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HomeMy WebLinkAbout790417.tiff e) Castle Company 7075 rustic trail boulder,co. 80301 303 443-4071 February 6, 1979 Mr. Don Warden Weld County Financial Officer Centennial Center Greeley, CO 80631 Dear Don, Here is a signed copy of the Memorandum of Agreement which goes with the inducement resolution. This is the only document which was redone that needed the signature of our corporate secretary, my wife and me. Again . . . thanks for your help! Yours very truly, H. Thomas Stroop 790417 • STATE OF COLORADO ) ss. COUNTY OF WELD The Board of County Commissioners of Weld County, Colorado met in regular session at Centennial Center in Greeley, Colorado at the hour of 9:00 o'clock A.M. , on the 5th day of February 1979 . Present: Name Title feedli / 0)A 2/ Commissioner / Commissioner Absent: NONE Thereupon, Don Warden introduced and there was read in full the following Resolution : RESOLUTION NO . A RESOLUTION AMENDING RESOLUTION NO. , ADOPTED DECEMBER 20, 1978 , TO INCLUDE CASTLE REAL ESTATE COMPANY AS A REQUESTING PARTY FOR THE ISSUANCE OF CERTAIN INDUSTRIAL DEVELOPMENT REVENUE BONDS; AUTHORIZING THE EXECUTION OF AN AMENDING MEMORANDUM OF AGREEMENT. WHEREAS, Weld County, Colorado (the "County" ) by its Board of Directors (the "Board" ) on December 20, 1978, did duly adopt Resolution No. , entitled "A Resolution Providing for the Issuance of Industrial Development Revenue Bonds--Castle Corporation Project, Weld County, Colorado for the Purpose of Providing Industrial Facilities for Castle Corporation, and Authorizing the Preparation of Documents and Instruments Related Thereto" and pursuant to Resolution No. did enter into a Memorandum of Agreement with Castle Corporation, a Colorado Corporation (the "Company" ) and H. Thomas Stroop and Marianne Stroop, husband and wife and sole shareholders at this time of the Company (the "Stroops" ) , dated as of December 20, 1978 -, 1978 ; and WHEREAS, a portion of the Project, as defined in Resolution No. , will be financed with the proceeds of loans from the United States of America, Small Business Administration (the "S. B.A. " ) ; and WHEREAS, S. B.A. regulations and procedures require that the business being aided by the S. B.A. loans , in this instance the Company, and the record owner of the real estate to be subject to a mortgage to the S. B.A. securing its loans, in this case, originally contemplated to be the Stroops , have identical, proportional ownerships in cases where such business and such record owner are not the same entity; and WHEREAS, the Stroops have formed Castle Real Estate Company, a limited partnership (the "Partnership" ) in anticipation of the Part- -2- nership' s ownership of the real estate to be subject to said mortgage and in order to satisfy S .B.A. requirements; and WHEREAS, the Stroops have represented to the County that such arrangements have been approved by the S.B.A. and, together with the Company and the Partnership, have requested the adoption of this amending resolution in order to add the Partnership as a party to the transactions contemplated by Resolution No. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado: Section 1 . Amendments. The Board hereby declares that Resolution No. is amended to read "the Company, the Stroops and the Partnership" in its "Whereas" clauses two and three and in Section 6 in substitution for the phrase "the Company and the Stroops" and to read "the Company, the Stroops or the Partnership" in Section 5 in substitution for the phrase "the Company or the Stroops. " Section 2. Amended Memorandum of Agreement . The amended form of Memorandum of Agreement between the County, the Stroops, the Company and the Partnership in the form attached hereto is approved and the Chairman of the Board and the County Clerk are hereby authorized and directed to execute such Memorandum of Agreement on behalf of the County and in substitution for the Memorandum of Agreement, dated as of December 20, 1978 , 1978 and described herein. ADOPTED THIS 5th day of February , 1979 . (SEAL) COUNTY OF WELD STATE OF COLORADO By �L� 9 ATTEST: Chairman Board of County Commissioners Weld County, Colorado County Cle k (J// 1 U -3- The question being upon the passage and adoption of this Reso- lution, the roll was called with the following result : Those voting AYE: Norman Carlson Chairman Bill Kirby Commissioner Lydia Dunbar Commissioner June Steinmark Commissioner Leonard Roe Commissioner Those voting NAY: NO Those Absent: NONE The presiding officer thereupon declared that a majority of all the members of the Board of County Commissioners having voted in favor thereof, the said motion was carried and this Resolution duly passed and adopted. -4- EXHIBIT A MEMORANDUM OF AGREEMENT This Memorandum of Agreement is between Weld County, Colorado, (the "County" ) , Castle Corporation, a Colorado corporation (the "Company" ) , Castle Real Estate Company, a limited partnership (the Partnership) and H. Thomas Stroop and Marianne Stroop, husband and wife and, at this time, sole shareholders of the Company and the general partners of the Partnership (the "Stroops" ) . 1. Preliminary Statement. Among the matters of mutual inducement which have resulted in the execution of this Agreement are the following: (a) Weld County, Colorado is authorized and empowered by Part 1, Article 3, Title 29 , 1973 Colorado Revised Statutes, as amended (the "Act" ) to issue revenue bonds for the purpose of defraying the costs of acquiring, owning, leasing, improving and disposing of properties to the end that the County may be able to promote industry and develop trade and other economic activity by inducing manufacturing, industrial , commercial or business enter- prises to locate in the County, to improve unemployment conditions in the County and to secure and maintain a balanced and stable economy in the County and to enter into agreements with respect to the financing of such facilities, upon such terms and condi- tions as the Board of County Commissioners of Weld County, Colorado (the "Board") deems advisable. (b) In order to provide manufacturing facilities, the Company, the Partnership and the Stroops propose to acquire, -5- construct, improve and equip a manufacturing facility and facili- ties related thereto for the manufacture of kitchen cabinents , located within the County (hereinafter referred to as the "Project" ) . (c) The County has indicated its willingness to proceed with the issuance of its revenue bonds as provided by the Act (the "Bonds" ) to finance the Project and has advised the Company, the Partnership and the Stroops that subject to due compliance with all requirements of law and the obtaining of all necessary consents and approvals and to the happening of all acts, condi- tions, and things required precedent to such financing, the County, pursuant to the Act, will issue the Bonds in a principal amount sufficient to pay the costs of financing the Project, together with the costs and expenses of issuance and sale of the Bonds, which Bonds will not exceed the aggregate principal amount of $500, 000. (d) The County considers that the acquisition, construction, improvement and equipping of the Project and the entering into of agreements relating to the Project, such as a trust indenture , loan agreement, lease, mortgage, security agreements and other necessary documents (hereinafter collectively referred to as the "Financing Agreements" ) , with the Company, the Partnership or the Stroops,, as the case may be, with respect to the Project will promote the health, welfare, safety, convenience and prosperity of the County and its citizens. 2 . Undertakings by the County. Subject to the foregoing Para- graph 1, the County agrees as follows: (a) It will from time to time issue or cause to be autho- rized the issuance of the Bonds pursuant to the terms of the Act -6- in a principal amount sufficient to pay the cost of acquiring, constructing, improving and equipping the Project, together with costs incident to the authorization, sale and issuance of the Bonds, which Bonds will not exceed the aggregate principal amount of $500, 000 . (b) It will adopt or cause to be adopted such proceedings and authorize the execution and delivery of such documents as reasonably may be necessary or advisable for the authorization, issuance and sale of the Bonds, the acquisition, construction, improvement and equipping of the Project, and the execution of any Financing Agreements with the Company, the Partnership or the Stroops and other documents relating to the Project and the Bonds as shall be authorized by the Act or other law and mutually sati^factory to the County, the Company, the Partnership and the Stroops. (c) The aggregate sums to be paid by the Company, the Part- nership or the Stroops under the Financing Agreements shall be required to be sufficient to pay the principal of and interest and redemption premiums, if any, on the Bonds as and when the same shall become due. (d) It will take or cause to be taken such other acts and adopt such further proceedings as reasonably may be required to implement the aforesaid undertakings and as it may deem appropriate in pursuance thereof. (e) The Bonds shall provide that they shall be payable solely out of the revenues derived from the operation of the Project pursuant to the provisions of the Financing Agreements, -7- that they shall never constitute the debt or indebtedness of the County within the meaning of any provision or limitation of the Constitution or statutes of the State of Colorado and that they shall not give rise to a pecuniary liability of the County nor a charge against its general credit or taxing powers . (f) In authorizing the issuance of the Bonds pursuant to this Agreement, the County will make no warranty, either expressed or implied, that the proceeds of the Bonds will be sufficient to pay all costs of the Project. 3. Undertakings on the Part of the Company, the Partnership and the Stroops. Subject to the foregoing Paragraph 1, the Company, the Partnership and the Stroops agree as follows: (a) Either the Company, the Partnership or the Stroops will enter into a contract or contracts for the acquisition , con- struction, improvement and equipping of the Project. (b) Prior to the delivery of the Bonds the Company, the Partnership or the Stroops will enter into the Financing Agree- ments with the County under the terms of which the Company, the Partnership or the Stroops will obligate itself or themselves to complete the acquisition , construction , improvement and equipping of the Project and, to the extent not payable out of proceeds of the Bonds, to pay to the County sums sufficient in the aggregate to pay or reimburse the County for expenses incurred by it in connection with: the authorization, issuance and sale of the Bonds and to pay the principal of and interest and premiums, if any, on the Bonds as and when the same shall become due and payable; all fees and expenses of any trustee for the benefit of -8- the holders of the Bonds incurred under any trust indenture ; all utility charges, taxes, assessments, casualty and liability insurance premiums; and any other expenses or charges relating to the ownership, use, operation, maintenance, occupancy and upkeep of the Project. The Financing Agreements shall contain such other provisions as may be required by law and such other pro- visions as shall be mutually acceptable to the County, the Company, the Partnership and the Stroops. (c) It will take such further action and adopt such further proceedings as may be required to implement its aforesaid under- takings or as it may deem appropriate in pursuance thereof. 4 . General Provisions . (a) All commitments of the County under Paragraph 2 hereof and of the Company, the Partnership and the Stroops under Para- grap' 3 hereof are subject to the condition that on or before one year from the date of this Agreement (or such other date as shall be mutually satisfactory to the County, the Company, the Partner- ship and the Stroops) the County, the Company, the Partnership and the Stroops shall have agreed to mutually acceptable terms for the Bonds and of the issuance, sale and delivery thereof, and mutually acceptable terms and conditions of any Financing Agree- ments arfd other documents referred to in Paragraph 3 and the proceedings referred to in Paragraphs 2 and 3 hereof. (b) Prior to the issuance of the Bonds , there shall be a reasonable showing to the County that the Company, the Partnership or the Stroops are capable of carrying out its or their financial obligations under the Financing Agreements . -9- (c) If the events set forth in (a) of this paragraph do not take place within the time set forth or any extension thereof and the Bonds are not issued and sold within such time, the Company, the Partnership and the Stroops agree that it and they will reimburse the County for all reasonable and necessary direct out- of-pocket expenses which the County may incur arising from the execution of this Agreement and the performance of the County' s obligations hereunder and this Agreement shall thereupon terminate. IN WITNESS WHEREOF, the parties have entered into this Agreement by their duly authorized officers on this 5th day of February 1979. WELD COUNTY STATE OF COLORADO (SEAL) (/�� �-, • C/�� J �`^/ /J ATTEST: G u�- `" '�2UOn.¢ ".`.y `�f= By —� Cn l.Ge-� Ga a-r--- t/ Board of County Commissioners Weld County, Colorado County Clerk ab CASTLE CORPORATION (SEAL) BY AV/ President ATTEST: Secretary H. THOMAS STROOP ' MARI NNE STROOP -10- (SEAL) CASTLE REAL ESTATE COMPANY ATTEST: By H. Thomas Stroop, Genera/ Partner v� �eLGG7t.E.� '�/. Marianne Stroop, Genera Partner -11- CERTIFICATE AS TO PROCEEDINGS STATE OF COLORADO ss. COUNTY OF WELD I, Mary Ann Feuerstein , County Clerk of Weld County, State of Colorado, do hereby certify that the foregoing 11 pages constitute a full and correct copy of the record of proceedings of the Board of County Commissioners of said County, taken at a regular meeting thereof, held on the 5th day of February , 1979 , so far as said minutes relate to Resolution No. , a copy of which is therein set forth; that the copy of Resolution No. contained in said minutes is a full, true and correct copy of the original of the Resolution as adopted by said Board at said meeting; that the original Resolution has been duly signed and approved by the Chairman of said Board and myself, as County Clerk, and sealed with the corporate seal of the County, and recorded in the Book of Resolutions of the County kept for that purpose in my office. I further certify that the Chairman and other members of said Board, constituting a quorum, were present at the meeting and that said members voted for the passage of Resolution No . as in the minutes set forth. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of • said County this 5th day of February , 1979 . /1 aztev1/4:1-121WA41 County Clerk (SEAL) -12- Empire .italia Savings January 19 , 1979 1 J H. Thomas Stroop Marianne Stroop 7075 Rustic Trail Boulder, Colorado 80301 pear Mr. and Mrs . Stroop : n This letter is the Aasociation'g consent to extend our commitment letter dated January 9 , 1979 from January 19 , 1971 to January 26 , 1979 . This extension should not be construed as J a continuing waiver of our rights , terms and conditions as stip- ulated in said letter. Yours very truly, —.) Clarence >!. Hughes Assistant Vice President Commercial Loan ! apartment CP 1 :dm Ycc : Board of County Commissioners Weld County Greeley, Colorado 80631 Castle Corporation c/o H. Thomas Stroop ^ 7075 Rustic Trail `' .\`' Boulder, Colorado 80301 �',: i yi�Y�. Main office Empire 1654 California Street Savrnys Denver, Colorado 80202 s/�,,,'41aaP' a y 303/623-1771 January 9 , 1979 Board of County Commissioners Weld County, Colorado Greeley , Colorado 80631 Castle Corporation c/o H. Thomas Stroop 7075 Rustic Trail Boulder , Colorado 80301 H. Thomas Stroop Marianne Stroop 7075 Rustic Trail Boulder , Colorado 80301 Re : Industrial Development Revenue Bond (Castle Corporation Project) Series 1979 , County of Weld , Colorado , in an aggregate principal amount not to exceed $450, 000. Gentlemen: This letter is to evidence the commitment of The Empire Savings , Building and Loan Association (the Association) , in Denver , Colorado to purchase from Weld County , Colorado (the County) , its Industrial Development Revenue Bond (Castle Corporation Project) Series 1979 (the Bond) , in an aggregate principal amount not to exceed $450 ,000 . The Bond shall be issued for the purpose of financing a portion of the cost of a project (the Project) consisting of the acquisition of certain land described in Exhibit A attached hereto (the Project Site) and the construction of a building (the Building) to be used for the manu- facture of kitchen cabinets by Castle Corporation (the Company) . The Project Site is located approximately 1 . 5 miles south of the town of Erie within the County. The date of the purchase of the Bond from the County by the Association, the delivery of the executed Bond by the County to the Association, and the execution, delivery , recording and filing of all of the documents contemplated in connection with the issuance of the Bond is herein called the Closing Date. The purchase of the Bond by the Association shall be subject to the following require- ments , terms and conditions : 1 . The Bond shall be issued pursuant to an authorizing resolution adopted by the Board of County Commissioners and a Loan�Agree- A Financial Service of t�' ldvall INNIS Castle Corporation January 9 , 1979 Page Two ment (the Loan Agreement) between and among the County , Mr . H. Thomas Stroop and Mrs . Marianne Stroop (the Stroops) husband and wife, as owners of the Project Site and sole or controlling shareholders of the Company, or the Company . The County ' s right , title and interest in the Loan Agree- ment shall be assigned to the Association pursuant to an Assignment of Loan Agreement in consideration of the purchase of the Bond . Under the Loan Agreement , the proceeds of the Bond will be loaned by the County to the Stroops or the Company and the Stroops or the Company will agree to make loan repayments in an amount sufficient to pay the principal of and interest on the Bond when due . The Bond shall be further secured by a First Deed of Trust or Mortgage (the Mortgage) from the Stroops or the Company, whoever is the record owner of the Project Site on the Closing Date, to the Association and , in the event that the Loan Agreement is entered into by the Stroops , by a Lease Agreement (the Lease) between the Stroops , as lessors , and the Company , as lessee. The Stroops ' right , title and interest in the Lease shall be assigned by the Stroops to the Association. Payment of the principal of and interest on the Bond shall he guaranteed by the Stroops and the Company pursuant to a separate Guaranty Agreement of the principal user (the Guaranty) between the Stroops , the Company and the Association. The Bond , the Loan Agreement , the Assign- ment of Loan Agreement , the Mortgage , the Lease and the assign- ment thereof and the Guaranty shall be in form satisfactory to the Association. The Bond shall be payable to the Association. The principal balance of the Bond outstanding from time to time (the Principal Balance) shall bear interest at the rate of 8 . 50% per annum (except that , if interest thereon should become subject to Federal or State income taxation, the interest rate shall be increased to 11 1 / 2% per annum) . The Bond shall be payable in equal monthly installments , including both principal and interest , on the first business day of each month , commenc- ing on the first business day of the month following the Closing Date, in the amount required to amortize the Principal Balance from the Closing Date to a date 25 years from the Closing Date. The Bond shall be due and payable in full , in the amount of its Principal Balance at that time, on a date 15 years from the Closing Date. The Bond shall provide that the principal may be prepaid in whole or in part on 30 days written notice and upon payment to the Association of 90 days interest at the rate provided in the Note , computed on the amount prepaid . The Association shall purchase the Bond from the County on the Closing Date at a purchase price equal to the principal amount of the Bond . 2 . The Loan Agreement and Deed of Trust shall provide for monthly payments by the Stroops or the Company to the Association of 1/ 12th of the annual estimated real estate taxes on the Project Castle Corporation January 9 , 1979 Page Three and Project Site for the purposes of a property tax escrow fund to be held and administered by the Association. 3 . All right , title and interest of the Stroops or the Company in the Project and in the Project Site, including all improve- ments , appurtenances and fixtures attached thereto on the Closing Date or thereafter , shall be mortgaged and pledged to the Association pursuant to the Mortgage . Appropriate financing statements shall be filed to record and perfect the security interest of the Association in the Loan Agreement and the Lease. 4 . On the Closing Date , title to the Project Site will either be in the name of the Stroops , Castle Real Estate Company , a limited partnership , or in the name of the Company . The record owner of the Project Site on the Closing Date will execute and deliver the Mortgage to the Association. 5 . The Project Site shall have been improved with the construction of the Building , which building shall be suitable for the manu- facturing operations of the Company and shall contain approximately 37 , 000 gross square feet . The Building shall be constructed substantially in accordance with the preliminary plans and spec- ifications on file as of the date of this letter in the offices of the Association and dated as of May 2 , 1978 . 6 . Pursuant to the provisions of the Loan Agreement , the Stroops or the Company will agree to procure and maintain throughout the term of the Loan Agreement , insurance such that the Project will be continuously insured against such risks as are customarily insured against by businesses of like size and type , paying as the same become due and payable all premiums with respect thereto , including but not necessarily limited to : a . Insurance upon the actual cash value of the Project ' (but in no event less than the cost of paying or redeeming the Principal Balance of the Bond) as determined by a recognized appraiser or insurer selected by the Stroops or the Company and approved by the Association, against loss or damage by fire , lightning , wind storm, hail , explosion, riots , civil commotion, vandalism, malicious mischief , aircraft , vehicles and smoke with uniform standard extended coverage endorsement limited only as may be provided in the standard form of extended coverage endorsement at the time in use in the State of Colorado . b . General accident and public liability insurance to the extent of $500 ,000 per person and $ 1 million per accident , against liability for bodily injury , including death resulting therefrom, and $500 , 000 per accident against liability for damage to property , including loss of use thereof , occurring on or in any way relating to the Project or any part thereof . Castle Corporation January 9 , . 1979 Page Four The Association requests that its insurance agency be permitted to bid on the above insurance on a competitive rate basis . 7 . On the Closing Date, the Association shall be furnished with an ALTA policy of mortgagee ' s title insurance from a title insurance company approved by the Association in a face amount not less than the principal amount of the Bond , covering the title to the Project Site and showing the Mortgage to be a valid first lien on the Project Site , subject only to exceptions , restrictions , rights of way , and easements agreed to by the Association. 8 . Not less than ten days prior to the Closing Date , the Stroops or the Company shall deliver to the Association for its approval the following: a . An improvement location survey, dated not more than 90 days prior to its date of submission to the Assoc- iation, certified by a registered professional engineer , showing the location of the Building and other improve- ments on the Project Site, and containing an exact legal description of the Project Site, including easements and rights appurtenant thereto . b . A commitment for the title insurance described in para- graph 7 of this letter , as well as a current tax cert- ificate pertaining to the Project Site . c . A certificate of occupancy issued by the proper municipal authority . d . A soil test made by a professional soil testing labor- atory , with engineering recommendations for footings and foundations based upon the tests , as well as a certific- ation by the soils engineer with respect to the Stroops ' or the Company ' s compliance with said recommendations . e . A report of professional structural and mechanical engineers with respect to the adequacy of design and specifications of the structural and mechanical systems of the Building, as well as a certification by said engineers that the completed mechanical and structural systems were constructed in accordance with the plans and specifications referred to above. f . Copies of the personal income tax returns for the Stroops for the years 1976 , 1977 , and 1978 . g . Financial statements of the Stroops and the Company , in form satisfactory to the Association, dated not later than thirty (30) days from their date of submission . Castle Corporation January 9 ; 1979 Page Five h . A written opinion from counsel to the Stroops and the Company that the Building and other improvements on the Project Site do not violate federal, state of local environmental control acts , as well as local zoning or land use laws . i . A complete set of plans and specifications for the Project which indicate the approval of all proper governmental authorities , together with plot plan engineering details and specifications , which shall not have been altered without the Association' s prior written consent . 9 . On the Closing Date the Association shall receive an opinion from DeMuth, Eiberger , Kemp & Backus , Denver , Colorado or other bond counsel selected by the Association and the County , stating that the Bond is validly issued and that the interest on the Bond is exempt from federal and state income taxation. 10 . On the Closing Date, the Association shall receive a certified copy of the Lease as executed between the Stroops and the Company. Additionally, on the Closing Date the Association shall receive an estoppel certificate, indicating that the lease is in full force and effect, and that there have been no defaults there- under . 11 . The Association shall be provided by the Stroops and the Company with annual operating statements showing the gross income and expenses of the Project . These statements shall be furnished within ninety (90) days of the close of the fiscal year of the Company, throughout the term of the Loan Agreement . 12 . The Closing Date shall not precede the completion of the construction of the Project in substantial accordance with the plans and specifications , and a final inspection of the Project by the Association. 13 . The Association may charge as its service charge an amount not to exceed $500, for the appraisal of the Project Site and the Project and for general expenses incurred in the processing of its loan to the County and purchase of the Bond from the County. This service charge does not include bond counsel fees , fees of counsel to the Stroops or the Company , fees of real estate counsel or any other fees incurred by the Stroops , the Company or the Association in connection with the Project and the issuance of the Bond . 14 . The transactions contemplated hereunder are subject to all rules and regulations governing the Association. 15 . This commitment shall not be assignable without the prior written consent of the Association. Castle Corporation January 9 , 1979 Page Six This commitment shall expire February 6 , 1979 , unless accepted by the Stroops , the Company and the County and returned to the Association prior to that date, accompanied by a deposit with the Association of $4 , 500 as a non-refundable binder , in which event the commitment shall be effective to December 31 , 1979 . An additional fee of $4 , 500 shall be payable to the Association immediately prior to the purchase of the Bond pursuant to this commitment and such purchase shall be contingent upon the payment of said fee. Sincerely , THE EMPIRE SAVINGS , BUILDING AND LOAN ASSOCIATION, Clarence M. Hughes Assistant Vice President Commercial Loan Department The foregoing commitment is accepted this 5th day of February , 1979 , by the undersigned . CASTLE CORPORATION By /� President ATTEST: Secretary (CORPORATE) /1/ i�>.n.. % SEAL H. Thomas Stroop Marianne Stroop WELD COUNTY , COLORADO By lld President of the Board of County Commissioners ATTEST: Castle Corporation January 9 ; 1979 Page Seven Received the sum of this day of 1979 . THE EMPIRE SAVINGS , BUILDING AND LOAN ASSOCIATION By . • ✓ );C ( c. r //<. C' n .0:., U.S. SMALL BUSINESS ADMIIiISID ION o ACTION NUMBER I p�l'� p , x.- We concur with tin requcst 'ry° Castle 1- Company .1`L�+- + (.14,4 7-1 /-7 7075 rustic trail boulder,co. so3o1 p Date loan er 30:3443-4071 . APPROVED: Vy ,2 / / January 25, 1979 {' 1/r6n//-r r Date Mr. Wayne Lance I Small Business Administration r4 Pt. ii CtRnt %nnwr I ttc-: ' 721 19th Street """" �C- .2 I _—— F.,i c',+rh __' L..__..__? Denver, CO 80202 l Dear Mr. Lance: 1 Many thanks for your prompt action l In obtaining an authorization for the $203,750 loan to the Erie Development (k Company. E____. liltThere is a minor change in the wording of the authorization which might be considered. There is also a clarification ..... which we want the SBA to he aware of. And there two important changes in the authorization which we hope the SBA will consider and agree to. , First , the minor wording changes . . . . In paragraph-2.A._ i ifiteIt is recommended that this paragraph read: Assignment of LDC's right , title and interest in and to a certain Note to be executed by Castle Corporation, and H. Thomas Stroop and Marianne Stroop , individually and as partners of the Castle Real Estate Company , a partnership , in the amount of $203 ,750 , and to be for a term of twenty-five (25) years ; , , ;y.; said Note to be secured by: ' —^ I. Second, the clarifications . . . . -J.In parasraph__ 4_G._(3)_ wa We wish to make two points . First , the sewage disposal system will be r''giv a Weld County approved septic system until such time that a sewer line is built to service the area in which our facility will be located. At t.. _. that time, we will be hooked up to the sewer. Second , we applied to the Public Service Company for a gas tap last October. At that time, they ' ' ,, felt it would be approximately one year before they could provide the i page two gas tap. In the meantime, Interstate Gas Company, who supplies Public Services , is planning to release more gas . Therefore Public Service hopes to be able to reduce the waiting time for gas taps to about six months . If this happens , we will have our gas tap by the time the building is completed. But if it doesn ' t happen, we plan to use propane I ' temporarily. We understand that as long as the Town of Erie and Weld County approve these situations , it will he satisfactory with the SBA. . . and Erie and Weld County have already agreed., Now the serious concerns which we have with the authorization. In_paragraph 4. E. This paragraph seeks agreement by the LDC to provide additional equity . funds to cover any cost overruns or unanticipated expenses . It is assumed that SBA's intent here is to indicate that the SBA is not prepared to commit more than $203,750 to the project . . . and that is perfectly w.omm understandable and acceptable. However , instead of asking the LDC to obtain more funds , we are prepared for the Castle heal Estate Company to handle any such unanticipated expenses by paying for them in cash . . . so that the total amount of the project being financed does not exceed $815,000. The cash to do this would not come from the working capital loan guaranteed by the SBA or 4 from the equity working capital that was proposed in the Castle Corporation Business Plan that was used by the SBA when the working capital loan was approved. Being conservative by nature, I decided it would be best if the Castle Corporation had some additional financial "cushion". I felt that ifl. we needed more funds later , they might not be available . . . or they might ' be much more expensive to obtain than they are now. For that reason, rss; . I decided to raise an additional $125 ,000 in the sale of additional stock C :- -- in the Castle Corporation now. It is that money which could he used to pay for any cost overruns or unexpected expenses should they occur, We think this is a much more realistic and workable way to prepare for unanticipated cost overruns. The LDC might have extreme difficulty in - , raising additional funds for unexpected project costs , for those who have a.' 9 a financial interest in the Company are already contributing the maximum 14._. ; allowable to the LDC . . . and other sources might not be available. Wem_ , therefore propose the following substitute for paragraph 4.E. . . . . v • °° -0• • • C w 2 I .w 4 ...-..T a e� it1 . w. q page three The SBA will not provide more funds than herein committed for the financing of this project. Any additional unexpected project costs must be handled by others prior to the closing of this loan. However, SBA guaranteed loan funds or the SBC 's working capital planned for the business at the time the SBA working capital loan guarantee was approved may not be used for this purpose. Or. . .you may have:some other language which better accomplishes our desired purpose. In_paragraph 4.G. (6) . it requires performance, labor and material payment bonds . Since the G SBA will be providing a loan for the second mortgage on a completed building for which Weld County has issued a Certificate of Occupancy, and your authorization limits your loan to S203,750, it is felt that these performance bonds are unnecessary and would create a wasteful expense. None of the other lenders on this project are requiring bonds , for they are assured of the completion of the project to high quality standards in other ways . 4. Working with the construction lender, the First National Bank of Boulder, . the Castle Real Estate Company can assure financial responsibility for making sure there are funds to complete the building by placing 5100,000 in escrow with the Bank to pay any unexpected cost overruns . In addition, the General Contractor will sign a fixed price contract with the Castle Real Estate Company to build the building . Under these conditions , the First National Bank of Boulder is satisfied that there are sufficient ` y. funds available to complete the. construction. Ire se T_obe_protected_ from mechanic' s _liens , the construction department of the First National Bank of Boulder will handle all the construction cost disbursements . The Bank will pay the subcontractors for their labor and profit , and pay their suppliers directly for materials . . . obtaining lien releases as the material and labor payments are made. In addition, funds will be left in the escrow account for at least 90 clays after the , ;: last work is done on the project . . . to assure funds will be available f • to handle any unexpected lien. To make sure the building is constructed to hl_912 qualit1standards that will be acceptable to the permanent mortgage holders , we have worked out a program whereby the most important structural and mechanical systems ►^� in the building will be designed by professional and certified engineers. ' page four 'rr The Bank will then hire these engineers to inspect various stages of the construction , assuring that the building Is being built according to plans and specifications which the engineers created. Periodic reports by these engineers will be supplied to the First National Bank and to Empire Savings for their information and acceptance. in addition, the building will receive the normal building plan review for code compliance and construction progress inspection reports by the Weld County building inspectors . Because of the steps which are being taken to assure that there is ample money to finish the project , to eliminate mechanics ' liens and to monitor the quality construction of the building , all other lenders for this project are in agreement that the performance and payment bonds are unnecessary and would be an expensive waste. ', Since the SBA is authorizing . a loan only for a building which will have been completed to professionally engineered standards , and which will have received a Cerificate of Occupancy indicating its satisfactory completion, and since the SBA has no responsibility for lending more than the authorized amount , we hope the SBA will agree that these performance bonds can be eliminated. We therefore recommend that paragraph 4.G. (6) be dropped from the authorization. :::.10, tIf the SBA will agree to the above suggestted changes in the authorization , it would the final step in completing a long and arduous process of arranging the financing for the Castle Corporation and their facilities. With these changes , we will have everything ready to commence the construction of our facility and to start the Castle Corporation.Thanks for your help and cooperation.• Yours very truly,// ., r .H. Thomas Stroop President , Castle Corporation• Approved and recommended by Horst BachPresident , Eri Development Company l . r,.J P' : 1 I .. dog 1 '+''t t t� '' tit-ry ;,;,041:1410" , l� iii.)iii.) .1: YN 1. January 26, 1979 Mr. H: Thomas and/or Marianne Stroop General Partners , Castle Real Estate Company 7075 Rustic Trail Boulder , CO 80301 Dear Mr. and Mrs. Stroop : We understand you are seeking twenty five year financing for a 30,000 sq . ft . factory and 7000 sq . ft. office building to be constructed on 17.42 acres , more or less , in Erie, Colorado to be leased for twenty five years to the Castle Corporation . . . with an option for the Castle Corporation to buy the building anytime after one year. We also understand the building is to be financed thru a Small Business Administration local community development program, as follows : 1 . Weld County will issue industrial development bonds to be purchased by Empire Savings of Denver in the amount of $448,250 (55% of the total project 's cost) . This will provide the funds for the first mortgage for the property.,. 2. The SBA loans $203,750 (252 of the project 's cost) to the Erie Development Company (EDC) , a non-profit local community development corporation. . .who relends it to the Castle Real Estate Company , a limited partnership. . . taking a second mortgage on the aboved described real estate. The EDC then assigns that second mortgage to the SBA for their loan protection. 3. Joel R. and Elizabeth Hosted (husband and wife) lends $4O,750 (52 of the project 's cost) to the EDC to be relent to the Castle Real Estate Company. The EDC obtains a third mortgage on the above described real estate for this loan, and assigns it to Joel R. and Elizabeth Hosted for their collateral . 4. The Castle Real Estate Company, a limited partnership with H. Thomas and Marianne Stroop as the sole general partners , lend the EDC $122 ,250 (15%; of the project 's cost) , which is relent back to the Castle Real Estate Company for the balance of the project ' s cost. The Castle Real Estate Company will have a fourth mortgage position on the real estate with their loan. We further understand that each month the Castle Real Estate Company wil issue a check to the Erie Development Company 's bank (First National Bank of Boulder) to cover the total payments on all four mortgages . Upon the deposit of the Castle Real Estate Company's check , the Bank will automatically issue checks on 'behalf of the Erle Development Company for all of the monthly iI payments to the four sources of money to make up the r, page two financing for the real estate . . . Empire Savings with the first mortgage, the S[3A with the second mortgage, the Husteds with the third mortgage, and the Castle Real Estate Company with the fourth mortgage. We further understand the construction of the building will _ begin as early in 1979 as the weather will permit. We understand that the construction should he completed as early as June or as late as August . When the building is completed, the money for the third mortgage will be made available to complete the permanent financing. We do commit to make the loan for the third mortgage as follows : Principle amount . . . $40,750 Interest rate. . . 18% Term. . . 25 years Monthly payments . . . $618.37 Collateral . . . Third mortgage on real estate described In the first paragraph, above. Commitment time limit . . . Commitment will end August 31 , 1979 unless an extension is acceptable to both parties . Personal guarantee . . . The repayment of this loan will be personally guaranteed by H. Thomas and Marianne Stroop. Yours very truly, Joel-R. Rusted ACCEPTED H. Thomas Stroop Elizabeth L. Rusted L u 27 ) Marianne Stroop f Acceptance is made for Castle Real I' Estate Company and individually. P d w Mr. Horst Bach President Erie Development Company P. 0. Box 83 Erie, Colorado 80516 Dear Mr. Bach: The Small Business Administration hereby authorizes a loan, docket number LD 122,019-20-lo-c0 to Erie Development Company, hereinafter referred to as "LDC" , in the amount of $203,750, to assist Castle Corporation and The Castle Real Estate Company, a partnership, hereinafter referred to as "SBC" , subject to the following terms and conditions: 1 . Repayment Terms: NOTE PAYABLE: Twenty-five (25) years from date of Note, with interest at the rate of seven and three eights percent (1-3/8%) per annum, and installments, including principal and interest, each in the amount of $1 ,491 .00, payable monthly, beginning two (2) months from date of Note, and the balance of principal and interest payable twenty-five (25) years from date of Note; with the further provision that each said monthly installment shall be applied first to interest accrued to the date of receipt of said installment, and the balance, if any, to prin- cipal . 2. Coll. '.eral : A. Assignment of LDC' s right, title and interest in and to a certain Note to be executed by Castle Corporation, H. Thomas Stroop, and Marianne M. Stroop, in the amount of $203,750, and to be for a term of twenty-five (25) years; said Note to be secured by: (1 ) Deed of Trust on property located on County Line Road in the Town of Erie, Colorado (legal description to be furnished prior to disbursement of loan proceeds) , subject to a prior lien held by Empire Savings & Loan Association, Denver, Colorado, in the approximate current amount of $448,250. Evidence shall be pre- sented that prior lien is not open-end, or if it is , agreement from prior lien holder that no further advances will be made during the term of this loan. said Note and collateral documents acceptable in all respects to ' District Director. 3. Use of Loan Proceeds: A. Loan proceeds to be used to pay final twenty-five percent (25%) of project cost of: (1 ) Approximately $73,690 for land. (2) Approximately $114,400 for site improvements. (3) Approximately $62.6,910 for building construction. (4) The balance, if any, to be applied to the loan in inverse order of maturity. B. The LDC must inject $163,000 prior to any disbursement of this loan; said funds must be for a term equal , at least, to the term of this loan, and be subordinate to the liens securing this loan; no more than seventy-five percent (75%) of said funds may he pro- vided by individuals or firms ( individually or collectively) having a pecuniary interest in the project. If any portion of said funds are borrowed, LDC will supply to the District Director copies of . debt instruments. Page 2 4. Additional Conditions : A. SBC to agree in writing to purchase Federal Flood Insurance in aunts and coverages satisfactory to SBA if, at any time during t,e life of the loan, SBC's community is designated as a flood prone area, and the FIA map shows that SBC' s property is located within a special flood hazard area, and Federal Flood Insurance can be purchased. B. SBC has furnished copy of recorded Disburser' s Notice required by Section 38-22-126, CRS 1973. C. Financial statements annually by the [DC and semi -annually by small business concerns being assisted. SBC' s year end state • - ments to be prepared by an independent public accountant, with his unqualified opinion, and provided further that this Adminis- tration shall have the right to conduct an audit of the books of the Borrower and the small business concern' at its discretion. D. Prior to any disbursement, SBC to execute an Environmental Pro- tection Agreement in compliance with Executive Order 1173, 38 F.R. , 25161 . E. Agreement by LDC to provide additional equity funds to cover additional project costs incurred as a result of overruns or un- anticipated expenses in financing the project. F. An agreement executed between the small business concern being assisted and the LDC providing that any and all outstanding obligations may be accelerated and payments called for by LDC and SBA, if the small business concern during the term of this loan effects a change of ownership or control of the business without prior written consent of SBA. It is further agreed that the proportional ownership of the Castle Corporation and The Castle Real Estate Company will remain constant even though writ- ten permission to sell stock and partnership interest to addi- tional individuals is approved by SBA. G. Prior to any disbursement on account of the loan, District Direct- or must have the documentary evidence as required by loan in form and substance satisfactory to him that: (1 ) SBC has acquired title to the real property at a cost not in excess of that referred to under use of proceeds, and proof of such title acceptable to SBA counsel has been obtained. (2) One (1 ) copy of firm contract for construction of the build- ing in accordance with accepted final plans and specifications at a cost not to exceed that referred to under use of proceeds. (3) The plant site will be adequately serviced by access roads, water system, sewage disposal system, and all necessary utili- ties. (4) One (1 ) set of acceptable final detailed plans and specifica- tions, together with evidence showing the SBC has complied with all state and local codes, zoning and housing ordinances, health and safety regulations, and certification that the pro- ject will meet all envircnmental protection standards. (5) All first mortgage (or other monies supported by lien positions superior to SBA) and LDC funds have been injected into the project, or placed in an escrow account (for disbursement therefrom in accordance with the escrow agreement) . (6) 100% performance and labor and material payment bonds to be furnished, naming LDC/SBC only as obligee. Page 3 (7) The following Compliance Certifications have been properly executed: (a) SBA Form 601 "Applicant' s Assurance of Compliance." (b) SBA Form 601A "Agreement of Amendment of Contract to Conform with Requirements of SBA Form 601 ." (c) SBA Form 6018 "Notice Regarding Nonsegregated Facilities ." (d) SBA Form 601D "City Plan Compliance" (where "City Plans" are in effect) . (8) SBC has furnished a survey and plot plan. H. Prior to any disbursement, SBA shall be in receipt of satisfactory evidence that there has been no adverse change since the date of the application which would warrant withholding disbursements on account of the loan. I . Full disbursement of loan proceeds cannot he made until construc- tion has been completed and property is ready for occupancy to the satisfaction of the LDC and SBA. J. Such other conditions as SBA may impose pursuant to outstanding general requirements and instructions of this Administration. K. Disbursement of the loan shall be made at the discretion of SBA in accordance with the provisions of this letter of authorization and the applicable general requirements and instructions of this Administration, provided that the Small Business Administration may terminate disbursement of the loan after a date twelve (12) months from date thereof. L. LDC has submitted evidence satisfactory to District Counsel that its Articles of Incorporation have been amended to conform to SBA regulations. It is further understood and agreed between the parties that, in considera- tion of LDC' s agreement to use the proceeds of said loan to assist an identi- fiable small business concern in accordance with the manner prescribed in Part 108 of SBA Rules and Regulations, in event of liquidation or foreclosure proceedings by SBA against LDC (except where said liquidation or foreclosure proceedings result from fraud or misrepresentation of LDC) SBA agrees that no legal action shall be instituted to collect the indebtedness referred to herein, other than foreclosure upon the collateral hypothecated as security for said indebtedness. The term "collateral" as referred to herein shall have the same meaning as set forth in the Note which secures said loan. The LDC and SBC will acknowledge acceptance of the conditions under which the loan will be made by signing the acknowledgement on one of the enclosed copies of this letter and returning it to this office within ten (10) days from date of receipt. Questions concerning the conditions may be referred to Douglas V. Vasquez (Attorney) , Small Business Administration, Denver District Office, 837-4485. A. VERNON WEAVER, Administrator BY e .6,74`tAssistant Distriet_Director, F&I ` SMALL BUSINESS ADMINISTRATION Acceptance by LDC and SBC The terms and conditions of the letter of authorization have been read and are satisfactory to and will be complied with by the undersigned. Further, when the contract is let, Small Business Administration will be informed on the amount of the contract and the name, address and telephone number of the prime contractor. Erie Development Company (LDC) P. 0. Box 83, Erie, CO 80516 BY ?_...~ if 4/7 : (L.S.) • President • Attest etJcS'-'_( Secretary (Corporate Seal) Castle Corporation and H. Thomas Stroop (SEC) 7075 Rustic Trail By President Attest 44 .ac4-.J (L.S.) Secretary Hello