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HomeMy WebLinkAbout2012-09-13 IDA PacketTHE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI Board ofDirectors Notice of Meeting Notice is hereby given that the Board of Directors of The Industrial Development Authority of the City of Riverside, Missouri will conduct a meeting at 6:00 p.m. on Thursday, September 13, 2012, at the City Hall of Riverside, 2950 NW Vivion Road, Riverside, Missouri 64150. The tentative agenda of this meeting includes: 1. OPENING 2. ROLL CALL 3. APPROVAL OF MINUTES OF MEETINGS: August 9, 2012 4. NEW BUSINESS A. RESOLUTION 2012-016: °A Resolution Electing the Officers of the Industrial Development Authority of the City of Riverside, Missouri B. RESOLUTION 2012-017: A Resolution Granting and Approving the Execution of a Proxy for Annual Meeting of Landowners of the Riverside-Quindaro Bend Levee District of Platte County Missouri and Actions Related Thereto C. RESOLUTION 2012-018: A Resolution Approving a Termination and Release of Easements and Authorizing the Execution and Delivery of Documents and Actions Relating Thereto D. RESOLUTION 2012-019: A Resolution Approving an Easement Conveyance for Location of an Equipment Station and Underground Lines to Southwestern Bell Telephone Company and Authorizing the Execution and Delivery of Documents and Actions Relating Thereto 5. ADJOURNMENT Posted by: Date: a_0( Time: L CO DON NOTICE OF THE 2012 ANNUAL MEETING OF THE BOARD OF DIRECTORS OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI To: Leland Findley Harold Snoderley Cy Houston Pam Darata Bernie Bruns Take notice that THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI, a Missouri corporation, does hereby call its 2012 Annual Meeting of the Board of Directors to be held at Riverside City Hall, 2950 NW Vivion Road, Riverside, Missouri, on the 13th day of September, 2012, at the hour of 6:00 p.m., for the following purposes: 1. Electing officers of the corporation; 2. Designating a proxy to act on behalf of the corporation at the annual meeting of the landowners of Riverside-Quindaro Bend Levee District of Platte County, Missouri; 3. For communicating and transacting such other business as may properly come before the meeting. Dated: September 11, 2012 at4:00 p.m. Sarah Wagner Assistant Secretary for the Corporation MINUTES REGULAR MEETING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI Thursday, August 9, 2012 6:00 p.m. The Industrial Development Authority of the City of Riverside, Missouri, tnet in regular session at City Hall, 2950 NW Vivion Road, Riverside, Missouri. President Pam Darata called the meeting to order at 6:14 p.m. Answering roll call were Pam Darata, Bernie Bruns, Harold Snoderley, and Cy Houston. Also present were Nancy Thompson, City Attorney, Mike Duffy, Director of Community Development, Sarah Wagner, Community Development. Approval of Minutes from April 24, 2012 Approval of Minutes from July ] 9, 2012 Resolution 2012-014: A Resolution authorizing the sale and transfer of certain property to the City of Riverside, Missouri; directing UMB Bank, as trustee, to release such property from the Deed of Trust; and authorizing other actions in connection therewith . Resolution 2012-015:A Resolution approving au easetneut conveyance for the transmission and distribution of electric energy to Kansas City Power and Light Company and authorizing the execution and delivery of documents and actions relating hereto. Adjournment Cy Houston moved to approve the minutes from April 24, 2012. Harold Snoderley seconded and the motion passed 4-0. Bernie Bruns moved to approve the minutes from July 19, 2012. Harold Snoderley seconded and the motion passed 4-0. Nancy Thompson gave an overview of Resolution 2012-014: A Resolution authorizing the sale and transfer of certain property to the City of Riverside, Missouri; directing LIMB Bank, as trustee, to release such property from the Deed of Trust; and authorizing other actions in connection therewith. Brent Miles with NorthPoint Development gave a power point presentation outline the land sale and progress in the Horizons Development. Cy Houston moved to approve Resolution 2012-014. Bernie Bruns seconded and the motion passed 4-0. Pam Darata read Resolution 2012-015: A Resolution approving an easement conveyance for the transmission and distribution of electric energy to Kansas City Power and Light Company and authorizing the execution and delivery of documents and actions relating hereto. Nancy Thompson gave an overview of this resolution. Harold Snoderley moved to approve Resolution 2012-015. Cy Houston seconded and the motion passed 4-0. Cy Houston moved to adjourn the meeting at 6:24 p.m. Harold Snoderley seconded and the meeting was adjourned. IDA RESOLUTION 2012-016 A RESOLUTION ELECTING THE OFFICERS OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI WHEREAS, pursuant to the provisions of Chapter 349, RSMo., as amended, the Board of Directors of The Industrial Development Authority of the City of Riverside, Missouri (the "IDA"), desires to adopt this Resolution to provide for the election of officers to administer the affairs of the corporation; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI AS FOLLOWS: THAT the following persons are herby appointed to serve in the offices set forth preceding their respective names, to hold such respective office until the next annual meeting of the Board of Directors or until a successor is duly appointed and qualified: Office President Vice President Treasurer Secretary Assistant Secretary Name FURTHER THAT this resolution shall take effect immediately upon passage and approval by the Board of Directors; FURTHER THAT the Secretary is directed to file this Resolution in the official record book of the IDA; PASSED AND ADOPTED by the Board of Directors of The Industrial Development Authority of the City of Riverside, Missouri on this 13th day of September, 2012. President ATTEST: [seal] Assistant Secretary IDA RESOLUTION 2012-017 A RESOLUTION GRANTING AND APPROVING THE EXECUTION OF A PROXY FOR ANNUAL MEETING OF LANDOWNERS OF RIVERSIDE-QUINDARO BEND LEVEE DISTRICT OF PLATTE COUNTY, MISSOURI AND ACTIONS RELATED THERETO WHEREAS, The Industrial Development Authority of the City of Riverside, Missouri (the "IDA") is the real property owner of certain property located within the Riverside-Quindaro Bend Levee District of Platte County, Missouri ("Levee District"); and WHEREAS, the Levee District holds an annual meeting each year at which landowners are entitled to vote to elect Supervisors; and WHEREAS, the Authority desires to grant a proxy for its voting rights at the 2012 annual meeting; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI AS FOLLOWS: THAT the IDA grants to Greg Mills, Interim City Administrator of the City of Riverside, Missouri the right to act as Proxy, with full power of substitution, for the IDA at the 2012 Levee District annual meeting of the landowners. The Proxy for Annual Meeting of Landowners of Riverside-Quindaro Bend Levee District of Platte County, Missouri, in substantially the form attached, is approved, and the President, Vice President, Secretary and Assistant Secretary are authorized and directed to execute the Proxy, and the executions and delivery of all documents and the performance of all actions related thereto are approved, authorized and directed. FURTHER THAT this resolution shall take effect immediately upon passage and approval by the Board of Directors; PASSED AND ADOPTED by the Board of Directors of The Industrial Development Authority of the City of Riverside, Missouri on this 19th day of September, 2011. President ATTEST: [seal] Assistant Secretary IDA RESOLUTION 2012-017 PROXY FOR ANNUAL MEETING OF LANDOWNERS OF RIVERSIDE-QUINDARO BEND LEVEE DISTRICT OF PLATTE COUNTY, MISSOURI KNOW ALL MEN BY THESE PRESENTS THAT The Industrial Development Authority of the City of Riverside, Missouri (the "IDA") being the record owner of real estate, situate in the Riverside-Quindaro Bend Levee District of Platte County, Missouri (the "Levee District"), being entitled to votes at the annual meeting of landowners of the Levee District to be held on or about 10th day of October, 2012, in Riverside, Missouri, or on such other date as may be designated, does hereby constitute and appoint Greg Mills with full power of substitution, the proxy of the IDA to represent and vote all votes to which the IDA is entitled at such meeting on the election of one or more supervisor(s) to the Board of Supervisors of the Levee District and any other business as may properly come before said annual meeting or any adjournment thereof and the IDA hereby revokes any authorization to vote at said meeting heretofore given by the IDA to anyone. IN WITNESS WHEREOF, the IDA, by and through its authorized official, has executed this Proxy this 13th day of September, 2012. THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI By: President ATTEST: [seal] Assistant Secretary IDA RESOLUTION 2012-018 A RESOLUTION APPROVING A TERMINATION AND RELEASE OF EASEMENTS AND AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS AND ACTIONS RELATING THERETO WHEREAS, the City conveyed certain real property to The Industrial Development Authority of the City of Riverside, Missouri, ("IDA") by Special Warranty Deed recorded May 9, 2007 as document No. 007218 in Book 1103 at page 314; and WHEREAS, pursuant to a Financing and Cooperation Agreement dated as of May 1, 2007, the IDA is required, upon direction of the City, to transfer such interests in the real property in whole or in part, in one or more transactions; and WHEREAS, the City has identified a need to terminate certain easements currently located on property owned by the City and on property owned by the IDA to further the public purpose of economic and industrial development within the Horizons development area and has directed the IFA to execute such release to further the public purpose of economic and industrial development within the Horizons Development Area; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI, AS FOLLOWS: THAT execution and delivery of the Termination and Release of Easements in substantially the same form as attached hereto as Exhibit "A" by the President is hereby authorized and approved and the Secretary and/or Acting Secretary are authorized to attest thereto, and the performance of all actions related thereto are approved, authorized and directed; FURTHER THAT this Resolution shall be in full force and effect from and after its passage and approval. PASSED AND ADOPTED by the Board of Directors of the Industrial Development Authority of the City of Riverside, Missouri, the day of September, 2012. President ATTEST: Assistant Secretary TITLE OF DOCUMENT: DATE OF DOCUMENT: GRANTORS/ADDRESSES: {13:/Docs/1893/013/MP96405/00647483;1 } TERMINATION AND RELEASE OF EASEMENTS , 2012 LORETTA D. RISS AS TRUSTEE OF THE ROBERT B. RISS MARITAL TRUST DATED JUNE 15, 1990 2510 GRAND AVENUE, #2704 KANSAS CITY, MO 64108 HARRY C. EDWARDS AND DENNIS L. FILGER AS CO -TRUSTEES OF THE HARRY C. EDWARDS TRUST ORIGINALLY DATED OCTOBER 9, 2001 4408 NORTH BALTIMORE COURT KANSAS CITY, MO 64116-1536 HARRY C. EDWARDS AND DENNIS L. FILGER AS CO -TRUSTEES OF THE LUCILLE C EDWARDS TRUST ORIGINALLY DATED OCTOBER 9, 2001 4408 NORTH BALTIMORE COURT KANSAS CITY, MO 64116-1536 HARRY C. EDWARDS, A SINGLE PERSON 4408 NORTH BALTIMORE COURT KANSAS CITY, MO 64116-1536 MARGUERITE EDWARDS, A SINGLE PERSON O. WYLIE RIDDLE, A MARRIED PERSON BEVERLY EUNICE RIDDLE, SPOUSE OF O. WYLIE RIDDLE 6700 JOHNSON ROAD SPRINGFIELD, OH 45502 1 GRANTEES/ADDRESSES: {13:/Docs/1893/013/MP96405/00647483;1 } CITY OF RIVERSIDE, MISSOURI 2950 NW VIVION ROAD RIVERSIDE, MO 64150 THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI 2950 NW VIVION ROAD RIVERSIDE, MO 64150 LORETTA D. RISS AS TRUSTEE OF THE ROBERT B. RISS MARITAL TRUST DATED JUNE 15, 1990 2510 GRAND AVENUE, #2704 KANSAS CITY, MO 64108 HARRY C. EDWARDS AND DENNIS L. FILGER AS CO -TRUSTEES OF THE HARRY C. EDWARDS TRUST ORIGINALLY DATED OCTOBER 9, 2001 4408 NORTH BALTIMORE COURT KANSAS CITY, MO 64116-1536 HARRY C. EDWARDS AND DENNIS L. FILGER AS CO -TRUSTEES OF THE LUCILLE C. EDWARDS TRUST ORIGINALLY DATED OCTOBER 9, 2001 4408 NORTH BALTIMORE COURT KANSAS CITY, MO 64116-1536 HARRY C. EDWARDS, A SINGLE PERSON 4408 NORTH BALTIMORE COURT KANSAS CITY, MO 64116-1536 MARGUERITE EDWARDS, A SINGLE PERSON O. WYLIE RIDDLE, A MARRIED PERSON BEVERLY EUNICE RIDDLE, SPOUSE OF O. WYLIE RIDDLE 6700 JOHNSON ROAD SPRINGFIELD, OH 45502 CITY OF RIVERSIDE, MISSOURI 2950 NW VIVION ROAD RIVERSIDE, MO 64150 THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI 2950 NW VIVION ROAD RIVERSIDE, MO 64150 2 LEGAL DESCRIPTION: LOCATED ON PAGES Al- A4, Bl -B3, C 1-C2, D1, and E1 -E2 AS EXHIBITS A, B, C, D, AND E REFERENCE BOOK AND PAGE: ROADWAY EASEMENT, DOCUMENT #28910, BOOK 348, PAGE 12 {13:/Docs/1893/013/MP96405/00647483;1 } ROADWAY EASEMENT CONTAINED IN MISSOURI WARRANTY DEED, DOCUMENT #37704, BOOK 390, PAGE 532 ROADWAY EASEMENT CONTAINED IN MISSOURI WARRANTY DEED, DOCUMENT #37705, BOOK 390, PAGE 535 3 TERMINATION AND RELEASE OF EASEMENTS This Termination and Release of Easements is executed as of the day of July, 2012, by Loretta D. Riss as Trustee of the Robert B. Riss Marital Trust dated June 15, 1990, Harry C. Edwards and Dennis L. Filger, as Successor Trustee for Lucille C. Edwards who died on September 30, 2011, as Co -Trustees of the Harry C. Edwards Trust originally dated October 9, 2001, Harry C. Edwards and Dennis L. Filger, as Successor Trustee for Lucille C. Edwards who died on September 30, 2011, as Co -Trustees of the Lucille C. Edwards Trust originally dated October 9, 2001, Harry C. Edwards, a single person, Marguerite Edwards, a single person, O. Wylie Riddle, a married person, and Beverly Eunice Riddle, spouse of O. Wylie Riddle, City of Riverside, Missouri, a fourth class city organized and existing under the laws of the State of Missouri, and the Industrial Development Authority of Riverside, Missouri, a public corporation organized and existing under the laws of the State of Missouri. WHEREAS, as evidenced by Trustee's Special Warranty Deed dated February 28, 2006, and recorded March 3, 2006 as Document No. 003534 in Book 1077 at Page 731 with the Platte County, Missouri Recorder of Deeds, Loretta D. Riss as Trustee of the Robert B. Riss Marital Trust dated June 15, 1990 ("RISS") is the owner of the following described real property, to -wit: See Exhibit A attached hereto and incorporated herein by reference Hereinafter referred to as the "RISS PROPERTY" AND WHEREAS, as evidenced by the Missouri Trustees' Deed dated April 3, 2003, and recorded May 22, 2003 as Document No. 14028 in Book 1003 at Page 927 with the Platte County, Missouri Recorder of Deeds as amended/corrected by Amended/Correction Missouri Quit -Claim Deed dated August 16, 2007 and recorded August 17, 2007 as Document No. 13356 in Book 1109 at Page 430 with the Platte County, Missouri Recorder of Deeds, and by Missouri Trustees' Deed dated April 3, 2003, and recorded May 22, 2003 as Document No. 14027 in Book 1003 at Page 926 with the Platte County, Missouri Recorder of Deeds, and by Special Warranty Deed dated September 26, 2007, and recorded October 4, 2007 as Document No. 15793 in Book 1111 at Page 853 with the Platte County, Missouri Recorder of Deeds, Harry C. Edwards and Dennis L. Filger as Co -Trustees of the Harry C. Edwards Trust originally dated October 9, 2001, Harry C. Edwards and Dennis L. Filger as Co -Trustees of the Lucille C. Edwards Trust originally dated October 9, 2001, and Harry C. Edwards, a single person ("EDWARDS") are the owners of the following described real property, to -wit: See Exhibit B attached hereto and incorporated herein by reference Hereinafter referred to as the "EDWARDS PROPERTY" {P:/Docs/1893/013/MP96405/00647483;1 } 4 AND WHEREAS, by Trustee's Deed dated August 11, 1992, and recorded August 27, 1992 as Document No. 11776 in Book 776 at Page 2 with the Platte County, Missouri Recorder of Deeds, Marguerite Edwards, a single person, and O. Wylie Riddle, a married person, ("EDWARDS/RIDDLE") are the owners of the following real property, to -wit: See Exhibit C attached hereto and incorporated herein by reference Hereinafter referred to as the "EDWARDS/RIDDLE PROPERTY" AND WHEREAS, by Special Warranty Deed dated December 8, 2011, and recorded December 8, 2011 as Document No. 2011014269 in Book 1182 at Page 669 with the Platte County, Missouri Recorder of Deeds, the City of Riverside, Missouri, a fourth class city organized and existing under the laws of the State of Missouri, ("RIVERSIDE") is the owner of the following real property, to -wit: See Exhibit D attached hereto and incorporated herein by reference Hereinafter referred to as the "RIVERSIDE PROPERTY" AND WHEREAS, by Special Warranty Deed dated May 1, 2007, and recorded May 9, 2007 as Document No. 2007007218 in Book 1103 at Page 314 with the Platte County, Missouri Recorder of Deeds, the Industrial Development Authority of Riverside, Missouri, a public corporation organized and existing under the laws of the State of Missouri, ("IDA") is the owner of the following real property, to -wit: See Exhibit E attached hereto and incorporated herein by reference Hereinafter referred to as the "IDA PROPERTY" The RISS PROPERTY, EDWARDS PROPERTY, EDWARDS/RIDDLE PROPERTY, RIVERSIDE PROPERTY, and IDA PROPERTY are hereafter collectively referred to as the "Servient Estate". RISS, EDWARDS, EDWARDS/RIDDLE, RIVERSIDE and IDA are also the owners and/or beneficiaries of a non-exclusive perpetual easement and right to enter upon and to use as a roadway for ingress and egress a strip of land 20 feet in width lying, being and situate in the County of Platte, City of Riverside, State of Missouri, as more particularly described as follows, to -wit: A non-exclusive 20 feet in width roadway easement lying South of and adjacent to the following described line: Beginning at the Northwest corner of Lot 2, said point being also the Northeast corner of Lot 3, Section 7, Township 50, Range 33, as shown on the Original Government Survey of Platte County, Missouri, said point being also the Southwest corner of the Northwest Quarter of the Northeast Quarter of said Section 7; thence South 89° 44' 00" East along the North line of said Lot 2 and the South line of the Northwest Quarter of the Northeast Quarter of {13:/Docs/1893/013/MP96405/00647483;1 } 5 said Section 7, 1302.15 feet to the point of termination, said point of termination being a point in Maddox Road, as the same is now located and used, and is also the Northeast corner of said Lot 2 and is also the Southeast corner of the Northwest Quarter of the Northeast Quarter of said Section 7. It is the intention of all parties concerned that the roadway give ingress and egress from the East line of said Lot 3 and extending East to the intersection of Maddox and DeConick Roads, both being used as public roads in the City of Riverside, County of Platte, State of Missouri. (hereafter referred to as the "Dominant Estate"), as contained in the Roadway Easement dated August 6, 1970, and recorded on September 14, 1970, as Document No. 28910 in Book 348 at Page 12 in the Office of the Recorder of Deeds for Platte County, Missouri ("ROADWAY EASEMENT"). AND WHEREAS, the RISS PROPERTY, EDWARDS PROPERTY, and EDWARDS/RIDDLE PROPERTY are subject to the Roadway Easement. AND WHEREAS, a portion of the EDWARDS PROPERTY is subject to a roadway easement contained in the Missouri Warranty Deed dated July 17, 1972, and recorded July 18, 1972, as Document No. 37704 in Book 390 at Page 532 in the Office of the Recorder of Deeds for Platte County, Missouri ("SECOND ROADWAY EASEMENT"). AND WHEREAS, a portion of the EDWARDS PROPERTY and the EDWARDS/RIDDLE PROPERTY are subject to a roadway easement contained in the Missouri Warranty Deed dated July 17, 1972, and recorded July 18, 1972, as Document No. 37705 in Book 390 at Page 535 in the Office of the Recorder of Deeds for Platte County, Missouri ("THIRD ROADWAY EASEMENT"). AND WHEREAS, Loretta D. Riss as Trustee of the Robert B. Riss Marital Trust dated June 15, 1990, Harry C. Edwards and Dennis L. Filger as Co -Trustees of the Harry C. Edwards Trust originally dated October 9, 2001, Harry C. Edwards and Dennis L. Filger as Co -Trustees of the Lucille C. Edwards Trust originally dated October 9, 2001, Harry C. Edwards, a single person, Marguerite Edwards, a single person, O. Wylie Riddle, a married person, Beverly Eunice Riddle, spouse of O. Wylie Riddle, City of Riverside, Missouri, a fourth class city organized and existing under the laws of the State of Missouri, and the Industrial Development Authority of Riverside, Missouri, a public corporation organized and existing under the laws of the State of Missouri, are currently the owners and/or beneficiaries of both the Servient Estate and/or the Dominant Estate, and desire to terminate any and all of their right, title and interest in and to the terms, conditions, easements and provisions set forth in said Roadway Easement, Second Roadway Easement, and Third Roadway Easement. NOW THEREFORE, Loretta D. Riss as Trustee of the Robert B. Riss Marital Trust dated June 15, 1990, Harry C. Edwards and Dennis L. Filger as Co -Trustees of the Harry C. Edwards {13:/Docs/1893/013/MP96405/00647483;1 } 6 Trust originally dated October 9, 2001, Harry C. Edwards and Dennis L. Filger as Co -Trustees of the Lucille C. Edwards Trust originally dated October 9, 2001, Harry C. Edwards, a single person, Marguerite Edwards, a single person, O. Wylie Riddle, a married person, Beverly Eunice Riddle, spouse of O. Wylie Riddle, City of Riverside, Missouri, a fourth class city organized and existing under the laws of the State of Missouri, and the Industrial Development Authority of Riverside, Missouri, a public corporation organized and existing under the laws of the State of Missouri, as owners and/or beneficiaries of the Servient Estate and/or Dominant Estate do hereby, to the extent of their power and authority to do so, terminate, vacate, extinguish and release any and all of their right, title and interest in and to all of the terms, conditions, and provisions of the Roadway Easement, Second Roadway Easement, and Third Roadway Easement in their entirety, and hereby declare said Roadway Easement, Second Roadway Easement, and Third Roadway Easement to be void and of no further force and effect, and hereby forever discharge and release the same of record. [SIGNATURE AND NOTARY PAGES FOLLOW] {13:/Docs/1893/013/MP96405/00647483;1 } 7 ROBERT B. RISS MARITAL TRUST DATED JUNE 15, 1990 By: Loretta D. Riss, Trustee ACKNOWLEGEMENT STATE OF ) ss. COUNTY OF On this day of , 2012, before me, a Notary Public in and for said County and State, personally appeared Loretta D. Riss, Trustee of the Robert B. Riss Marital Trust dated June 15, 1990, known to me to be the Trustee of the Robert B. Riss Marital Trust dated June 15, 1990, and who executed the within instrument, and acknowledged to me that she executed the same for the purposes therein stated. IN WITNESS WHEREOF, I have set my hand and affixed my official seal on the date last above written. My Commission Expires: {13:/Docs/1893/013/MP96405/00647483;1 } Notary Public Printed or Typed Name 8 HARRY C. EDWARDS TRUST ORIGINALLY DATED OCTOBER 9, 2001 By: Harry C. Edwards, Co -Trustee By: Dennis L. Filger, Co -Trustee ACKNOWLEGEMENT STATE OF ) ) ss. COUNTY OF ) On this day of , 2012, before me, a Notary Public in and for said County and State, personally appeared Harry C. Edwards, Co -Trustee of the Harry C. Edwards Trust originally dated October 9, 2001, known to me to be the Co -Trustee of the Harry C. Edwards Trust originally dated October 9, 2001, and who executed the within instrument, and acknowledged to me that he executed the same for the purposes therein stated. IN WITNESS WHEREOF, I have set my hand and affixed my official seal on the date last above written. My Commission Expires: {13:/Docs/1893/013/MP96405/00647483;1 } Notary Public Printed or Typed Name 9 ACKNOWLEGEMENT STATE OF ) ) ss. COUNTY OF ) On this day of , 2012, before me, a Notary Public in and for said County and State, personally appeared Dennis L. Filger, Co -Trustee of the Harry C. Edwards Trust originally dated October 9, 2001, known to me to be the Co -Trustee of the Harry C. Edwards Trust originally dated October 9, 2001, and who executed the within instrument, and acknowledged to me that he executed the same for the purposes therein stated. IN WITNESS WHEREOF, I have set my hand and affixed my official seal on the date last above written. My Commission Expires: {13:/Docs/1893/013/MP96405/00647483;1 } Notary Public Printed or Typed Name 10 LUCILLE C. EDWARDS TRUST ORIGINALLY DATED OCTOBER 9, 2001 By: Harry C. Edwards, Co -Trustee By: Dennis L. Filger, Co -Trustee ACKNOWLEGEMENT STATE OF ) ) ss. COUNTY OF ) On this day of , 2012, before me, a Notary Public in and for said County and State, personally appeared Harry C. Edwards, Co -Trustee of the Lucille C. Edwards Trust originally dated October 9, 2001, known to me to be the Co -Trustee of the Lucille C. Edwards Trust originally dated October 9, 2001, and who executed the within instrument, and acknowledged to me that he executed the same for the purposes therein stated. IN WITNESS WHEREOF, I have set my hand and affixed my official seal on the date last above written. My Commission Expires: {13:/Docs/1893/013/MP96405/00647483;1 } Notary Public Printed or Typed Name 11 ACKNOWLEGEMENT STATE OF ) ss. COUNTY OF ) On this day of , 2012, before me, a Notary Public in and for said County and State, personally appeared Dennis L. Filger, Co -Trustee of the Lucille C. Edwards Trust originally dated October 9, 2001, known to me to be the Co -Trustee of the Lucille C. Edwards Trust originally dated October 9, 2001, and who executed the within instrument, and acknowledged to me that he executed the same for the purposes therein stated. IN WITNESS WHEREOF, I have set my hand and affixed my official seal on the date last above written. My Commission Expires: {13:/Docs/1893/013/MP96405/00647483;1 } Notary Public Printed or Typed Name 12 Harry C. Edwards, a single person ACKNOWLEGEMENT STATE OF ) ss. COUNTY OF On this day of , 2012, before me, a Notary Public in and for said County and State, personally appeared Harry C. Edwards, a single person, known to me to be the person described in and who executed the within instrument, and acknowledged to me that he executed the same as his free act and deed for the purposes therein stated. IN WITNESS WHEREOF, I have set my hand and affixed my official seal on the date last above written. My Commission Expires: {13:/Docs/1893/013/MP96405/00647483;1 } Notary Public Printed or Typed Name 13 Marguerite Edwards, a single person ACKNOWLEGEMENT STATE OF ) ss. COUNTY OF On this day of , 2012, before me, a Notary Public in and for said County and State, personally appeared Marguerite Edwards, a single person, known to me to be the person described in and who executed the within instrument, and acknowledged to me that she executed the same as her free act and deed for the purposes therein stated. IN WITNESS WHEREOF, I have set my hand and affixed my official seal on the date last above written. My Commission Expires: {13:/Docs/1893/013/MP96405/00647483;1 } Notary Public Printed or Typed Name 14 O. Wylie Riddle, a married person ACKNOWLEGEMENT STATE OF ) ss. COUNTY OF On this day of , 2012, before me, a Notary Public in and for said County and State, personally appeared O. Wylie Riddle, a married person, known to me to be the person described in and who executed the within instrument, and acknowledged to me that he executed the same as his free act and deed for the purposes therein stated. IN WITNESS WHEREOF, I have set my hand and affixed my official seal on the date last above written. My Commission Expires: {P:/Docs/1893/013/MP96405/00647483;1 } Notary Public Printed or Typed Name 15 Beverly Eunice Riddle, Spouse of O. Wylie Riddle ACKNOWLEGEMENT STATE OF ) ss. COUNTY OF On this day of , 2012, before me, a Notary Public in and for said County and State, personally appeared Beverly Eunice Riddle, spouse of O. Wylie Riddle, known to me to be the person described in and who executed the within instrument, and acknowledged to me that she executed the same as her free act and deed for the purposes therein stated. IN WITNESS WHEREOF, I have set my hand and affixed my official seal on the date last above written. My Commission Expires: {13:/Docs/1893/013/MP96405/00647483;1 } Notary Public Printed or Typed Name 16 CITY OF RIVERSIDE, MISSOURI By: Kathleen L. Rose, Mayor ATTEST: By: City Clerk ACKNOWLEDGEMENT STATE OF MISSOURI COUNTY OF PLATTE ON THIS day of , 2012, before me, the undersigned, a Notary Public in and for said County and State, personally appeared Kathleen L. Rose to me personally known, who being by me duly sworn, did say that she is the Mayor of the City of Riverside, Missouri, a municipal corporation duly organized and existing under the laws of the State of Missouri, and that the seal affixed to the foregoing instrument is the seal of said municipality, and that said instrument was signed and sealed in behalf of said municipality by free act and deed of said municipality. WITNESS my hand and official seal in the County and State aforesaid, the day and year first above written. (Seal) My Commission Expires: {13:/Docs/1893/013/MP96405/00647483;1 } Notary Public Printed or Typed Name 17 THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI By: Pamela J. Darata, President ATTEST: By: Sarah Wagner, Secretary ACKNOWLEDGEMENT STATE OF MISSOURI ) ) ss. COUNTY OF PLATTE ) ON THIS day of , 2012, before me, the undersigned, a Notary Public in and for said County and State, personally appeared Pamela J. Darata, to me personally known, who being by me duly sworn, did say that she is the President of The Industrial Development Authority of the City of Riverside, Missouri, a public corporation duly organized and existing under the laws of the State of Missouri, and that the seal affixed to the foregoing instrument is the seal of said Authority, and that said instrument was signed and sealed in behalf of said Authority by free act and deed of said Authority. WITNESS my hand and official seal in the County and State aforesaid, the day and year first above written. (Seal) My Commission Expires: {13:/Docs/1893/013/MP96405/00647483;1 } Notary Public Printed or Typed Name 18 EXHIBIT A Legal Description of RISS PROPERTY Part of Fractional Section 7, Township 50, Range 33, in Riverside, Platte County, Missouri and part of the accretions thereto, all more particularly described as follows: Beginning at the Northwest corner of Lot 2 of said Fractional Section 7 as located by the original government survey (said corner being also sometimes called the Northwest corner of the Southwest Quarter of the Northeast quarter of said Section 7); thence South along the west line of said Lot 2 (being also the East line of Lot 3 of said Fractional Section 7) a distance of 1315.43 feet to an iron bar (said iron bar being sometimes called the Southwest corner of the Southwest Quarter of the Northeast Quarter of said Section 7); thence South 89° 40' 13" East along a line sometimes called the South line of the Southwest Quarter of the Northeast Quarter of said Section 7, a distance of 1320 feet; thence South along the East line of a tract of land conveyed by deed recorded in Book 114 at Page 558, Recorder's Office, Platte County, Missouri, and the Northerly extension thereof to the Northerly right of way line of highway designated Interstate Route 635; thence Northeasterly and Easterly along said Northerly right of way line to the intersection thereof with the Southerly prolongation of the East line of said Fractional Section 7, as said line is established by the boundary line agreement filed as Document #13069, recorded in Book 291 at Page 71, Recorder's Office, aforesaid; thence North 0° 12' 26" West along said established boundary line, a distance of 68.02 feet; thence North 0° 00' 47" West along the East line of said Fractional Section 7, a distance of 193.76 feet, more or less, to a point which is 2,145 feet (32.50 chains) South of the Northeast corner of said Fractional Section 7 (being also the Southeast corner of a tract of land conveyed by deed recorded in Book 273 at Page 512, said Platte County Recorder's Office) thence West along the South line of said last mentioned tract, 1306.80 feet (19.80 chains) to the Southwest corner of said last mentioned tract; thence North along the West line of said last mentioned tract and along the West lines of the tracts of land conveyed by deeds recorded in said Recorder's Office in Book 181 at Page 185, Book 310 at Page 173, and in Book 277 at Page 41, (said West lines being 19.80 chains West of the East line of said Fractional Section 7) and along the North prolongation thereof, a distance of 829.00 feet, more or less, to the North line of said Lot 2 of said Fractional Section 7, being also sometimes called the North line of the Southwest Quarter of the Northeast Quarter of said Section 7; thence North 89° 44' 00" West along the North line of said Lot 2, a distance of 1297 feet, more or less, to the point of beginning. {P:/Docs/1893/013/MP96405/00647483;1 } A-1 LESS AND EXCEPT THE FOLLOWING: A tract of land for permanent right-of-way purposes that is described from and related to the following defined centerline of I-635, lying in fractional Sections 7 and 8, T5ON, R33W, in Riverside, Platte County, Missouri, all bearings are referenced to the Missouri State Plane Coordinate System, 1983, West Zone, said defined centerline being more particularly described as follows: I-635 CENTERLINE DESCRIPTION Commencing at a found 1-1/2 inch diameter pipe at the Northwest Corner of the Northeast Quarter of fractional Section 7, T5ON, R33W, per certified land corner Document Number 600-61554; thence South 00° 20' 45" West along the west line of the Northeast Quarter of said fractional Section 7 and along the southerly prolongation of said west line, a distance of 4692.29 feet to the point of beginning of said defined centerline, at I-635 centerline Station 12+28.03; thence North 27° 10' 29" East, a distance of 1008.97 feet to I-635 centerline Tangent to Spiral Station 22+37; thence Northeasterly along a 300 foot spiral curve to the right, with an "X" distance of 299.81 feet along the main tangent and a "Y" distance of 7.85 feet offset from the main tangent, to I-635 centerline Spiral to Curve Station 25+37; thence Northeasterly along a 3° curve to the right having an interior angle of 60° 03' 59" and a radius of 1909.86 feet, for an arc distance of 1702.21 feet to I-635 centerline Curve to Spiral Station 42+39.22; thence easterly along a 300 foot spiral curve to the right, with an "X" distance of 299.81 feet along the main tangent and a "Y" distance of 7.85 feet offset from the main tangent, to I-635 centerline Spiral to Tangent and Equation Station 45+39.22 back equals I-635 centerline Station 45+05.7 ahead; thence North 87° 14' 28" East, a distance of 330.10 feet to a point at I-635 centerline Station 48+35.80 on the west line of the Northwest Quarter of fractional Section 8, T5ON, R33W, said point bears North 00° 19' 39" East, a distance of 57.37 feet from a found 1/2 inch iron bar per certified land corner Document Number 600-63115 at the Southwest Corner of the Northwest Quarter of said fractional Section 8 and bears South 00° 19' 39" West, a distance of 2574.20 feet from a found 3/4 inch iron bar in monument box per certified land corner Document Number 600-61555 at the Northwest Corner of said fractional Section 8; thence continuing North 87° 14' 28" East along said defined centerline of I-635, a distance of 1664.20 feet to end I-635 centerline Station 65+00, hereafter referred to as point "A", at said point "A" the I-635 centerline ends at Station 65+00, and from said point "A" the Northbound I-635 baseline is offset 30.00 feet right and begins at Station 65+00, and from said point "A" the Southbound I-635 baseline is offset 54.00 feet left and begins at Station 65+00; both northbound and southbound baselines being further described as follows: {13:/Docs/1893/013/MP96405/00647483;1 } A-2 NORTHBOUND I-635 BASELINE DESCRIPTION Commencing at the aforesaid point "A" at end I-635 centerline Station 65+00; thence South 02° 45' 32" East, a distance of 30.00 feet to the point of beginning of Northbound I-635 baseline at Station 65+00; thence North 87° 14' 28" East, a distance of 918.61 feet to Northbound I-635 Tangent to Spiral Station 74+18.61; thence northeasterly along a 350 foot spiral curve to the left, with an "X" distance of 349.60 feet along the main tangent and a "Y" distance of 12.46 feet offset from the main tangent, to Northbound I-635 Spiral to Curve Station 77+68.61; thence northeasterly along a 3° 30' curve to the left having an interior angle of 75° 57' 51" and a radius of 1637.02 feet, for an arc distance of 1895.40 feet to Northbound I-635 Curve to Spiral Station 96+64.01, from which a found chiseled "+" in top of a 6-1/2 inch concrete filled pipe, per certified land corner Document Number 600-41592, at the North Quarter Corner of fractional Section 8, T5ON, R33W, bears North 53° 35' 13" West, a distance of 2019.42 feet. SOUTHBOUND I-635 BASELINE DESCRIPTION Commencing at the aforesaid point "A" at end I-635 centerline Station 65+00; thence North 02° 45' 32" West, a distance of 54.00 feet to the point of beginning of Southbound I-635 baseline at Station 65+00; thence North 87° 14' 28" East, a distance of 644.27 feet to Southbound I-635 Tangent to Spiral Station 71+44.27; thence northeasterly along a 350 foot spiral curve to the left, with an "X" distance of 349.60 feet along the main tangent and a "Y" distance of 12.46 feet offset from the main tangent, to southbound I-635 Spiral to Curve Station 74+94.27; thence northeasterly along a 3° 30' curve to the left having an interior angle of 72° 55' 16" and a radius of 1637.02 feet, for an arc distance of 1808.46 feet to Southbound I-635 Curve to Spiral Station 93+02.73, from which a found chiseled "+" in top of a 6-1/2 inch concrete filled pipe, per certified land corner Document Number 600-41592, at the North Quarter Corner of fractional Section 8, T5ON, R33W, bears North 47° 30' 46" West, a distance of 1793.65 feet. The above Centerline and Baseline descriptions being referred to herein for purposes of conveyance by Grantor to Grantee of the following described property: All that part of Grantor's real property and real property rights and interest to the extent located in a limited access tract of land located in fractional Section 7, T5ON, R33W, in Riverside, Platte County, Missouri, lying within the widths on the left or northerly side of the above described I-635 centerline to wit: Beginning at a width of 195.00 feet at Station 36+00.00; thence increasing along a straight line to a width of 210.00 feet at Station 39+75.00; thence increasing along a straight line to a width of 350.00 feet at Station 44+50.00; thence increasing uniformly to a width of 455.00 feet at Station 47+75.00; thence an even width of {13:/D°cs/1893/013/MP96405/00647483;1 } A-3 455.00 feet to Station 51+10.00; containing 165,916 square feet (3.8089 acres), more or less, of land. Also, all abutter's rights of direct access between the highway now known as I- 635, ramp no. 1 and grantor's abutting land in the E1/2 of fractional Section 7, T5ON, R33W, Riverside, Platte County, Missouri. {13:/Docs/1893/013/MP96405/00647483;1 } A-4 EXHIBIT B Legal Description of EDWARDS PROPERTY PARCEL 1: All of Lot 3, of Fractional Section 7, Township 50, Range 33, in Riverside, Platte County, Missouri, and accretions thereto, described by metes and bounds as follows, to -wit: Beginning at the Northwest corner of said Lot 3; thence East along the North line thereof, sometimes known as the North line of the Southeast Quarter of the Northwest Quarter of said fractional section, South 89 degrees 43 minutes 00 seconds East 1306.60 feet, more or less, to the Northeast corner of said Lot 3; thence South along the East line of said Lot, sometimes known as the East line of the Northwest Quarter of said fractional section and the Southerly prolongation thereof 3199.5 feet to a meander corner on the Northerly bank of the Missouri River as located in April, 1969, and shown on the plat of survey of Anderson Survey Company dated April 17, 1969, No. 22778, thence Northwesterly meandering said river, but with the low water line of said river as the boundary, to a second meander corner set 2690.3 feet South of the Northwest corner of said Lot 3 measured along the West line of said Lot 3; sometimes referred to as the West line of the Southeast Quarter of the Northwest Quarter of said Section and the Southerly prolongation thereof; thence North along said last described line 2690.3 feet to the point of beginning; together with all accretions thereto but subject to all erosion therefrom since the aforesaid April, 1969 survey, except that part in streets and roads. EXCEPT THEREFROM that part thereof lying West of the following described line, to -wit: Commencing at a point on the North line of said Lot 3, said point being 625.48 feet Westerly of the Northeast corner of said Lot 3; thence on a line extending Southerly through said described tract parallel with the East and West boundary line thereof to the Northerly bank of the Missouri River as located in April, 1969, and shown on plat of survey of Anderson Survey Company dated April 17, 1969, No. 22778; together with all accretions thereto, but subject to all erosions therefrom since the aforesaid April, 1969 survey ALSO EXCEPT that part condemned by the Riverside-Quindaro Bend Levee District by instrument recorded August 2, 1999 as Document No. 13898 in Book 911 at Page 744. TOGETHER with an easement for roadway over a strip of land 20 feet in width lying South of and adjacent to the following described line: Beginning at the Northwest corner of Lot 2, said point being also the Northeast corner of Lot 3, Section 7, Township 50, Range 33, as shown on the Original Government Survey {P:/Docs/1893/013/MP96405/00647483;1 } B-1 of Platte County, Missouri, said point being also the Southwest corner of the Northwest Quarter of the Northeast Quarter of said Section 7; thence South 89 degrees 44 minutes 00 seconds East along the North line of said Lot 2 and the South line of the Northwest Quarter of the Northeast Quarter of said Section 7, 1302.15 feet to the point of termination, said point of termination being a point in Maddox Road, as the same is now located and used, and is also the Northeast corner of said Lot 2 and is also the Southeast corner of the Northwest Quarter of the Northeast Quarter of said Section 7, as established in the instrument recorded in Book 348 at Page 12 in the Office of the Recorder of Deeds for Platte County, Missouri. PARCEL 2: TRACT I: The North Ten (10) acres of the Southeast Quarter (SE 1/4) of the Northeast Quarter (NE 1/4) of Section Seven (7), Township Fifty (50), Range Thirty-three (33), more particularly described as follows: Beginning at a point Twenty (20) chains South of the Northeast corner of said Section Seven (7), and running thence West Nineteen and Eighty One Hundredths (19.80) chains; thence South Five (5) chains; thence East Nineteen and Eighty One Hundredths (19.80) chains; thence North Five (5) chains to the point of beginning, Except that part in streets and roads. TRACT II: All that part of the Northeast Quarter of Section 7, Township 50, Range 33 described as follows: Beginning at a point 25 chains South of the Northeast corner of said Section 7 and running West 19.80 chains; thence South 2.50 chains; thence East 19.80 chains; thence North 2.50 chains to the point of beginning, Except that part in streets and roads. Also excepting therefrom the following described tract: All that part of the Northeast Quarter of Section 7, Township 50, Range 33, described as follows: Beginning at a point 25 chains South and 19.80 chains West of the Northeast corner of said Section 7, thence South 2.50 chains, thence East 8 chains, thence North 2.50 chains, thence West 8 chains to the point of beginning. PARCEL 3: TRACT III: A tract of land located in the Northwest Quarter of Fractional Section 8, Township 50 North, Range 33 West, in Riverside, Platte County, Missouri, {13:/Docs/1893/013/MP96405/00647483;1 } B-2 bearings are referenced to grid North of the Missouri State Plane Coordinate System, 1983, West Zone, and more particularly described as follows: Commencing at the Southwest corner of the Northwest Quarter of Fractional Section 8, Township 50 North, Range 33 West, being a found 1/2 inch iron bar, Per Certified Land Corner Document Number 600-63115; thence North 00 degrees 19 minutes 39 seconds East along the West line of said Northwest Quarter, a distance of 1072.94 feet to the point of beginning; thence continuing North 00 degrees 19 minutes 39 seconds East along said West line of the Northwest Quarter, a distance of 238.62 feet to the Northwest corner of the Southwest Quarter of the Northwest Quarter of said Fractional Section 8; thence South 89 degrees 31 minutes 26 seconds East along the North line of said Southwest Quarter of the Northwest Quarter, a distance of 78.07 feet; thence South 18 degrees 27 minutes 30 seconds West, a distance of 250.88 feet to the Point of Beginning, Except that part in road. {13:/Docs/1893/013/MP96405/00647483;1 } B-3 EXHIBIT C Legal Description of EDWARDS/RIDDLE PROPERTY TRACT I: All of Lot 3, of Fractional Section 7, Township 50, Range 33, in Riverside, Platte County, Missouri, and accretions thereto, described by metes and bounds as follows, to -wit: Beginning at the Northwest corner of said Lot 3; thence East along the North line thereof, sometimes known as the North line of the Southeast Quarter of the Northwest Quarter of said fractional section, South 89 degrees 43 minutes 00 seconds East 1306.60 feet, more or less, to the Northeast corner of said Lot 3; thence South along the East line of said Lot, sometimes known as the East line of the Northwest Quarter of said fractional section and the Southerly prolongation thereof 3199.5 feet to a meander corner on the Northerly bank of the Missouri River as located in April, 1969, and shown on the plat of survey of Anderson Survey Company dated April 17, 1969, No. 22778, thence Northwesterly meandering said river, but with the low water line of said river as the boundary, to a second meander corner set 2690.3 feet South of the Northwest corner of said Lot 3 measured along the West line of said Lot 3; sometimes referred to as the West line of the Southeast Quarter of the Northwest Quarter of said Section and the Southerly prolongation thereof; thence North along said last described line 2690.3 feet to the point of beginning; together with all accretions thereto but subject to all erosion therefrom since the aforesaid April, 1969 survey; EXCEPT THEREFROM that part thereof lying East of the following described line, to -wit: Commencing at a point on the North line of said Lot 3, said point being 625.43 feet Westerly of the Northeast corner of said Lot 3; thence on a line extending Southerly through said described tract parallel with the East and West boundary lines thereof to the Northerly bank of the Missouri River as located in April 1969, and shown on plat of survey of Anderson Survey Company dated April 17, 1969, No. 22778; together with all accretions thereto, but subject to all erosions therefrom since the aforesaid April 1969 survey, except any part in roads, if any. ALSO EXCEPT that part condemned by the Riverside-Quindaro Bend Levee District by instrument recorded August 2, 1999 as Document No. 13898 in Book 911 at Page 744. Together with a non-exclusive 20 feet in width roadway easement lying South of and adjacent and adjoining that part of the North line of said Lot 3 which extends from the Northeast corner of the tract hereinabove conveyed East to the Northeast corner of said Lot 3. The North line of said 20 feet in width roadway easement being also the North line of said Lot 3. {13:/Docs/1893/013/MP96405/00647483;1 } C-1 TRACT II: The West 1/2 of the South 1/2 of the Northwest 1/4 of Section 7, Township 50, Range 33, the same running to the Missouri River Bank in Platte County, Missouri, except any part in roads, if any. (Also described as Lot 4 of fractional Section 7, Township 50, Range 33, Platte County, Missouri.) {13:/Docs/1893/013/MP96405/00647483;1 } C-2 EXHIBIT D Legal Description of RIVERSIDE PROPERTY TRACT I: A tract of land in Platte County, Missouri, being described as follows: Beginning at the northwest corner of the northeast quarter of the northeast quarter of Section 7, Township 50, Range 33, thence south 1,315.3 feet to the southwest corner of said northeast quarter of the northeast quarter; thence east 455.64 feet; thence north 1,315.3 feet to the north line of said Section 7; thence west 455.64 feet to the point of beginning, except that part in roads. TRACT II: A tract of land in Platte County, Missouri, being described as follows: Beginning on the north line of Section 7, Township 50, Range 33, in Platte County, Missouri, 650.91 feet west of the northeast corner; thence west 195.28 feet; thence south 1,315.3 feet; thence east 195.28 feet; thence north to the point of beginning This tract being the west half of a certain tract described in a Warranty Deed recorded in Book 151 at Page 490 in the Office of the Recorder of Deeds for Platte County, Missouri, except that part in roads. {13:/Docs/1893/013/MP96405/00647483;1 } D-1 EXHIBIT E Legal Description of IDA PROPERTY Tract I: All of the Northwest Quarter of the Northeast Quarter of Section 7, Township 50, Range 33, Platte County, Missouri, EXCEPT a tract of land conveyed to Latta -Scholes, Incorporated in Book 348 at Page 421 and EXCEPT part in roadway, and EXCEPT those parts lying southward of the northerly line of Interstate 635. Tract II: The East 14 acres of the Northeast Quarter of the Northeast Quarter of Section 7, Township 50, Range 33, in Riverside, Platte County, Missouri, described as follows: Beginning at the Northeast corner of said Section 7, thence West 455.64 feet, thence South 1,315.3 feet to the South line of said Quarter Quarter Section; thence East 455.64 feet to the Southeast corner of said Quarter Quarter Section; thence North 1,315.3 feet to the Point of Beginning, EXCEPT the North 323.8 feet thereof. and All that part of the Northeast Quarter of Section 7, Township 50, Range 33, in Riverside, Platte County, Missouri, described as follows: Beginning on the North line of said Section 7, 455.64 feet West of the Northeast corner thereof; thence West 195.27 feet; thence South 1,315.3 feet; thence East 195.27 feet; thence North to the Point of Beginning, EXCEPT the North 323.8 feet thereof. Tract III: All of the Northeast Quarter of the Northwest Quarter of Section 7, Township 50, Range 33, and all of the Northwest Quarter of the Northwest Quarter of said Section 7, lying East of the East line of the Missouri River Levee Right -of -Way and described as follows: Beginning at the Northeast corner of said Quarter Quarter Section; thence Westerly (Azimuth 90 degrees 32 minutes 14 seconds) along the North line of said Quarter Quarter Section 973.92 feet to an iron pipe on the East line of said Right -of -Way; thence Southerly (Azimuth 17 degrees 47 minutes 56 seconds) 365.52 feet; thence Southerly (Azimuth 1 degree 19 minutes 45 seconds) 237.26 feet; thence Southerly (Azimuth 349 degrees 40 minutes 45 seconds) 601.64 feet; thence Southerly (Azimuth 342 degrees 13 minutes 45 seconds) 147.12 feet to an iron bar on the South line of said Quarter Quarter Section; thence Easterly along the South line of said Quarter Quarter Section, 929.25 feet to the Southeast corner thereof; thence Northerly to the Point of Beginning, in Riverside, Platte County, Missouri. Subject to the rights of the public in roads, and those parts {P:/Docs/1893/013/MP96405/00647483;1 } E-1 condemned by the Riverside Quindaro Bend Levee District of Platte County, Missouri, in 2001 and 2002. { P111)ocs/1893/013/MP96405/00647483;1 1 E-2 IDA RESOLUTION 2012-019 A RESOLUTION APPROVING AN EASEMENT CONVEYANCE FOR LOCATION OF AN EQUIPMENT STATION AND UNDERGROUND LINES TO SOUTHWESTERN BELL TELEPHONE COMPANY AND AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS AND ACTIONS RELATING THERETO WHEREAS, the City conveyed certain real property known as Riverside Horizons east of Horizons Parkway to The Industrial Development Authority of the City of Riverside, Missouri, ("IDA") by Special Warranty Deed recorded May 9, 2007 as document No. 007218 in Book 1103 at page 314; and WHEREAS, pursuant to a Financing and Cooperation Agreement dated as of May 1, 2007, the IDA is required, upon direction of the City, to transfer such interests in the real property in whole or in part, in one or more transactions; and WHEREAS, the City entered into a Master Development Agreement with Riverside Horizons, LLC (f/k/a Briarcliff Horizons, LLC) (the "Developer") for the development of the Horizons Business Park Development Project (the "Project") within the City; and WHEREAS, the Project will require an extension of certain Southwestern Bell Telephone Company ("SW Bell") facilities to serve the Project; and WHEREAS, NorthPoint Development, LLC, on behalf of Riverside Horizons, LLC., has approved plans from SW Bell for installation of certain electrical improvements within the Project on Lot 2 of the Replat of Lot 13, Riverside Horizons East First Plat; and WHEREAS, the Board of Aldermen have found it is in the best interest of the City to provide for the location of such facilities of SW Bell pursuant to an easement in substantially the same form as set forth in Exhibit "A" and have further directed the IDA to execute such easement to further the public purpose of economic and industrial development within the Horizons development area; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI, AS FOLLOWS: THAT the execution and delivery of the Southwestern Bell Telephone Company Easement for Equipment State and Underground Lines (the "Easement") in substantially the same form as attached hereto as Exhibit "A" is hereby approved; IDA RESOLUTION 2012-019 FURTHER THAT the President, Vice -President, Secretary, Assistant Secretary and other appropriate officers and agents of the IDA are hereby authorized to take such further actions and execute such other documents as may be necessary or desirable to carry out and comply with the intent of this Resolution. FURTHER THAT this Resolution shall be in full force and effect from and after its passage and approval. PASSED AND ADOPTED by the Board of Directors of the Industrial Development Authority of the City of Riverside, Missouri this day of September, 2012. President ATTEST: Assistant Secretary SOUTHWESTERN BELL TELEPHONE COMPANY EASEMENT FOR EQUIPMENT STATION AND UNDERGROUND LINES THE STATE OF MISSOURI § KNOW ALL PERSONS BY THESE PRESENTS: COUNTY OF PLATTE THAT THIS EASEMENT AGREEMENT is entered into by the undersigned, THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI, [hereinafter referred to as "GRANTOR"], and SOUTHWESTERN BELL TELEPHONE COMPANY, a Missouri corporation, (hereinafter referred to as GRANTEE"), wherein GRANTOR, in consideration of the sum of TEN AND NO/100 ($10.00) DOLLARS, and other good and valuable consideration, receipt of which is hereby acknowledged, does by these presents, GRANT, BARGAIN AND SELL, CONVEY AND CONFIRM unto GRANTEE, its affiliates and subsidiaries, and their successors, assignees, lessees, licensees and agents (hereinafter collectively referred to as "GRANTEE"), a permanent exclusive easement (hereinafter referred to as the "Easement") as described herein below for the purposes hereinafter set forth, upon, across, over, above, under and within GRANTOR'S tract of land located in Platte County, Missouri, (hereinafter called "the Property"), and described as follows, to wit: See Survey and Field Notes that are attached as Exhibit "A" This agreement does not constitute a conveyance of the Property, nor of the minerals therein and thereunder, but grants only an Easement subject to the following: (a) This Easement is granted for the purpose of permitting GRANTEE to construct, operate, maintain, protect, repair, relocate, upgrade, replace, and remove such underground lines, circuits and conduits for the transmission of signals used in the provision of communication, data, video, and information services, associated equipment stations, vaults, cabinets and power pedestals, and such appurtenances thereto (collectively, the "Facilities"), as GRANTEE may from time to time require upon, across, over, above, under and within the Easement. EQUIPMENT STATION W/UNDERGROUND LINES — MISSOURI Ver.5.09 (b) GRANTOR further conveys to GRANTEE the following incidental rights and powers: the right of pedestrian and vehicular ingress to and egress from said Easement utilizing reasonable routes across the Property, including but not limited to the right to use existing and future roads, parking lots, entrances and exits and all other paved areas of the Property; the right to drain or sheet flow storm water runoff from the Easement onto the Property and/or into existing and future storm water collection and drainage facilities located within the Property; the right to clear and keep cleared trees, brush, and all other obstructions from the surface and subsurface of said Easement; the right to fence the Easement; the right to construct, operate and maintain, or license others to do so, service lines for electric power; and, the right to install, maintain, and use gates in fences which cross said Easement. (c) During the period of installation, removal or replacement of the Facilities by GRANTEE within the Easement herein granted, GRANTEE shall have the right to use as temporary construction easements so much of the surface of the Property as may be reasonably necessary for GRANTEE'S construction, installation, removal or replacement of said Facilities. Following the initial installation of GRANTEE'S Facilities, and also after any later activities by GRANTEE which affect the Property, GRANTEE shall promptly restore the grounds affected thereby to as nearly as practicable the same condition that existed prior to such activity. (d) The Easement granted hereby is subject to all valid and subsisting oil, gas, sulfur, and mineral leases, unitization agreements, deeds, easements, rights-of-way, restrictive covenants, mineral and royalty grants and reservations, or other instruments now of record which affect the Easement. (e) GRANTOR warrants that it is the owner of the Property occupied by the Easement herein granted, and that GRANTOR has the right to make this conveyance and receive the consideration therefor. GRANTOR covenants that GRANTEE may quietly enjoy the Easement for the uses herein stated. In addition, GRANTOR hereby warrants and represents it has no knowledge of the existence of past or present production, storage, treatment or disposal of any toxic or hazardous waste or substance, or of hazardous/toxic waste contamination conditions applicable to either the Easement or the Property. (f) NOTWITHSTANDING ANY PROVISION OF THIS EASEMENT TO THE CONTRARY, IN NO EVENT SHALL EITHER PARTY BE LIABLE TO THE OTHER PARTY FOR ANY SPECIAL, INCIDENTAL, INDIRECT, PUNITIVE, RELIANCE OR CONSEQUENTIAL DAMAGES, WHETHER FORESEEABLE OR NOT, INCLUDING, BUT NOT LIMITED TO, LOSS OF PROFITS OR REVENUE, COST OF CAPITAL, COST OF REPLACEMENT SERVICES, OR CLAIMS OF ANY OTHER THIRD PARTIES, OCCASIONED BY ANY CAUSE WHATSOEVER, INCLUDING, WITHOUT LIMITATION, BREACH OF CONTRACT, BREACH OF WARRANTY, NEGLIGENCE OR STRICT LIABILITY. (g) GRANTEE hereby agrees to save and hold harmless the GRANTOR from and against any and all claims, demands, or causes of action of whatever nature, asserted by others which are caused by or arise in any manner out of acts or omissions of GRANTEE, its employees, or any other persons acting under its control, in the use and occupancy of the Easement herein granted. TO HAVE AND TO HOLD the above described Easement, together with all and singular the rights and appurtenances thereto belonging, unto GRANTEE, its successors and assigns, forever, and GRANTOR does hereby bind its self, and its heirs and assigns, to warrant and forever defend all EQUIPMENT STATION W/UNDERGROUND LINES — MISSOURI Ver.5.09 and singular the Easement unto GRANTEE and its successors and assigns, against every person whomsoever lawfully claiming or to claim the same, or any part thereof. SIGNED AND EXECUTED this day of September, 2012. ATTEST: By: Sarah Wagner, Secretary STATE OF MISSOURI ) SS COUNTY OF PLATTE ) THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI By: Pamela J. Darata, President ACKNOWLEDGEMENT ON THIS day of September, 2012, before me, the undersigned, a Notary Public in and for said County and state, personally appeared Pamela J. Darata, to me personally known, who being by me duly sworn, did say that she is the President of The Industrial Development Authority of the City of Riverside, Missouri, a public corporation duly organized and existing under the laws of the state of Missouri, and that the seal affixed to the foregoing instrument is the seal of said Authority, and that said instrument was signed and sealed in behalf of said Authority by free act and deed of said Authority. WITNESS my hand and official seal in the County and State aforesaid, the day and year first above written. Notary Public Signature (Seal) Printed or Typed Name My Commission Expires: EQUIPMENT STATION W/UNDERGROUND LINES — MISSOURI Ver.5.09 ORS 1 "=20' 0 10' 20' Lot 1 Exhibit A AT&T Easement North Line, Lot 2-\ • ▪ N 0 Cn QJ J o•, Existing SSA 35' a Lot 2 t Ex. 20' A/E —I A part of Lot 2, REPLAT OF LOT 13, RIVERSIDE HORIZONS EAST FIRST PLAT, a subdivision in the City of Riverside, Platte County, Missouri, more particularly described as follows: The East 15.00 feet of the West 35.00 feet of South 15.00 feet of the North 39.00 feet of said Lot 2, containing 225 square feet. Rendfssdnce nfrdstructure ucture Consu fin: R° ° C, 11490 Strang Line Road 1 Lenexa, Kansas 66215 1 (913) 317-9500 1 www.reninfrastructure.com