3354025TERM A G R E E M E N T In consideration of the foregoing, the covenants and agreements contained in this Agreement and of other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, City, RRP, Nelson, Cronk and NCT hereby agree as follows: 1. The Ground Lease and the Office Lease are hereby terminated, so that all right, title and interest of RRP, Nelson, Cronk and NCT in and to the Property shall be hereby conveyed to and vested in City. Pursuant thereto, RRP, Nelson, Cronk and NCT shall have no further liability or obligation whatsoever, arising under, connected with or in any way related to the Leases and /or the Property, and City hereby assumes, and agrees to indemnify and hold RRP, Nelson, Cronk and NCT harmless from, all of such liabilities and obligations, whether previously incurred, now existing or arising in the future. Without implied limitation to the foregoing, such liabilities and obligations shall include all taxes and assessments, utility charges, insurance premiums and contractual obligations incurred or arising in connection with the Leases and /or the Property. 2. This Agreement may be executed in multiple counterparts, each of which shall constitute an original, and all of which taken together shall constitute one instrument. 3. Nelson hereby acknowledges his waiver and release of any right of first refusal which he might have had with respect to the transactions described herein. -2- D.DPN.MS /3354025TERM ATTEST: EXECUTED as of the date first set forth above. By: JOANNE LAND,CHRWW6 ,9 A `a5T City, ecretary By: Ngz. MIKE ROBINSON, Mayor CH RLES SCHREINER NELSON -3- VOL 192IPAGE 03 CITY OF ROUND ROCK, a municipal corporation PAUL R. CRONK, individually and as general partner of Round Rock Partners, a Colorado general partnership CASEY GOLIGHTLY, Independent Member of the Management Committee and as Trustee of the Nelson Creditor Trust, as successor to Charles Schreiner Nelson, previously general partner of Round Rock Partners, a Colorado general partnership, in accordance with the First Amended Joint Chapter 11 Plan of Reorganization, Case No. 87- 50776 -A, United States Bankruptcy Court, Western District of Texas, San Antonio Division VOL 192 l PAGErf 0`3 D.DPN.MS /3354025TERM STATE OF TEXAS § COUNTY OF 1%06 § This instrument was acknowledged beforg me on the 3 - of jii , 1990, by /11fGM gr/JSof , the l4PryoRJ „"',W "r .qf the City of Round Rock, Texas, a municipal corpoF4dbar.:4Whphalf of said municipality. t' Notary ubli in an d'for the . State o£ T E X A S „,,,,' BETTY J. MEYER Nn!ary PLbItc, 5leto f ex My Comm.ssion Cxplres r C r —4— D.DPN.MS /3354025TERM STATE OF TEXAS COUNTY OF BEXAR -5- VOL 192e7PA6E!05 This instrument was acknowledged before me on the day of , 1990, by Casey Golightly as Trustee of the Nelson Creditor Trust and as the Independent Member of its Management Committee, as successor to Charles Schreiner Nelson, previously general partner of Round Rock Partners, a Colorado general partnership. Notary Public in and for the State of T E X A S VOL1927n,GE'706 D.DPN.MS /3354O25TERM (HERE INSERT FOREIGN NOTARY FOR PAUL R. CRONK, INDIVIDUALLY AND AS GENERAL PARTNER OF ROUND ROCK PARTNERS) -6- D.DPN.MS /3354025TERM STATE OF COUNTY OE' ao This instrument was acknowledged before me on the „ day of , 1990, by Charles Schreiner Nelson, individually. H STATE OF TEXAS COUNTY OF WILLIAMSON I hereby certify that this Instrument was FILED on the date and at the time stamped hereon by me; and was duly RECORDED, in the Volume and Page of the named RECORDS of Williamson County, Texas, as stamped hereon by me. on AUG 0 7 1999 ' COUNTY CL WILLIAMSON COUNTY, TEXAS -7- - VOL 1927PAGE 7 r Public in andfo he •5 ••-- �V r. 2v 0 73 FILED FOR REC:DR,D 4YILLI ^� ^ ^+ COLNTY. J. 1990 AVC -6 PO 4: 27 COUNTY CI ER ( nS /S vo • C/H Georgetown Title CoNPan9, In"' voL 1927PAG[694 D.DPN.MS /3354025TERM TERMINATION OF LEASES R E C I T A L S -1- 230'72 OFFICIAL RECORDS WILLIAMSON COUNTY, TEXAS `Iool C4-1-I' This Termination of Leases ( "Agreement ") is entered into effective the 30 day of July, 1990, by and between the City of Round Rock, Texas, a municipal corporation ( "City "), Round Rock Partners, a Colorado general partnership ( "RRP "), the Nelson Creditor Trust by and through its Management Committee ( "NCT "), Charles Schreiner Nelson ( "Nelson ") and Paul R. Cronk ( "Cronk "). A. City and RRP entered into a certain Ground Lease Agreement dated December 12, 1985, recorded at Volume 1289, Page 916, Real Property Records of Williamson County, Texas, which was amended and partially terminated pursuant to a certain Amendment and Partial Termination of Ground Lease Agreement dated November 4, 1987, pertaining to certain real property in Williamson County, Texas ( "Property "), more particularly described in Exhibit A, attached hereto and incorporated herein as if set forth verbatim at this point (collectively, the "Ground Lease "). 8. City and RRP entered into a certain Office Lease dated December 12, 1985, which was amended, supplemented and partially terminated by a certain Amendment, Supplement and Partial Termination of Office Lease dated August 21, 1987, and was amended and supplemented by a certain Amendment and Supplement to Office Lease dated July 28, 1988, all pertaining to the Property (collectively, the "Office Lease ") [the Ground Lease and Office Lease, collectively, the "Leases "]. C. NCT and its Management Committee were formed pursuant to the Debtor's First Amended Joint Chapter 11 Plan of Reorganization and Order Confirming the Plan dated September 30, 1987, in Chapter 11 Proceedings Jointly Administered, Case No. 87- 50776 -A, United States Bankruptcy Court, Western District of Texas, San Antonio Division. D. City has offered to RRP the sum of $1,500,000 to terminate RRP's interest under the Ground Lease and Office Lease and RRP is willing to accept $1,500,000 from the City to terminate its interest under the Ground Lease and the Office Lease. D.DPN.MS /3354O25TERM A G R E E M E N T V0L192 In consideration of the foregoing, the covenants and agreements contained in this Agreement and of other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, City, RRP, Nelson, Cronk and NCT hereby agree as follows: 1. The Ground Lease and the Office Lease are hereby terminated, so that all right, title and interest of RRP, Nelson, Cronk and NCT in and to the Property shall be hereby conveyed to and vested in City. Pursuant thereto, RRP, Nelson, Cronk and NCT shall have no further liability or obligation whatsoever, arising under, connected with or in any way related to the Leases and /or the Property, and City hereby assumes, and agrees to indemnify and hold RRP, Nelson, Cronk and NCT harmless from, all of such liabilities and obligations, whether previously incurred, now existing or arising in the future. Without implied limitation to the foregoing, such liabilities and obligations shall include all taxes and assessments, utility charges, insurance premiums and contractual obligations incurred or arising in connection with the Leases and /or the Property. 2. This Agreement may be executed in multiple counterparts, each of which shall constitute an original, and all of which taken together shall constitute one instrument. 3. Nelson hereby acknowledges his waiver and release of any right of first refusal which he might have had with respect to the transactions described herein. -2- VOL 1 Y I PH D.DPN.MS /3354025TERM ATTEST: CITY OF ROUND ROCK, a municipal corporation By: EXECUTED as of the date first set forth above. By: JOANNE LAND, MIKE ROBINSON, Mayor City Secretary PAUL R. CRONK, individually and as general partner of Round Rock Partners, a Colorado general partnership CASE 'OLI:H ' Y, Independent Member of e Ma agement Committee and as Trustee of the Nelson Creditor Trust, as successor to Charles Schreiner Nelson, previously general partner of Round Rock Partners, a Colorado general partnership, in accordance with the First Amended Joint Chapter 11 Plan of Reorganization, Case No. 87- 50776 -A, United States Bankruptcy Court, Western District of Texas, San Antonio Division CHARLES SCHREINER NELSON -3- D.DPN.MS /3354025TERM STATE OF TEXAS COUNTY OF -4- %OL 1927pAcE697 This instrument was acknowledged before me on the day of , 1990, by , the of the City of Round Rock, Texas, a municipal corporation, on behalf of said municipality. Notary Public in and for the State of T E X A S VOL 1927PNGE698 D.DPN.MS /3354025TERM STATE OF TEXAS COUNTY OF BEXAR § § This instrument was acknowledged before me on the C..D day of H ULA , 1990, by Casey Golightly as Trustee of the Nelson Creditor Trust and as the Independent Member of its Management Committee, as successor to Charles Schreiner Nelson, previously general partner of Round Rock Partners, a Colorado general partnership. Notary Public in and for the State of T E X A S -5- D.DPN.MS /3354O25TERM -6- VOL192(PAGE699 (HERE INSERT FOREIGN NOTARY FOR PAUL R. CRONK, INDIVIDUALLY AND AS GENERAL PARTNER OF ROUND ROCK PARTNERS) D.DPN.MS /3354025TERM STATE OF COUNTY OF VOL192 !PAGE ?OO This instrument was acknowledged before me on the day of , 1990, by Charles Schreiner Nelson, individually. Notary Public in and for the State of T E X A S STATE OF TEXAS COUNTY OF WILLIAMSON 1 hereby certify that this Instrument wash LED the time on the date and at RECORDED, ntheVolume a n me; and h e duly Page the as stamped hereon by me, County, me, on County, AUG 07 1990� p7 1990 COUNTY CL ERK , WILLIAMSON COUNTY, TEXAS 230'72 FILED FOR RE OR0 WILLIAt'St", :-L LIHTY. TX. 1990 AUG -6 PM 4: 27 Ccu,Na C,1_F 1 Georgetown Title Company, I% D.DPN.MS /3354025TERM TERMINATION OF LEASES R E C I T A L S -1- VOL 1927PAGE681 23071 OFFICIAL RECORDS JILUAP1SON COUNTY, TEXAS goal 0 "cAff This Termination of Leases ( "Agreement ") is entered into effective the 3o" day of July, 1990, by and between the City of Round Rock, Texas, a municipal corporation ( "City "), Round Rock Partners, a Colorado general partnership ( "RRP "), the Nelson Creditor Trust by and through its Management Committee ( "NCT "), Charles Schreiner Nelson ( "Nelson ") and Paul R. Cronk ( "Cronk "). A. City and RRP entered into a certain Ground Lease Agreement dated December 12, 1985, recorded at Volume 1289, Page 916, Real Property Records of Williamson County, Texas, which was amended and partially terminated pursuant to a certain Amendment and Partial Termination of Ground Lease Agreement dated November 4, 1987, pertaining to certain real property in Williamson County, Texas ( "Property "), more particularly described in Exhibit A, attached hereto and incorporated herein as if set forth verbatim at this point (collectively, the "Ground Lease "). B. City and RRP entered into a certain Office Lease dated December 12, 1985, which was amended, supplemented and partially terminated by a certain Amendment, Supplement and Partial Termination of Office Lease dated August 21, 1987, and was amended and supplemented by a certain Amendment and Supplement to Office Lease dated July 28, 1988, all pertaining to the Property (collectively, the "Office Lease ") [the Ground Lease and Office Lease, collectively, the "Leases "]. C. NCT and its Management Committee were formed pursuant to the Debtor's First Amended Joint Chapter 11 Plan of Reorganization and Order Confirming the Plan dated September 30, 1987, in Chapter 11 Proceedings Jointly Administered, Case No. 87- 50776 -A, United States Bankruptcy Court, Western District of Texas, San Antonio Division. D. City has offered to RRP the sum of $1,500,000 to terminate RRP's interest under the Ground Lease and Office Lease and RRP is willing to accept $1,500,000 from the City to terminate its interest under the Ground Lease and the Office Lease. VOL 192 I PAGE688 D.DPN.MS /3354025TERM A G R E E M E N T In consideration of the foregoing, the covenants and agreements contained in this Agreement and of other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, City, RRP, Nelson, Cronk and NCT hereby agree as follows: 1. The Ground Lease and the Office Lease are hereby terminated, so that all right, title and interest of RRP, Nelson, Cronk and NCT in and to the Property shall be hereby conveyed to and vested in City. Pursuant thereto, RRP, Nelson, Cronk and NCT shall have no further liability or obligation whatsoever, arising under, connected with or in any way related to the Leases and /or the Property, and City hereby assumes, and agrees to indemnify and hold RRP, Nelson, Cronk and NCT harmless from, all of such liabilities and obligations, whether previously incurred, now existing or arising in the future. Without implied limitation to the foregoing, such liabilities and obligations shall include all taxes and assessments, utility charges, insurance premiums and contractual obligations incurred or arising in connection with the Leases and /or the Property. 2. This Agreement may be executed in multiple counterparts, each of which shall constitute an original, and all of which taken together shall constitute one instrument. 3. Nelson hereby acknowledges his waiver and release of any right of first refusal which he might have had with respect to the transactions described herein. -2- D.DPN.MS /3354025TERM EXECUTED as of the date first set forth above. ATTEST: CITY OF ROUND ROCK, a municipal corporation By: By: JOANNE LAND, MIKE ROBINSON, Mayor City Secretary -3- 4OL 1927eAGE689 PAUL R. CRONK, individually and as general partner of Round Rock Partners, a Colorado general partnership CASEY GOLIGHTLY, Independent Member of the Management Committee and as Trustee of the Nelson Creditor Trust, as successor to Charles Schreiner Nelson, previously general partner of Round Rock Partners, a Colorado general partnership, in accordance with the First Amended Joint Chapter 11 Plan of Reorganization, Case No. 87- 50776 -A, United States Bankruptcy Court, Western District of Texas, San Antonio Division CHARLES SCHREINER NELSON VOL 1927PACE690 D.DPN.MS /3354025TERM STATE OF TEXAS COUNTY OF This instrument was acknowledged before me on the day of , 1990, by , the of the City of Round Rock, Texas, a municipal corporation, on behalf of said municipality. Notary Public in and for the State of T E X A S -4- THIS INSTRUMENT WAS ACKNOWLEDGED BEFORE ME ON THE 24TH DAY OF JULY 1990 BY PAUL R CRONK, INDIVIDUALLY AND AS GENERAL PARTNER OF ROUND ROCK PARTNERS, A COLORADO PARTNERSHIP RUPE EY SOLICITOR AND COMMISSIONER FOR OATHS IN THE UNITED KINGDOM WOOD & AWDRY Sollc tors 5 MILES BUILDINGS GEORGE STREET BATH DX 6027 BATH vo . 19%2 7 pnl;, 691 VOL192 PAPE692 D.DPN.MS /3354025TERM STATE OF TEXAS COUNTY OF BEXAR This instrument was acknowledged before me on the day of , 1990, by Casey Golightly as Trustee of the Nelson Creditor Trust and as the Independent Member of its Management Committee, as successor to Charles Schreiner Nelson, previously general partner of Round Rock Partners, a Colorado general partnership. Notary Public in and for the State of T E X A S -5- D.DPN.MS /3354025TERM STATE OF COUNTY OF This instrument was acknowledged before me on the day of , 1990, by Charles Schreiner Nelson, individually. CD VOL 392!PNGE693 Notary Public in and for the State of T E X A S STATE OF TEXAS COUNTY OF WILLIAMSON I hereby certify that this Instrument was FILED on the date and at the time stamped hereon by me; and was duly RECORDED, in the Volume and Page of the named RECORDS of Williamson County. Texas, as stamped hereon by me, on AUG 0 7 1990 —7— COOUNNTY CLER / KO WILLIAMSON COUNTY, TEXAS 23071 FILED FOR RECORD WILLIAMSCh NTY, 1930 AUG -6 PM 4: 27 COUNTY CL FR Clif Georgetown Title Company, Tnr,. RELEASE OF LIEN • 23070 VOL 1927PA6E685 STATE OF TEXAS § COUNTY OF WILLIAMSON § goolL245,S CA-14 THAT AMERITRUST TEXAS N.A., formerly MTrust Corp., N.A., Substitute Trustee to MBank Austin, N.A., Trustee, under an Indenture of Trust by and between Round Rock Industrial Development Corporation and MBank Austin, National Association, Trustee, dated as of December 15, 1985, pertaining to the Round Rock Industrial Development Corporation Industrial Development Revenue Bonds (Municipal Complex Project) Series 1985, as the current beneficiary under a Deed of Trust, Security Agreement, Assignment of Landlord's Interest in Leases and Financing Statement ( "Deed of Trust ") dated as of December 15, 1985, recorded in Volume 1290, Page 1, of the Official Public Records of Williamson County, Texas, covering the following described real property ( "Property ") located in Williamson County, Texas, to wit: Lots 1 through 10, inclusive, and Lots 13 through 16, inclusive, Block 10, CITY OF ROUND ROCK, Williamson County, Texas, according to the map or plat thereof recorded in Volume 25, Page 314, Deed Records, and in Cabinet A, Slide 190, Plat Records, Williamson County, Texas; for and in consideration of Ten and no /100 Dollars ($10.00) and other good and valuable consideration, the receipt and legal sufficiency of which are hereby acknowledged, has released and discharged, and by these presents hereby releases and discharges the Property from the liens of the Deed of Trust and all other liens against the Property securing the indebtedness described in the Deed of Trust. EXECUTED this 30 day of MAI , 1990. AMERITRUST TEXAS N.A., formerly MTrust Corp., N.A., Substitute Trustee for MBank Austin, N.A., Trustee r � By Name. Ta.,no, 1 � • Title: s .,+ ;ce, lrrs:04,A OFFICIAL RECORDS V ILUA? SON COUNTY, TEXAS -r K t• M • N a_ Lt Cr o✓ co G- CD w J C JJ - -ILit STATE OF TEXAS § j COUNTY OF TRAVIS § This „instrument ejsnowledged before, me on the 3o' ' day of wr^ q'e ,t� /A-A1NA f1fLL. of Ameritrust Texas IT.A:'; k national banking association, on behalf of the assgc }at_`ion, -"Notary Public, State o Teas ,,,, O,,,,,,. Commission Expires: l( Bo 17.) Printed Name: e-pry M rg, a -1797D VOL 192!PAGE686 AFTER RECORDING RETURN TO: — 2 — y : STATE OF TEXAS COUNTY OF WILLIAMSON - I hereby certify that this Instrument was FILED on the date and at the time stamped hereon by me; and was duly RECORDED. in the Volume and Page of the named RECORDS of Williamson County. Texas, as stamped hereon by me, on `r AUG0 7 1990 i C COUNTY CLERK WILLIAMSON COUNTY. TEXAS ' 23070 FILED FOR RECORD' V /ILLIANS''4 r; }(1 Y, TX. 1990 AUG - PM 4= 27 COUNTY CI FRK • CM Georgetown Title ComPar'Y, inn• VOL1927PAGE KNOW ALL MEN BY THESE PRESENT: FIDUCIARIES' NOTICE OF CHANGE OF NAMES, AND SUBSTITUTION OF FIDUCIARY OFFICIAL RECORDS 17ILLIAMSON COUNTY, TEXAS VOL 1927PAGE 680 Ameritrust Texas National Association, et al to Public 90o/G'/5 CRN 23069 WHEREAS, various real property interests located in the states of Alabama, Arkansas, Kansas, Louisiana, Mississippi, Montana, New Mexico, Oklahoma, Pennsylvania and Texas have been owned by one or more corporations acting as fiduciaries and certain corporate name changes have occurred; WHEREAS, the 70th Legislature, in its Regular Session in 1987, enacted Vernon's Ann.Civ.St. art. 548 (h) to provide for the substitution of certain subsidiary trust companies as fiduciaries so as to vest all right, title and interest of the presently acting fiduciary in the substituted fiduciary without the execution of deeds or other types of conveyances; WHEREAS, the events just described have made it difficult in mahy instances for third parties to trace ownership of real property held in certain fiduciary accounts; NOW THEREFORE, in order to clarify the ownership of real property interests located in these states which have been or now are held in certain fiduciary accounts, the following information is furnished: 1. The name of The American National Bank of Austin was changed to "MBank Austin, National Association" on October 15, 1984. There was no change of corporate identity and the mailing address was at all times 221 West 6th Street, Austin, Texas 78780. 2. A photocopy of the Amendment to Articles of Association of The American National Bank of Austin evidencing the change of name referred to above is attached to this instrument as an exhibit. 3. Except as noted in number 4 below, on January 1, 1988, MTrust Corp, National Association (formerly known as MTrust Corp) was substituted as the fiduciary for all accounts substituted under the substitution agreement between MBank Austin, National Association and MTrust Corp, National Association. The substitution agreement was filed with the Texas Banking Commissioner on December 22, 1987, in accordance with the terms of the Vernon's Ann.Civ.St. art. VOL 192 I PAt;E681 VOL 192 PAGE681 548 (h). The mailing address will be 600 Congress Avenue, 4th Floor OAC, P.O. Box 149036, Austin, Texas 78714. 4. Vernon's Ann.Civ.St. art. 548(h) provides procedures by which the interested party may cause any particular fiduciary account to be excluded from the substitution of MTrust Corp, National Association (now known as Ameritrust Texas National Association), as the fiduciary of that certain account. If any such exclusion occurs that will effect real property located in this county, it is the intention of the undersigned to give notice of that fact by filing an appropriate instrument in the Deed Records of this county which will specifically identify the real property that is affected by the exclusion. 5. MTrust Corp, National Association changed its name to Ameritrust Texas National Association effective February 27, 1990. Attached as an exhibit is a Secretary's Certification evidencing such name change. IN WITNESS WHEREOF, the undersigned corporations have caused this instrument to be executed on the dates of their acknowledgments below. Ameritru ex N Tonal Association By: Its: _ ecutive P and Executive TO VOL192!PAIE STATE OF TEXAS COUNTY OF TRAVIS BEFORE ME, the undersigned authority on this day personally appeared PETERSON FOSTER , Executive VP and Executive TO, of Ameritrust Texas National Association, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed and in the capacity therein stated. GI EN UNDER MY HAND AND SEAL OF OFFICE, this V day of 19go. My commission expires: March 19, 1991 c avil-14_, VOL 1927P„uE Notary Public In and For the State of Texas PAULETCE RICKS Notary Public STATE OF TEXAS THE STATE OF TEXAS )( x COUNTY OF T0.vi5 )( My Commission Expires: THE AMERICAN NATIONAL BANK OF AUSTIN AMENDMENT TO ARTICLES OF ASSOCIATION • VOL 1921!r 1,E683 I, the undersigned, being the duly constituted secretary /cashier of The American National Bank of Austin (the "Bank "), a banking association chartered under the laws of the United States, certify that at a special meeting of the shareholders of the Bank, duly called with notice waived as required by law and convened on the 10th day of October, 1954, the following resolution and amendment was duly adopted by the affirmative vote of the owners of 100% of the outstanding stock entitled to vote thereon: RESOLVED,.that:Article 1.of the .Articles of Association of the Bank be amended effective October 15, 1984 to read as follows: "Article 1. The name and title of this Association shall be MBank Austin, National AssociatYon." The foregoing resolution is currently in full force and effect and has not been revoked or rescinded as of the date hereof. Ilv 1 WITNESS WHEREOF, I have hereupon set the seal of this banking association this 01 day of CrIkit :& , 1984. Secrfary /Cashier Before me, the undersigned authority, on this day personally appeared (.11Ghlsie..Jo} , the secretary /cashier of The American National Bank of Austin, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed, in the capacity therein stated and as the act and deed of said association. Given under my hand and seal of office on this /ric■ day of (. •/.ric. ; C- r F `" Notary Putflic in and for the State of Texas VOL1 92r1Mi68`3 SEAL Date AMENDMENT TO ARTICLES OF ASSOCIATION CHANGE OF NAME FOR MTRUST CORP, N.A. STATE OF TEXAS COUNTY OF WILLIAMSON I hereby certify that this Instrument was FILED on the date and at the time stamped hereon by me: and was duly RECORDED. in the Volume and Page of the named RECORDS of Williamson County. Texas. as stamped hereon by me. on auG 01 19 0 COUNTY CLERK / O WILLIAMSON COUNTY, TEXAS NOW AMERITRUST TEXAS NATIONAL ASSOCIATION SECRETARY'S CERTIFICATION I hereby certify that 1. At a special of the shareholders of MTrust Corp, N.A.' (the.. "Association ") which meeting was held on February 27, 1990, by the.af£irmative vote of the owners of 100% of the outstanding stock of MTrust Corp, N.A. entitled to vote thereon the Articles of Association were amended and restated and such amendment included the following: "First: The title of this Association shall be Ameritrust Texas National Association ". 2. As a result of the amendment of Article First by the Association's Shareholders as set forth above, and as a result of the Association having filed said amended Articles of Association with the proper regulatory authorities, the name of the Association has been changed from MTrust Corp, N.A. to, and is now, Ameritrust Texas National Association. 3. As of the date of this certification, the name of the Association is Ameritrust Texas National Association. 4. I am the Secretary of said Association's Board of Directors. f Edward J. - .netti,' Ameritrust Texas National Association 23,069 fiLED FOR RFo 1590 AUG -6 pm 4: 26 Lief 5; COUNTY ci F C111 Georgetoten Title CornpanY,Ine• This Statement is presented to a Filing Officer for filing pursuant to the Uniform Commercial Code — REG I5T R E INC. BOX 218, ANOKA MN 55303 (2) Filing Officer Copy - Acknowledgement STANDARD FORM —FORM UCC -3 ( Rev. 8 /1/67) ® 1986 OFFICE OF THE SECRETARY OF STATE OF TEXAS D 3. Date, Time, Number and Filing Office: (Filing Officer's Use Only) s. SECYOFTEXAS OGO425 An 150 FILED 8:0 AM I. Debtor(s) N ame and Mailing Address: (D not abbreviate) , Round Rock Industrial Development , Corporation 214 E. Main - , Round Rock, Texas 78664 Microfilm Index Number. (Filing Officer's Use Only) 4. This statement refers ro gino Financing Statement No. 334353 2. Secured Party of Record and Moiling Address: MBank Austin, N.A., as Trustee P.O. Box 2266 Austin, Texas 78780 ATTN: Trust Department Date filed December 27 19 , Check only ❑ This Financing Statement Change is to be filed for if applicable record in the real estate records. Number of additional sheets presented 5. AMENDMENT —The Financing Statement bearing the file number shown above in Item 4 is amended as set forth below in Item 6 below. See instruction A' I- I 2 on back o,fprm fir additional mfORnation y z s. y ,..--y 1.• 4 ,,3 •, , - B. I I TOTAL ASSIGNMENT —All of Secured Party's rights under the Financing Statement have been assigned to the Assignee whose name and address are set forth in Item 6 below. C I I PARTIAL ASSIGNMENT —Some of Secured Party's rights under the Financing Statement have been assigned to the Assignee whose name and address are set forth in Item 6 below. A description of the collateral subject to the assignment is also set forth in Item 6 below. D CONTINUATION —The original Financing Statement between the foregoing Debtor and Secured Party bearing the file number and dote shown above is continued. A Continuation Statement may be filed by the Secured Party within six months prior to the expiration date. E I J I PARTIAL RELEASE —The Secured Party releases the following collateral described in Item 6 below which is described in the Financing Statement bearing the file number shown above TERMINATION —The Secured Party(ies) of record no longer claims a security interest under the Financing Statement bearing the file number shown ' F ' X above. / 6. / • ti T t ,'. t - r( - ' -- .y t . - --- - - Y s -- ` y t - . =' xi -- .,,,y a�e� r^ --•* Ameritrust Texas N.A., formerly known as MTrust Corp., N.A. , , Trustee for T MBank Antstin, N.A.. Trustee B / r / ru t By � sTC.�C Signatures) of Debtor(s) �f Signature(s) of Secured Party(ies) This Statement is presented to a Filing Officer for filing pursuant to the Uniform Commercial Code — REG I5T R E INC. BOX 218, ANOKA MN 55303 (2) Filing Officer Copy - Acknowledgement STANDARD FORM —FORM UCC -3 ( Rev. 8 /1/67) ® 1986 OFFICE OF THE SECRETARY OF STATE OF TEXAS D \ 9 r v , ,shi -TOWN Tau co, INC. f, ox OA RoMETOWN, Tx 78627 to This Statement is presented to Fling Officer for Ming pursuant to the Uniform Commercial Code -REG 1ST RE INC. BOX 218, ANOKA MN 55303 (2) Filing Officer Copy - Acknowledgement STANDARD FORM -FORM UCC -3 (Rev, 8/1/87) OFFICE OF THE SECRETARY OF STATE OF TEXAS 0 - 3. Date, Time, Number and Filing Office: (Filing Officer's Use Only) SECY OF TEXAS 9 0 60425 An 7'eg FILED 8:00 AM — 1. Debtor(s) Name and Mailing Address (Do not abbreviate) ^ Round Rock Industrial Development , Corporation - 214 E. Main . Round Rock, Texas 78664 Microfilm Index Number: (Filing Officer's Use Only) 4. This statement refers ro Financing Statement No. Date filed igina 334353 2. Secured Party of Record and Mailing Address: MBank Austin, N.A., as Trustee P.O. Box 2266 Austin, Texas 78780 ATTN: Trust Department December 27 1985 Check only 0 This if applicable record additional . Financing Statement Change is to be filed for In the real estate records. Number of sheets presented A. AMENDMENT —The Financing Statement bearing the file number shown above in Item 4 6 amended as net forth below in Item 6 below. See instruction 2 on boclko.fprm fgr additional intcWnation. r n e--tr 1, • B TOTAL ASSIGNMENT —All of Secured Party's rights under the Financing Statement have been assigned to the Assignee whose name and address are set forth in Item 6 below. C I I PARTIAL ASSIGNMENT —Some of Secured Party's rights under the Financing Statement have been assigned to the Assignee whose name and address are set forth in Item 6 below. A description of the collateral subject to the assignment is also set forth in Item 6 below. D CONTINUATION —The original Financing Statement between the foregoing Debtor and Secured Party bearing the file number and date shown above is continued. A Continuation Statement may be filed by the Secured Party within six months prior to the expiration date. PARTIAL RELEASE —The Secured Party releases the following collateral described in Item 6 below which is described in the Financing Statement bearing the file number shown above. . TERMINATION —The Secured Party(ies) of record no longer claims a security interest under the Financing Statement bearing the file number shown % above / 6. —. 1 ' t T t e ". f - ff,�.. A 9 T • It -? 4 .^i. 'ST,i =,.. t: - • p' ., « �,....,, Ameritrust Texas N.A., formerly known as *.,. _ -. .I MTrust Corp., N.A. , 4 Substitute Trustee for NR .,,k Anatin, mn)stee g ` N / . .A A. � . r'es,-,-,...... es,-,-,es,-,-,...... W By .. Signature(s) of Debtor(s) Signature(s) of Secured Partylles) This Statement is presented to Fling Officer for Ming pursuant to the Uniform Commercial Code -REG 1ST RE INC. BOX 218, ANOKA MN 55303 (2) Filing Officer Copy - Acknowledgement STANDARD FORM -FORM UCC -3 (Rev, 8/1/87) OFFICE OF THE SECRETARY OF STATE OF TEXAS 0 ,5hA•11 (.TOWN TITLE CO., INC. O.OX clEARORTOWN, TX 78627 n c 1 Ls fr.<- �. - rw na - r~ 3. Date, Time, Number and Filing Office: (Filing Officer's Use Only) SEC ::� � �425 An 1 ir3 r LEO 8:00 AM . — I. Debtor(s) Name and Mailing Address. (Do not abbreviate) Round Rock Industrial Development Corporation 214 E. Main Round Rock, Texas 78664 Microfilm Index Number: (Filing Officer's Us e Only) 4. This statement refers o igina Financing Statement No. 334353 2. Secured Party of Record and Mailing Address: MBank Austin, N.A., as Trustee P.O. Box 2266 Austin, Texas 78780 ATTN: Trust Department Date filed December 27 19 Check only ❑ This Financing Statement Change is to be filed for if applicable record in the real estate records. Number of additional sheets presented— . 5. AMEND MENT —The Financing Statement gc bearing the file number shown above in Item 4 is . amended os set forth below in Item 6 below. See instruction A. L I on bock of fprm fqr additional infmo6on r. . . ., ; 5., , .. ..y - B TOTAL ASSIGNMENT —All of Secured Party's rights under the Financing Statement have been assigned to the Assignee whose name and address are set forth in Item 6 below. C PARTIAL ASSIGNMENT —Some of Secured Party's rights under the Financing Statement have been assigned to the Assignee whose name and address are set forth in Item 6 below. A description of the collateral subject to the assignment is also set forth in Item 6 below. D CONTINUATION —The original Financing Statement between the foregoing Debtor and Secured Party bearing the file number and date shown above is continued A Continuation Statement may be tiled by the Secured Party within six months prior to the expiration date. E I I PARTIAL RELEASE —The Secured Party releases the following collateral described in Item 6 below which is described in the Financing Statement bearing the file number shown above. F. ][ TERMINATION —The Secured Party(ies) of record no longer claims a security interest under the Financing Statement bearing the file number shown above. 6. 1r _ � , Ameritrust Texas N.A., formerly known as t_ _ _., MTrust Corp., N.A., ,Substitute Trustee for MBank Austin N.A., Trustee B y B y Signature(s) of Debtor(s) Signature(s) of Secured Party(ies) This Statement is presented to a Filing Officer for filing pursuant to the Uniform Commercial Code— REG ISTRE INC. BOX 218, ANOKA MN 55303 (3) Debtor's Copy - Detach Before Mailing STANDARD FORM —FORM UCC -3 (Rev. 8/1/87) .1966 OFFICE OF THE SECRETARY OF STATE OF TEXAS This Statement is presented to a filing Officer for filing pursuant to the Uniform Commercial Code — REG ISTRE INC. BOX 218, ANOKA MN 55303 (4) Secured Party's Copy - Detach Before Mailing STANDARD FORM —FORM U - ( Rev. 8 /1/87) OFFICE OF THE SECRETARY OF STATE OF TEXAS .= „ „, _, , ih - d.• , - �R .. , 3. Date, Time, Number and Filing Office: (Filing Officer's Use Only) TEXAS S O f OF t� �� j, j� ,} i� �� p1 ,R} V 4r i1 0 0 f 2 5 - FILED AM ' 1 Debtor(s) Name and Mailing Address: (Do not abbreviate) Round Rock Industrial Development ” Corporation 214 E. Main Round Rock, Texas 78664 Microfilm Index Number: (Filing Officer's Use Only) f It '' I 4. This statement refers to or En 334353 2. Secured Party of Record and Mailing Address- MBank Austin, N.A., as Trustee P.O. Box 2266 Austin, Texas 78780 ATTN: Trust Department Financing Statement No Date filed December 27 19 85 , . Check only 0 This Financing Statement Change is to be filed for if applicable record in the real estate records. Number of additional sheets presented_ - 5- . B. C D F AMENDMENT —The Financing Statement bearing the file number shown above in Item 4 is amended as set forth below in Item 6 below. See instruction - , 2 on backof,forfor additional info4mohon - TOTAL ASSIGNMENT —All of Secured Party's rights under the Financing Statement have been assigned to the Assignee whose name and address are set forth in Item 6 below. PARTIAL ASSIGNMENT —Some of Secured Party's rights under the Financing Statement have been assigned to the Assignee whose name and address are set forth in Item 6 below. A description of the collateral subject to the assignment is also set forth in Item 6 below. CONTINUATION —The original Financing Statement between the foregoing Debtor and Secured Party bearing the file number and date shown above is continued A Continuation Statement may be filed by the Secured Party within six months prior to the expiration date. PARTIAL RELEASE —The Secured Party releases the following collateral described in Item 6 below which is described in the Financing Statement bearing the file number shown above. A . TERMINATION —The Secured Party(ies) of record no longer claims a security interest under the Financing Statement bearing the file number shown above - 6. —. z _ — st •.- . ._ .- ef.r. -�..� • °"rra• :0, aw}. �� _ ,, Ameritrust Texas N.A., formerly known as A.... s.. -• . MPrust Corp., N.A., Trustee for MBank Austin, N. A., Trustee g B (1/ '�Cr'C -- . Signature(s) of Debtor(s) U' Signature(s) of Secured Party(ies) This Statement is presented to a filing Officer for filing pursuant to the Uniform Commercial Code — REG ISTRE INC. BOX 218, ANOKA MN 55303 (4) Secured Party's Copy - Detach Before Mailing STANDARD FORM —FORM U - ( Rev. 8 /1/87) OFFICE OF THE SECRETARY OF STATE OF TEXAS ✓ f.:, - 2 x♦ . �,,,, t _ a .Date,, � Ti i me, Number Filing Office: (Filing Officer's Use Only) SEE OF TEXAS 0 G6904 23 Aun 790 s 690 FILED 8(00 AM 1. Debtors) Nome and Mailing Address. (Do not abbreviate) Round Rock Partners Suite 500 1860 Blake St. Denver, Colorado 80202 Microfilm Index Number: (Filing Officer's Use Only) 4. This statement re rlto or inol Financing Statement 334355 2. Secured Party of Record and Mailing Address: "' MBank Austin, N.A., as Trustee - P.O. Box 2266 Austin, Texas 78780 ATTN: Trust Department , Date filed December 27 198 Check only ❑ This Financing Statement Change is to be filed for if applicable record in the real estate records. Number of additional sheets presented 5 A S C. D F ' I I AMENDMENT —The Financing Statement bearing the file number shown above in Item 4 is amended as net forth below in Item 6 below. See instruction 2 on back of form for additional information - p _ — TOTAL ASSIGNMENT —All of Secured Party's rights under the Financing Statement have been assigned to the Assignee whose name and address are set forth in Item 6 below PARTIAL ASSIGNMENT —Some of Secured Party's rights under the Financing Statement have been assigned to the Assignee whose name and address are set forth in Item 6 below. A description of the collateral subject to the assignment is also set forth in Item 6 below. CONTINUATION —The original Financing Statement between the foregoing Debtor and Secured Party bearing the file number and date shown above is continued. A Continuation Statement may be filed by the Secured Party within six months prior to the expiration date. c PARTIAL RELEASE —The Secured Party releases the following collateral described in Item 6 below which is described in the Financing Statement bearing the file number shown above. - TERMINATION —The Secured Party(ies) of record no longer claims a security interest under the Financing Statement bearing the file number shown X above. 6. r , �� Ameritrust Texas N.A., formerly known as ■ t_a �.,: MTrust Corp., N.A., Substitute Trustee for Jsr enlc An rttin, N A -, Trnsi-pp By By Signature(s) of Debtorls) Signatures) of Secured Porty(ies) This Statement is presented to a Filing Officer for filing pursuant to the Uniform Commercial Code— REG ISTRE INC. BOX 218, ANOKA MN 55303 (2) Filing Officer Copy - Acknowledgement STANDARD FORM —FORM UCC•3 (Rev. 8/1/87) OFFICE OF THE SECRETARY OF STATE OF TEXAS GEORGETOWN TITLE CO., INC. P. 0. BOX 689 GEORGETOWN, TX 78627 Root ti#s< • t•,>~. ,,,,,�„ .v4 fie± ,; 1.x•_s. i3. Date, Time, Number and Filing Office: (Filing Office's Use Only) SEOY OF'SXAS p 009 0^423 ACG p 1'5 - tM) 6 9. € 5 & hLED 8100 Ali 1 Debtor(s) Name and Mailing Address. (Do not abbreviate) Round Rock Partners Suite 500 .. 1860 Blake St. Denver, Colorado 80202 Microfilm Index Number. (Filing Officer's Use Only) 1„ 4. This statement re to o 'ginal f 1 Financing Statement 334355 2 Secured Party of Record and Mailing Address. '•' MBank Austin, N.A., as Trustee P.O. BOX 2266 Austin, Texas 78780 ATTN: Trust Department Dare filed December 27 19 95 , . Check only D This Financing Statement Change is to be filed for if applicable record in the real estate records. Number of additional sheets presented_. A I I AMENDMENT —The Financing Statement bearing the file number shown above: Item 4 is amended as set forth below in Item 6 below. See instruction 2 on bod�of farm fqr additional infg • e f +_ y y ,• B TOTAL ASSIGNMENT —All of Secured Party's rights under the Financing Statement have been assigned to the Assignee whose name and address are set forth in Item 6 below. C I I PARTIAL ASSIGNMENT —Some of Secured Party's rights under the Financing Statement have been assigned to the Assignee whose name and address set forth in Item 6 below A description of the collateral subject to the assignment is also set forth in Item 6 below. ' D I I CONTINUATION —The original Financing Statement between the foregoing Debtor and Secured Party bearing the file number and date shown above is continued. A Continuation Statement may be filed by the Secured Party within six months prior to the expiration date. - E PARTIAL RELEASE —The Secured Party releases the following collaterq; did in Item 6 below which is described in the Financing Statement bearing the file number shown above. ` r/ TERMINATION —The Secured Party(ies) of record no longer claims a security interest under the Financing Statement bearing the file number shown F ' X above. , 4 , t = • t y - , - 1 " , - # • . , . .. +. — ,.. i _-.- ,.- ,,..,(.... Tr ,„....„. Ameritrust Texas N.A., formerly known as MTrust Corp., N.A., Substitute Trustee for NSA,* N.A., Trustee ,ADssttinn, By By t ./- - - j, Signature(s) of Debtorls) ' Signature(s) of Secured Party(ies) This Statement is presented 10 a Filing Officer for filing pursuant to the Uniform Commercial Code — REG ISTRE INC. BOX 218, ANOKA MN 55303 (3) Debtor's Copy - Detach Before Mailing STANDARD FORM —FORM UCC -3 ( Rev. 8/1/87) 0 1986 OFFICE OF THE SECRETARY OF STATE OF TEXAS This Statement is presented to a Filing Officer for filing pursuant to the Uniform Commercial Code — REG ISTRE INC. BOX 218, ANOKA MN 55303 (4) Secured Party's Copy - Detach Before Mailing STANDARD FORM —FORM UCC -3 ( Rev. 8 /1/87) OFFICE OF THE SECRETARY OF STATE OF TEXAS . ta s,✓/ + , sa,f . .. w•„•••iet. 3. yy Dat e,,Tiiime, Number and Filing Office: (Filing Officer's Use Only) ij • S O T OF • TEXAS P) l} (i tJ' O 'f✓ 3 13 SA3600555 I ta FILED 6 '0 0 AM , / 1. Debtor(s) Name and Mailing Address (Do not abbreviate) Round Rock Partners Suite 500 1860 Blake St. Denver, Colorado 80202 Microfilm Index Number: (Filing Officer's Use Only) 7! , — 4. This statement ref s to or inal 334355 2. Secured Party of Record and Mailing Address. MBank Austin, N.A., as Trustee P.O. Box 2266 Austin, Texas 78780 ATTN: Trust Department Financing Statement Date filed December 27 19 8 5 . , Check only 0 This Financing Statement Change is to be filed for if applicable record in the real estate records. Number of additional sheets presented A ' AMENDMENT —The Financing Statement bearing the file number shown above in Item 4 is amended as set forth below in Item 6 below. See instruction 2 on back•of form for additional info ation: a pp B TOTAL ASSIGNMENT —All of Secured Party's rights under the Financing Statement have been assigned to the Assignee whose name and address are set forth in Item 6 below. t D E F ' PARTIAL ASSIGNMENT —Some of Secured Party's rights under the Financing Statement hove been assigned to the Assignee whose name and address are set forth in Item 6 below. A description of the collateral subject to the assignment is also set forth in Item 6 below. CONTINUATION —The original Financing Statement between the foregoing Debtor and Secured Party bearing the file number and date shown above is continued. A Continuation Statement may be filed by the Secured Party within six months prior to the expiration date. w PARTIAL RELEASE —The Secured Party releases the following collateral described in Item 6 below which 6 described m the Financing Statement bearing the file number shown above. TERMINATION —The Secured Partylies) of record no longer claims a security interest under the Financing Statement bearing the file number shown X above. • �^ Amsritrust Texas N.A., formerly known as • _. ;;,1 MTrust Corp., H.A., Substitute Trustee for MBank Austin. N.A.. Trustee By By C . SC.t i. Signature(s) of Debtor(s) Signature(s) of Secured Party(les) This Statement is presented to a Filing Officer for filing pursuant to the Uniform Commercial Code — REG ISTRE INC. BOX 218, ANOKA MN 55303 (4) Secured Party's Copy - Detach Before Mailing STANDARD FORM —FORM UCC -3 ( Rev. 8 /1/87) OFFICE OF THE SECRETARY OF STATE OF TEXAS