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WHEREAS, under date of January 27, 1961, Independence County, Arkansas Industrial Development Corporation, an Arkansas corporation (the "Corporation"), as lessor, entered into a lease with White -Rodgers Company, a Delaware corporation ("White - Rodgers"), as lessee, which lease is recorded in Lease and Contract Book 15, pages 316 to 365, of the records of the Circuit Clerk and Ex -Officio Recorder of Independence County, Arkansas (the "Lease"); and WHEREAS, the City of Batesville, Arkansas (the "City"), pursuant to the authority granted under the provisions of Act No. 9 of the First Extraordinary Session of the Sixty -Second General Assembly of the State of Arkansas, approved January 21, 1960, as amended ( the "Act") , did take from the Corporation a conveyance of the properties demised by the Lease and an assignment of the Corporation's rights, duties and obligations under the Lease, both dated March 1, 1961; and WHEREAS, pursuant to the authority granted under the provisions of the Act, the City issued its Industrial Development Revenue Bonds, dated February 1, 1961, in the aggregate principal amount of $1,500,000 (the "Bonds") to provide permanent financing of the costs of acquiring, constructing and equipping a manufacturing plant for use by White -Rodgers, as lessee under the Lease; and WHEREAS, White -Rodgers assigned all of its right, title and interest in and to the Lease to Emerson Electric Co., a Missouri corporation ("Emerson"), pursuant to an Amendment of and Supplement to Lease and Assignment Thereof, by and among the City, Emerson and White -Rodgers; and WHEREAS, the principal of, premium, if any, and interest on the Bonds has been paid in full by the City or provision made therefor from rentals paid by Emerson under the Lease; and WHEREAS, The First National Bank in Little Rock, Little Rock, Arkansas (the "Trustee"), has released the lien of the Trust Indenture, dated as of February 1, 1961, by and between the City and the Trustee, securing the bonds; and WHEREAS, Emerson has the option under the Lease to purchase all of the Leased Premises for the sum of $1.00 when all Bonds are paid; and WHEREAS, Emerson desires to purchase that portion of the premises demised by the Lease consisting of unimproved real property and all personal property (including machinery, equipment and fixtures) (the "assets"); and WHEREAS, the Citv is now prepared to convey the assets to Emerson for the sum of $10.00 in accordance with the provisions of the Lease pursuant to a Warranty Deed and Bill of Sale from the City to Emerson ( the "Warranty Deed and Bill of Sale") , a copy of which has been presented to and is before this meeting, and prepared to enter into a Second Amendment of and Supplement to Lease which amends and supplements the Lease (the "Second Amendment of and Supplement to Lease") and a copy of which has been presented to and is before this meeting; NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Batesville, Arkansas (the "City"): Section 1. That the Mayor and City Clerk be, and they are hereby, authorized and directed for and on behalf of the City to execute, acknowledge and deliver the Second Amendment of and Supplement to Lease and the Warranty Deed and Bill of Sale, both to be dated as of the date of execution and delivery thereof by the City, in substantially the form and with substantially the contents submitted to and before this meeting, with such changes as shall be approved by such persons executing the document, their execution to constitute conclusive evidence of such approval. Section 2. That the Mayor and City Clerk be, and they are hereby, authorized and directed for and on behalf of the City to do all things, take all action and execute all documents necessary to carry out the authority, enforce the rights and discharge the obligations of the City set forth in this Ordinance, the Warranty Deed and Bill of Sale and the Second Amendment of and Supplement to Lease authorized hereby. Section 3. That the provisions of this Ordinance are hereby declared to be separable, and if any section, phrase or cm provision shall for any reason declaration shall not affect the sections, phrases or provisions. 14W e declared to be invalid, such validity of the remainder of the Section 4. That all ordinances, resolutions and parts thereof in conflict herewith are hereby repealed to the extent of such conflict. Section S. That the City Clerk is hereby authorized and directed to file in the office of the City Clerk, as part of the minutes of the meeting of which this Ordinance is adopted, for inspection by any interested person, a copy of the Second Amendment of and Supplement to Lease and the Warranty Deed and Bill of Sale, and such documents shall be subject to inspection by any interested person. Section 6. It is hereby found that the action authorized by this Ordinance is immediately necessary to the securing and developing of industry which adds employment and payrolls essential to the public health and welfare. It is, therefore, declared that an emergency exists and this Ordinance shall be in force and take effect immediately upon and after its passage. PASSED: T- 10 , 1982. APPROVED:' ATTEST: Mayor City Clerk (SEAL) CERTIFICATE The undersigned, City Clerk of Batesville, Arkansas, hereby certifies that the foregoing pages are a true and perfect copy of Ordinance No. 993 passed at a ru session of the City Council held at its regular meeting place at 'T,c o'clock P.m. , on the jr,- day of 1982, and that the Ordinance is of record in Ordinance Re ord Book � Page 61 , now in my possession. GIVEN under my hand and seal this day of 1982. City Clerk (SEAL) 4r„W 1400, SECOND AMENDMENT OF AND SUPPLEMENT TO LEASE T is SECOND AMENDM NT OF AND SUPPLEMENT TO LEASE made as of the day of 1982, by and between the City of Batesville, Arkansas, a city of the first class duly existing under the laws of the State of Arkansas (the "City" or the "Lessor"), and Emerson Electric Co., a Missouri corporation (the "Lessee"): WITNESSETH: WHEREAS, under date of January 27, 1961, Independence County, Arkansas Industrial Development Corporation, an Arkansas corporation (the "Corporation"), as lessor, entered into a lease with White -Rodgers Company, a Delaware corporation ("White - Rodgers"), as lessee, which lease is recorded in Lease and Contract Book 15, pages 316 to 365, of the records of the Circuit Clerk and Ex -Officio Recorder of Independence County, Arkansas (the "Lease"); and WHEREAS, the City pursuant to the authority granted under the provisions of Act No. 9 of the First Extraordinary Session of the Sixty -Second General Assembly of the State of Arkansas, approved January 21, 1960, as amended (the "Act"), did take from the Corporation a conveyance of the properties demised by the Lease and an assignment of the Corporation's rights, duties and obligations under the Lease, both dated March 1, 1961; and WHEREAS, pursuant to the authority granted under the provisions of the Act, the City issued its Industrial Development Revenue Bonds, dated February 1, 1961, in the aggregate principal amount of $1,500,000 (the "Bonds") to provide permanent financing of the costs of acquiring, constructing and equipping a manufacturing plant for use by White -Rodgers, as lessee under the Lease; and WHEREAS, White -Rodgers assigned all of its right, title and interest in and to the Lease to the Lessee, pursuant to an Amendment of and Supplement to Lease and Assignment Thereof, by and among the City, the Lessee and White -Rodgers (the "Amendment of and Supplement to Lease and Assignment Thereof"); and WHEREAS, the principal of, premium, if any, and interest on the Bonds has been paid in full by the City or provision made therefor from rentals paid by the Lessee under the Lease; and WHEREAS, The First National Bank in Little Rock, Little Rock, Arkansas (the "Trustee"), has released the lien of the Trust '*MW Mew Indenture, dated as of February 1, 1961, by and between the City and the Trustee, securing the Bonds; WHEREAS, it is necessary to make certain changes in the Lease, as amended and supplemented by the Amendment of and Supplement to Lease and Assignment Thereof (collectively, the "Original Lease") due to the Lessee's purchase from Lessor of a portion of the Leased Premises and due to the payment in full of the Bonds. NOW, THEREFORE, FOR VALUABLE CONSIDERATION, RECEIPT OF WHICH IS HEREBY ACKNOWLEDGED BY ALL PARTIES HERETO, and in consideration of the mutual benefits and covenants of the parties under the original Lease Agreement and under this Second Amendment of and Supplement to Lease, Lessor and Lessee agree as follows: 0 ARTICLE I AMENDMENTS AND SUPPLEMENTS TO ORIGINAL LEASE Section 101. That Section 201 of the original Lease is hereby amended to read as follows: "Section 201. Lessor, for and in consideration of the rents, covenants and agreements herein reserved, mentioned and contained on the part of Lessee to be paid, kept and performed, agrees to and does hereby lease and demise to Lessee, and Lessee agrees to, and does hereby lease and hire from Lessor, subject to the terms and conditions of this Lease, the following: (a) The land in Independence County, Arkansas, described in Exhibit A attached to and made a part hereof by re eierice; (b) The multi-purpose factory; office and warehouse building to be erected by Lessor pursuant to the Agreement referred to in Article I, and any other facilities, improvements and structures, at any time erected thereon; (c) All improvements, easements, accretions and appurtenances belonging or apperating to said lands. The said land, with said multi-purpose factory, warehouse and office building, and other facilities, improvements and structures, are hereinafter sometimes collectively referred to as the "Premises" . TO HAVE AND TO HOLD the Premises unto the Lessee, its successors and assigns, for the initial term of this Lease, and each renewal term as to which Lessee shall exercise its right of renewal." Section 102. That Section 202 of the original Lease is hereby amended to read as follows: "Section 202. The initial term of this Lease shall commence on the date hereof and shall end at midnight August 14, 1981, subject to prior termination as herein provided. The first renewal term shall commence at midnight August 14, 1981 and end on August 14, 1991, subject to prior termination as herein provided." 144 Section 103. That Section 301 of the original Lease is hereby amended to read as follows: "Section 301. Lessee shall pay directly to the Lessor at the office of the Treasurer of the City of Batesville, Arkansas, without notice or demand, as basic rent the annual sum of Five Thousand Dollars ($5,000) payable in equal monthly installments in advance." Section 104. That Sections 302, 303, 305, 306, 307 and 308 of the original Lease are hereby deleted. Section 105. That Section 304 of the original Lease is hereby amended to read as follows: "Section 304. Lessee shall pay as additional rent without notice or demand all Impositions (as defined in Section 401), costs, expenses, liabilities, obligations and other payments of whatever nature which Lessee has agreed to pay or assume under the provisions of this Lease. If at any time any amounts paid by Lessee to Lessor as additional rent are or become in excess of the amounts required for the purpose for which they were paid, such excess amounts shall be refunded to Lessee. " Section 106. That Article XII of the original Lease is hereby deleted. Section 107. That Section 1601 of the original Lease is hereby amended to read as follows: "Section 1601. In case of damage to or destruction of the Premises, or any part thereof, exceeding $5,000 by fire or other casualty Lessee shall immediately notify Lessor thereof." Section 108. That Section 1602 of the original Lease is hereby amended to read as follows: "Section 1602. All insurance money paid on account of such damage or destruction shall be received by and be deemed the property of Lessee and used by Lessee for any of its purposes. " Section 109. That Sections 1604 and 1605 of the original Lease are hereby deleted. Section 110. That Section 1701 of the original Lease is hereby amended to read as follows: "Section 1701. If during the term of this Lease title to the whole or substantially all the Premises shall be taken as a result of the exercise of the power of eminent domain (hereinafter referred to as the "proceeding"), all right, title and interest of Lessee hereunder shall cease and come to an end on the date of vesting of title pursuant to such proceeding, rent hereunder shall be paid and adjusted to that date, and the Lessee shall be entitled to the net amount awarded as damages or paid as a result of such taking (after deducting all attorney's fees and other expenses and costs in the proceeding). For the purposes of this Articie XVII "substantially all the Premises" shall be deemed to have been taken if a taking under any such proceeding shall involve such an area that Lessee cannot reasonably operate in or with the remainder, or if the Premises shall be deprived of adequate access to and from the streets and highways, or either of them, abutting the Premises." Section 111. That Section 1702 of the original Lease is hereby amended to read as follows: "Section 1702. If during the term of this Lease title to less than the whole or substantially all of the Premises shall be taken in any such proceeding, Lessee shall be entitled to and shall receive the total award made in such proceeding, and the terms of this Lease (including rental obligations of Lessee) shall not be reduced or affected in any way. " Section 112. That Sections 1704, 1705, 1706 and 1801 of the original Lease are hereby deleted. Section 113. That Section 1901 of the original Lease is hereby amended to read as follows: "Section 1901. This Lease is made on condition also that if any one or more of the following events (herein referred to as an "event of default") shall happen: (a) Lessee shall default in the due and punctual payment of the basic rent or any additional rent payable hereunder, and such default shall continue for fifteen ( 15 ) days after receipt of written notice from Lessor of such non-payment; or (b) Lessee shall neglect or fail to perform or observe any of the covenants herein contained on Lessee's part to be performed or observed other than those referred to in subsection (a) of this Section 1901) and Lessee shall fail to remedy the same within sixty (60) days after Lessor shall have given to Lessee written notice specifying such neglect or failure (or within such additional period, if any, as may be reasonably required to cure such default if it is of such nature that it cannot be cured within said sixty ( 60 ) day period because of governmental restriction or any other cause beyond the control of the Lessee) ; or (c) This Lease or the premises or any part thereof shall be taken upon execution or by other process of law directed against the Lessee, or shall be taken upon or subject to any attachment at the instance of any creditor of or claimant against the Lessee, and said attachment shall not be discharged or disposed of within ninety (90) days after the levy thereof; or (d) Lessee shall be involved in financial difficulties as evidenced (i) by its admitting in writing its inability to pay its debts generally as they become due, or (ii) by its filing a petition in bankruptcy or for reorganization or for the adoption of an arrangement under the Federal Bankruptcy Act (as now existing or in the future amended) or an answer or other pleading admitting the material allegations of such a petition or seeking, consenting to or acquiescing in the relief provided for under such Act, or (iii) by its making an assignment of all or a substantial part of its property for the benefit of its creditors, or (iv) by its seeking or consenting to or acquiescing in the appointment of a receiver or trustee for all or a substantial part of its property or of the Premises or of its interest in this Lease, or (v) by its being adjudicated a bankrupt or insolvent, or (vi) by the entry of a court order without its consent which order shall not be vacated, set aside or stayed within ninety ( 90 ) days from the date of entry ( 1) appointing a receiver or trustee for all or a substantial part of its property or (2) approving a petition filed against it for the effecting of an arrangement in bankruptcy or for a reorganization pursuant to said Federal Bankruptcy Act or for any other judicial modification or alteration of the rights of creditors; then: 005 In any such event, Lessor shall have the right at its election, then or at any time thereafter while such event of default shall continue, to give Lessee written notice of intention to terminate this Lease on the date of such notice (which date shall not be earlier than fifteen ( 15 ) days after receipt of such notice by Lessee) or on any later date specified therein, and on the date specified in such notice Lessee's right to possession of the premises shall cease and this Lease shall thereupon be terminated." Section 114. That Sections 1902, 1903, 1904 and 1905 of the original Lease are hereby deleted. Section 115. That Section. 2303 of the original Lease is hereby amended to read as follows: "Section 2303. At any time on and after February 1, 1976, and at any time during any renewal term, Lessee shall have the unconditional right and option to purchase the Premises or any portion thereof." Section 116. That Section 2305 of the original Lease is hereby amended to read as follows: "Section 2305. Lessee's option to purchase under Section 2302 or 2303 may be exercised by giving written notice to Lessor of the exercise thereof, specifying the time and place of closing, which shall neither be earlier than ten (10) days nor later than fifteen (15) days after the notice is given. At such closing Lessor shall, upon receipt of the purchase price determined as set forth in Section 2304, deliver to Lessee a general warranty deed transferring and conveying to Lessee good and merchantable title to the real estate then constituting a part of the Premises and a bill of sale transferring good and merchantable title to Lessor's machinery and equipment then constituting a part of the Premises, in each case free and clear of all liens and encumbrances, except such liens as may exist by reason of Lessee's failure to perform any of its obligations under this Lease and except, in the case of the real estate, easements existing at the date of this Lease and such as may have been granted by Lessor pursuant to Section 2102; provided, however, that if such closing shall be prior to the redemption of the Bonds, such purchase price shall be paid to the Trustee with instructions to apply said proceeds to the redemption of such Bonds at the earliest possible time, in which event such Bonds and the Trust Indenture may continue to be a lien on the Premises until redemption; and provided further, that if such option is exercised 'VOW 14dw under the provisions of subparagraph (iii) of Section 2302, the transfer of title to the Premises may be subject to the rights, titles and interests of any party having taken or who is attempting to take title to, or use of, all or any part of the Premises by eminent domain." Section 117. That Section 2801 of the original Lease is hereby amended to read as follows: "Section 2801. All notices, demands, requests and approvals which may or are required to be given by either party to the other shall be in writing and shall be deemed to have been properly given when served personally on an executive officer of the party to whom such notice is to be given, or when sent postage prepaid by registered or certified mail (with or without requesting return receipt) by deposit thereof in a duly constituted United States post office or branch thereof located in one of the present States of the United States of America, exclusive of Alaska and Hawaii, in a sealed evelope addressed as follows: if intended for Lessee: White -Rodgers Division of Emerson Electric Co. 9797 Reavis Road St. Louis, Missouri 63123 Attention: Treasurer or, if intended for Lessor: City of Batesville, Arkansas 170 South 4th Street Batesville, Arkansas 72501 Attention: Mayor Either party may change the address and name of addressee to which subsequent notices are to be sent to it by notice to the others given as aforesaid, but any such notice of change, if sent by mail, shall not be effective until the fifth day after it is mailed." Section 118. That Exhibit A of the original Lease is hereby amended to read as follows: cm ARTICLE II MISCELLANEOUS 03 Section 201. The provisions of the original Lease, as amended and supplemented hereby, shall continue in full force and effect. 05 IN WITNESS WHEREOF the parties hereto have caused this First Supplemental Lease and Agreement to be signed in several counterparts, each of which may be considered an original without the presentation of the others by their duly authorized officials and officers as of the day and year first above written. ATTEST: (i J-LjL-4'-J'� City clerk (SEAL) ATTEST: (title) (SEAL) `c CITY OF BATESVILLE, tiRKANSAS LESSOR By Mayor EMERSON ELECTRIC CO. LESSEE By rT (ti le) �J cm ACKNOWLEDGMENT STATE OF ARKANSAS COUNTY OF INDEPENDENCE ) On this i day of 1982, before me, a Notary Public, duly commissioned, qual fied and acting, within and for the State and County aforesaid, appeared in person the within named \`h\ s��\��� LL and ����(' \ ( \'j I �1 ? A""5 Mayor and City Clerk, respectively, of the City of Batesville, Arkansas, a municipality of the State of Arkansas, to me personally known, who stated that they were duly authorized in their respective capacities to execute the foregoing instrument for and in the name of the municipality, and further stated and acknowledged that they had so signed, executed and delivered the foregoing instrument for the consideration, uses and purposes therein mentioned and set forth. IN TESTIMONY WHEREOF, I have hereunto set my hand and official seal this [Li�—day of 1982. Notary Publ'i My commission expires: ( SEA.'J ) cm STATE OF ACKNOWLEDGMENT rm COUNTY OF ) On this A{ day of �1L•� �U 1982, before me, a Notary Public duly commissioned, qualifjed and acting, within and for the County and State aforesaid, appeared in person the within named and and respectively, of Emerson Electric Co., a Missouri corporation, to me personally known, who stated that they were duly authorized in their respective capacities to execute the foregoing instrument for and in the name and behalf of the corporation, and further stated and acknowledged that they had so signed, executed and delivered the foregoing instrument for the consideration, uses and purposes therein mentioned and set forth. ,f.. IN TESTIMONY WHEREO I havp hereunto set my hand and official seal this /C '`day of A982. Nb-tary Public My commission expires: (SEAL) EXHIBIT "A" The following described real estate and premises situated in Independence County, Arkansas, to -wit: A tract of land being part of the Southwest Quarter of the Northeast Quarter, part of the Northwest Quarter of the Southeast Quarter, part of the Southwest Quarter of the Southeast Quarter, and part of the Northeast Quarter of the Southwest Quarter of Section Fifteen in Township Thirteen North Range Six West of the Fifth Principal Meridian (pt. SW4NE 4, pt. NWISE 4, pt. SW'4SE 4, & pt. NE4SW4, Sec. 15. T13N R6W, 5th PM) in the City of Batesville, Indepen- dence County, Arkansas being more particularly described as follows: Commencing at a Concrete Monument found at the Southwest corner of the SEI of said Sec. 15; thence run N00°52'48" W along the line between the E2 and the W2 of said Sec. 15, a distance of 1,987.63 feet to the Point of Beginning on the Northeast Right -Of -Way Line of Arkansas Highway 69; thence run N 24°02' 55"W along said Northeast Right -Of -Way Line, a distance of 150.00 feet; thence run N 42°39146" E, a distance of 85.67 feet to a point on the line between the E2 and the W2 of said Sec. 15; thence run N00°52'48"W along said line, a distance of 538.85 feet; thence run N 88°47'45" E, a distance of 1,315.48 feet to a point on the West Right -Of -Way Line of 30th Street; thence run S00°31'01" W along said West Right -Of -Way Line, a distance of 1,642.24 feet to the Intersection of said West Right -Of -Way Line with the Northeast Right -Of -Way Line of Arkansas Highway 69; thence run along said Northeast Right -Of -Way Line on a Curve to the Right having a 1,233.24 foot radius, a curve distance of 370.10 feet; thence run N 63°3856" W along said Northeast Right -Of -Way Line, a distance of 585.51 feet; thence run along said Northeast Right -Of -Way Line on a Curve to the Fight having a 750.29 foot radius, a curve distance of 518.68 feet; thence run N 24°02'55" W along said Northeast Right -Of -Way Line, a distance of 149.76 feet to the Point of Begin- ning. Containing 40.13 Acres, more or less. LESS AND EXCEPT the following described property: The following described real estate and premises situated in Independence County, State of Arkansas, with all buildings, additions and improvements now or hereafter located thereon, together with the tenements, hereditaments, appurtenances, rights, privileges and immunities thereunto belonging or appertaining, and warrants the title to the same, to -wit: Tract #1 A part of the NW4 of the SE -4 of Section 15, Township 13 North, Range 6 West and described by mete and bounds as follows: Beginning at a point 311.0 feet North and 522.4 feet West of the SE Corner of the same NW4 SE4 thence run N 27 degrees 23 minutes E 242.0 feet, thence S 62 degrees 37 minutes E 121.0 feet, thence S 27 degrees 23 minutes W 242.0 feet, thence N 62 degrees 37 minutes W 121.0 feet to the point of beginning. 14w I+` Tract #2 A part of the NW -4 of the SEI -4 of Section 15, Township 13 North Range 6 West and described by metes and bounds as follows: Beginning at a point 311.0 feet North and 522.4 feet West of the SE Corner of the said NW` -4 SEI -4 thence run N 62 degrees 37 minutes W 57.0 feet to the point of beginning of this conveyance: From the point of beginning run S 27 degrees 23 minutes W 29.0 feet, thence N 62 degrees 37 minutes W 65.0 feet, thence N 27 degrees 23 minutes E 29.0 feet, thence S 62 degrees 37 min- utes E 65.0 feet to the point of beginning. Tract #3 A part of the NW14 of the SE -4 of Section 15, Township 13 North, Range 6 West and described by metes and bounds as follows: Starting at a point 311.0 feet North and 522.4 feet West of the SE Corner of the said NW -4 SE -4 thence run N 62 degrees 37 minutes W 184.0 feet, thence S 27 degrees 23 minutes W 76.2 feet to the point of beginning of this conveyance: From the point of beginning run N 62 degrees 37 minutes W 45.5 feet, thence N 27 degrees 23 minutes E 39.5 feet, thence S 62 degrees 37 minutes E 45.5 feet, thence S 27 degrees 23 minutes W 39.5 feet to the point of beginning. EXHIBIT A The following described real estate and premises situated in Independence County, Arkansas, zo wit: A tract of land being part of the Southwest Quarter of the Northeast Quarter, part of the Northwest Quarter of the Southeast Quarter, part of the Southwest Quarter of the Southeast Quarter, and part of the Northeast Quarter of the Southwest Quarter of Section Fifteen in Township Thirteen North Range Six West of the Fifth Principal Meridian (pt. SW4NE,, pt. NWkSE4, pt. M SE4,, & pt. NE4SW4, Sec. 15, T13N R6W, 5th PM) in the City of Batesville, Indepen- dence County, Arkansas being more particularly described as follows: Commencing at a Concrete Monument found at the Southwest corner of the SE4 of said Sec. 15; thence run N 00°52'48" W along the line between the E2 and the W2 of said Sec. 15, a distance of 1,987.63 feet to the Point of Beginning on the Northeast Right -Of -Way Line of Arkansas Highway 69; thence run N 24°02' 55" W along said Northeast Right -Of -Way Line, a distance of 156.00 feet; thence run N 42°39'46" E, a distance of 85.67 feet to a point on the liar_ between the EZ and the W2 of said Sec. 15; thence run N 00°52'48" W along said line, a distance of 538.85 feet; thence r�_n N 88°47'45" E, a distance of 1,315.48 feet to a point on the West Right -Of -Way Line of 30TH Street; thence run S 00°31'01" W along said West Right -Of -Way Line, a distance of 1,642.24 feet to the Intersection of said West Right -Of -Way Line with the Northeast Right -Of -Way Line of Arkansas Highway 69; thence run along said Northeast Right -Of -Way Line on a Curve to the Right having a 1,233.24 foot radius, a curve distance of 370.10 feet; thence run N 63°38'56" W along said Northeast Right -Of -Way Line, a distance of 585.51 feet; thence run along said Northeast Right -Of -Way Line on a Curve to the Right having a 750.29 foot radius, a curve distance of 518.68 feet; thence run N 24°02'55" W along said Northeast Right -Of -Way Line, a distance of 149.76 feet to the Point of Begin- ning. Containing 40.13 Acres, more or less. CtG�...,, , Edward W. Cain, Ark. RLS #832 Less and except the following described property: Page i of 2 The following described real estate and premises situated in Inde- pendence County, State of Arkansas, with all buildings, additions and improvements now or hereafter located thereon, together with the tenements, hereditaments, appurtenances, rights, privileges and immunities thereunto belonging or appertaining, and warrants the title to the same, to wit: Tract #1 A part of the NW1/4 of the SE1/4 of Section 15, Township 13 North, Range 6 West and described by mete and bounds as follows: Beginning at a point 311.0 feet North and 522.4 feet West of the SE/corner of the said NW1/4 SE1/4 thence run N 27 degrees 23 minutes E 242.0 feet, thence S 62 degrees 37 minutes E 121.0 feet, thence S 27 degrees 23 minute:_ W 242.0 feet, thence lei 62 degrees 37 minutes W 121.0 feet to the point of beginning. Tract #2 A part of the NW1/4 of the SE1/4 of Section 15, Township 13 `OW North, Range 6 West and described by metes and bounds as follows: Beginning at a point 311.0 feet North and 522.4 feet West of the SE/corner of the said NW1/4 SE1/4 thence run N 62 degrees 37 minutes W 57.0 feet to the point of beginning of this conveyance: From the point of beginning run S 27 degrees 23 minutes W 29.0 feet, thence N 62 degrees 37 minutes W65.0 feet, thence N 27 degrees 23 minutes E 29.0 feet, thence S 62 degrees 37 min- utes E 65.0 feet to the point of beginning. Tract #3 A part of the NW1/4 of the SE1/4 of Section 15, Township 13 North, Range 6 West and described by metes and bounds as follows: Starting at a point 311.0 feet North and 522.4 feet West of the SE/corner of the said NW1/4 SE1/4 thence run N 62 degrees 37 minutes W 184.0 feet, thence S 27 degrees 23 minutes W 76.2 feet to the point of beginning of this conveyance: From the point of beginning run N 62 degrees 37 minutes W 45.5 feet, thence N 27 degrees 23 minutes E 39.5 feet, thence S 62 degrees 37 minutes E 45.5 feet, thence S 27 degrees 23 minutes W 39.5 feet to the point of beginning. Page 2 of 2 LAND PLANNING PLAN- CAIN & A ssocIATES, INC. PUBLICCIMPROVEMENTS CONSTRUCTION SERVICES "ft" ENGINEERS - PLANNERS - SURVEYORS RESIDENTIAL DEVELOPMENT EDWARD W. CAIN, JR., PE, RLS LEGAL DESCRIPTION _ _ _ _ WHITE RODGERS COMPANY >'` tlll_ k 5c AE; LLC I ,c I L TRACT ONE (NORTH TRACT) AUGUST 10, 1982 A tract of land being part of the Southwest Quarter of the Northeast Quarter of Section Fifteen in Township Thirteen North Range Six West of the Fifth Prin- cipal Meridian (pt. SW -,-NE--,, Sec. 15, T13N R6W, 5th PM) in the City of Batesville, Independence County, Arkansas being more particularly described as follows: Commencing at a Concrete Monument found at the Southwest corner of the SE4 of said Sec. 15; thence run N 00°52'48" W along the line between the EZ and the W2 of said Sec. 15, a distance of 2,726.48 feet to the Point of Beginning; thence run N 00°52'48" W along said line, a distance of 660.00 feet to a point on the South Right -Of -Way Line of Neeley Street as now located; thence run N 88°56'45" E along said South Right -Of -Way Line, a distance of 1,331.48 feet to the Intersection of said South Right -Of -Way Line with the West Right -Of -Way Line of 30TH Street; thence run S 00°31'01" W along said West Right -Of -Way Line, a distance of 656.80 feet; thence run S 88°47'45" W, a distance of 1,315.48 feet to the Point of Beginning. Containing 20.00 Acres, more or less. Edward W. Cain, Ark. RLS #832 545 Cook St. 501-793-7576 2504 W. Main St. 501-968-5005 Batesville, Arkansas 72501 Russellville, Arkansas 72801 cm Im ACKNOWLEDGMENT STATE OF ARK.-IL-'VSAS, ss. County of Pulaski. 0 On this day before me, a Notary Public, duly Commissioned, qualified and acting, within and for the said County and State, appeared in person the within narned J. H. Rice, Jr and Ronnie cKpn7ip to me personally well kno«vn, who stated that they were the Sr. Vice Pres. and Asst Cd hi r , respectively, of The First -National Bank in Little Rock, a national banking association, and were duly authorized in their respective capacities to execute the foregoing in- strument for and in the name and behalf of said banking association, and further stated and acknowl- edged that they had so signed, executed and delivered said foregoing instrument for the considerations, uses and purposes therein mentioned and set forth. IN TESTIMONY WHEREOF, I have hereunto set my hand and official seal this, the-3-Lit—day of_ March .19 81 My cornt-nission expires: O a r z L L �' 4 �. A "I Notary Public. CERTIFICATE OF RECORD STATE OF ARKANSAS, County of Independence } ss. I� W. M. Harkey Circuit Clerk and Ex -Officio Recorder in and for the County of Independencglo hereby certify that the foregoing instrument of writing was filed for record in my office on the 6th day. of April A. D. 1981 $t 10: 15 o'clock A• M., and the same is now duly recorded, with the acknowledgment and certificate thereon, its. Record Book-Y=11—on page 227-228, IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of my office this 6th day of April 19 81 i gy ��d L C� c 'Z' Y_ i.2—D. C. ccb 1/37 W. M. Harkey Cie -'i and Ex -Officio Recorder. SECTION 4: That if any part or parts of the Ordinance are determined to be unconstitutional, illegal or otherwise unlaw- ful then that portion determined by a Court of competent jurisdiction to be unconstitutional, illegal or unlawful shall be severed from the Ordinance and all remaining valid portions shall continue in effect as if the unconstitutional, illegal or unlawful portions were never a part hereof. SECTION 5: EMERGENCY CLAUSE: That the administration of the City of Batesville, Arkansas Flood Hazard Code is essential to the well being of the citizens of the City of Batesville, Arkansas and prevention of danger and damage to property within the City; that said code can not be administered without an Ap? als Board and this Ordinance is therefore necessary to protect the public's health, welfare and safety; therefore, an emergency is declared to exist and this Ordinance shall be in full force and effect from and after the date of its passage. ADOPTED this l day of 1982. A PVOVED : / / JT S/ :RELL', MAYOR ATTEST: LARRY WILLIAMS, CITY CLERK (SEAL) M RELEASE KNOly ALL NEN BY THESE PRESENTS: M That The First National Bank in Little Rock, a national banking association, by H. R1C P, Jr" itsSr- Vico Proc , and Ronnip MrKpn7jp , its Asst being duly authorized herein, for and in consideration of a valuable consideration, the receipt of which is here- by acknowledged, does hereby satisfy in full and release the following properties situated in the County of Independence , State of Arkansas, to -wit: All property owned by the mortgagor described in the deed of trust more fully described below, but only from the lien of that specific instrument and from none other. from the lien of a deed of trust -mortgage executed and delivered to the releasor by City o f Ba pc v i 1 1 p .,ckaflSaS on the-2Aih_day of FPhrtlary 19_il Said instrument was filed for record on the 27th day of January „ 19 6� and is now of record in Record Book A=6 _at page�__thereof, of the_ IndeD nd n County, A rkpnsns, records, 617 IN TESTIMONY WHEREOF, the name of the releasor is hereto affixed by its Sr. Vi r P Pres and the seal affixed by its Acct Cashier this, the- 31st day of Marrh 19 Ri Attest: THE FIRST NATIONAL, BANK IN LITTLE ROCK By Assistant Cashier. Senior Vice President. V' WHITE-RODGERS August 10, 1982 Mr. Jim Shirrell, Mayor Batesville City Hall Batesville, Arkansas 72501 Dear Jim: Attached is a check for $5,000 representing White -Rodgers' lease payment for the period August 14, 1982 through August 13, 1983. This is in accordance with the lease option in our 1961 Bond Issue Agreement. If you have any questions, please let us know. Sincerely, John C. Atterbury Regional Operations Manager White -Rodgers Division Emerson Electric Company JCA/csk Attachment cc: Mr. J. Slattery I m C22 1_MIERSON WHITE-RODGERS DIVISION EMERSON ELECTRIC CO. 9797 REAVIS ROAD ST. LOUIS. MISSOURI 63123 TEL (314) 577-1300 CHARLES W.OROENNERT VICE PRESIDENT AND TREASURER City of Batesville Batesville Arkansas Re: Lease dated January Arkansas Industrial Company Gentlemen: EMERSON ELECTRIC CO. 8000 W. FLORISSANT P. O. BOX 4100 ST. LOUIS, MO. 63136 July 30, 1981 27, 1961 between Independence County, Development Corporation and White -Rodgers The terms of the Lease dated January 27, 1961 between Independence County, Arkansas Industrial Development Corporation and White -Rodgers Company provide that upon expiration of the initial lease term on August 14, 1981 the Lessee has the option of renewing the Lease for five successive terms of 10 years each. Please accept this letter as formal notice of our intention to exercise the option to renew the Lease for 10 years through August 14, 1991 as provided in Section 2301 of the Lease. Since there are no longer any bonds outstanding and the Trust Indenture has therefore terminated, ,;futurej'. rental payments will be sent directly to the City of Batesville. Rental payments of $5,000 per year, payable in monthly installments of $416.67, will begin on August 14, 1981. Additional "rentals will be paid as provided in Section 2301 of the Lease. Please acknowledge receipt of this letter exercising our renewal option by signing the enclosed copy and returning it to me at your earliest convenience. Very truly yours, EMERSON ELEC RIC CO. EMERSON Charles W. Groennert Vice President and Treasurer CWG/ds Encl. Received by Date