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HomeMy WebLinkAboutRegions/Second Amendment to Installment Purchase Contract - PAC Furniture, Fixtures & Equipment - $796,278.950 O o SECOND AMENDMENT TO INSTALLMENT PURCHASE CONTRACT (PAC FF &E) its Second Amendment to Installment Purchase Contract (PAC FF &E) (the "Amendment "), executed this'lO day of April, 2011, by and between Carmel Theater Development Company, LLC (the "Developer "), and The City of Carmel Redevelopment Commission ( "CRC "), Witnesses: Recitals W HEREAS, Developer and CRC have entered into that certain Installment Purchase Contract (PAC FF &E) dated August 20, 2010 (the "Original Installment Contract "); WHEREAS, the parties amended the Original Installment Contract pursuant to that certain Amendment to Installment Purchase Contract (PAC FF &E) dated February 1, 2011 (the First Amendment "); WHEREAS, the Original Installment Contract and the First Amendment, collectively, are the "Installment Contract ") WHEREAS, the parties seek to further amend the definition of FF &E; and WHEREAS, the parties desire to enter into this Amendment; Agreement NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are acknowledged hereby, Developer and CRC agree as follows: 1. Amendment. The definition of FF &E, as set forth in Section 1 of the Installment Contract, is amended and restated in its entirety as follows: "FF &E shall mean $815,659.72 of fixtures, furniture, and equipment for use in the PAC. The FF &E is described in the FF &E Specifications." 2. Authority. The undersigned persons executing this Amendment on behalf of Developer and CRC represent and certify that: (a) they are fully empowered and authorized by all necessary action of Developer and CRC, respectively, to execute and deliver this Amendment; (b) they have full capacity, power, and authority to enter into and carry out this Amendment; (c) the execution, delivery, and performance of this Amendment have been duly authorized by Developer and CRC, respectively; and (d) this Amendment is the legal, valid and binding obligation of Developer and CRC, respectively. 3. Miscellaneous. This Amendment shall be governed by, and construed in accordance with, the laws of the State of Indiana. All capitalized terms used in this Amendment and not defined herein shall have the meanings ascribed to such words in the Installment Contract. In the event of any conflict between the Installment Contract and this Amendment, the terms and conditions of this Amendment shall control. Except as expressly provided in this Amendment, all of the terms and conditions of the Installment Contract shall remain in full force and effect, and Developer and CRC reaffirm the validity and binding effect of the Contract, as amended by this Amendment. 0 a IN WITNESS W HEREOF, Developer and CRC have executed this Amendment as of the date set forth above. Z: \Documents \Shoup, Jenny \City of Carmel \Parcel 7 \PAC Regions Addl 10M- Regions and CT \FF &E \Second Amendment to FF &E IC.wpd -2- CARMEL THEATER DEVELOPMENT COMPANY, LLC By: REI Real Estate Services, LLC, sole member THE CITY OF CARMEL REDEVELOPMENT COMMISSION By: William Hammer, President 0 e IN WITNESS WHEREOF, Developer and CRC have executed this Amendment as of the date set forth above. Z: \Documents \Shoup, Jenny \City of Carmel \Parcel 7\PAC Regions Addl 10M•Regions and CT\FFRE\Second Amendment to FFRE IC.wpd -2- CARMEL THEATER DEVELOPMENT COMPANY, LLC By: REI Real Estate Services, LLC, sole member By: Jeffrey S. Sporleder, CFO THE CITY OF CARMEL REDE E !AI • 'WENT Ce i ISSION By: �I - %%�:r'I ���� William Hammer,P s t • AMENDMENT TO INSTALLMENT PURCHASE CONTRACT (PAC FF &E) This Amendment to Installment Purchase Contract (PAC FF &E) (the "Amendment"), executed this I day of February, 2011, by and between Carmel Theater Development Company, LLC (the "Developer"), and The City of Carmel Redevelopment Commission ( "CRC "), Witnesses: Recitals WHEREAS, Developer and CRC have entered into that certain Installment Purchase Contract (PAC FF &E), dated August 20, 2010 (the "Installment Contract "); WHEREAS, the parties seek to amend the definition of FF &E; and WHEREAS, the parties desire to enter into this Amendment; Agreement NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are acknowledged hereby, Developer and CRC agree as follows: 1. Amendment. The definition of FF &E, as set forth in Section 1 of the Installment Contract, is amended and restated in its entirety as follows: "FF &E shall mean S790,477.10 of fixtures, furniture, and equipment for use in the PAC. The FF &E is described in the FF &E Specifications." 2. Authority. The undersigned persons executing this Amendment on behalf of Developer and CRC represent and certify that: (a) they are fully empowered and authorized by all necessary action of Developer and CRC, respectively, to execute and deliver this Amendment; (b) they have full capacity, power, and authority to enter into and carry out this Amendment; (c) the execution, delivery, and performance of this Amendment have been duly authorized by Developer and CRC, respectively; and (d) this Amendment is the legal, valid and binding obligation of Developer and CRC, respectively. 3. Miscellaneous. This Amendment shall be governed by, and construed in accordance with, the laws of the State of Indiana. All capitalized terms used in this Amendment and not defined herein shall have the meanings ascribed to such words in the Installment Contract. In the event of any conflict between the Installment Contract and this Amendment, the terms and conditions of this Amendment shall control. Except as expressly provided in this Amendment, all of the terms and conditions of the Installment Contract shall remain in full force and effect, and Developer and CRC reaffirm the validity and binding effect of the Contract, as amended by this Amendment. 0 • • IN WITNESS WHEREOF, Developer and CRC have executed this Amendment as of the date set forth above. Z \Documents \Shoup, Jenny \City of Carmel \Parcel 7 \PAC Regions Addl 10M- Regions and CT\FF&E\Amendment to FF&E IC wpd -2- CARMEL THEATER DEVELOPMENT COMPANY, LLC By: REI Real Estate Services, LLC, sole member By Jeffr ,CFO THE CITY OF CARMEL REDEVELOPMENT COMMISSION By: William Hammer, President • • • IN WITNESS WHEREOF, Developer and CRC have executed this Amendment as of the date set forth above. Z \Documents \Shoup, Jenny \City of Carmel \Parcel 7\PAC Regions Addl 10M- Regions and CT\FF&EWmendment to FF&E IC wpd -2- CARMEL THEATER DEVELOPMENT COMPANY, LLC By: REI Real Estate Services, LLC, sole member THE REDEV L PMENT COMMISSION By: U 00. JA 1v William Hammer, P esi:ent By: Jeffrey S. Sporleder, CFO CITY OF CARMEL a 0 INSTALLMENT PURCHASE CONTRACT (PAC FF &E) This Installment Purchase Contract (PAC FF &E) (the "Contract "), by and between Carmel Theater Development Company, LLC (the "Developer ") , and The City of Carmel Redevelopment Commission ("CRC"), is executed this rZ1 i yday of August, 2010. 1. Definitions. Capitalized terms used in this Contract shall have the meanings ascribed to such terms in this Section. Agency shall mean any applicable: (a) governmental agency, board, commission, or department; or (b) other judicial, administrative, or regulatory body. Aggregate Applied Amounts shall mean, at any given time, the aggregate amount of that portion of the Installment Payments that, by the terms of this Contract and the Loan Documents, is required to be applied to amortize the FF &E Disbursement Balance or the Replacement Loan Balance, as applicable, over the Amortization Period (or the remainder thereof, in the case of the exercise of the Extension Option). Aggregate FF &E Costs shall mean the sum of: (a) the FF &E Costs; (b) the Lender Fees in connection with the FF &E Disbursement; and (c) the Loan Costs for the FF &E Disbursement. Amortization Period shall mean a period of 20 years, commencing on the first day of Payment Period 2. Books and Records shall mean all of the books and records pertaining to the acquisition and installation of the FF &E in accordance with this Contract and the FF &E Acquisition Agreement. Change Order shall mean a change order executed by the Executive Director (or by another designee of CRC if the Executive Director is unable or unavailable to execute such change order) and Developer finalizing the inclusion into the FF &E Specifications of a change that has been: (a) proposed in a Change Order Request; and (b) deemed to have been approved (or actually approved) by Developer. Change Order Request shall mean a written request by CRC for a change to the FF &E Specifications. City shall mean the City of Carmel, Indiana. City Agency shall mean an agency, board, commission, department, or instrumentality of the City. Claims shall mean claims, judgments, liabilities, losses, costs, and expenses (including, without limitation, reasonable attorneys' fees). Closing Payment shall mean an amount equal to: (a) the FF &E Disbursement Balance or the Replacement Loan Balance, as applicable, as of the expiration of Payment Period 2; plus (b) interest thereon that has: (i) accrued at the Loan Rate; and (ii) not been paid prior to the expiration of Payment Period 2 (stated alternatively, interest that has accrued, but not been paid, as part of the Installment Payments). Cure Period shall mean a period of 30 days after a party failing to perform or observe any term or condition of this Contract to be performed or observed by it receives notice specifying the nature of the failure; provided that, if the failure is of such a nature that it cannot be remedied within 30 days, despite reasonably diligent efforts, then the 30 day period shall be extended as reasonably may be necessary for the defaulting party to remedy the failure, so long as the defaulting party: (a) commences to remedy the failure within the 30 day period; and (b) diligently pursues such remedy to completion. Default Rate shall mean the default rate of interest under the Loan Documents. Event of Default shall have the meaning set forth in Section 16. e Executive Director shall mean the Executive Director of CRC (currently Les Olds). Extension Option shall mean the option to extend the term of the Regions Loan for a period of five years, which option may be exercised on the terms and conditions set forth in Exhibit E. FF &E shall mean $718,487.73 of fixtures, furniture, and equipment for use in the PAC. The FF &E is described in the FF &E Specifications, FF &E Acquisition Agreement shall mean an agreement entered into by Developer and the Supplier, which agreement shall: (a) be consistent with the FF &E Schedule and the FF &E Specifications (reflecting any Change Orders); (b) reflect the obligation of Developer to obtain the Warranties; and (c) be subject to the reasonable approval of CRC. FF &E Closing Date shall mean the date of the closing with respect to the transfer of the FF &E. If such closing has not occurred at such time as Payment Period 2 expires, then the FF &E Closing Date shall be the date on which Payment Period 2 expires. FF &E Costs shall rnean the actual, out -of- pocket costs incurred by Developer to acquire and install (or cause the installation of) the FF &E in accordance with this Contract and the FF &E Acquisition Agreement. FF &E Disbursement shall mean a disbursement by Regions of proceeds of the Regions Loan for the purposes of funding the Aggregate FF &E Costs, FF &E Disbursement Balance shall mean that portion of the principal balance of the Regions Loan disbursed to pay the Aggregate FF &E Costs, which portion remains outstanding. The FF &E Disbursement Balance shall be reduced by: (a) any Partial Prepayments that have been made by CRC to Developer, even if the Lender has not yet applied any such Partial Prepayments to reduce the outstanding principal balance of the FF &E Disbursement; and (b) the Aggregate Applied Amounts. FF &E Disbursement Date shall mean the date of the FF &E Disbursement. FF &E Schedule shall mean the schedule for the acquisition and installation of the FF &E, which schedule is attached hereto as Exhibit B. FF &E Specifications shall mean the specifications for: (a) the FF &E, including specific identification and /or descriptions of the FF &E; and (b) the warranties from manufacturers, fabricators, and suppliers to be obtained in connection with the acquisition and installation of the FF &E, which warranties shall: (i) run in favor of CRC; and (ii) constitute the Warranties. The FF &E Specifications are attached hereto as Exhibit C. Fixed Rate Fees shall mean, if Developer exercises the Fixed Rate Option at the request of CRC: (a) the regular (non - default) fees and costs actually paid by Developer to Regions in connection with such exercise; and (b) the Interest Rate Agreement Obligations. Fixed Rate Option shall mean the option to "fix ", "cap ", or "collar" the effective Loan Rate through a "swap" or other mechanism in accordance with the terms and conditions of Exhibit D. Full Prepayment Closing Date shall mean, in the case of the exercise by CRC of the Full Prepayment Option (or the acceleration by Developer of the Full Prepayment Price pursuant to Subsection 17(a)), the: (a) date on which the Full Prepayment Price is to be paid; and (b) FF &E Closing Date. Full Prepayment Notice shall mean a written notice pursuant to which CRC notifies Developer that it is exercising the Full Prepayment Option. 081e10;110 ;L2;FAC FF &E- Regions and CT.wpd e Full Prepayment Option shall mean the option (but not the obligation) of CRC to: (a) satisfy its obligation in full with respect to the payment of the Purchase Price; and (b) acquire title to the FF &E; in advance of the expiration of Payment Period 2 by paying the Full Prepayment Price, Full Prepayment Price shall mean the sum of: (a) the FF &E Disbursement Balance or the Replacement Loan Balance, as applicable, on the Full Prepayment Closing Date; plus (b) interest thereon that has: (1) accrued at the Loan Rate; and (i1) not been paid prior to the Full Prepayment Closing Date (stated alternatively, interest that has accrued, but not been paid, as part of the Installment Payments); plus (c) if the Full Prepayment Price is being paid more than 90 days before the maturity date of the Loan, any applicable prepayment premiums or similar payments due under the Loan Documents with respect to a prepayment of the FF &E Disbursement Balance or the Replacement Loan Balance, as applicable. Installment Payments shall mean the Payment Period 1 installments or the Payment Period 2 Installments, as applicable. Interest Rate Agreement shall mean any interest rate swap, basis swap, index swap or option, exchange, cap, collar, option, floor, forward, futures contract, or other hedging agreement, arrangement or security, or combination of the foregoing, however denominated (including any option to enter into the foregoing), entered into in connection with the exercise of the Fixed Rate Option at the request of CRC, including, without limitation, any: (a) ISDA Master Agreement; and (b) schedules, confirmations, and documents, and other confirming evidence between the parties confirming transactions thereunder; all whether now existing or hereafter arising, and in each case as amended, modified, or supplemented from time to time. Any of the foregoing may be treated as an "Interest Rate Agreement ", without regard to whether such arrangement qualifies for hedge accounting treatment under generally accepted accounting principles. interest Rate Agreement Obligations shall mean any and all obligations: (a) whether absolute, contingent, or otherwise; and (b) howsoever and whensoever (whether now or hereafter) created; arising, evidenced, or acquired (including all renewals, extensions, and modifications thereof and substitutions therefore), under,-or in connection with, any and all: (a) Interest Rate Agreements; and (b) cancellations, buy - backs, reversals, terminations, or assignments of any Interest Rate Agreement, Law shall mean any applicable federal, state, or local law, statute, ordinance, rule, or regulation, or any order of decree of any Agency (including, without limitation, the Federal Reserve System and its Board of Governors). Lender shall mean, as applicable, Regions or the Replacement Lender. Lender Fees shall mean regular (non - default) lender fees, costs, and expenses actually incurred and paid by Developer under the Loan Documents, including, without limitation and if applicable: (a) the fees incurred in connection with the exercise of the Extension Option; and (b) the Fixed Rate Fees. To the extent that fees, costs, and expenses are included in Lender Fees, such fees, costs, and expenses shall not be included in Loan Costs. Loan shall mean the Regions Loan or the Replacement Loan, as applicable. Loan Costs shall mean the actual, out -of- pocket costs incurred by Developer: (a) in connection with the FF &E Disbursement; and /or (b) to close Replacement Loan. To the extent that costs are included in Loan Costs, such costs shall not be included in Lender Fees. Loan Documents shall mean, as applicable, the Regions Loan Documents or the Replacement Loan Documents. 081810 :1101;L2;PAC FF &E- Regions and CT.wpd 0 0 Loan Rate shall mean the per annum regular (non- default) rate of interest accruing on the FF &E Disbursement Balance or the Replacement Loan Balance, as applicable, under the Loan Documents, Offset/Addition Amount shall mean the amount by which a projected Installment Payment set forth in a Projection Notice either exceeded or fell short of the amount of the Installment Payment to which Developer actually was entitled for the quarter with respect to which such Projection Notice applied. Offset/Addition Notice shall mean a written notice: (a) stating that the projected amount of an Installment Payment set forth in a specified Projection Notice either exceeded or fell short of the amount of the Installment Payment to which Developer actually was entitled for the quarter with respect to which such Projection Notice applied; and (b) setting forth the Offset/Addition Amount. PAC shall mean a world -class concert hall located on that certain real estate depicted on Exhibit A. Partial Prepayment shall mean a payment of a portion of the outstanding principal balance of the FF &E Disbursement or the Replacement Loan, as applicable, which payment is made by CRC in addition to an Installment Payment. Payment Due Date shall mean each April 7, July 7, October 7, and January 7 during Payment Period 1 and Payment Period 2. Payment Period 1 shall mean the period: (a) beginning on the FF &E Disbursement Date; and (b) ending on April 7, 2012. Payment Period 1 Installments shall mean quarterly installment payments for the purchase of the FF &E, the amount of which shall be equal to: (a) the Loan Rate; multiplied by (b) the FF &E Disbursement Balance; and multiplied by (c) 1/4, Payment Period 2 shall mean the period: (a) beginning on April 8, 2012; and (b) ending on the maturity date of the Regions Loan. if the Replacement Loan is obtained, then Payment Period 2 shall end on the maturity date of the final Replacement Loan. Payment Period 2 Installments shall mean quarterly installment payments for the purchase of the FF &E, the amount of which shall be equal to an amount that will amortize the FF &E Disbursement Balance or the Replacement Loan Balance, as applicable, over the Amortization Period (or the remainder thereof, in the case of the exercise of the Extension Option) at the Loan Rate. Projection Notice shall mean a written notice setting forth Developer's reasonable projection of the amount of the next due Installment Payment. Purchase Price shall mean the sum of all Installment Payments plus the Closing Payment. Regions shall mean Regions Bank. Regions Collateral Assignment shall mean that certain Collateral Assignment, Lock Box, and Security Agreement executed by and among Developer, CRC, and Regions, and dated July 22, 2010. Regions Loan shall mean the loan made by Regions to Developer in the original principal amount of $10, 000, 000.00. Regions Loan Agreement shall mean that certain Loan Agreement (Equipment and Improvements) executed by and between Developer and Regions, and dated July 22, 2010. 081810; 1101;1-2;PAC FF &E- Regions and CT,wpd 0 co co Regions Loan Documents shall mean the documents evidencing and securing the Regions Loan, including, without limitation, the Regions Loan Agreement, the Regions Note, and the Regions Collateral Assignment. Regions Note shall mean that certain Promissory Note executed by Developer in favor of Regions, and dated July 22, 2010. Regions Tri -Party Agreement shall mean that certain Tri -Party Agreement executed by and among Developer, CRC, and Regions, and dated July 22, 2010. Replacement Lender shall mean the financial institution making the Replacement Loan. Replacement Loan shall mean a financing (or a series of financings) comprised of a loan (or a series of loans) to Developer, the proceeds of which shall be used to refinance the Unamortized Balance, which loan (or series of loans) shall provide for: (a) a term that does not extend beyond the expiration of the Amortization Period; (b) interest at a rate accepted by CRC; (c) amortization of the Unamortized Balance over the remainder of the Amortization Period at the Loan Rate; and (d) quarterly payments that change if and when the Loan Rate changes, subject to the exercise of the Fixed Rate Option. Replacement Loan Balance shall mean that portion of the outstanding principal balance of the Replacement Loan disbursed to pay: (a) the Unamortized Balance; (b) Lender Fees with respect to the Replacement Loan; and (c) Loan Costs with respect to the Replacement Loan. The Replacement Loan Balance shall be reduced by: (a) any Partial Prepayments that have been made by CRC to Developer, even if the Lender has not yet applied any such Partial Prepayments to reduce the outstanding principal balance of the Replacement Loan; and (b) the Aggregate Applied Amounts. Replacement Loan Documents shall mean the documents evidencing and securing the Replacement Loan. Replacement Tri -Party Agreement shall mean an agreement by and among CRC, Developer, and the Replacement Lender replacing the Regions Tri -Party Agreement, to the extent that the Regions Tri -Party Agreement applies to the FF &E Disbursement, which agreement shall contain terms and conditions substantially similar to the Regions Tri -Party Agreement, modified as necessary to reflect the Replacement Loan. Supplier shall mean the entity from which Developer will acquire the FF &E. Surviving Supplier Obligations shall mean obligations of the Supplier under the FF &E Acquisition Agreement (other than the obligations specified in the Warranties) that survive the acquisition and installation by Developer of the FF &E. Transfer shall mean: (a) any sale, transfer, conveyance, assignment, pledge, or other disposition of, or any encumbrance upon, the FF &E or any interest therein; or (b) any granting of a security interest in the FF &E. Unamortized Balance shall mean the amount of the FF &E Disbursement Balance on the maturity date of the Regions Loan, as the same may be extended by the exercise of the Extension Option; provided that, in the case of a Replacement Loan obtained after the maturity of a prior Replacement Loan, the Unamortized Balance shall be mean the amount of the Loan Balance on the maturity of such prior Replacement Loan. Warranties shall mean the warranties specified in the FF &E Specifications to be obtained in connection with the acquisition and installation of the FF &E, which warranties shall run in favor of CRC. 081810 ;1101;L2;PAC FF&E- Recions and CT.wpd :: 0 D 2. General Obligations. (a) Regions Loan Disbursement and Acquisition. Subject to the terms and conditions of this Contract: (i) Developer shall: (A) obtain an acknowledgment from Regions that Regions will make the FF &E Disbursement; (B) after the FF &E Disbursement: (1) acquire the FF &E and the Warranties in accordance with the FF &E Acquisition Agreement; and (2) install (or cause the installation of) the FF &E; (C) if applicable, close the Replacement Loan, including executing and delivering the Replacement Loan Documents; and (D) satisfy its obligations under the Loan Documents; and the FF &E Disbursement shall be used only to finance the Aggregate FF &E Costs. If Developer obtains the Replacement Loan, then the proceeds of the Replacement Loan may be used to refinance the Unamortized Balance. (b) Fixed Rate Option. Upon receipt of written request by CRC, Developer shall exercise the Fixed Rate Option; provided that, Developer shall not exercise the Fixed Rate Option unless requested by CRC, (c) FF &E Transfer. Subject to the terms and conditions of this Contract: (1) Developer shall transfer to CRC; and (ii) CRC shall purchase from Developer; title to the FF &E for the Purchase Price; provided that, if CRC exercises the Full Prepayment Option, then, in lieu of the Purchase Price, CRC shall pay the Full Prepayment Price. 3. FF &E Disbursement. (a) Date. The FF &E Disbursement Date shall be established mutually by CRC and Developer. (b) Documents. In connection with the FF &E Disbursement, CRC and/or Developer, as applicable, shall execute and deliver: (i) copies of such resolutions, consents, authorizations, and other evidence as CRC or Developer, as applicable, or Regions reasonably may request to establish that: (A) the persons executing and delivering this Contract are empowered and authorized by all necessary action of CRC or Developer, as applicable; and (B) the: (1) execution and delivery of this Contract; and (2) performance by CRC or Developer, as applicable, hereunder; have been authorized by CRC or Developer, as applicable; and (ii) such other customary documents and instruments as CRC or Developer, as applicable, or Regions reasonably may request. 4. Conditions of Performance. (a) Developer Conditions. The obligations of Developer with respect to the FF &E Disbursement shall be subject to the satisfaction, or waiver in writing, of the following: 081810;1101;L2:PAC FF&E- Regions and CT.wpd :: 0 (i) Developer, exercising commercially reasonable discretion, shall have approved the terms and conditions of the FF &E Disbursement; e (ii) there shall be no breach of this Contract by CRC that CRC has failed to cure within the Cure Period; and (iii) all of the representations and warranties set forth in Subsection 5(a) shall be true and accurate in all respects. (b) CRC Conditions. The obligations of CRC with respect to the FF &E Disbursement and the payment of the Purchase Price shall be subject to satisfaction, or waiver in writing, of the following: (1) CRC, exercising commercially reasonable discretion, shall have approved the terms and conditions of the FF &E Disbursement; (ii) there shall be no breach of this Contract by Developer that Developer has failed to cure within the Cure Period; and (iii) all of the representations and warranties set forth in Subsection 5(b) shall be true and accurate in all respects. 5. Representations. (a) CRC. CRC represents and warrants to Developer that: (i) CRC shall not enter into any contracts or undertakings that would limit, conflict with, or constitute a breach of this Contract, the Regions Tri -Party Agreement, or the Regions Collateral Assignment; (ii) CRC is a public body organized and existing under the laws of the State of Indiana; (iii) CRC has the power to: (A) enter into this Contract; and (B) perform its obligations hereunder; (iv) CRC has been authorized by proper action to: (A) execute and deliver this Contract; and (8) perform its obligations hereunder; and (v) this Contract, the Regions Tri -Party Agreement, and the Regions Collateral Assignment are the legal, valid, and binding obligations of CRC. (b) Developer. Developer represents and warrants to CRC that: (1) Developer shall not enter into any contracts or undertakings that would limit, conflict with, or constitute a breach of this Contract, the Regions Tri -Party Agreement, or the Loan Documents; (ii) Developer is a limited liability company organized and existing under the laws of the State of Indiana; (iii) Developer has the power to: (A) enter into this Contract; and (B) perform its obligations hereunder; (iv) Developer has been authorized by proper action to: (A) execute and deliver this Contract; and (B) perform its obligations hereunder; (v) this Contract, the Regions Tri -Party Agreement, and the Loan Documents are the legal, valid, and binding obligations of Developer; and (vi) upon acquisition thereof pursuant to the FF &E Acquisition Agreement: (A) Developer shall have good and marketable title to the FF &E, free and clear of all liens, claims, security interests, encumbrances, and restrictions, except for this Contract; and (6) no financing statement covering all or any portion of the FF &E shall be on file in any public office. 6. Change Orders. if CRC desires to make a change to the FF &E Specifications, then CRC shall submit a Change Order Request to Developer, which Change Order Request shall state: (a) whether implementing the Change Order Request would increase, decrease, or have no effect on the FF &E Costs; and (b) that, if implementing the Change Order Request would increase the FF &E Costs, then CRC shall pay the amount of such increase. So long as CRC agrees to pay any increase in the FF &E Costs that results from the proposed change, the Change Order Request shall be deemed to be approved by Developer. If a Change Order Request 0 -- 081810;1101;L2;PAC FF8E- Regicns and CT,wpd e a 0 is deemed to be approved by Developer, then a Change Order shall be executed. Notwithstanding the foregoing, Change Orders may be made only: (a) to the extent permitted by, and in accordance with, the FF &E Acquisition Agreement; and (b) with respect to items of the FF &E, title to which has not been transferred to Developer. 7. Acquisition of FF&E. (a) Acquisition Agreement. Developer shall: (i) enter into the FF &E Acquisition Agreement; (ii) comply with all of its obligations under the FF &E Acquisition Agreement; (iii) keep the FF &E Acquisition Agreement in full force and effect, without any default by Developer thereunder; (iv) not amend or modify the FF &E Acquisition Agreement, except with the prior consent of CRC; provided that, without the prior consent of CRC, Developer may make minor, non - substantive amendments or modifications of or to the FF &E Acquisition Agreement; and (v) enforce the terms and conditions of the FF &E Acquisition Agreement against the Supplier (including that, to the extent that there are Surviving Supplier Obligations, Developer shall enforce the terms and conditions of the FF &E Acquisition Agreement with respect thereto); provided that, if Developer incurs actual, reasonable, out -of- pocket expenses in connection with such enforcement, then, upon receipt of reasonable documentation evidencing such expenses, and in the ordinary course of CRC's business, CRC shall reimburse Developer for such expenses. if there are Surviving Supplier Obligations, then, at such time as Developer has acquired the title to all of the FF &E, Developer shall collaterally assign the FF &E Acquisition Agreement to CRC. (b) Acquisition. Developer shall: (i) acquire title to, and install (or cause the installation of), all of the FF &E in accordance with the FF &E Acquisition Agreement, the FF &E Schedule, and the FF &E Specifications (reflecting any Change Orders); and (ii) obtain (and deliver to CRC) all of the Warranties; provided that, if, for any reason, the Warranties by their terms do not run in favor of CRC, then, in addition to delivering the Warranties to CRC, Developer shall assign the Warranties to CRC. If the Aggregate FF &E Costs exceed the proceeds of the FF &E Disbursement, then, upon receipt of reasonable documentation evidencing such excess, and in the ordinary course of CRC's business, CRC shall pay to Developer the amount of such excess. (c) Inspection. At such time as Developer has acquired and installed (or caused the installation of) the FF &E and obtained (and delivered to CRC) the Warranties. CRC shall check the FF &E and the Warranties against the FF &E Specifications. If CRC determines that the FF &E and /or the Warranties do not conform to the FF &E Specifications (reflecting any Change Orders), then: (i) CRC shall provide to Developer written notice thereof; and (ii) Developer shall address the non - conformity directly with the manufacturer, fabricator, and /or supplier, as applicable; provided that, if Developer incurs actual, reasonable, out -of- - pocket expenses in connection with addressing the non - conformity, then, upon receipt of reasonable documentation evidencing such expenses, and in the ordinary course of CRC's business, CRC shall reimburse Developer for such expenses. (d) Statement. At such time that CRC confirms that the FF &E and the Warranties conform to the FF &E Specifications (reflecting any Change Orders), CRC shall execute a statement in favor of Developer stating that Developer has: (i) acquired and installed (or caused the installation of) the FF &E, and obtained (and delivered to CRC) the Warranties, in accordance with the FF &E Specifications (reflecting any Change Orders); and (ii) no further obligations with respect to the FF &E and the Warranties (including that CRC shall be responsible for pursuing any claims under the Warranties). 081810;1 101;L2;PAC FF8E- Regions and CT wpd (e) Sole Warranties. CRC acknowledges that: (i) Developer is not making any independent warranties with respect to the manufacture, fabrication, and/or supply of the FF &E; and (11) although Developer is responsible for obtaining the Warranties, Developer is not responsible or liable for: (A) enforcing the Warranties; or (B) a failure by any manufacturer, fabricator, and /or supplier, as applicable, to honor the Warranties. 8. Acquisition- Payment. (a) Payment Period 1. (1) During Payment Period 1, CRC shall pay the Payment Period 1 Installments to Developer. Upon receipt thereof, Developer timely shall make the next payment due to the Lender pursuant to the Loan Documents; provided that, if a Payment Period 1 installment Payment is delayed, then Developer shall make the payment due to the Lender promptly upon receipt of payment by CRC. (ii) The Payment Period 1 Installments shall be: (A) in the amount determined pursuant to Subsection 8(a)(iii); (8) paid in arrears, on or before each Payment Due Date; and (C) subject to adjustment pursuant to Subsection 8(c). (iii) Because the amount of the Payment Period 1 Installments to which Developer is entitled may fluctuate, on the FF &E Disbursement Date, and thereafter within the period between the first and fifth business days of each March, June, September, and December during Payment Period 1, Developer shall deliver to CRC a Projection Notice. The amount set forth in the Projection Notice shall be: (A) based on Developer's reasonable projection of the interest payment on the FF &E Disbursement or the Replacement Loan, as applicable (using the same method of calculation as the Lender) for the next quarter; and (B) the amount of the Payment Period 1 Installment due and payable by CRC on or before the next occurring Payment Due Date. (b) Payment Period 2. (i) During Payment Period 2, CRC shall pay the Payment Period 2 Installments to Developer. Upon receipt thereof, Developer timely shall make the next payment due to the Lender pursuant to the Loan Documents; provided that, if a Payment Period 2 Installment is delayed, then Developer shall make the payment due to the Lender promptly upon receipt of payment by CRC . (ii) The Payment Period 2 Installments shall be: (A) in the amount determined pursuant to Subsection 8(b)(iii); (B) paid in arrears, on or before each Payment Due Date; and (C) subject to adjustment pursuant to Subsection 8(c). (iii) Because the Payment Period 2 Installments to which Developer is entitled may fluctuate, on the first day of Payment Period 2, and thereafter within the period between the first and fifth business days of each March, June, September, and December during Payment Period 2, Developer shall 081810,1101;L2;PAC FF&E- Regions and CT.wpa deliver to CRC a Projection Notice. The amount set forth in the Projection Notice shall be: (A) based on Developer's reasonable projection of the principal and interest payment on the FF &E Disbursement or the Replacement Loan, as applicable (using the same method of calculation as the Lender) for the next quarter; and (B) the amount of the Payment Period 2 Installment due and payable by CRC on or before the next occurring Payment Due Date. (c) Adjustment. If the projected amount set forth in a Projection Notice was more or less than the actual amount to which Developer was entitled on the Payment Due Date with respect to which such Projection Notice applied, then, with the next Projection Notice, Developer shall deliver to CRC an Offset/Addition Notice. Notwithstanding the terms and conditions of Subsection 8(a)(iii) or 8(b)(iii), as applicable, on or before the next occurring Payment Due Date, CRC shall pay to Developer the amount set forth in the current Projection Notice, adjusted by the amount of the Offset/Addition Amount, as set forth in the Offset/Addition Notice. (d) Partial Prepayment. CRC may make a Partial Prepayment at any time; provided that, if a Partial Prepayment is made more than 90 days before the maturity date of the Loan, then, in connection with such Partial Prepayment, CRC shall be obligated to pay any prepayment premium or penalty required by the Loan Documents. If CRC makes a Partial Prepayment, then Developer promptly shall pay the amount of such Partial Prepayment to the Lender for application against the FF &E Disbursement Balance or the Replacement Loan Balance, as applicable. (e) Closing Payment. Subject to the exercise by CRC of the Full Prepayment Option, on the date on which Payment Period 2 expires, CRC shall pay the Closing Payment to Developer, thereby paying off the Purchase Price in full. Promptly thereafter, Developer shall pay the Closing Payment to the Lender, thereby paying off the FF &E Disbursement or the Replacement Loan, as applicable, in full. 9. Acquisition -Full Prepayment. (a) Payment Period 1. CRC may exercise the Full Prepayment Option, to be effective at any time during Payment Period 1, by delivery of the Full Prepayment Notice. Within ten days after receipt by Developer of the Full Prepayment Notice, CRC and Developer, each acting reasonably and in accordance with the Loan Documents, shall agree on the Full Prepayment Closing Date. (b) Payment Period 2. CRC may exercise the Full Prepayment Option, to be effective at any time during Payment Period 2, by delivery of the Full Prepayment Notice. Notwithstanding the foregoing, if there is a Replacement Loan, then, to the extent that the Replacement Loan Documents prohibit the exercise of the Full Prepayment Option, CRC shall not have the right to exercise the Full Prepayment Option so long as such prohibition is in effect; provided that, regardless of any such prohibition in the Replacement Loan Documents, CRC shall have the right to exercise the Full Prepayment Option during the 90 days immediately preceding the expiration of Payment Period 2. Within ten days after receipt by Developer of the Full Prepayment Notice, CRC and Developer, each acting reasonably, shall agree on the Full Prepayment Closing Date; provided that, if the Full Prepayment Notice is delivered more than 90 days prior to the expiration of Payment Period 2, then the Full Prepayment Closing Date shall not occur for at least 30 days after delivery of the Full Prepayment Notice. 081810,1101;L2;PAC FF &E- Regions and CT.wpd -�8- (c) Full Prepayment Price. If CRC properly exercises the Full Prepayment Option, then, in lieu of the remainder of the Purchase Price, CRC shall pay the Full Prepayment Price. Promptly thereafter, Developer shall pay the Full Prepayment Price to the Lender, thereby paying off the FF &E Disbursement or the Replacement Loan, as applicable, in full. 10. FF &E Closing. On the FF &E Closing Date, Developer shall transfer to CRC title to the FF &E. In connection with such transfer: (a) CRC shall pay either the Closing Payment or the Full Prepayment Price, as applicable; and (b) Developer shall deliver to CRC a fully executed bill of sale with full warranties of title transferring the FF &E to CRC free of all liens, security interests, and equipment leaseholds, which bill cif sale shall be in a form agreed to by the parties in the exercise of their reasonable discretion. 11. Options. (a) Fixed Rate. So long as: (i) there is no continuing Event of Default by CRC hereunder; (ii) CRC has not: (A) defaulted under the Regions Tri -Party Agreement or the Regions Collateral Assignment beyond applicable cure periods; or (8) taken any other action; the result of which is that Developer no longer has the right to exercise the Fixed Rate Option; and (iii) the Fixed Rate Option remains available under the Loan Documents; Developer, upon receipt of written request and otherwise in accordance with the Loan Documents, shall exercise the Fixed Rate Option. (b) Extension. So long as: (i) there is no continuing Event of Default by CRC hereunder; (ii) CRC has not: (A) defaulted under the Regions Tri -Party Agreement or the Regions Collateral Assignment beyond applicable cure periods; or (B) taken any other action; the result of which is that Developer no longer has the right to exercise the Extension Option; and (iii) the Extension Option remains available under the Loan Documents; Developer, upon receipt of written request and otherwise in accordance with the Loan Documents, shall exercise the Extension Option. (c) Replacement Loan. So long as there is no continuing Event of Default by CRC hereunder, at the request of CRC, Developer shall exercise commercially reasonable, good faith efforts to obtain the Replacement Loan. Developer shall be deemed to have satisfied its obligation to exercise commercially reasonable, good faith efforts to obtain the Replacement Loan if Developer: (i) retains a qualified finance professional to aid Developer in obtaining the Replacement Loan; (11) cooperates in good faith with the efforts of such finance professional; (iii) cooperates in good faith with the efforts of CRC in connection with obtaining the Replacement Loan; and (iv) provides to CRC monthly reports with respect to the progress made in obtaining the Replacement Loan; provided that, if it appears that the Replacement Loan cannot be obtained, then such reports shall set forth any alternate re- financings that Developer or its finance professional has identified as possible substitutions for the Replacement Loan. If Developer obtains the Replacement Loan, then: (i) at the closing with respect thereto: (A) Developer and the Replacement Lender shall execute the Replacement Loan Documents; and (B) CRC, Developer, and the Replacement Lender shall execute the Replacement Tri -Party Agreement; and (ii) if Developer (as opposed to CRC) obtained the Replacement Loan, CRC shall pay to Developer a fee in the amount of 1% of the Unamortized Balance. 12. Affirmative Obligations. Developer acknowledges and agrees that, at all times, Developer shall comply with the covenants and agreements set forth in this Section. 081810,1101;L2,PAC FF &E- Regions and CT.wpd (a) Developer shall comply with all Laws in: (1) the conduct of its business and other operations; and (ii) the performance of its obligations under the FF &E Acquisition Agreement, this Contract, and the Loan Documents, (b) Developer shall keep in full force and effect, without any violations by Developer, any and all filings or registrations with any Agency necessary in connection with: (i) the performance by Developer of its obligations under the Loan Documents; (ii) the acquisition of the FF &E in accordance with this Contract and the FF &E Acquisition Agreement; or (ill) the sale of the FF &E to CRC in accordance with this Contract. (c) If any proceeding, inquiry, or investigation is pending or threatened against Developer or any property of Developer, an adverse decision with respect to which would materially and adversely affect: (i) the business, operations, or financial condition of Developer; (ii) the acquisition of the FF &E in accordance with this Contract and the FF &E Acquisition Agreement; and /or (iii) the sale of the FF &E to CRC in accordance with this Contract; then Developer shall: (1) notify CRC immediately in writing; (ii) prepare and submit to CRC for its reasonable approval a written plan for addressing and /or responding to such proceeding, inquiry, or investigation; and (iii) address and /or respond to such proceeding, inquiry, or investigation in accordance with the plan approved by CRC. (d) At all times, Developer shall: (1) keep the FF &E free from any and all liens, claims, security interests, encumbrances, and restrictions, except for this Contract; and (ii) defend the FF &E against the claims and demands of others, (e) Developer shall keep and maintain true, correct, accurate, and complete Books and Records. All Books and Records shall be kept and maintained in accordance with generally accepted accounting principles consistently applied. (f) CRC and its attorneys, accountants, representatives, architects, engineers, and consultants at all reasonable times shall have: (i) free access to, and rights of inspection of, the Books and Records; and (11) the right to audit, make extracts from, and receive from Developer originals or accurate copies of, the Books and Records. 13. Negative Covenants. Developer acknowledges and agrees that, at all times, Developer shall comply with the covenants and agreements set forth in this Section. (a) Except as approved by CRC: (i) there shall be no Transfer by Developer; and (ii) Developer shall not cause or permit any Transfer. The execution by CRC of the Regions Collateral Assignment shall not be deemed to be a consent by CRC to any Transfer. (b) Developer shall not: (1) file any financing statement covering all or any portion of the FF &E in any public office, except financing statements in favor of the Lender; or (ii) cause or permit any such financing statement to be filed. (c) Developer shall not: (i) change its name; (ii) merge into, or consolidate with, any other entity, or otherwise reorganize; (iii) permit any change in the members of Developer or the percentage of ownership in Developer, if the effect of such change is that Developer no longer is controlled by, or under common control with, REI Real Estate Services, LLC; or (iv) fail to promptly notify CRC in writing of any change in the members of Developer or the percentage of ownership in Developer. 081810 :1101;L2;PAC FF&E- Regions and CT.wpd (d) Developer shall not: (1) amend, modify, or restate the articles of organization or operating agreement of Developer; (ii) cause or permit any such amendment, modification, or restatement; or (iii) be dissolved, wound up, or converted to another type of entity, or have its existence as a limited liability company terminated. (e) Developer shall not: (i) sell, convey, or transfer to any person any interest in Developer; (ii) otherwise encumber, pledge, or assign any interest in Developer; (iii) grant any security interest in any interest in Developer; or (iv) cause or permit any such sale, conveyance, transfer, encumbrance, pledge, assignment, or grant of security interest. (f) Developer shall not make or permit to be made any material change in the character of its business as currently conducted. 14. Liens /Encumbrances. Neither Developer nor CRC shall suffer or cause the filing of any mechanic's, supplier's, or similar lien against the FF &E, or any part thereof. If any mechanic's, supplier's, or similar lien is filed against the FF &E, or any part thereof, for work claimed to have been done for, or materials claimed to have been furnished to, either Developer or CRC, then Developer or CRC, respectively, shall cause such mechanic's, supplier's, or similar lien to be discharged of record within 30 days after notice of the filing by bonding, or as provided or required by law. Nothing in this Contract shall be deemed or construed to: (a) constitute consent to, or request of, the performance of any work for, or the furnishing of any materials to, either party; or (b) give either party the right or authority to contract for, authorize, or permit the performance of any work, or the furnishing of any materials; to the extent that the foregoing would permit the attachment of a mechanic's, supplier's, or similar lien to the other party's interest in the FF &E. 15. Preservation. If Developer fails to: (a) make any payment under the Loan Documents or the Regions Tri -Party Agreement when due; or (b) timely observe or perform any obligation to be observed or performed by it pursuant to the Loan Documents or the Regions Tri -Party Agreement; then: (a) CRC, at its option, but without: (i) any duty or obligation to do so; or (ii) any waiver or release of any default by Developer; may make any such payment or observe or perform any such obligation as necessary or appropriate to protect or defend: (i) the FF &E Acquisition Agreement and /or the rights of Developer thereunder; and /or (ii) the FF &E and /or the interest of Developer therein; and (b) Developer shall pay, upon receipt of written demand, all reasonable costs and expenses incurred by CRC in connection with making any such payment or observing or performing any such obligation (including, without limitation, reasonable attorneys' fees). 16. Events of Default. Each of the following shall be deemed to be an "Event of Default" by Developer or CRC, as applicable: (a) CRC's failure to pay any Installment Payment when due; provided that, in the case of the first two such failures in any given 12 month period, such failure shall not constitute an Event of Default unless such failure continues for five business days after Developer delivers written notice thereof to CRC. (b) Developer's failure to comply with the terms and conditions of the Loan Documents; provided that, if such failure is due to CRC's failure to pay any: (i) Installment Payment or the Closing Payment; or (ii) other amount payable by CRC to Developer in connection with the Regions Loan; when due, then such failure shall not be an Event of Default unless and until the failure by Developer continues for a period of five business days after CRC pays to Developer the delinquent Installment Payment, Closing Payment, or other amount, together with any late fees for which the Loan Documents provide. If Developer's failure to comply with the terms and conditions of the Loan Documents is due to CRC's failure to satisfy its obligations under the Regions Tri -Party Agreement or the Replacement Tri -Party Agreement, then such failure by Developer shall not be an Event of Default. 081810;1101;L2 :PAC FF&E- Regions and CT.wpd (c) Developer's failure to comply with the terms and conditions of the FF &E Acquisition Agreement, and the continuance of such failure beyond any applicable cure period specified therein; provided that; if no cure period is specified, then such failure shall not constitute an Event of Default unless such failure continues for 15 days. (d) the failure of Developer or CRC to observe or perform any term or condition of this Contract to be observed or performed by Developer or CRC, respectively: (1) with respect to the obligation to pay money (other than payment by CRC of an Installment Payment), if such failure is not cured within ten days after such payment is due; and (11) with respect to any other obligation, if such failure is not cured within the Cure Period. (e) Any: (i) Transfer by Developer, except as expressly permitted in this Contract or any of the Loan Documents; or (ii) breach or violation of any covenant or agreement set forth in Subsection 9(b), 9(c), 9(d), or 9(f) of the Regions Loan Agreement. (f) An assignment or delegation by either party of any of its rights or obligations hereunder, except as permitted by Section 19. (g) The liquidation or the sale, transfer, conveyance, assignment, pledge, or other disposition of substantially all of the assets of CRC or Developer. (h) CRC or Developer: (i) institutes or consents to any proceedings: (A) in insolvency or bankruptcy; (8) for the adjustment, liquidation, extension or composition, or arrangement of debts; or (0) for any other relief; under any Law with respect to the relief or reorganization of debtors; (ii) is adjudicated a bankrupt, files an answer admitting bankruptcy or insolvency, or in any manner is adjudged insolvent; (iii) makes an assignment for the benefit of creditors; or (iv) admits in writing an inability to pay debts as they become due. (i) Any proceeding: (1) in insolvency or bankruptcy; (ii) for the adjustment, liquidation, extension or composition, or arrangement of debts; or (iii) for any other relief; under any Law with respect to the relief or reorganization of debtors is instituted against CRC or Developer, and such proceeding is not discharged or dismissed within 60 days. (i) Any portion of the FF &E, or any substantial portion of the other property or assets of CRC or Developer, is placed in the hands of any receiver, trustee, or other officer or representative of any court, and such receiver, trustee, or other officer or representative is not discharged or dismissed within 60 days, or CRC or Developer consents, agrees, or acquiesces to the appointment of any such receiver, trustee, or other officer or representative. (k) Any lienholder or creditor shall initiate an action to enforce or foreclose a lien or security interest on all or any portion of the FF &E, whether such security interest or lien is superior, equal, or junior to the security interest or lien held therein by the Lender. (1) The making or filing of any levy or execution on, or any seizure, attachment, or garnishment of, any portion of the FF &E or the interest of Developer therein. 17. Remedies. (a) Remedies. If there is an Event of Default, then the non - defaulting party, without further notice or demand, shall have the right to exercise any rights and remedies available to it at law or in equity. The rights and remedies available to the non - defaulting party shall include, without limitation, the following: • 081810 :1101;L2;PAC FF&E•Regians and CT.wpd (1) if the defaulting party has failed to perform any of its obligations under this Contract, enjoining the failure or specifically enforcing the performance of such obligation; (ii) if the defaulting party has failed to perform any of its obligations under this Contract (other than the obligation to pay any amounts due to the non - defaulting party), performing the obligation that the defaulting party has failed to perform; provided that the performance by the non - defaulting party of such obligation shall not be construed to be a waiver of the Event of Default; and (iii) if CRC is the defaulting party, then Developer may accelerate payment of the Full Prepayment Price, which would have the same effect as if CRC had exercised the Full Prepayment Option; provided that the Full Prepayment Closing Date shall occur on a date designated by Developer. (b) No Waiver. Neither: (i) a waiver by either party of an Event of Default; nor (ii) an exercise by either party of any right or remedy with respect to an Event of Default; shall be deemed either to: (i) constitute a waiver of any subsequent Event of Default; (ii) release or relieve the other party from performing any of its obligations under this Contract; or (iii) constitute an amendment or modification of this Contract. if Developer accepts any Installment Payments during the continuance of an Event of Default by CRC, then such acceptance shall not be construed as a waiver of: (i) such Event of Default; or (11) any right or remedy of Developer with respect to such Event of Default. The rights and remedies hereunder are cumulative, and no: (i) right or remedy shall be deemed to be, or construed as, exclusive of any other right or remedy hereunder, at law, or in equity; or (ii) failure to exercise any right or remedy shall operate to prevent the subsequent exercise of such right or remedy. (c) Damages. The non - defaulting party may recover from the defaulting party all damages that the non - defaulting party incurs: (1) by reason of any Event of Default by the defaulting party; and /or (ii) in connection with exercising its rights and remedies with respect to any Event of Default; together with interest thereon at the Default Rate. All such amounts shall be due and payable by the defaulting party immediately upon receipt of written demand from the other party, and the obligation of the defaulting party to pay such amounts shall survive the acquisition by CRC of the FF &E. 18. Notice. Any notice required or permitted to be given by either party to this Contract shall be in writing, and shall be deemed to have been given when: (a) delivered in person to the other party; (b) sent by facsimile, with electronic confirmation of receipt; or (c) sent by national overnight delivery service, with confirmation of receipt, addressed as follows: to Developer at 11711 North Pennsylvania Street, Suite 200, Carmel, Indiana 46032, Attn: Jeffrey Sporleder, Facsimile: 317 - 573 -6055; and to CRC at 30 West Main Street, Suite 220, Carmel, Indiana 46032, Facsimile: 317 - 844 -3498, Attn: Les Olds, with a copy to: Karl P. Haas, Esq., Wallack Somers & Haas, PC, One Indiana Square, Suite 1500, Indianapolis, Indiana 46204, Facsimile: 317- 231 -9900. Either party may change its address for notice from time to time by delivering notice to the other party as provided above. All Installment Payments shall be delivered to Developer at the address set forth in, or specified in accordance with, this Section. 19. Assignment. CRC shall not: (a) assign this Contract or any interest herein; or (b) delegate any duty or obligation hereunder; except as permitted by the Regions Tri -Party Agreement or the Replacement Tri -Party Agreement, as applicable. Notwithstanding any assignment as permitted by the Regions Tri -Party Agreement or the Replacement Tri -Party Agreement, as applicable: (a) CRC shall remain fully liable to perform all of its obligations under this Contract; and (b) a consent by Developer to any assignment shall not release CRC from 081810•1101t2;PAC FF&E- Regions and CT.wpd such performance; provided that, if, in the case of an assignment to a City Agency as permitted by the Regions Tri -Party Agreement or the Replacement Tri -Party Agreement, as applicable, the obligations of CRC hereunder become general obligations of the City, then CRC shall be released from performance of any obligations that first arise after the date of such assignment. Any transfer of this Contract by operation of law (including, without limitation, a transfer as a result of merger, consolidation, or liquidation of CRC) shall constitute an assignment for purposes of this Contract. Developer shall not: (a) assign this Contract or any interest herein; or (b) delegate any duty or obligation hereunder; except as permitted by the Regions Tri -Party Agreement or the Replacement Tri -Party Agreement, as applicable; provided that, notwithstanding any assignment: (a) Developer shall remain fully liable to perform all of its obligations under this Contract; and (b) a consent by CRC to any assignment shall not release Developer from such performance. 20. Mutual Indemnification. Each of CRC and Developer shall indemnify and hold harmless Developer and CRC, respectively, from and against any and ail Claims arising from, or connected with: (a) the negligence or wilful misconduct of: (1) CRC or Developer, respectively; or (ii) any party acting by, under, through, or on behalf of CRC or Developer, respectively; and /or (b) the: (i) breach by CRC or Developer, respectively, of any term or condition of this Contract, the Regions Tri -Party Agreement, or the Replacement Tri -Party Agreement; and (ii) the resulting exercise by Developer or CRC, respectively, of its rights and remedies with respect to such default. 21. Miscellaneous. (a) Prior Agreements, Except in the case of the Regions Tri -Party Agreement, all prior representations and agreements by or between Developer and CRC with respect to the obligations set forth in this Contract are merged into, and expressed in, this Contract. This Contract shall not be amended, modified, or supplemented, except: (1) by a written agreement executed by both Developer and CRC; and (ii) as permitted by the Regions Tri -Party Agreement or the Replacement Tri -Party Agreement, as applicable. This Contract may be executed in separate counterparts, each of which shall be an original, but all of which together shall constitute a single instrument. (b) Construction. This Contract shall be construed in accordance with the laws of the State of Indiana . The captions of this Contract are for convenience only and do not in any way limit or alter the terms and conditions of this Contract. The invalidity or unenforceability of any term or condition of this Contract shall not affect the other terms and conditions, and this Contract shall be construed in all respects as if such invalid or unenforceable term or condition had not been contained herein. All exhibits referenced herein are attached hereto and incorporated herein by reference. (c) Successors. Subject to the terms and conditions of Section 19, this Contract, and all of the terms and conditions hereof, shall: (i) inure to the benefit of; and (ii) be binding upon; the respective heirs, executors, administrators, successors, and assigns of Developer and CRC. All indemnities set forth in this Contract shall survive the acquisition by CRC of the FF &E. (d) Authority. Each person executing this Contract represents and warrants that: (i) he or she has been authorized to execute and deliver this Contract by the entity for which he or she is signing; and (ii) this Contract is the valid and binding agreement of such entity, enforceable in accordance with its terms. (e) Suits. All proceedings arising in connection with this Contract shall be tried and litigated only in the state courts in Hamilton County, Indiana, or the federal courts with venue that includes Hamilton County, Indiana. Developer waives, to the extent permitted under 081 810,1 101;1.2: PAC FF &E- Regions and CT wpd :1 : applicable law: (i) the right to a trial by jury; and (ii) any right Developer may have to: (A) assert the doctrine of "forum non conveniens "; or (8) object to venue. (f) Time Periods. All references in this Contract to periods of days shall be construed to refer to calendar, not business, days, unless business days are specified. Notwithstanding anything to the contrary set forth herein, if either party is delayed in, or prevented from observing or performing any of its obligations hereunder, or satisfying any term or condition hereunder, in any case as the result of: (i) an act or omission of the other party; or (ii) any other cause that is not within the reasonable control of such party (including, without limitation, inclement weather, the unavailability of materials, equipment, services or labor, and utility or energy shortages or acts or omissions of public utility providers); then: (i) observation, performance, or satisfaction shall be excused for the period of such delay or prevention; and (ii) the dates, and other deadlines for observation, performance, and satisfaction shall be extended for the same period. IN WITNESS WHEREOF, Developer and CRC have executed this Contract on the date set forth above. U61 O.J1C'7.L2.PAC FF &E -Regi ns an,J CI.wpd CARMEL THEATER DEVELOPMENT COMPANY, LLC By: REI Real Estate Services, LLC, sole member B L orleder, CFO THE CITY OF CARMEL REDEVELOPMENT COMMISSION By: Ronald E. Carter, President applicable law: (i) the right to a trial by jury; and (ii) any right Developer may have to: (A) assert the doctrine of "forum non conveniens "; or (B) object to venue. (f) Time Periods. All references in this Contract to periods of days shall be construed to refer to calendar, not business, days, unless business days are specified. Notwithstanding anything to the contrary set forth herein, if either party is delayed in, or prevented from observing or performing any of its obligations hereunder, or satisfying any term or condition hereunder, in any case as the result of: (i) an act or omission of the other party; or (ii) any other cause that is not within the reasonable control of such party (including, without limitation, inclement weather, the unavailability of materials, equipment, services or labor, and utility or energy shortages or acts or omissions of public utility providers); then: (1) observation, performance, or satisfaction shall be excused for the period of such delay or prevention; and (ii) the dates, and other deadlines for observation, performance, and satisfaction shall be extended for the same period. IN WITNESS WHEREOF, Developer and CRC have executed this Contract on the date set forth above. CARMEL THEATER DEVELOPMENT COMPANY, LLC By: REI Real Estate Services, LLC, sole member By: Jeffrey S. Sporleder, CFO THE C Y OF CARMEL R DEV •P NT 0 S�ION / Ronald E. Carter, President 061 e10,1 101,12;PAC FF&E- Regions and CT.wpd Index to Exhibits Exhibit A Depiction of PAC Site Exhibit B FF &E Schedule Exhibit C FF &E Specifications Exhibit D Terms and conditions for Fixed Rate Option Exhibit E Terms and conditions for Extension Option O81610,1101 ;L2;PAC FF &E- Ragwns and CT.wpd EXHIBIT 6 PARCEL 7 Regional Performing Arts Center Installment Purchase Contract No. Office Works LLC Furniture Package P10 Project Manual #25310 - CSO Architects Package #P10 — Entire Package Description of Materials Furniture, fixtures and equipment to be located within the Regional Performing Arts Center. Exhibit D Terms and conditions of Fixed Rate Option All capitalized terms used but not defined in this Exhibit or the Agreement shall have the meanings ascribed to such terms in the Regions Loan Documents. CRC may exercise the Fixed Rate Option by: (a) delivery of written notice to Lender prior to the deposit of the Advance Amount into the Loan Program Account; and (b) execution of an Interest Rate Agreement. The parties acknowledge that the Fixed Rate has been exercised. m Exhibit E Terms and conditions of Extension Option All capitalized terms used but not defined in this Exhibit or the Agreement shaft have the meanings ascribed to such terms in the Regions Loan Documents. Not later than 120 days prior to the Maturity Date, CRC and Developer may request an extension of the term of the Regions Loan. Lender shall review and consider such request for an extension in accordance with Lender's then - applicable underwriting standards, and will notify the CRC and Borrower as to whether such extension is granted not later than 60 days prior to the Maturity Date. ;pt.. PURCHASE ORDER rT, E553 TO C) : 11tt !�` �(�.. G %�S•� G..����fff i.GC. „1!h /t co';,, �1 SHIP TO f toe �e.�ICG7�� ��� KP �t� 1 �, - 1 - i e r sver ADDRESS - "`',' e, P ,F ADDRESS CITY, STATE, ZIP ` l. : , r - 7'< 1— j ;06-0 V.7 CITY, STATE, ZIP (Gr,rvtv! ` ik.) (46- -c32 - DATE f DATE REQUIRED TERMS HOW SHIPPED REQ. NO. OR DEPT. FOR QUANTITY DESCRIPTION PRICE UNIT 1 v rut- el‘, 1-j re Pc, cLe,<E rP tO 7'IS"• y4 °.I '13 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 IMPORTANT PLEASE SEND ORIGINAL BILL COPIES OF YOUR INVOICE WITH PURCHASE ORDER NUMBER MUST APPEAR ON ALL . - (=VOICES - PACKAGING, ETC. LEASE NOTIFY US IMMEDIATELY IF YOU ARE UNABLE TO COMPLETE ORDER BY DATE SPECIFIED. OF LADING. PURCHASING AGENT 1 Ii/ A / i -4 1 •. -- 8131 OFFICE COP) Carmel Redevelopment Commission Meeting Agenda Item Action Item #3 PRESENTER Les Olds ACTION REQUESTED Approval ITEM/SUBJECT Request a motion to award Furniture Package, P10 for the Concert Hall BUDGET APPROPRIATION $718,487.73 MEETING DATE July 21, 2010 SUMMARY: Bids for the Furniture Package, P10 were received and reviewed by the Architect, CSO Architects. OfficeWorks was the low bidder and it is recommended that the CRC awards the contract to OfficeWorks. MOTION: Motion to approve contract with OfficeWorks in the amount of $718,487.73 for the Furniture Package, P10, subject to available funding. c m CSO Architects Memorandum TO: Dan Moriarity, Brandon Bogan FROM: Mary Inchauste DATE: 5 -21 -10 RE: Carmel Performing Arts Center - Bid Package P10 - FFE Dan & Brandon, My recommendations for award of the FFE contract and alternates are as follows: 1. I recommend OfficeWorks, as the low bidder, and have reviewed the bid documents & questions /discussion with the bidder on 5- 21 -10, per attached minutes. 2. Base Bid Amount - $714,967. 92 (under CSO estimate of $778,500) 3. Recommended accepting Alternates — a. $6,863.92 Alternate #4 — b. $4,185.73 Alternate #5 — c. $3,840.52 Alternate #6 — d. $20,323.59 Alternate #7 — e. Total add $35,213.51 Training Tables Marker/White/Tack Boards Trash /Recycling Containers Brushed metal trash cans (41 units @495.90 ea.) 4. Recommend review for consideration Alternates: a. (- $31,693.95) Alternate #3 — Model change on music chairs, more basic style. 5. Not Recommended for consideration Altenates #2 & #8. 6. Attached is the spreadsheet for all bids. Scanned submittals in project files. Mary Inchauste CC: Dawn TerHorst & Tiffany Hauri, file Memo 7 -21 -1- PAC FFE Bid Recommendations ARCHITECTURE • INTERIOR DESIGN Page 1 of 1 280 East 96th Street, Suite 100 • Indianapolis. Indiana 46240 • Main 317.848.7800 • Fax 317.574.0957 • csoinc.net fiywN PART 1 BIDDER INFORMATION (Print) Bidder Name: OfficeWorks Services LLC d /b /a OfficeWorks 1.2 Bidder Address: Street Address: City: Fishers 12000 Exit Five Parkway Phone: 317.577.3510 1.3 Bidder is a/an [mark one] Individual State: IN Fax: ip: 46037 Z 317.577.3550 Partnership Indiana Corporation Foreign (Out of State) Corporation; State: Joint Venture X Other LLC 1.4 [The following must be answered if the Bidder oral)), of its partners or joint venture parties is a foreign corporation. Note: To do business in or with the City of Carmel, Indiana, foreign corporations must register- with the Secretary of the State of Indiana as required by the Indiana General Corporation Act as stated therein and expressed in the Attorney General 's Opinion ill, dated January 23, 19581 .1 Corporation Name: .2 Address: .3 Date registered with State of Indiana: .4 Indiana Registered Agent: Name: Address: BID -2 PART 2 BID PROPOSAL (VENDOR'S QUOTATION) 2.1 Base Bid The undersigned Bidder proposes to furnish all necessary labor, machinery, tools. apparatus, materials, equipment, service and other necessary supplies, and to perform and fulfill all obligations incident thereto in strict accordance with and within the time(s) provided by the terms and conditions of the Contract Documents for the above described Work and Project, including any and all addenda thereto, Seven Hundred Fourteen Thousand Nine Hundred Sixty Seven and -- --g2 /300 Dollars (S 714, 967.92 Alternate Bids ) The undersigned also proposes to furnish or to omit all labor and materials necessary to complete work as required by the "Alternate Bids ", as provided for in the drawings and specifications as follows: Alternate No. 1 — Add F -21 Conference Table, quantity of one and F053 ALT Conference /Task Chair, located in Multipurpose Room 366: Ten Thousand Three Hundred Seventeen -- 91/100 Add S 10 317.91 Alternate No. 2 — Substitute Chair F031 A Altemate Leather for COM fabric, Donor Amenity Rooms 320 & 322: Nine Thousand Nine Hundred Fifty Seven -- 84/100 Add S 9,957.84 Alternate No. 3 — Substitute Chair B027 ALT Instrument Chair, and B052 ALT music chair cart, quantity of 15, Locations same as B027 and B052: deduct Thirty One Thousand Six Hundred Ninety Three -- 95/105 31,693 .95 Alternate No. 4 — Add F057 Conference Table Alternate, and F053 ALT Conference/Task Chair, located in Multipurpose Room 366: Six Thousand Eight Hundred Sixty Three 92 /100Add$ 6,863.92 Alternate No. 5 — Add I301 I A Whiteboard, quantity of 21, B01 1 B Whiteboard, quantity of 2. 1301 1 C Tack Board. in locations as noted on plans: Four Thousand One Hundred Eight Five -- 73/100 B1D -3 Add $ 4,185.73 ti to Alternate No. 6 — Add B032 Trash /Recycling (Dock Type), B078 Recycling Bin, B0082 Tall Trash Bin, B092 Large Trash Bin, 13093 Small Trash Bin, B094 Small Recycling Bin. B095 Dual Capacity Recycling Bin, locations as noted on the plans & Procurement List Sheets: Three Thousand Eight Hundred Forty -- 52/100 AddS 3,840.52 Alternate No. 7 -- Add F048 Brushed Metal Waste Receptacles, locations as noted on the plans & Procurement List Sheets: Twenty Thousand Three Hundred Twenty Three -- 59/100 Add S 20, 323.59 Alternate No. 8 — Add F041 Outdoor side arm chair, F042 Outdoor Drink Table (36'' dia), F043 Outdoor Teak Bench, locations as noted on the Plans & Procurement List Sheets: Thirty Thousand Three Hundred Forty One -- 92 /100Add 30,341.92 Alternate No. 9 - Substitute custom table F024 from Kimball Hospitality for F024 custom table from Marc Woodworking. Seven Thousand Two Hundred Twenty Four - -66/100 BID -1 Add $ 7,224.66 it z PART 3 CONTRACT ITEMS AND UNIT PRICES 3.1 Definition: A. Unit price is an amount proposed by bidders, stated on the Bid Form as a price per item added to or deducted from the Contract Sum by appropriate modification, if quantities of Work required bv the Contract Documents are increased or decreased. 3.2 Procedures: A. Unit prices include all necessary material, plus cost for delivery, installation, insurance, applicable taxes, overhead, and profit. 13. Price to add or delete unit price items shall be the same. 3.3 Unit Prices; A. The undersigned proposes to increase or decrease Work on a "per item" basis as follows: No. l - Item 13027, Instrument Chair $ 410.00 No. 2 - Item B029, Music Stand $ 65.89 No. 3 - Item 8030, Music Stand Lamp S 21.09 No. 4 - Item B039, Costume Rack $ 672.78 No. 5 - Item 8040, Coat Rack $ 290.61 No. 6 - Item B049B, Universal Clock $ 622 .49 No. 7 - Item 8050, Battery Clock $ 316.60 No. 8 - Item B053, Task Stool $ 709.88 No. 9 - Item 8089, Banquet Chair Cart $ 246.02 No. 10 - Item B090, Banquet Table Cart $ 446.60 No. 11 - Item B091, Training Table Cart S 520.51 No. 12 - Item 13099; Cellist Chair $ - 243.02 No. 13 - Item BI00, Bass Chair $ 597.03 No. 14 - Item P039, Stack Banquet Chair $ 363.37 No. 15 - Item F040, Banquet Table (8) 350,16 %J /M F , if"; �y, ✓% B1D -2 rip [kg.i PART 4 CONTRACT DOCUMENTS AND ADDENDA 4.1 The Bidder agrees to be bound by the terms and provisions of all Contract Documents as defined in the Standard General Conditions and incorporates such Contract Documents herein by reference. 4.2 The Bidder acknowledges receipt of the following addenda: ADDENDUM NUMBER DATE # #2 #3 #4 #5 #6 131D-3 5/5/10 5/10/10 5/13/10 5/14/10 5/17/10 5/18/10 r6 i tZ 62 • PART 5 EXCEPTIONS Not Applicable BID-4 re) fficeVs orks FINANCIAL STATEMENTS AND INDEPENDENT ACCOUNTANTS' REVIEW REPORT December 31, 2009 and 2008 KATZ, SAPPER & MILLER Certified Public Accountentl OFFICEWORICS SERVICES, LLC CONTENTS Independent Accountants Review Report Balance Sheets Statements of Operations and Members' Equity Statements of Cash Flows Notes to Financial Statements KATZ, SAPPER & MILLER Independent Accountants' Review Report To the Members OfficeWorks Services, LLC Karr, Sapper & Miller, LLP Certified Public Aecnunranis Roo Fast 914h Street Suite 500 Indianapolis, IN 462-10 Tel 3!7.50.201)0 Fax 317.580.2117 We have reviewed the accompanying balance sheets of OfficeWorks Services, LLC, an Indiana _ _ limited liability company, as of December 31, 2009 and 2008, and the related statements of operations and members' equity and cash flows for the years then ended, in accordance with Statements on Standards for Accounting and Review Services issued by the American Institute of Certified Public Accountants. All information included in these financial statements is the representation of the management of OfficeWorks Services, LLC. A review consists principally of inquiries of company personnel and analytical procedures applied to financial data. It is substantially less in scope than an audit in accordance with auditing standards generally accepted in the United States, the objective of which is the expression of an opinion regarding the financial statements taken as a whole. Accordingly, we do not express such an opinion. Based on our reviews, we are not aware of any material modifications that should be made to the accompanying financial statements in order for them to be in conformity with accounting principles generally accepted in the United States. L 3 YJQIiX Y" Indianapolis, Indiana Febniary 19, 2010 1 itlnv ksmgra.rnn+ OFFICEWORKS SERVICES. LLC BALANCE SHEETS December 31, 2009 and 2008 CURRENT ASSETS Cash Accounts receivable -trade Inventories Employee advances Current portion of note receivable from member Prepaid expenses Total Current Assets PROPERTY AND EQUIPMENT Office furniture and equipment Leasehold improvements Warehouse equipment Vehicles Less: Accumulated depreciation Total Property and Equipment OTHER ASSETS Note receivable from member Other Total Other Assets TOTAL ASSETS ASSETS LLABILITIES AND MEMBERS' EQUITY CURRENT LL&BILITIES Accounts payable Customer deposits Accrued payroll and related taxes Accrued expenses Bank line of credit borrowings Current maturities of long -term debt Tota] Current Liabilities LONG - TERM DEBT Total Liabilities MEMBERS' EQUITY TOTAL LIABILITIES ANT) MEMBERS' EQUITY See occo/npan i /?g notes cud accountants review report. 2009 2008 5 4;732 5 6.511 2,313,925 3,198,009 555,512 598.948 263 4,847 2.642 4,259 48.519 114.799 2.925.593 3.927.373 884,213 171,180 56,538 237.735 1,349,666 849,294 500.372 10.000 10.000 837,649 171,180 48,274 237.735 1,294,838 692.178 602.660 2.642 10.000 12.642 $ 3.435.965 5 4.542.675 $ 1.938,261 323.448 63,280 57,752 175,000 17")_574 2.680 265 556.397 ,,236.662 199.303 5 2207,361 486.703 70,533 87.069 350,000 116.840 3.31 8.506 655.515 3.9 74,091 568.654 - 5 3.435.965 5 4.542.675 -4. OFFICEWORKS SERVICES, LLC STATEMENTS OF OPERATIONS AND MEMBERS' EQUITY Years Ended December 31, 2009 and 2008 2009 2008 SALES $ 16.643,116 $ 29.359,896 COST OF SALES 13.743.024 24.701.409 Gross Margin 2,900,092 4,658,487 GENERAL AND ADMINISTRATWE EXPENSES 2.996.805 3.778 262 Income (Loss) from Operations (96,713) 880,225 INTEREST EXXTENSE 87.042 130.339 NET INCOME (LOSS) (183,755) 749,886 DISTRIBUTIONS TO MEMBERS (185,596) (252,320) MEMBERS' EQUITY Beginning of Year 568.654 71.088 End of Year $ 199.303 $ 568.654 See accompanying notes and accountants' review report. ire Fol • OFFICEWORKS SERVICES, LLC STATEMENTS OF CASH FLOWS Years Ended December 31. 2009 and 2008 OPERATING ACTIVITIES Net income (loss) Adjustments to reconcile net income (loss) to net cash provided by operating activities: Depreciation of property and equipment (increase) decrease in certain current assets: Accounts receivable -trade Inventories Prepaid expenses and advances Increase (decrease) in certain current liabilities: Accounts payable Customer deposits Accrued expenses and other. liabilities Net Casb Provided by Operating Activities INVESTING ACTIVITIES Cash paid for property and equipment Decrease in note receivable from member Net Casb (Lased) by Investing Activities FINANCING ACTIVITIES Borrowings on bank lines of credit Principal payments on bank lines of credit Principal payments on long -term debt Casb distributions to members Net Cash (Used) by Financing Activities NET INCREASE (DECREASE) LN CASH CASH Beginning of Year End of Year SUPPLEI tENTAL DISCLOSURES Cash paid for interest Noncash investing and financing activities: Debt incurred for acquisition of equipment See accolnpanvilig ,lotus and accountants' review n report. 2009 S (183,755) 157,114 884,084 43,436 70,864 (269,100) (163,255) (36.570) 502.818 (24,648) 4.259 (20.389) 7,175,000 (7.350,000) (123,612) (185.596) (484.208) (1,779) 6,511 S 4.732 S 88.424 30.178 2008 S 749,886 133,485 (309,681) 83,533 123,050 504,934 71,893 (150.162) 1.206.938 (93,698) 4,051 (89.647) 10,225,000 (11,000,000) (88,583) (252.320) (1.115.903) 1,388 5.123 6.511 S 13-1,911 196,309 OFFICEWORKS SERVICES, LLC NOTES TO FLNANCL&L STATEIWENTS NOTE 1 - SUMILARY OF SIGNIFICANT ACCOUNTING POLICIES OfficeWorks Services, LLC (the Company) was formed as an Indiana limited liability company on December 19, 2002, and commenced operations on January 1, 2003. The Company is an office furniture dealer that provides office furniture, equipment, and other office and warehouse-environment services. Estimates: Management uses estimates and assumptions in preparing financial statements in accordance with accounting principles generally accepted in the United States. Those estimates and assumptions affect the reported amounts of assets and liabilities, the disclosure of contingent assets and liabilities, and the reported revenues and expenses. Actual results could vary from the estimates that were used. Cash: The Company maintains its cash in bank deposit accounts which, at times, may exceed the federally insured limits. The Company has not experienced any losses from bank accounts. Revenue Recognition: Revenue from the sale of inventory to a customer is recognized upon the delivery and installation of substantially all related purchases. Receivables and Credit Policies: The Company extends credit to customers located primarily in the state of Indiana. Accounts receivable are uncollateralized customer obligations due under normal trade terms requiring payment within 10 days from the invoice date. Payments of accounts receivable are allocated to the specific invoices identified on the customer's remittance advice or, if unspecified, are applied to the earliest unpaid invoices. Periodically, management individually reviews all accounts receivable balances and, based on an assessment of current creditworthiness, estimates the portion, if any, of the halances that will not be collected. These estimated amounts are written off. Management determined no allowance for doubtful accounts was necessary at December 31. 2009 and 2008. Inventories of office furniture and equipment are stated at the lower of cost or market determined by the first -in, first-out (1 -11-0) method. Shipping and Handling Costs are expensed as incurred and are included in cost of sales. Sales Taxes collected from customers and remitted to governmental agencies are not included in sales or in cost of sales and expenses. Property and Equipment are recorded at cost. Depreciation is computed usine the straight -line method over estimated useful lives ranging from generally 4 to 40 years. Amortization of equipment held under capital leases is included in depreciation expense. Income Taxes: As a Limited liability company, the Company's taxable income or loss is allocated to the tnembers in accordance with ;.heir respective ownership percentage. Therefore, no provision or liability for income taxes has been included in the f*nancial statements. Certain specific deductions and credits flow through the. Company to its members. The Company files income tax returns in the U.S. federal jurisdiction and Indiana. The Company is no longer subiect to U.S. federal and state income tax examinations by tax authorities for years before 2006. NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) Advertising Costs are expensed as incurred and totaled 820.241 for 2009 and 845,669 for 2008. Subsequent Events: The Company has evaluated the financial statements for subsequent events occurring through February 19; 2010, the date the financial statements were available to be issued. NOTE 2 - DEBT AND CREDIT ARRANGEMENTS Long -term debt was comprised of the following at December 31, 2009 and 2008: 2009 2008 Note payable to Ford Motor Credit in monthly installments of $946, including interest computed at 7.99 %, through maturity in February 2010. Secured by vehicle. $ 1.881 $ 12,598 Subordinated note payable to Member in monthly installments of $5,236, including interest computed at prime plus 1% (4.25% at December 31, 2009), to maturity in August 2011, when the remaining principal balance is due. Unsecured. 304.753 337,906 Subordinated note payable to Member in monthly installments of 81,699, including interest computed at 9 %, to maturity in August 2011, when the retraining principal balance is due. Unsecured. 101,045 l 11,820 Subordinated note payable to Member in monthly installments of $725, including interest computed at prime plus 1% (4.25% at December 31, 2009), to maturity in August 2011. when the remaining principal balance is due. Unsecured. 42.755 47.250 Equipment lease obligations payable in monthly installments, including imputed interest at various rates, through November 2013. Secured by equipment recorded at a cost of 8306,400 with accumulated depreciation of $88,260 at December 3l, 2009. 228.487 259,38] Note payable. Repaid in 2009. Less: Current maturities Total Long -term Debt 6 3.400 678.921 772.355 122.524 116.840 .$5,`6,3321. Lam_ :::, NOTE 2 - DEBT AND CREDIT ARRANGEMENTS (CON '1ENDED) At December 31, 2009, the aggregate principal maturities and the capital lease payments required by the above long -term obligations were as follows: Capital Payable In Lease Payments Principal 2010 $ 79.798 $ 54.565 2011 78,779 395,869 2012 60,360 2013 33.737 Total Capital Lease Payments 252.674 Less: Amount representing interest (24.187) Net Capital Lease Obligation 2$• The Company has a revolving bank line of credit for short-term borrowings of up to $600,000, with interest computed at 5.0 %. At December 31, 2009, the Company had borrowed $175,000 on the line of credit. which is guaranteed by the members of the Company, as well as the assignment of certain marketable securities owned by one of the members of the Company. The Company also has a second revolving bank line of credit for short-term borrowings of up to 81,000,000, through February 1, 2010, at which date the amount available for short-term borrowings decreases to $750,000. Interest on the line is computed at 5.50 %. At December 31, 2009, the Company had no borrowings on this line of credit, which is also guaranteed by the members of the Company and secured by substantially all of the assets of the Company. Both lines of credit are subject to renewal on August 4, 2010. The line of credit agreements contain various covenants and require the Company to maintain various minimum financial ratios. NOTE 3 - RENT COMMITMENTS In June 2008, the Company entered into an agreement to lease its office and warehouse location under a long -term operating Iease with two three -year renewal options. Total rent expense paid pursuant to all leases was $263.748 for 2009 and $298,641 for 2008. The minimum rental commitments at December 31, 2009, under all long -term noncancellable operating leases are as follows: Payable In Rentals 2010 $242.858 2011 242,858 2012 242,858 2013 121.429 Total Required Rental Payments �R50,003 _ NOTE 4 - RELATED PARTY TRANSACTIONS The Company had the following balances and transactions with related entities as of and for the Sears ended December 31, 2009 and 2008: 2009 2008 Accounts receivable S 940 S 2,361 Accounts payable 4,102 1,374 Accrued interest expense payable 1,382 Purchases 18,159 60.739 Interest expense 43,069 51,870 Notes payable to members 448,553 496.976 Note receivable to members 2,642 6,901 NOTE 5 - 401(k) PLAN The Company sponsors the OfficeWorks 401(k) Plan. All of the Company's full-time employees who are at least 21 years of age and have attained one full year of service are eligible to participate in the Plan. Plan participants may elect to contribute a percentage of their pre -tax salary to the Plan. For each plan year, the Company may make discretionary matching contributions. The Company made no matching contributions to the Plan for 2009 or 2008. NOTE 6 - CONCENTRATIONS Accounts receivable from two customers accounted for approximately 40% of the Company's total accounts receivable at December 31. 2009. Accounts receivable from one customer accounted for approximately 47% of the Company's total accounts receivable at December 31, 2008. Purchases from one supplier accounted for 60% of the Company's total purchases in 2009 and 2008. 8 PART 7 ADDITIONAL DECLARATIONS 7.1 Bidder certifies for itself and all its subcontractors compliance with all existing laws of the United States and the State of Indiana prohibiting the discrimination against any employee or applicant for employment or subcontract work in the performance of the Work contemplated by the Agreement with respect to hire, tenure, terms, conditions, or privileges of employment or any matter directly or indirectly related to employment or subcontracting because of race, religion, color, sex, handicap, national origin, ancestry, age, disabled veteran status or Vietnam era veteran status. The City of Carmel reserves the right to collect a penalty as provided in IC 5- 16 -6 -1 for any person discriminated against. 7.2 The Bidder certifies that Bidder has thoroughly examined the site of the Project /Work and informed itself fully regarding all conditions under which he /she will be obligated to operate and that in any way affect the Work, and knows, understands and accepts the existing conditions. The Bidder further certifies that he /she has thoroughly reviewed the Contract Documents, including all Addenda, and has had the opportunity to ask all questions thereof and obtain all interpretations and /or clarifications concerning the Contract Documents that Bidder desire to obtain. The account representative, Gary Duke, examined the site. sa PART 8 NON - COLLUSION AFFIDAVIT The individual person(s) executing this Bid Proposal, being first duly sworn, depose(s) and state(s) that the Bidder has not directly or indirectly entered into a combination, collusion, undertaking or agreement with any other Bidder or person (i) relative to the price(s) proposed herein or to be bid by another person, or (ii) to prevent any person from bidding, or (iii) to induce a person to refrain from Bidding; and furthermore, this Bid Proposal is made and submitted without reference to any other bids and without agreement, understanding or combination, either directly or indirectly, with any persons with reference to such bidding in any way or manner whatsoever. PART 9 SIGNATURES [Signature by or on behalf of the Bidder in the spaces provided below shall constitute execution of each and every Part of this Itemized Proposal and' Declarations Document. SIGNATURE MUST BE PROPERLY NOTARIZED.] Bidders Name: OfficeWorks Services LLC d /b /a Off iceWorks Written Signature: Printed Name: Title: 1v rti Gary Duke Account Representative Important - Notary SiEnature and Seal Required in the Space Below STATE OF INDIANA SS: COUNTY OF HAMILTON Subscribed and sworn to before me this 20 I0. My commission expires: 02/13/2013 l8thday of May /7 (Signed)., / Printedk.J'ce A. Goldsmith- Posson Residing in HAMILTON COUNTY County, State of INDIANA 13)D -7 Ala 3 THE CINCINNATI INST RANCE COMPANY CINCINNATI, OIDO Bid Bond KNOW ALL MEN BY THESE PRESENTS, that we OfficeWorks Services, LLC 12000 Exit 5 Parkway, Fishers, IN 46038 as Principal, hereinafter called the Principal, and THE CINCINNATI INSURANCE COMPANY, a corporation duly organized under the laws of the State of Ohio, as Surety, hereinafter called the Surety, are held and firmly bound unto The City of Carmel as Obligee, hereinafter called the Obligee, in the sum of Five Percent of the Bid Amount Dollars ($ for the payment of which sum well and truly to be made, the said Principal and the said Surety, bind ourselves, our heirs, executors, administrators, successors and assigns,- jointly and severally, firmly by these presents - - WHEREAS, the Principal has submitted a bid for Furniture for Carmel Performing Arts Center NOW THEREFORE, if the Obligee shall accept the bid of the Principal and the Principal shall enter into a Contract with the Obligee in accordance with the terms of such bid, and give such bond or bonds as may be specified in the bidding or Contract Documents with good and sufficient surety for the faithful performance of such Contract and for the prompt payment of labor and mate -riai furnished in the prosecution thereof, or in the event of the failure of the Principal to enter such Contract and give such bond or bonds, if the Principal shall pay to the Obligee the difference not to exceed the penalty hereof between the amount specified in said bid and such larger amount for which the Obligee may in good faith contract with another party to perform the work covered by said bid, then thls obligation shall be null and void, otherwise to remain in full force and effect. Signed and sealed this 19th day of May , 2010 (Witness) OfficeWorks Services, LLC (Principal) i_ By: I` (Seal) THE CINCINNATI INSURANCE COMPANY (Surety) (Seal) Michele James Attorney-in-Fact Printed In ;.;ooperation with the American Institute of Architects (AIA), by The Cincinnati Insurance Company who vouches l,h.a the lennuage in this document conforms exactly to the language used in AlA Document A310, February 1970 ED S- 2000 -ALA (4 /99) ) UBLJC Er THE CINCINNATI INSURANCE COMPANY Fairfield, Ohio POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That THE CINCINNATI INSURANCE COMPANY, a corporation organized under the laws of the State of Ohio, and having its principal office in the City of Fairfield, Ohio, does hereby constitute and appoint Jeffrey T. Miller; Michele James; Deanna L. Clark; Charlotte M. Mason; Jennifer Brucker; Helen L. Brown; Amanda Matera; Carrie L. Abbett and /or Thomas K. Johnson al Indianapolis, Indiana its true and lawful Attorney {s) -in -Fact to sip., execute, seal and deliver on its behalf as Surety, and as its act and deed, any and all bonds, policies, undertakings, or other like instruments, as follows: Any such obligations in the United States, up to Five Million and No /100 Dollars ($5,000,000.00) . This appointment is made under and by authority of the following resolution passed by the Board of Directots of said Company at a meeting held in the principal office of the Company, a quontm being present and voting, on the 6th day of December, 1958, which resolution is still in effect: "RESOLVED, that the President or any Vice President be hereby authorized, and empowered to appoint Attorneys -in- Fact of the Company to execute any and all bonds, policies, undertakings, or other like instruments on behalf of the Corporation, and may authorize any officer or any such Attorney -in -Fact to affix the corporate seal; and may with or without cause modify or revoke any such appointment or authority Any such writings so executed by such Attorneys -in- Fact shall be binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company" This Power of 'Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 7th day of December, 1973 "RESOLVED, that the signature of the President or a Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted, and the signature of the Secretary or Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any such power of certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company." IN WITNESS WHEREOF, THE CINCINNATI INSURANCE COMPANY has caused these presents to be sealed with its corporate seal, duly attested by its Vice President this 10"' day of October, 2008 STATE OF OHIO ) ss: COUNTY OF BUTLER ) THE Cl 11 INSURANCE COMPANY Vice Presiden On this 10'' day of October, 2008, before me came the above -named Vice President of THE CINCINNATI INSURANCE COMPANY, to me personally known to be the officer described herein, and acknowledged that the seal affixed to the preceding instrument is the corporate seal of said Company and the corporate seal and the signature of the officer were duly affixed and subscribed to said instrument by the authority and direction of said corporation 0��1At 93 .t AIL f,1 *e of f "r +tau�uw� 1, the undersigned Secretary or Assistant Secretary of THE CINCINNATI INSURANCE CONIPAN'r hereby certify that the above is a true and correct copy of the Original Power of Attorney issued by said Company, and do hereby further certify that the said Power of Attorney is still in full force and effect GIVEN under my hand and seal of said Company at Fairfield, Ohio 19th day of May, 2010 MARK J. HOLLER, Attorney al Lew NOTARY PUBLIC - STATE OF OHIO My commission has no expiration dale. Section 147 03 O.R.C. this B -1005 ( 10/08) Secretary