Loading...
HomeMy WebLinkAboutContract 47624 CITY SE CONTRACT ._ - CAUSE NO. 48-000000-15 § IN THE DISTRICT COURT IN RE CHESAPEAKE BARNETT § OF TARRANT COUNTY, ROYALTY LITIGATION #2 § TEXAS 48th JUDICIAL DISTRICT NOT APPLICABLE TO ALL CASES Cause No. 48-268798-13 CITY OF FORT WORTH, § Plaintiff' § IN THE DISTRICT COURT V. § CHESAPEAKE ENERGY § CORPORATION, CHESAPEAKE § OPERATING, INC., § CHESAPEAKE EXPLORATION, § OF TARR.ANT COUNTY, TEXAS LLC, CHESAPEAKE ENERGY § MARKETING, LLC, TOTAL E&P § (USA), INC., TOTAL GAS & § POWER NORTH AMERICA, INC., § AUBREY McCLENDON, and § DORCHESTER RESOURCES, L.P., § formerly known as ARCADIA § 48th JUDICIAL DISTRICT RESOURCES, L.P., § .§ Defendants. § COMPROMISE SETTLEMENT AND RELEASE AGREEMENT OFFICIAL RECORD CITY SECRETARY FT.WORTH,TX This Compromise Settlement and Release Agreement ("Agreement") is executed on the one hand by the City of Fort Worth, Fort Worth Housing Finance Corporation, Fort Worth Local Development Corporation and The Villas of Eastwood Terrace, LLC (collectively the "City"), and on the other hand, by Total E&P (USA), Inc. a/k/a Total E&P USA, Inc. ("Total E&P") and Total Gas & Power North America, Inc. ("Total Gas &Power") (collectively "Total"), effective as of the date stated below (the "Effective Date"). WHEREAS, the City, as Lessor, entered into a number of oil and gas leases with various lessees. The Leases are more particularly described on Exhibit A attached hereto and made a part hereof(the "Leases"); and WHEREAS, in early 2010, Total E&P acquired from a Chesapeake entity a 25% working interest in the Leases; and WHEREAS, in 2013, the City filed suits as Cause Nos. 48-268798-13 and 352-272138-14 (collectively the "Lawsuit") complaining about the lessees' compliance with the Leases; and WHEREAS, the City and Total have determined that it is in their respective best interests to resolve the Lawsuit on the terms and conditions set forth in this Agreement. NOW, THEREFORE, in consideration of the premises, promises, covenants and representations set forth below, the City and Total agree as follows: COMPROMISE SETTLEMENT AND RELEASE AGREEMENT PAGE 2 1. Total will pay or cause to be paid on behalf of the City by wire transfer to the trust account of Cantey Hanger LLP (Bank of Texas ABA 111014325, Account #31009190) the total sum of six million dollars ($6,000,000.00). Payment thereof shall be made on or before March 23, 2016; provided, however, if the governing bodies for the City have not fully approved this Agreement by March 23, 2016, the foregoing settlement payment will be held in the trust account of Cantey Hanger LLP until such approval is obtained. 2. The City, as Lessor, is a party to numerous oil and gas leases with XTO Energy Inc. ("XTO"), an ExxonMobil subsidiary. The terms of those leases are identical or substantially identical to the Leases. The City has produced checks it has received from XTO for royalties paid under XTO's leases with the City and such royalties reflect that they have been based upon pricing that is equivalent to Houston Ship Channel Index minus two cents per MMBTU with no deductions. Accordingly, to avoid future underpayments of royalty under the Leases, the City and Total will execute an amendment to the Leases amending each of those leases as to Total E&P's interests, each of which is to be effective as of January 1, 2016, in the form attached hereto as Exhibit B (the "Lease Amendment"), as follows: To amend each of the Leases to add a provision in the first paragraph of paragraph 4 of each of the Leases stating in bold: "All royalties due and payable under this Lease shall be computed based upon the Houston Ship COMPROMISE SETTLEMENTA_ND RELEASE AGREEMENT PAGE 3 Channel Index Price minus two cents per MMBTU regardless of where Total E&P's share of gas or other hydrocarbons produced under the Lease is available for sale or is sold or delivered and such royalties may not under any circumstances be offset or reduced by any post production costs, expenses, charges or deductions of any amount, kind or nature, including by way of illustration but not limitation, costs or expenses for gathering, treatment, processing, transportation, pipeline charges and expenses, compression or marketing. Houston Ship Channel Index Price shall refer to the price published monthly by McGraw Hill in Inside F.E.R.C.'s Gas Market Report under the heading `Monthly Bidweek Spot Gas Prices, East Texas, Houston Ship Channel Index'for the first day of the month of delivery. In the event publication of the foregoing report ceases, or in the good faith belief of either the City or Total E&P, supported by an unaffiliated third party opinion, the index is being artificially manipulated or is fundamentally unreliable, the City and Total E&P shall promptly meet and confer in good faith to agree upon a substantially comparable published index for current on-shore spot gas prices being paid by purchasers taking delivery of gas in the Houston- Beaumont Texas area." COMPROMISE SETTLEMENT AND RELEASE AGREEMENT PAGE 4 The City and Total have used best efforts to list each of the leases where the City is a lessor and Total E&P is a lessee. In the event either the City or Total E&P later discover that a lease existing as of the Effective Date where the City is a lessor and Total E&P is a lessee was not included on Exhibit A, they nevertheless agree to promptly execute the Lease Amendment as to any such lease. 3. Total agrees to reimburse the City for any amounts due the City as a result of the Lease Amendment for January and February 2016 production by including such amounts in the regular monthly royalty distribution to be made to the City in June 2016. Thereafter, royalties shall be computed and timely paid each month in accordance with the Lease as amended. 4. The City hereby ratifies and confirms the Leases, including the Lease Amendments to be executed as specified in paragraph 2 of this Agreement, only as to the interest of Total E&P and represents to Total E&P that said Leases, as to Total E&P's interests therein, are in full force and effect as of the Effective Date. 5. Upon receipt of (a) the payment to be made pursuant to paragraph 1 hereof and (b) delivery of a fully executed copy of the Lease Amendment as to all Leases, the City does hereby forever and for all time completely release, remise and discharge, for itself and for any employees, Council Members, City Manager, board members, trustees, representatives or any other person or entity who claims under or through the City in any form whatsoever, past or present, any and all COMPROMISE SETTLEMENT AND RELEASE AGREEMENT PAGE 5 claims, rights, damages, costs, benefits, expenses and compensation of any nature whatsoever accruing prior to January 1, 2016, whether known or unknown at the present time, both at law or in equity, which the City may have or claim as to Total E&P and Total Gas & Power and their respective parent, subsidiary and affiliated entities, shareholders, officers, attorneys and employees, which were asserted or could have been asserted in the Lawsuit and which relate to and arise from claims about the lessees' compliance with the Leases. The City hereby further releases only Total E&P from its assumption under paragraph 14 of the Leases as successor lessee of all obligations, liabilities and penalties owed the City under the Leases by Chesapeake Exploration, LLC, Arcadia Resources, L.P. Dorchester Resources, L.P., by any other lessee under the Leases or by any predecessor or successor lessee under the Leases. Provided, however, notwithstanding the foregoing, neither this paragraph 5 nor the preceding sentence affects or releases any liabilities of, or claims or rights the City has asserted or may assert in the future against, any other party, including Chesapeake Energy Corporation, any of its current or former affiliates, Chesapeake Exploration, LLC, Chesapeake Operating, Inc. or Chesapeake Energy Marketing, Inc., or against the Estate of Aubrey K_ McClendon, Deceased, Arcadia Resources, L.P., Dorchester Resources, L.P., any entity directly or indirectly owned or controlled by McClendon or his family, or against any other lessee under the Leases. CONIPRO4IISE SETTLEMENT AND RELEASE AGREEMENT PAGE 6 6. With respect to royalty payments to be computed and made by or on behalf of Total E&P for production from its interest in the Leases commencing January 1, 2016, Total agrees that the City shall have the right to conduct semi- annual audits of all records related to production from the Leases, as amended [including any top leases taken or acquired by Total E&P covering the same minerals ("Top Leases')] and to the calculation and payment of royalties due under the Leases as amended or any top leases covering the same minerals. The first audit will be for production under the Leases from January 1, 2016 through June 30, 2016 and shall occur in and be completed by September 30, 2016. The audit for production under the Leases from July 1, 2016 through December 31, 2016 shall occur and be completed by February 28, 2017. Future audits will occur following that practice. In the event the City determines from an audit or believes that royalties due from Total E&P to the City under the Leases, as amended, [or any Top Leases covering the same minerals] have not been calculated in accordance with the Lease Amendment, or not timely made, it shall give Total E&P written notice thereof. Total shall then have 30 days following receipt of notice within which to pay any amounts claimed. If following that 30 day period the City's claim is not resolved, the City and Total E&P shall promptly schedule and participate in a non-binding mediation before an impartial mediator. If that does not occur or fails, the City may file suit in Tarrant County District Court to COMPROTMSE SETTLEMENT AND RELEASE AGREEMFNT PAGE 7 resolve the claim and such claim shall be determined by the elected presiding judge without a jury. The prevailing party shall be awarded reasonable and necessary attorneys fees, any court costs and costs for experts, and interest at the highest lawful rate. (a) Notwithstanding anything contained in paragraph 6 of this Agreement to the contrary, the foregoing agreement shall apply ONLY to the City's claims against Total for royalties due under the Leases, as amended and to royalties due under any Top Leases covering the same minerals, for production commencing on January 1, 2016 forward. No third party, including Chesapeake Energy Corporation or any of its current or former affiliates, Chesapeake Exploration, LLC, Chesapeake Operating, Inc., Chesapeake Energy Marketing, Inc., the Estate of Aubrey K. McClendon, Deceased, Arcadia Resources, L.P., Dorchester Resources, L.P., or any other lessee under the Leases, shall have any rights to seek or compel the City to use this method of dispute resolution, including with respect to any pending or future claim or dispute related to or arising out of the Leases, any amendment to the Leases or any top lease covering the same minerals; 7. The City will execute within 30 days of the Effective Date a top lease with Total E&P for each of the Leases and such top lease will top lease to Total E&P an undivided 25% of the minerals covered by the Leases using the same terms and provisions that are in the Leases with the amendment specified by COMPROMISE SETTLEMENT AND RELEASE AGREEMENT PAGE 8 paragraph 2 of this Agreement. As to each tract covered by the Leases, the top lease shall become effective immediately upon termination of the present Lease, but if any tracts continue to be held by one or more of the Leases for twenty-one years from the Effective Date, then as to the Leases covering those tracts (and only insofar as they cover such tracts), such top lease shall thereafter be null and void. The amount paid under paragraph 1 above and the covenants made herein shall be deemed adequate consideration paid by Total E&P for all top leases granted herein. 8. As of the Effective Date, Total, its parent, subsidiary and affiliated entities do hereby for forever and for all time completely release, remise and forever discharge, for itself and for its respective past and present shareholders, officers, employees and representatives and any other person who claims under or through Total, any and all claims, rights, damages, costs, benefits, expenses and compensation of any nature whatsoever, whether known or unknown at the present time, both at law or in equity, which Total may have or claim as to the City or any of its employees, Council Members, City Manager, board members, trustees, attorneys or representatives, which were asserted or could have been asserted in the Lawsuit and which relate to the Leases. 9. Within fourteen business days of the later of the payment to be made pursuant to paragraph 1 or execution and delivery to the City in care of Ralph H. Duggins of the Lease Amendment to be executed pursuant to paragraph 2 of this COMPRowusE SETTLEMENT AND RELEASE AGREEMENT PAGE 9 Agreement, the City and Total will file a joint motion to dismiss with prejudice only the City's claims against Total and any Total claims against the City together with a motion to sever the dismissed claims into a new cause number. 10. The persons signing this Agreement on behalf of Total represent and warrant that he or she has the full legal right, capacity and authority to do so on behalf of the party for whom he or she signed. The persons signing this Agreement on behalf of the City do not have authority to bind the City without approval from the Fort Worth City Council and the governing Boards of the Fort Worth Housing Finance Corporation, the Fort Worth Local Development Corporation, and The Villas of Eastwood Tefrace, LLC. The persons signing this Agreement on behalf of the City hereby commit to recommend approval by the City of this Agreement and to seek such approval as soon as practicable. The parties further represent that they have not sold, assigned, transferred, conveyed or otherwise disposed of any of the claims released in this Agreement. 11. The City and Total acknowledge and expressly agree that this Agreement is binding upon and benefits each of them and their respective successors and assigns, provided however, nothing in this Agreement is intended to affect or release any claims the City is presently asserting, or may in the future, assert against Chesapeake Energy Corporation or any of its former, current or future subsidiaries or affiliates [including by way of illustration, Chesapeake Co,NeRwasE SETTLEMENT AND RELEASE AGREEMENT PAGE 10 Exploration, LLC, Chesapeake Operating. Inc., or Chesapeake Energy Marketing], any claims the City has asserted or may assert against the Estate of Aubrey K. McClendon, Deceased, his heirs, executors and assigns, or any claims the City has asserted or may assert against Arcadia Resources, L.P. or Dorchester Resources, L.P., their respective owners, predecessors, successors and assigns, or any claims the City has asserted or may assert against any other lessee under the Leases. 12. This Agreement is entered into in the State of Texas and shall be construed, interpreted and enforced in accordance with the laws of the State of Texas without regard to choice of law rules. The Agreement is performable in whole or in part in Tarrant County, Texas. 13. The City and Total expressly agree that this Agreement is fully integrated and that it (along with the Lease Amendment and other Exhibits referenced herein or attached hereto) represents the entire understanding of the parties, and that there are no other agreements, representations, promises or negotiations that have not been expressly embodied herein with respect to the subject matter hereof. 14. The City and Total agree that this Agreement may not be amended or modified except by a writing executed by each of the parties hereto. 15. The City agrees that it will withdraw and forego pursuit of its pending motions for partial summary judgment against Total only. Likewise, Total agrees COMPROMISE SE'T'TLEMENT AND RELEASE:AGREEMENT PAGE 11 not to oppose the City's pending motions for partial summary judgment against Chesapeake,provided that, any ruling on such motions by the Court shall not affect nor modify the terms of this Agreement. EXECUTED to be effective as of March 9, 2016. THE CITY OF FORT ORTH By: DakVd Cooke City Manager Approved as to Form and Legality: By• .s2�-� oQt Sarah F le 'der City Atto ey FORT WORTH HOUSING FINANCE CORPORATION By: �be�y ! cz-r2c� FORT WORTH LOCAL DEVELOPMENT C ORATION By: � d,Cooke City Manager VILLAS OF EASTWOOD TERRACE, L By: 4�77 COMYROM m sETTLEMENT ANA RELEASE AGREEMENT PAGE 12 TOTAL E&P (USA) By: Ricardo Darre President and CEO TOTAL GAS &POWER NORTH AMERICA, INC. B ----_. Y• Im C4J 6L b Q yice- j-c Approved as to form: Ralph H. Duggins Attorneys for the City /?19�� C . &- J ey C. K4 n g�' u Attorneys for Total COMPROMISE SETTLEMENT AND RELEASE AGREEMENT PAGE 13 EXHIBIT A u I Y OF FcFT W DRTH LEASES Lessor Original Lessee Acres Lease Date City Lease Name City of Fort Worth Chesapeake Exploration,LLC 10.899 19-Jul-10 11310 S FREEWAY Cityof FortWorth Chesapeake Exploration,LLC 0.11784 2-May-11 180D GREENFIELD City of Fort Worth Chesapeake Exploration,LLC 0.4 11-May-11 19 ST ROW City of Fort Worth Chesapeake Exploration,LLC 2.6236122 18-Sep-08 1ST TO 4TH ST ROW City of Fort Worth Chesapeake Exploration,LLC D.161 6-Feb-11 2012IRMA ST Cityof FortWorth Chesapeake Exploration,LLC 0.14 11-May-11 20TH&21ST ST ROW City of Fort worth Chesapeake Exploration,LLC 0.079 18-May-11 28TH ST ROW City of Fort Worth Chesapeake Exploration,LLC 0.4699 13-Oct-11 3045 NE 28TH STREET City of Fort Worth Chesapeake Exploration,LLC 0.215 18-Jul-ii 3324 EASTLAND City of Fort Worth Chesapeake Exploration,LLC 4.861477 23-Mar-10 40 OAKS STORM DRAIN City of Fort Worth Chesapeake Exploration,LLC 0.132 27-Oct-11 409 5.RAYNER City of Fort Worth Chesapeake Exploration,LLC 0.0095 23-Dec-14 4TH&SYLVANiA ROW City of Fort Worth Chesapeake Exploration,LLC 0,0581 23-Dec-14 4TH&SYLVANIA TRIANGLE City of fort worth Chesapeake Exploration,LLC 0.82842 11-Feb-ii 5300 ANDERSON ST Cityof FortWorth Chesapeake Exploration,LLC 0.206911 11-Feb-11 6312 WiLLSPOINTCT City of Fort Worth Dale Property Services,L.L.C. 0.3202 1-Dec-09 ALTAMESA BLVD ROW City of Fort Worth Chesapeake Exploration,LLC 11.49 14-Nov-07 ANDERSON-CAMPBELL PARK City of Fort Worth Dale Property Services,LL,C. S,D94 25-Aug-10 ANDREW"DOC"SESSIONS COMMUNITY CENTER City of Fort Worth Chesapeake Exploration,LLC 0.5 11-Sep-08 ARNESON PARK City of Fort Worth Dale Property Services,L.L.C. 0.275 1-Jun-10 AZLE AVE RDW City of Fort Worth Chesapeake Exploration,LLC 0.135851 1-May-09 BAKER HEIGHTS BLOCK 18 City of Fort Worth Chesapeake Exploration,LLC 0.312781 25-Jun-09 BELLAIRE OR ROW city of Fort Worth Dale Property Services,L,L,C. 0,267 8-Sep-10 BELMONT PARK ADDN BLK 136-8 City of Fort Worth Dale Property Services,LL,C. 0.2 4-Nov-09 BELMONT PARK ADDN,BLK"LOT 12 City of Fort Worth Chesapeake Exploration,LLC 0.733 19-Cct-1i BELMONT PARK ADDN,BLK 86,LOTS I0-17 PARTIAL City of Fort Worth Chesapeake Exploration,LLC 30.024 30-Oct-07 BERRY/YUMA YARD City of Fort Worth Dale Property Services,LL,C, 0.34 13-Mar-09 BIRD ST(ADMIN) C1tyof FortWorth Chesapeake Exploration,LLC 1.198 25-Aug-10 BLK2 N.RIVERSIDE ESTATES City of Fort Worth Chesapeake Exploration,LLC 1,8927 26-Aug-09 BLUE BONNET CIRCLE PARK City of fort Worth Chesapeake Exploration,LLC 3.7 1-Dec-09 BONNIE BRAE PARK Cityof FortWorth Dale Resources,L.L.C. 90.996 29-Nov-06 BRENNAN AVENUE SERVICE CENTER City of Fort Worth Chesapeake Exploration,LLC 0.439571 13-Dec-11 BROOKSIDE ANNEX ROW'S City of Fort Worth four Sevens Energy Co„LLC 0.828 8-Mar-10 BROOKSIDE ANNEX,BLK 1 LOT 16 City of Fort Worth Four Sevens Energy Co.,LLC 0.2307 14-Apr-10 BROOKSiDEANNEX,BLK 1,LOT 35 City offort Worth Chesapeake Exploration,LLC 0.168 5-Feb-13 BURCHILL RD ROW City of FortWorth Chesapeake Exploration,LLC 79.842 1-Jun-10 CANDLERiDGE PARK City of Fort Worth Chesapeake Exploration,LLC 0.412481 21-Oct-11 CENTREPORT-15101TRiNiTYBLVD City of Fort Worth Chesapeake Exploration,LLC 3.494851 21-pct-11 CENTREPORT-15201 FAA BLVD City of fort Worth Chesapeake Exploration,LLC 0.998757 27-pct-11 CENTREPORT-FRYE ROAD City of Fort Worth Chesapeake Exploration,LLC 0.526 29Jun-09 CENTREPORT 0.626/1.708-100%CFW Ceatreport Barnett LP Chesapeake Exploration,LLC 650 24-Aug-07 CENTREPORT 650-CENTREPORT BARNETT,LP City of Fort Worth Four Sevens Energy Co.,LLC 1.675 16-Mar-09 CHAPIN RD ROW-ADMIN City of Fort Worth Four Sevens Energy Co.,LLC 0.899 4-Nov-09 CHURCHILLRD STORM DRAIN City of Fort Worth Chesapeake Exploration,LLC 15.18 15-Sep-08 CIRCLE PARK City of Fort Worth Chesapeake Exploration,LLC 0,2073 11-May-11 CLEAR FORK PUMP STATION City of Fort Worth Chesapeake Exploration,LLC 152.4438 19-Nov-07 COBB PARK Cityof FortWorth Chesapeake Exploration,LLC 2.821 5-Feb-13 COBS PARK 11 City of Fort Worth Chesapeake Exploration,LLC 0.344353 6-Mar-12 COLLEGE HEIGHTS ADDN,BLK 2,LT 14 City of Fort Worth Dale Property Services,LLC. 0.696 8-Sep-08 COOKS LANE ROW-ADMIN Cityof Fort Worth Date Property Services,L.L.C. 0.15 8-Mar-10 COUNTRYSIDE ADDN PARK City of Fort Worth Chesapeake �xploratlon,LLC 16.231 11-May-11 CREEKSIDE PARK City of Fort Worth Four Sevens Energy Co.,LLC 0.357 2-Oct-09 CRESTWOOD LOTS City of Fort Worth Chesapeake Exploration,LLC 1.68 15-Sep-08 CRESTWOOD PARK City of Fort Worth Dale Property Services,L.L.C. 3.449 22-Sep-10 DABNEY PARK City of Fort Worth Chesapeake Exploration,LLC 11.993 6-Feb-12 DEER CREEK PARK Cityof fortWorth Chesapeake Exploration,LLC 3.16 18-May-07 DELGA PARK City of Fort Worth Chesapeake Exploration,LLC 2.576 13-Oct-11 DRY BRANCH CREEK AT GRACE City of Fort Worth Chesapeake Exploration,LLC 0.386 28-Nov-11 DRY BRANCH CREEK CHANNEL City of Fort Worth Chesapeake Exploration,LLC 2,77 28-Oct-07 E,LITTLE SURVEY City of Fort Worth Chesapeake Exploration,LLC 0.601 21-Oct-11 EARL ST.ROW City of Fort Worth Chesapeake Exploration,LLC 1.113 28-Nov-11 EAST BERRY LIBRARY City of Fort Worth Chesapeake Exploration,LLC 2.57 IS-Jan-08 EAST FREEWAY WATER TOWER City of Fort Worth Chesapeake Exploration,LLC 4.929 14-Aug-11 EAST REGIONAL LIBRARY 3 City of Fort Worth Chesapeake Exploration,LLC 0.197 29-Nov-11 EASTLAND CHANNEL City of Fort Worth Chesapeake Exploration,LLC 135 6-Feb-12 EASTOVER PARK City of Fort Worth Dale Resources,L.L,C. 702,65 I6-Feb-05 EASTSIDE PARKS City of Fort Worth Chesapeake Exploration,LLC 1.32 3-Aug-09 E'STSIDE PUMP STATION City of Fort Worth Chesapeake Exploration,LLC 1.434 28-Nov-il EASTWOOD ELEVATED WATER TANK City of Fort Worth Chesapeake Exploration,LLC 0.9183 2-Mar-10 EOERVILLE PARK City of fortWorth Chesapeake Exploration,LLC 0.7594 20-Mar-12 EDGECLIFF BRANCH CHANNEL City of Fart Worth Chesapeake Exploration,LLC 10.5146 5-Jun-09 EW5 PARK(ADMIN) Page 2 of 4 City of fort Worth Chesapeake Exploration,LLC 0,174 18-Jul-11 EMERSON STREET ROW City of Fort Worth Chesapeake Exploration,LLC 1.9785 7-Apr-10 ENGLEWOOD PARK Cityof FortWorth Chesapeake Exploration,LLC 3.54 4-Aug-11 ENVIRONMENTAL COLLECTION CENTER 3 City of Fort Worth Chesapeake Exploration,LLC 3 3-May-10 EUGENE MCCRAY COMMUNITY CENTER City of Fort Worth Chesapeake Exploration,LLC 1.619 19-Jan-11 FAiRFAX CHANNEL City of Fort Worth Chesapeake Exploration,LLC 0.4452 21-Oct-11 FAIRFAX CHANNEL 11 City of Fort Worth Chesapeake Exploration,LLC 7.697 7-May-10 FAIRFAX PARK City of Fort Worth Chesapeake Exploration,LLC 0.243 2-May-11 FAiRLANE CHANNEL City of Fort Worth Oak:Property Services,LL,C 1,813 2-Feb-09 FiRE STATION 03-ADMIN City of Fort Worth Dale Property Services,LL.C. 0913 7-Jul-08 FiRE STATION 04-ADMIN City of Fort Worth Dale Property Services,L.L.C. 0.5739 16-Mar-D9 FIRE STATION 06-ADMIN City of Fort Worth Chesapeake Exploration,LLC 0.848173 Z5-jun-D9 FIRE STATION 11 City of Fort Worth Chesapeake Exploration,LLC 0.858 18-Jan-11 FiRE STATION 13 City of Fort Worth Dale Property Services,L.L.C. 0.585 8-Mar-10 FIRE STATION 15 Ciryof FartWorth Dale Property Services,L.L.C. 0,532 27-Mar-D9 FIRE STATION 17-ADMIN City of Fort Worth Chesapeake Exploration,LLC 0,69 13-Oct-11 FIRE STATION 19 Qty of Fort Worth Chesapeake Exploration,LLC 0.754 17-May-10 FiRE STATION 20-ADMtN Qty of Fort Worth Chesapeake Exploration,LLC D.619 2-Feb-D9 FIRE STATION 21-ADMIN City of Fort Worth Dale Property Services,L.L.C. 01867 8-Sep-10 FIRE STATION 22 City of Fort Worth Four Sevens Energy Co.,LLC 0.69D7 27-Mar-09 FIRE STATION 23-ADMIN City of fort Worth Chesapeake Exploration,LLC 0.6893 20-Mar-12 FIRE STATION 24112 City of Fort Worth Chesapeake Exploration,LLC 0,523002 19-Dec-11 FIRE STATION 30 City of Fort Worth Chesapeake Exploration,LLC 190.1926 7-May-10 FOREST PARK City of Fort Worth Chesapeake Exploration,LLC 0.000287 19•Dee-11 GAMBRELL-McC4RT ROW City of Fort Worth Chesapeake Exploration,LLC 29,69 19-Jul-10 GEORGE MARKOS PARK City of Fart Worth Chesapeake Exploration,LLC 1.2760475 10-Sep-D8 GID HOOPER PARK City of Fort worth Date Property Services,L.L.C. 0.125 1-Dec-09 GILVIN ST ROW City of Fort Worth Chesapeake Exploration,LLC 0,0205 18-May-11 GLEN GARDEN ADDITION LOT 18 BLK 12 NW CORNER Cityof FortW Orth Chesapeake Exploration,LLC 0.7 3-May-10 GREEN OAKS BLVD EASMENT City of Fort Worth Chesapeake Exploration,LLC 0,1721 18-May-10 GREENBRIAR ADDN,BLK 2,LT 42 City of fort Worth Chesapeake Exploration,LLC 0.538675 18-Jan-11 GREENFIELD ACRES STORM DRAiN City of Fort Worth Chesapeake Exploration,LLC 31.946 8-Oct-07 GREENWAY PARK City of FortWaith Chesapeake Exploration,LLC 22.48 27-Oct-11 HALLMARK PARK Cltyof FortWords Chesapeake Expioration,LLC 15.45 10-May-13 HANDLEY PARK City of FortWorth Chesapeake Exploration Limited Par 51.2886 13-Jul-07 HARMON FIELD PARK City of Fort Worth Chesapeake Exploration,LLC 0.384 5-Nov-12 HARTMAN ROW City of Fort Worth Chesapeake Exploration Limited Par 3.65 18-May-07 HELICOPTER PAD City of Fort Worth Chesapeake Exploration,LLC 29.659 19-Oct-09 HIGHLAND HILLS PARK City of Fort Worth Chesapeake Exploration,LLC 0.23 3-Sep-D9 HiTSON LN ROW Cityof FortWorth Chesapeake Exploration,LLC 74979599 3-Feb-10 HOLLY WATER TREATMENT PLANT City of Fort Worth Chesapeake Exploration,LLC 23.0341 19-Jul-10 HULEN MEADOWS PARK City of Fort Worth Dale Resources,L.L.C. 0.98 28-Sep-05 HUSTSURVEY City of Fort Worth Dale Property Services,LLC. 0.818 11-Jan-10 1-20/1-3S INTERCHANGE ROW CityofFort Worth Dale Resources,LLC. 30.863 28-Apr-05 1-30&1ST STREET ROW City of Fort Worth Chesapeake Exploration,LLC 20,1805 3D-0Q-07 1-35 ROW City of Fort Worth Coyote Petroleum Ventures,LTO 5.99 19-Jul-11 J.T.HINKLE PARK City of Fort Worth Chesapeake Exploration,LLC 0.5165 4-Dec-D9 JINKENS HEIGHTS PUMP STAMON City of Fort Worth Chesapeake Exploration,LLC 0.766 18-Jul-11 JOHN T WHITE&SANDY LANE ROWS City of Fort Worth Chesapeake Exploration,LLC 2.179 29-Dec-11 KAYWOOD HEIGHTS City of Fort Worth Chesapeake Exploration,LLC 1.390995 17-May-10 KEMBLE ST ROW City of Fort Worth Chesapeake Exploration,LLC 1,302-16 13-May-11 LAKE WORTH ZONE 3A City of Fort Worth Chesapeake Exploration,LLC 0,06 11-Mar-14 LAKE WORTH-ELLA YOUNG City of Fort Worth Chesapeake Exploration,LLC 2.538017 26-Aug-10 LANCASTER AVE ROW City of Fort Worth Dale Property Services,L.LC, D.17 27-Jul-10 LEBOW CHANNEL ill City of Fort Worth Dale Property Services,L.L.C. 0.2 27-May-10 LEE AVE STORM DRAIN City of Fort Worth Chesapeake Exploration,LLC 15.1466 26-Sep-09 LINCOLN PARK City of Fort Worth Chesapeake Exploration,LLC 12,337 28-Mar-12 LINCOLNSHIRE PARK City of Fort Worth Chesapeake Exploration,LLC 0.9011364 26-Aug-09 LINWOOD PARK,BLOCK 18&20 City of Fort Worth Dale Property Services,L.L.C. 4.2046 4-Jun-09 LINWOOD PARK,BLOCK 19 City of Fort Worth Chesapeake Exploration,LLC 0.914 8-Feb-12 LITTLE JOHN PARK City of Fart Worth Chesapeake Exploration,LLC 20.738 5-Oct-07 LITTLE/GILMORE City of Fort Worth Dale Property Services,L.L.C. 0.194 27-May-1D LOT 12 BLK 2 MORGAN HEIGHTS City of Fort Worth Dale Property Services,LLC. 0,2 27-May-10 LOT 18 BLK 78 M G ELLIS ADDN City of Fort Worth Dale Property Services,L.L.C. 0.2 27-May-10 LOT 7 BLK 52 BELMONT PARK City of Fort Worth Chesapeake Exploration,LLC 1.014472 4-Jan-08 LOVELL-MONTGOMERY ROW-ADMIN City of Fort Worth Chesapeake Exploration,LLC 2.262 19-Oct-11 LUTHER LAKE DAM Ciry of Fort Worth Chesapeake Exploration,LLC 4 15-Mar-lD LYNCH SURVEY,TR 2 City of Fort Worth Chesapeake Exploratlon,LLC 0.9641873 20-Mar-12 MADDOX PARK N2 City of Fort Worth Date Resources,LLC. 33.5 9-Dec-05 MALLARD COVE PARK City of Fort Worth Dale Property Services,LL.C. 1.0951 2-Feb-09 MALONE-MOORE ROW City Of Fort Worth Dale Property Services,LL,C. 0.154 1-Jure-10 MALONE-MOORE ROW II City of Fort Worth Chesapeake Exploration,LLC 5 21-Oct-11 MARIE F.PATE PARK City of Fort Worth Chesapeake Exploration,LLC 10.8 10-Sep-08 MARINE PARK City of Fort Worth Fol r Sevens Energy Co.,LLC 1.966 16-Mar-09 MARQUETTA OR ROW-ADMIN Page 2 of 4 City of Fort Worth Dale Property Services,L.L.C. 0.252 17-May-10 MARTINDALE ADON City of Fort Worth Chesapeake Exploration,LLC 1.3729 21-Oct-11 MARY HORN SURVEY City of Fort Worth Chesapeake Exploration,LLC 5.5815 B-May-14 MARY AND MARVIN LEONARD PARK City of Fort Worth Chesapeake Exploration,LLC 2.5955 2-Aug-10 MC CART AVE ROW Gty of Fort Worth Chesapeake Exploration,LLC 0.059 18-Jul-11 MEADOW LAWN BLK 8 PARTIAL Gtyof FortWorth Chesapeake Exploration,LLC 0,915 18-Jul-11 MEADOWBROOK BLVD ROW City of Fort Worth Chesapeake Exploration,LLC 133.551 3-May-10 MEADOWBROOK GOLF COURSE City of fort Worth Chesapeake Exploration,LLC D,853244 12-Mar-I0 MEADOWBROOK LIBRARY Gty of Fort Worth Chesapeake Exploration,LLC 4,679 21-Oct-11 MEADOWBROOK STORAGE TANK 3 City of Fort Worth Chesapeake Exploration,LLC 0.2933 23-Dec-14 MILLER ROWS City of Fort Worth Dale Property Services,LLC. 0,1606 21-Apr-09 MOODY BLOCK 36 LOT 5 City of Fort Worth Dale Property Services,LLC. 0.1721 21-Apr-09 MOODY BLOCK 36 LOT 6 City of Fort Worth Chesapeake Exploration,LLC 3.43 8-Feb-12 MORRIS BERNEY PARK City of Fort Worth Chesapeake Exploration,LLC 0.198691 19-Dec-11 MURRAY HILL ADDITION STRIP City of Fort Worth Chesapeake Exploration,LLC 0.262 21-Oct-11 N.BEACH 5i ROW City of Fort Worth Chesapeake Exploration,LLC 0.267 10-Aug-30 N,RIVERSIDE ESTATES Lt 9 BILK 1 City of Fort Worth Chesapeake Exploration,LLC 2.218 21-Oct-11 N.RIVERSIDE ROW City of Fort Worth Chesapeake Exploration,LLC 0.7996 18-Jul-11 NE 23RD ST ROW 11 City of Fort Worth Dale Property Services,L.L.C. 0,2724 26-Feb-09 NE 23RD ST ROW-ADMIN City of Fort Worth Date Property Services,L.L.C. 0.5705 1-Jun-30 NE 29TH ST ROW City of Fort Worth Chesapeake Exploration,LLC 90.344 15-Sep-08 NORTHEAST LANDFILL-2 City of Fort Worth Chesapeake Exploration,LLC 4.9 29-Oct-07 NORTHSIDE DRIVE 4.3 ACRES City of Fort Worth Chesapeake Exploration,LLC 12,0266 I5-Sep-08 NORTHSIDE PARK City of Fart Worth DaSe Property Services,LL.C. 3.26 27-May-20 NORTHSIDE POLICE STATION City or Fort Worth Dale Property Services,L.L.C. 2.34 2-Mar-10 NORTHSIDE PUMP STATION arty of Fort Worth Dale Property Services,LLC, 0.096 21-Mar-07 OAKHURST PARCEL-ADMIN City of Fart Worth Chesapeake Exploration,LLC 1,236 15-Jan-08 OAKHURST PARK City of Fort Worth Rail Oil&Gas,L.P. 27.6913 22-Mar-07 OAKMONT LINEAR PARK SOUTH City of Fort Worth Chesapeake Exploration,LLC 0,247 9-Oct-12 OAKVIEW ROW City of Fort Worth Chesapeake Exploration,LLC 0.413224 27-Mar-12 OLD NORTHSIDE PUMP STATION City of Fort Worth Chesapeake Exploration,LLC 0,34 10-Aug-10 PARKWOOD EAST PARK City of Fort Worth Four Sevens Energy Co.,LLC L1662 17-Sep-09 POINSETTA DR EASEMENT City of Fort Worth Chesapeake Exploration,LLC L2796 23-Mar-10 POLICE NPD 05(EAST DIV HOJ City of Fort Worth Chesapeake Exploration,LLC 2.415 25 Jun-09 POLICE NPD 6 City of Fort Worth Four Sevens Energy Co.,LLC 1.213 25-Feb-09 POLICE NPD 9-ADMIN City of Fort Worth Dam Resources,L.L.C. 22.S 22-Aug-W POLICE POUND City of Fort Worth Chesapeake Exploration,LLC 0.673553 4-Apr-12 POLYTECHNIC CHILD DEVELOPMENT CENTER City of Fort Worth Chesapeake Exploration,LLC 39.56 7-Jun-07 PRAIRIE DOG PARK City of Fon Worth Chesapeake Exploration,LLC 2,720118 25-Aug-10 PURiNGTON AVE STORM DRAiN City of Fort Worth Rall 011&Gas,L.P. 7,329 13-Ju147 QUAIL RIDGE PARK City of Fort Worth Chesapeake Exploration,LLC 0,066 13-Dec-11 RAMEY AVE ROW Qty of Fort Worth Chesapeake Exploration,LLC 0.571 17-Jan-08 RANDOLL MILL RD ROW-ADMIN Oty of fort worth Chesapeake Exploration,LLC 6.53 2-Mar-10 RIDGLEA HILLS PARK City of Fort Worth Chesapeake Exploration,LLC 1,9854 28-Dec-11 RIDGLEA LIBRARY 2 City of FortWorth Dale Resources,L.L.C. 4.503 22-Aug-06 RIVER TRAILS PARK City of Fort Worth Chesapeake Exploration,LLC 22.871 8-Oct-07 RIVERSIDE PARK City of Fon Worth Chesapeake Exploration,LLL 5.5 B-Oct-07 RIVERSIDE PARK-SOUTH END City of Fon Worth Chesapeake Exploration,LLC 389.233 19-Dec-07 ROCKWOOD PARK AND GOLF COURSE City of Fort Worth Chesapeake Exploration,LLC 0.1348 12-Mar-10 ROSELAND ADDN,LOT 9 City of Fon Worth Dale Property Services,L.L.C. 0.195 15-Mar-io ROSEN HEIGHTS,BLK 195,LOT 4 City of Fort Worth Chesapeake Exploration,LLC 4.568 4-Apr-12 S.HAMPSHIRE BLVD ROW 11 City of Fort Worth Chesapeake Exploration,LLC 1.136042 25-Aug-10 S.HAMPSHIRE BLVD.RDW City of Fort Worth Chesapeake Exploration,LLC 0.044196 13 Jul-10 S.HEMPHILL ST ROW City of Fort Worth Chesapeake Exploration,LLC 1.4983 22-Sep-10 SAGAMORE HILLS PARK City of Fort Worth Dale Property Services,L.L.C. 0.75 25-Feb-09 SALAZAR UNiT-ADMIN City of Fort Worth Four Sevens Energy Co.,LLC 0.082 16 Nov-D9 SAM CALLOWAY RD RDW City of Fort Worth Chesapeake Exploration,LLC 265 10-Sep-08 SANDY LANE PARK City of Fort Worth Chesapeake Exploration,LLC 4.80506 8-Feb-12 SASHA UNIT MISC ROWS City of Fon Worth Chesapeake Exploration,LLC 10.4 19-Jul-10 SETTLEMENT PLAZA PARK City of Fort Worth Chesapeake Exploration,LLC 10 6-Jun-13 SHACKLEFORD PARK City of Fort Worth Chesapeake Exploration,LLC 3.7703 28-Sep-07 SMITH WILEMON PARK-WHiTE HiLLS ADDN 2 City of Fort Worth Dale Property Services,L.L.C. 3.52 22-Sep-10 SOUTH MEADOWS PARK Clty of Fon Worth Chesapeake Exploration,LLC 15.9779 19-Jul-10 SOUTHCREEK PARK City of Fort Worth Dale Property Services,L.L.C. 2.046 2-Mar-10 SOUTHRIDGE PARK City of Fort Worth Four Sevens Energy Co.,LLC 76.697 10-Apr-06 SOUTHWEST COMMUNITY PARK City of Fort Worth Chesapeake Exploration,CLC 19.828 11-Nov-10 SOUTHWEST SERVICE CENTER City of Fort Worth Four Sevens Energy Co..LLC 822.08708 27-Dec-05 SPtNKS AIRPORT City of FDR Worth Chesapeake Exploration,LLC 4.517 2-Mar-10 SPRINGDALE PARK City of Fort Worth Chesapeake Exploration,LLC 4,93 2-Oct-09 STAGECOACH PUMP STATION city of Fort Worth Chesapeake Exploration,LLC 5.372 4-Jan•09 STEPHEN PARK&SEMINARY WATER TOWER City of Fort Worth Dae Property Services,LL.C, 3.1277 9-Jun-09 STOCKYARDS 3.1277(ADMIN) Gty of Fort Worth Da a Property Services,LL.C, 0.285 27-tan-10 STOCKYARDS it City of fort Worth Chesapeake Exploration,LLC 0.60353 7-May-10 STONE ROAD DRAINAGE EASEMENT City of Fort Worth Chesapeake Exploration,LLC 0.5830813 31-Mar-10 SUMMER CREEK PARK Page 3 of 4 Gty of Fort Worth Chesapeake Explora don,LLC 7.6 10-Sep-08 SUNSET HILLS PARK City of Fort Worth Chesapeake Exploration,LLC 28.164 5-Oct-07 SYCAMORE CREEK GOLF COURSE City of Fort Worth Chesapeake Exploration,LLC 93.769 3-Aug-09 SYCAMORE PARK Gty of Fort Worth Chesapeake Exploration,LLC 28.511 8-Dec-11 SYLVANIA PARK City of Fort Worth Chesapeake Exploration,LLC 3.76 31-Mar-10 THORNY RIDGE PARK Ory of Fort Worth Chesapeake Exploration,LLC 7.6333791 19-Jul-10 TITUS PAULSEL PARK Cityof FortWorth Dale Property Services,L.L.C. 25.738 21-Apr-09 TRAIL DRIVERS PARK-NORTH Gty of FortWorth Dale Resources,LLC. 36.4 24-Jan-07 TRAIL DRIVERS PARK-SOUTH City of Fort Worth Chesapeake Exploration,LLC 6,086 15-Sep-08 TRINITY BLVD ROW City of Fort Worth Chesapeake Exploration,LLC 18.3 3-May-10 TRINITY RIVER Ory of Fort Worth Four Sevens Energy Co.,LLC 0,4443 4-Nov-09 TROY COURT EASEMENT City of Fort Worth Chesapeake Exploration,LLC 0.024 13-Dec-11 TRUE ACRES TRIANGLE City of Fort Worth Chesapeake Exploration,LLC 0.8084 12-May-15 TRUELAN D WATER TANK City of Fort Worth Chesapeake Exploration,LLC 4.505801 1-3-Jul-10 UNIVERSITY DRIVE ROW I City of Fort Worth Chesapeake Exploration,LLC 4,03 7-Jun-07 UNIVERSITY NORTHMINITY City of Fort Worth Chesapeake Exploration,LLC D.20087 4-Apr4Z VAN HORN,BLK L,LOT 14 City of Fort Worth Chesapeake Exploration,LLL 0.169 5-Feb-13 VAUGHN BLVD ROW City of Fort Worth Four Sevens Energy Co.,LLC 0.52 31-Mar-10 VETERANS MEMORIAL PARK City of Fort Worth Chesapeake Exploration,LLC 30.02 3-May i) VILLAGE CREEK PARK City of Fort Worth Chesapeake Exploration,LLC 18.194 19-Nov-07 W H LITTLE SURVEY City of Fort Worth Chesapeake Exploration,LLC 7,347274 20-Feb-08 W VICKERY ROW(FACTORY PLACE ADDN) City of Fort Worth Four Sevens Energy Co.,LLC 1.238 8-Mar-10 WAVERLY PARK STORM DRAIN City of Fort Worth Chesapeake Exploration,LLC 2AS68 23-Mar-10 WEST BANK CIRCLE City of Fort Worth Four Sevens Energy Co.,LLC 1.074 4-Nov-09 WHITE OAKS STORM DRAIN Cry of Fort Worth Chesapeake Exploration,LLC 4 27-May-14 WICHITA STREET ROW City of Fort Worth Chesapeake Exploration,LLC 0.172 18-Jul-11 WILDCAT BRANCH CHANNEL City of Fort Worth Chesapeake Exploration,LLC 0.21 8-Aug-13 WILHELM ST ROW Gty of Fort Worth Chesapeake Exploration,LLC 8.677 11-May11 WILLOWCREEK PARK City of Fort Worth Chesapeake Exploration,LLC 11.95392 3-0d-11 WOODHAVEN COUNTRY CLUB ESTATES,COT 1,BLK 14A City of Fort Worth Chesapeake Exploration,LLC D.574 2-Oct-09 WORTH HEIGHTS COMMUNLTYCENTER City of Fort Worth Chesapeake Exploration,LLC 1.269 26-Aug-09 WORTH HILLS PARK City of Fort Worth Chesapeake Exploration,LLC 0.076 9-Oct-12 WREAY ROW City of Fort Worth Chesapeake Exploration,LLC 0.003 18-Jan-11 YEAGER ST ROW City of Fort Worth Chesapeake Exploration,LLC 144.446 15-Aug-12 Z BOAZ NORTH(GOLF COURSE) City of Fort Worth Chesapeake Exploration,LLC 1.532 2-Aug-1D Z BOAZ PLACE TRIANGLE FORTWORTH HOUSING RNANCE CORPORATION LEASES Lessor OMrial Lessee Acres Lease Date City lease Name Fort Worth Housing Finance Corporation Chesapeake Exploration,LLC 265 24-Mar-10 2511 MITCHELL BLVD Fort Worth Housing Finance Corporation Chesapeake Exploration,LLC 0.502 10-Jan-11 2710 AVE C Fort Worth Housing Finance Corporation Chesapeake Exploration,LLC 0.132 21-Oct-11 4913 RAMEY Fort Worth Housing Finance Corporation Chesapeake Exploration,LLC 2.035 10-Jan-11 BRAYLON UNIT Fort Worth Housing Finance Corporatlon Dai'Resources,L.L.C. 4,336 11-Jan-06 CARTER STATE LEASE Fort Worth Housing Finance Corporation Chesapeake Exploration,LLC 1.6231 4-Nov-09 HFC EASTCREST-EOGEWOOD Fart Worth Housing Finance Corporation Chesapeake Exploration,LLC 0.1584 26-Sep-11 SHERATON ADDN,BLK 2 LOTS 5-9 FORT WORTH LOCAL DEVELOPMENT CORPORATION CEASES Lessor OIIRInaI lessee Acres Lease Date Chy lease Name Fort Worth Local Development Corporation Chesapeake Exploration,LLC 2.9209 18-Jun-09 LOC 1776 E.BERRY ST Fart Worth Local Development Corporation Dale Property Services,LLC 21.54 18-Jun-08 LOC 28515 RIVERSIDE DR Fort Worth Local Development Corporation Chesapeake Exploration,LLC 12.237 I8-Jun-09 LOC 3217&3224 YUMA ST VILLAS OF EASTWOOD TERRACE LEASE Lessor Original Lessee Acres Lease Date Cin Lease Name Villas of Eastwood Terrace Chesapeake Exploration,LLC 14.56 10-Feb-11 VILLAS OF EAS WOOD TERRACE Page 4 of 4 Exhibit B NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER' S LICENSE NUMBER. A IIENDMENT OF OIL AND GAS LEASES STATE OF TEXAS § § KNOW ALL MEN BY THESE PRESENTS: COUNTY OF TARRANT § This Amendment of Oil and Gas Leases ("Amendment") is made and entered into effective as of January 1, 2016 (the "Effective Date"), by and between the CITY OF FORT WORTH, a home rule municipal corporation of the State of Texas located within Tarrant County, Texas ("Lessor") and TOTAL E&P USA, INC. ("TOTAL E&P"), a Delaware corporation, the address of which is 1201 Louisiana Street, Suite 1800, Houston, Texas 77002. WHEREAS, Lessor previously entered into the oil and gas leases identified by date, acreage, and City of Fort Worth internal lease name [and official property records reference number] on the attached Exhibit A (the "Leases") with CHESAPEAKE EXPLORATION, LLC ("CELLC") or a predecessor of CELLC covering the lands described therein for the purposes and on the terms and conditions as set forth therein; WHEREAS, a Memorandum of each of the Leases is filed of record in Tarrant County, Texas; WHEREAS, TOTAL E&P acquired from CELLC a twenty-five percent (25%) working interest in the Leases effective October 1, 2009; WHEREAS TOTAL E&P is a lessee and owner of working interests in each of the Leases; WHEREAS CHESAPEAKE OPERATING, LLC currently administers, calculates, and distributes royalties on behalf of TOTAL E&P, as well as on behalf of CELLC and certain other working interest owners and lessees in the Leases who are not parties to this Amendment; and WHEREAS, Lessor and TOTAL E&P now desire to amend each of the Leases as hereinafter set forth. AMENDMENT of OIL AND GAS LEASE-PAGE 1 NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Lessor and TOTAL E&P hereby AMEND each of the Leases as follows: (1) As to the interest of TOTAL E&P only, each of the Leases is hereby amended effective January 1, 2016 to include the following provision in the first paragraph of paragraph 4 of each of the Leases stating in bold and all caps: ALL ROYALTIES DUE AND PAYABLE UNDER THIS LEASE SHALL BE COMPUTED BASED UPON THE HOUSTON SHIP CHANNEL INDEX PRICE MINUS TWO CENTS PER MMBTU REGARDLESS OF WHERE TOTAL E&P'S SHARE OF GAS OR OTHER HYDROCARBONS PRODUCED UNDER THE LEASE IS AVAILABLE FOR SALE OR IS SOLD OR DELIVERED AND SUCH ROYALTIES MAY NOT UNDER ANY CIRCUMSTANCES BE OFFSET OR REDUCED BY ANY POST PRODUCTION COSTS, EXPENSES, CHARGES OR DEDUCTIONS OF ANY AMOUNT, HIND OR NATURE, INCLUDING BY WAY OF ILLUSTRATION BUT NOT LIMITATION, COSTS OR EXPENSES FOR GATHERING, TREATMENT, PROCESSING, TRANSPORTATION, PIPELINE CHARGES AND EXPENSES, COMPRESSION OR MARKETING. HOUSTON SHIP CHANNEL INDEX PRICE SHALL REFER TO THE PRICE PUBLISHED MONTHLY BY MCGRAW HILL IN INSIDE F.E.R.C'S GAS MARKET REPORT UNDER THE HEADING `MONTHLY BIDWEEK SPOT GAS PRICES, EAST TEXAS, HOUSTON SHIP CHANNEL INDEX' FOR THE FIRST DAY OF THE MONTH OF DELIVERY. IN THE EVENT PUBLICATION OF THE FOREGOING REPORT CEASES, OR IN THE GOOD FAITH BELIEF OF EITHER THE CITY OR TOTAL E&P, SUPPORTED BY AN UNAFFILIATED THIRD PARTY OPINION, THE INDEX IS BEING ARTIFICIALLY MANIPULATED OR IS FUNDAMENTALLY UNRELIABLE, THE CITY AND TOTAL E&P SHALL PROMPTLY MEET AND CONFER IN GOOD FAITH TO AGREE UPON A SUBSTANTIALLY COMPARABLE PUBLISHED INDEX FOR CURRENT ON-SHORE SPOT GAS PRICES BEING PAID BY PURCHASERS TAKING DELIVERY OF GAS IN THE HOUSTON- BEAUMONT TEXAS AREA. (2) This Amendment shall be binding upon and inure to the benefit of each of the parties hereto and their respective successors and, assigns, and may be executed in any number of multiple counterparts, each of which sh411 have the same force and effect as an original instnunent executed by all of the undersigned parties, regardless of whether such AMENDMENT OF OIL AND GAS LEASE-PAGE 2 counterpart is executed prior to or subsequent to the .date hereof or the filing of record of a counterpart hereof. (3) The teams and provisions of this Amendment shall supersede, control and take precedence over any conflicting or contrary terms and provisions in the Leases, including the definition of "market value"; however, in all other respects, said Leases, as previously amended, and the prior terms and provisions contained therein, shall remain in full force and effect. (4) As to the interest of TOTAL E&P only, Lessor hereby ratifies, confirms, adopts and grants each of the Leases as amended hereby and represents that said Leases are in full force and effect. IN WITNESS WHEREOF, this Amendment is MCUTED by each of the undersigned on the date(s) indicated below, but the same shall be effective for all purposes as of the Effeotive Date. LESSOR: CITY OF FORT WORTH By. Jesus"Jay"Chapa Assistant City Manager LESSEE: TOTAL E&P USA,INC. r` By: Ricardo Darrb President and CEO Amwwmwr of Ou.AND oAs LsAss-PAas 3 ACKNOWLEDGEMENTS STATE OF TEXAS § COUNTY OF TARRANT § BEFORE ME, the undersigned authority, on this day personally appeared jlsw's , fig, Assistant City Manager for the City of Fort Worth, known to me personally or identified to me by proper identification or upon the oath of a credible person, and aolmowledged to me that he/she executed this instrument as the act and deed of the City of Fort Worth, for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER.MY HAND AND SEAL OF OFFICE on March AI 2016 r r4♦�• TRACEY M.MAY / r ID 0 8748554 i Mp Comm.E.V.OcL 42019 Notary Public, State of Texas STATE OF TEXAS § COUNTY OF HARRIS § BEFORE ME, the undersigned authority, on this day personally appeared Ricardo Darrb, known to me personally or identified to me by proper identification or upon the oath of a credible person, and acknowledged to me that he executed this instrument as the not and deed of TOTAL E&P USA, INC., for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE on March Al 2016. 4PubNOlio, D't'L State of Texas "'ruty"o RAQUEL(SILA SUENYELLO ` NOW Public,state of Texas my Commission Expires aa° March 26.2016 Akamm 1Nr ov 0%AND ClAs LmAsR-PAm 4 CERTIFICATE OF INTERESTED PARTIES FORM 1295 l of l Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2016-29665 TOTAL Gas&Power North America,Inc. Houston,TX United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 03/22/2016 being filed. Villas of Eastwood Terrace,LLC Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the goods or services to be provided under the contract. M&C G-18694 Settlement of lawsuit alleging underpayment of royalty-Cause No.48-000000-15, In Re Chesapeake Barnett Royalty Litigation #2,City of Fort Worth,Plaintiff v.Chesapeake Energy Corporation,et al. 4 Nature of interest(check applicable) Name of Interested Party City,State,Country(place of business) Controlling Intermediary Winstead P.C. Fort Worth,TX United States X TOTAL Delaware,Inc. Houston,TX United States X 5 Checkonlyif there is NO Interested Party. ❑ 6&JP/���I✓/!/lllll�✓Yl✓11� I swear,or affirm,under penalty of perjury,that the above disclosure is true and correct. kX o1►aY°�e� ROCHELLE M PLEASANT lX ` _(/����\V NOTARY PUBLIC,STATE Of TEXAS 11 S ,int AK J.*e MY COMMISSION EXPIRES �\l oF1� OCT. 27, 2019 � �..�------� OCT. . 27, 2019✓✓./� Signature of authorized agent of contracting business entity AFFIX NOTARY STAMP f SEAL ABOVE r. �1 �7/1►1 Sworn to and subscribed before me,by the said rV/V 64 ,this the 17, " day of 20_1_1#_,to certify which,witness my hand and seal of office. U442 h -A891N! nW1 Pear Signature of officer administering oath Printed name of officer administering oath Title of officer administering oath Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0.312 CERTIFICATE OF INTERESTED PARTIES FORM 1295 loft Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2016-29662 TOTAL Gas&Power North America,Inc. Houston,TX United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 03/22/2016 being filed. Fort Worth Local Development Corporation Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the goods or services to be provided under the contract. M&C G-18694 Settlement of lawsuit alleging underpayment of royalty-Cause No.48-000000-15,In Re Chesapeake Barnett Royalty Litigation #2,City of Fort Worth,Plaintiff v.Chesapeake Energy Corporation,et al. 4 Nature of interest(check applicable) Name of Interested Party City,State,Country(place of business) Controlling Intermediary Winstead P.C. Fort Worth,TX United States X TOTAL Delaware,Inc. Houston,TX United States X 5 Check only if there is NO Interested Party. ❑ 6 AFFIDAVIT 1 swear,or affirm,under penalty of perjury,that the above disclosure is true and correct. Tli!!,/ll✓tlrllJllllll./1J1./O l� sky PVdL ROCHELLE M PLEASANT l� 11 * * NOTARY PUBLIC,STATE OF TEXAS MY COMMISSION EXPIRES 1 U' oFt ' OCT. 27, 2019 Signature of authorized agent of contracting business entity '>•f�Ct�d4?�t'hr��ir4�'7-SrfL'�C.��'�6C��.r.�r.,��j�A/ ,/�� '/ Sworn to and subscribed before me,by the said t V A Y 0T M 119�6M 19� ,this the ZZ� day of Alva- 20 to certify which,witness my hand and seal of office. ISD&t&4 Al -PWVwk htkE, Al A,0-&L hlM "w� Signature of officer administering oath Printed name of officer administering oath Title of officer administering oath Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0.312 CERTIFICATE OF INTERESTED PARTIES FORM 1295 loft Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2016-29668 TOTAL Gas&Power North America,Inc. Houston,TX United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 03/22/2016 being filed. Fort Worth Housing Finance Corporation Date Acknowledged: 3 Provide the identification number used by the governmental entity or slate agency to track or identify the contract,and provide a description of the goods or services to be provided under the contract. M&C G-18694 Settlement of lawsuit alleging underpayment of royalty-Cause No.48-000000-15,In Re Chesapeake Barnett Royalty Litigation #2,City of Fort Worth, Plaintiff v.Chesapeake Energy Corporation,et al. 4 Nature of interest(check applicable) Name of Interested Party City,State,Country(place of business) Controlling Intermediary Winstead P.C. Fort Worth,TX United States X TOTAL Delaware,Inc. Houston,TX United States X 5 Check only if there is NO Interested Party. ❑ 6 AFFIDAVIT I swear,or affirm,under penalty of perjury,that the above disclosure is true and correct. lol.-ot O 11 o�raV Pue� ROCHELLE M PLEASANT t�l NOTARY PUBLIC,STATE OF TEXAS 11 N MY COMMISSION EXPIRES 11 OF OCT. 27, 2019 { Signature of authorized agent of contracting business entity f;Yl.�l,/lljl./lllll!!lIllllll� AFFIX NOTARY STAMP/SEAL ABOVE r Sworn to and subscribed before me,by the said &WMW A- i gk this the 2m, day of Maal),— , 20 ,to certify which,witness my hand and seal of office. Signature of officer administering oath Printed name of officer administering oath Title of officer administering oath Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0,312 CERTIFICATE OF INTERESTED PARTIES FORM 1295 10f1 Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2016-29654 TOTAL Gas&Power North America,Inc. Houston,TX United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 03/22/2016 being filed. The City of Fort Worth Date Acknowledged: 3- 0,-7—(( 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the goods or services to be provided under the contract. M&C G-18694 Settlement of lawsuit alleging underpayment of royalty-Cause No.48-000000-15,In Re Chesapeake Barnett Royalty Litigation #2,City of Fort Worth,Plaintiff v.Chesapeake Energy Corporation,et al. 4 Nature of interest(check applicable) Name of Interested Party City,State,Country(place of business) Controlling Intermediary Winstead P.C. Fort Worth,TX United States X TOTAL Delaware,Inc. Houston,TX United States X 5 Check only if there is NO Interested Party. ❑ 6 AFFIDAVIT I swear,or affirm,under penaltyof perjury,that the above disclosure is true and correct. ROCHELLE M PLEASANT t� �1 * NOTARY PUBLIC,STATE OF TEXAS tl MY COMMISSION EXPIRES 1 �illll ' OF OCT. 27, 2019 O/JlJllJlt�I.IJJJ!!ltllJl!!� Signature of authorized agent of contracting business entity AFFIX NOTARY STAMP/SEAL ABOVE � d day of ►� Sworn 1to-and subscribed before me,by the saidIV /f F"! this the el , 201P ,to certify which,witness my hand and seal of office. &01.0 A4 PkaAL 4owza L e M, P --- mmw PIA&I c, Signature of officer administering oath Printed name of officer administering oath Title of officer administering oath Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0.312 CERTIFICATE OF INTERESTED PARTIES FORM 3.295 1of1 Complete Nos.1-4 and 6 it there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING I Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2016-29710 TOTAL E&P USA,INC. Houston,TX United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 0312212016 being filed. The City of Fort Worth Date Acknowledged: _y3-(4 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the goods or services to be provided under the contract. M&C G-18694 Settlement of lawsuit alleging underpayment of royalty—Cause No.48-000000-15,In Re Chesapeake Barnett Royalty Litigation #2--City of Fort Worth,Plaintiff v.Chesapeake Energy Corporation et al 4 Nature of interest(check applicable) Name of Interested Party City,State,Country(place of business) Controlling Intermediary Winstead P.C. Ft.Worth,TX United States X Elf Aquitaine,Inc. Houston,TX United States X Total Delaware,Inc. Houston,TX United States X 5 Check only if there is NO Interested Party. ❑ 6 AFFIDAVIT I swear,or affirm,under penalty of perjury,that the above disclosure is true and correct. o.►�1P�e� ROCHELLE M PLEASANT l� `y§ l r• rO0 NOTARY PUBLIC,STATE OF TEXAS ll b MY COMMISSION EXPIRES 111111 -r0F OCT. 27, 2019 t � � Signature of authorized agent of contracting business entity AFFIX NOTARY STAMP/SEAL ABOVE �/►�,, jA,`,,r, Sworn to and subscribed before me,by the said O1-"f"V!o �U� this the c day of�W►'U� l 20 ��O ,to certify which,witness my hand and seal of office. NSI R 4a4va4; M P112& � WrAa PUS C� Signature of officer administering oath Printed name of officer administering oath Tittle of officer administering oath Forms provided by Texas Ethics Commission www.ethics.stateAx.us Version V1.0.312 i f i Y CERTIFICATE OF INTERESTED PARTIES FORM 3.295 101`1 Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2016-29673 TOTAL E&P USA,INC Houston,TX United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is03/22/2016 being filed. Forth Worth Housing Finance Corporation Date Acknowledged: ✓ "—C ce 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the goods or services to be provided under the contract. M&C G-18694 Settlement of lawsuit alleging underpayment of royalty--Cause No.48-000000-15,In Re Chesapeake Barnett Royalty Litigation #2—City of Fort Worth,Plaintiff v Chesapeake Energy Corporation et al. 4 Nature of interest(check applicable) Name of Interested Party City,State,Country(place of business) Controlling Intermediary Elf Aquitaine,Inc. Houston,TX United States X Total Delaware,Inc. Houston,TX United States X \Mndstead PC Ft.Worth,TX United States X 5 Check only if there is NO Interested Party. ❑ 6 AFFIDAVIT I swear,or affirm,under penalty of perjury,that the above disclosure is true and correct. 1\ ot�RY P6G ROCHELLE M PLEASANT NOTARY PUBLIC,STATE of TEXAS 11 C y MY COMMIssION EXPIRES \ 'SOF OCT. 27, 2019 Signature of authorized agent of contracting business entity AFFIX NOTARY STAMP f SEAL ABOVE Sw Ito and subscribed before me,by the said I �07Jt this the 2 2 day of 20 1 Ys ,to certify which,witness my hand and seal of office. &&W, A PW�1� M. ACASA4- &M29�t LJ b Signature of officer administering oath Printed name of officer administering oath Title of officer administering oath Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0.312 CERTIFICATE OF INTERESTED PARTIES FORM 1.295 1of1 Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2016-29678 TOTAL E&P USA,INC Houston,TX United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 03/22/2016 being filed. Fort Worth Local Development Corporation Datewlle�dged l Le g Provide the identification number used by the governmental entity or state agency to track or identify the contract,.•af�nd provide a description of the goods or services to be provided under the contract. M&C G-18694 Settlement of lawsuit alleging underpayment of royalty—Cause No.48-000000-15,In Re Chesapeake Barnett Royalty Litigation #2—City of Fort Worth,Plaintiff v Chesapeake Energy Corporation et al 4 Nature of interest(check applicable) Name of Interested Party City,State,Country(place of business) Controlling Intermediary Total Delaware, Inc. Houston,TX United States X Elf Aquitaine,Inc. Houston,TX United States X Winstead P.C. Ft.Worth,TX United States X 5 Check only if there is NO Interested Party. ❑ 6 AFFIDAVIT I swear,or affirm,under penalty of perjury,that the above disclosure is true and correct. �.r!!lrlorlrlrllrrr�.rllrr�^� ROCHELLE M PLEASANT NOTARY PUBLIC,STATE OF TEXAS l� MY COMMISSION EXPIRES 11 lel ''t of OCT. 27, 2019 Nlr!!l!!!r^!!!!!!1!!!!!/!✓� Signature of authorized agent of contracting business entity AFFIX NOTARY STAMP/SEAL ABOVE _�t 1 )� Sworn to and subscribed before me,by the said 7r 7 tl �1,1 this the_J� day of��iI 20_L6_,to certify which,witness my hand and seal of office. wioz 4u:nj4 A4. P rte- �/D ' I�UI�UL Signature of officer administering oath Printed name of officer administering oath Titre Of nffirpr administering oath Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0.312 CERTIFICATE OF INTERESTED PARTIES FORM 3.295 l of l Complete Nos.l-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested partes. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2016-29693 TOTAL E&P USA,INC. Houston,TX United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 03/22/2016 being filed. Villas of Eastwood Terrace,LLC Date Acknowledged: / 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the goods or services to be provided under the contract. M&C G-18694 Settlement of lawsuit alleging underpayment of royalty--Cause No.48-000000-15,In Re Chesapeake Barnett Royalty Litigation #2—City of Fort Worth,Plaintiff v.Chesapeake Energy Corporation et all 4 Nature of interest(check applicable) Name of Interested Parry City,State,Country(place of business) Controlling Intermediary Winstead P.C. Ft.Worth,TX United States X Total Delaware,Inc. Houston,TX United States X Elf Aquitaine,Inc. Houston,TX United States X 5 Check only if there is NO Interested Party. ❑ 6 AFFIDAVIT I swear,or affirm,under penalty of perjury,that the above disclosure is true and correct. vN -r✓✓.orrrrlrrrirlirrrrrfr✓..9 °o� ROCHELLE M PLEASANT t� 1 *®* NOTARY PUBLIC,STATE OF TEXAS`1 NY COMMISSION EXPIRES it of OCT. 27, 2019 t� Si ature of authorized agent of contracting business entity O�V1.sGI.�CI✓!./11.R/!!l✓1!!Jl✓!� AFFIX NOTARY STAMP/SEAL ABOVE //��, Sworn o and subscribed before me,by the said - Y'Cf/ /J i7uy this the day of 20_�_,to certify which,witness my hand and seal of office. i Signature of officer administering oath Printed name of officer administering oath Tide of officer administering oath Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0.312 M&C Review Page 1 of 2 Official site of the City of Fort Worth;Texas CITY COUNCIL AGENDA FoRT �+ COUNCIL ACTION: Approved on 3/22/2016 - Resolution No. 4608-03-2016 REFERENCE 12TOTAL AND TOTAL DATE: 3/22/2016 NO.: G-18694 LOG NAME: GAS AND POWER STLMNT CODE: G TYPE: NOW PUBLIC CONSENT HEARING: NO SUBJECT: Adopt Resolution Authorizing Settlement of all Claims with Total E&P (USA), Inc., and Total Gas & Power North America, Inc., Related to the Lawsuit in Cause No. 48-268798-13, 48th District Court, Tarrant County, Texas, Authorize Execution of all Agreements Necessary to Complete the Settlement and Authorize the City Manager to Execute Amendments to Gas Leases with Respect to Total E&P Interests (ALL COUNCIL DISTRICTS) RECOMMENDATION: It is recommended that the City Council: 1. Adopt the attached resolution approving the below-described settlement of all claims against Total E&P (USA) Inc., and Total Gas & Power North America, Inc., collectively Total, related to the referenced lawsuit; 2. Authorize the City Manager to execute amendments to the gas leases with respect to Total E&P (USA) Inc., interests; and 3. Authorize the City Manager to execute any other Agreements necessary to complete the settlement. DISCUSSION: The City of Fort Worth (City), as lessor, entered into a number of oil and gas leases with various lessees, including Chesapeake Exploration, L.L.C. (Chesapeake), and its affiliates. In 2010, Total E&P (USA) Inc. (Total), acquired a 25 percent working interest in the lease from a Chesapeake entity. In 2013, the City filed suits as Cause Nos. 48-268798-13 and 352-272138-14, alleging that Total and Chesapeake breached their obligations under those leases by underpaying royalties under the leases. The City and Total have determined that it is in their respective best interests to resolve the lawsuit (Cause No. 48- 268798-13). The settlement provides that Total will pay the City the amount of$6,000,000.00 and execute an amendment to each of the leases as to Total's interests to ensure that Total cannot rely on alternative methods of calculating royalties that would lead to future underpayments. The amendments would revise the first paragraph of Paragraph four of each gas lease to specify the payment of royalty pricing and to prohibit the offset of royalties by any post production costs, expenses, charges or deductions of any amount. Additionally, Total will reimburse the City for any amounts due the City as a result of the lease amendments for January and February in accordance with the leases, as amended. The City will grant to Total the option to take a top lease of the remaining 75 percent of the minerals covered by the leases using the same terms and provisions that are in the amended leases provided certain terms are met and payment is tendered to the City by Total as outlined in the Settlement Agreement. The City will pay the law firm of Cantey Hanger 33-1/3 percent of the total value received by the City under the settlement (or$2,000,000.00 of the $6,000,000.00 settlement amount), excluding any actual costs and expenses incurred. The attached resolution approves the settlement and authorizes the City Manager to execute all documents necessary to complete the settlement and execute the amendments to the gas leases with Total. http://apps.cfwnet.org/council_packet/mc review.asp?ID=22147&councildate=3/22/2016 3/24/2016 M&C Review Page 2 of 2 FISCAL INFORMATION/CERTIFICATION: Upon approval, the Director of Finance certifies that a subsequent Mayor and Council Communication will be prepared to appropriate the funds received under this Settlement Agreement. TO Fund Department I Account Project Program Activity Budget I Reference# Amount ID ID Year (Chartfield 2) FROM Fund Department Account Project Program Activity Budget Reference# Amount ID ID Year Chartfield 2 Submitted for City Manager's Office by: Jay Chapa (5804) Originating Department Head: Sarah Fullenwider (7623) Additional Information Contact: Gerald Pruitt (7616) ATTACHMENTS TOTAL FORM 1295 Place Holder odf Total Settlement Resolution.doc http://apps.cfwnet.org/council_packet/mc_review.asp?ID=22147&councildate=3/22/2016 3/24/2016