HomeMy WebLinkAbout2014-633-E Econ Dev - Flawless LLC business loan and security agreementLOAN AND SECURITY AGREEMENT
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THIS Loan and Security Agreement (the "Agreement") is dated as of October 20, 2014, and is
by and between Flawless, LLC, a North Carolina limited liability company (the "Borrower") and the
Orange County Small Business Loan Program Company, a North Carolina nonprofit corporation
(the “Company”)
The Borrower has applied for a loan from the Company, and the Company has agreed to make
the loan. This Agreement sets out the terms of the loan, including the terms for payments and the
security for the loan.
NOW, THEREFORE, in consideration of the mutual promises set out in this Agreement, the
parties agree as follows:
PART ONE – AGREEMENT TO MAKE AND REPAY THE LOAN
1. The Company will loan to the Borrower the sum of [$10,000] (the "Loan"). The Company is making
this loan by giving the Borrower a check for the full amount of the loan, reduced by the Company’s
loan fee of [$100].
2. The Borrower will repay the loan. The Borrower’s obligation to repay the Loan will be represented
by a promissory note (the “Note) in substantially the form of Exhibit A, which the Borrower will
execute and deliver to the Company in exchange for the Loan proceeds. The Note will set out the
terms of repayment, including payment dates and interest rates.
3. The Borrower will use the Loan for the purposes of its business (the “Business”) as described in its
application to the Company for this Loan.
PART TWO - SECURITY FOR THE LOAN
4. To secure its obligations to the Company under the Note and this Loan Agreement, Borrower
grants to the Company a security interest in the “Collateral” as described in Exhibit B. This
Agreement is intended as, and constitutes, a security agreement within the meaning of the North
Carolina Uniform Commercial Code (UCC) Financing Statement, with respect to the Collateral.
The Borrower will execute and deliver to the Company UCC Financing Statements and such other
documents as the Company may reasonably deem appropriate to secure the benefits of this
Agreement.
5. To further secure the Borrower’s obligations to the Company under the Note and this Loan
Agreement, Wendy E. Solomon shall execute a personal guaranty in substantially the form of
Exhibit C.
PART THREE - EVENTS OF DEFAULT
6.Events of Default – The happening of any of the following events shall constitute a default under
this Agreement (these are the “Events of Default”):
6.1 The Borrower fails to pay when due any amounts payable under the Note;
6.2 The Borrower breaches or fails to perform or observe any term, condition or covenant of this
Agreement or the Note on its part to be observed or performed;
6.3 The Borrower moves its principal place of business outside Orange County;
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6.4 The Borrower sells all or substantially all of the assets of the Business;
6.5 Any warranty, representation or statement made by the Borrower in this Agreement or
otherwise to the Company in connection with this Loan is found to be incorrect or misleading
in any material respect;
6.6 The Company believes in good faith that the prospect of the Borrower’s payment or
performance is impaired;
6.7 The Borrower seeks an order of relief under Federal Bankruptcy laws;
6.8 The Borrower becomes insolvent; or
6.9 A federal or state tax lien is filed against the assets of the Borrower.
7.Remedies on Default – Upon the continuation of any Event of Default, the Company may, without
any further demand or notice, exercise any one or more of the following remedies:
7.1 Declare the unpaid balance of the Note immediately due and payable;
7.2 Proceed by appropriate court action to enforce the Borrower’s performance of the applicable
covenants of this Agreement or to recover for the breach thereof;
7.3 Pursue collection under the guaranties;
7.4 Pursue enforcement of the lien of the UCC Financing Statement; and
7.5 Avail itself of all other rights and remedies available at law and in equity.
8.Further Remedies – In addition to the remedies described in paragraph 7, during the continuation
of an Event of Default the Company may avail itself of all the rights and remedies of a secured
party under the UCC, and at its option may:
8.1 Enter upon Borrower’s premises to take possession of the Collateral or to render it unusable,
or require Borrower to assemble the Collateral at any place designated by Company
reasonably convenient to the parties;
8.2 Give notice to the Borrower before taking any action pursuant to the UCC Financing
Statement by mailing such notice to the Borrower’s address as shown in this Agreement, at
least ten (10) days before the proposed action.
8.3 Use the proceeds of the disposition of any Collateral to pay and discharge the Borrower’s
obligations as set forth in this Agreement and in the Note; and
8.4 Without other notice (except as set forth below or in the other documents executed and
delivered pursuant to or in connection with the making of the loan contemplated by this
Agreement) or demand whatsoever to the Borrower, all of which are hereby waived (to the
extent permitted by law), and without advertisement, sell at public or private sale or otherwise
realize upon, the whole, or from time to time, any part of the collateral, or any interest which
the Borrower may have therein.
8.5 If any automobile is part of the Collateral, the Borrower agrees that a sale by the Company of
such vehicle at a price based upon a recognized automobile quotation, publication or a sale at
a recognized automobile wholesale auction shall be deemed “commercially reasonable.”
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9. Financial records after a default – At any time the Borrower is in default or a payment due under
the Agreement is not made, the Borrower hereby authorizes the Company to make or cause to be
made, at the Borrower’s expense and in such manner and at such times as the Company require,
(a) inspections and audits of any books, records, and papers in custody or control of the Borrower
or others, relating to the Borrower’s financial or business conditions, including the making of copies
thereof and extracts thereof, and (b) inspections and appraisals of any Borrower assets. Should
the Borrower fail to make any payment due under the Agreement, the Borrower will furnish to the
Company for each one month period from the date of disbursement of the loan proceeds covered
by this Agreement, and for a six month period thereafter, and semiannually thereafter (no later than
30 days following the expiration of any such period), and at such other times and in such form as
the Company may prescribe, the financial and operating statement of the business.
10.Costs and expenses related to remedial action - The Borrower agrees that all costs and expenses
(including reasonable attorneys’ fees and expenses for legal services of every kind) of, or incidental
to, the custody, care, management, sale or collection of, or realization upon, any of the Collateral,
or in any way relating to the enforcement or protection of the Company’s rights under this
Agreement, shall be entitled to the benefits of this Agreement. The Company may at any time
apply to the payment of all such costs and expenses all monies of the Borrower or other proceeds
arising from the possession or disposition of all or any portion of the Collateral.
11.Other provisions regarding remedies – The Company may delay or refrain from exercising any
past, present, or future right or remedy hereunder without waiving any such right or remedy. The
Company shall have no obligation to proceed against real or personal property in preference to the
other.
PART FOUR – PROMISES BY THE BORROWER
12. The Borrower agrees that it will do the following:
12.1 Operate the Business in full compliance with applicable federal, state, and local laws,
including, without limitation, federal laws relating to equal employment opportunity and
occupational health and safety, the North Carolina State Building Code, and local building and
land use regulations.
12.2 Promptly perform all obligations of Borrower including the payment, when due, of all amounts
owed to Company secured by this Agreement;
12.3 Protect and properly care for the Collateral, and allow no Collateral to be misused, wasted, or
allowed to deteriorate except for normal wear and tear;
12.4 Use the Collateral principally within the State of North Carolina and Orange County, and not to
affix the Collateral to real property unless it is classified as a fixture hereinabove the requisite
information is supplied;
12.5 Insure all Collateral against theft, loss or destruction, by policies acceptable to Company and
payable to both Borrower and the Company as their interests may appear; that all applicable
licenses and permits be obtained; that the employer ID number be provided and a privilege
license be obtained; and that both property and liability insurance on the building(s) and
contents be procured and maintained by the Borrower. The Borrower shall provide and
maintain hazard insurance (fire and extended coverage) in an amount acceptable to the
Company covering all tangible Collateral. Mortgagee endorsement is to include this loan.
12.6 Pay promptly when due all ad valorem taxes and assessments upon the Collateral;
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12.7 Upon the Company’s request, deposit with Company additional Collateral to Company’s
satisfaction;
12.8 That Collateral will not be changed, transferred, or otherwise disposed of or be subjected to
any unpaid charge, unless the Company consents in advance in writing to such change,
transfer, or charge.
12.9 Upon the Company’s request, provide a list of buyer, commission merchants and selling
agents to or through whom the Borrower intends to sell the products granted as Collateral;
12.10 Keep proper books of account in a manner satisfactory to the Company;
12.11 Submit an annual financial statement reviewed or compiled by an independent public
accountant within sixty (60) days of the close of the Borrower’s fiscal year for the Business;
12.12 Submit a copy of its annual tax return to the Company within one month of filing. The
Borrower hereby authorizes all federal, state and municipal authorities to furnish reports of
examinations, records, and other information relating to the condition and affairs of the
business and any desired information from reports, returns, files, and records of such
authorities upon request therefore by the company;
12.13 Keep and maintain books, records, and other documents relating directly to the receipt and
disbursement of loan funds and the fulfillment of this Agreement. Each party agrees that any
duly authorized representative of the Company shall at all reasonable times, have access to
and the right to inspect, copy, audit and examine all of the books, records and other
documents relating to the loan and fulfillment of this Agreement.
13. The Borrower agrees that it will not do any of the following without the Company’s prior written
consent:
13.1 Effect a change of ownership or control of the Business;
13.2 Consolidate or merge with any other company, unless the procedures for assignment and/or
assumption are complied with; or
13.3 At any time the Borrower is in default, give any preferential treatment, make any advance,
directly or indirectly controlling or affiliated with or controlled by the Borrower, or any other
company, or to any officer, director, or employee of the Borrower, or of any such company;
13.4 For two years after the date of this Agreement, undertake additional debt financing without
prior written consent of the Company, except that this provision shall not prohibit Borrower
from (a) purchase money financing of ordinary and necessary equipment or (b) credit
purchases of inventory. The Company’s consent, when required under this provision, shall
not be unreasonably withheld.
13.5 Permit or suffer to exist any other lien, security interest or encumbrance upon the Collateral,
except for the existing security interest described in Exhibit D and the security interest created
pursuant to this Agreement and any other agreements delivered by the Borrower pursuant to
this Agreement.
13.6 Use the Collateral for any illegal purposes.
13.7 Assert a claim or defense held against the Company against any assignee of this Agreement
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14. The Borrower further represents to the Company and acknowledges that the following things are
true:
14.1 No financing statement, other than those financing statement(s) on file with the North Carolina
Secretary of State at the date of execution of this Agreement and described in Exhibit D,
covers the Collateral; there is no adverse lien or security interest in the Collateral; that
Borrower has the right to transfer a security interest in the Collateral; and that the Borrower
will defend the title to the Collateral and its proceeds against the claims of others
14.2 The Borrower’s correct address appears below its signature to this Agreement
14.3 The Company may act as attorney for Borrower in adjusting any insurance coverage and in
endorsing any insurance draft and may retain for the satisfaction of the Borrower’s obligation
any insurance proceeds and/or unearned premium on such insurance.
14.4 All information supplied and statements made by or in support of the Borrower in its
application for this credit are true and correct.
14.5 Any loss or destruction of the Collateral shall not release the Borrower from the payment and
performance of its obligations under this Agreement.
14.6 The Borrower has only one place of business in North Carolina and that place of business is
in Orange County.
14.7 If more than one Borrower executes this Agreement, their obligations under this Agreement
shall be joint and several.
PART FIVE-THE COMPANY’S POLICIES AND PROCEDURES
15. The Borrower has been given a copy of the Company’s Policies and Procedures, and has been
given an opportunity to review the policies and procedures and ask questions about them. The
Borrower will not use the loan proceeds for any purpose that the Company’s policies and
procedures say is an improper use of the loan proceeds.
16. If at any time the Borrower has any questions about whether a particular use of the loan proceeds
is permitted, or has any other questions about the policies and procedures or the terms of the loan
documents (or wants to request any changes or any permission to vary the terms), Borrower will
ask the Company for the desired information. The Borrower recognizes that it is the Borrower’s
responsibility to comply with the policies and procedures and the terms of the loan documents, and
it is not the Company’s responsibility to make sure the Borrower either understands the terms or
complies with the terms. The Company may take action against the Borrower if the Borrower fails
to comply with the policies and procedures and the terms of the loan documents. The Borrower is
entitled to rely on a waiver by the Company of a requirement of the policies and procedures and the
terms of the loan documents only if that waiver is in writing.
PART SIX – OTHER AGREEMENTS BETWEEN THE PARTIES
17.Communication –
17.1 Any communication required or permitted by this Agreement must be in writing.
17.2 Any communication under this Agreement shall be sufficiently given and deemed given when
delivered by hand or on the date shown as the date of delivery on a United States Postal
Service return receipt, if addressed as follows:
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17.2.1 If to the Company, addressed as follows: Orange County Small Business Loan
Program Company, Post Office Box 1177, Hillsborough, NC 27278; or,
17.2.2 If to the Borrower, addressed to the address shown below the Borrower’s signature
to this Agreement.
17.3 Any addressee may designate additional or different addresses for communications by notice
given under this Section to each of the others.
18. The Borrower shall not sell or assign any interest in this Agreement.
19. The parties intend to limit disclosure of confidential information and trade secrets to the fullest
extent of the law. Any use of confidential information shall be for the benefit of the Borrower.
Notwithstanding anything in the foregoing to the contrary, the Company may disclose confidential
information pursuant to any governmental, judicial, or administrative order, subpoena, discovery
request, regulatory request or similar method.
20. The parties intend that North Carolina law shall govern this Agreement. If any provision of this
Agreement shall be determined to be unenforceable, that shall not affect any other provision of this
Agreement. If the date for making any payment or the last day for performance of any act or the
exercising of any right shall not be a business day, such payment shall be made or act performed
or right exercised on or before the next preceding business day. The parties agree that time is of
the essence of this Agreement.
21. This Agreement, together with the documents referenced in this Agreement, constitutes the entire
agreement between the Borrower and the Company with respect to its general subject matter.
Only a writing signed on behalf of each party may amend this Agreement.
22. This Agreement may be executed in two or more counterparts, each of which shall be deemed an
original, but all of which together shall constitute one and the same instrument. For purposes
hereof, a facsimile copy of this Agreement, including the signature pages hereto, shall be deemed
to be an original. Notwithstanding the foregoing, the parties shall deliver original execution copies
of this Agreement to one another as soon as practicable following execution thereof.
IN WITNESS WHEREOF,the parties have duly signed, sealed and delivered this Agreement in
duplicate originals as of the day and year first above written.
[SEAL] ORANGE COUNTY SMALL BUSINESS
LOAN PROGRAM COMPANY
_______________________________________ By: _________________________________
Secretary-Treasurer Date President Date
Approved as to technical content:
_______________________________________
Steve Brantley Date
Economic Development Director
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Approved as to form and legal sufficiency:
_______________________________________
James Bryan, Staff Attorney Date
This instrument has been pre-audited in the manner required by the Local Government Budget and
Fiscal Control Act.
______________________________________
Clarence Grier, Finance Officer Date
Flawless, LLC [SEAL]
901 Willow Drive, Suite 1
Chapel Hill, NC 27514
By: ___________________________________________________
Wendy E. Solomon, Managing Member Date
Exhibits:
A – Form of Promissory Notes
B – Description of Collateral
C - Form of Personal Guaranty
Certificate of Corporate Resolution and Authorization to Borrow
DocuSign Envelope ID: 13893DB1-E609-41AD-9B91-B891B8DC7CA8