HomeMy WebLinkAboutAgreement_General_12/01/2010 FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN
THE VILLAGE OF TEQUESTA AND AIM ENGINEERING AND SURVEYING, INC.
465 SEABROOK ROAD FIRE STATION BUILDING
THIS FIRST AMENDMENT to the above - referenced Agreement is made and entered
into this _day of fee y , 2010, effective December 1, 2010 (the "Effective
Date "), by and between the Village of Tequesta, a municipal corporation with offices located at
345 Tequesta Drive, Tequesta, Florida, 33469, organized in accordance with the laws of Florida,
hereinafter referred to as the "Landlord ", and AIM Engineering and Surveying, Inc., a Florida
corporation whose principal office is located at 5300 Lee Boulevard, Lehigh Acres, Florida
33971, hereinafter referred to as "Tenant ".
WHEREAS, the Landlord and the Tenant entered into an agreement for the lease of
certain real property owned by the Landlord, located at 465 Seabrook Road, on November 30,
2009(the "Lease Agreement "); and
WHEREAS, the Lease Agreement will expire on November 30, 2010 in accordance with
its own terms; and
WHEREAS, the Tenant desires to extend the Lease Agreement on a month to month
basis, but otherwise under the same terms and conditions as set forth in the Lease Agreement,
and the Landlord agrees to such an extension through December 31, 2010.
NOW, THEREFORE, and in consideration of mutual terms, conditions, promises,
covenants and payments hereinafter set forth, the Landlord and the County agree as follows:
SECTION 1 Section 3. Length of Term and Effective Date. is hereby revised to read as
follows:
Section 3 Length of Term and Effective Date.
The term of this Lease shall commence on the date of full execution of this Lease
Agreement (the "Effective Date "), and shall extend for a term of one (1) year, unless sooner
terminated by either party pursuant to the provisions of this Lease Agreement. In addition, the
Tenant shall have the option to extend this Lease Agreement on a month to month basis through
December 31, 2010. The Tenant may exercise this option by making a written request to the
Landlord prior to November 30, 2010. Additional monthly extensions may be requested by the
Tenant in writing, but any such extensions must be approved by the Landlord prior to the first
day of any month that the Tenant desires to obtain such an extension.
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SECTION 2 : This First Amendment shall be attached to the current Lease Agreement
which was entered into by and between the Landlord and the Tenant on November 30, 2009 and
shall become a part thereof. All other sections of the Lease Agreement shall remain in full force
and effect as set forth in the Lease Agreement and there shall be no changes to the Lease
Agreement with the exception of those items specifically set forth in this First Amendment.
Further, the parties agree as follows:
A. This First Amendment may be modified only by the mutual and written
consent of both parties.
B. If any provision or any portion contained in this First Amendment is held
unconstitutional, invalid or unenforceable, the remainder of this First
Amendment, or portion thereof, shall be deemed severable, shall not be
affected and shall remain in full force and effect.
ATTEST: VILLAGE OF TEQUESTA,
,�;�ORIDA
t� � Of T EQ
By: �Jl ' �. Q�p0Rq�;c�
Lori McWilliams, Village e� C M i hl At L �
APPROVEp AS TO FORMARD'•.. �=
LEG S , `F4CIENCY ',Asj;`?!�VE 4,..
�.. � ''qTF • OF Fes
By:
eith W. Dav e Attorney
ATTEST: AIM ENGINEERING & SURVEYING,
INC.
By:
By:
Tracy Levy
U >c� PRCsfAt
2
I hereby certify that the foregoing Written Resolution of the Board of Directors of AIM
Engineering & Surveying, Inc., dated May 21, 2010 is a true and correct copy.
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Printed Name: Elisabeth A. Norton
My Commission Expires 511812013
Seal:
Ot 1lV P(JBv ELISABETH A. NORTON
* * MY COMMISSION # DD 888664
EXPIRES: May 18, 2013
Bwded TMa BUT Ndily Sl1V m
WRITTEN RESOLUTION
OF THE BOARD OF DIRECTORS
OF AIM ENGINEERING & SURVEYING, INC.
The undersigned, being the sole director of AIM Engineering & Surveying, Inc., hereby
takes the following actions in lieu of a meeting, pursuant to the authority of the Florida
General Corporation Act:
RESOLVED that James D. Hull is hereby authorized and empowered to enter
into on behalf of the Corporation and contracts he deems necessary and proper to
carry out the business of the Corporation. He is further authorized to execute
other such documents as are necessary to secure such contracts in the name and
on the behalf of the Corporation.
RESOLVED that Jerron K Hull is hereby authorized and empowered to enter
into on behalf of the Corporation and contracts he deems necessary and proper to
carry out the business of the Corporation. He is further authorized to execute
other such documents as are necessary to secure such contracts in the name and
on the behalf of the Corporation.
RESOLVED that Jadon D. Hull is hereby authorized and empowered to enter into
On behalf of the Corporation and contracts he deems necessary and proper to
carry out the business of the Corporation. He is further authorized to execute
other such documents as are necessary to secure such contracts in the name and
on the behalf of the Corporation.
RESOLVED that Robert L. Potter is hereby authorized and empowered to enter
into on behalf of the Corporation and contracts he deems necessary and proper to
carry out the business of the Corporation. He is further authorized to execute
other such documents as are necessary to secure such contracts in the name and
on the behalf of the Corporation.
RESOLVED that Francis Chin is hereby authorized and empowered to enter into
On behalf of the Corporation and contracts he deems necessary and proper to
carry out the business of the Corporation. He is further authorized to execute
other such documents as are necessary to secure such contracts in the name and
on the behalf of the Corporation.
RESOLVED that Tracy Levy is hereby authorized and empowered to enter into
on behalf of the Corporation and contracts she deems necessary and proper to
carry out the business of the Corporation. She is further authorized to execute
other such documents as are necessary to secure such contracts in the name and
on the behalf of the Corporation.
RESOLVED that Michael R. Adams is hereby authorized and empowered to enter
into on behalf of the Corporation and contracts he deems necessary and proper to
carry out the business of the Corporation. He is further authorized to execute
other such documents as are necessary to secure such contracts in the name and
on the behalf of the Corporation.
RESOLVED that Thomas O. Deer is hereby authorized and empowered to enter
into on behalf of the Corporation and contracts he deems necessary and proper to
carry out the business of the Corporation. He is further authorized to execute
other such documents as are necessary to secure such contracts in the name and
on the behalf of the Corporation.
RESOLVED that Jack Ruskai is hereby authorized and empowered to enter into
on behalf of the Corporation and contracts he deems necessary and proper to carry
out the business of the Corporation. He is further authorized to execute other
such documents as are necessary to secure such contracts in the name and on the
behalf of the Corporation.
RESOLVED that Lee Flynn is hereby authorized and empowered to enter into
On behalf of the Corporation and contracts he deems necessary and proper to
carry out the business of the Corporation. He is further authorized to execute
other such documents as are necessary to secure such contracts in the name and
on the behalf of the Corporation.
RESOLVED that Sean Donahoo is hereby authorized and empowered to enter
into on behalf of the Corporation and contracts he deems necessary and proper to
carry out the business of the Corporation. He is further authorized to execute
other such documents as are necessary to secure such contracts in the name and
on the behalf of the Corporation.
RESOLVED FURTHER, that the sole Director of the Corporation be, and hereby
is, authorized to execute this written action, and that upon such execution, this
written action be and as of that time, it hereby be approved and adopted as the
act and deed of the Board of Directors of this Corporation.
Dated: May a 2010
es D. Hull, Director
I
RESOLVED FURTHER, that the following officers are duly qualified and acting
Officers of the Corporation:
Name Si na ure Office
James D. Hull President
Jerron K. Hull Vice- President/Secretary
Jadon D. Hull l Vice- President
Tracy A. Lev Vice - President /Treasurer
Michael R. Adams Vice - President
Francis R. Chin Vice - President
Robert L. Potter Vice - President
Thomas O. Deer Q,�.- Vice- President
Jack Ruskai --• Vice - President
Bernard Lee Flynn, III --� Vice-President
Sean Donahoo Vice- President
RESOLVED FURTHER, that the sole Director of the Corporation be, and hereby is,
authorized to execute this written action, and that upon such execution, this written action be and
as of that time it hereby is approved and adopted as the act and deed of the Board of Directors of
this Corporation.
Dated: May 2010
/am Hull, Director