Res 163-94 10/18/1994ir
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WICHITA FALLS, TEXAS, AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONSENT TO ASSIGNMENT OF
THE FIXED BASE OPERATOR'S LEASE AGREEMENT
FROM SOUTHERN AVIATION TO BEST AVIATION
SERVICES, INC. ; FINDING AND DETERMINING THAT
THE MEETING AT WHICH THIS RESOLUTION WAS
DISCUSSED WAS OPEN TO THE PUBLIC AS REQUIRED
BY LAW.
WHEREAS, the City of Wichita Falls has received a request
from Southern Aviation, Inc. , to consent to the assignment of the
fixed base operator's lease agreement from Southern Aviation,
Inc. , to Best Aviation Services, Inc. ; and,
WHEREAS, the City Council is of the opinion that approval of
the assignment is in the best interest of the City of Wichita
Falls and will result in an upgrading of the fixed base
operations at the Wichita Falls Municipal Airport.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF WICHITA FALLS, TEXAS:
SECTION 1. That the City Manager be and is hereby
authorized to execute on behalf of the City of Wichita Falls the
Consent to Assignment, the same attached hereto as Exhibit A and
made a part hereof for all purposes.
SECTION 2. It is hereby officially found and determined
that the meeting at which this resolution was passed was open to
the public as required by law.
PASSED AND APPROVED this the 18th day of October, 1994.
M A Y O R
ATTEST:
A ! gif 1 , n__
Ci'Ey Clerk
CONSENT TO ASSIGNMENT
WHEREAS, on or about October 17, 1977, the City of Wichita Falls, Texas, as "Landlord", and
Southern Aviation of Texas, Inc., as "Lessee", entered into that certain Fixed Base Operator's
Agreement and Aircraft Fuel Servicing Contract covering land situated at the Wichita Falls Municipal
Airport (the "Lease"); and
WHEREAS, the Lease was extended and amended by First Amendment dated August 2, 1982
and was ratified by Ratification and Memorandum of Lease recorded in Volume 1539, Page 585,
Official Public Records, Wichita County, Texas; and
WHEREAS, the term of the Lease has been extended to October 1, 1997 by notification of
exercise of option dated June 10, 1992, from Lessee to Landlord; and
into that certain Sale and Purchase AgreementLessee, as Seller", has enteredWHEREASLe
dated July 7, 1994 with Best Aviation Services, Inc., as "Purchaser" (the"Sale &Purchase Agreement"),
whereby Lessee has agreed to sell and Purchaser has agreed to purchase certain of Lessee's assets,
including the Lease; and
WHEREAS,Paragraph XXIX of the Lease requires the consent of Landlord to any assignment
or transfer of the Lease by Lessee and Lessee and Purchaser have requested the Landlord to consent
to said assignment of the Lease and Landlord is agreeable to granting its consent in accordance with
the following.
NOW,THEREFORE, for good and valuable consideration,the receipt and sufficiency of which
are hereby acknowledged, including the reliance of Purchaser on the terms of this Consent to
Assignment in performing under the Sale & Purchase Agreement, the parties agree as follows:
1. Landlord hereby consents to the assignment of all of Lessee's interest under the Lease
to Purchaser, effective the "Effective Date") pursuant to the form of
Assignment of Lease attached hereto as Exhibit A and agrees to and does hereby release
Lessee from all further obligations and liabilities under the Lease arising on and after the
Effective Date.
2. Purchaser assumes and shall be liable for Lessee's obligations under the Lease arising on
or after the Effective Date.
3. By his execution hereof, the District Engineer, U.S. Army Engineer District,Fort Worth,
Texas, (a) grants permission and consents to the assignment of the Lease from Lessee to
Purchaser and (b) ratifies its previous consent to Landlord's entry into the Lease with
Lessee.
4. Landlord hereby represents and warrants that(i)Lessee is not in breach or default under
the Lease, and no event has occurred which, with notice or the passage of time, or both,
would constitute a breach or default under, or permit termination, modification or
acceleration under the Lease, (ii) Landlord has not repudiated any provision of the
Lease, (iii) all rent and other payments owed by Lessee to Landlord have been paid to
date, (iv)to Landlord's knowledge,there are no disputes,oral agreements or forbearance
bct\61394.con)1
programs in effect as to the Lease and (v) attached hereto as Exhibit B is a true, correct
and complete copy of the Lease and all amendments and modifications thereof as
presently in force. Except as set forth on Exhibit B, there are no amendments or
modifications to the Lease.
5. Each party hereby acknowledges and agrees that both before and after the Effective Date
the Lease was and is in full force and effect and that the Lease constitutes a legal, valid
and binding obligation of the parties thereto, enforceable in accordance with its terms.
6. From and after the Effective Date, all notices to the Lessee under the Lease shall be
delivered to Purchaser at the address set forth below:
Best Aviation Services, Inc.
P. O. Box 870505
Dallas, Texas 75287-0505
Fax: (214) 248-4102
7. On or before the Effective Date, Landlord covenants and agrees to cause Purchaser to
be substituted as a named insured or loss payee on all insurance policies covering hangers
and the Administration Building for all damages which may result thereto from fire and
extended coverage hazards in accordance with the terms of the Lease.
IN WITNESS WHEREOF,the parties hereto have caused this Consent to be executed as of July
1994.
City of Wichita Falls, Landlord
Attest:
By:
Southern Aviation of Texas, Inc., Lessee
By:
Richard O. Morrison, President
Best Aviation Services, Inc.
By:
District Engineer, U.S. Army Engineer District, Fort
Worth, Texas
bct\61394.con)2
EXHIBIT A
ASSIGNMENT OF LEASE
The parties to this Assignment of Leases are Southern
Aviation of Texas, Inc. , a Texas corporation ("Assignor") and
Best Aviation Services, Inc. , a Texas corporation
Assignee") .
WHEREAS, Assignor heretofore entered into that certain
Fixed Base Operator's Agreement and Aircraft Fuel Servicing
Contract dated October 17, 1977, with the City of Wichita
Falls, Texas, as amended by the First Amendment to Fixed Base
Operator's Agreement and Aircraft Fuel Servicing Contract
dated August 2, 1982 (the "lease") , pursuant to which
Assignor, as lessee, leased the real property situated in
Wichita County, Texas, and described on Exhibit A, which is
attached hereto and incorporated herein by reference; and,
WHEREAS, Assignor desires to assign to Assignee the Lease
and all of the rights, benefits and privileges of the lessee
thereunder;
NOW, THEREFORE, in consideration of the foregoing and the
agreements and covenants herein set forth, the sum of Ten and
No/100 ($10.00) Dollars, and other good and valuable
consideration paid by Assignee to Assignor, the receipt and
sufficiency of which are hereby acknowledged, Assignor does
hereby ASSIGN, TRANSFER, SET OVER and DELIVER unto Assignee
the Lease, and all of the rights, benefits and privileges of
the lessee thereunder.
TO HAVE AND TO HOLD all and singular the Lease unto
Assignee, and Assignee's successors and assigns forever, and
Assignor does hereby bind Assignor, and Assignor's successors,
to warrant and forever defend all and singular the Lease unto
Assignee, and Assignee's successors and assigns, against every
person whomsoever lawfully claiming or to claim the same, or
any part thereof.
1. Assignor hereby represents and warrants to Assignee
that Assignor is the owner of the Lease, a true, correct and
complete copy of the Lease presently in force being attached
hereto as Exhibit B and incorporated herein by reference; and
that this Assignment conveys all of the interest of Assignor,
as lessee under the Lease. Except as set forth on Exhibit B,
there are no amendments or modifications to the Lease.
2
2 . Assignor shall not be responsible to the lessor
under the Lease for the discharge or performance of any duties
or obligations to be performed or discharged by the lessee
thereunder after the date hereof.
3 . By accepting this Assignment of Lease and by its
execution hereof, Assignee hereby assumes and agrees to
perform all of the terms, covenants and conditions of the
Lease on the part of the lessee therein required to be
performed, from and after the date hereof.
4. Assignee hereby agrees to indemnify and hold
harmless Assignor, its directors, officers, shareholders,
affiliates, employees, agents, successors and assigns, from
and against any and all loss, cost or expense (including,
without limitation, reasonable attorneys' fees) resulting by
reason of Assignee's failure to perform any of the obligations
of lessee under the Lease after the date hereof.
5. Assignor hereby agrees to indemnify and hold
harmless Assignee, its directors, officers, shareholders,
affiliates, employees, agents, successors and assigns, from
and against any and all loss, cost or expense (including,
without limitation, reasonable attorneys' fees) resulting by
reason of the failure of Assignor to perform any of the
obligations of the lessee under the Lease on or prior to the
date hereof.
6. Assignor hereby represents and warrants to Assignee
that Assignor has obtained the consents and approvals of the
District Engineers, U.S. Army Engineer District, Fort Worth,
Texas, and the City of Wichita Falls, Texas, to (a) the Lease
and (b) this Assignment, copies of which are attached hereto
as Exhibit C.
7. Assignor hereby represents and warrants to Assignee
that (i) Assignor is not in breach or default under the Lease,
ii) Assignor has paid all rentals and other amounts due under
the Lease, (iii) there exists no event which with notice or
the passage of time, or both, would constitute a breach or
default under, or permit any termination, modification or
acceleration under, the Lease and (iv) the Lease constitutes a
legal, valid and binding obligation of the parties thereto,
enforceable in accordance with its terms.
8. All of the covenants, terms and conditions set forth
herein shall be binding upon and shall inure to the benefit of
the parties hereto and their respective successors and
assigns.
3
EXECUTED this day of 1994, to
be effective as of the day of 1994.
ASSIGNOR:
SOUTHERN AVIATION OF TEXAS, INC.
By:
Name:
Title:
ASSIGNEE:
BEST AVIATION SERVICES, INC.
By:
Name:
Title: