HomeMy WebLinkAboutHam West Util/Carmel
ASSET PURCHASE AGREEMENT
BETWEEN
HAMILTON WESTERN UTILITIES, INC.
AND
CITY OF CARMEL, INDIANA
jh-M- This Asset Purchase Agreement ("Agreementl1) is
I day of December, 2001 by and between Hamilton
an .Indiana corporation (the "Seller") I and City
Indiana municipality (the "Buyerll).
made and effective this
Western Utilitiesf Inc.,
of Carmel I Indianal an
WHEREAS, Seller owns and operates a water utility and sewer utility
located in Hamilton County, Indiana (the "Utilityll) i
WHEREAS, Seller has decided to sell certain of its water related assets
of Utility to Buyer;
WHEREAS, Buyer desires to purchase such assets upon the below described
terms and conditions.
NOW, THEREFORE, in consideration of the mutual covenants and
Conditions herein contained and other good and valuable consideration, the
receipt and sufficiency of which is hereby acknowledged and confessed, the
parties hereto. do hereby agree as follows:
1. Purchase and Sale of Assets.
1.1 Assets. Subj ect to this Agreement I s terms and conditions I
Seller does hereby agree to sell to Buyer and Buyer does her,ebyagree to
purchase from Seller the assets described below and used by Seller in
connection with the operation of the water utility located south of 14"6th
Street in Clay Township I Hamil ton County, Indiana [except that included in
the assets is a pipeline lying South of l46th Street but located in Washington
Township, Hamilton County, Indiana]. Attached hereto as Schedule 1 and
incorporated herein is a map of the geographic territory presently being
served by Seller in Clay Township Hamilton County, Indiana ("Territory")
Such. assets are:
(a) all water lines, water meters, water pumps, fire hydrants,
water valves and appurtenances thereto located in the Territory;
(b)
legal rights of
used to provide
all easements, appurtenances, licenses
Seller in the Territory, to the extent
service in the Territory;
or any other related
assignable which are
(c) one (1) 1996 Chevrolet 4 x 4 y. ton truck and one (1) 1998
Chevrolet ~ ton pickup truck;
(d)
customer lists,
all of Seller's water customers in the Territory including
computer records relating to such customers, billing records,
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correspondence, repair records and any other miscellaneous records relating
to such customers;
(e) all governmental permits, licenses or other approvals used
or obtained by Seller in connection with its operation of the Utility in the
Territory to the extent transferable;
(f) to the extent assignable all contracts and written
agreements relating to the operation of the Utility in the Territory
including but not limited to any executory contracts with developers for
commercial or residential proj ects in the Terri tory and the May 31, 2000
Service Territory Agreement (\\SA") among Harbour Water Corporation,
Indianapolis Water Company and Seller as such SA r~lates to the Territory;
(g) to the extent transferable and subject to the provisions of
subparagraph 9.7, Seller I s telephone numbers and Carmel post offi~e boxes
used in connection with the Territory.
All of the foregoing assets to be sold are hereinafter referred to as
the liAs sets .11
1.2 Assumption of Liabilities. Except with respect to the
contracts and written agreements set forth in Section 1.1(f) which are to be
assigned to Buyer at Closing, and for which Buyer will assume all obligations
of Seller with respect thereto at Closing, it is specifically agreed and
understood that Buyer shall assume none of Seller r s current or long term
liabili ties, including but not necessarily limited to the following
liabilities arising out of Seller's operation of the Utility, unless
otherwise specified herein:
(a) all withholding taxes including, but not limited to, FICA,
all state, city, local and area withholding income taxes, federal and state
income taxes, federal and state unemployment taxes and all sales and use
taxes relating to Seller's operation of the utility prior to the date of
Closing;
(b) any liabilities of Seller with respect to any of its
pension plans, health and welfare plans, prior pension, prior retirement or
profit sharing plans, whether the same are or have been trusted or not and.
whether applicable to salaried or hourly employees of the Seller;
interest)
which are
provided,
Assets, if
and Seller
(c) all real or personal property taxes (and penalties and
and personal and real property assessments, and inventory taxes
a lien on the Assets as of the date of Closing hereinafter defined,
however, that real and/or personal property taxes relating to the
any, assessed for 2002 shall be prorated at Closing between Buyer
as of the Closing Date;
(d) accounts payable which relate to goods or services received
by Seller up to the date of the Closing, whether or not the Seller has
received an invoice for the same on or prior to the date of Closing;
(e) any liability of Seller through the date of Closing' for
earned or accrued vacations for hourly or salaried employees and earned or
accrued sick pay of such employees of the Utility;
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(f) any lien, encumbrance, mortgage,
security interest or other interest in the Assets.
assignment of rents,
1.3 Excluded Assets. The sale of Assets contemplated hereby
shall not include, and there is expressly excluded from the term lIAssetsll
Seller I s cash on hand and in banks, accounts receivable, including,. without
limitation, accounts receivable (whether Seller has billed for such
receivables or not) for services rendered prior to the Closing, together with
the general accounting records of Seller which evidence such accounts, tax
refunds, chases in accian, and all property, assets, rights or interests not
specifically included within the Assets or otherwise specifically transferred
to Buyer hereunder or pursuant hereto
1.4 Collective Bargaining Agreements and Labor Matters. Buyer
expressly does not assume any obligations or responsibilities Seller may have
with respect to collective bargaining with Seller's employees or collective
bargaining agreements that may be in effect with Seller's employees. Buyer
will offer employment with the City of Carmel to the four employees
identified on Schedule 1. 4 attached hereto. Buyer will have no further
obligation to such employees resulting from any agreement Seller may have
with its employees or with respect to Seller's responsibilities and
obligations to Seller's employees related to their employment by Seller.
Seller acknowledges that Buyer will not be obligated to offer Seller's
employees a similar position.
2. Purchase Price. The Purchase Price shall be Three Million Four
Hundred and Two Thousand Dollars ($3,402,000.00). The Purchase Price shall be
payable in cash at closing.
Seller and Buyer agree to allocate the purchase price for returns or
information reports filed with Federal, state and local taxing authorities as
set forth on Schedule 2.
3. Warranties and Representations of the Seller. The Seller does
hereby make the following warranties and representations to Buyer, which
warranties and representations shall survive any investigation by Buyer and
the Closing.
3.1 Authority. Seller has taken all necessary actions to approve
this Agreement and the performance of its obligations hereunder. This
Agreement constitutes the valid and legally binding obligation of the Seller.
3.2 Organization; Good Standing. seller is an Indiana
corporation duly organized and validly existing under the laws of the State
of Indiana with all requisite power and authority to own, operate and lease
its properties, to carryon its business as now being conducted, and to enter
into this Agreement and perform its obligations hereunder.
3.3 Title to Assets. Except for current real and personal
property assessments and real and personal property taxes not yet delinquent
and except with respect to easements, the Seller has (or will have at
Closing) good title to the Assets free and clear of any mortgages, liens',
pledges, security interests, leases, charges, claims, encumbrances, or
conditional sale or title retention agreements, taxation charges, or any
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other type of restrictions. Seller will payoff any existing conditional
sales contracts, mortgages, or security interests at or prior to Closing. .
With respect to easements, Seller represents and warrants as follows:
(al that it has no knowledge of any facts or claims placing
Seller on notice that Seller may not have good and merchantable title to all
private easements and that! to Seller's knowledge, Seller possesses good and
merchantable title to all private easements necessary to operate the Utility
in the Territory where the Assets 'are presently located. The substance of
this representation and warranty shall be made in the form of the Vendor's
Affidavit as published by the Indianapolis Bar Association;
(b) that it has not sold; assigned, transferred, encumbered, or
otherwise conveyed any of the private easements to be assigned to Buyer
pursuant to this Agreement;
(c) that, to Seller's knowledge, all water lines and related
equipment are physically located within the boundaries of private easements
to be assigne'd to Buyer pursuant to this Agreement, of' public rights -of-way f
or of dedicated utility easements which Buyer may occupy for purposes of
providing water; and
(d) that Seller has good and marketable title to all private
easements necessary to operate t~e utility in the Territory where the Utility
is presently located; provided, however, that Seller's liability under this
subparagraph (d) shall be limited to two years from the Closing and a maximum
aggregate liability of $50,000.00; provided, also, that before Seller shall
have any liability under this subparagraph 3.3 (d), Seller shall be provided
45 days receipt of notice of claim to negotiate on behalf of Buyer (subject
to Buyer's reasonable approval of any final terms and conditions) to acquire
the necessary private easement rights before Buyer negotiates for such
acquisition or otherwise initiates condemnation proceedings. The limitations
on liability for easements set, forth herein shall only apply to Seller's
representations set forth in this subparagraph 3.3(d), and shall not apply to
any other representations and warranties in this paragraph or this Agreement.
3.4 violation of Other Instruments. Neither the execution of,
nor the consummation of the transactions contemplated by, this Agreement does
or will constitute a breach or default (or an occurrence which by notice or
lapse of time or both, would constitute a breach or default) under any
contract or commitment to which the Seller is a party or by which the Seller
or its properties or assets are bound, or does or will result in the creation
or imposition of any lien, encumbrance, charge, equity or restriction of any
nature whatsoever in favor of any third party upon any of the Assets, or does
or will result in a breach of any term or provision of the trust indenture of
the Seller.'
3.5 water Line Extensions Before Closing. Except as set forth
in Schedule 3.5 attached hereto, Seller represents and warrants to Buyer that
it is not a party to any wat.er line extension agreements relating to the
Territory involving refundable advances by developers, customers, prospective
customers or other persons for some or all of the cost of constructing any
main extensions relating to the utility in the Territory.
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3.6 Adverse Judgments. The Seller is not a party to any
judgment, order, writ, injunction, decree, rule or regulation which
materially and adversely affects or, may in the future materially and
adversely affect the business operations, prospects, properties, assets or
condition, financial or otherwise, of the Seller as related to the operation
of the Utility.
3.7 Disputes and Litigation. There is no claim, litigation,
proceeding or governmental investigation pending, or to the best of the
Seller's knowledge, threatened against or affecting the Seller, the outcome
of which, individually or in the aggregate, if adversely determined, would
have a material adverse effect upon the financial condition of the Seller or
upon the Utility or would interfere with the consummation of the transactions
contemplated hereby; the Seller is not subject to any injunction, order or
decree restricting the conduct of its business nor has any governmental
agency investigated or questioned its method of operating the Utility. To
the best of the Seller's knowledge, no claim has been made that the Seller
currently violates any federal, state or local law, ordinance, rule or
regulation which might materially affect the business f properties or assets
of the Seller as related to Utility. TO the best of the Seller's knowledge,
no valid basis for any successful action or ~laim of the nature referred to
above exists.
3.8. Mechanic's Liens. Except as set forth in attached Schedule
3.8, Seller represents that no services, material or work have been supplied
to the Utility in the Territory for which payment has not been made in full:
If, subsequent to the Closing Date, any mechanic's or other lien, charge or
order for the payment of money shall be filed against any or all of the
Utility in the territory or against the Buyer based upon any act or omission,
or alleged act or omission before or after the Closing Date, of the Seller,
its agents, servants or employees, or any contractor, subcontractor or
material man connected with the construction of improvements on any or all of
the Utility in the Territory at the direction of Seller, or repairs made to
any or all of the Utility in the Territory at the direction of Seller,
whether or not such lien, charge or order shall be valid or enforceable,
within ten (10) days after notice to the Seller of the filing thereof, the
Seller shall take such action, by bonding, deposit, payment or otherwise, as
will remove or satisfy such lien of record against the Utility in the
Territory.
3.9 Compliance with Law. The Seller has conducted and/or
operated its properties and the Utility in accordance with all applicable
laws and other requirements of governmental authorities, including but not
limited to, all environmental/ public health laws.
3.10 Governmental and Other Consents. Except as set forth in
attached Schedule 3.10 and with respect to the approval required by the
Indiana Utility Regulatory Commission which is a condition precedent to the
consummation of this transaction, no consent, approval, or authorization of,
or designation, declaration or filing with any governmental authority or
other person or entity is required on the part of the Seller in connection
with the execution or delivery of this Agreement or the consummation of the
transactions contemplated hereby.
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3.11
and registrations
conducted.
Permits and Licenses.
required in connection
Seller has
with the
all permits; licenses
Utility as presently
3.12 ERISA. The Seller does not sponsor or contribute to, or
have a contract or other obligation to contribute to (nor has the Seller in
the preceding 60 calendar months sponsored or contributed to, or contracted
to or otherwise contributed to) (a) any defined benefit pension plan, as
defined in and subject to Title IV of the Employee Retirement Income Security
Act of 1984, as amended, or (b) any multi-employer pension plan, as defined
in the Multi-employer Employee Pension Plan Amendment Act of 1980, as
amended, which is subject to the withdrawal and partial withdrawal liability
provisions thereof with respect to the Utility.
3.13 Full Disclosure. The representations and warranties made
by the Seller in this Agreement including Exhibit C and the certifications
furnished or to be furnished to Buyer 1 pursuant to this Agreement, do not
contain or will not contain any untrue statement of a material fact, and do
not omit, or will not omit, to state a material fact necessary to make the
statements contained herein o,r therein not misleading; further, as of the
Closing date, Seller will have disclosed to Buyer all events, conditions, and
facts materially affecting the Assets and the business of the operation of
the Utility in the Territory.
4. Warranties and Representations of Buyer. Buyer does hereby make
the following warranties and representations to the Seller, which warranties
and representations shall survive any investiga~ion by the Seller at the
Closing.
4.1 Organization; Good Standing. Buyer is an Indiana
municipality duly organized and validly existing under the laws of the State
of Indiana with all requisite power and authority to own, operate and le,ase
its properties, to carryon its business as now being conducted, and to enter
into this Agreement and perform its obligations hereunder.
4.2 Authority. Buyer has or will have wi thin thirty (30) days
or the execution date taken all necessary action to approve this Agreement
and the' .performance of its obligations hereunder, whereupon this Agreement
will constitute the valid and legally binding obligation of Buyer; provided,
however such actions do not include the approval of the Indiana Utility
Regulatory Commission.
4.3 Violation of Other Instruments. Neither the execution of,
nor the consummation of the transactions contemplated by this Agreement does
or will constitute a breach or default (or an occurrence which by notice or
lapse of time or both, would constitute a breach or default) under any
contract or commitment to which Buyer is a party or by which it or its
properties or assets are bound, or does or will result in the creation or
imposi tion of any lien, encumbrance, charge t equity or restriction of any
nature whatsoever in favor of any third party upon any of the properties of
Buyer I or does or will result in a breach of any term or provision of its
operating agreements.
as
a
4.4
condition
Governmental and Other Consents.
to Closing, no consent, approval
Except as provide herein
or authorization of or
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designation or declaration with
or entities on the part of Buyer
or delivery of this Agreement
contemplated hereby.
any governmental authority or other persons
is required in connection with the execution
or the consummation of the transactions
4.5 Disputes and Litigation. There is no claim, litigation,
proceeding or governmental investigation pending, or to the best of the
Buyer's knowledge, threatened against or affecting Buyer, the outcome of
which, individually or in the aggregate, if adversely determined, would have
a material adverse affect upon the financial condition of Buyer or upon the
conduct of its business or would interfere with the consummation of the
transactions contemplated hereby. Buyer is not subj ect to any inj unction,
order or decree restricting the conduct of its business nor has any
governmental agencYt to the best or Buyer's knowledge, investigated or
questioned its methods of business. To the best of Buyer's knowledge, no
claim has been made that it currently violates any federal, state or local
law, ordinance, rule or regulation which might materially affect the
business, properties or assets of it. To the best of Buyer's knowledge, no
valid basis for any successful action or claim of the nature referred to in
this Section exists.
4.6 Adverse Judgments. Buyer is not a party to any judgment,
ordert writ, injunction, decree, rule or regulation which materially and
adversely affects or, so far as Buyer can now foresee, may in the future
materially and adversely affect the business operations, prospects,
properties, assets or condition, financial or otherwise, of it.
4.7 Full Disclosure. The representations and warranties made by
Buyer in this Agreement and the certifications furnished or to be furnished
to the Seller, pursuant to this Agreement, do not contain or will not contain
any untrue statement of a material fact, or does not omitt or will not omit,
to state a material fact necessary to make the statements contained herein or
therein not misleading.
5. The Closing.
5.1 Time and Place. The consummation of the transactions
contemplated by this Agreement shall occur at 1: 00 p. m. local time on or
before February 28, 2002 (the "Closing") at Seller's office, 1549 Greyhound
Pass t Carmel, Indiana or at such other time, date and place as the parties
hereto may agree.
5.2 Seller's Deliveries at the Closing. At the Closing, the
Seller shall execute and deliver to Buyer: (al bill of sale, vendor's
affidavit; and (b) such other certificates, documents and instruments
including instruments of assignment and conveyance, as Buyer shall reasonably
deem necessary or appropriate to vest title to the Assets in Buyer and to
consummate the transactions contemplated hereby.
5.3 Buyer's Deliveries at the Closing. At the Closing, Buyer
shall deliver to Seller the Purchase Price in cash via wire transfer or
certified check and an assumption agreement pertaining to the assigned
contracts and other agreements.
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5.4 Operations on the Closing Date. The revenues generated from
the operation of the Utility on and after the date of Closing shall belong to
Buyer. Buyer shall be responsible for all expenses including salaries, on or
after the Closing date relating to the operation of the Utility in the
Territory.
5.5 Pro-Rated Taxes. The installments of any personal or real
property taxes, personal property assessments, inventory taxes and
assessments, both general, and special, for the tax year 2002} shall be
pro-rated between the parties to the date of Closing. Seller shall be
responsible for the payment of all such taxes for the tax year 2001 and all
previous tax periods} which Seller shall pay as such taxes become due and
payable. In the event such taxes include penalty or interest, Seller shall
pay for the entire amount of such penalty or interest. Seller agrees that it
will escrow sufficient sale proceeds to pay for all 2001 taxes due and
payable in 2002.
In calculating the pro-ration of: (a) the real and personal property
taxes; and (b) inventory taxes} for the tax year 20021 the present tax rate
shall be utilized if the applicable tax rate has not been established. Any
taxes not assumed by the Buyer for the tax year 2002, which are not due and
payable as of the date of the Closing shall be escrowed at Closing. When the
Buyer receives the 2002 personal property tax statements (which are due on or
before May/November, 2003) they shall recalculate the pro-rated taxes and
advise Seller if the payment made at closing was greater than or less than
the actual tax. If the Seller's payment was greater than the actual tax
Buyer shall refund the excess to Seller; if the actual tax is greater than
Seller's payment, Seller shall pay the deficiency to Buyer.
6. Conditions Precedent to Obligation of Buyer to Close. The
obligation of Buyer to pay the Purchase price hereunder shall be subject to
the following conditions precedent} the nonoccurrence of anyone or more of
which, unless waived by it, shall relieve it from all performance under this
Agreement:
6.1 Closing Documents.
assignment,
statementsi
(a) Seller
certificates,
shall deliver bills of sale, vendor's affidavit,
consents or other transfers of instruments, closing
(b) Seller shall at Seller's sole expense assign to and/or
obtain for Buyer, any and all easements necessary for the use and operation
of all water lines and other facilities which are a part of the Utility in
the Territory and not located in public rights-of-way or dedicated utility
easements. Seller shall obtain any consents which may be required for the
assignment of Seller's easements to Buyer. If such easements are not
acquired and provided to Buyer's satisfaction, this Agreement may be
terminated by either party without further obligation.
proceeds
that are
6.2 Financing. Buyer shall have
of Four Million Dollars ($4,000,000.00)
acceptable to iti
obtained
upon terms
municipal bond
and condi tions
6.3 General Obligations.
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.(a) Seller shall have performed all of this Agreement's
obligations to be performed by each of them at or prior to the Closing
including, without limitation, all obligations imposed by the covenants in
Section 7 to be performed or observed by each at or prior to the Closing;
(b) No action or proceeding shall have been brought or
threatened to prevent, or to seek damages by reason of I the execution and
delivery of this Agreement or the consummation of any of the transactions
contemplated hereby; nO governmental authority shall have claimed that any
transaction contemplated hereby constitutes a violation of any law, rule or
regulation, or gives rise to liability on the part of Buyerj
(c) The consent or approval of each person, entity and
governmental authority whose consent or approval is required in connection
with this Agreement and/or the transactions contemplated thereby shall have
been obtained which consent or approval, except for the approval of the
Indiana Utility Regulatory Commission as provided for in paragraph 6.4 below,
shall have been obtained within thirty (30) days of the date of execution
hereofi
(d) Buyer shall be satisfied that the Closing shall be in
compliance with all applicable federal and state laws.
6.4 Indiana Utility Regulatory Commission. Seller and Buyer
shall jointly petition the Indiana Utility Regulatory Commission for approval
of and the Indiana Utility Regulatory Commission shall have approved the
following, free from burdensome or unsatisfactory conditions and
restrictions:
(a)
Purchase price;
this Agreement and all terms hereunder including the
(b) the transfer of the Assets by the Seller to the Buyer;
(c) the surrender of the portions of Seller's certificates of
public convenience and necessity with respect to water service in the
TerritorYi
(d)
the financing described in Paragraph 6.2 herein; and
(e)
charges for water
the Territory.
the application by Buyer after Closing of the rates and
service currently applicable to service by Seller within
The determination of whether or not the approvals are satisfactory shall be
within the discretion of both the Buyer and Seller. Each party shall
immediately notify the other when Commission approval has been obtained to
its satisfaction. If either Buyer or Seller determines satisfactory approval
is unobtainable, it shall notify the other I whereupon this Agreement may be
terminated at the election of either party, without" obligation to the other
party. Seller and Buyer agree to cooperate with each other in obtain~ng such
approvals.
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6.5 Common Council Approval.
execution hereof, Seller's Common Council
acquisition of the Assets of the Utility in
terms and conditions of this Agreement.
Within thirty (30) days of
shall have approved Buyer's
the Terri tory pursuant to the
6.6 Deadline For Closing. The deadline for Closing shall be
March 31, 2002. Seller and Buyer agree to cooperate and use their respective
best efforts to accomplish the foregoing conditions and to do all things
necessary or required by law to consummate the acquisition of the Utility in
the Territory by Buyer before this deadline. Either party shall be entitled
to obtained a 120 day extension of time to close by requesting such right on
or before February 2 B, 2002. If the Closing has not occurred on or before
June 30, 2002, then this Agreement may be terminated by either party giving
written notice to the other party.
7. Post Closing Covenants.
7.1 Indemnification. Without conferring any third party rights,
Seller agrees to indemnify and hold the Buyer, its successors and assigns,
harmless from and against any loss, claim, damage, liability, or expense
(including court costs, expert witness fees, interest, and counsell s fees)
resulting to the Buyer from any breach of the representations, warranties,
covenants, agreements, or undertakings of the Seller contained in this
Agreement, provided, however, that Seller shall have no liability to Buyer
under and pursuant to the terms of this Agreement unless and until the
aggregated amount of all claims for indemnification under this Agreement is
equal to or greater than $12,500.00 (the "Indemnification Basket"). Once the
aggregate amount of all claims for indemnification equals or exceeds the
amount of the Indemnification Basket, in the aggregate, all claims for
indemnification in excess thereof shall be subject to indemnification
pursuant to the terms hereof. without limiting the generality of the
foregoing, Seller agrees to indemnify and hold Buyer, its successors and
assigns, harmless from the following:
(a) those liabilities not assumed by Buyer, including those
described in Section 1.2, Clauses (a) through (f) inclusive;
(bl any liability for medical, disability, life insurance or
workmen's compensation claims which arose prior to the date of Closing and in
addition to such claims any premiums payable on the date of Closing or prior
thereto, or any liability with respect to such premiums; and
(c) any claims emanating from Seller I s ownership of the Assets
which arise from Seller 1 s actions or inactions taken prior to the date of
Closing;
Idl the failure of Seller to comply with applicable statutes,
regulations, codes or ordinances (including, but not limited to, any and all
environmental or public health laws) .
Notwithstanding any provision herein to the contrary, the maximum liability
of Seller to Buyer, in the aggregate, arising out of, resulting from or in
any connected with this Agreement or any of the transactions contemplated
herein shall be Two Million Dollars 1$2,000,000.00).
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7.2 Brokerage.
otherwise obligated themselves
connection with this Agreement.
Neither
to pay
Seller nor Buyer
any finder's fee
have retained
or commission
or
in
7.3 Post Closing Availability of Books and Records. The Seller
will make available its books and records relating to the operation of the
Utility to Buyer and its accountants at reasonable times, upon reasonable
notice and for cause to assist Buyer in the operation of its business and in
the preparation of financial statements of Buyer. In the event that Buyer
shall require the services of the Seller's accountants pursuant to this
paragraph, Buyer shall obtain a firm quote of the cost for such services from
such accountants and shall be responsible for the payment of such costs.
7.4 Cooperation. The Seller will cooperate with Buyer in the
transition of ownership of the Assets and the Seller's Utility. Such
cooperation shall include but shall not be limited to encourage suppliers,
employees, and customers to transact business with Buyer.
7.5 Purchase As-Is. Buyer understands that it is being
provided the opportunity to inspect the Utility in the Territory and Seller's
evidence of easements as conditions to Closing. Buyer acknowledges that it
will acquire the Assets of the Utility in the Territory as is and where is,
and without express or implied warranty of any kind as to the physical
condition of the Utility in the Territory, specifically including but not
limited to express or implied warranties of fitness for a particular purpose,
and with no warranties as to title except as specifically provided herein or
in the documents delivered by Seller to Buyer at Closing.
7.6 Customer Deposits. Wi thin a reasonable time after the
Closing, Seller shall refund customer deposits held by it directly to the
customers who paid such deposits. It is expressly understood and agreed that
any customer deposits collected by Seller prior to the Closing are a matter
solely between Seller and the depositors. Buyer shall have not
responsibility or obligations with respect to such customer deposits. Seller
agrees to indemnify and hold Buyer harmless from any claims against Buyer for
damage, injurYI expense, liability or lost revenues incurred by Buyer
relating to such customer deposits.
8. Covenants of Buyer. Buyer agrees to observe the following
covenants between the date hereof and the Closing:
8.1 Further Assurances. Buyer shall do and perform such further
acts and deeds and shall execute and deliver such other documents,
instruments and certificates as the Seller shall reasonably require to
consummate the tr~nsactions contemplated by this Agreement;
8.2 Examination of Books. Buyer and/or its certified public
accountants shall promptly examine Sellerls books and records relating to the
Utility in the Territory.
9. Covenants of the Seller. The Seller agrees to observe the
following covenants between the date hereof and the Closing:
9.1 Cooperation. The Seller shall use its best efforts to cause
the sale contemplated by this Agreement to be consummated, and, without
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9.7 Further Assurances. The Seller shall do and perform such
further acts and deeds and shall execute and deliver such other documents I
instruments and certificates as Buyer shall reasonably require to consummate
the transactions contemplated by this Agreement. Seller shall place a
recording on its telephone numbers offering incoming callers the option of
being connected to Carmel, Westfield or Seller depending upon the purpose of
such call. The message shall be acceptable to Buyer in its discretion and
shall remain in place for a period of six (6) months. Seller shall maintain
its Carmel post office box for a period of sixty (60) days following Closing
and shall distribute any mail received therein which should properly be
received by Carmel to Carmel. Seller shall also forward any e-mail messages
received to the appropriate party for sixty (60) days following Closing.
Thereafter Seller's telephone number and Carmel post office box shall be
transferred to Buyer.
9.8 Customer Accounts. Buyer is not purchasing Sellerls
accounts receivable. Buyer and Seller shall jointly obtain water meter
readings and any other billing related information for all of Seller's
customers served in the Territory on a date or dates mutually agreeable but
within ten (10) days prior to the Closing Date. Amounts billed for service
prior to such joint meter reading shall be and remain the property of Seller.
Amounts billed for service subsequent to the joint meter reading shall be and
remain the property of Buyer. If after Closing, either party receives
payment of accounts receivable which are the property of the other party
under this Paragraph, the party receiving such payment shall promptly forward
such payment to the other party.
10. Miscellaneous.
10.1 Assignment. Neither party shall assign, convey, sell,
pledge, encumber I or otherwise transfer its interests under this Agreement
without the express written consent of the other party hereto.
approvals
hereunder
delivered
10.2 Notices. All notices I consents, demands I requests, waivers,
and other communications which are required or may be given
shall be in writing and shall be deemed to have been duly given if
in person or if mailed certified first class maill postage prepaid;
If to the Seller, to:
Hamilton Western Utilities, Inc.
P.O. Box 1009
Carmel, Indiana 46032
With copy to:
Kathryn M. Kunz, Esq.
KUNZ & OPPERMAN, P.C.
135 North Pennsylvania Street, Suite # 1750
Indianapolis, IN 46204-1959
If to the Buyer, to:
City of Carmel
ATTN: Mayor James C. Brainard
13
10.9 Counterparts. This Agreement may be executed in two or more
counterparts, each of which shall be deemed an original, with the same effect
as if all parties had signed the same document. All counterparts shall be
construed together and shall constitute one agreement binding on the parties
hereto, notwithstanding that all the parties have not signed the same
counterpart.
10.10 Attorney's Fees. In any action brought by any party to
enforce the obligations of another party hereto, the prevailing party shall
be entitled to collect such party's reasonable attorney's fees (as the court
having jurisdiction shall allow), court costs anq expenses in such action.
10.11 Expenses.
expenses in connection with
performance of this Agreement.
Each
the
party hereto shall pay
negotiation, preparation,
its respective
execution and
IN WITNESS WHEREOF, the parties hereto have entered into this Asset
Purchase Agreement effective the date first written above.
15
10.9 Counterparts. This Agreement may be executed in two or more
counterparts, each of which shall be deemed an original, with the same effect
as if all parties had signed the same document. All counterparts shall be
construed together and shall constitute one agreement binding on the parties
hereto, notwithstanding that all the parties have not signed the same
counterpart.
10.10 Attorney's Fees. In any action brought by any party to
enforce the obligations of another party hereto, the prevailing party shall
be entitled to collect such party's reasonable attorney's fees (as the court
having jurisdiction shall allow), court costs an~ expenses in such action.
10.11 Expenses.
expenses in connection with
performance of this Agreement.
Each
the
party hereto shall pay
negotiation, preparation,
its respective
execution and
IN WITNESS WHEREOF, the parties hereto have entered into this Asset
Purchase Agreement effective the date first written above.
15
SELLER:
HAMILTON WESTERN UTILITIES,
INC.
By:
Ralph L. Wilfong, II
President
APA-Carme13-MSW
12/10/01
BUYER:
CITY OF CARMEL, INDIANA
16
~
Brainard, Mayor
-ot..
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'-
-
tll,;\JEIVED
JUN 4 ~ 1984
0-...._ ~.~
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I ,
, ,
BLEECKER~ BRODEY & ANDREWS
. ~. .
2506 Willowbr()ok Parkway, Suite #312 . Indianapolis, Indiana 46205 . Phone (317) 259-n51
OFFICE OF ....A.vaR
CARMEL. IN
'I,,''''\~~'::'','''::/~''~''','' """,,~~
F' ~ ,'. :f'.Ii.:.>-<(.f~'" .
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"">'~/.'i~''!'}!t:''';:':?~':';'~':' " o:;,:;"y~/:"
,j ..,'..' ..,." ~~'.;'
TO -Honorable Jane A. Reiman
Office of the Mayor"
Carmel City Bldg
40E. Main Street
Carmel, Indiana 46032
DATE
SUBJECT
June 1,1984
Promissory Note
Hamilton-Western
Settlement
Dear Mayor Reiman;
Enclosed is the origional
Hamilton-Western Utility, Inc.
negotiated earlier this year.
file.
I am advised by Mr. Willis Kunz that the release of
should be in our hands by next week. I will continue to
file to be certain that the final document is forwarded.
Promissory Note signed on behalf of
as required by the settlement agreement
I have retained two (2) copies for my
Mr. Wilfong
monotor the
Best regards,
BLEECKER, BRODEY &,-,ANDREWS
by
Stephen K. Andrews
SKA/pf
Enclosure
I'em II MLS.N72 II Wh..I.. G,,,,,p Inc.., 1982
FOLD AT (-) TO FIT DRAWING BOARD ENVELOPE /I EWl0P
..
.
.
t\t;CEIVED
JUN 4.I:Jtill
KUNZ AND KUNZ
OFFICE OF MAvon
CARME!..IN
LAWYERS
WILLIS K. KUNZ
HALBERT W. KUNZ
DONALD L. BECKER1CH
WILLIAM A. WADDICK
THOM....S L. MATTIX
S. GREGORY ZU6EK
320 N. MERIDIAN STREET
INDIANAPOLIS. INDIANA 46204
AREA CODE 317
632-6367
May 30, 1984
Stephen K. Andrews, Esq~
Bleecker, Brodey & Andrews
2505 Willowbrook Parkway, Suite 312
Indianapolis, IN 46205
Re: Hamilton Western utilities, Inc.
vs. City of Carmel, et al.
Cause No. SC8l-404
Our File: H146(7)
Dear Steve:
Emclosed is the Installment Promissory Note of Hamilton Western
for $94,835.29. In regard to the Release, we have made minor
changes and will secure Ralph's signature and return a copy to
you. I will also cover the adjustment in the billing set out
in your letter.
:::(k
Willis K. Kunz
WKK:mrh
Enclosure
VIA CERTIFIED MAIL NO. 3056280
~.
nJ;;\JJ;;IVc.U
.
.
JUN 4 - l~lj4
OFFICE OF M"yon
CARMEL. IN
INSTALLMENT PROMISSORY NOTE
$94.835.29
Final Installment Due Date: April 1. 1990
For value received, the undersigned promise to pay to
the order of THE CITY OF CARMEL THROUGH ITS BOARD OF PUBLIC
WORKS, the sum of Ninety-Four Thousand, Eight Hundred, Thirty-
___ Five Dollars and-Twenty-Nine- Gents--($94,835.29), -at Carmel,
Indiana, or at such other place as the holder hereof may direct
in writing, with interest upon the unpaid principal balance at
the rate of Ten percent (10%) per annum from the date of this
instrument until paid, with attorneys' fees and costs of collec-
tion and without relief from valuation and appraisement laws,
payment of principal and interest to be made as follows:
Seventy-two (72) monthly payments of One Thousand,
Seven Hundred Fifty-Six Dollars and Ninety Cents
($1,756.90), the first payment being due and payable
together with the sewer service charges due and payable
by Hamilton Western Utilities, Inc. in May, 1984 and
each month thereafter until paid, with a final payment
in April, 1990. Payments to be applied first toward
interest -and then toward- principaL
This note may be prepaid in full or in part on any
interest paying date.
The maker and endorsers jointly and severally waive
demand, presentment, protest, notice of protest and notice of
nonpayment or dishonor of this note.
No delay or omission on the part of the holder hereof
in the exercise of any right or remedy shall operate as a waiver
thereof, and no single or partial exercise by the holder hereof
of any right or remedy shall preclude other or further exercise
thereof
or of any other right or remedy.
Signed an; de1iv~re~~~~;a-r~~~~ Indian;-:~~; JL
day
of April, 1984.
ATTEST:
4-~~ ka-
Secretary
By
HAMILTON WESTERN
I
, " p
-.
.
.
H&;CfIVED
JUN 8 - 1984
OFFICE OF MAYOR
CARMEL IN
RELEASE
KNOW ALL MEN BY THESE PRESENTS, that the undersigned,
Ralph L. Wilfong, Developer, for and in consideration of the City
of Carmel, in part, settling its litigation and disputes with
Hamilton Western Utilities, Inc., of which the undersigned, Ralph
L. Wilfong, Developer, is sole stockholder, hereby releases and
discharges the City of Carmel, and the Board of Public Works of
the City of Carmel, and its employees, agents and servants from
any and all claims, demands, actions or causes of actions, on
account of or arising out of all matters which were alleged in
the complaint filed in the Superior Court of Hamilton County on
December 11, 1981 under Cause No. lS81-437 and venued to the
Hancock Superior Court under Cause Number SC81-404.
WITNESS my hand and seal, this
/
day of June, 1984.
IN PRESENCE OF,:
Willis K. Kunz
Attorney for Developer
I e Offt~Id1
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