HomeMy WebLinkAboutContract 56111 CSC No . 56111
TEMPORARY RIGHT OF ENTRY
STATE OF TEXAS §
§ KNOW BY ALL OF THESE PRESENTS
COUNTY OF TARRANT §
That the undersigned, hereinafter referred to as "Grantor," owns that certain real property located
at and known as Duncan, John H Survey Abstract 398 Tract 1A02, Fort Worth, Tarrant County,
Texas (the "Property"). Grantor does by these presents grant and convey to LENNAR HOMES
OF TEXAS LAND AND CONSTRUCTION,a Limited Liability Company_,hereinafter referred
to as "Grantee", a temporary,non-exclusive right of entry ("Right of Entry") onto a portion of the
Property as described in Exhibit"A" attached hereto and incorporated herein. This Right of Entry
is granted solely for the purposes of constructing a storm drain and drainage channel, including,
but not limited to,ingress,egress and clearing within the portion of the Property depicted in Exhibit
"A" (the"Approved Use") and for no other purpose. This Right of Entry shall becomeeffective on
the Effective Date(as defined below) and shall expire on the date that is One HundredEighty(180)
days after the Effective Date.
This Right of Entry shall include the right of Grantee and its employees, agents, representatives,
or contractors (collectively, the"Grantee Parties") to access the Property for the Approved Use.
TO HAVE AND TO HOLD the above described Right of Entry, together with all and singular,
the rights and appurtenances thereto, anywise belonging unto the said Grantee, its successors and
assigns, for the Approved Use set forth above. The Right of Entry is granted subject to any and all
restrictions, covenants, easements, tenancies and other encumbrances, if any, and to all zoning
laws, regulations and ordinances of municipal and other governmental authorities, if any,relating
to the Property.
Grantee and the Grantee Parties,by entry onto the Property, agree and acknowledge that they enter
onto the Property at their sole risk and hereby waive any and all claims against Grantor, Grantor's
affiliates and any of their respective employees, agents, officers, directors, representatives,
contractors and invitees(collectively,the"Grantor Parties") arising out of the exercise of the rights
granted hereunder.
Grantee and the Grantee Parties may not permanently affix any equipment or fixtures to the
Property, Grantee shall use reasonable care to protect any existing vegetation on the Property.
After the initial Approved Use is completed and after any subsequent disturbance of said Property,
Grantee shall restore the Property as nearly as possible to the condition it was in immediately prior
to accessing the Property under this Right of Entry.
OFFICIAL RECORD
CITY SECRETARY
FT. WORTH, TX
RISK AND LIABILITY. Grantee will assume all risks and liability resulting or arising from
or relating to Grantee's and Grantee Parties' use of the Property and the existing condition
of the Property.
INDEMNIFICATION. GRANTEE COVENANTS AND AGREES TO INDEMNIFY, AND
DOES HEREBY INDEMNIFY, HOLD HARMLESS, AND DEFEND GRANTOR AND
THE GRANTOR PARTIES FROM AND AGAINST ANY AND ALL CLAIMS OR SUITS
FOR PROPERTY DAMAGE OR LOSS AND/OR PERSONAL INJURY, INCLUDING
DEATH, TO ANY AND ALL PERSONS, OF WHATSOEVER KIND OR CHARACTER,
WHETHER REAL OR ASSERTED, ARISING DIRECTLY OUT OF OR IN
CONNECTION WITH GRANTEE'S USE OF THE PROPERTY GRANTED
HEREUNDER; AND GRANTEE HEREBY ASSUMES ALL LIABILITY AND
RESPONSIBILITY FOR SUCH CLAIMS OR SUITS. GRANTEE SHALL ALSO
REQUIRE ITS INDEPENDENT CONTRACTORS AND OTHER GRANTEE PARTIES
USING THE PROPERTY TO INDEMNIFY, HOLD HARMLESS, AND DEFEND
GRANTOR AND THE GRANTOR PARTIES FROM AND AGAINST ANY AND ALL
CLAIMS OR SUITS FOR PROPERTY DAMAGE OR LOSS AND/OR PERSONAL
INJURY, INCLUDING DEATH, TO ANY AND ALL PERSONS, OF WHATSOEVER
KIND OR CHARACTER, WHETHER REAL OR ASSERTED, ARISING DIRECTLY
OUT OF OR IN CONNECTION WITH GRANTEE'S OR GRANTEE PARTIES' USE OF
THE PROPERTY GRANTED HEREUNDER.
Grantee shall not permit any lien or claim for lien of any mechanic, laborer, supplier, or any other
liens to be filed against the Property, or any part thereof, arising out of Grantee's exercise of the
rights granted hereunder. If any such lien or claim for lien is filed, Grantee shall cause such lien
or claim for lien to be properly released of record.
The Right of Entry may not be assigned by Grantee without the prior written consent of Grantor.
[SIGNATURES APPEAR ON THE FOLLOWING PAGE]
GRANTOR:
CITY OF FORT WORTH
By: �CDTI
Dana Burghdoff Assistant City Manager
APPROVED AS TO LEGALITY AND FORM
Matt Murray Assistant City Attorney lI
a
Attest: p�F°FORT0 0
d
Ronald P. Gonzales �{
�`° o9�d
0
ByNonald P.Gonzales(Jul 30,202108:40 CDT) -� O=d
V O
Ronald Gonzales City Secretary �� o �d
0
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nEXAsoAp
Contract Compliance Manager:
By signing I acknowledge that I am the person responsible
for the monitoring and administration of this contract, including
ensuring all performance and reporting requirements
Name:Ricardo Salazar
Title: Assistant Property Management Director
Executed this the 30th day of-July , 2021 (the "Effective Date").
OFFICIAL RECORD
CITY SECRETARY
FT. WORTH, TX
ACKNOWLEDGMENT
STATE OF TEXAS §
COUNTY OF TARRANT §
BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on
this day personally appeared Dana Bur hdoff Assistant City Manager of the City of Font Worth,
known to me to be the same person whose name is subscribed to the foregoing instrument, and
acknowledged to me that the same was the act of the City of Port Worth and that he/she executed the
same as the act 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 this 29th day of
July , 20 21
o,�pRYPGe/ JOSH MARTIN Digitally signed
z Notary Public �-
*®* STATE OF TEXAS by Joshua Martin
e Notary I.D. 13236838-3
9�oF My Comm.Exp.Feb.20,2024
Notary Public in and for the State of Texas
OFFICIAL RECORD
CITY SECRETARY
FT. WORTH, TX
GRANTEE:
E N HOk4ESOIf TE] r S LAND AND CONSTRUCTION LTD
By: ��
PrintecokN
Title:
ACKNOWLEDGEMENT
STATE OF §
COUNTY OF §
BEFORE ME, the undersigned authority, a Notary Public in and for the State of
Z - 1) , o this day personally appeared
known to me to be the same person whose
am is subscribed tb the f •egoing instrument, and acknowledged to me that the same was the act
Of and that he/she executed the same as
the act of said individual / er ty for the purposes and consideration therein expressed and in the
capacity therein stated,
GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of
2 0
Notary P blic 1n a or the State of_'st)(4 S MADISON TAYLOR BEENE
"'� Notary Public, State of Texas
Comm. Expires 06.15-2025
Notary ID 131173665
OFFICIAL RECORD
CITY SECRETARY
FT. WORTH, TX
112"IRF T
(CM)
�Q. J. W. HAYNES SURVEY
APPROXIMATE SURVEY LINE _ � ABSTRACT NUMBER 781
LENNAR HOMES OF TEXAS LAND AND 0� J. H. DUNCAN SURVEY
CONSTRUCTION, LTD. a�j� ABSTRACT NUMBER 398
CC#D221020277
O.P.R.T.C.T.
THE CITY OF FORT WORTH, TEXAS
CALLED 15.341 ACRES
CC#D218246111
S 47°07'52"E 69.84' 0.P.R.T.C.T.
Ss90 Ig„F
3
4
226-p 6.88,
POINT OF 0590, °Szg4CR
BEGINNING II8„ Fs s 20o48'42'w 50.00'
112"IRF kk 4
(CM) 42 Sp,
COHIX LLC
CALLED: TRACT 1
CC#D208444286
0.P.R.T.C.T.
0 F- T
P� G\STE/yAe+A,
BASIS OF BEARINGS IS THE TEXAS STATE COORDINATE SYSTEM, C A M D E N D. P E R C E
NORTH CENTRAL ZONE,NAD83 DATUM,2011 REALIZATION. 679, v
-13
LEGEND: �� S-E S S����C)
IRF IRON ROD FOUND S RT
IPF IRON PIPE FOUND
CM CONTROLLING MONUMENT
PIERCE - MURRAY
LAND SOLUTIONS
E"gi--i"9�$,S.r-y�"g EXHIBIT„A.,
800 TALLYHO CIRCLE TEMPORARY RIGHT OF ENTRY AREA
TYLER,TEXAS SITUATED IN THE J.H. DUNCAN SURVEY,ABSTRACT NUMBER 398
03
(817)239-5646 646 ,
(903)539-2256 TARRANT COUNTY, TEXAS
TBPELS FIRM REGISTRATION NO. 10194437
Exhibit"A"
Temporary Right of Entry Area
Being a tract of land situated in the J. H. Duncan Survey,Abstract Number 398,Tarrant County,Texas
and being a portion of that certain 15.341 acre tract of land as described by deed to The City of Fort
Worth,Texas as recorded in County Clerk's File Number 218246111, Official Public Records,Tarrant
County,Texas and being more particularly described by metes and bounds as follows:
BEGINNING at a 1/2 inch iron rod found for the southwest corner of said 15.341 acre tract, being the
southeast corner of that certain tract of land as described in deed to Lennar Homes of Texas Land and
Construction, LTD. As recorded in County Clerk's File Number 221020277, Official Public Records,
Tarrant County,Texas, and being in the north line of that certain tract (Tract 1) described in deed to
COHIX, as recorded in Instrument Number D208444286, Official Public Records,Tarrant County,Texas;
THENCE N 42°52'08" E, a distance of 82.25 feet along west line of said 15.341 acre tract common with
the east line of said Lennar Homes of Texas Land and Construction tract to a point from which a 1/2"
iron rod found for an angle point in said common line bears N 42°52'08" E, a distance of 400.57 feet;
THENCE departing said common line, S 47°07'52" E, a distance of 69.84' feet to a point;
THENCE S 69°11'18" E, a distance of 346.88 feet to a point;
THENCE S 20°48'42"W, a distance of 50.00 feet to a point in the south line of said 15.341 acre tract
common with the north line of said COHIX tract;
THENCE along said common line, N 69°11'18" W, a distance of 442.50 feet returning to the Point of
Beginning and containing 22,606 square feet or 0.519 acres of land, more or less.
DocuSign Envelope ID: BF8438FF-FE64-4AEE-B8E0-1BF52053D1D2
WRITTEN CONSENT TO CORPORATE ACTION
BY BOARD OF DIRECTORS OF
U.S. HOME CORPORATION
AUGUST 22, 2019
The undersigned, being all of the members of the Board of Directors of U.S. HOME
CORPORATION, a Delaware corporation (the "Corporation"), do hereby unanimously agree and
consent, pursuant to the provisions of Section 141(f) of the Delaware General Corporation Law,
to the adoption of, and do hereby adopt, the following resolutions:
RESOLVED, that without limitation upon the power of the Board of
Directors by resolution to confer the same or similar authority upon other officers
and individuals from time to time, and without limiting any authority otherwise
conferred on directors and vice presidents, Sherry Slattery,Jennifer Eller, Susan
Carmichael and Laura Salgado each shall individually have the power and
authority in the name and on behalf of the Corporation to execute and deliver
purchase and sale contracts between the Corporation and new home purchasers,
deeds, settlement statements, affidavits, certificates, permitting applications and
any other necessary documents in connection with the Corporation's sale of homes
to new homebuyers; be it further
RESOLVED, that for the purpose of executing and delivering any and all
instruments under the authority granted herein, each of the above named individuals
shall be and hereby are constituted as an Authorized Agent of the Corporation and
any action taken or done pursuant to the authority herein granted shall be an act of
the Corporation and binding upon it; and be it further
This Written Consent may be executed in counterpart signature pages, and all so
executed shall constitute one Written Consent. A facsimile or PDF of a signature to this
Written Consent shall be deemed and treated for all purposes of execution to be as valid as
an original signature thereto.
IN WITNESS WHEREOF, the undersigned have executed this Written Consent
effective as of the date first written above.
DIRECTORS:
DocuSigned by:
dl�t.a v S mfaln,a
5 Do cuSigned by:
-"4-4 4 q$3� E� It
D1anG MJ Q,6f G B.-
TEXAS SECRETARY of STATE
JOSE A. ESPARZA
BUSINESS ORGANIZATIONS INQUIRY-VIEW ENTITY
Filing Number: 11452910 Entity Type: Domestic Limited Partnership (LP)
Original Date of Filing: November 24, 1998 Entity Status: In existence
Formation Date: N/A
Tax ID: 17527920189 FEIN:
Duration: Perpetual
Name: LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION, LTD.
Address: 550 Greens Parkway, Suite 100
Houston, TX 77067-4526 USA
ASSOCIATED
REGISTERED AGENT FILING HISTORY NAMES MANAGEMENT ASSUMED NAMES ENTITIES
FLast Update Name Title Address
May
15,2018 LENNAR TEXAS HOLDING COMPANY General Partner 1707 Marketplace Blvd., Suite 270
Irving,TX 75063 USA
Order Return to Search
Instructions:
.4 To place an order for additional information about a filing press the 'Order' button.
DocuSign Envelope ID:505C8CO2-4C4F-4FD5-8503-8421AA115156
Form 622 This space reserved for office use.
(Revised 12/15) `
Return in duplicate to:
Secretary of State F 1 L E 0
P.O. Box 13697 In the Of Stateaice the
Secretary of Ma of Texas
Austin, TX 78711-3697 Certificate of Merger ZQ�g
512 463-5555 Combination Merger JUN 0
FAX: 512 463-5709 Business Organizations Code
FilingFee: see instructions COT orations $action
Parties to the Merger
Pursuant to chapter 10 of the Texas Business Organizations Code, and the title applicable to each domestic filing entity
identified below,the undersigned parties submit this certificate of merger.
The name, organizational form, state of incorporation or organization, and file number, if any, issued
by the secretary of state for each organization that is a party to the merger are as follows:
Party [
Lennar Texas Holding Company
Name of Organization
The organization is a co oration it is organized under the laws of
Specify organizational form(e.g.,for-profit corporation)
TX USA The file number, if any, is 0150537000
State Country Texas Secretary of State file number
Its principal place of business is 700 N.W. 107th Ave., Suite 400 Miami FL
Address City State
❑ The organization will survive the merger. 10 The organization will not survive the merger.
❑ The plan of merger amends the name of the organization. The new name is set forth below.
Name as Amended
Party 2
U.S. Home Corporation
Name of Organization
The organization is a corporation It is organized under the laws of
-Specify organizational form(e.g.,far-profit corporation)
DE USA The file number, if any, is 0013197906
State Country Texas Secretary of State file number
Its principal place of business is 700 N.W. 107th Ave., Suite 400 Miami FL
Address City State
The organization will survive the merger. ❑ The organization will not survive the merger.
❑ The plan of merger amends the name of the organization. The new name is set forth below.
Name as Amended
Party 3
Name of Organization
The organization is a It is organized under the' ', of
Specify organizational form(e.g..jor-profit corporation) �' t i 4 'y
Form 622 l
DocuSign Envelope ID:505C8Co2-4C4F-4FD5-8503-8421AA115156
The file number, if any, is
State Country Texas Secretary of State file number
Its principal place of business is
Address City State
❑ The organization will survive the merger. ❑ The organization will not survive the merger.
❑ The plan of merger amends the name of the organization. The new name is set forth below.
Name as Amended
Plan of Merger
✓❑ The plan of merger is attached.
If the plan of merger is not attached, the following statements must be completed.
Alternative Statements
Instead of providing the plan of merger, each domestic filing entity certifies that:
1. A plan of merger is on file at the principal place of business of each surviving, acquiring, or new
domestic entity or non-code organization that is named in this form as a party to the merger or an
organization created by the merger.
2. On written request, a copy of the plan of merger will be furnished without cost by each surviving,
acquiring, or new domestic entity or non-code organization to any owner or member of any domestic
entity that is a party to or created by the plan of merger and, if the certificate of merger identifies
multiple surviving domestic entities or non-code organizations, to any creditor or oblige of the parties
to the merger at the time of the merger if a liability or obligation is then outstanding.
Item 3A is the default selection. If the merger effected an amendment to, a restatement of, or an amendment and restatement of the
certificate of formation of a surviving filing entity,you must select and complete one of the options shown below. Options 3B and X
require the submission of the described attachment.
3A. No amendments to the certificate of formation of any surviving filing entity that is a party to the
merger are effected by the merger.
3B. ❑ No amendments to the certificate of formation of any filing entity are being effected by the
merger or by the restated certificate of formation of the surviving filing entity named in the attached
restated certificate of formation.
3C. ❑ The plan of merger effected an amendment and restatement of the certificate of formation of
a surviving filing entity. The amendments being made and the name of the surviving entity restating
its certificate of formation are set forth in the attached restated certificate of formation containing
amendments.
3D. ❑ The plan of merger effected amendments or changes to the following surviving filing entity's
certificate of formation.
Name of filing entity effecting amendments
The changes or amendments to the filing entity's certificate of formation, other than the name change
noted previously, are stated below.
Form 622 2
DocuSign Envelope 1D:545C8CO2-4C4F-4FD5-8503-8421AA115156
Amendment Text Area
4. Organizations Created by Merger
The name, jurisdiction of organization, principal place of business address, and entity description of
each entity or other organization to be created pursuant to the plan of merger are set forth below. The
certificate of formation of each new domestic filing entity to be created is being filed with this
certificate of merger.
Name of New Organization I Jurisdiction Entity Type(See instructions)
Principal Place of Business Address City State Zip Code
Name of New Organization 2 Jurisdiction Entity Type(See instructions)
Principal Place of Business Address City State Zip Code
Name of New Organization 3 Jurisdiction Entity Type(See instructions)
Principal Place of Business Address City State Zip
Approval of the Plan of Merger
The plan of merger has been approved as required by the laws of the jurisdiction of formation of each
organization that is a party to the merger and by the governing documents of those organizations.
❑ The approval of the owners or members of
Name ofdomestic entity
was not required by the provisions of the BOC.
Effectiveness of Filing (select either A,u,or C.)
A. ® This document becomes effective when the document is accepted and filed by the secretary of
state.
B. ❑ This document becomes effective at a later date, which is not more than ninety (90) days from
the date of signing. The delayed effective date is:
C. ❑ This document takes effect on the occurrence of the future event or fact, other than the
passage of time. The 90th day after the date of signing is:
The following event or fact will cause the document to take effect in the manner described below:
Form 622 3
DocuSign Envelope ID:505C8CO2-4C4F-4FD5-8503-8421AA115156
Text Area
Tax Certificate
Attached hereto is a certificate from the comptroller of public accounts that all taxes under title
2, Tax Code, have been paid by the non-surviving filing entity.
Instead of providing the tax certificate, one or more of the surviving, acquiring or newly created
organizations will be liable for the payment of the required franchise taxes.
Execution
The undersigned signs this document subject to the penalties imposed by law for the submission of a
materially false or fraudulent instrument. The undersigned certifies that the statements contained
herein are true and correct, and that the person signing is authorized under the provisions of the
Business Organizations Code, or other law applicable to and governing the merging entity, to execute
the filing instrument.
Date: 06/06/20 l 9
Lennar Texas Holding Company
Merging Entity Name
Do uSigned by:
Signature authorize rgon�see instructions)
i47_73 go 547 ...
Mark Sustana, Vice President
Printed or typed name of authorized person
U.S. Home Corporation
Merging Entity Name
DocuSigned by:
Signatute of jA9Sffit&,Wn(see instructions)
Mark Sustana, Vice President
Printed or typed name of authorized person
Merging Entity Name
Signature of authorized person(see instructions)
Printed or typed name of authorized person
Form 622 4
DocuSign Envelope ID:505C8CO2-4C4F-4FD5-8503-8421AA115156
AGREEMENT AND PLAN OF MERGER
THIS AGREEMENT AND PLAN OF MERGER (this"Agreement")relates to the merger
of LENNAR TEXAS HOLDING COMPANY, a Texas corporation, having a mailing address of
700 N.W. 107'h Avenue, Suite 400, Miami, Delaware 33172 (the "Non-surviving_Entity"), with
and into U.S. HOME CORPORATION, a Delaware corporation (the "Surviving Entity'), having
a mailing address of 700 N.W. 107'Avenue, Suite 400, Miami, Delaware 33172.
WHEREAS,the Non-surviving Entity and the Surviving Entity wish to enter into a merger
agreement pursuant to which the Non-surviving Entity will merge with and into the Surviving
Entity and the Surviving Entity will be the surviving business entity.
NOW, THEREFORE, in consideration of the premises and the mutual covenants set forth
below,the parties agree as follows:
l. Non-surviving ntity. The name and jurisdiction of formation of the Non-surviving Entity
are as follows:
Name of Entity State of Formation
LENNAR TEXAS HOLDING COMPANY Texas
2. Surviving Entity: The name and jurisdiction of formation of the Surviving Entity are as
follows:
Name of Entity State of Formation
U.S. HOME CORPORATION Delaware
3. The Meger. Subject to the terms and conditions of this Agreement and in accordance with
Title 8, Section 252 of the Delaware General Corporation Law (the "Delaware Act") at the
"Effective Date,"as hereinafter defined,the Non-surviving Entity shall merge (the"Merger')with
and into the Surviving Entity. Upon consummation of such Merger, the separate existence of the
Non-surviving Entity shall cease and the Surviving Entity shall be the surviving business entity in
the Merger.
4. Effective Date and Time of the Merger. The Merger shall become effective as prescribed
by law.
l
DocuSign Envelope ID:505C8CO2-4C4F4FD5-8503-8421AA115156
5. Treatment of Stock.
(a) Each share of stock in the Non-surviving Entity existing immediately prior to the
Effective Date, and any right to acquire shares therein, shall, by virtue of the Merger, and
without any action on the part of the holder thereof,or consideration being tendered thereto,
be cancelled and retired and cease to exist, without any conversion thereof.
(b) Each share of stock in the Surviving Entity existing immediately prior to the
Effective Date, and any right to acquire shares therein, shall, by virtue of the Merger, and
without any action on the part of the holder thereof, continue to exist as a membership
interest or right to acquire a membership interest, respectively, in the Surviving Entity.
6. Effects of the Merger. At and after the Effective Date, the Merger shall have the effects
set forth in Title 8, Section 252 of the Delaware Act.
7. Articles of Organization of the Surviving Entity. The Articles of Organization of the
Surviving Entity,as amended,as in effect at the Effective Date shall be the articles of organization
of the surviving business entity.
8. Compliance Agreement. The Non-surviving Entity shall from time to time, as and when
requested by the Surviving Entity, execute and deliver all such documents and instruments and
take all such action necessary or desirable to evidence or carry out the Merger.
9. Counterparts. This Agreement may be executed in two or more counterparts,each of which
shal I be deemed an original,and all of which together shall constitute one and the same instrument.
(Signature page to follow)
DocuSign Envelope 1D:505C8CO2-4C4F-4FD5-8503-8421 AA1 15156
IN WITNESS WHEREOF,the undersigned have executed this Agreement as of the 61h day
of June, 2019.
NON-SURVIVING ENTITY:
LENNAR TEXAS HOLDING COMPANY,a Texas
corporation
DocuSigned by:
By: F,
Name: Mark ustana
Title: Vice President
SURVIVING ENTITY:
U.S. HOME CORPORATION, a Delaware limited
liability company
HDinuSigned by:
S
By:
Name: Mark Sustana
Title: Vice President
TEXAS SECRETARY of STATE
JOSE A. ESPARZA
BUSINESS ORGANIZATIONS INQUIRY-VIEW ENTITY
Filing Number: 13197906 Entity Type: Foreign For-Profit Corporation
Original Date of Filing: April 13, 2000 Entity Status: In existence
Formation Date: N/A
Tax ID: 15222276196 FEIN:
Name: U.S. HOME CORPORATION
Address: C/O TAX DEPARTMENT, 700 NW 107 AVENUE
Miami, FL 33172 USA
Fictitious Name: N/A
Jurisdiction: DE, USA
Foreign Formation N/A
Date:
ASSOCIATED
REGISTERED AGENT FILING HISTORY NAMES MANAGEMENT ASSUMED NAMES ENTITIES
Last Update Name Title Address
January 17, 2019 DIANE BESSETTE TREASURER 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 DIANE BESSETTE DIRECTOR 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 MARK SUSTANA GENERAL COUNSEL 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 MARK SUSTANA DIRECTOR 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 GARY A AGATSTEIN TAX MGR-CORPORATE 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 THOMAS ATKIN VP OF FINANCE 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JONATHAN A AUNE DIR OF LAND OPERATIONS- 700 N.W. 107 AVENUE,SUITE 400
MN LAND MIAMI,FL 33172 USA
January 17, 2019 DUSTIN BARKER DIVISION PRESIDENT-RENO 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 DUSTIN BARKER WEST REG 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 KATRINA BARTOS AUTHORIZED AGENT- 700 N.W. 107 AVENUE,SUITE 400
HOMEBUILDING MIAMI,FL 33172 USA
January 17, 2019 KATRINA BARTOS SA 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 DAVID BASELICE VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 TIM BATES VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JAMES S BAVOUSET REGIONAL VP-LAND EAST 700 N.W. 107 AVENUE,SUITE 400
REGION MIAMI,FL 33172 USA
January 17, 2019 RICHARD BECKWITT CHIEF EXECUTIVE OFFICER 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 SUSAN BERNSTEIN CONTRACTS MANAGER-NJ 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 DIANE BESSETTE CHIEF FINANCIAL OFFICER 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 DIANE BESSETTE TREASURER 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 MORGAN BICKEL VP AUTHORIZED AGENT 700 N.W. 107 AVENUE,SUITE 400
HOMEBUILDING MIAMI,FL 33172 USA
January 17, 2019 ELIZABETH BLACKSTEAD ESCROW MANAGER-NV 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JOY BRODDLE VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 KURT BRUSKOTTER VP OF LAND DEVELOPMENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 WILLIAM O BURGESS DIVISION PRESIDENT- 700 N.W. 107 AVENUE,SUITE 400
LENNAR-MINNEA MIAMI,FL 33172 USA
January 17, 2019 TOD BYERS AUTHORIZED AGENT- 700 N.W. 107 AVENUE,SUITE 400
HOMEBUILDING-SA MIAMI,FL 33172 USA
January 17, 2019 JASON R BYHAM DIR OF SALES 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 ROBERT J CALABRO REGION VP-NORTHEAST 700 N.W. 107 AVENUE,SUITE 400
REGION MIAMI,FL 33172 USA
January 17, 2019 SALVATORE CARLO VP OF LAND 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 VIRGINIA S CASAGRANDE VP CONTROLLER-UAMC 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JEFFREY T CLEMENS VP OPERATIONS-INLAND-LA 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 DAVID COLLINS CONTROLLER 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JOY CONDON SRVP-NATL FINANCE 700 N.W. 107 AVENUE,SUITE 400
GROUP-CA MIAMI,FL 33172 USA
January 17, 2019 MICHAEL DOTSON GOVERNING PERSON 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 MICHAEL R DOWELL SRVP SALES AND 700 N.W. 107 AVENUE,SUITE 400
MARKETING AZ PHOE MIAMI,FL 33172 USA
January 17, 2019 DAVID DUNCAN GOVERNING PERSON 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 SHERRIE ECKERT REGIONAL VP FINANCE-AZ 700 N.W. 107 AVENUE,SUITE 400
PHOENIX MIAMI,FL 33172 USA
January 17, 2019 ISABELLE ESCAMILLA ASSISTANT ESCROW MGR 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 TODD FARRELL REGIONAL PRESIDENT- 700 N.W. 107 AVENUE,SUITE 400
MULTIFAMILY MIAMI,FL 33172 USA
January 17, 2019 JEFFERY L FOLCK VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JOSEPH FORTINO VP LAND DEVELOPMENT-MD 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JEFFREY FRANCE AREA MGR-MN 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JOE FULGHUM DIR-CUSTOMER RELATIONS- 700 N.W. 107 AVENUE,SUITE 400
TAMPA FL MIAMI,FL 33172 USA
January 17, 2019 ANGELA FUNDERBURK AUTHORIZED AGENT- 700 N.W. 107 AVENUE,SUITE 400
HOMEBUILDING MIAMI,FL 33172 USA
January 17, 2019 ANGELA FUNDERBURK SA 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 TOM GANSHEIMER DIVISION VP 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 TOM GANSHEIMER PURCHASING-TUCSON DI 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 CHRISTOPHER GILLEN GOVERNING PERSON 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 DEBRA GLATZ GOVERNING PERSON 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 SANDY GOLDBERG VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JOEL GOLDFINGER DIVISION CONTROLLER-NEW 700 N.W. 107 AVENUE,SUITE 400
JERSEY MIAMI,FL 33172 USA
January 17, 2019 CARLOS GONZALEZ DIVISION PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 GADDIEL GONZALEZ-SALCEDO ASSISTANT CONTROLLER 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 RYAN E GREEN VP-LAND ACQUISITION 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 LARRY GUALCO DIVISION PRESIDENT-RENO 700 N.W. 107 AVENUE,SUITE 400
LAND DIV MIAMI,FL 33172 USA
January 17, 2019 JEFFERY GUNDERSON SENIOR VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JEFFERY GUNDERSON LAND DEV.PHOENIX 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JOHN HAMMOND DIVISION PRESIDENT-TX 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 SCOTT HANDT VP PURCHASING-NJ 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 MARY M HARGREAVES VP-HR AND ASSOC DEV- 700 N.W. 107 AVENUE,SUITE 400
UMAC MIAMI,FL 33172 USA
January 17, 2019 CHRISTINA JUAREZ DIVISION CONTROLLER-LAS 700 N.W. 107 AVENUE,SUITE 400
VEGAS MIAMI,FL 33172 USA
January 17, 2019 JOLENE HELD VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 PARKER HIRONS AUTHORIZED AGENT-LAND 700 N.W. 107 AVENUE,SUITE 400
DEVELOPME MIAMI,FL 33172 USA
January 17, 2019 JULIE HOLLEY ASSISTANT SECRETARY 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 RYAN HOUCK VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 MELANIE HOUK ASSOCIATE GENERAL 700 N.W. 107 AVENUE,SUITE 400
COUNSEL MIAMI,FL 33172 USA
January 17, 2019 JONATHAN M JAFFE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JONATHAN M JAFFE CHIEF OPERATING OFFICER 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 DAVID JARVIS GOVERNING PERSON 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 ROBERT W JOHNSON VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 ROBERT W JOHNSON COMMUNITY DEVELOPMENT 700 N.W. 107 AVENUE,SUITE 400
LAS VEG MIAMI,FL 33172 USA
January 17, 2019 ALAN JONES DIVISION PRESIDENT-AZ 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JILL JONES SR NHC-AZ 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JERRY TOMBERLIN Jr AUTHORIZED AGENT- 700 N.W. 107 AVENUE,SUITE 400
HOMEBUILDING MIAMI,FL 33172 USA
January 17, 2019 JERRY TOMBERLIN Jr SA 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 DAVID J KAISERMAN P-STRATEGIC HOLDINGS INC 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 DAVID J KAISERMAN LCV 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 EARL KEITH DIVISION CONTROLLER- 700 N.W. 107 AVENUE,SUITE 400
SACRAMENTO H MIAMI,FL 33172 USA
January 17, 2019 RICHARD KELLER MGR OF LAND 700 N.W. 107 AVENUE,SUITE 400
DEVELOPMENT MIAMI,FL 33172 USA
January 17, 2019 TERRENCE V KIRSCHNER PURCHASING MGR-SW 700 N.W. 107 AVENUE,SUITE 400
FLORIDA MIAMI,FL 33172 USA
January 17, 2019 CRAIG KLINGENSMITH DIVISION PRESIDENT-NE 700 N.W. 107 AVENUE,SUITE 400
URBAN MIAMI,FL 33172 USA
January 17, 2019 JAMES KNIPE AREA MGR-AZ 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 MATT KURKIEWICZ AUTHORIZED AGENT- 700 N.W. 107 AVENUE,SUITE 400
HOMEBUILDING MIAMI,FL 33172 USA
January 17, 2019 MATT KURKIEWICZ SA 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 DONNA LEE AUTHORIZED AGENT- 700 N.W. 107 AVENUE,SUITE 400
CLOSING DOCUMEN MIAMI,FL 33172 USA
January 17, 2019 SANDRA LEYVA EXECUTIVE ASSISTANT- 700 N.W. 107 AVENUE,SUITE 400
CORPORATE MIAMI,FL 33172 USA
January 17, 2019 MICHAEL LUCIANI VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 DONALD A LUKE DIVISION PRESIDENT-TEXAS 700 N.W. 107 AVENUE,SUITE 400
REGION MIAMI,FL 33172 USA
January 17, 2019 CHRISTIAN L MARLIN P-LENNAR INTERNATIONAL 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JOAN MAYER DEPUTY GENERAL 700 N.W. 107 AVENUE,SUITE 400
COUNSEL MIAMI,FL 33172 USA
January 17, 2019 JEFF MCCALL SENIOR VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JOANIE MCCANN GOVERNING PERSON 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 MARK MCDONALD DIR OF FORWARD PLANNING 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 GREG MCGUFF DIVISION PRESIDENT-INLAND 700 N.W. 107 AVENUE,SUITE 400
EMPIRE MIAMI,FL 33172 USA
January 17, 2019 DARIN L MCMURRAY DIVISION PRESIDENT-SW 700 N.W. 107 AVENUE,SUITE 400
FLORIDA MIAMI,FL 33172 USA
January 17, 2019 MARLIN L METHENY DIVISION PRESIDENT- 700 N.W. 107 AVENUE,SUITE 400
CENTRAL FL MIAMI,FL 33172 USA
January 17, 2019 ANTHONY MIGNONE VP PROJECT MANAGER- 700 N.W. 107 AVENUE,SUITE 400
CENTRAL JERSE MIAMI,FL 33172 USA
January 17, 2019 STUART A MILLER EXECUTIVE DIR 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 ANDREW MITCHELL DIVISION CONTROLLER 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 DEBORAH MOSS DIR OF CLOSING-CENTRAL 700 N.W. 107 AVENUE,SUITE 400
FL MIAMI,FL 33172 USA
January 17, 2019 MANUEL MURIAS DIR OF COMPENSATION 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 MITCHELL NEWMAN VP-AUTHORIZED AGENT- 700 N.W. 107 AVENUE,SUITE 400
LAND DEVELOP MIAMI,FL 33172 USA
January 17, 2019 BROCK NICHOLAS VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 BRIAN OLIN VP-LAND DEVELOPMENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 WILLIAM OSTREM DIVISION PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 GREG OTT VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 ERICKA PACE VP OF SALES AND 700 N.W. 107 AVENUE,SUITE 400
MARKETING MIAMI,FL 33172 USA
January 17, 2019 PATRICIA PALINKAS GOVERNING PERSON 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JEREMY PARNESS REGIONAL VP-WESTERN 700 N.W. 107 AVENUE,SUITE 400
REGION MIAMI,FL 33172 USA
January 17, 2019 MICHAEL PETROLINO VP-TAXATION-CORPORATE 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 ALEXANDER PLISHNER VP OF PROJECT 700 N.W. 107 AVENUE,SUITE 400
MANAGEMENT MIAMI,FL 33172 USA
January 17, 2019 RENEE RICHARDSON AUTHORIZED AGENT- 700 N.W. 107 AVENUE,SUITE 400
CLOSING DOCUMEN MIAMI,FL 33172 USA
January 17, 2019 DANA ROMANO GOVERNING PERSON 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JEFFREY ROOS REGIONAL PRESIDENT-SW 700 N.W. 107 AVENUE,SUITE 400
REGION MIAMI,FL 33172 USA
January 17, 2019 FRED ROTHMAN REGIONAL PRESIDENT-FL 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 SCOTT ROTHRUM VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 GRACE SANTAELLA EXECUTIVE ASSISTANT- 700 N.W. 107 AVENUE,SUITE 400
CORPORATE MIAMI,FL 33172 USA
January 17, 2019 TODD SCHAAN SR TAX MGR-CORPORATE 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JIM SIGMUND VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 JIM SIGMUND ASSISTANT SECRETARY 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 RYAN SMITH CONTROLLER 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 STEVE ROBERT SMITH SR DIR OF CONSTRUCTION- 700 N.W. 107 AVENUE,SUITE 400
TAMPA MIAMI,FL 33172 USA
January 17, 2019 JACQUELINE S DESOUZA VP OF TREASURY 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 MICHAEL A STEARNS SALES DIR-MN 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 KEVIN STREAM SR CONSTRUCTION MGR- 700 N.W. 107 AVENUE,SUITE 400
TAMPA FL MIAMI,FL 33172 USA
January 17, 2019 MARK SUSTANA GENERAL COUNSEL 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 KEVIN TARBOX SRVP-LAND DIVISION-AZ 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 PATRICIA TAUSCHER SALES MGR-MN DIVISION 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 CHRISTINE TAYLOR DIVISION CONT-INLAND 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 CHRISTINE TAYLOR WEST REGION 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 BRIAN THOMPSON DIR OF PURCHASING-MN HB 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 MARK TORRES VP-LAND ACQUISITION- 700 N.W. 107 AVENUE,SUITE 400
CORONA CA MIAMI,FL 33172 USA
January 17, 2019 JUDD TYLER DIVISION CONTROLLER- 700 N.W. 107 AVENUE,SUITE 400
CENTRAL FL MIAMI,FL 33172 USA
January 17, 2019 FENG VOGT GOVERNING PERSON 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 AMOLD L WHITE DIR PROJECT MANAGEMENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 SARAH WILLIAMS ASSISTANT ESCROW MGR 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
January 17, 2019 MATTHEW WINEMAN VICE PRESIDENT 700 N.W. 107 AVENUE,SUITE 400
MIAMI,FL 33172 USA
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7/22/2021 len-20210531
StGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,the registrant has duly caused this report to be signed on its
behalf by the undersigned thereunto duly authorized.
Lennar Corporation
(Registrant)
Date: July 2,2021 /s/ Diane Bessette
Diane Bessette
Vice President,Chief Financial Officer and
Treasurer
Da(c: July 2,2021 /s/ David Collins
David Collins
Vice President and Controller
https://www.sec.gov/Archives/edgar/data/0000920760/000162828021013462/len-20210531.htm#ia16b66df045640e785102e96b247cc1 e_211 1/1