Loading...
HomeMy WebLinkAbout1996 S Lease with Builders' Supply & Lumber Company Inc re red by: etitn to: Geoffrey E. Gledhill, P.O. Drawer 1529, / ■ ► t E ;� Hillsborough, NC 27278 _ RETURN THIS COPY TO THE CLERK'S OFFUE FOR THE PERMANENT AGENDA FILE NORTH CAROLINA ORANGE COUNTY THIS LEASE AGREEMENT made and entered into as of the 3rd day of June , 19_97 by and between the COUNTY OF ORANGE, NORTH CAROLINA, a political subdivision of the State of North Carolina, having its principal office at 208 South Cameron Street, Hillsborough, North Carolina, hereinafter sometimes referred to as "Landlord, " and BUILDERS ' SUPPLY & LUMBER COMPANY, INC . , a Michigan corporation having its principal office in Fredrick, Maryland, hereinafter referred to as "Tenant; " WHEREAS, on or about October 1, 1997, Landlord anticipates becoming the owner of the property, including a building and other structures and facilities located thereon, which is described in Exhibit A attached hereto and made a part hereof (which property is herein sometimes referred to as "the Premises" ) , as provided in and explained in the DECLARATION which is Exhibit B; and WHEREAS, it is anticipated that the present tenant of the Premises, Georgia-Pacific Corporation, will not exercise its right to renew its lease beyond October 1, 1997 and will vacate the premises no later than October 1, 1997 ; and WHEREAS, Tenant has expressed an interest in leasing the Premises from Landlord on a long term basis; and WHEREAS, on April 1, 1996, Landlord conducted a public hearing pursuant to North Carolina General Statutes § 158-7 . 1, following publication of notice of that public hearing at least ten days before the hearing was held, for the purpose of receiving public comment on a proposed long term lease between Landlord and Tenant; and WHEREAS, at that public hearing information was provided by or on behalf of Tenant as follows : 1 . approximately 60 to 70 employees will be hired by Tenant and employed at the Premises during the first year of occupancy by Tenant; approximately 90 to 100 employees will be hired and employed at the Premises by Tenant within two to three years following occupancy of the property by Tenant; 2 . wage rates for the employees of Tenant to be employed at the Premises are projected to average $12 . 80 per hour for all employees and $9 . 13 per hour excluding salaried, managerial/ supervisor positions; 3 . Tenant will invest approximately $8 . 6 million in the local economy of Landlord within the first three years of its occupancy of the Premises . Specifically, it will invest $2 . 14 BK - 1 PG TIME '�'�,r'� I r � 4 million in equipment and improvements to the Premises, $3 million in inventory that will be located at the Premises and $3 . 5 million in accounts receivable; 4 . local (1%) sales tax revenues of approximately $220, 000 are projected for the first year following occupancy by Tenant in the Premises . Sales tax revenues are projected to increase to $340, 000 by the conclusion of the second year of occupancy and $400, 000 at the conclusion of the third year of occupancy; and WHEREAS, Landlord, by resolution on November 19 , 1996, made the determinations that : (i) the value of the lease payments to be made to Landlord together with the value of the real property, equipment and sales taxes to be paid to Landlord as the result of the proposed long term lease, will be equal to or greater than the fair market value of the leasehold interest conveyed, as determined by a market survey of similar facilities in the area, and (ii) Landlord determined that the leasing of this property to Tenant will stimulate the local economy, promote business, and result in the creation of a substantial number of jobs in Orange County at or above the "median average" wage in Orange County. A copy of the November 19, 1996 resolution is attached hereto as Exhibit C and made a part hereof; and WHEREAS, the total lease payments to be paid to Landlord as the result of the proposed long term lease between it and Tenant together with the covenants of Tenant contained herein are adequate consideration to Landlord for the proposed long term lease of the Premises . W I T N E S S E T H: In consideration of the rents to be paid to Landlord by Tenant, as hereinafter provided, and of the other ccvenants and agreements upon the part of Landlord and Tenant to be kept and performed, Landlord hereby demises and leases to Tenant, and Tenant leases and takes from Landlord the Premises as defined herein. 1 . The Premises means the real estate and other rights described in Exhibit A hereto and elsewhere in this Lease and any lease supplementing this Lease, together with all a&ditions thereto and substitutions therefore less such real estate, interest in real estate and other rights as may be released pursuant to Paragraph 8 of this Lease, or taken by the exercise of the power of eminent domain as provided in Paragraph 7 .b. of this Lease. 2 . Term of-Lease; Right of First Refusal . a. The Premises is presently owned by the Industrial Development Corporation in the County of Orange, North Carolina, a North Carolina non-profit corporation, whose principal place of business is located in Orange County, North Carolina, and is 2 presently leased by Georgia-Pacific Corporation, a Georgia corporation, whose principal place of business is 133 Peachtree Street, N.E. , Atlanta, Georgia 30303 , pursuant to an unrecorded Lease Assignment and Assumption Agreement, a copy of which is Exhibit D. b. The lease between the Industrial Development Corporation in the County of Orange and Georgia-Pacific Corporation expires midnight October 1, 1997 or on a date sooner than that if bonds issued by the Industrial Development Corporation in the County of Orange, North Carolina are fully paid and retired, in which event the lease expires on the date they are fully paid and retired. Further, the lease between the Industrial Development Corporation in the County of Orange, North Carolina and Georgia-Pacific Corporation, upon its expiration, is automatically renewed or extended for not exceeding five additional terms of four years each unless notice is given in writing by Georgia-Pacific Corporation at least 30 days before the end of the expiration of the original term or any renewal or expiration term thereof, of its intention to terminate the lease at the end of such term, in which event the lease shall terminate in accordance with such notice. C . It is anticipated by Landlord and Tenant that Georgia-Pacific Corporation will provide notice to the Industrial Development Corporation in the County of Orange of its intention to terminate the lease between them at the end of the original term. Further, at the expiration of the original term of the lease between the Industrial Development Corporation in the County of Orange, North Carolina and Georgia-Pacific Corporation, and contemporaneously with the bonds being fully paid and retired, a Warranty Deed of the Premises, which warranty deed names Landlord as the grantee, will be delivered to Landlord as described in Exhibit B. d. Provided Georgia-Pacific Corporation effectively terminates the lease between it and the Industrial Development Corporation in the County of Orange effective midnight October 1, 1997, the original term of this Lease shall commence on midnight, October 1, 1997 and shall end at midnight on September 30 , 2007 , subject to the provisions of this Lease including particularly Paragraph 11 hereof . This Lease shall, upon the expiration of the original term, be automatically renewed or extended for not exceeding two additional terms of five years each unless and until notice be given in writing by Tenant at least 30 days before the end of the original term, or any renewal or extension term thereof, of its intention to terminate the Lease at the end of such term, in which event the Lease shall terminate in accordance with such notice. All such renewal terms shall be upon the terms and conditions herein specified or as otherwise agreed upon by Landlord and Tenant except that the rental during any such renewal term shall be in an amount equal to the fair rental value of the property as agreed upon by Landlord and Tenant . When used herein, the original term and thE! additional 3 term or additional terms, if any, are herein sometimes referred to as the "Term" or the "Lease Term. " e. Landlord agrees to deliver to Tenant sole and exclusive possession of the Premises (subject to the right of Landlord to enter thereon for inspection purposes and otherwise as provided herein) at the commencement date of the original term. And Tenant agrees to accept possession of the property upon such delivery. Landlord covenants and agrees that it will not take any action, other than pursuant to Paragraph 11 of this Lease, to prevent Tenant from having quiet and peaceable possession and enjoyment of the property during the Term and will at the request of Tenant, and at the cost of Tenant, cooperate with Tenant in order that Tenant may have quiet and peaceable possession and enjoyment of the property. f . Landlord hereby grants to Tenant a right of first refusal to purchase the Premises, which must be exercised, if at all, in the manner hereinafter set forth. In the event that Landlord receives a bona fide offer to purchase the Premises on price, terms and conditions which it is willing to accept, it shall give prompt written notice of such offer to Tenant ( "ROFR Notice" ) . The ROFR Notice shall include a copy of such offer, provided that Landlord may delete the name of the prospective purchaser. Within fourteen (14) calendar days from the date such ROFR Notice is given, Tenant may exercise its right of first refusal by executing and delivering to Landlord a written contract containing the same price, terms and conditions as set forth in the ROFR Notice, with no material additional terms or conditions . Such contract shall be signed and accepted by Landlord and the parties shall proceed to close in accordance with the terms thereof . In the event that Tenant fails to exercise this option as herein provided, and Landlord closes the sale of the Premises substantially in accordance with the terms of the ROFR Notice, Tenant ' s right of first refusal shall terminate and shall not be exercisable as to any future sale by Landlord, its successors or assigns . In the event that Tenant fails to exercise this option as provided herein, and Landlord does not close the sale of the Premises substantially in accordance with the terms of the ROFR Notice, Tenant ' s right of first refusal shall remain in effect and Landlord shall not sell the Premises without again submitting the terms of the proposed sale to Tenant for Tenant ' s acceptance or approval in accordance with the terms of this paragraph. 3 . Rent and Other Consideration. a. Tenant shall pay to Landlord the sum of One Hundred Five Thousand Dollars ($105, 000) per annum curing the original term, payable in monthly installments of Eight Thousand Seven Hundred Fifty Dollars ($8, 750) each due on thE! first day of each month, in advance, during the original term of this Lease except that payment for the first such monthly installment shall be made by Tenant contemporaneously with notice to Tenant from 4 Landlord of Landlord' s receipt of notice from Georgia-Pacific Corporation of Georgia-Pacific Corporation ' s intent not to renew its lease of the Premises . In the event Tenant shall fail to make any of the lease payments required, the payment so in default shall continue as an obligation of Tenant until the amount in default shall have been fully paid, and Tenant agrees to pay the same with interest thereon at NationsBank' s prime rate plus 1% per annum until paid. Rent payments shall be made to Landlord and shall be received on the due date at the Office of Purchasing and Central Services of Landlord or received electronically on the due date in an account or accounts designated by Landlord. b. Tenant has indicated its interest in making certain capital improvements to the Premises upon its occupancy of the Premises, which capital improvements, when completed, will be permanently affixed to the Premises or to structures that are on the Premises and will thereafter become a part of the Premises . For example but not by way of limitation, the roof to the building may need to be replaced, doors to the building may need to be replaced and the gravel parking areas may better serve Tenant ' s needs if some or all of them are paved, and it may be necessary or appropriate to remodel the offices and bathrooms, make railroad spur improvements and connect the sanitary sewer facilities to the public service provided by the Town of Hillsborough. Landlord agrees to a rent set-off for any such capital improvements undertaken and completed by Tenant, and upon Tenant ' s submitting proof of their cost to Landlord, within the first five years of the original term up to a maximum of $150, 000, with no more than $50, 000 set off in any one year; provided, if Tenant expends more than $50, 000 in one year, the excess may be carried over and set off against rent in the following year (s) in all cases subject to the limitation that not more than $50, 000 will be set off on any single year nor more than $150, 000 in the aggregate and no set offs will be taken after the initial five years of the term. C . The obligations of Tenant to make rent payments required shall be absolute and unconditional and shall not be subject to diminution by set-off, counterclaim, abatement or otherwise during the Term except as expressly provided in this Lease. Nothing contained in this subparagraph shall be construed to release Landlord from the performance of any of the agreements on its part contained in this Lease; and in the event Landlord shall fail to perform any such agreement on its part , Tenant may institute such action against Landlord as Tenant may deem necessary to compel performance or recover its damages for non- performance provided that no such action shall violate the agreement on the part of Tenant to unconditionally make the rent payments or diminish the amount of the rent payments . d. Tenant makes the following representations as an inducement to and the basis for its undertakings and Landlord' s agreement to lease the Premises to Tenant . These rE!presentations 5 are covenants and the failure of Tenant to comply and remain in compliance with them constitutes an event of default under this Lease: (i) Tenant is a corporation duly incorporated under the laws of and is in good standing in the State of Michigan, is authorized to do business and is in good standing in the State of North Carolina, has power to enter into this Lease and by proper corporate action has been duly authorized to execute and deliver this Lease. (ii) Neither the execution and delivery of this Lease, the consummation of the transactions contemplated hereby, nor the fulfillment or compliance of the terms and conditions of this Lease, conflict with or result in a breach of any of the terms, conditions or provisions of any corporate restriction or any agreement or instrument to which Tenant is now a party or by which it is bound, or constitute a default under any of the foregoing, or result in the creation or imposition of any lien, charge or encumbrance of any nature whatsoever upon any of the property or assets of Tenant under the terms of any instrument or agreement . (iii) Tenant intends to operate the Premises or to cause the Premises to be operated to the expiration or sooner termination of the Term as provided herein for the manufacture of such products as Tenant may deem appropriate. (iv) Tenant will hire and employ on the Premises approximately 60 to 70 employees during the first year of its occupancy of the Premises . Tenant will use its best efforts to achieve a level of business which enables Tenant to hire and employ on the Premises approximately 90 to 100 employees within two to three years of its occupancy of the premises . (v) Tenant projects paying an average wage for all employees that it employs on the Premises to be $12 . 80 an hour and $9 .13 per hour excluding salaried, managerial/supervisor positions . (vi) Tenant will invest $2 . 14 million in equipment and improvements to the Premises, and will use its hest efforts to achieve a level of business which enables Tenant to invest in and to maintain approximately $3 million in inventory on the Premises and expects to have invested approximately $3 . 5 million in accounts receivable as the result of its operaticns on the Premises . (vii) It is anticipated that local (1%) sales tax revenue of approximately $220, 000 will be paid by TE!nant by the conclusion of the first year of its occupancy of thE, Premises and that these sales tax revenues paid are projected to increase to $340, 000 by the conclusion of the second year of its occupancy of 6 f the Premises and $400, 000 by the conclusion of its t::lird year of occupancy of the Premises . 4 . Maintenance and Modifications . a. Tenant agrees that during the Term it will, at its own expense, except as to rent set-offs expressly provided for in this Lease, (i) keep the Premises in reasonably safe condition and (ii) keep the building and all other improvements forming a part of the Premises in good repair and in good operating condition, making from time to time all necessary repairs thereto (including external and structural repairs) and renewals and replacements thereof. Tenant may, also at its own expense, make from time to time any additions, modifications or improvements to the Premises it may deem desirable for its business :purposes that do not adversely affect the structural integrity of any buildings or structures located on the Premises or substantially reduce the value of the Premises; provided that all such additions, modifications and improvements to the Premises shall be located wholly within the boundary lines of the Premises . All such additions, modifications and improvements so made by Tenant shall become a part of the Premises; provided that any item of personal property, machinery, equipment, furniture or fixture installed by Tenant for its business purposes without expense to Landlord which does not constitute a part of the Premises, may be removed by Tenant at any time and from time to time while Tenant is not in default under this Lease; and provided further, that any damage to the Premises occasioned by such removal shall be repaired by Tenant at its own expense. Tenant will not permit any mechanics ' lien, security interest or other encumbrance to remain against the Premises for labor or materials furnished in connection with any additions, modifications, improvements, repairs, renewals or replacements so made by it; provided, that if Tenant shall first notify Landlord of its intention so to do, Tenant may in good faith contest any mechanics ' or other liens filed or established against the Premises, and in such event may permit the item so contested to remain undischarged and unsatisfied during the period of such contest and any appeal therefrom unless Landlord shall notify Tenant that, in the opinion of independent counsel, by nonpayment of any such items, Landlord' s title to the Premises will be materially endangered or the Premises or any part thereof will be subject to loss or forfeiture, in which event Tenant shall promptly pay and cause to be satisfied and discharge all such unpaid items . Landlord will, at the expense of Tenant, cooperate fully with Tenant in any such lien contest . 5 . Taxes Assessments and Utilities . Tenant will promptly pay, as the same become due, all taxes and other government charges of any kind whatsoever that may at any time be lawfully assessed or levied against or with respect to the Premises or any interest therein or any machinery, equipment or other property installed or located on the Premises, including all ad valorem taxes lawfully assessed. Tenant will promptly pay, as the same 7 become due, all utility and other charges incurred in the operation, maintenance, use, occupancy and upkeep of the Premises and all assessments and charges lawfully made by any governmental body for public improvements that may be secured by Lien on the Premises; provided that with respect to special assessments or other governmental charges that may be lawfully paid in installments over a period of years, Tenant shall be obligated to pay only such installments as are required to be paid during the Term. At the commencement of this Lease the Premises will be owned by Landlord and will thereafter, on January 1, 1998, be exempt from ad valorem property taxes as provided in Article V, Section 2 (3 ) of the North Carolina Constitution and North Carolina General Statutes § 105-278 .1 . During the Term, Tenant agrees to make payments to Landlord and to any municipality in which the Premises is located, in lieu of taxes, in amounts equivalent to the amount of property tax that would be lawfully assessed if the Premises were taxable by Landlord and any municipality in which the Premises is located. This agreement to make payments in lieu of taxes in amounts equivalent to the amount of property tax that would otherwise be lawfully assessed is to eliminate the competitive advantage accruing to Tenant, a profit-making enterprise, from the use for profit of Landlord' s tax exempt property. Payments in lieu of ad valorem taxes as provided herein shall be made to Landlord and to any municipality in which the Premises is located on or before December 31, 1998 and December 31 of each year thereafter during the Term. Tenant agrees that the valuation of the Premises shall be made by Landlord' s Tax Assessor according to the Schedule of Values adopted by Landlord from time to time and that the determination of the true value in money of the Premises shall be made by Landlord' s Tax Assessor. Tenant may, at its expense, in good faith, contest any such taxes, assessments and other similar charges or the valuation on which the same are based, and, in the event of any such contest, may pay the taxes, assessments or other charges under protest during the period of such contest and any appeal therefrom. In the event it is determined by Tenant and Landlord or by the tribunal which ordinarily has jurisdiction that such tribunal does not have jurisdiction or is otherwise not permitted to act as a forum in consequence of the fact that Tenant ' s liability for the tax is contractual rather than imposed by law, then either party may submit a challenge to a tax, assessment or other similar charge or valuation to arbitration by an arbitration panel made up of MAI qualified/certified appraisers . Landlord shall select one appraiser; Tenant shall select one appraiser; the appraiser selected by Landlord and Tenant shall select a third appraiser and the decision of the arbitration panel shall be binding on both parties . To the extent that enforcement of the payment of any such taxes, assessments and other charges in the event of any contest are legally stayed during the period of such contest, such taxes, assessments and other charges may 8 � r remain unpaid during the period of such contest and cany appeal therefrom. 6 . Insurance Reauired. During the Term, Tenant shall keep the Premises continuously insured against such risks as are customarily insured against by businesses of like size and type, paying as the same become due all premiums in respect thereto, including but not necessarily limited to (i) insurance to the extent of the full insurable value, determined on October 1 of each year of the Lease Term, of any improvements located on the Premises against loss thereto from or damaged by vandalism, fire and flood, with the deductible amount not exceeding $25, 000, with uniform standard extended coverage endorsement limited only as may be provided in the standard form of extended coverage endorsement at the time in use in North Carolina, and (ii) insurance against liability for injuries to or death of any person or damage to or loss of property arising out of or in any way relating to the condition of the Premises or any portion thereof, in the minimum amount of a combined single limit of $1 million for death of or personal injury to any one person and for all personal injuries and deaths resulting from any one accident and for property damage in any one accident . Landlord, its officers and employees, shall be named as additional insureds in the insurance contracts providing for liability insurance. In the event of a loss, the net proceeds of the extended coverage insurance shall be received by Tenant and shall be paid and applied as provided in Paragraph 7, relating to damage, destruction and condemnation. All insurance required in this Lease shall be taken out and maintained in generally recognized, responsible insurance companies qualified to do business in the State of North Carolina selected by Tenant . All policies evidencing such insurance shall provide for payment to Tenant and Landlord as their respective interests may appear. A certificate or certificates of the insurers that such insurance is in force and effect shall be delivered to Landlord. Prior to the expiration of any such policy, Tenant shall furnish Landlord with evidence satisfactory to Landlord that the policy has been renewed or replaced. The insurance herein required may be contained in blanket policies now or hereafter maintained by Tenant . In the event Tenant shall fail to maintain the full insurance coverage required by this Lease or shall fail to keep the Premises in as reasonably safe condition as its operating condition will permit, or shall fail to keep the structures located on the Premises in good repair and good operating condition, Landlord may, but shall be under no obligation to, take out the required policies of insurance and pay the premiums or make the required repairs, renewals and replacemEnts . All amounts so advanced therefore by Landlord shall become additional rent, which amounts, together with interest thereon at NationsBank' s prime rate plus 1% per annum from the date thereof, shall be paid by Tenant upon demand by Landlord. 9 7 . Damage Destruction and Condemnation. a. If any structure located on the Premises is destroyed (in whole or in part) or is damaged by fire or other casualty to such extent that the claim for loss, under the insurance policies required to be carried by this Lease, resulting from such destruction or damage is not greater than $100, 000, Tenant (i) will promptly repair, rebuild or restore the property damaged or destroyed to substantially the same condition as it existed prior to the event causing such damage or destruction, with such changes, alterations and modifications (including the substitution and addition of other property) as may be desired by Tenant and as will not impair operating unity or productive capacity or the character of the Premises as a manufacturing plant, and (ii) will apply for such purpose so much as may be necessary of any Net Proceeds of insurance resulting from such claims for losses, as well as any additional moneys of Tenant necessary therefor. All Net Proceeds of insurance resulting from such claims for losses not in excess of $100, 000 shall be paid to Tenant . If the Premises is destroyed (in whole or in part) or is damaged by fire or other casualty to such extent that the claim for loss under the insurance policies required to be carried by this Lease hereof resulting from such destruction or damage is in excess of $100, 000, Tenant shall promptly give written notice thereof to Landlord. All Net Proceeds of insurance resulting from such claims for losses in excess of $100, 000 shall be received by Tenant, in trust, and applied by Tenant promptly to repair, rebuild or restore the portion of the Premises damaged or destroyed to substantially the same condition as it existed prior to the event causing such damage or destruction, with such changes, alterations and modifications (including the substitution and addition of other property) as may be desired by Tenant and as will not impair operating unity or productive capacity or the character of the Premises as a manufacturing plant . In the event said Net Proceeds are not sufficient to pay in full the costs of such repair, rebuilding or restoration, Tenant will nonetheless complete the work thereof and will pay that portion of the costs thereof in excess of the amount of said Net Proceeds . Any balance of such Net Proceeds remaining after payment of all the costs of such repair, rebuilding or restoration, upon concurrence of Landlord, that repair, rebuilding or restoration complies with the requirements of this paragraph, are released from the trust created here and shall be paid to Tenant, except rent loss insurance proceeds which shall be payable to Landlord. If the structures on the Premises shall have been damaged or destroyed (i) to such extent that, in the opinion of an Independent Engineer expressed in a certificate filed with Landlord, it cannot be reasonably restored within a period of six consecutive months to the condition thereof immediately preceding such damage or destruction, or (ii) to such extent that, in the 10 � a opinion of an Independent Engineer expressed in a certificate filed with Landlord, the Tenant is thereby prevented from carrying on its normal operations for a period of six consecutive months, or (iii) to such extent that the cost of res:�oration thereof would exceed by $100, 000 the Net Proceeds of insurance carried thereon pursuant to the requirements of this Lease, this Lease shall terminate at Tenant ' s election by written notice from Tenant given within ninety (90) days after the date Df the casualty, and if Tenant so terminates, then the proceeds of such insurance shall be paid to Landlord; provided, any insurance proceeds payable in respect of business interruption or for damage to the equipment, trade fixtures or inventory of Tenant shall be payable to Tenant . b. In the event that title to, or the temporary use of, the Premises or the leasehold estate of Tenant in the Premises created by this Lease or any part of either thereof shall be taken under the exercise of the power of eminent domain by any governmental body or by any person, firm or corporation acting under governmental authority, Tenant shall be obligated to continue to make the rental and all other payments required by this Lease. Landlord and Tenant will cause the Net Proceeds received by them or either of them from any award made in such eminent domain proceedings, to be paid to Landlord to be held by Landlord in trust to be applied in one or more of the following ways as shall be directed in writing by Tenant : (i) The restoration of the improvements located on the Premises to substantially the same condition as they existed prior to the exercise of the said power of eminent domain. (ii) The acquisition, by construction or otherwise, by Landlord of other improvements suitable for Tenant ' s operations on or adjacent to the improvements taken by eminent domain, which other improvements shall be deemed a part of the Premises and available for use and occupancy by Tenant without the payment of any rent other than as herein provided to the same extent as if such other improvements were specifically described herein and demised hereby. (iii) Held in trust in the event that Tenant shall furnish to Landlord a certificate of an Independent Engineer acceptable to Landlord stating (i) that the property forming a part of the Premises that was taken by such condemnation proceedings is not essential to Tenant ' s use or occupancy of the Premises, or (ii) that the Premises has been restored to a condition substantially equivalent to its condition prior to the taking by such condemnation proceedings or (iii) that improvements have been acquired which are suitable for Tenant ' s operations at the Premises as contemplated herein. Within ninety days from the date of entry of a final order in any eminent domain proceedings granting condemnation, Tenant shall direct Landlord in writing as to which of the ways specifiE!d herein 11 Tenant elects to have the condemnation award applied. Any balance of the Net Proceeds of the award in such eminent domain proceedings shall be paid to Landlord and Tenant, as their interests may appear. If title to, or the temporary use of, all or substantially all the Premises shall have been taken under the exercise of the power of eminent domain by any governmental authority, or person, firm or corporation acting under governmental authority, including such a taking or takings as results, in the opinion of an Independent Engineer expressed in a certificate filed with Landlord, in Tenant being thereby prevented from carrying on its normal operations therein for a period of four consecutive months, this Lease shall terminate at Tenant ' s election and in the event of termination the Net Proceeds of such condemnation proceedings shall be paid to Landlord and Tenant as their interests shall appear. Landlord shall cooperate fully with Tenant in the handling and conduct of any prospective or pending condemnation proceedings with respect to the Premises or any part thereof and will, to the extent it may lawfully do so, permit Tenant to litigate in any such proceeding in the name and behalf of Landlord. In no event will Landlord voluntarily settle, or consent to the settlement of, any prospective or pending condemnation proceeding with respect to the Premises or any part thereof without the written consent of Tenant . Tenant shall be entitled to the Net Proceeds of any condemnation award or portion thereof made for damages to or takings of its own property not included in the Premises, provided that any Net Proceeds resulting from damages to or taking of all or a portion of the leasehold estate of Tenant in the Premises created by this Lease shall be paid and applied in the manner provided herein. 8 . Grantina of Easements . If no event of default shall have happened and be continuing, Tenant may at any time or times grant easements, licenses, rights of way (including the dedication of public highways) and other rights or privileges in the nature of easements with respect to the Premises, or Tenant may release existing easements, licenses, rights of way and other rights or privileges with or without consideration, and Landlord agrees that it shall execute and deliver any instrument necessary or appropriate to confirm and grant or release any such easement, license, right of way or other right or privilege upon receipt of : (i) a copy of the instrument of grant or release; (ii) a written application signed by a vice president of Tenant requesting such instrument; and (iii) a certificate executed by a vice president of Tenant stating (1) that such grant or release is not detrimental to the proper conduct of the business of Tenant, and (2) that such grant or release will not impair the effective use or interfere with the operation of, or adversely affect the title of Landlord to, the Premises . 12 9 . Release and Indemnification Covenants . Tenant releases Landlord from and covenants and agrees that Landlord shall not be liable for, and to indemnify and hold Landlord harmless against, any loss or damage to property or any injury to or death of any person occurring on or about or resulting from any defect in the Premises or improvements located on the Premises, provided, that the indemnity provided in this sentence shall be effective only to the extent of any loss that may be sustained by Landlord in excess of the Net Proceeds received from any insurance required in this Lease with respect to the loss sustained, and provided further, that the indemnity shall not be effective for damages that result from negligence or intentional acts on the part of Landlord. To this end, Tenant will provide for and insure, in the public liability policies required in this Lease, not only its own liability in respect of the matters there mentioned but also the liability herein assumed. Whenever under the provisions of this Lease the approval of Tenant is required or Landlord is required to take some action at the request of Tenant such approval or such request shall be made by the Authorized Tenant Representative whose name is Kevin P. Bruce, President, unless otherwise specified in this Lease and Landlord shall be authorized to act on any such approval or request and Tenant shall have no complaint against Landlord as a result of any such action taken. 10 . Assignment Subleasing Mortgaaing and Selling. a. This Lease may be assigned in whole or in part, and the Premises may be subleased as a whole or in part, by Tenant without the necessity of obtaining the consent of Landlord, subject, however, to each of the following conditions : (i) no assignment shall relieve Tenant from primary liability for any of its obligations hereunder, and in the event of any such assignment Tenant shall continue to remain primarily liable for payment of the rents specified herein and for performance and observance of the other covenants, warranties, representations and agreements on its part herein provided to be performed and observed by it to the same extent as though no assignment had been made; (ii) the assignee or subtenant shall assume the obligations of Tenant hereunder to the extent of the interest assigned or subleased; (iii) Tenant shall, within thirty days after the delivery thereof, furnish or cause to be furnished to Landlord a true and complete copy of each such assignment, assumption of obligations and sublease, as the case may be. b. Landlord may mortgage the Premises and may assign its interest in this Lease and any moneys receivable unc.er this Lease as security for payment of the principal of and interest on any installment debt or other debt of Landlord, subject, however, to the rights of Tenant under this Lease. 13 Landlord agrees that, except as set forth in this Paragraph 10 of this Lease, it will not sell, convey, mortgage, encumber or otherwise dispose of any part of the Premises during the Lease Term as provided in Paragraph 2 of this Lease. C. Tenant may from time to time, in its sole discretion and at its own expense, install machinery and equipment in the structures or otherwise on the Premises . All machinery and equipment so installed by Tenant shall remain the sole property of Tenant . It may be modified or removed at any time while Tenant is not in default hereunder and shall not be subject to lien but all such machinery and equipment shall be subject to any landlord' s lien allowed by law. Provided, however, Tenant shall promptly make, at its sole expense, any and all repairs to the Premises or to the structures on the Premises necessitated by the removal by Tenant of any such machinery and equipment . The need for repairs shall be those reasonably determined to be necessary by Landlord. Tenant shall notify Landlord upon the removal of any such machinery and equipment to enable Landlord to inspect the Premises to make a determination of the repairs, if any, to be made to the Premises . Nothing contained in this Paragraph shall prevent Tenant from purchasing machinery and equipment on conditional sale contract or lease sale contract, or subject to vendor ' s lien or purchase money mortgage, as security for the unpaid portion of the purchase price thereof, and each such conditional sale contract, lease sale contract, vendor ' s lien and purchase money mortgage made by Tenant with respect to machinery and equipment purchased by it under the provisions of this Paragraph shall, if appropriate financing statements are duly filed for record in the manner and places required by the North Carolina Uniform Commercial Code simultaneously with or prior to the installation at the Premises of the machinery and equipment covered thereby, be prior and superior to any landlord' s lien. Tenant agrees to pay as due the purchase price of and all costs and expenses with respect to the acquisition and installation of any machinery and equipment installed by it pursuant to this Paragraph. 11 . Events of Default and Remedies . a. The following shall be "events of default" under this Lease and the terms "event of default" or "default" shall mean, whenever they are used in this Lease, any one or more of the following events : (i) Failure by Tenant to pay the rents required to be paid at the times specified and (1) continuation of said failure for a period of five days after notice by mail given to it by Landlord that the rent referred to in such notice has not been received or (2) continuation of said failure for a period of fifteen days . (ii) Failure by Tenant to observe and perform any covenant, condition or agreement on its part to be observed or performed, other than as referred to in subsection ii) of this 14 Paragraph, for a period of thirty days after written notice, specifying such failure and requesting that it be remedied, given to Tenant by Landlord, unless Landlord shall agree in writing to an extension of such time prior to its expiration, or if the default be of a nature that it is not reasonably susceptible to being cured within thirty (30) days, the time to cure may be extended by Landlord so long as Tenant is diligently attempting to cure such default . Landlord shall not unreasonably withhold agreement to extend the time period to cure. (iii) The dissolution or liquidation of Tenant or the filing by Tenant of a voluntary petition in bankruptcy, or failure by Tenant promptly to lift any execution, garnishment or attachment of such consequence as will impair its ability to carry on its operations at the Premises, or the commission by Tenant of any act of bankruptcy, or adjudication of Tenant as a bankrupt, or assignment by Tenant for the benefit of its creditors, or the entry by Tenant into an agreement of composition with its creditors, or the approval by a court of competent jurisdiction of a petition applicable to Tenant in any proceeding for its reorganization instituted under the provisions of the Bankruptcy Act, as amended, or under any similar act which may hereafter be enacted. The term "dissolution or liquidation of Tenant, " as used in this subsection, shall not be construed to include the cessation of the corporate existence of Tenant resulting either from a merger or consolidation of Tenant into or with another corporation or a dissolution or liquidation of Tenant following a transfer of all or substantially all of its assets as an entirety. The foregoing provisions of this Paragraph are subject to the following limitations : If by reason of force majeure Tenant is unable in whole or in part to carry out its agreements on its part herein contained, other than the obligations on the part of Tenant contained in Paragraphs 3 .a. , b. , and c . , 5, 6 and 9 hereof, Tenant shall not be deemed in default during the continuance of such inability. The term "force majeure" as used herein shall mean, without limitation, the following : Acts of God, strikes, lockouts or other industrial disturbances; acts of public enemies; orders of any kind of the government of the United States or of North Carolina or any of their departments, agencies, or officials, or any civil or military authority; insurrections; riots; epidemics; landslides; lightning; earthquake; fire; hurricanes; storms; floods; washouts; droughts; arrests; restraint of government and people; civil disturbances; explosions; breakage or accident to machinery; transmission pipes or canals; partial or entire failure of utilities; cr any other cause or event not reasonably within the control of Tenant . Tenant agrees, however, to remedy with all reasonable dispatch the cause or causes preventing Tenant from carrying out its agreements; provided, that the settlement of strikes , lockouts and other industrial disturbances shall be entirely within the discretion of Tenant, and Tenant shall not be required to make settlement of strikes, lockouts and other industrial disturbances 15 by acceding to the demands of the opposing party or ;parties when such course is in the judgment of Tenant unfavorable to Tenant . b. Whenever any event of default referred to in this Lease shall have happened and be subsisting, Landlord may take any one or more of the following remedial steps : (i) Landlord may, at its option, declare all installments of rent payable for the remainder of the Lease Term to be immediately due and payable, whereupon the same shall become immediately due and payable. (ii) Landlord may re-enter and take possession of the Premises without terminating this Lease, and sublease the Premises for the account of Tenant, holding Tenant liable for the difference in the rent and other amounts payable by such subtenant in such subleasing and the rents and other amounts payable by Tenant hereunder. (iii) Landlord may terminate the Lease Term, exclude Tenant from possession of the Premises and use its best efforts to lease the Premises to another for the account of Tenant, holding Tenant liable for all rent and other payments due up to the effective date of such leasing. (iv) Landlord may take whatever action at law or in equity may appear necessary or desirable to collect the rent and any other amounts payable by Tenant hereunder, then due and thereafter to become due, or to enforce performance and observance of any obligation, agreement or covenant of Tenant under this Lease. Any amounts collected pursuant to action taken under this subparagraph shall be applied to the account of Tenant . C. No remedy herein conferred upon or reserved to Landlord is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Lease or now or hereafter existing at law or in equity or by statute. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver thereof, but any such right and power may be exercised from time to time and as often as may be deemed expedient . In order to entitle Landlord to exercise any remedy reserved to it, it shall not be necessary to give any notice, other than such notice as may be herein expressly required. d. In the event Tenant should default under any of the provisions of this Lease and Landlord should employ attorneys or incur other expenses for the collection of rent or the enforcement of performance or observance of any obligation or agreement on the part of Tenant herein contained, TE!nant agrees 16 ti r r that it will on demand therefor pay to Landlord the :reasonable fee of such attorneys and such other expenses so inc-arred by Landlord. e. In the event any agreement contained in this Lease should be breached by either party and thereafter waived by the other party, such waiver shall be limited to the particular breach so waived and shall not be deemed to waive an.yr other breach hereunder. 12 . Notices . All notices, certificates or other communications hereunder shall be sufficiently given and shall be deemed given when mailed by registered mail, postage prepaid, addressed as follows : If to Landlord, at Orange County, North Carolina, Office of Purchasing and Central Services, Post Office Box 8181, Hillsborough, North Carolina 27278, Attention of Purchasing Director; if to Tenant, at 7490 New Technology Way, Fredrick, Maryland 21701, Attention of President . Landlord and Tenant may by notice given hereunder, designate any further or different address to which subsequent notices, certificates or other communications shall be sent . 13 . Binding Effect . This Lease shall inure to the benefit of and shall be binding upon Landlord, Tenant and their respective successors and assigns, subject, however, to the limitations contained herein. 14 . Severability. In the event any provision of this Lease shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof . 15 . Amendments Chanaes and Modifications . Except as otherwise provided in this Lease, it may not be effectively amended, changed, modified, altered or terminated without the written consent of Landlord and Tenant . 16 . Execution Counterparts . This Lease may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument . 17 . Net Lease. This Lease shall be deemed and construed to be a "net lease, " and Tenant shall pay absolutely net during the Lease Term the rent and all other payments required hereunder, free of any deductions, without abatement or set-off other than those herein expressly provided. IN WITNESS WHEREOF, Landlord and Tenant have caused this Lease to be executed in their respective corporate names and their respective corporate seals to be hereunto affixed and attested by their duly authorized officers, all as cf the date first above written. 17 —QRANeE OF ORANGE, NORTH CAROLINA By: W&WA L• &RAJ A William L. Crowther, Chair Board of Commissioners ATTE [SEAL] Beverly X. Blythe, C erk to the Board of Commissioners BUILDERS ' SUPPLY & LUMBER COMPANY, INC. By: President ATTEST: [SEAL] Secretary NORTH CAROLINA ORANGE COUNTY I, a notary public of the County and State aforesaid, certify that Beverly A. Blythe personally came before me this day and acknowledged that she is Clerk to the Board of Commissioners for Orange County and that by authority duly given and as the act of said County, the foregoing instrument was signed in its name by the Chairman of said Board of Commissioners and attested by her as Clerk to said Board of Commissioners . Witness my hand and official stamp or seal, this the f� day of zelq e. , 19 Notary Public My commission expires : Zz�� /5w,6 STATE OF COUNTY OF I, a notary public in�dfor said county and state do certify that /�!� a personally came 18 before me this day and acknowledged that _he is the secretary of BUILDERS ' SUPPLY & LUMBER COMPANY, INC . , and that by authority duly given and as the act of the corporation, the foregoing instrument was signed in its name by its _ President, sealed with its corp,Qr�te seal, and attested by as its GfQOJC S ec re t o . Witness hand and notarial seal this the ° _da of my _ Y 19 � xhl/I Notary Publi,. My commission expires : NANCY H.OAWTHROP Notary Public,Oel.4end Cou0j,lVil My Cciniriission Expires Oct.9,1999 lsg-9 builder2 . lea 19 C• { t Exhibit A I i - i • i - i Locstcd in cne Cry or Town County oi._._O. aDgle_.....-_•_Sc.cc oi. Maz.ta_C3=.oliaa S- 3iG1\�L at a concrete :nonuricat on t.4e isc'=isat`o:way line of Sou -4 ailway' !• Co:mpa.y (where said Last ri-,a: of way line intersects with the Nor-, ri-ht of way line � bf in:ers:a: aibaway :85), runaing _Offence with the fast side of the Southern,�Railwa of-aj moo.-:a 21 deb, 31 min. 30 sec. Wes: 682,65 :eat to an iron sake; :-hence ' coat:,—u:­ w;zi -. a Railroad riz-h. o;way North 19 dc-. 23 min. 10 sec. Neat 334. 15 .ce. -o an iron stake; :.hence North 9.deg. 3Z rain. ZO sec. Last 297.50 feet to an iron, +• s:a a is Du:--e ?owe= Commany .-ion,: of way; thence wits slid right of way South 62 deg, 55 mia. 50 sec. Last 3Z5.58 feet :o an i.-on stake: thence along the "lest side o:Cates I Creek tae iai:awinZ courses and ei stances: South 25 deg. 05 -i°n. East 139.63 feet: i Sours 35 deg. 44 rnin. Las: 371.77 .act; South ZZ de-. 03 rnin, Last 95. 79 feet; Souza 46 deg. 04 nni a. fast 120. 16 fee:: Sousa 58 deg. 47 nir., Last 120.59 sec:; Sous ZZ ciao. 43 =in. Zasc 74.75 fee:; South 32 deb. 57 min. 40 sec. West 315.93 feet co an :oa stake o.. \or:a fig r."way .ze of_zte.-state : yhway sSS; :zence with shin, _meters:ate .--iz--way ?S5 right o; way Souts 73 deg. 35 :min,. Wes: 350.60 feet to . e -.-.):ace or,d Point o:aao;rzinp, .tar:ain .g 12.90 acres, according to surrey of ?ro2e.-rl of Va::cy Tor a, :.c., survey of, caa B. ?r.gea. ;.-., Regiatered Z:ibi-eer, dared Fume 21, :97.. 1 • • 1 Exhibit B DECLA-RA ION sJl� RE: B_`ZN.--ICT_aL LNT�E-ST OF THE COUNT-V OF ORANGE, NOR''_'H CA:tOLIVA =Y AN IitDUST3T_4L ?RO.%.CT The undersigned, THE LVDUSTRIAL DE=ELO?HENT MR?O-RATION IN TIE COUNTY OF ORANGE, NORTH CAROL=`I.4 a North Carolina nonprofit corporation (the "Co •?oration"), hereby me-:es the followi-'ig declara- tion in favor of the CCU`ITY 0? C34itGE NORMS CAROLINA (th "CoL^.ty") for the purpose of giving public notice of the beneficial interest of the County in an industrial project. l. The Coloration is the owner in fee si=Dle -of the real estate described in °_x?Libit A attached hereto _.d :nade a. '?art hereof (the "Land") 2. Concurrently with the execution and delivery of this teclaraticn the Corporation is issuing its First wortga;e Bonds (the*"3onds") for the purpose of financ'ng the cor•-struction 2.^_d accuisition of an :L-d'_strial project (the "Project") which is bet-mg ' constructed on the Land. The 3cnds are bein- issued under and secured by a Mortgage and Indenture of Trust da.tad as of October 1 , 1972 from the Cor-perat'-on to State national 3a_nk of alnny.^� , as Trustee. _ae ro�2ct has seen leased to va-tey rorge Corporation.',—nd°_r and vursu_nt to the terms of a Lease gree- ;ent dated October 1 , 1972 for rentals sufficient to ?ay the ?r?^.c;?z , inze}esF, ?S__T prem4um, if any, on the Bonds. 3• The Articles of ILncor•?oration 2nd the By-Laws of the Corporation provide that after the 3onds are fully paid the Cor?cra- tf_on shall. `end?r the Lend and the Project to the CoLI-nty by gift so that the County-=ay iccuire the T_--nd and the Project without any corsiderarior_ on its tart and free w.d Clear of liens thereon (except; for the then existing rights of y_lley Forge Cow oration, or its sticcessorS or assi or-5 L"lder the Lease Agree t). �. in furtherance of the fore-oi-g the Corporation is delivering to the acrd Trustee COnCUrrertly herewith its duly executed Warranty Deed to the County covering the iz_^-d and the Project with irrevocable :LIstructiors to deliver such Deed to the County upon the payment in f,—,13: of :he Bonds, at which time the conveyance of _he Land z*id the Project to the County shall become effective. • M WITNEEESS NHEM 0F, T TNLUSTRT_aL DE' 'LOFNENT CORPORATION j IN THE COUNTY OF ORANGE, TORT?CAROLJVA has caused this Declaration ) to be signed on its behalf, in its corporate name, by its ?resident or one of its Vice ?residents, and its corporate seal to be hereunto a_*fined and such seal- to be attested by its Secretary or a-n' i,ssista^.t Secretary, -all as' of this 1st day of October , 1972• THE INDUST_3IA_r DHV-zLOPY-1T CORPORATION _-' IN T.� COMNI Y OF ORALNGE, NORTH CAROLUTA TE-SEAL) ' • Ay.�'Ji: 1 1 233 ' 1� ' * ' PIP ' .'RIA _ sue. A ,' • O0.._:'.:. STATE OF NORTH CA30LrvA ) S f" COUNTY OF 030G3 ' This 20L`� day of N0vc^tic* 1972, personally c—e before me T . R. a•Vot2rf ?T_blic :_2 and for said State, duly cots*issionec anc sworn, _ R. .;i-Ii� a o being by me duly s:aorn, says t*---t zf mows t:^_e cc—an seal of Ir-dustrial Levelo?_eat Co=oration tae County cf C:-=. , :tort Carolina, and is ac-_ai ted wi-n v G?^-n C-- :�. -dho is the o^esident of said corporation, and taaz he t e: said i'- I V•i: -^9 , is the secretart' of the -;aid COi70ra- tiOn,: a--id sale[ the sa_a president- sign: the _`oregoing L:st_ •^Dent, and that he, the said _ �. .::rr; ^9 , SeCr°eta=y as aforesaid, affi Yed said sea! zo said _ens z '-2nz;' and -aa-6 =e, --.. said ' V-1 ;.=,�:, ,_ , sigr--ea his none =^ attesta :.on of =e execution of sa;c _,s:r_e^t in the presence o: said president e_' said co*_ocration. - Witness 3y hared and o__icia'_ sea-, this the 20_7 day of \ovczna=- , 1972. x :_ ;; 1 a;•s NOTARY ?U'BUC 1 META icy co:rsi'asion ex-DL---as: Apr U 30, 1976 _ r•• j ' STATE OF NORTH CAROLINA-ORAMGC COUNTY . Lucille S. Ref • THE FOREGO—C CERTIFICATE/,OF FILEO �•..Or�wr.J::.�GT -aa 've�.0 OF T.•?OES.GNATED GOVERN.\_.vTAL V`NTS IS-+-�..C'-are= `O i0 y!'_�;�1/r1�:•; ���� LJ.r'•- I CORwECT Tw. Is r.- 21st Oar O -:O':9c.".J•3: a O. r? �u f S F F EErrr rvrE w�r_S.-'G.SrEw OF OE'-OS 9r • _ ;._ us S G :L C a E L.Srs..1 or OE_OS :1.C. _ _ ) •'S: wE rvw� 0?:.'l �'Ja i Y. G C _ x Exhibit C 8 RESOLUTION APPROVING A LEASE AGREEMENT BETWEEN THE COUNTY OF ORANGE, NORTH CAROLINA AND BUILDERS' SUPPLY & LUMBER COMPANY, INC. , FOR THE BUILD::NG AND PROPERTY AT 401 VALLEY FORGE ROAD, HILLSBOROUGH WHEREAS, pursuant to and in satisfaction of the requirements of Section 158-7 . 1 of the General Statutes of North Carolina, the Board of Commissioners, following a public hearing, has determined that if it leases the building and property located at 401 valley Forge Road to Builders' Supply & Lumber Company, Inc. per the Lease that is an exhibit to this Resolution, 'the consideration to Orange County will be equal to or greater than the value of the leasehold interest to be conveyed by Orange County, and more specifically that: the value of the -lease payments made to Orange County, together with the value of the real property, equipment, and sales taxes paid to Orange County As the result of the Lease, will be equal to or greater than the fair market value of the interest conveyed, as determined by a market survey of similar facilities in this area; and. WHEREAS, pursuant to and in further satisfaction of Section 158-7 . 1 of the General Statutes, the Board of Commissioners hereby determines that the leasing of this property to Builders' Supply & Lumber Company, Inc. will stimulate the local economy, promote business, and result in the creation of a substantial number of jobs in the County at or above the 'median average" wage in Orange County. The median average wage projE!cted to be paid by Builders' Supply at this facility exceeds thE! median average wage paid by all insured private industries _n Orange 1 9 County, according. to the latest available data of the Employment security Commission of North Carolina. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners for the County of Orange, North Carolina: 1 . that it hereby approves the Lease Agreement -5_n substantially the form as the Exhibit to this resolution; 2 . ' Officers and employees of the County are authorized and directed (without limitation except as may be expressly set forth herein) to make such changes to the Lease 'Agreement, -to- take such .. other actions and to execute and deliver such other documents, certificates, undertakings, agreements or other instruments as they, with the advice of counsel, may deem necessary o:: appropriate to effectuate the lease transaction contemplated by the Lease Agreement. Upon motion duly made and seconded, the foregoing resolution was passed by the following votes : Ayes : Commissioners Moses Carey, Jr. , Stephen H. lialkiotis, William L. Crowther, Don Willhoit and Alice M. Gordon Noes: NONE I, Beverly A. Blythe, Clerk to the Board of Commissioners for the County of Orange, North Carolina, DO HEREBY CERTIFY that the foregoing has been carefully copied from the recorded minutes of the Board of Commissioners for said County at a regular meeting of said Board held on November 19 1996, said record having been made in the Minute Book of the minutes of said Board, 2 10 and is a true copy of so much of said proceedings of said Board as relates in any way to the passage of the resolution described in said proceedings. WITNESS my hand the corporate seal of said County, -this 19th day of November , 1996. ,e�kZ4 A/ 4y,= Clerk to a Board of Co issionerrs_- builders.res = :%% :_- . `•�« v^'mod'• 3 Exhibit D This Instrument Prepared By: L. Philip McClendon, Esquire Georgia-Pacific Corporation 133 Peachtree: Street, N.E. Atlanta, Georgia 30303 +1 LEASE SSIQNMRNT ANn ASSUMPTION AGREE ,-NT LEASE L This Lease Assignment and Assumption Agreement made this 4th day of January, 1988, between U.S. Plywood Corporation, a Delaware corporation ("Assignor") and Georgia-Pacific Corporation, a Georgia corporation ("Assignee"). W I T N E S S E T H WHEREAS, in a lease dated October 1, 1972, recorded in Book 238, Page 2007, orange County Registry ("Original Lease Agreement") , The Industrial Development Corporation in the County of Orange, North Carolina leased certain land, buildings, machinery and equipment to Valley Forge Corporation, a Georgia corporation ("VF") ; WHEREAS, in. an unrecorded Assignment of Lease, dated October 24, 1973, VF assigned all its right, title and interest in the Original Lease Agreement to Lexington Homes, Inc. ("LH") ; WHEREAS, the -original Lease Agreement was amended by a First Supplemental Lease Agreement, recorded in Bock 255, Page 1087, Orange County Registry and Second Supplemental Lease Agreement which included an assignment; of the lease:, as amended, from LH and VF to Champion International Corporation, recorded in Book 258, Page 1865, Orange County. Registry (which hereinafter, the Original Lease Agreement and all amendments thereto are collectively referred to as the 'Lease") ; and WHEREAS, in an Assignment of Lease, dated August 28, 1985 and recorded in Book 537, Page 228, Orange County registry, Champion International Corporation and Champion Warehouse Properties, Inc. assigned all its right, title and interest in the Lease to Assignor. WHEREAS, U. S. PLYWOOD CORPORATION, Assignor herein has adopted a Plan of Complete Liquidation, has filed a statement of intent to dissolve with the Secretary of State of Delaware, and is in' the process of winding up its business and affairs; WHEREAS, Assignor is a wholly-owned subsidiary of GEORGIA=PACIFIC• CORPORATION, Assignee; and WHEREAS; The parties desire to liquidate and forever discontinue the existence of Assignor as a separate entity and to olace the assets now standing in the name of the kssignor into the name of the Assignee. NOW, THEREFORE, for good and valuable cons ide ration, receipt of Which is hereby acknowledged, Assignor does hereby sell, assign, transfer and set over to Assignee all of Assignor's rights, title and interest under and pursuant to the Lease. Assignee hereby accepts the above assignment and specifically assumes, effective as of the date hereof, the obligations of the Assignor under the Lease and agrees to be bound by the terms and provisions thereof to the same extent, as if the Assignee had been made a party thereto in the place and stead of the Assignor. IN WITNESS WHEREOF, the parties hereto have entered into this Lease Assignment as of the date set out above. ASSIGNOR: U.S. �WKc-ez-V OCORPORATION By 3= "George A. Mac:Connell Senior Vice President : ASSIGNEE: GEORGIA-,PAC IC C RPORATION George A. McConnell Senior Vice ??resident Building Products Manufacturing Division