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HomeMy WebLinkAboutContract 29135-CA1 CM SECWARY CONSENT TO ASSIGNMENT OF CITY SECRETARY CONTRACT NO. 29135 IMPROVED AND UNIMPROVED GROUND LEASE AGREEMENT FORT WORTH MEACHAM INTERNATIONAL AIRPORT LEASE SITES 5-N,6-N, 7-N,8-N, 9-N & 10-N This CONSENT TO ASSIGNMENT OF CITY SECRETARY CONTRACT NO. 29135 ("Consent") is made and entered into by and between the CITY OF FORT WORTH, TEXAS ("Lessor"), a Texas home rule municipal corporation. organized. under the laws of the State of Texas, acting by and through. Fernando Costa, its duly authorized Assistant City Manager; MEACHAM DEVELOPMENT, LLC ("Assignor" or "Lessee"), a Texas limited liability company, acting by and through ROBERT M. MCMV A , its duly authorized Manager; and FW AMERICAN AFRO LAND COMPANY, LLC ("Assignee"), a Delaware limited liability company, acting by and through JAY H. HEBERT, its duly authorized Vice President. RECITALS: The following introductory provisions are true and correct and form the is of this Consent: A. On June 10, 2003 (M&C L-13578), Lessor and Lessee entered into City Secretary Contract ("CSC""")No. 29135, as amended by CSC 29135-A1., an Improved and Unimproved Ground Lease Agreement known as lease sites 5-N, 6-N, 7-N, 8-N, 9-N and 10® ("Leased Premises") at Fort Worth Meacham International Airport ("Airport"). The Lease and amendment are public documents on file in Lessors City Secretary's Office and shall hereinafter be collectively known as the "Lease". B. Lessee now wishes to assign all of Lessee's remaining right, title and interest in the Leased Premises to Assignee; Assignee wishes to accept such assignment; and Lessor is willing to consent to such assignment, all on the terms and conditions set forth in this Consent. AGREEMENT: NOW, THEREFORE, for good and valuable consideration., the receipt and adequacy of which are hereby acknowledged, Lessor, Assignor and Assignee agree as follows: 1. Lessor hereby consents to an assignment by Assignor to Assignee of all its remaining right, title and interest in the Leased Premises granted to Lessee by the Lease (the "Assignment"), effective as of the last date that l.,essor, Assignor and Assignee have executed this Consent ("Effective Date"). The Lease is incorporated herein by reference for all purposes. The Assignment, dated as of January 30, 2015, is a public document that will be on file in Consent to Assipment of CSC No.29135 by Meacham Development,LLC to FW American Aero Land Company,LLC ............. Page I of 5 RECORD Y' SUMETARY 1,,"i, IWORT14PTX RECEAVED JAN 3 0 PK IN WITNESS WHEREOF, the parties hereto have executed this Agreement in mu.1tiples on this the_ day of -zT'7eey'' , 2015a Y CITOF FORT WOR. Fernando Costa Assistant City Manager STATE OF 117,XAS COUNTY OF TARRANT BEFORTE ME, the undersigned. authority, a Notary Public in and for the State of J exas, on (.his day personally appeared Fernando Costa, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that the same was the act of the City of Fort Worth and that he executed the same as the act of the City of Fort Worth for the purposes and consideration therein expressed and in the Carpacilry therein stated., Grl'VEN UNDER MY IIAND AND SEAL OF OFFICI,.' this day 2015. 111VEN 1, A EMMA DAWi�i f kmas �40ta�Y'PubflcState My A,Oy 10, 20 m7 +'apauuax r; ..e6tary Public in and f' r the State of"Texas APPROVED AS TO FORM ATTEST: AND LEGALITY': F F ............. By: aige kban e y J. Kdyser °moAssistant City Attorney 0 ,Secretary Date: .. ........ . . ........... Consent to Assipment of CSC No,29135 by Land to Meacham Daclopment,LIE (,'),FRC1IAL�RECORD FW Americam Aero Compj iy,aLlk' J� Page 3 of 5 C1 "i SECRM,RY' F71r. !hF01tT11'p T,X ASSIGNOR: ATTEST: ME HAM DEVEL PMENT, LLC By. By: Robert McMurray, anage Date: �� . _. .1. STATE OF TEXAS § COUNTY OF '"° § BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared Robert M. McMurray, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that the same was the act of Meacham Development, LLC, and that he executed the same as the act of Meacham Development, LLC, for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _ . � _ day 2015. \ ; IDFFITT PR Nota ublic in and for Oe Itate ofTexas �- Notary Public,State of Texas My Commission Expires octobef 01, 2016 . h/ntnN� Consent to Assignment of CSC No.29135 by Meacham Development;LLC to FW Americam Aero Land Company,LLC Page 4 of 5 ASSIGNEE: ATTEST: FW AMERICAN AERO LAND COMPANY, LLC By: 4 jk&1111rn By: ebert, Vice Oresident Date: January 30, 2015 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 Jay H. Hebert, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that the same was the act of FW American Aero Land Company,LLC, and that he executed the same as the act of FW American Aero Land Company, LLC for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF IC this ,0th d of J uary, 2015. Notary Pu i in and for the State of Texas Consent to Assignment of CSC No.29135 by Meacham Development,LLC to FW American Aero Land Company, LLC Page 5 of 5 ASSIGNMENT AND ASSUMPTION OF LEASE ..... THIS ASSIGNMENT AND ASSUMPTION OF LEASE ("Assignment") is made a d entered into effective as of the3lqL day ofll wt,-!21 , 2015 ("Assignment Date"), by a d between Meacham Development, LLC, a Texas ld liability company ("Seller"), and F American Aero Land Company,LLC,a Delaware limited liability company ("Buyer"). RECITALS : A. Reference is hereby made to that certain Purchase and Sale Agreement, dated as of December 23, 2014, between Seller and Buyer. B. Seller is the "Lessee" under those certain agreements and leases shown on Exhibit "A" attached hereto (as amended, the " Lease") between Seller and the City of Fort Worth, State of Texas, ("Lessor"), concerning space located at Fort Worth Meacham International Airport, as more particularly described in the Lease ("Premises"). C. Seller is the recipient of a letter dated September 17, 2013, from the Airport Manager of Meacham International Airport, that address the rights, duties and obligations of Seller, as Lessee, in and to the Premises (the"Letter"). D. Seller agreed to, among other things, assign all of its right, title and interest in and to the Lease to Buyer. E. Buyer agreed to, among other things, assume all of Seller's right, title and interest in and to the Lease. AGREEMENT : NOW, THEREFORE, for and in consideration of Ten Dollars ($10.00) and other good and valuable consideration in hand paid to Seller by Buyer,the parties agree as follows: 1. Seller hereby TRANSFERS, ASSIGNS, and CONVEYS unto Buyer all of the right,title,and interest of Seller in and to the Lease and the Letter. 2. Buyer hereby assumes all liabilities and obligations of Seller under the Lease which are accrued or asserted after the Assignment Date and agrees to perform all obligations of Seller under the Lease which are to be performed or which become due after the Assignment Date. 3. Buyer hereby assumes all liabilities and obligations of Seller under the Letter, which are accrued or asserted after the Assignment Date and agrees to perform all obligations of Seller under the Letter which are to be performed or which become due after the Assignment Date. 4. This Assignment shall be binding upon and inure to the benefit of Seller and Buyer and their respective legal representatives, successors and assigns. Assignment and Assumption of Lease(City Lease) Execution Draft Meacham Development&FW American Aero RECEIVED JAN 3 0 RR 5. This Assignment may be executed in multiple counterparts, each of which will, for all purposes, be deemed an original, but which together will constitute one and the same instrument. 6. Seller and Buyer acknowledge that the obligations of Seller and Buyer herein are subject to the written consent to this Assignment by Lessor, and this Assignment shall not become effective unless and until Lessor has expressly consented to the terms of the Assignment in writing. [Signatures on the following page) Assignment and Assumption o:Lease"City Lease) Execution Draft Meacham Development&FW American Aero ew TO HAVE AND TO HOLD the Lease, together with any and all the rights and appurtenances thereto in any wise belonging to Seller, unto Buyer, its legal representatives, successors, and assigns forever® EXECUTED to be effective as oft e Assignment Date. Seller: MEACHA"DEVELOPMENT,LLC, a 11 Texas d bfit company By: I k -- Name: j Vk 14. KtAvrr,*, \� A II ----------- Title: &A&A 4r ---------- Buyer: FW AMERICAN AERO LAND COMPANY,LLC, a Delaware limited liability company By: Name: Title: signature Page to Assignment and Assumption of Lzase(City Lease) Meacham Development&FW American Acre TO HAVE AND TO HOLD the Lease, together with any and all the rights and appurtenances thereto in any wise belonging to Seller, unto Buyer, its legal representatives, successors, and assigns forever. EXECUTED to be effective as of the Assignment Date. Seller: MEACHAM DEVELOPMENT, LLC, a Texas limited liability company By: Name: Title: Buyer: FW AMERICAN AERO LAND COMPANY, LLC, a Delaware limited liability company By: 1 v -- Name: 5044 Wk6e.0 z Title: Viu- &11&4 Signature Page to Assignment and Assumption of Lease(City Lease) Meacham Development&FW American Aero Exhibit"A" City Lease 1. Fort Worth Meacham International Airport Improved and Unimproved Ground Lease Agreement with Mandatory Improvements, City Secretary Contract No. 29135, dated September 26, 2003 by and between the City of Fort Worth and Meacham Development, LLC. 2. Amendment No. 1 to CSC No. 29135, City Secretary Contract No. 29135- A1, dated October 21, 2013 by and between the City of Fort Worth and Meacham Development, LLC. Exhibit"A"to Assignment and Assumption of Lease(City Lease) Meacham Development&FW American Aero