HomeMy WebLinkAboutORD 86-109 ORDINANCE NO. �O 9
ENTITLED AN ORDINANCE AUTHORIZING EXECUTION
OF A SETTLEMENT AGREEMENT AND RELATED DOCU-
MENTS WITH FIRST CITY NATIONAL BANK OF
BEAUMONT; PROVIDING FOR THE LEVYING AND
COLLECTING OF A SUFFICIENT TAX TO PAY THE
INTEREST ON SUCH OBLIGATIONS INCURRED AND TO
PROVIDE A SINKING FUND; AND PROVIDING FOR
SEVERABILITY.
WHEREAS, the city desires to resolve and settle
its dispute with First City National Bank of Beaumont in
connection with the collapse of E.S.M. Government Securi-
ties, Inc. and affiliated entities; and,
WHEREAS, in order to assure the legal sufficiency
of this transaction, the city must levy a sufficient tax to
provide for repayment of the contingent liability associated
with the agreement;
NOW, THEREFORE, BE IT- ORDAINED BY THE
CITY OF BEAUMONT:
Section 1.
That the City Manager be, . and he is hereby,
authorized to sign, in behalf of the City of Beaumont, the
settlement agreement and the implementing documents attached
hereto as Exhibit "A" and made a part hereof for all
purposes (the "Agreement") .
Section 2 .
That the City Council shall, for each year that
the agreement herein authorized is in effect, compute and
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ascertain the rate and amount of ad valorem tax, if any,
based on the latest approved tax rolls of the City, with due
allowances being made for tax delinquencies and costs of tax
collection, which will be sufficient to provide the money
required to pay any sums which may be or become due during
any such year together with all interest thereon, because of
the agreement herein authorized. Said rate and amount of ad
valorem tax is hereby ordered to be levied and is hereby
levied against all taxable property in the City of Beaumont
for each year such agreement is in force and effect, and
said ad valorem tax shall be assessed and collected each
such year until all of the obligations herein incurred shall
have been discharged.
Section 3.
That if any section, subsection, sentence, clause
of phrase of this ordinance, or the application of same to a
particular set of persons or circumstances, should for any
reason be held to be invalid, such invalidity shall not
affect the remaining portions of this ordinance, and to such
end the various portions and provisions of this ordinance
are declared to be severable.
PASSED BY THE CITY COUNCIL of the City of Beaumont
this 22 day of (/C-�o�4° , 1986.
444 =tiAor-Gree A- =
Mayor -
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SETTLEMENT AGREEMENT
This is an agreement (hereinafter the "Settlement Agreement)
settling a dispute between The City of Beaumont, Texas, a munici-
pal corporation organized and existing under the laws of the
State of Texas (the "City" ) and First City National Bank of
Beaumont, a national banking association organized and existing
under the laws of the United States of America, domiciled in
Beaumont, Jefferson County, Texas ( "Bank" ) .
RECITALS:
A. City has incurred financial loss in connection with the
collapse and bankruptcy of ESM Government Securities, Inc. and
affiliated entities (collectively "ESM" ) and the acts or
omissions of ESM, Grant Thornton ( "Grant" ) , Fidata Trust Company
New York, formerly Bradford Trust Company ( "Fidata Trust" ) ,
Touche Ross and Company ( "Touche" ) and others, hereinafter
referred to as "City' s Loss" .
B. In relation to City' s Loss, City has asserted claims
against and received settlement payments from the bankruptcy
estate of ESM, and from Grant. The City has also asserted claims
and filed law suits against Fidata Trust and Touche. The. City
has also alleged that it has claims against Bank based on City' s
Loss allegedly arising from Bank' s alleged failure to secure two
signatures authorizing wire transfers of City funds to Fidata
Trust from City' s account with Bank, all of which Bank denies.
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C. As of the date hereof, the City has received from Grant,
by settlement, the sum of $9,535 ,750 .00 and from ESM, by way of
judgment in the ESM bankruptcy proceedings, the sum of
$4,441,474.68 . Accordingly, as of the date hereof, City has
received at least $13 ,977,224 .88 from settlements or judgments.
D. Bank denies any liability to City on City' s alleged
claims against Bank. Bank asserts that - City' s Loss was not the
result of acts or omissions of Bank, but the result of the acts
or omissions of the City, ESM, Grant, Fidata Trust, Touche, and
others . However, to avoid litigation and to settle their
dispute, the City and the Bank have entered into this Settlement
Agreement.
NOW, THEREFORE, the parties agree as follows:
1. Concurrently with the execution and delivery of this
Settlement Agreement, the City has executed and delivered to the
Bank a Release and Indemnity Agreement for the benefit of Bank
and others. A copy of the Release and Indemnity Agreement is
attached to this Settlement Agreement as Exhibit I.
2 . Bank in return for the execution and delivery of the
Release and Indemnity Agreement has executed and delivered an
assignment to City (the "Assignment" ) of production payments as
herein defined ( "Production Payments" ) , out of the royalties
payable to the Bank pursuant to the oil, gas, and mineral leases
( the "Mineral Leases" ) described in Exhibit A to the Assignment,
and out of royalties payable to the Bank from any subsequent oil,
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gas and mineral leases covering the mineral estates (the "Mineral
Estates" ) described in the Mineral Leases. A copy of the
Assignment is attached to this Settlement Agreement as Exhibit
II.
3 . The Production Payments are 100% of the royalty received
by the Bank under the Mineral Leases, or any subsequent mineral
leases of the Mineral Estates until such- time as City shall have
received the sum of One Million Dollars ($1,000 ,000) ( "Maximum
Principal Payment" ) , plus simple interest (the "Interest" ) on the
unpaid balance of the Maximum Principal Payment calculated in the
manner set out in paragraph 4, below. The Maximum Principal
Payment is subject to reduction under the provisions of paragraph
( 5) of the Release and Indemnity Agreement and paragraph (3) of
the Assignment.
4. All Production Payments received by the City shall be
applied to the Maximum Principal Payment. The term
( "Commencement Date" ) is defined as the first day of the second
month following the date of the Assignment of the Production
Payments. Interest (non-compounded) shall accrue from the
Commencement Date at the rate of six percent (6%) per annum
( 365/366 day year) on the unpaid balance of the Maximum Principal
Payment, as reduced from time to time by the Production Payments .
The Interest shall be payable only after the Maximum Principal
Payment has been paid in full . After the Maximum Principal
Payment has been received by the City, the Interest shall be
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paid, without interest, from the Production Payments. After the
Maximum Principal Payment and the Interest have been received by
the City, the Assignment of Production Payments to the City shall
cease, and all royalties under the Mineral Leases shall not be
encumbered by the Assignment. The City agrees to execute a
recordable instrument evidencing the termination of the
Assignment of Production Payments at such time as the City has
received the Maximum Principal Payment and the Interest.
5 . The Bank hereby guarantees that the City will receive the
Maximum Principal Payment and Interest within the time frames
herein specified, and to the extent, if any, that the Production
Payments fail to cause the timely receipt by City of money in the
amount and within such time frames, the Bank will pay deficien-
cies in cash. Cash, if any, so paid by Bank shall be applied
first to the unpaid balance of the Maximum Principal Payment in
the same manner as Production Payments are applied under
paragraph 4, above. The Bank guarantees that the City will
receive from Production Payments , or cash, at least One Hundred
Thirty Thousand Dollars ($130,000 ) during each 1-year period from
and after the Commencement Date, provided that in computing such
annual amount, Production Payments in excess of $130,000 in any
1-year period shall be carried forward to the next 1-year period
or periods. For this computation, the first 1-year period shall
be measured from the Commencement Date and each subsequent 1-year
period shall be measured from each subsequent anniversary date of
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the Commencement Date. The Bank further guarantees that at the
end of eight years from Commencement Date, City shall have
received the Maximum Principal Payment and that the City will
have received one-half of the Interest within one year after the
date that the Maximum Principal Payment is paid in full, and that
City will have received the balance of the Interest within two
years after the Maximum Principal Payment is paid in full.
Notwithstanding the foregoing, Bank' s guaranty is limited by
Bank' s right to suspend the Assignment as provided in paragraph
(5) of the Release and Indemnity Agreement and paragraph ( 3 ) of
the Assignment; and Bank shall not be deemed in default under
this guarantee so long as it exercises its right to suspend in
accordance with such provisions.
6 . The Bank has pledged as collateral for its guaranty under
paragraph 5, hereof, United States government obligations (the
"Collateral" ) having a market value of at least $1,000 ,000 as of
the date of this Settlement Agreement. The Bank' s pledge of
Collateral for its guaranty is upon the terms and conditions set
out in the Guaranty and Security Agreement executed by the Bank
and the City, a copy of which is attached to this Settlement
Agreement as Exhibit III.
7. City agrees that it will not assign or pledge the
Assignment of the Production Payments .
8 . The Bank may terminate or repurchase the Assignment of
Production Payments at any time by payment to the City of a sum
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equal to the sum of the then unpaid balance of the Maximum
Principal Payment plus the accrued Interest.
9 . The Bank does not admit liability for the City' s Loss,
but enters into this Settlement Agreement merely to purchase
Bank' s peace. This Settlement Agreement (the documents described
in the Exhibits attached being deemed a part hereof) is not to be
used in any legal proceeding as an admission of anything by
either the Bank or the City, except in a suit to enforce the
terms hereof and only to the extent necessary to do so.
10 . It is expressly understood and agreed that the execution
and delivery of the Assignment of Production Payments and the
Guaranty and Security Agreement by the Bank to the City and the
acceptance thereof by the City is in full accord and satisfaction
of all claims and matters involved between the City and Bank, but
such is not a complete satisfaction of the City' s Loss, and the
City expressly reserves all of its claims, causes of action,
losses and damages against all other parties including but not
limited to, Touche, Fidata Trust, Grant and ESM. However, this
Agreement is not to be urged or deemed as an admission of liabi-
lity on the part of Bank or admission of any fault by City in
respect to the losses suffered in connection with the ESM
collapse.
11 . City warrants that it has not and will not assign its
claim against the Bank to any third party.
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12 . This Settlement Agreement and the agreements set forth
in the Exhibits hereto may be enforced by specific performance or
by any other remedies at law or in equity.
13. This Settlement Agreement and the agreements set forth
in the Exhibits hereto shall be governed by the laws of the State
of Texas.
14. The obligations hereunder are severable, and no partial
invalidity shall affect the remainder. If any term, provision,
covenant or condition of the agreement is held by a court of com-
petent jurisdiction to be invalid, void, or unenforceable, the
remainder of the provisions shall remain in full force and effect
and shall in no way be affected, impaired, or invalidated.
15 . Within ten (10) days after date hereof City will deliver
to Bank, or its counsel, a certified copy of a Resolution of the
City Council of Beaumont, authorizing the execution and delivery
of this Settlement Agreement and related documents, including but
not limited to the Release and Indemnity Agreement. Within such
ten (10) day period Bank will deliver to City, or its counsel, a
certified copy of a Resolution of its Board of Directors
authorizing the execution and delivery of this Settlement
Agreement and the related documents, including but not limited to
the Assignment of Production Payment and the Guaranty and
Security Agreement. The certification of such copy may be made
by the cashier or any assistant cashier of Bank.
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IN W,,I��TNESS WHEREOF, we have hereto set out hands this
day of Cr Tb (,c'/i 1986 .
FIRST CITY NATIONAL BANK
OF BEAUMONT
By 7. l ,.tol
Its Chair an of the Board
CITY 9F EAUMONT
By
Its Cit anager
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RELEASE AND INDEMNITY AGREEMENT
This Release and Indemnity Agreement is entered into on this
the ,2^d day of UC-ro l7 e /� , 1986 in the City of
Beaumont, County of Jefferson, State of Texas , between the City
of Beaumont, Texas, a municipal corporation organized and
existing under the laws of the State of Texas ( "City" ) and First
City National Bank of Beaumont, a national banking association
organized and existing under the laws of the United States of
America, domiciled in Beaumont, Jefferson County, Texas ( "Bank" ) .
RECITALS:
A. City has incurred financial loss in connection with the
collapse and bankruptcy of ESM Government Securities, Inc. and
affiliated entities (collectively "ESM" ) and the acts or
omissions of ESM, Grant Thornton ( "Grant" ) , Fidata Trust Company
New York, formerly Bradford Trust Company ( "Fidata Trust" ) ,
Touche Ross and Company ( "Touche" ) and others, hereinafter
referred to as "City' s Loss
B. In relation to City' s Loss , City has asserted claims
against and received settlement payments from the bankruptcy
estate of ESM, and from Grant. The City has also asserted claims
and filed lawsuits against Fidata Trust and Touche. The City
has also alleged that it has claims against Bank based on City' s
Loss allegedly arising from Bank's alleged failure to secure two
signatures authorizing wire transfers of City funds to Fidata
Trust from City' s account with Bank, all of which Bank denies.
EXHIBIT I
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C. As of the date hereof, the City has received from Grant,
by settlement, the sum of $9,535 ,750 .00 and from ESM, by way of
judgment in the ESM bankruptcy proceedings, the sum of
$4 ,441,474.68. Accordingly, as of the date hereof, City has
received at least $13 ,977,224.88 from settlements or judgments.
D. Bank denies any liability to City on City' s alleged
claims against Bank and Bank asserts that the City' s Loss was not
the result of acts or omissions of Bank but the result of the
acts or omissions of the City, ESM, Grant, Fidata Trust, Touche,
and others .
E. In order to settle all claims, the City and the Bank have
executed an agreement ( "Settlement Agreement" ) settling and
compromising their differences. Pursuant to the Settlement
Agreement, ( i) the Bank has executed and delivered to the City an
Assignment of Production Payments (the "Assignment" ) and a
guaranty and security agreement ( "Guaranty and Security
Agreement" ) , and ( ii) City has executed and delivered to Bank
this Release and Indemnity Agreement and the opinion of counsel
for City.
NOW, THEREFORE:
(1) In consideration of the Bank' s execution and delivery of
the Settlement Agreement, the Bank' s execution and delivery of
the Assignment, and the Bank' s execution and delivery of the
Guaranty and Security Agreement, the receipt, sufficiency and
adequacy of which are acknowledged by the City, the City hereby
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ACQUITS, RELEASES and FOREVER DISCHARGES Bank, its successors,
predecessors, assigns, subsidiaries, parents and affiliates,
their and each of their present and/or former agents, servants,
employees, officers, directors , attorneys, and shareholders
(hereinafter "Parties Released" ) , from the following matters : all
claims, demands, debts, liens, liabilities, costs, expenses, and
causes of action at law or in equity, as -well as all other causes
of action, of any kind or character, owned or possessed by City,
in whole or in part, or which City may now or hereafter claim to
hold or possess , on account of, arising from, relating to or con-
cerning, whether directly or indirectly, proximately or remotely,
City' s depository relationship with the Bank, any and all wire
transfers by Bank of City funds , City' s Loss, the collapse and
bankruptcy of ESM or City' s claims against Grant, Fidata Trust,
Touche, ESM and/or their and each of their present and/or former
successors, predecessors, assigns, trustees, subsidiaries,
parents , affiliates, agents, servants, employees, officers,
directors, attorneys, partners and/or shareholders (hereinafter
"Grant and Others" ) , including but not limited to all claims for
damages , claims for punitive damages, claims for contractual
rights, claims for breach of contractual duty, tort claims,
claims for contribution or indemnity, claims based on negligence,
gross negligence, or fault, and claims the City might or could
allege as a result of any and all wire transfers by Bank of City
funds to Fidata Trust. The term "claims" as used in this Release
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and Indemnity Agreement also includes but is not limited to
claims under any statute, law, ordinance, rule, or regulation,
including but not limited to the Texas Deceptive Trade Practice
Act. All of the aforesaid matters from which City has hereina-
bove released Parties Released and described in this paragraph 1
are hereinafter referred to collectively as "Claims Released" .
(2) Further, for the consideration -aforesaid the City agrees
to Indemnify, Defend and Hold Harmless the Parties Released (a)
from all claims arising out of City' s depository relationship
with Bank asserted by any person or entity who was, is, or
hereafter may be a defendant in any lawsuit brought by City, and
(b) from all claims for contribution or indemnity against the
Parties Released by any firm, corporation, partnership, joint
venture, entity, government, governmental agency, or person,
including but not limited to Grant and Others, (hereinafter
"Third Parties" ) , in any way arising from, relating to, or con-
cerning, whether directly or indirectly, proximately or remotely,
any and all claims made by City against Third Parties relating to
City's Loss, or the facts, events or circumstances underlying
City's Loss, including but not limited to claims based, in whole
or in part, on the negligent acts or omissions, intentional acts
or omissions, breach of contract, violation of any other common
law duty, or violation of a statutory duty by the Parties
Released. City' s obligation to indemnify defend, and hold
harmless Parties Released shall extend to include payment by City
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of all charges, expenses, attorney's fees, and costs incurred by
the Parties Released in opposing all claims against which City is
obligated to indemnify the Parties Released under the terms
hereof. City' s obligation to indemnify, defend and hold harmless
shall not exceed the sum of the following: (a) all amounts
stated in Recital C; (b) all additional amounts recovered by way
of settlement in connection with City's Loss; (c) all judgments
in favor of City for City' s Loss; and (d) all amounts received
and receivable under the Assignment and the Guaranty and Security
Agreement. The City further agrees that during each year while
there is any liability upon the City by reason of the provisions
of this Release and Indemnity Agreement, the City, through its
City Council will compute and ascertain the rate and amount of ad
valorem tax, if any, based on the latest approved tax rolls of
the City, with due allowances being made for tax delinquencies
and costs of tax collection, which will be sufficient to provide
the money required to pay any sums which may be or become due
during any such year together with all interest thereon, under
this Release and Indemnity Agreement. Said rate and amount of ad
valorem tax shall be ordered to be levied against all taxable
property in the City for each year this Release and Indemnity
Agreement is in force and effect, and said ad valorem tax shall
be assessed and collected each such year until all of the obliga-
tions of this Release and Indemnity Agreement have been dis-
charged. The aforesaid ad valorem tax shall be assessed, levied,
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and collected in a manner and amount to satisfy the obligations
of City under this Release and Indemnity Agreement and to comply
with the provisions of Article 11, Section 7 of the Constitution
of the State of Texas.
( 3) Without limitation of the foregoing, but in order to
carry out the City' s obligations thereunder to indemnify, defend
and hold harmless the Parties Released, the City agrees to
appoint and pay attorney(s) to defend the Parties Released and
pay all costs , expenses and attorney' s fees of such defense.
City also agrees to pay all the Parties Released attorney' s
fees, expenses and costs to enforce this Release and Indemnity
Agreement and any other agreements between the Parties Released
and the City. In the event any judgment is entered against any
of the Parties Released, the City agrees to promptly cause such
judgment to be superseded or to be discharged. If the City
elects to cause any judgment against the Parties Released to be
appealed rather than paid or otherwise discharged, the City
agrees to post either a cash bond or a supersedeas bond that does
not require Bank's joinder, and to pay the bond premium, costs of
appeal and every other expense, fee and cost prior to final
judgment; and if final judgment is entered, City agrees to
promptly pay such judgment, costs , fees and interest applicable
thereto. If City hereafter obtains a judgment against a person
or entity based upon City' s Loss and that person or entity
asserts or has asserted a claim or obtained a judgment against
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any of the Parties Released for which City is obligated to indem-
nify hereunder, then City will either (a) settle the claim
against Parties Released or discharge the judgment against
Parties Released, or (b) place proceeds from the judgment in
favor of the City in an amount sufficient to satisfy the claim or
judgment against the Parties Released in a segregated account
which shall constitute a special fund and which shall be held for
the benefit of the Bank and other Parties Released for the pur-
pose of satisfying the claims or judgments against the Bank
and/or other Parties Released. When the liability of Bank and
Parties Released is satisfied or extinquished, any funds
remaining in the segregated account may be withdrawn by City.
(4 ) In the event the City wholly or partly fails, refuses,
or defaults in its obligations to indemnify, defend and hold
harmless the Parties Released, the Parties Released shall have
the right to recover from the City the sum of (a) the amount of
any judgments including interest thereon against Parties Released
and (b) all fees and costs of defense not previously paid by
City, such sum being hereinafter referred to herein as
"Indemnified Amount" ; and City hereby consents to a judgment
against City in favor of such Parties Released for the
Indemnified Amount, it being recognized that in consenting to
such judgment City has funds under its control from amounts
received in connection with City' s Loss as stated in Recital C
hereof and from additional amounts it may hereafter receive by
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way of settlement or judgment, including the amounts to be
received under the Assignment and the Guaranty and Security
Agreement.
(5) Without limitation on the generality of City' s obliga-
tion under this Release and Indemnity Agreement, if City fails,
refuses or for any reason does not or cannot perform its obliga-
tion to indemnify, defend and hold harmless the Released Parties
as provided in this Release and Indemnity Agreement, Bank may, as
a cumulative but not exclusive remedy, recover on behalf of Bank
and other Parties Released, the Indemnified Amount by deducting
the Indemnified Amount from the Maximum Principal Payment. As a
part of carrying out such reduction, Bank shall have the right to
suspend the Assignment (together with Bank's guaranty that the
Assignment will produce payments to the City of at least $130,000
per year) and to collect and retain for Bank or Parties Released
the Production Payments until it has received from Production
Payments the Indemnified Amount plus statutory interest thereon.
The rights of Bank under this paragraph ( 5) shall be self-
executing upon ' ten (10) days written notice to the City in the
manner provided in the Assignment.
( 6) City warrants that it is the owner of the Claims
Released herein and has not assigned and will not assign such
claims against Parties Released to any third party. City agrees
not to sue, institute, or cooperate in the institution , commen-
cement, filing or prosecution of any suit, demand, claim or cause
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of action against the Parties Released in any way touching on the
Claims Released herein.
( 7) The Parties Released do not admit any liability what-
soever under any theory of law to any other party, liability
therefore being specifically denied. This Release and Indemnity
Agreement is being made purely upon a compromise basis by Bank to
rid Bank of the threat of vexatious litigation in regard thereto,
and this Release and Indemnity Agreement shall never be used as
evidence of liability of Bank in any suit or suits, claims or
causes of action whatsoever, except a suit to enforce the terms
hereof, and then only to the extent necessary to do so. This
Release and Indemnity Agreement is not and is not to be urged or
deemed to be an admission of liability on the part of Bank or
City.
(8) It is expressly understood and agreed that the Bank' s
execution and delivery of the Settlement Agreement, the Bank' s
execution and delivery of the Assignment, and the Bank 's execu-
tion and delivery of the Guaranty and Security Agreement, the
receipt, sufficiency and adequacy of which City hereby
acknowledges, is in full accord and satisfaction of all claims
and matters involved between the City and Parties Released, but
such is not a complete satisfaction of the City' s Loss, and the
City expressly reserves all of its claims, causes of action,
losses and damages against all other parties, including but not
limited to Touche, Fidata Trust, Grant and ESM. City agrees that
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any default or breach on the part of Bank of the Assignment or
Guaranty and Security Agreement or the exercise of Bank's rights
and remedies under paragraph (5) hereof shall in no way consti-
tute a failure of consideration or invalidate or affect this
Release and Indemnity Agreement or City' s obligations hereunder,
City' s sole remedies being suit under the Assignment and/or suit
on the Guaranty and Security Agreement and/or foreclosure under
the Security Agreement.
(9) City warrants and has furnished to Bank an opinion of
counsel that the City has legal capacity and authority to exe-
cute, enter into and perform its obligations under the terms of
the Release and Indemnity Agreement and is legally bound by the
terms and conditions hereof, and further warrants that its City
Manager is duly authorized and empowered to be a signatory hereof
as an officer of the City.
(10) The obligations hereunder are severable, and no partial
invalidity shall affect the remainder. If any term, provision,
covenant or condition of the agreement is held by a court of com-
petent jurisdiction to be invalid, void, or unenforceable, the
remainder of the provisions shall remain in full force and effect
and shall in no way be affected, impaired, or invalidated.
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IN WITNESS WHEREOF, we have hereto set out hands this �d�
day of C `ro , 1986 .
FIRST CITY NATIONAL BANK
OF BEAUMONT
BY
Its Chairman of the Board
CITY OF BEAUMONT
By
Its City Manager
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ASSIGNMENT OF PRODUCTION PAYMENTS
This is an Assignment of Production Payments made by First
City National Bank of Beaumont, a national banking association
organized and existing under the laws of the United States of
America, domiciled in Beaumont, Jefferson County, Texas ( "Bank" )
and The City of Beaumont, Texas, a municipal corporation orga-
nized and existing under the laws of the State of Texas (the
"City" ) .
RECITALS:
A. Bank owns certain mineral estates (the "Mineral
Estates" ) in the land covered by the oil, gas and mineral
leases (the "Mineral Leases" ) described in Exhibit A.
B. The Bank is the Lessor under the Mineral Leases, which
provide that the Bank shall be paid a royalty, as
therein specified, from all oil and gas produced and
saved by the Lessees under the Mineral Leases.
C. The Bank and the City have entered into an agreement
( "Settlement Agreement" ) which provides, among other
things, for the assignment by the Bank to the City of
payments (the "Production Payments" ) of 100% of the
royalties payable to the Bank with respect to the
Mineral Leases, until such time as the City shall have
received the amount specified in the Settlement
Agreement.
Now, therefore, pursuant to the Settlement Agreement, the
Bank and the City agree as follows :
EXHIBIT II
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(1) The Bank hereby assigns to the City, Production Payments
equal to 100% of the royalty payable to the Bank under the
Mineral Leases, subject to the provisions hereinafter set out.
(2) Subject to the provisions of paragraph (3) hereof, the
Production Payments shall continue until such time as the City
shall have received the amount specified in the Settlement
Agreement, i.e. , One Million Dollars ($-1,000 ,000 ) (the "Maximum
Principal Payment" ) plus interest (the "Interest" ) on the unpaid
Maximum Principal Payment calculated in accordance with the terms
of the Settlement Agreement. At such time as the Maximum
Principal Payment plus Interest have been received by the City,
this Assignment shall cease and terminate, and all royalties
shall revert to the Bank. At that time the City will execute a
recordable instrument evidencing the termination of this
Assignment.
(3 ) Without limiting the provisions of the Release and
Indemnity Agreement, the Bank expressly reserves the rights set
out in paragraph (5) of the Release and Indemnity Agreement, of
even date executed by City for the benefit of Bank and other
Parties Released, as therein specified, viz : If City fails,
refuses or for any reason does not or cannot perform its obliga-
tion to indemnify, defend and hold harmless the Released Parties
as provided in the Release and Indemnity Agreement, Bank may, as
a cumulative but not exclusive remedy, recover on behalf of Bank
and other Parties Released, the Indemnified Amount (as defined in
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the Release and Indemnity Agreement) by deducting the Indemnified
Amount from the Maximum Principal Payment. In carrying out such
reduction, Bank shall have the right to suspend this Assignment
(together with Bank' s guarantee that the Assignment will produce
payment to the City of at least $130,000 per year) and to collect
and retain for Bank or other Parties Released the Production
Payments until it has received from Production Payments the
Indemnified Amount plus statutory interest thereon. The Bank may
invoke the rights hereunder by giving ten (10) days prior written
notice to the City and to any Lessee or Assignee of a lessee
under a Mineral Lease or subsequent mineral lease, which notice
shall state that Bank has suspended the Assignment and which
notice shall be binding upon City and such Lessee or Assignee
unless a final judgment to the contrary shall have been entered.
( 4) The Bank shall have the sole right to enter into amend-
ments and modifications of the Mineral Leases and to enter into
subsequent mineral leases of the Mineral Estates and the joinder
of the City shall not be required, but this Assignment shall
cover the royalty from all subsequent mineral leases of the
Mineral Estates until such time as this Assignment shall cease
under the terms of paragraph (2) , above. Further, Bank shall
have the right to sell all or any part of the Mineral Estates.
The Bank will advise any future lessee or purchaser of the
existence of this Assignment so that all the royalties received
by Bank' s successor-in-interest will be encumbered by this
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Assignment, and the City will continue to be entitled to receive
the Production Payments as provided herein. No future leases or
sales of the Mineral Estates will in any way affect the Bank' s
guaranty or pledge of collateral in the Guaranty and Security
Agreement of even date herewith. The Bank may terminate or
repurchase this Assignment at any time by payment to the City of
a sum equal to the then unpaid balance of the Maximum Principal
Payment plus the then accrued Interest.
(5) No Lessee or Assignee of a Lessee under any Mineral
Lease or subsequent mineral lease shall be liable to the City for
royalties paid to Bank prior to such time as a Lessee shall have
been notified in writing by the City that the City demands
payment of the royalty directly to the City, which written notice
shall be accompanied by a certified copy of a counterpart of this
Assignment filed for record in the County or Parish in which the
Mineral Estate is located. No Lessee or Assignee of a Lessee
shall be authorized or obligated to refrain from making royalty
payments to or through the Bank until such written notice as pro-
vided in this paragraph (5) has been received by the Lessee or
its Assignee. Further, no Lessee or Assignee of a Lessee is
authorized to refrain from making royalty payments to or through
the Bank after receipt of notice from the Bank that this
Assignment has been suspended under paragraph ( 3 ) hereof.
Executed in multiple counter parts each of which is deemed an
original, but all of which constitute but one and the same
instrument.
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1 c e
IN WITNESS WHEREOF, we have hereto set our hands this
day of October, 1986 .
FIRST CITY NATIONAL BANK
OF BEAUMONT
By
Its Chairman of the Board
CITY OF BEAUMONT
By
Its City Manager
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STATE OF TEXAS
COUNTY OF JEFFERSON
This instrument was acknowledged before me on October ,
1986 by Wilton G. White, Chairman of First City National Bank of
Beaumont, a national banking corporation, on behalf of said
Bank.
Notary Public, State of Texas
STATE OF TEXAS
COUNTY OF JEFFERSON
This instrument was acknowledged before me on October
1986 by Albert E. Haines , as City Manager of the City of
Beaumont, Texas.
Notary Public, State of Texas
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�
a n 4 r
STATE OF TEXAS
COUNTY OF JEFFERSON
BE IT KNOWN, that on this day of October, 1986 , before
me, the undersigned authority, and in the presence of the wit-
nesses hereinafter named and undersigned, personally came and
appeared Wilton G. White, Chairman of First City National Bank of
Beaumont, and executed the foregoing instrument, and thereupon
the said Wilton G. White, as such Chairman acknowledged that he
had signed and executed the same as his act and deed, and as the
act and deed of the said corporation, for the consideration, uses
and purposes and on the terms and conditions therein mentioned
and in his said capacity.
And the said Wilton G. White, being by me first duly sworn,
did depose and say that he is the Chairman of First City National
Bank of Beaumont and that he had signed and executed said instru-
ment in his capacity, and under authority of the Board of
Directors of said corporation.
Thus done and passed in the County of Jefferson, State of
Texas, on the day and date first hereinabove written, and in the
presence of and
competent wit-
nesses, who have hereunto subscribed their names as such,
together with said appearer and me, said authority, after due
reading.
Notary Public, State of Texas
WITNESSES:
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to
a
SCHEDULE OF MINERAL LEASES
(1) Oil and Gas Lease dated August 19, 1974 between First
Security National Bank of Beaumont, Lessor, and Montasanto
Company, as Lessee, recorded in Vol. 1883 , Page 61, Deed Records
of Jefferson County, Texas covering the following described
property:
All of the East one-half of Section 175 , T&NO RR Survey,
A-342 , except the North 80 acres thereof, Jefferson County,
Texas.
(2) Oil and Gas Lease dated November 5 , 1981 between First
Security Bank of Beaumont, N.A. , as Lessor, and Credo Oil and
Gas, Inc. , as Lessees, recorded in Volume 2350 , Page 158 , Deed
Records, Jefferson County, Texas, covering the following
described property:
Lots 17, 18 , 24, 26 , 27, 29 , 31 and 32 out of the Charles and
Anton Benson Subdivision of T&NO RR Company Section 163 ,
Abstract 374 , Jefferson County, Txas, SAVE AND EXCEPT all
strata now held by production under that certain Oil and Gas
Lease of July 27, 1978 appearing of record in Volume 2092,
Page 456 , of the Deed Records of Jefferson County, Texas,
being all strata from the surface of the ground to a depth of
10 ,412 feet.
(3) Oil and Gas Lease dated April 6 , 1981 between First
Security Bank of Beaumont, N.A. , as Lessor, and Wesley West, as
Lessee, recorded in Volume 2304 , Page 434, Deed Records of
Jefferson County, Texas, covering the following described
property:
All of the W. P. Hay Survey, A-753 , Jefferson County, Texas,
also being the Southeast one-fourth ( SE/4 ) of what is known
as T&NO RR Company Survey Section 178 .
EXHIBIT A
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D -6'6 /a�
9 u
( 4) Oil, Gas and Mineral Lease dated November 24 , 1948 be-
tween Security State Bank & Trust Company of Beaumont, as Lessor,
and C. B. Claypool, as Lessee, recorded in Volume 720, Page 337,
Deed Records of Jefferson County, Texas, covering the following
described property:
FIRST
All those certain lots and tracts or parcels of land, lying
and being situated in Jefferson County, Texas, and more fully
described as follows, to-wit:
Lots Nos. 1 and 7 inclusive, in Block No. 34;
Lots Nos. 1 to 14, inclusive, in Block No. 35;
Lots Nos . 3 to 12 , inclusive, 51, and 53 to 61, inclusive,
and the East 2/3rd of Lots Nos. 13 and 50, in Block No. 36;
Lots Nos. 4 to 10 , inclusive, 49 , 50 , 52 , 53, 54, 55 , and the
East 2/3rds of Lots Nos. 11 and 48, in Block No. 41;
Lots Nos. 4, 7 to 10 , inclusive, 49 , 50 to 54 , inclusive, and
the East 2/3rds of Lot No. 48 , in Block No. 42;
Lots Nos. 4 to 9 , inclusive, and the East 2/3rds of Lots No.
11, in Block No. 47,
all of which property is in and of CALDER HIGHLANDS
EXTENSION, which is an extension of Calder Highlands Addition
to the City of Beaumont, in Jefferson County, Texas, as shown
by the map or plat of such Calder Highlands Addition and
Calder Highlands Extension thereto of record in the office of
the County Clerk of Jefferson County, Texas, here referred to
for all purposes, all of which lots and property are portions
of Tracts Numbers "F" and "G" and the North half of Tract "H"
of the C. H. Hughes 80 acre subdivision of the Hezekiah
Williams League in Jefferson County, Texas.
SECOND
All those certain lots, tracts or parcels of land, lying and
being situated in Jefferson County, Texas, and more fully
described as follows, to-wit:
Lots Nos . 1 , 2 , 3 , 51, 56 , 57 and 58 , in Block No. 41 , of the
Calder Highlands Extension Addition to the City of Beaumont,
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Jefferson County, Texas, as per map or plat of said Addition
of record in the office of the County Clerk of Jefferson
County, Texas.
Also Lots Nos. 1 , 2 and 52 , in Block 36; Lots Nos. 1, 2, 3 ,
5 , 6 and the East 2/3rds of 11, and all of 55, 56 , 57 and 58
in Block No. 42; and Lots Nos. 1, 2, 3 and 10 in Block No.
47, of the Calder Highlands Extension Addition to the City of
Beaumont, Jefferson County, Texas, as per map or plat of said
Addition of record in the office of the County Clerk of
Jefferson County, Texas .
(5) Oil and Gas Lease dated September 17 , 1980 between First
Security Bank of Beaumont, N.A. , as Lessor, and Cenard Oil and
Gas Company, as Lessee, recorded in Volume 891, Page 761 , Deed
Records of Liberty County, Texas, covering the following des-
cribed property:
320 acres, more or less, in the John Evans Survey (otherwise
known as the E/2 of the W.C.R.R. Company Survey Section 18) ,
A-682, Liberty County, Texas, described in that certain Deed
dated November 23 , 1942, from Security State Bank and Trust
Company to Eno LaCour, et al, recorded in Vol. 257, Page 82
of the Deed Records of Liberty County, Texas.
( 6) Oil and Gas Lease dated November 1, 1979 , between First
Security Bank of Beaumont, N.A. , et al, as Lessor, and Franks
Petroleum, Inc. , as Lessee, recorded in Book 377, Registry No.
283685, Records of Beauregard Parish, Louisiana, covering the
following described property:
The South Half of the Northeast Quarter (S/2 of the NE/4) and
the North Half of the Southeast Quarter (N/2 of the SE/4 ) ,
Section 36 , Township 5 South, Range 8 West, Beauregard
Parish, Louisiana, containing 160 acres, more or less.
(7) Oil, Gas and Mineral Lease dated September 5, 1950 be-
tween First National Bank of Beaumont, as Lessor, and The Texas
Company, as Lessee, recorded in Book 81-L, Page 305 , Records of
Conveyances, Beauregard Parish, Louisiana, covering the following
described property:
South Half of Northeast Quarter and North Half of Southeast
Quarter of Section 36 , Township 5 South, Range 8 West, and
South Half of Southwest Quarter of Section 11, Township 6
South, Range 8 West, Beauregard Parish, Louisiana.
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r °
GUARANTY AND SECURITY AGREEMENT
This is an agreement between First City National Bank
of Beaumont, a national banking association organized and
existing under the laws of the United States of America,
domiciled in Beaumont, Jefferson County, Texas ("Bank") and
the City of Beaumont, Texas, a municipal corporation organ-
ized and existing under the laws of the State of Texas
( "City") .
RECITALS :
A. City and Bank have entered into a Settlement
Agreement of even date herewith resolving a
dispute between the City and the Bank arising out
of the City's financial loss from the collapse of
ESM Government Securities, Inc. ("Settlement
Agreement") .
B. Pursuant to the Settlement Agreement, the Bank has
executed an Assignment of Production Payments of
even date herewith ("Assignment") .
C. The Settlement Agreement, provides that the Bank
will make certain guarantees and provide certain
collateral with respect to the Assignment.
D. Pursuant to the Settlement Agreement, the City has
executed a Release and Indemnity Agreement of even
date herewith ("Release and Indemnity Agreement") .
EXHIBIT III
NOW, THEREFORE, in consideration for the undertakings
by the parties as set out in the Settlement Agreement, the
Assignment and in the General Release and Indemnity
Agreement, the City and the Bank hereby agree as follows :
1. The Bank hereby makes and affirms Bank's guaranty
(the "Guaranty") to the City as provided in the Settlement
Agreement and limited in the Release and -Indemnity
Agreement, which guaranty is enforceable in the manner set
out in paragraph 3 below.
2. The Bank hereby pledges to the City as collateral
for Bank's guaranty under the Settlement Agreement United
States obligations ("Collateral") described in Exhibit 1
attached hereto. The Collateral is to be held by the
First City National Bank of Houston (the "Holding Bank") .
The Bank grants to the City,- as Secured Party, a security
interest in the Collateral under the Uniform Commercial Code
of Texas, and contemporaneously herewith delivers to the
City safe keeping receipts issued by the Holding Bank
reciting that the Collateral is being held by the Holding
Bank as bailee for the City for the purposes of §9.305 of
the Texas Uniform Commercial Code with respect to the
Collateral and acknowledging that it has received a copy of
this Agreement and notice from the City of the City' s
security interest in the Collateral and all proceeds of the
Collateral under this Agreement. The Bank reserves the
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right, which right is recognized by the City, to substitute
Collateral and to reduce Collateral in the manner and to the
extent hereinafter provided. The security interest granted
to the City shall attach to all substituted Collateral and
to all proceeds of Collateral.
3. If Bank defaults in the performance of the Guar-
anty, and the default continues for a period of 10 days
after the Bank' s receipt of written notice from the City
specifying the default, the City may enforce the Guaranty
through judicial proceedings or, at City' s option, City may
sell the Collateral and apply the proceeds to the satisfac-
tion of the then unpaid balance of Maximum Principal Payment
and Interest (as defined in the Settlement Agreement) plus
City's reasonable costs incurred in connection with the sale
of the Collateral. If City elects to sell the Collateral
and thus apply the proceeds and the proceeds from the sale
of the Collateral are insufficient to satisfy all of the
foregoing, the Bank shall make good such deficiency. Any
excess proceeds from the sale of Collateral shall be
remitted to the Bank. If Bank fails to make good any
deficiency Bank will be liable for all costs of collection
reasonably incurred by City in effecting collection of such
deficiency including attorneys' fees and expenses and court
costs.
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Q
4. If at any time Bank wishes to substitute a differ-
ent United States obligation for any item of collateral, it
may do so by making a written request to the City for such
substitution which request will be accompanied by a safe
keeping receipt issued by the Holding Bank containing the
terms required by paragraph 2 above covering the United
States obligation proposed to be substituted for the obliga-
tion which the Bank wishes to withdraw. If the substituted
item of Collateral is acceptable to the City and has a
market value equal to or greater than the market value of
the item of Collateral sought to be released by Bank, City
will approve such substitution at the next regular meeting
of the City Council following receipt of such request by
resolution of the City Council and thereupon the former item
of Collateral will be released from the security interest
herein created and the new item of Collateral will be
subject to the security interest herein created.
5. Upon written demand by either party (which demand
will not be less than 30 days after the next most recent
such demand by either party) the Holding Bank will determine
the market value of the Collateral as of the close of
business on the date such demand is received by the Holding
Bank. Within 3 business days after receipt of such demand,
the Holding Bank will notify Bank and City as to the sum of
the market value of the Collateral as of such date. If the
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��6 `�19
°p a
market value of the Collateral is less than 95% of the sum
of the Maximum Principal Amount plus Interest thereon, Bank
will immediately pledge additional United States obligations
as Collateral hereunder of sufficient market value to
restore the total market value of the Collateral to 100% of
the then balance of the Maximum Principal Payment plus
Interest thereon; provided, however, that Bank will never
have to provide additional Collateral unless the deficit in
market value is more than $25,000. If the market value of
the Collateral is more than 105% of the sum of the Maximum
Principal Payment plus Interest, Bank will be entitled to
request and receive a release of items of Collateral having
sufficient market value to reduce the market value of the
remaining Collateral to 100% of the sum of the Maximum
Principal Payment plus Interest.
6. The rights of the City and the Bank under this
Agreement shall be governed by the Uniform Commercial Code
of Texas and by other applicable laws of the State of Texas.
Executed in multiple counterparts this day of
October, 1986.
FIRST CITY NATIONAL BANK OF BEAUMONT
By
Its Chairman of the Board
Attest:
Its Cashier
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CITY OF BEAUMONT
By
Its City Manager
Attest:
Its City Clerk
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A
EXHIBIT 1
$1,000,000.00 U. S. Treasury Notes, 9-3/8ths ,
due September 30, 1989