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HomeMy WebLinkAbout810647.tiff RESOLUTION RE: AUTHORIZATION FOR CHAIRMAN TO SIGN NECESSARY DOCUMENTS AND ENTER INTO A LEASE/PURCHASE AGREEMENT CONCERNING THE PUR- CHASE OF KOM-STAR WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, Weld County desires to purchase the following equipment for use in its Data Processing Center: Kodak Kom-Star Microimage Processor Bruning Duplicator Kodak 16mm Conversion Kit WHEREAS, Kodak and Bruning is the only provider of such equipment, and WHEREAS, the Board of County Commissioners deems it advisable to purchase the above stated equipment and to authorize the Chair- man of the Board to sign all necessary documents concerning said purchase and to enter into a lease/purchase agreement. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of Weld County, Colorado that the Chairman of the Board be, and hereby is, authorized to sign all necessary documents and to enter into a lease/purchase agreement concerning the purchase of the above stated equipment. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 27th day of May, A.D. , 1981. BOARD OF COUNTY COMMISSIONERS ATTEST: Jll h h WE COY;pCILORA Weld County Clerk and Recorder (Aye) an C k to the Bo rd cTc Carlson Chai B : \ d✓/�r (Aye) puty County Clerk Norman Carlson, Pro-Tem APP OVED AS TO FORM: ABSENT DATE SIGNED (Aye) C. W. Kirby O< County Attorney (A e) J n T. Martin r e) e K. Stei mark 8104147 i� � e°?-1 - -y,) �� fE DATE PRESENTED: JUNE 1, 1981 4' -) pug -.••.[ E&aiusYl6'0'°`v.;w cmn-.o-ri :} •• umv:a'.fu.umi:,. _-ammo... :.s_,_•" Alit Merit Leasing Corporation of Colorado FINANCING PROPOSAL Weld County, Colorado Kodak/Bruning Microfiche Equipment Suite 516 • Colorado Club Building • 4155 East Jewell Avenue • Denver, Colorado 80222 • (303) 759-9863 , • • I Merit Leasing Corporation of Colorado May 14, 1981 Mr. Don Warden, Director of Finance and Administration Weld County P.O. Box 758 Greeley, Colorado 80631 Dear Mr. Warden: Thank you for taking time to speak with us about the financing package for the following equipment which Weld County is purchasing from Kodak and Bruning: Equipment Cost Kodak Kom-Star Microimage Processor $82,039.00 Bruning Duplicator +10,500.00 Sub-Total $92,539.00 Kodak 16mm Conversion Kit ('Bleeper") + 7,276.00 Grand Total $99,815.00 Merit Financial Corporation (formerly Merit Leasing Corporation of Colorado) would be pleased to finance these purchases. You may choose either a repayment schedule that would fully amortize this obligation in three (3) years at 11.95% or one that would retire the balance in five (5) years at 11.25%. Depending upon whether or not the county ordered the optional "Bleeper", the payments would be as follows: Option Monthly Payments 3 Years 5 Years Without "Bleeper" $3,041. 13 $2,004.78 With "Bleeper" 3,280.24 2,162.41 The essential elements of the official contract we will sign will be as follows: • Transaction: Lease-purchase. • Down Payment: None. However, the first regular monthly payment is due at time of contract closing. • Final Payment: No special "balloon" payment required. Obligation is fully retired when the County makes the final payment - either on the regular scheduled date or on the accelerated early date. Full equity passes to the County upon final payment. Title to the equipment, however, is passed immediately upon contract closing. Suite 516 • Colorado Club Building • 4155 East Jewell Avenue • Denver, Colorado 80222 • (303) 759-9863 • Early payoff: At its sole option, the County may retire this obligation in full on any payment anniversary date by adding remaining principal balance to principal and interest then due. No additional interest or penalty charges would be assessed for this privilege. • Non appropriation: The County has the privilege of cancelling the contract at the beginning of any fiscal period and owing nothing else, should needs change. This cancellation privilege means that this transaction need not be carried on the County's books as long-term debt (for the full amount of the balance), but merely as a current expense obligation (for the current year's payment). If exercised, such a cancellation has no adverse credit impact upon the County; it is merely a termination, not a default, of the contract. Obviously, however, if the County exercises this option, the contract restricts the County from replacing this equipment from another source for the balance of the contract period. Also, full ownership of the equipment would revert to Merit Financial Corporation in the event of contract termination. • Escrow account: At time of contract closing, entire principal balance will be placed into an interest-bearing escrow account pending delivery of equipment. Escrow account will be kept at Denver National Bank, which manages other accounts for us. Investments in the account will be made at the direction of the County (in accordance with§ 24-75-601, et seq., C.R.S. 1973) and the County will receive all earnings from the escrow account, after deduction for normal account maintenance costs. Disbursements from the escrow account will be jointly endorsed by County (acting on its own behalf) and by Merit Financial Corporation (acting on behalf of the investor for this transaction). • Bond counsel: Merit Financial Corporation assumes responsibility for all attorneys' fees, including the cost of a tax-exemption opinion from a certified independent bond counsel. • Fees: None. All costs to County are relected in the terms outlined above. We welcome this opportunity to quote our services to you and look forward to your acceptan of this offer. This offer is valid through May 28, 1981. Sincerely,;, R. e" e • e Preside , Ma eting Merit Fina cial Corporaion (formerly Merit Leasing Corporation of Colorado) Ap oved: i c), ) Ali eArl n Warden D e Director of Finance and Administration Weld County RMC/khb �' SA Ch ck Carlson, hairman Board of County Commissioners -s LEASE PURCHASE AGREEMENT THIS LEASE PURCHASE AGREEMENT dated as of June 15 , 1981 (the . Lease) , is by and between MERIT FINANCIAL CORPORATION, a corpora- tion duly organized and existing under the laws of the State of Colorado as Lessor ("Lessor" ) whose address is 4155 E. Jewell Avenue, Suite .516, Denver , Colorado 80222 and WELD COUNTY, a political subdivision of the State of Colorado as Lessee ("Lessee" ) whose mailing address is P. O. Box 758, Greeley, Colorado 80631. W I T N E S S E T H: WHEREAS, Lessee is authorized by law to acquire such items of personal property as are needed to carry out its governmental and proprietary functions , and to acquire such personal property by entering into lease with option to purchase agreements; and WHEREAS, Lessee has determined that it is necessary for it to acquire under this Lease certain items of personal property described herein as Equipment; and WHEREAS, Lessor is willing to provide monies for the acquisi- tion of such items of Equipment when delivered to and accepted by Lessee , and to lease them to Lessee pursuant to this Lease; NOW THEREFORE, in the joint and mutual exercise of their powers , and in consideration of the mutual covenants herein contained , the parties hereto recite and agree as follows: ARTICLE I DEFINITIONS AND EXHIBITS Section 1 .1 . Definitions. Unless the context otherwise requires , the terms defined in this Section shall , for all purposes of this Lease and Exhibits attached hereto have the meanings herein specified . Commencement Date: The first day of the calendar month in which the agreement is signed , in this case the 1st day of June , 1981 . Contractor : Each of the manufacturers or vendors from whom Lessee (or Lessor at Lessee's request) has ordered or will order or with whom Lessee (or Lessor at Lessee ' s request) has contracted or will contract for the manufacture , delivery and/or installation of the Equipment . Equipment : The personal property described in the attached Exhibit A which is being leased with option to purchase by Lessee pursuant to this Lease. Equipment Cost: With respect to the Equipment , the contract price to be paid to the Contractor therefor upon delivery in accordance with the purchase order or contract therefor , and any additional amount due the Contractor by reason of any change orders thereto approved by Lessee . Interest: The portion of any Rental Payment designated as and comprising interest as shown in the attached Exhibit B. Net Proceeds : Any insurance proceeds or condemnation award, paid with respect to the Equipment , remaining after payment there- from of all expenses incurred in the collection thereof . Original Term: The period from the Commencement Date until the end of the fiscal year of Lessee in effect at the Commencement Date . r . P - . I P - - _ Payment Date: The date upon which any Rental Payment is due and payable as provided in Exhibit B. Permitted Encumbrances : As of any particular time: (i) liens for taxes and assessments not then delinquent , or which Lessee may , pursuant to provisions of Section 7. 3 hereof , permit to remain unpaid, (ii) this Lease and amendments hereto, (iii) Lessor ' s interest in the Equipment, and (iv) any mechanic' s, laborer ' s, materialmen' s , supplier 's , or vendor ' s lien or right not filed or perfected in the manner prescribed by law, other than any lien arising through a Contractor or which Lessee may , pursuant to Section 8. 5 hereof, permit to remain unpaid. Principal: The portion of any Rental Payment designated as principal in the attached Exhibit B. Purchase Option Price : With respect to the Equipment , as of any Payment Date , with amount so designated and set forth opposite such date in the attached Exhibit C. Renewal Terms : The optional terms of one year ' s duration or less for which this Lease may be renewed by Lessee , each of which shall commence at the end of the Original Term or a prior Renewal Term and continue for a period of twelve months or such lesser period within which all of the Rental Payments specified in the attached Exhibit B will have been paid , and which shall be fixed by Lessor and shown on Exhibit B as provided in Section 4.1 . Rental Payment: The payment due from Lessee to Lessor on each Payment Date for which this Lease in in effect, as shown on Exhibit B. State: The State of Colorado. State and Federal Laws : The Constitution and any law of the State and any charter , ordinance , rule or regulation of any agency or political subdivision of the State; and any law of the United States , and any rule or regulation of any federal agency. Term of this Lease or Lease Term: The Original Term and all Renewal Terms for which this Lease is renewed by Lessee in accordance with Article IV. Section 1 . 2 Exhibits. The following Exhibits are attached to and by reference made a part of this Lease: Exhibit A: A description of the Equipment being leased by Lessee pursuant to this Lease, including the serial number thereof which shall be inserted when available. Exhibit B : A schedule to be completed by Lessor as provided in Section 4.1 , indicating the date upon which the Original Term and each Renewal Term shall commence , the date and amount of each Rental Payment coming due during the Lease Term and the amount of each Rental Payment comprising principal and interest . Exhibit C: A schedule showing as of each Payment Date the price at which Lessee may exercise its option to purchase Lessor 's interest in the Equipment in accordance with Article X. Exhibit D: A Certificate of Warrant of Lessee appointing an authorized agent for purposes of executing Certificates of Acceptance indicating that the Equipment has been delivered and and has been accepted by Lessee, the date on which Rental Payments shown in Exhibit B shall commence , that Lessee has sufficient monies available to pay all Rental Payments coming due during the Original Term, and certifying the absence of litigation . Exhibit E : An opinion of counsel to Lessee as to the organi- zation , nature and powers of Lessee; the validity , execution and -2- delivery of this Lease and various related documents; the absence of litigation; and related matters . Exhibit F : Certificates of Acceptance of Lessee to be executed by Lessee or its authorized agent upon receipt of all or part of the Equipment. -3- ARTICLE II REPRESENTATIONS, COVENANTS AND WARRANTIES Section 2.1 . Representations , Covenants and Warranties of Lessee. Lessee represents , covenants and warrants as follows: (a) Lessee is a municipal corporation and political sub- division of the State, duly organized and existing under the Constitution and laws of the State. (b) Lessee is authorized under the Constitution and laws of the State to enter into this Lease and the transactions contemplated hereby, and to perform all of its obligations hereunder . (c) The officer of Lessee executing this Lease has been duly authorized to execute and deliver this Lease under the terms and provisions of a resolution of Lessee ' s governing body, or by other appropriate official approval. (d) Lessee has complied with all open meetings laws , all public bidding laws and all other State and Federal laws requirements applicable to this Lease and the acquisition of the Equipment by Lessee. (e) Lessee shall not pledge , mortgage or assign this Lease , or its duties and obligations hereunder to any other person, firm or corporation except as provided under the terms of this Lease . (f) The Equipment shall be used during the Term of the Lease only to carry out the governmental or proprietary pur- poses of Lessee. (g ) Upon delivery and installation of the Equipment , Lessee shall provide to Lessor a completed and executed copy of the Certificate of Acceptance attached hereto as Exhibit D and a completed and executed opinion of legal counsel in the form attached hereto as Exhibit E. Section 2. 2. Representations , Covenants and Warranties of Lessor . Lessor represents, covenants and warrants as follows: (a) Lessor is a corporation duly organized, existing and in good standing under and by virtue of the laws of the State of Colorado, and is duly qualified and in good standing as a corporation authorized to transact business in the State; has power to enter into this Lease; is possessed of full power to own and hold real and personal property, and to lease the same; and has duly authorized the execution and delivery of this Lease . (b) Neither the execution and delivery of this Lease, nor the fulfillment of or compliance with the terms and condi- tions thereof , nor the consummation of the transactions contemplated thereby, conflicts with or results in a breach of the terms, conditions or provisions of any restriction or any agreement or instrument to which Lessor is now a party or by which Lessor is bound, constitutes a default under any of the foregoing , or results in the creation or imposition of any lien, charge or encumbrance whatsoever upon any of the property or assets of Lessor , or upon the Equipment except Permitted Encumbrances . -4- r ARTICLE III LEASE OF EQUIPMENT Section 3.1 . Lease. Lessor hereby leases the Equipment to Lessee , and Lessee hereby leases the Equipment from Lessor , upon the terms and conditions set forth in this Lease. Section 3. 2. Possession and Enjoyment. Lessor hereby cove- nants to provide Lessee during the Term of this Lease with the quiet use and enjoyment of the Equipment , and Lessee shall during the Term of the Lease peaceably and quietly have and hold and enjoy-- the Equipment , without suit, trouble or hindrance from Lessor , except as expressly set forth in this Lease. Lessor will , at the request of Lessee and at Lessee' s cost, join in any legal action in which Lessee asserts its right to such possession and enjoyment to the extent Lessor lawfully may do so. Section 3. 3. Lessor Access to Equipment. The Lessee agrees that Lessor shall have the right at all reasonable times to examine and inspect the Equipment . Lessee further agrees that Lessor shall have such rights of access to the Equipment as may be reasonably necessary to cause the proper maintenance of the Equipment in the event of failure by Lessee to perform its obligations hereunder . Section 3. 4. Delivery of Equipment. (i ) Notwithstanding any statement in this agreement which might be construed to imply that Lessor has an immediate duty to cause the Equipment to be promptly or immediately delivered to Lessee , the parties mutually acknowledge that no such duty exists inasmuch as all or part of the equipment is being specially ordered by Lessor for the benefit of Lessee . However , both parties assume the obligation to make every effort to expedite delivery and acceptance of the Equipment . (ii) The parties acknowledge that it is necessary to execute this agreement and cause commitment of funds as of this date in order to assure the manufacture and delivery of the equipment. (iii ) In the event all or part of the Equipment is not delivered to Lessee within ninety (90) days of the signing of this agreement , Lessee's duties to make payment of the interest component of the Rental Payments , as described in Exhibit B, shall be promptly suspended to the extent that the interest component of such Rental Payments is attributable to such undelivered Equipment until all or part of such Equipment is delivered to and accepted by Lessee. The interest component of such Rental Payments due thereafter shall be pro- rated to accurately reflect the period of time after such ninety (90) day period during which all or part of the Equip- ment was available to Lessee for its use . • Section 3. 5. Location of Funds Until Equipment Purchase. Within seven (7) days after the signing of this agreement by Lessor and Lessee, Lessor shall cause funds sufficient to purchase the Equipment to be placed in an account in the names of Lessor and Lessee jointly, in a duly chartered bank of Lessor ' s choice , the principal of which shall be withdrawn only to cause payment to be made for Equipment actually delivered to and accepted by Lessee , as evidenced by an appropriately executed Certificate of Delivery (Exhibit F) . Interest on such account , if any, shall be the exclusive property of Lessee . Section 3. 6. Duty to Execute Certificates of Delivery. It shall be Lessee's duty to promptly execute Certificates of Delivery (Exhibit F) upon receipt and acceptance of all or part of the Equipment by Lessee and Lessee shall not withhold acceptance of all or part of the Equipment for any cause that would be insufficient -5- to entitle Lessor to reject delivery of all or part of the Equip ment , pursuant to Section 4-2-601 , et seq. , C. R. S. 1973 , also known as Section 2-601 , et seq. , of the Uniform Commercial Code . Further , Lessee shall have the duty to act with respect to all Equipment in a manner that preserves all of Lessor ' s rights under the Uniform Commercial Code. In the event Lessee fails to perform any of the duties set forth in this section, Lessee shall be deemed to be in default of this agreement and indebted to Lessor for all losses incurred by Lessor as a consequence of such failure, including reasonable attorney's fees . -6- ARTICLE IV TERM OF LEASE Section 4.1 . Lease Term. This Lease shall be in effect for an Original Term, and for one or more Renewal Terms for which it is renewed by Lessee . Not less than sixty (60) days before the end of the Original Term or any Renewal Term for which this Lease is renewed, Lessee may give to Lessor written notice of its intention to renew this Lease for the next Renewal Term; provided that failure to give such notice by such date shall not terminate this Lease at the end of the then current term if Lessee notifies Lessor of its intention to renew and appropriates monies for the payment of the Rental Payments due in such Renewal Term, prior to the end of the then current term. Upon determination of the Commencement Date, Lessor shall insert on Exhibit B the period of the Original Term and each Renewal Term and the Payment Dates of the Rental Payments coming due therein. The terms and conditions of this Lease to be in effect during each Renewal Term shall be the same as the terms and conditions in effect during the Original Term, except that the Rental Payments shall be as set forth in Exhibit B. Section 4. 2. Intent to Continue Lease Term; Appropriations. Lessee presently intends to continue the Term of this Lease through the Original Term and all Renewal Terms and to pay all Rental Pay- ments specified in Exhibit B with respect thereto. Lessee reason- ably believes that monies in an amount sufficient to make all such Rental Payments can legally be provided and made available for this purpose. Lessee covenants and agrees that, prior to the commence- ment of the Original Term and each Renewal Term for which this Lease is renewed, it will lawfully provide and appropriate monies sufficient to pay the Rental Payments coming due in such Terms when due as shown in Exhibit B. Section 4. 3. Effect of Nonrenewal. Upon failure of Lessee to renew this Lease for all Renewal Terms specified in Exhibit B, Lessee shall not be responsible for the payment of any additional Rental Payments due with respect to succeeding Renewal Terms , but if Lessee has not delivered possession of the Equipment to Lessor in accordance with Section 12. 3 and conveyed to Lessor or released its interest in the Equipment within ten (10) days after the expir- ation of the Lease , the nonrenewal shall nevertheless be effective , but Lessee shall be responsible for the payment of damages in an amount equal to the amount of the Rental Payments thereafter coming due under Exhibit B which are attributable to the number of days after such ten (10) day period during which Lessee fails to take such actions and for any other loss suffered by Lessor as a result of Lessee' s failure to take such actions as required . Section 4. 4. Nonsubstitution. If this Lease is not renewed for all Renewal Terms specified in Exhibit B, Lessee agrees not to purchase, lease or rent personal property capable of performing functions similar to those capable of being performed by the Equip- ment , and agrees not to permit functions similar to those capable of being performed through the use of the Equipment to be performed by its own employees or by any agency, person or entity affiliated with or hired by Lessee , for a period of one year; provided , how- ever , that these restrictions shall not be applicable in the event the Equipment shall be sold , released or otherwise disposed of by Lessor and the amount received from such disposition, less all costs of such sale or disposition, is sufficient to pay the then applicable Purchase Option Price as set forth in Exhibit C; or if the application of these restrictions would affect the validity of this Lease. Section 4. 5. Termination of Lease Term. The Term of this Lease will terminate upon the occurrence of the first of the following events : -7- (a) the expiration of the Original Term or any Renewal Term and the failure, of Lessee to renew this Lease for the next Renewal Term in accordance with Section 4.1; (b) the exercise by Lessee of its option to purchase Lessor ' s interest in the Equipment pursuant to Article X; (c) a default by Lessee and Lessor ' s election to termi- nate this Lease pursuant to Article XII ; or (d) the payment by Lessee of all Rental Payments author- ized or required to be paid by Lessee hereunder . -8- ARTICLE V RENTAL PAYMENTS Section 5.1 . Rental Payments. Except as otherwise described in Section 3. 4 hereof, Lessee agrees to pay Rental Payments beginning on the Commencement Date and thereafter during the Term of the Lease , in the amounts and on the dates specified in Exhibit B. All Rental Payments shall be paid to Lessor at its offices at the address specified in the first paragraph of this Lease, or to such..other person or entity and at such other places as Lessor may from time to time designate by written notice to Lessee . Lessee shall pay the Rental Payments exclusively from monies legally available therefor , in lawful money of the United States of America to Lessor , or, in the event of assignment of the right to receive Rental Payments by Lessor , to its assignee . Section 5. 2. Current Expense. The obligations of Lessee under this Lease , including its obligation to pay the Rental Payments due with respect to the Equipment , shall not constitute an indebtedness of Lessee within the meaning of the Constitution and laws of the State. Nothing herein shall constitute a pledge by Lessee of any taxes or other monies , other than monies lawfully appropriated from time to time by Lessee in its annual budget and the proceeds or Net Proceeds of the Equipment , to the payment of any Rental Payment or other amount coming due hereunder . Section 5. 3. Interest Component. A portion of each Rental Payment is paid as and represents the payment of interest. Exhibit B sets forth the interest component of each Rental Payment during the Lease Term. Section 5. 4. Rental Payments to be Unconditional. The obli- gations of Lessee to make Rental Payments or any other payments required hereunder and to perform and observe the other covenants and agreements contained herein shall be absolute and unconditional in all events except as expressly provided under this Lease. Not- withstanding any dispute between Lessee and Lessor or any other person, Lessee shall make all Rental Payments and other payments required hereunder when due and shall not withhold any Rental Payments pending final resolution of such dispute nor shall Lessee assert any right of set-off or counterclaim against its obligation to make such payments required under this Lease. Lessee' s obli- gation to make Rental Payments during the Original Term or any Renewal Term for which this Lease is renewed shall not be abated through accident or unforeseen circumstances. However , nothing herein shall be construed to release Lessor from the performance of its obligations hereunder; and if Lessor should fail to perform any such obligation, Lessee may institute such legal action against Lessor as Lessee may deem necessary to compel the performance of such obligation or to recover damages therefor . Section 5. 5. Payments Deemed Made When Deposited in United States Mail. For purposes of this agreement, Lessee shall be deemed to have made payment on the date payment is placed in the United States mail, in an envelope addressed to Lessor at its offices at the address specified in the first paragraph of this Lease or to such other person or entity and at such other places as Lessor may from time to time designate by written notice to Lessee, with sufficient postage to cause the delivery thereof and , if payment is made by check, such check is covered by sufficient funds . Section 5. 6. Late Payment. Notwithstanding Lessor ' s powers to declare a default of this agreement , in the event Lessee fails to make any Rental Payment or other payment required herein within seven (7) days after the due date thereof , Lessee shall be assessed a late payment charge of twenty-four percent (24%) annual interest, compounding daily , on the amount due for such payment dating from due date thereof , the payment of which shall accompany the next -9- Rental Payment when due. No notice of any kind shall be required to enable Lessor to assess such late payment charge . Section 5. 7. No Obligation to Invoice. Lessor is under no obligation to provide invoices to Lessee for any payment due here- under , except that Lessor shall invoice Lessee for any late payment charges assessed Lessee under authority of 5. 6 above . -10- • ARTICLE VI INSURANCE AND INDEMNIFICATION Section 6.1 . Liability Insurance. Upon receipt of posses- sion of the Equipment, Lessee shall take such measures as may be necessary to insure that any liability for injuries to or death of any person or damage to or loss of property arising out of or in any way relating to the condition or the operation of the Equipment or any part thereof , is covered by a blanket or other general liability insurance policy maintained by Lessee. The Net Proceeds of all such insurance shall be applied toward extinguishment or satisfaction of the liability with respect to which the insurance proceeds may be paid . Section 6. 2. Property Insurance. Upon receipt of possess- ion of the Equipment, Lessee shall have and assume the risk of loss with respect thereto, and shall procure and maintain continuously in effect during the Term of the Lease, all-risk insurance , (including flood and earthquake coverage) , subject only to the standard exclusions contained in the policy , in such amount as will be at least sufficient so that a claim may be made for the full replacement cost of any part thereof damaged or destroyed and to pay the applicable Purchase Option Price of the Equipment . Such insurance may be provided by a rider to an existing policy or under a separate policy. In time of war in which the United States of America is a belligerent, Lessee shall procure and maintain contin- uously in effect such insurance as may be available from the United States of America , to the extent of the full insurable value of the Equipment and insuring against loss thereof or damage thereto from the risks and hazards of war , if such insurance is then generally obtainable by owners of similar Equipment in the State. Such insurance may be written with customary deductible amounts. The Net Proceeds of insurance required by this Section shall be applied to the prompt repair , restoration , modification or improvement of the Equipment by Lessee. Section 6. 3. Worker ' s Compensation Insurance. If required by State law, Lessee shall carry Worker ' s Compensation Insurance covering all employees on, in, near or about the Equipment , and upon request , shall furnish to Lessor certificates evidencing such coverage throughout the Term of the Lease. Section 6. 4. Requirements for All Insurance. All insurance policies (or riders) required by this Article shall be taken out and maintained with responsible insurance companies organized under the laws of one of the states of the United States and qualified to do business in the State; and shall contain a provision that the insurer shall not cancel or revise coverage thereunder without giving written notice to the insured parties at least ten (10) days before the cancellation or revision becomes effective; and shall name Lessee and Lessor as insured parties . Lessee shall deposit with Lessor policies (and riders) evidencing any such insurance procured by it, or a certificate or certificates of the respective insurers stating that such insurance is in full force and effect . Before the expiration of any such policy (or rider) , Lessee shall furnish to Lessor evidence that the policy has been renewed or replaced by another policy confirming to the provisions of this Article , unless such insurance is no longer obtainable in which event Lessee shall notify Lessor of this fact . Section 6. 5. Indemnification. Lessee assumes all risks and liabilities , whether or not covered by insurance , for loss or damage to the Equipment and for injury to or death of any person or damage to any property, in any manner arising out of or incident to the possession, use, operation, condition or storage of the Equip- ment by Lessee , whether such injury or death be with respect to agents or employees of Lessee or of third parties , and whether such property damage be to Lessee's property or the property of others . Lessee hereby assumes responsibility for and agrees to indemnify, -11- protect , save and keep harmless Lessor from and against any and all liabilities , obligations , losses , damages , penalties , claims , actions , costs and expenses (including reasonable attorney' s fees) of whatsoever kind and nature, imposed on, incurred by or asserted against Lessor that in any way relate to or arise out of the possession, use , operation, condition or storage of the Equipment , unless caused by Lessor or its agents , to the maximum extent permitted by law. Section 6. 6. Damage to or Destruction of Equipment. If after delivery of the Equipment to Lessee all or any part of the Equipment is lost, stolen, destroyed or damaged beyond repair , Lessee shall replace the same at Lessee's sole cost and expense within sixty (60) days after such event and such replacement shall be substituted in this Lease by appropriate endorsement and Lessee shall take any and all actions necessary for assuring Lessor ' s first priority security interest therein pursuant to the provisions of Section 8. 2 hereof . Nothing in this paragraph shall be construed to abate Lessee's obligations to continue making its monthly Rental Payments as required herein. If Lessee fails or refuses to replace the Equipment within the required period, Lessor may, at its option, declare the applicable Purchase Option Price of the Equipment set forth in Exhibit C immediately due and payable , and Lessee shall be obligated to pay the same. On such payment , this Lease shall terminate and Lessee thereupon shall become entitled to the Equipment AS IS, WITHOUT WARRANTIES , EXPRESS OR IMPLIED, INCLUDING WARRANTIES OF MERCHANTABILITY OR FITNESS FOR ANY PARTICULAR PURPOSE, except that the Equipment shall not be subject to any lien or encumbrance created by or arising through Lessor . -12 ARTICLE VII OTHER OBLIGATIONS OF LESSEE Section 7.1 . Use; Permits. Lessee shall exercise due care in the installation, use , operation and maintenance of the Equip- ment , and shall not install, use or operate the Equipment improperly , carelessly, in violation of any State or Federal law or for a purpose or in a manner contrary to that contemplated by this Lease. Lessee shall obtain all permits and licenses necessary for the installation, operation, possession and use of the Equipment . Lessee shall comply with all State and Federal law applicable to the installation, use, possession and operation of the Equipment , and if compliance with any such State and Federal law requires changes or additions to be made to the Equipment , such changes or additions shall be made by Lessee at its expense . Section 7. 2. Maintenance of Equipment by Lessee. Lessee shall , at its own expense , maintain, preserve and keep the Equip- ment in good repair, working order and condition, and shall from time to time make all repairs and replacements necessary to keep the Equipment in such condition. Lessor shall have no responsi- bility for any of these repairs or replacements. Section 7. 3. Taxes , Other Governmental Charges and Utility Charges. Except as expressly limited by this Section, Lessee shall pay all taxes and other charge of any kind which are at any time lawfully assessed or levied against or with respect to the Equip- ment or any part thereof , or which become due during the Term of this Lease , with respect thereto or the . Rental Payments whether assessed against Lessee or Lessor . Lessee shall also pay when due all gas , water , steam, electricity , heat , power , telephone , and other charges incurred in the operation, maintenance , use, occupancy and upkeep of the Equipment, and all special assessments and charges lawfully made by any governmental body for public improvements that may be secured by a lien on the Equipment; provided that with respect to special assessments or other govern- mental charges that may lawfully be paid in installments over a period of years , Lessee shall be obligated to pay only such installments as are required to be paid during the Term of this Lease as and when the same become due . Lessee shall not be required to pay any federal , state or local income , inheritance , estate , succession, transfer , gift, franchise, gross receipts, profit, excess profit , capital stock , corporate, or other similar tax payable by Lessor , its successors or assigns , unless such tax is made in lieu of or as a substitute for any tax , assessment or charge which is the obligation of Lessee under this Section. Lessee may , at its own expense and in its own name , in good faith contest any such taxes , assessments , utility and other charges and , in the event of any such contest, may permit the taxes , assessments or other charges so contested to remain unpaid during the period of such contest and any appeal therefrom unless Lessor shall notify Lessee that , in the opinion of Independent Counsel, by nonpayment of any such items the interest of Lessor in the Equipment will be materially endangered or the Equipment or any part thereof will be subject to loss or forfeiture , in which event Lessee shall promptly pay such taxes , assessments or char4es or provide Lessor with full secuirty against any loss which may result from nonpayment , in form satisfactory to Lessor . Section 7. 4. Advances. If Lessee shall fail to perform any of its obligations under this Article, Lessor may, but shall not be obligated to, take such action as may be necessary to cure such failure , including the advancement of money, and Lessee shall be obligated to repay all such advances on demand, with interest at the rate of twenty-four percent (24%) from the date of the advance to the date of repayment . -13- ARTICLE VIII TITLE Section 8.1 . Title. During the Term of this Lease, and so long as Lessee is not in default under Article XII, legal title to the Equipment and any and all repairs, replacements , additions , modifications and improvements to it shall be in Lessee . Upon termination of this Lease for any of the reasons specified in Section 4. 5, Clauses (a) and (c) , full and unencumbered legal title to the Equipment, shall pass to Lessor., and Lessee shall have no further interest therein. Lessee shall execute and deliver to Lessor such documents as Lessor may request to evidence the passage of legal title to the Equipment to Lessor and the termination of Lessee ' s interest therein, and upon request by Lessor shall deliver possession of the Equipment to Lessor in accordance with Section 12. 3. Section 8. 2. Security Interest. Lessor shall have and retain a security interest under the Uniform Commercial Code in the Equipment , the proceeds thereof and all repairs , replacements , additions , modifications and improvements thereto or thereof in order to secure Lessee' s payment of all Rental Payments due during. the Term of the Lease and the performance of all other obligations herein to be performed by Lessee . Lessee shall join with Lessor in executing such financing statements or other documents and shall perform such acts as Lessor may request to establish and maintain a valid security interest in the Equipment. If requested by Lessor , Lessee shall conspicuously mark the Equipment with appropriate lettering , labels or tags , and maintain such markings during the Term of the Lease, so as clearly to disclose Lessor ' s security interest in the Equipment . Section 8. 3. Liens. Lessee shall not, directly or indirectly , create , incur , assume or suffer to exist any mortgage , pledge , lien, charge, encumbrance or claim on or with respect to the Equipment , other than the respective rights of Lessor and Lessee as herein provided and Permitted Encumbrances . Except as expressly provided in Section 7. 3 and this Article , Lessee shall promptly, at its own expense, take such action as may be duly necessary to discharge or remove any such mortgage , pledge , lien , charge, encumbrance or claim if the same shall arise at any time. Lessee shall reimburse Lessor for any expense incurred by Lessor in order to discharge or remove any such mortgage , pledge , lien, charge , encumbrance or claim. Section 8. 4. Installation of Lessee ' s Equipment. Lessee may at any time and from time to time, in its sole discretion and at its own expense, install other items of equipment in or upon the Equipment , which items shall be identified by tags or other symbols affixed thereto as property of Lessee. All such items so identi- fied shall remain the sole property of Lessee, in which Lessor shall have no interest , and may be modified or removed by Lessee at any time provided that Lessee shall repair and restore any and all damage to the Equipment resulting from the installation, modifica- tion or removal of any such items. Nothing in this Lease shall prevent Lessee from purchasing items to be installed pursuant to this Section under a conditional sale or lease with option to purchase contract , or subject to a vendor ' s lien or security agree- ment, as security for the unpaid portion of the purchase price thereof , provided that no such lien or security interest shall attach to any part of the Equipment. Section 8. 5. Modification of Equipment. Lessee shall, at its own expense , have the right to remodel the Equipment and to make additions , modifications and improvements thereto. All such additions , modifications and improvements shall thereafter comprise part of the Equipment and be subject to the provisions of this Lease. Such additions , modifications and improvements shall not in any way damage the Equipment nor cause it to be used for -14- purposes other than those authorized under the provisions of State and Federal law or those contemplated by this Lease; and the Equip- ment , upon completion of any additions , modifications and improve- ments made pursuant to this Section, shall be of a value which is not less than the value of the Equipment immediately prior to the making of such additions , modifications and improvements. Any pro- perty for which a substitution or replacement is made pursuant to this Section may be disposed of by Lessee in such manner and on such terms as are determined by Lessee . Lessee shall not permit any mechanic's or other lien to be established or remain against the Equipment for labor or materials furnished in connection with any additions , modifications or improvements made by Lessee pursuant to this Section; provided that if any such lien is established and Lessee shall first notify. Lessor of Lessee' s intention to do so , Lessee may in good faith contest any lien filed or established against the Equipment , and in such event may permit the items so contested to remain undischarged and unsatisfied during the period of such contest and any appeal therefrom unless Lessor shall notify Lessee that , in the opinion of Independent Counsel , by nonpayment of such item the interest of Lessor in the Equipment will be materially endangered or the Equipment or any part thereof will be subject to loss or forfeiture , in which event Lessee shall promptly pay and cause to be satisfied and discharged all such unpaid items or provide Lessor with full security against any such loss or for- feiture, in form satisfactory to Lessor . Lessor shall cooperate fully with Lessee in any such contest , upon the request and at the expense of Lessee. Section 8. 6. Personal Property. The Equipment is and shall at all times be and remain personal property notwithstanding that the Equipment or any part thereof may be or hereafter become in any manner affixed or attached to or embedded in or permanently rested upon real property or any building thereon or attached in any manner to what is permanent by means of cement, plaster , nails , bolts , screws or otherwise. -15- ARTICLE IX WARRANTIES Section 9.1 . Selection of Equipment. The Equipment and the Contractor have been selected by Lessee , and Lessor shall have no responsibility in connection with the selection of the Equipment , its suitability for the use intended by Lessee , the acceptance by the Contractor or its sales representative of the order submitted, or any delay or failure by the Contractor or its sales representa- tive to manufacture, deliver or install the Equipment. Lessee authorizes Lessor to add the serial number of the Equipment to Exhibit A when available. Section 9. 2. Installation and Maintenance of Equipment. Lessor shall have no obligation to install , erect , test , inspect, service or maintain the Equipment under any circumstances , but such actions shall be the obligation of Lessee or the Contractor . Section 9. 3. Contractor ' s Warranties. Lessor hereby assigns to Lessee for and during the Term of this Lease , all of its interest in all Contractor ' s warranties and guarantees , express or implied , issued on or applicable to the Equipment , and Lessor hereby authorizes Lessee to obtain the customary services furnished in connection with such warranties and guarantees at Lessee' s expense. Section 9. 4. Patent Infringement. Lessor hereby assigns to Lessee for and during the Term of this Lease all of its interest in patent indemnity protection provided by any Contractor with respect to the Equipment. Such assignment of patent indemnity protection by Lessor to Lessee shall constitute the entire liability of Lessor for any patent infringement by Equipment furnished pursuant to this Lease. Section 9. 5. Disclaimer of Warranties. THE EQUIPMENT IS DELIVERED AS IS , AND LESSOR MAKES NO WARRANTY OR REPRESENTATION, EITHER EXPRESS OR IMPLIED, AS TO THE VALUE, DESIGN, CONDITION, MERCHANTABILITY OR FITNESS FOR ANY PARTICULAR PURPOSE OR FITNESS FOR THE USE CONTEMPLATED BY LESSEE OF THE EQUIPMENT, OR ANY OTHER REPRESENTATION OR WARRANTY WITH RESPECT TO THE EQUIPMENT. -16- ARTICLE X OPTION TO PURCHASE Section 10.1 . When Available. Lessee shall have the option to purchase Lessor' s interest in the Equipment on any Payment Date for the then applicable Purchase Option Price set forth in Exhibit C, but only if Lessee is not in default under this Lease , and only in the manner provided in this Article. Section 10. 2. Exercise of Option. Lessee shall give notice to Lessor of its intention to exercise its option not less than thirty (30) days prior to the Payment Date on which the option is to be exercised and shall deposit with Lessor on the date of exercise an amount equal to all Rental Payments and any other amounts then due or past due and the applicable Purchase Option Price set forth in Exhibit C. The closing shall be on the Payment Date on which the option is to be exercised at the Office of Lessor . Section 10. 3. Release of Lessor ' s Interest. Upon exercise of the Purchase Option by Lessee, Lessor shall convey to Lessee or release its interest in the Equipment by delivering to Lessee such documents as may be necessary for this purpose. • -17- ARTICLE XI ASSIGNMENT, SUBLEASING , MORTGAGING AND SELLING Section 11.1 . Assignment by Lessor . All of Lessor ' s right , title and interest in and to this Lease and the Equipment may be assigned and reassigned in whole or in part to one or more assignees or subassignees by Lessor at any time , without consent of Lessee . Section 11 . 2. Restriction on Mortgage or Sale of Equipment by Lessee. Except ,as provided in Section 11. 2, Lessee shall not mortgage , sell, assign, transfer or convey the Equipment or any portion thereof during the Term of this Lease , or remove the same from its boundaries without the written consent of Lessor; provided , however , that temporary use of the Equipment by Lessee outside of its boundaries shall be permitted if such use is for official and lawful purposes and within the normal course of Lessee' s governmental and proprietary functions. -18- ARTICLE XII EVENTS OF DEFAULT AND REMEDIES Section 12.1 . Events of Default Defined. The Following shall be "events of default" under this Lease and the terms "events of default" and "default" shall mean, whenever they are used in this Lease, with repect to the Equipment, any one or more of the follow- ing events: (i) Failure by Lessee to pay any Rental Payment or other payment required to be paid under this Lease at the time specified herein and the continuation of said failure for a period of seven (7) days after telephonic or telegraphic notice given by Lessor that the payment referred to in such notice has not been received , such telephonic or telegraphic notice to be subsequently confirmed in writing , or after written notice. (ii) Failure by Lessee to observe and perform any coven- ant , condition or agreement on its part to be observed or performed, other than as referred to in Clause (i) of this Section, for a period of thirty (30) days after written notice specifying such failure and requesting that it be remedied has been given to Lessee by Lessor , unless Lessor shall agree in writing to an extension of such time prior to its expiration; provided , however , if the failure stated in the notice cannot be corrected within the applicable period, Lessor will not unreasonably withhold its consent to an extension of such time if corrective action is instituted by Lessee within the appli- cable period and diligently pursued until the default is corrected. (iii) The filing by Lessee of a voluntary petition in bankruptcy , or failure by Lessee promptly to file any execu- tion, garnishment or attachment of such consequence as would impair the ability of Lessee to carry on its governmental or proprietary function or adjudication of Lessee as a bankrupt , or assignment by Lessee for the benefit of creditors , or the entry by Lessee into an agreement of composition with creditors, or the approval by a court of competent jurisdic- tion of a petition applicable to Lessee in any proceedings instituted under the provisions of the Federal Bankruptcy Statute, as amended, or under any similar acts which may here- after be enacted. The provisions of this Section 12.1 and Section 12. 2 are subject to the following limitation: if by reason of force majeure Lessee is unable in whole or in part to carry out its obligations under this Lease with respect to the Equipment, other than its obligation to pav Rental Payments with respect thereto which shall be paid when due notwithstanding the provisions of this paragraph, Lessee shall not be deemed in default during the continuance of such inability. The term "force majeure" as used herein shall mean, without limi- tation , the following: acts of God; strikes , . lockouts or other labor disturbances; acts of public enemies , orders or restraints of any kind of the government of the United States of America or the State or their respective departments , agencies or officials, or any civil or military authority; insurrections; riots; landslides; earthquakes; fires; storms;droughts; floods; explosions; breakage or accident to machinery, transmission pipes or canals; or any other cause or event not reasonably within the control of Lessee and not resulting from its negligence. Lessee agrees , however , to remedy with all reasonable dispatch the cause or causes preventing Lessee from carrying out its obligations under this Lease; provided that settlement of strikes, lockouts and other labor disturbances shall be entirely within the discretion of Lessee and Lessee shall not be required to make settlement of strikes , lockouts and other labor disturbances by acceding to the demands of the opposing party -19- or parties when such course is in the judgment of Lessee unfavor- able to Lessee . Section 12. 2. Remedies on Default. whenever any event of default referred to in Section 12 .1 hereof shall have happened and be continued with respect to the Equipment , Lessor shall have the right , at its option and without any further demand or notice , to take one or any combination of the following remedial steps: (i ) Lessor may terminate this Lease and declare all Rental Payments due or to become due during the Original Term or the Renewal Term of the Lease in effect when the default occurs to be immediately due and payable by Lessee , whereupon such Rental Payments shall be immediately due and payable. (ii) Lessor , with or without terminating this Lease, may repossess the Equipment by giving Lessee written notice to deliver the Equipment to Lessor, whereupon Lessee shall do so in the manner provided in Section 12. 3; or in the event Lessee fails to do so within ten (10) days after receipt of such notice, Lessor may enter upon Lessee's premises where the Equipment is kept and take possession of the Equipment and charge Lessee for costs incurred in respossessing the Equip- ment , including reasonable attorney' s fees . Lessee hereby expressly waives any damages occasioned by such repossession. If the Equipment or any portion of it has been destroyed or damaged beyond repair , Lessee shall pay the applicable Purchase Option Price of the Equipment, as set forth in Exhibit C (less credit for Net Proceeds) , to the Lessor. Notwithstanding the fact that Lessor has taken possession of the Equipment, Lessee shall continue to be responsible for the Rental Payments due during the Original Term or the Renewal Term of the Lease then in effect. If the Lease has not been terminated, Lessor shall return the Equipment to Lessee at the Lessee' s expense when the event of default is cured . (iii) If Lessor terminates this Lease and takes possession of the Equipment, Lessor shall within thirty (30) days thereafter use its best efforts to sell the Equipment or any portion thereof in a commercially reasonable manner at public or private sale in accordance with applicable State laws , or to lease the Equipment for the remainder of the Original Term or the Renewal Term of the Lease then in effect . Lessor shall apply the proceeds of such sale or lease to pay the following items in the following order: (a) all costs incurred in securing possession of the Equipment; (b) all costs incurred in completing the sale or lease; and (c) the balance of any Rental Payments owed by Lessee during the Original Term or the Renewal Term of the Lease then in effect . Any sale or lease proceeds remaining after the requirements of Clauses (a) , (b) and (c) have been met , and any lease proceeds relating to a period after the Lease Term then in effect , may be retained by Lessor . (iv) If the proceeds of sale or lease of the Equipment are not sufficient to pay the balance of any Rental Payments owed by Lessee during the Original Term or the Renewal Term of the Lease then in effect, Lessor may take any other remedy available at law or in equity to require Lessee to perform any of its obligations hereunder , including the delivery of the Equipment , the payment of the Purchase Option Price if appli- cable , or the payment of the balance of any Rental Payments owed by Lessee during the Original Term or the Renewal Term of the Lease then in effect . Section 12. 3. Return of Equipment. Upon the expiration or termination of this Lease prior to the payment of all Rental Payments in accordance with Exhibit B, Lessee shall return the Equipment to Lessor in the condition , repair , appearance and working order required in Section 7. 2, in the following manner as may be specified by Lessor: (i) by delivering the Equipment at -20- Lessee ' s cost and expense to such place within the State as Lessor shall specify; or (ii) by loading such portions of the Equipment as are considered movable at Lessee' s cost and expense, on board such carrier as Lessor shall reasonably specify and shipping the same , freight prepaid, to the place reasonably specified by Lessor . If Lessee refuses to return the Equipment in the manner designated , Lessor may repossess the Equipment and charge to Lessee the costs of such repossession or pursue any remedy described in Section 12. 2. Section 12. 4. No Remedy Exclusive. No remedy conferred upon or reserved to Lessor by this Article or elsewhere herein is intended to be exclusive and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Lease. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver thereof but any such right and power may be exercised from time to time and as often as may be deemed expedient by Lessor or its assignee. -21- ARTICLE XIII ADMINISTRATIVE PROVISIONS Section 13.1 . Notices. All notices , certificates , legal opinions or other communications hereunder shall be sufficiently given and shall be deemed given when delivered or deposited in the United States mail in registered form with postage fully prepaid to the addresses specified on the first page hereof; provided that Lessor and Lessee, by notice given hereunder , may designate different addresses to which subsequent notices , certificates , legal opinions or other communications will be sent . Section 13. 2. Financial Information. During the Term of the Lease, Lessee annually will provide Lessor with current financial statements , budgets , proof of appropriation for the ensuing fiscal year and such other financial information relating to the ability of Lessee to continue this Lease as may be requested by Lessor or its assignee. Section 13. 3. Binding Effect. This Lease shall inure to the benefit of and shall be binding upon Lessor and Lessee and their respective successors and assigns . Section 13. 4. Severability. In the event any provision of this Lease shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof . Section 13. 5. Amendments , Changes and Modifications. This Lease may be amended or any of its terms modified only by written document duly authorized, executed and delivered by Lessor and Lessee. Section 13. 6. Captions . The captions or headings in this Lease are for convenience only and in no way define , limit or describe the scope or intent of any provisions , Articles , Sections or Clauses of this Lease. Section 13.7. Further Assurances and Corrective Instruments. Lessor and Lessee agree that they will , from time to time , execute , acknowledge and deliver , or cause to be executed , acknowledged and delivered , such supplements hereto and such further instruments as may reasonably be required for correcting any inadequate or an incorrect description of the Equipment hereby leased or intended so to be , for indicating the Commencement Date and the Original Term and all Renewal Terms of this Lease , and for carrying out the expressed intention of this Lease. Section 13. 8. Execution in Counterparts. This Lease may be simultaneously executed in several counterparts , each of which shall be an original and all of which shall constitute but one and the same instrument . Section 13. 9. Applicable Law. This Lease shall be governed by and construed in accordance with the laws of the State of Colorado . Section 13.10. Signs. Lessor shall be entitled, but not required , to affix to Equipment markings or signs no bigger than two inches by four inches crediting Lessor with the financing of the Equipment . Section 13.11 Indemnity. In the event Lessor is named a party defendant in legal or equitable action of any sort arising from or in consequence of this agreement, brought by any party other than Lessee, Lessee shall defend Lessor therein and shall indemnify Lessor and hold Lessor harmless against any and all judg- ments or decrees which might be entered against Lessor as a consequence thereof . -22- f THIS PAGE INTENTIONALLY LEFT BLANK -23- IN WITNESS WHEREOF, Lessor has caused this Lease to be executed in its corporate name by its duly authorized officers and sealed with its corporate seal; and Lessee has caused this Lease to be executed in its name by its duly authorized officers and sealed with its corporate seal , as of the date first above written. MERIT FINANCIAL CORPORATION, LESSOR By: • Title,; (-SEAL) ATTEST: By: Title: / WELD COUNTY, LESSEE Title: ( 4/Ait1 id �oNi Q 644/140/1M SEAL) ATTEST: o �J eZ Title: • -24- EXHIBIT A EQUIPMENT The Equipment which is the subject of the attached Lease with Option to Purchase Agreement is as follows: Quantity Description Serial Number 1 Kodak Kom-Star Microimage Processor 1 Bruning Duplicator zp, • ds „7f 4 • is« -25- EXHIBIT B SCHEDULE OF RENTAL PAYMENTS Lessee: Weld County, Colorado Commencement Date: June 1, 1981 Number and Frequency of Payments: Sixty (60) in advance First Payment Due: June 15, 1981 Final Payment Due: May 1, 1986 Original Term: June 15, 1981 through December 31, 1981 Renewal Terms: January 1, 1982 through December 31, 1982 January 1, 1983 through December 31, 1983 January 1, 1984 through December 31, 1984 January 1, 1985 through December 31, 1985 January 1, 1986 through December 31, 1986 Amortization Schedule Principal: $92,539.00 Interest: 11.25% per annum Term: Sixty (60) months Payments: Monthly, in advance. Payment Payment Remaining Number Amount Interest Principal Balance 1 $2,004.70 -0- $2,004.78 $90,534.22 2 2,004.78 $ 848.76 1,156.02 89,378.20 3 2,004.78 837.92 1,166.86 88,211.34 4 2,004.78 826.98 1,177.80 87.033.54 5 2,004.78 815.94 1,188.84 85,844.70 6 2,004.78 804.79 1,199.99 84,644.71 7 2,004.78 793.54 1,211.24 83,433.47 8 2,004.78 891.15 1,784.84 70,226.89 9 2,004.78 770.73 1,234.05 80,976.83 10 2,004.78 759.16 1,245.62 79,731.21 11 2,004.78 747.48 1,257.30 78,473.91 12 2,004.78 735.69 1,269.09 77,204.82 13 2,004.78 723.80 1,280.98 75,923.84 14 2,004.78 711.79 1,292.99 74,630.85 15 2,004.78 699.66 1,305.12 73,325.73 16 2,004.78 687.43 1,317.35 72,008.38 17 2,004.78 675.08 1,329.70 70,678.68 18 2,004.78 662.61 1,342.17 69,336.51 19 2,004.78 . 650.03 1,354.75 67,981.76 20 2,004.78 637.33 1,367.45 66,614.31 21 2,004.78 624.51 1,380.27 65,234.04 22 2,004.78 611.57 1,393.21 63,840.83 23 2,004.78 598.51 1,406.27 82,434.56 24 2,004.78 585.32 1,419.46 61,015.10 • -26- • 25 2,004.78 572.02 1,432.76 59,582.34 26 2,004.78 558.58 1,446.2O 58,136.14 27 2,004.78 545.03 1,459.75 56,676.39 28 2,004.78 531.34 1,473.44 55,202.95 29 2,004.78 517.53 1,487.25 53,715.70 30 2,004.78 503.58 1,501.20 52,214.50 31 2,004.78 489.51 1,515.27 50,699.23 32 2,004.78 475.31 1,529.47 49,169.76 33 2,004.78 460.97 1,543.81 47,625.95 34 2,004.78 446.49 1,558.29 46,067.66 35 2,004.78 431.88 1,572.90 44,494.76 36 2,.004.78 417.14 1,587.64 42,907.12 37 2,004.78 • 402.25 1,602.53 41,304.59 38 2,004.78 387.23 1,617.55 39,687.04 39 2,004.78 372.07 1,632.71 38,054.33 40 2,004.78 356.76 1,648.02 36,406.31 41 2,004.78 341.31 1,663.47 34,742.84 42 2,004.78 325.71 1,679.07 33,063.77 43 2,004.78 ' 309.97 1,694.81 31,368.96 44 2,004.78 294.08 1,710.70 29,658.26 45 2,004.78 278.05 1,726.73 27,931.53 46 2,004.78 261.86 1,742.92 26,188.61 47 2,004.78 245.52 1,759.26 24,429.35 48 2,004.78 229.03 1,775.75 22,653.60 49 2,004.78 212.38 1,792.40 20,861.20 50 2,004.78 195.57 1,809.21 19,051.99 51 2,004.78 178.61 1,826.17 17,225.82 52 2,004.78 161.49 ' 1,843.29 15,382.53 53 2,004.78 144.21 1,860.57 13,521.96 54 2,004.78 126.77 1,878.01 11,643.95 55 2,004.78 109.16 1,895.62 9,748.33 56 2,004.78 91.39 1,913.39 7,834.94 57 2,004.78 73.45 1,931.33 5,903.61 58 2,004.78 55.35 1,949.43 3,954.18 59 2,004.78 37.07 1,967.71 1,986.47 60 2,005.09 18.62 1,986.47 -0- • • • -27- EXHIBIT C SCHEDULE OF PURCHASE OPTION PRICE After Payment Number Purchase Option Price 12 $77, 204. 82 24 61,015.10 36 . 42,907.12 48 22, 653. 60 60 -0-• • • • • • -28- EXHIBIT D CERTIFICATE OF WARRANT AND APPOINTMENT OF AUTHORIZED AGENT We, the undersi ed, hereb certify t we are the duly qualified and acting 44/41/4/coAt1J, and Ar io/dt9 of Weld County, (Lessee) ; and, with respect to he Lease with Option to Purchase Agreement dated June 15, 1981 (the Lease) , by and between Lessee and Merit Financial Corporation (Lessor) , that: 1. That Rpbert H. Rhinesmith is an authorized agent of Weld County for the limited purpose of certifying that the Equipment described in the Lease has been delivered to and accepted by Lessee and that the sample signature of such agent set forth below is his true and lawful signature and may be relied upon as a sample for purposes of comparison by any persons or entities. 2. The Rental Payments provided for in Exhibit B to the Lease shall commence and be due and payable on. June 15, 1981 , and the first day of each month thereafter during the Term of the Lease. 3. Lessee has sufficient monies available to pay all Rental Payments required to be paid under the Lease during the current fiscal year of Lessee, such monies have been properly budgeted and appropriated for this purpose in accordance with State law, and such monies will be applied in payment of all Rental Payments due and payable during such current fiscal year . 4. Lessee has obtained from a reputable insurance company qualified to do business in the State property insurance sufficient to pay the full replacement cost of any part of the Equipment damaged or destroyed or the applicable Purchase Option Price of the Equipment, and public liability insurance under a blanket or other general liability insurance policy maintained by Lessee covering any liability for injuries to or death of any person or damage to or . loss of any proeprty arising out of or relating to the condition of operation of the Equipment. (Lessee also has obtained Worker' s Compensation Insurance , as required by State law, covering all employees on, in, near or about the Equipment.) 5. There is no litigation, action, suit or proceeding pending or before any court, administrative agency , arbitrator or governmental body, that challenges the organization or existence of Lessee; the authority of its officers; the proper authorization, approval and execution of the Lease or other documents contemplated thereby; the appropriation of monies to make Rental Payments under the Lease for the current fiscal year ; or the ability of Lessee otherwise to perform its obligations under the Lease and the trans- actions contemplated thereby. Dated: June 15, 1981. WELD COUNTY, LESSEE SAMPLE SIGNATURE OF AGENT•gy `_� _ Robert H. Rhinesmith Title: And:411444—, 0 1444 U STitle: ������� -29- OFFICE OF COUNTY ATTORNEY f 4,4 PHONE(303) 35E-4000, EXi. 385 P.O. BOX 1948 GREELEY, COLORADO 80832 111k COLORADO June 15, 1981 Merit Financial Corporation Suite 516 4155 East Jewell Avenue RE: Lease with Option to Purchase Denver, Colorado 80222 Agreement dated as of June 15, 1981, by and between Merit Financial Corporation (Lessor) and Weld County (Lessee) Lessee: Weld County P. O. Box 758 Greeley, Colorado 80631 Lessor: Merit Financial Corporation Suite 516 4155 East Jewell Avenue Denver, Colorado 80222 Gentlemen: I have acted as counsel to Lessee with respect to the Lease with Option to Purchase Agreement described above (the Lease) and various related matters, and in this capacity have reviewed a duplicate original or certified copy of the Lease. I also have examined various other documents, including a Uniform Commercial Code Financing Statement (UCC-1) executed by Lessee as debtor and Lessor as secured party, evidencing Lessor 's interest in the Equipment (as the term is defined in the Lease) ; and Certificate of Acceptance to be executed by Lessee as equipment is received. Based upon the examination of these and such other documents as I deem relevant, it is my opinion that: 1. Lessee is a county and political subdivision of the State, duly organized, existing and operating under the Constitution and laws of the State. • Page 2 June 15, 1981 2. Lessee is authorized and has power under State law to enter into the Lease, and to carry out its ,obli- gations thereunder and the transactions contemplated thereby, and to execute and deliver the Financing Statement described above. ' 3. The Lease and the other documents described above have been duly authorized, approved and executed by and on behalf of Lessee, and the Lease is a valid and binding contract of Lessee enforceable in accordance with its terms, except to the extent limited by State and Federal laws affecting reme- dies and by bankruptcy, reorganization or other laws of general application relating to or affecting the enforcement of creditors' rights. 4. The authorization, approval and execution of the Lease and all other proceedings of Lessee relating to the transactions contemplated thereby have been performed in accordance with all open meeting laws, public bidding laws and all other applicable State and Federal laws. 5. Lessee has sufficient moneys available to make all rental payments required to be paid under the Lease during the current fiscal year of Lessee, and such moneys have been properly budgeted and appropriated for this purpose in accordance with State Law. 6. There is no litigation, action, suit or proceeding pending or before any court, administrative agency, arbitrator or governmental body, that challenges the organization or existence of Lessee; the authority of the organization or existence of Lessee; the authority of its officers; the proper authoriza- tion, approval and execution of the Lease and the other documents described above; the appropriation moneys to make Rental Payments under the Lease for the current fiscal years; or the ability of Lessee otherwise to perform its obligations under the Lease and the transactions contemplated thereby. Very ruly ours, O Thomas 0. David Weld County Attorney sks EXHIBIT F-1 CERTIFICATE OF ACCEPTANCE The undersigned hereby certifies that he is duly qualified to act on behalf of Weld County, State of Colorado , with respect to. the Lease With Option to Purchase Agreement dated June 15, 1981 by and between Weld County and the Merit Financial Corporation. He further certifies that the following equipment has been delivered to and accepted by Lessee: Quantity Description Serial Number • 1 Kodak Kom-Star Microimage Processor 701 Dated the atday of Aktr a5/ , 191. B Y� r gifivrrr»vw«,�1�1. • Ro ert H. R inesmith,Authorized Agent -32 r � EXHIBIT F-2 CERTIFICATE OF ACCEPTANCE The undersigned hereby certifies that he is duly qualified to act on behalf of Weld County, State of Colorado, with respect to the Lease with Option to Purchase Agreement dated June 15, 1981 by and between Weld County and the Merit Financial Corporation. He further certifies that the following equipment has been delivered to and accepted by Lessee: Quantity • Description Serial Number 1 Bruning Duplicator /9/ Dated the 2.1/ day of A{t6-ufr I 192/ By: Ro ert H. Rhinesmith, Aut orized Agent • • -33- Hello