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HomeMy WebLinkAboutDecades 8/06 , , \, Easement Agreement THIS INDENTURE, made this .dt1!...Dday of O~Uc<)~ ,2006, by Decade's Monthly Income and Appreciation . und, a Limited Partnership (Decade's), Grantor, and the CITY OF OSHKOSH, a municipal corporation, both located in Winnebago County, Wisconsin, Grantee, WHEREAS, Grantor is the owner of certain real property bordering along the Fox River and Lake Winnebago, located in the City of Oshkosh, Winnebago County, Wisconsin, such property more particularly described on Exhibit A, attached hereto and by this reference incorporated herein (hereinafter "Grantor's Fee Property"); and WHEREAS, Grantor has entered into an agreement with the Board of Commissioners of Public Lands for the State of Wisconsin ("State of Wiscon- 'sin") and has obtained lease rights to adjoining property and also bordering along the Fox River and Lake Winnebago in the City of Oshkosh, ("the Lease") which lease is recorded in the office of the Register of Deeds for Winne- bago County, Wisconsin as document # /1 J 61 qo (hereinafter the "Leased Lands", such lands more particularly described on Exhibit B, attached hereto and by this reference incorporated herein); and :1.4:1.579:1. REGISTER'S OFFICE WINNEBAGO COUNTY. WI RECORDED ON 10/30/2006 01:27PM JULIE PAGEL REGISTER OF DEEDS RECORDING FEE 27.00 TRANSFER FEE , OF PAGES 9 Recording Area Name and Return Address City Attorney's Office Oshkosh, WI 54903-1130 Parcel Identification Number (PIN) . WHEREAS, pursuant to that certain Stipulation and Settlement Py;J~ment recorded in the Office of the Register of Deeds for Winnebago County as document # 1'1/57 (the "Stipulation Agreement"), the parties thereto agreed to work cooperatively to provide enhanced public access to and recreational use of certain portions of the Leased Lands together with certain portions of the Grantor's Fee Property; and WHEREAS, Grantor desires to donate to Grantee and Grantee desires to accept an easement across a portion of Grantor's Fee Property and the Leased Lands for purposes described below. WITNESSETH: IN CONSIDERATION of the sum of One Dollar ($1.00) and other good and valuable consideration paid by the Grantee, the receipt of which is hereby acknowledged, the Grantor does hereby give and grant without warranty unto the Grantee, its successors and assigns, an easement in, under and over the land hereinafter described, including the right to enter upon said land for the purposes enumerated in this agreement, upon certain tracts of land situated in the City of Oshkosh, Winnebago County, Wisconsin, and more particularly described and depicted on Exhibit C, attached hereto and by this reference incorporated herein (hereinafter "Easement Area"). Duration- Grantor's Fee Property. For that portion of the Easement Area located on the Grantor's Fee Property the Easement shall run in perpetuity. Duration _ Leased Lands. For that portion of the Easement Area located on the Leased Lands, the Easement is granted for the term of the Lease and all subsequent renewals thereof and shall run with the land so as to be binding upon the parties hereto and their respective heirs, personal representatives, administrators, successors and assigns. Grantor and their assignees/successors will execute and authorize any document necessary to extend the easements beyond the expiration of the Lease which may be necessary to allow Grantee to maintain this easement in perpetuity. This Execution Authorization Obligation shall run with Grantor's Fee Property and shall be binding on all subsequent owners of such property. If Grantor or any successor in interest obtains title to the Leased Lands, the duration of this easement as to the leased lands shall be in perpetuity and the Grantor and their assignees/successors will execute and authorize any document necessary to extend the easement in perpetuity. 1 (.1 \ Purpose. The purpose of this Easement is to preserve and maintain Easement Area for construction, maintenance and use for pedestrians, bicycle travel, and physical access to the shore for fishing, temporary boat and/or canoe tie ups and other recreational pursuits for the benefit of the Grantee and the general public (hereinafter the "Easement Uses"). Grantee shall not cause or permit any structures to be placed in the Easement Area (except the walkway, pedestrian bridges, railing, lighting standards, benches, trash receptacles and signage associated with the trail, together with landscaping shall be permitted). Further, Grantee shall not cause or permit any scheduled public gatherings, festivals, or like activities utilizing the Easement Area as a main gathering point (by way of example, a City sponsored or permitted run or walk over the Easement Area is permitted but a run or walk with a start or finish on the Easement Area or temporary rest stations or other booths within the Easement Area shall not be permitted). Rights Conveyed. The rights and corresponding obligations conveyed by this Easement are as follows: a. To establish within the Easement Area improvements necessary for the Easement Uses. The parties to this agreement recognize the importance of preserving desirable views of the area. When exercising the rights conveyed by this easement, Grantee shall take into consideration the goal of preserving those desirable scenic views of Lake Winnebago from Grantor's fee owned property and shall consult with Grantor regarding the Plans for the improvements and landscaping. b. To layout, mark, construct, maintain or relocate facilities necessary for the Easement Uses within the Easement Area. Grantee shall consult with the Grantor regarding any substantial changes to be made to the improvements in the Easement Area. c. To make minor topographical changes to the property within the Easement Area for the necessity and convenience of locating and constructing improvements for the Easement Uses. d. To establish and maintain appropriate signage within the Easement Area marking the trail and providing directions or other appropriate information in connection with improvements for the Easement Uses. e. To enter upon the easement area for all reasonable and necessary construction, maintenance, and repair of the improvements located within Easement Area and related landscaping. f. To manage vegetation within the Easement Area through selective planting and/or removal of trees, shrubs, grasses or other plant species in order to maintain and enhance the Easement Area. g. To maintain the Easement Area in a good, clean and sanitary condition, free from waste or litter and any condition that is offensive to the public health, safety or welfare or that constitutes a nuisance. h. Grantor shall place no building or other substantial or permanent structure upon the Easement Area. (except the walkway, pedestrian bridges, railing, lighting standards, benches, trash receptacles and signage associated with the trail, together with landscaping shall be permitted) Retained Rights. Except for those rights expressly conveyed to Grantee hereunder, Grantor reserves to itself, its representatives, successors and assigns all other rights arising out of the ownership of the property arising out of the ownership or leasing of the property described in Exhibit "C", including without limitation, the right to engage in, or permit or invite others to engage in, all uses of the property not expressly prohibited herein and that are not inconsistent with the terms of this easement agreement, including, and again, without limitation, the following enumerated rights: A. The right to request that persons leave the Easement Area for actions that constitute disorderly conduct under state law or city ordinance or a violation of the City's noise ordinance (hereinafter "Unruly Persons"). The City reserves its rights to bring enforcement actions against such Unruly Persons where appropriate. B. It is acknowledged and confirmed that pipes from Grantor's pumphouse shall be permitted under the walkway and Easement Area. Construction Expenses and Future Maintenance of Easement Area. Grantee will, as funding permits, work with the Grantors to construct River and Lake edge improvements in the area commonly known 2 as Pioneer Island. Grantee shall be responsible at Grantee's sole expense for the construction and maintenance of the facilities for the Easement Uses and accompanying landscaping in this area. Limitation on Use of Easement. Except for motorized or battery propelled personal assistive mobility devices, public access on, over or across the Easement Area is limited to access by foot or other non- motorized means. Use of motor vehicles within the easement is prohibited, except for motor vehicles used by the Grantee's or Grantee's agents for purposes of construction or maintenance of the facilities for the Easement Uses or for emergency access. Grantor reserves the right to use motorized vehicles in connection with the operation of its resort. Grantor shall at its sole expense be responsible for the repair or replacement of any improvements and/or landscaping damaged by the use of motorized vehicles by Grantor, its agents, permittees or others authorized by Grantor. Fees. No fees shall be charged for the use of the easement by the general public. No assessments or charges shall be made against Grantor, the State of Wisconsin, the Grantor's Fee Property or the Leased Lands for the construction and/or maintenance of improvements in connection with this Easement. No Liability. It is acknowledged that Wis. Stats. S895.52 is applicable to this Easement and the rights granted hereunder, and neither Grantor nor Grantee shall have liability to third parties in connection with this Easement or the use of the Easement Areas. Upon exercising any of the rights herein granted, Grantee shall cause the property, soil and grass to be repaired and replaced in a condition similar to its condition immediately prior thereto. IN WITNESS WHEREOF, said Grantor has hereunto set its hand and seal the day and year first above written .. i( ~ ' ACKNOWLEDGEMENT STATE OF WISCONSIN) ) SS. WINNEBAGO COUNTY ) ACKNOWLEDGEMENT STATE OF WISCONSIN) ) SS. WINNEBAGO COUNTY ) Per onally came before me this,~,. day of , 2006, the above-nall2e~':'Person(9"I'-to. ~e known t be the person(s) who~l<ecuted the f~gomg instru~ent and aCkn..rrled~ the~.:s'ame." ,,~. hi~.8er 6~C..i~1 capaclt~f.L~ 't?-. ~:!:r .. ~.~ .. Notary Public, Winnebago Co., W '~. ; (~J (C .-. - My Commission e f('e5 J;;; dO to " tJ' Vi. ., . /). Personally came before me this ~ day of U'l~!..JClk , 2006, the above-named person(s), to m nown to be the person(s) who executed the foregoing instrument and acknowledged the same in his/h offic'al capa' . _ ~ N01?ry u9!.fc.""W. .inneb~go Co., Wll ,I . ,~~omm~~Iop1,..e'~rl ~ 1..IK\dDlD /'J'/ ' L)./~ .F \ :::~ \~ r;:-) (-''''f\~; ~l:-l .' ",~ t "': '~ OJ -.". ,- ; , / .. L ") APPROVED 3 CONSENT OF MORTGAGEE Associated Bank, National Association, as holder of a Mortgage upon the Grantor Fee Property and the Leased Lands, hereby consents to the foregoing Easement and subjects its mortgage lien to said Easement. STATE OF WISCONSIN .Wo..~haCOUNTY ) )SS ~~TED B~ ~JPNAL By: IJX;:~ ~e"'IO" C~u.J~ OrJ:'I'c.ef\ ASSOCIATION The for oing instru nt was acknowledged before me this :):)1\1,). day of named ~u,rl G. AJVSE!N as ~E.~'Ol\ C,.,fd'i't-OFifcE.l\ Association, on behal of said Bank. '" lo\~ . 2006. by the above- f Associated Bank, National ~MN0 C nO..._ -- 'n~ Notary Public, \J -~A\\ \ I My comr:nission: M ft '{\ E.' .() d r-e~ eX'f\tP)l, ~-~d.. {jC) This Instrument drafted by: Lynn A. Lorenson, Asst. City Attomey Oshkosh. WI 54903-1130 4 .' EXHIBIT A PIONEER INN PROPERTY Tax Key Number: 903-0210 LEGAL DESCRIPTION PARCEL 1 Part Of Fractional Section 24 and Part of Government Lots 1 and 2, Fractional Section 25, Town 18 North, Range 16 East, City of OsW<:osh, Winnebago County, Wisconsin Described as follows: Commencing at the Northwest Comer of said Fractional Section 25; thence North 89 degrees 52 minutes 15 seconds East, along the North line of said Fractional Section 25, a distance of 2342.99 feet to the point of beginning; thence North 16 degrees 54 minutes 00 seconds East, 2.64 feet; thence South 55 degrees 38 minutes 10 seconds East, along the Original Government Meander Line, 39.65 feet; thence South 62 degrees 38 minutes 10 seconds East, along said Original Government Meander Line, 726.00 feet; thence South 42 degrees 21 minutes 50 seconds West, along said Original Government Meander Line, 1254.00 feet; thence South 20 degrees 21 minutes 50 seconds West, along said Original Government Meander Line, 620.36 feet; thence South 89 degrees 13 minutes 00 seconds West, 178.56 feet; thence North 16 degrees 54 minutes 00 seconds East, along the East right of way line of Pioneer Drive, 1546.26 feet; thence North 73 degrees 06 minutes 00 seconds West, along said East right of way line, 5.00 feet; thence North 16 degrees 54 minutes 00 seconds East, along said East right of way line, 400.49 feet to the point of beginning. Said parcel contains 715,391 square feet or 16.4231 acres. :pioneer legal exh a 8-16-06 .' EXHIBIT B LEASED LANDS PARCEL 2 A Leasehold Estate, as said term is defined in the Leasehold Endorsement, created by Ground Lease dated ..:Jt.U1e... II Z~ made by and between the State Of Wisconsin, as Lessor and Decade's Monthly Income And Appreciation Fund, A Limited Partnership, as Lessee Demising the following described lands: Part of all land contiguous to Fractional Section 24 and part of all Lands Contiguous to Government Lot 1, Fractional Section 25, Town 18 North, Range 16 East, City of Oshkosh, Winnebago County, Wisconsin Described as follows: PARCEL2A Commencing at the Northwest Corner of said Fractional Section 25; thence North 89 degrees 52 minutes 15 seconds East, along the North Line of said Fractional Section 25, a distance of 2342.99 feet; thence North 16 degrees 54 minutes 00 seconds East, 2.64 feet to the point of beginning; thence continuing North 16 degrees 54 minutes 00 seconds East, 50.23 feet; thence North 90 degrees 00 minutes 00 seconds East, 59.99 feet; thence South 61 degrees 23 minutes 00 seconds East, 592.80 feet; thence 94.24 feet along an arc of a curve to the right having a radius of 60.00 feet with a chord which bears South 16 degrees 23 minutes 00 seconds East, 84.85 feet; thence South 28 degrees 36 minutes 56 seconds West, 7.55 feet; thence North 62 degrees 38 minutes 10 seconds West, along the Original Government Meander Line, 655.97 feet; thence North 55 degrees 38 minutes 10 seconds West, 39.65 feet to the point of beginning. Said parcel contains 51,165 square feet or 1.1746 acres. And Also PARCEL2B Commencing at the Northwest Corner of said Fractional Section 25; thence South 00 degrees 04 minutes 48 seconds West, 748.66 feet; thence North 90 degrees 00 minutes 00 seconds East, 2657.15 feet to the point of beginning; thence 161.58 feet along an arc of a curve to the left having a radius of 179.90 feet with a chord which bears South 30 degrees 45 minutes 36 seconds East, 156.20 feet; thence North 45 degrees 00 minutes 00 seconds East, 35.40 feet; thence South 14 degrees 02 minutes 00 seconds East, 169.00 feet; thence South 77 degrees 47 minutes 00 seconds West, 60.60 feet; thence 264.38 feet along an arc of a curve to the left having a radius of 184.80 feet with a chord which bears North 64 degrees 04 minutes 40 seconds West, 242.40 feet; thence South 74 degrees 57 minutes 00 seconds West, 45.03 feet; thence North 42 degrees 21 minutes 50 seconds East, along the Original Government Meander Line, 259.45 feet, to the point of beginning. Said parcel contains 33,038 square feet or 0.7584 acres , " And Also PARCEL2C Commencing at the Northwest Comer of said Fractional Section 25; thence South 00 degrees 04 minutes 48 seconds West, 1426.32 feet; thence North 90 degrees 00 minutes 00 seconds East, 2122.02 feet to the point of beginning; thence South 73 degrees 06 minutes 00 seconds East, 39.90 feet; thence South 16 degrees 54 minutes 00 seconds West, 50.00 feet; thence South 76 degrees 20 minutes 00 seconds East, 55.00 feet; thence South 18 degrees 26 minutes 00 seconds West, 333.00 feet; thence South 57 degrees 20 minutes 00 seconds West, 75.64 feet; thence South 89 degrees 13 minutes 00 seconds West, 67.76 feet; thence North 20 degrees 21 minutes 50 seconds East, along the Original Government Meander Line, 458.77 feet to the point of beginning. Said parcel contains 41,838 square feet or 0.9604 acres. :pioneer legal exh b 8-16-06 ~' , c EXHIBIT C EASEMENT DESCRIPTION Part of Government Lots 1 and 2, Fractional Section 25, Town 18 North, Range 16 East, City of Oshkosh, Winnebago County, Wisconsin, the centerline of a 17 foot wide easement described as follows: EASEMENT NUMBER 1 Commencing at the Northwest comer of said Fractional Section 25; thence North 89 degrees 52 minutes 15 seconds East, along the North line of said Fractional Section 25, a distance of 2342.99 feet; thence South 16 degrees 54 minutes 00 seconds West, 234.54 feet to the point of beginning; thence South 69 degrees 38 minutes 28 seconds East, 84.83 feet; thence North 19 degrees 39 minutes 56 seconds East, 50.76 feet; thence North 19 degrees 00 minutes 49 seconds East, 95.09 feet; thence North 14 degrees 50 minutes 14 seconds East, 44.95 feet; thence North 16 degrees 09 minutes 48 seconds East, 38.53 feet; thence 44.72 feet along an arc of a curve to the right having a radius of 20.50 feet with a chord which bears North 69 degrees 02 minutes 54 seconds East, 36.36 feet; thence South 70 degrees 28 minutes 29 seconds East, 46.27 feet; thence South 63 degrees 33 minutes 29 seconds East, 43.61 feet; thence South 66 degrees 53 minutes 27 seconds East, 43.49 feet; thence South 60 degrees 45 minutes 37 seconds East, 33.98 feet; thence South 67 degrees 19 minutes 12 seconds East, 28.37 feet; thence South 66 degrees 16 minutes 02 seconds East, 57.19 feet; thence South 52 degrees 00 minutes 14 seconds East, 20.22 feet; thence South 60 degrees 27 minutes 31 seconds East, 10.06 feet; thence North 40 degrees 09 minutes 41 seconds East, 16.38 feet to point a; thence South 61 degrees 24 minutes 28 seconds East, 69.13 feet; thence South 61 degrees 30 minutes 09 seconds East, 164.93 feet; thence South 11 degrees 53 minutes 24 seconds West, 115.13 feet; thence South 33 degrees 59 minutes 57 seconds West, 74.56 feet; thence South 31 degrees 52 minutes 43 seconds West, 87.49 feet; thence South 46 degrees 28 minutes 35 seconds West, 98.46 feet; thence South 65 degrees 33 minutes 25 seconds West, 47.11 feet; thence 140.85 feet along an arc of a curve to the left having a radius of 190.68 feet with a chord which bears South 31 degrees 29 minutes 22 seconds West, 137.67 feet; thence 226.84 feet along an arc of a curve to the left having a radius of 249.19 feet with a chord which bears South 23 degrees 19 minutes 16 seconds East, 219.08 feet; thence South 48 degrees 11 minutes 49 seconds East, 71.33 feet; thence South 11 degrees 53 minutes 15 seconds East, 71.92 feet; thence South 76 degrees 32 minutes 45 seconds West, 44.60 feet; thence North 47 degrees 10 minutes 18 seconds West, 110.66 feet; thence 130.36 feet along an arc of a curve to the left having a radius of 146.06 feet with a chord which bears North 76 degrees 09 minutes 16 seconds West, 126.07 feet; thence South 75 degrees 25 minutes 52 seconds West, 225.49 feet; thence 34.65 feet along an arc of a curve to the right having a radius of ~ .- ~ ( . 30.00 feet with a chord which bears North 71 degrees 28 minutes 51 seconds West, 32.76 feet; thence North 38 degrees 23 minutes 34 seconds West, 36.45 feet; thence 52.93 feet along an arc of a curve to the left having a radius of 30.00 feet with a chord which bears North 88 degrees 56 minutes 06 seconds West, 46.33 feet; thence South 40 degrees 31 minutes 21 seconds West, 91.74 feet; thence 32.15 feet along an arc of a curve to the right having a radius of30.00 feet with a chord which bears South 71 degrees 13 minutes 38 seconds West, 30.64 feet; thence North 78 degrees 04 minutes 05 seconds West, 90.17 feet to the point of termination of this easement. Also including a easement over the following described parcel; commencing at point a, aforesaid; thence South 10 degrees 37 minutes 23 seconds East, 10.97 feet to the point of beginning of easement 1a; thence South 61 degrees 24 minutes 28 seconds East, 62.20 feet; thence South 61 degrees 30 minutes 09 seconds East, 158.60 feet; thence South 11 degrees 53 minutes 24 seconds West, 17.74 feet; thence North 61 degrees 30 minutes 09 seconds West, 163.69 feet; thence North 61 degrees 24 minutes 28 seconds West, 65.70 feet; thence North 40 degrees 09 minutes 41 seconds East, 17.35 feet to the point of beginning. Said easement contains 3,826 square feet. :pioneer legal Exh C 8-16-06 ....,..,.'".,."..,..,..,...- "-""''-'';'"'':''':'~''''\''''''' ; SUBMERGED LANDS LEASE /' ,. Document Number Docmnent TItle :14:15790 REGISTER'S OFFICE WINNEBAGO COUNTY. WI RECORDED ON 10/30/2006 01:27PM JULIE PAGEL REGISTER OF DEEDS. RECORDING FEE TRANSFER FEE # OF PAGES '71.00 31 Recording Are. Name and Return Address CITY ATTORNEY PO BOX 1130 OSHKOSH, WI 54903-1130 903-0210 Parcel Identification Nnmber (PIN) /./ This information must be completed by submitter: dOCllmmt title. name &: ruum address. and PIN (if required). Other information such ~ as the granting clauses, legal descripn'on, etc. may be placed on this first page of the document or may be placed 011 additional pages of the '1 document. l:!2!E..use of this cover page adds one page to your document and $2.00 to the recordin~ fu. Wisconsin SraMues, 59.517. WRDA 2/96 '. .. SUBMERGED LANDS LEASE Pursuant to Section 24.39(4) of Wisconsin Statutes, 2004-2005 This Lease is made by and between the STATE OF WISCONSIN, acting by and through the BOARD OF COMMISSIONERS OF PUBLIC LANDS (the "Lessor") and DECADE' S MONTHLY INCOME AND APPRECIATION FUND, A LIMITED PARTNERSHIP, a Wisconsin Limited Partnership (the . d' "Lessee"), this /? day of June, 2006. WHEREAS, the Lessee is the successor in interest in the following leases of land from the Lessor: (a) A Lease to the Chicago and Northwestern Railway Company dated November 19, 1964, and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin, on December 8,1964, in Volume 1091 of Records, Page 352, as Document No. 328885, which Lease was modified by Amendment to Lease dated April 3, 1998, by and between the Lessor and Oly/Montclair Wisconsin Hotels LLC ("Olyl Montclair"), as the then holder of the Lessee's interest, and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin, on April 28, 1998, as Document No. 1006665, and further modified by Second Amendment to Leases dated March 2, 1999, by and between the Lessor and Oly/MoQtclair and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin, on March 12, 1999, as Document No. 1050035, and; (b) A lease to the Norris Grain Company, entered into a Lease dated July 2, 1969, and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin on November 13, 1969, in Volume 1257 of Records, Page 657 as Document No. 390248, which Lease was QBMKE\5784387.2 .' .. modified by Amendment to Lease dated April 3, 1998, by and between the Lessor and Oly/Montclair, as the then holder of the Lessee's interest, and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin, on April 28, 1998, as Document No. 1006665, and; (c) Such leases are subject to Stipulation Agreement with the Wisconsin Department of Natural Resources, Docket 3-NE-98-0554UF made as of November 20, 1998 concerning the use of the premises, and; (d) The Lessee's interest in these Leases was recorded as an Assignment of Leases dated May 23, 2002, recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin, on May 28, 2002, as Document No. 1183720; WHEREAS, the Lessor and the Lessee mutually agree to terminate the existing Leases and to enter into a New Lease for the purpose of providing for the improvement of navigation and harbor facilities, and to define the boundary between fee-owned land and leased lands subject to the public trust, it being acknowledged that the Lessee is the riparian owner of lands adjacent to and contiguous to the lands to be leased under this Lease. NOW, THEREFORE, it is here~y agreed as follows: 1. The Lessor and Lessee hereby agree that the existing leases, including all amendments, which are detailed in the recitals above are terminated. The parties also agree that the Stipulation described in the recitals above is terminated. The terminations are effective as of the date of this new Lease. 2. The parties agree that the meander lines established by the original Public Land Survey in 1835, as described in attached Exhibit n 1 which is incorporated herein by reference, shall serve in QBMKE\5784387.2 .. place of the undetermined ordinary high water mark throughout the property affected by this New Lease, and shall serve as the line of division between fee-owned land and leased lands subject to the public trust. The Lessee, at its expense, shall have the meanderline surveyed and permanently monumented at all angle points and at a minimum of each 100 feet along straight line segments. 3. The Lessor hereby leases to the Lessee the area described in Exhibit r21 and illustrated by map in Exhibit f31, which are incorporated herein by reference, (the "Premises"), for the purposes of improvement of navigation or for the improvement or construction of harbor facilities. 4. When this New Lease has reached the end of its term, the Lessee or its successors or assigns shall have the first opportunity to contract for a new lease. 5. The term of the New Lease will be for a period of fifty (50) years from the 1st day of June 2006, expiring on the 31 day of May 2056. 6. The rental fee of One Hundred Dollars ($100) per year shall be due, in advance, on or before the anniversary date of execution of this New Lease each year commencing on the date of execution hereof. A further administrative fee of Five Thousand (5,000) Dollars is due and payable at the execution of the New Lease. These amounts shall be in addition to Lease payments previously made by the Lessee and the Lessor acknowledges that such prior payments were made in conformity with the leases existing at that time. 7. This New Lease may be assigned by the Lessee to a nominee, successor Of assign without the further approval of the Lessor, provided however that the Lessee herein as well as the said assignee shall be liable for all of the Lessee's obligations under this New Lease. Furthermore, the Lessee must provide 15 day advance written notice to the Lessor of its intent to assign this Lease. QBMKE\5784387.2 .. 8. This New Lease is issued under authority, and subject to the provisions, of Chapter 24.39 (4) of Wisconsin Statutes, 2003-2004. 9. The "Department of Natural Resources Findings Pursuant to Section 30.11, Wis. Stats. Relating to the New Lease for Decade's Monthly Income and Appreciation Fund" dated May 13, 2006 pursuant to Notice given on February 22,2006, and the "Stipulation and Settlement Agreement" between the State of Wisconsin Board of Commissioners of Public Lands, the Wisconsin Department of Natural Resources, the City of Oshkosh, and Decade's Monthly Income and Appreciation Fund, a Limited Partnership dated be(~mk.,... 26 , 2005 are incorporated hereinafter as part of this New Lease, and attached as Exhibits r61 and r71. 10. The Lessee agrees to comply with any and.aIll~ws, lawful orders, rules and regulations, to keep and maintain the Premises in a good and lawful condition and manner, to hold the Lessor harmless from any and all demands or liability whatsoever because of, or on account of liens, claims, or obligations of any nature whatsoever arising because of the future improvement of the Premises or because of the condition or use of the Premises. Furthermore, the Lessee shall be responsible for and timely pay any proper assessments or utility charges against the Premises. 11. It is further understood and agreed, that if the Lessee, or its assigns, shall violate any of the conditions herein contained, or violate any of the provisions of the Stipulation and Settlement Agreement which is executed simultaneously with this New Lease, or shall willfully or maliciously do injury to the Premises, at the option of the Lessor, this Lease shaIl be void as to the Lessee, provided however that upon such violation of any of the terms of the New Lease or the Stipulation and Settlement Agreement, the Lessor shall give notice to the Lessee and to Lessee's assign, nominee, successor or other party, as designated by Lessee, of such violation and the Lessee shall QBMKE\5784387.2 have thirty (30) days in which to cure the violation, and if at the expiration of said thirty (30) days such violation has not been cured to the satisfaction of the Lessor, then the Lessor, or its legal representatives, shall be entitled to the immediate possession of the Premises, without hindrance or delay, and to seek recovery from the Lessee of all damages sustained due to the claimed violation by the Lessee. 12. The Lessee covenants and agrees to pay and discharge all reasonable costs, attorneys fees and all other expenses that shall be incurred by the Lessor in enforcing the covenants and agreements of this New Lease. IN WITNESS WHEREOF, the Lessor has caused this Lease to be executed on its behalf by the Secretary of the Board of Commissioners of Public Lands, and the Lessee has caused this Lease to be executed on its behalf by its G~~ 7k ~, all as of the date first written above. STATE OF WISCONSIN ) ) COUNTY OF DANE ) Personally caine before me this It & day of June, 2006, the above named Tia Nelson, known to me tq 1?~fl~p S,ecreyrryof the Wisconsin Board of Commissioners of Public Lands, and . ackllowl . hat she did e cute the foregoing instrument. . /3 Lessor: ~LSioners of Public Lands . elson, Secretary ,_J, _ n _" .' "'~N' ~y. l?U~~i~.s~ate of Wisconsin ~ '"My CommlsslOn: I~. ~ WllNC. .\ / " i ,~ Lessee: DECADE'S MONTHLY INCOME AND APPRECIATION FUN~.. ALl M. ITEDPARTNERSHI.P '. o , 41/6. P U. <:.. "').... ~.1l By: ' , lu..;...~ y~~ QBMKE\5784387.2 ,'\ .. ST ATE OF WISCONSIN ) ) COUNTYOF W\'r\f\fl1t{~O ) Personally came before me this d.3 day of ~ ~UlJr , 2006, the above. named '3e4' ke'i-er-Ieber , known to me to be the ~'e~.J.:~ of the DECADE'S MONTHLY INCOME AND APPRECIATION FUND, A LIMITED PARTNERSHIP, and acknpwlettged. that he did execute the foregoing instrument. ",", \ 'i;. D^, "'., \:;~ >- ..... f\.~' ~ . ,'''~~:~ )i5~~)~ N~tar)f,Puplf<3 S ta{g~ of WiSCOnjin ~y C<1imms;~one~~p'ln?S. 7 ,[SLeW 10 " ~._'j:l """'~_,~'~ J~,:: ,;;' This instrument drafted by Thomas P. German, Deputy Secretary, Wisconsin Board of Commissioners of Public Lands. QBMKE\5784387.2 Q) o ~O- ::l'- 0-'= '" i2 Q) 0) -'=c ~t ~" 00- 10:" 0>> 0.0 "0"0 Q) 0) "'~ t~ 0) ~ 00 >>'" ro~ ~~ " " ~ E 0'- "-'" w~ o .~ -' 0)5: '" . "6 "'''' co:e; ~" ~:;;: o .~ ~'" "'"0 Effi c...J :;g 0).0 "O::l "S: n.. o~ ~ 0 0-", '" ~ .- 0) "Oc co CO"(i5 -E .~ ~ is ilu o~ "00 ~~ ~ 0 .9 co . 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Page 1 of 1 ;7:;1j{f " -.efl/ 9 I t.f># t '~ http://images.library . wisc.edu/imageCon version/EFacs4.img?collection=Survey N otes&res... 6/22/2006 fiUG.15.2006 2:37PM SCHMITT TITLE & ESCR NO. 307 P.2 File Number; 945638 Decade's Monthly Income and Appreciation Fund I ENDORSEMENT Issued by Chicago Title lJuurance Company 'It 1t * * * * -It ,. The above referenced Commitment ill hereby amended as.follows: SCHEDULE A Effective Date: July 27j 2006@ 7:30 A.M. 3. The land referred to in this Commitment is described as follows: (See Attached) SCHEDULE B-ll Exception No. 2. is hereby deleted. Da.ted: August 15) 2006 This endorsoment is made a part of the eomnriwent or policy. It i$ subject to all1he tenns of the commitment or policy and prior endorsements. Except as expressly stated on this endorsement, the terms, dates ~d amount of the COmrnitmeIlt or policy iUJd prior endorsements are not chlmged. Chicago Title lnsu.ance Compauy 13y Schmitt Title &; :Escrow 90%1'" Age(l.t ~ro' . . Michae1 J. Skoglind, Authorized Signatory PAGE 214 ~ RCVO AT 8/15/2G06 2:~3:47 PM tCenlral Daylight Time] i SVR:MKE-AS-NTRFAX1./1 'DHlS:8667' CSID:920 2361030 t DURATION (mm-ssl:0146 AUG.1S.2006 2:38PM SCHMITT TITLE & ESCR NO. 307 P.3 Legal Description.: p Part of FRACTIONAL SECTION 2.4 and Part of GO\TERN.MENT LOT~ 1 FR.A.CTlO'NAL SECTION 25, Town 18 North, Range 16 East, City of County, Wisconsin described as follows: Conunenaing ~t the Northwest corner of said Fractional minutes 15 seconds east, along the North line of s . na1 Section 25j a distance of 2342.99 feet to the pomt ofbeginningi thence north . er> 54 rninutea 00 second/l ea~> 2.64 fee~ thence south 55 degreell .3 8 minutell 1 a east, ~dang the original government melUlder line, 39.65 feet; thence south 62 degr inutes 10 seConds east. along said origmal government meander line, 726.00 feeti u1h 42 degrees 2l minutes SO aeconds west, along said origir.a1 governmen line, 1254.00 feetj thence south 20 degrees 21 minutes 50 seconds west, alongsai government meander line, 620.36 feet; thence south 89 degrees 13 minutes < . cis west, 178.56 feet; thence north 16 degrees S4 minutes 00 seconds east, along tll of way line of Pioneer Drive, 1546.26 feet~ thence north 73 degrees 06 minutes 00 es 54 minutes 00 P MeEL 2 , A leasehold estate, as said term is defined in the leasel101d endorsement, created by ground lease dated made by and between the State of Wisconsin, as Lessor and Decade's Monthly Income and Appreciation Fund, a Limited Partnership, as Lessee demising the following described lands: Parcel 2A Part of and land contiguous to FRACTIONAL SECTION 24 and part of and lands contiguous to GOVERNMEN'l'LOT 1, FRACTIONAL SECTION ~S, Town 18 }iorth, Range 16 Ea/lt, City of Oshkosh, Winnebago County, Wisconsin described as follows: Commencing at the Northwest comer of said Fractional Section 25: thence north 89 degrees 52 minutes 15 seconds east, along the 'M' orth line of Il~id Fractional Section 2S, a dilltance of 2342.99 feet; thsnce north 16 desrees 54 minutes 00 seconds east, 2.64 feet to the poi,nt ofbe~g: thence continuing north 16 degrees 54 minutes 00' seconds east, 50.23 feet; thence north 90 degrees 00 minutes 00 seconds east, 59.99 feet; thence south 61 degrees 23 minutes 00 seconds east, 592.80 feet; thence 94.24 feet along an arc ora C1.ll"'{e to the right ha"ling a. radius of 60.00 feet with a chord which bears south 16 degrees 23 minutes 00 seconds east, 84.85 feet; thence SO~lth 28 degrees 36 minutes S9 seconds west, 1.55 feet; thence north 62 degrees 38 minutes 10 seconds west, along the original government meander line, 655.97 feet; thence north 55 degrees 38 minutes 10 aeconds west, 39.65 feet, to the point ofbeginninB- AND ALSO ~ . PAGE 3/4! RCVO AT &/1512006 2:43:41 PM tCenlral Da~ight Time] i SVR:MKE.AS-NTRFAX1f1! DNlS:&667! CSID:920 2361030 ~ DURATION Imm.ssl:0146 AUG. 1'5.2006 2:38PM SCHMITT TITLE & ESCR NO. 307 P.4 Parce12B Commencing at the Northwest comer of said Fractlor+al Section 25; thence south 00 degrees 04 milmtes 48 seconds west; 748.66 feet; thence north 90 degrees 00 minutes 00 seconds east, 2657.15 feet to the point ofbeginningj thence 161 ,58 'feet along an axe ofa C1:lX\"e to the left having a radius of 179.90 feet with a chord which bellTS south 30 degrees 45 minutes 36 seconds east, 156.20 feet; thenoe north 45 de~ees 00 minutes 00 seconds east, 35.40 feet~ thence south 14 degrees 02 minutes 00 seconds east, 169.00 feet; thenoe south 77 degrees 47 minutes 00 seconds west. 60.60 feet; thence 264.38 feet along an arc ofa curve to the left ha~g a radius ofl84.80 feet with a chordwhich bears north 64 degrees 04 minutelJ 40 seconds we~ 242.40 feet; thence south 74 degrees S7 minutes 00 seconds west, 45.03 feet; thence north 42 degrees 21 minutes 50 lieconds east, along tp.e original government meander UneI 259.45 feet, to the poi.,t ofbegimrlng. AND ALSO Parce12C Commencing at the Northwest corner of said Fractional Section 25; thence south 00 degrees 04 minutes 48 seconds west, 1426.:32 feet; thence north 90 de~ees 00 minutes 00 seconds east, 2122.02 feet to the point of beginning; thence south 73 degrees 06 minutes 00 seoonds ealit, 39.90 feet; thence south 16 degrees 54 minutes 00 seconds west, 50.00 feet; thence south 76 degrees 20 minutes 00 ~econds eas~ 55.00 feet; thence south 18 degrees 26 mlnutes 00 seconds west, 333.00 feet; thence south 57 degrees 20 minutes 00 seconds west, 75.64 feeti thence south 89 degrees 13 minutes 00 seconds west, 67.76 feet; thence nort.h]'O degrees 21 minutes SO seconds east. along the original government meander line, 458.77 feet to the point of beginning. PAGE 414 ~ RCVO AT 811512006 2:43:47 PM {Central Daylight Time] * SVR:MKE-AS-NTRFAX111IDNIS:866P CSID:920 2361030 * DURATION (mm-ss):0146 " DEPARTMENT OF NATURAL RESOURCES FINDINGS PURSUANT TO SECTION 30.11, WIS STATS. RELATING TO THE NEW LEASE FOR DECADES MONTHLY INCOME AND APPRECIATION FUND The Department of Natural Resources (Department) has reviewed the Submerged Lands Lease ("New Lease" attached as Exhibit D to the Stipulation and Settlement Agreement) from the State of WI, Board of Commissioners of Public Lands (Lessor) to Decades Monthly Income and Appreciation Fund, a Limited Partnership (Lessee) as required under Sections 24.39 and 30.11, Stats., and hereby finds: The "New Lease" was developed as part of a Stipulation and Settlement Agreement between the Wisconsin Department of Natural Resources, the State of Wisconsin Board of Commissioners of Public Lands, the City of Oshkosh, and Decade's Monthly Income and Appreciation Fund, a Limited Partnership, ("the Parties") relating to the Lessor's proposed redevelopment of the portion of the leased lands which was previously occupied by the Pioneer Inn Hotel. After lengthy negotiations between the Parties, the Stipulation and Settlement Agreement (attached hereto and made a part hereof) was entered into between the Parties. The Department issued a Notice of Proposed Submerged Lands Lease relating to this matter on February 22,2006, pursuant to sub. 30.11(5), Stats. There were no comments received in response to the Public Notice. The Department finds that the New Lease is in the public interest so long as the lease provisions and the terms of the Stipulation and Settlement Agreement are complied with. Dated this (~~day of May, 2006. ~~- Wisconsin Department of Natural Resources by Scott Hassett, Secretary ~ STIPULATION AND SETTLEMENT AGREEMENT THIS AGREEMENT is made this2tr~ay of December 2005, by and among, The State of Wisconsin Board of Commissioners of Public Lands ("BCPL"),the Wisconsin Department" of NaturalResources ("DNR"), the City of Oshkosh (the "City") and Decade's Monthly Income and Appreciation Fund, a Limited Partnership ("Decade's"). RECITALS A. Decade's owns certain lands located in the City of Oshkosh (the "Property") shown on the attached Exhibit A which is incorporated herein by reference. BCPL currently leases to Decade's, as successor Lessee, certain lands on and adjacent to the Property pursuant to leases originally executed in 1964 and 1969 (the "Original Leases"). The Original Leases with subsequent amendments are attached hereto as Exhibits Band C. DNR and a previous lessee entered into a Stipulation Agreement in 1998 (the "1998 Stipulation"). A portion of the lands subject to the Original Leases (shown in yellow and blue on Exhibit A) was under water atthe time the Original Leases were executed and such submerged lands were subsequently filled. A portion of the 1 t footprint of the original Pioneer Inn extends onto the lands leased to Decade'sbyBCPL as shown on Exhibit.(\.. Decade's wants the State of Wisconsin to release any, claims it may have with respect to interests in property located landward of the original meander lines (as opposed to the ordinary high water mark). Furthermore, Decade's asserts that it has a claim to fee title ownership of some of the lands it currently leases. Decade's would like to formalize its rights with respect to such property so that it can proceed with construction of improvements. QBMAD\250400.20020\402261.3 ~ B. BCPL asserts that it holds interests in the lands marked in yellow and blue on Exhibit A in trust for the Stateof Wisconsin as submerged lands. In recognition of the difficulties in defining the historical ordillafyhigh water mark on the property, BCPL is willing to use the original meander lines as the dividing lines between fee-owned land and lands subject to the New Lease ("Leased Lands"). Furthermore, BCPL is willing toleaseland to Decade's pursuant to its statutory authority under Wis. Stat. Section 24.39(4)(a)(1) "for the improvement of navigation or for the improvement or construction of harbor facilities... " C. The City has established a TIP districtthat includes the Pioneer Inn and the surrounding land. The City wants to facilitate the redevelopment of the Property as a key financial component of the TIP district and as a way to draw people to the waterfront in the City. The City plans to construct a public walkway along the waterfront on portions of the Property and the Leased Lands. D. The DNR and BCPL dispute Decade's right to rebuild the Pioneer Inn on the portion of its footprint that lies on land leased under the Original Leases orto develop any portion of the lands leased under the Original Leases that lie waterward of the original meander lines except "for the improvement of navigation or for the improvement or construction or harbor facilities." Decade's disagrees with the DNR and BCPL and believes it has a right to rebuild the Pioneer Inn on the portion of its footprint that lies on land leased under the Original Leases and to develop such land in accordance with the terms of the Original Leases. E. The parties desire to settle their dispute and enter into this Agreement to avoid extended litigation. This is a settlement of disputedclaims. NOW, THEREFORE, the parties agree as follows: QBMAD\250400.20020\402261.3 4' 1 Terminati~l1 of Original Leases. The Original Leases between BCPL and Decade's shall be terminated and neither party shall have any continuing dghtsor responsibilities under such Original ;Leases or any amendments thereto. 2. Termination of 1998 Stipulation. The 1998 Stipulation in DNR DOcket 3- NE-98-0554UF between the DNR and Decade's predecessor in interest, Oly/Montclair, shall be terminated and neither DNR nor Decade's shall have any continuing rights or responsibilities under the 1998 Stipulation. 3. The New Lease. BCPL and Decade's shall enter into a new lease which is attached hereto as Exhibit D and incorporated herein by reference (the "New Lease"). BCPL and DNR acknowledge that Decade's is theriparian owner of the lands adjacent and contiguous to the Leased Lands based upon the title commitment covering the Property attached hereto as Exhibit and incorporated herein by reference. This Agreement does not affect Decade's riparian rights associated with the Property to the extent they are exercised in accordance with the requirement for enhanced public access described in Section 5 below. 4. Recognition of Meander Lines. The parties agree that the meander lines established by the original Public Land Survey in 1835, as described in attached Exhibit A, shall serve in place of the undetermined ordinary high water mark throughout the property gffected by this Agreement, and shall serve as the line of division between fee-owned land which the State will not claim an interest in .and Leased Lands subject to the public trust. Nothing in this Agreement, however, shall operate to waive Decade's obligations under \-Vis. Stat. Chapter 30, or other laws of general application, to obtain permits or authorizations from the State prior to placing fill or QBMAD\250400.20020\402261.3 4' structures on, or dredging, any submerged lands, for purposes of this Agreement meaning property actually covered by water, owned by Decade's. 5. Enhanced Public Access. The Parties shall work cooperatively to provide enhanced public access to and recreational uses of (1) the Leased Lands; (ii) certain parts of Decade's Property to be used for a public walkway; and (iii) certain lands located south of Decade's Property (including the breakwater area). The parties acknowledge that the present owner of those certain lands located south of Decade's Property is not a party to this Agreement and no party to this Agreement has an obligation to acquire additional property interests to achieve such goal. However, the City shall make a 'good faith effort to acquire such property south of Decade's Property. The areas where enhanced public access and use are to be provided are shown on attached Exhibit E. The enhanced public access shall include, at a minimum, provisions for dedicated public parking South and Northwest of Decade's Property and the Leased Lands (contingent upon the City's acquisition of a portion of the Canadian National Railroad right-of-way in said area), provision of paths for pedestrian and bicycle travel, and physical access to the shore for fishing, temporary boat and/or canoe tie ups and other recreational pursuits. The City has submitted to the BCPL, DNR, and Decade's for approval, plans for the proposed physical facilities, - t plans for the provision of public access and use of the area (including any proposed limitations on public use or requirements precedent to use by the public), plans for future maintenance of the facilities and the documents that assure the necessary property rights to maintain public access (hereinafter "PlanslDocuments"). Attached hereto as Exhibit "F" are the PlanslDocuments which are hereby approved by the Parties. t 6. Lakefront Easement to City, Construction of Walkway. Decade's shall provide an easementto the City for public ingress and egress and recreational use along the Leased QBMAD\250400.20020\402261.3 ... Lands and also along a portion of thelakefront Decade's owns in fee simple. This easement shall allow the Cityto connect waterfrontwalkways described in Section 5 above between the Leased Lands and the marina facilities. The easement area would start at the Northwestern point of the Leased Lands and continue around the perimeter of Decade's Property to the marina facilities to the South, in places traversing the Property owned by Decade's. The easement area is marked in red on Exhibit E. The City isresponsible for constructing and maintaining the easement area. The City shall complete the necessary acquisition and installation of public facilities as soon as reasonably possible, will commence construction of the walkway 9n the easement area at the same time Decade's constructs improvements on the Property, will complete that portion of the walkway proposed for the Property and Leased Lands between the connections for the two existing pedestrian bridges depicted in Exhibit E by the time Decade's completes its improvements and the balance of the walkway improvements will be completed by the City no later than 6 years from the date of the commencement of construction. The easement provided by Decade's for ingress and egress and recreational use as stated in this paragraph will limit the uses of the easement area solely for these purposes and will specifically allow the City's law enforcement personnel to remove individuals from the easement area if they have been asked to leave the Property or the Leased I · Lands due to reasons that constitute disorderly conduct under state law or City ordinance or a violation of the City's noise ordinance and the individual attempts to use the easement area to avoid removal. The other parties shall, to the extent reasonably possible, provide support to assist the City in the dev.elopment of these facilities and shall not unreasonably r~fuse requests for state . . permits that may be required for the walkway. The Parties and their assignees/successors will . execute and authorize any document necessary to extend the easements beyond the expiration of the NewLease which may be necessary to allow the City to maintain the walkways which are the QBMAD\250400.20020\402261.3 ,,' subject of this Agreement in perpetuity (the "Execution/Authorization Obligation"). The Execution/ Authorization Obligation shall run with the land whichis subjectto the walkway and ~, ' . '. '.- ..-. shall be binding uponall subsequent owners of such land. 7. Agreement To Refrain From Certain Building On Leased Lands or Submerged Lands Subject to the Public Trust. The origirial Pioneer Inn was demolished in 2004 and Decade's willnot rebuild the Pioneer Inn on any Leased Lands or submerged lands subject to the public trust, and any improvements on the Leased Lands will be "for the improvement of navigation or for the improvement or construction of harbor facilities. .." including the enhanced public access as more particularly described in paragraph 5 of this Agreement. Decade's may undertake construction activities and place any improvements on the Property landward of the original meander lines described in paragraph B above subject to applicable local, state and federal regulations. 8. Release of Claims by Decade's, Covenant Not to Sue. Decade's hereby releases DNR and BCPL and their respective heirs, executors, administrators, legal representatives, successors, and assigns, of and from all past and present claims, actions, obligations, costs, t expenses, compensation and demands which Decade's now has or may have against DNR and BCPL arising under the Original Leases, the 1998 Stipulation, or the State's claim of interest in the Leased Lands, provided, however, that Decade's does not release its rights as a riparian in such lands. Decade's covenants not to assert ownership of the Leased Lands and covenants not to sue DNR, BCPL or the State of Wisconsin regarding ownership of the Leased Lands or the restrictions on use of the LeasbdLands stated in the New Lease. In accordance with tnis release, Decade's shall immediately withdraw the Notice of Claim dated March 21, 2005, and filed by Jeffrey Keierleber as General Partner of Decade Companies and as President of Decade 80, Inc., the other General QBMAD\250400.20020\402261.3 . ... Partner of Decade Companies, as the. General Partner of Decade's. If there is. a successful third . party challenge to this Agreement, the Findings pursuant to Section 30.11 by the DNR, or the New Lease which results in a change to the boundaries of Decade's fee-owned uplands from the boundaries described in paragraph 4 (hereinafter the "Successful Challenge"), the release stated in this paragraph' and the provisions of Paragraph 7 above will be null and void. Decade's may reinstate its Notice of Claim within 60 days of the entry of judgment of the Successful Challenge. Such reinstated Notice of Claim shall relate backto the date of the original Notice of Claim, filed on March 21, 2005, and be subject to any and all defenses available to DNR and BCPL against the original Notice of Claim. In that event, the Original Leases and the 1998 Stipulation will govern the rights of the parties insofar as the Original Leases, or any agreed-upon extension, have not expired provided, however, that BCPL, DNR and Decade's agree to execute any necessary agreements reasonably required by the City to continue the City's walkway in the areas described in pars. 5 and 6 which agreements become necessary as a result of the Successful Challenge. 9. Release of Claims by BCPL and DNR, Covenant Not to Sue. BCPL and DNR hereby release Decade's and its respective heirs, executors, administrators, legal representatives, successors, and assigns, from all past and present claims actions, obligations, costs, expenses, compensation, and demands which BCPL or DNR now have or may have against Decade's arising under the Original Leases, the 1998 Stipulation, or the State's claim of interest in the lands covered by the Original Leases (that are not leased under the New Lease). BCPL and DNR covenant not to assert ownership of such lands covered. by the Original Leases (that are not leased under the New Lease) and covenant not to sue Decade's regarding ownership or use of such I. lands covered by the Original Leases (that are not leased under the New Lease). If there is a Successful Challenge to this Agreement, the Findings pursuant to Section 30.11 by the DNR, or the QBMAD\250400.20020\402261.3 .. New Lease which results in a change to the boundaries of Decade's fee-owned uplands from the boundaries described in paragraph 4, the release stated in this paragraph will-be null and void. In that event, the Original Leases and the 1998 Stipulation will govern therights of the parties Insofar as the Original Leases, or any agreed-upon extension, have not expired provided, however, that BCPL, DNR and Decade's agree to execute any necessary agreements reasonably required by the City to continue the City's walkway in the areas described in pars. 5 and 6 which agreements become necessary as a result of the Successful Challenge. 10. No Admission or Precedent. Nothing contained in this Agreement shall be used in any legal action other than in an enforcement action brought with respect to this Agreement, the New Lease, the Findings Pursuant to Wisconsin Statutes Section 30.11 by the DNR, or an action brought by a third party challenging this Agreement, the New Lease, or the Findings Pursuant to Wisconsin Statutes Section 30.11 by the DNR, or if the releases stated in this Agreement are nullified due to a Successful Challenge. 11. Enforcement. Enforcement of this Agreement may be done by proceedings at law or in equity against any party violating or attempting or threatening to violate any term or condition of this Agreement. Such proceedings may be brought to restrain or'prevent any violation' or to obtain any other permissible relief. If a suit is brought to enforce this Agreement, the prevailing party shall be entitled to recover its costs, inc1uding'reasonable attorneys fees from the nonprevailing party. 12. Effective Date. This Agreement shall become effective upon the execution by all of the undersigned. 13. Miscellaneous. QBMAD\250400.20020\402261.3 ~. a. Entire Agreement/ AmendmentlBinding Effect. . This Agreement contains the entire understanding by and among the parties regarding the settlement of all claims arising under the Original Leases and the ownership of lands leased pursuant to the Original Leases and ownership of the Leased Lands. No amendment, modification, or alteration of the terms of this Agreement shall be binding unless it is in writing, dated subsequent to the date of this Agreement and duly executed by all the parties. This Agreement shall be binding upon and inure to the benefit of and be enforceable by the parties and their respective heirs, executors, administrators, legal representatives; successors, and assigns. b. Counterparts. This Agreement maybe executed in several counterparts, each of which shall be deemed an original, but all of which shall constitute one and the same instrument. c. No Waiver. Any failure of any party to comply with any obligation, covenant, agreement, or condition herein may be waived only by written notice by the party entitled to the performance of such obligation, covenant, or agreement or who has the benefit of such condition. However, the failure of any party at any time or times to require performance of any provi~ion of this Agreement shall in no manner affect the right at alater time to enforce that provision. No waiver by any party of any breach of any term contained in this Agreement, whether by conduct or otherwise, in anyone or more instances, shall be deemed to be or construed as a further or continuing waiver of any such breach or a waiver of any other term contained in this Agreement. d. Governing Law/Jurisdiction/Service of Process. This Agreement shall be governed by and construed in accordance with the laws ofthe State of Wisconsin. The QBMAD\250400.20020\402261.3 :!! \. parties agree that any action regarding this Agreement shall be brought in WinnebagoCounty Circuit Court and the parties further agree that jurisdiction. e. Notices. Any notice given under this Agreement shall be in writing and shall be delivered personally or sent by certified mail, postage prepaid to the address of the party noted below: To the BCPL: Board of Commissioners of Public lands 125 S. Webster Street, Room 200 PO Box 8943 Madison, WI 53708-8943 To the DNR: WI Department of Natural Resources 101 S. Webster Street - PO Box 7921 Madison, WI 53707-7921 To the City: CITY OF OSHKOSH CITY CLERK'S OFFICE PO BOX 1130 215 CHURCH AVE OSHKOSH WI 54903-1130 To Decade's: DECADE PROPERTIES INC. N19 W24130RIVERWOOD DR WAUKESHA WI 53188 ATTN: JEFF KEIERLEBER QBMAD\250400.20020\402261.3 .!II ~, f. Captions/Gender and Number. The captions in this Agreement are solely for convenient reference and shall not be deemed to affect the meaning or interpretation of any article, section, or paragraph. All personal pronouns used in this Agreement shall include the other gender whether used in the masculine or feminine or neuter gender, and the singular shall include the plural whenever and as often as may be appropriate. g. Further Assurances. The parties agree that they shall deliver all further documents and do all further acts necessary and desirable to consummate the transaction contemplated by this Agreement. h. No Presumption. This Agreement or any section of this Agreement shall not be construed against any party due to the fact that this Agreement or any section of this Agreement was drafted by or on behalf of said party. 1. No Reliance On Other Representations. By their signatures below, the parties to this Agreement hereby certify, each to the other, that prior to signing this Agreement, each party has read this Agreement and fully understands its terms. Each party executes this Agreement without any reliance on any representations made by any other party, except for those I representations contained in this Agreement. J. Certification. Each individual executing this Agreement certifies that he or she has authority to execute this document on behalf of the entity he or she is signing for. k. Severability. In the event that any portion of this Agreement should be invalid under applicable law, then such portion is to be modified in the letter and spirit of this Agreement, to the extent permitted by applicable law so as to be rendered valid. Any portion of QBMAD\250400.20020\402261.3 t!l this Agreement which is invalid under applicable law shall not render this Agreemelltor any part thereof invalid, except as described in paragraphs 8 and 9, but such invalid portion shall be inapplicable until the parties hereto have made appropriate changes in accordance with applicable law to achieve the spirit of the invalid provisiolls. CAUTION: READ THIS DOCUMENT COMPLETELY BEFORE SIGNING AS IT AFFECTS LEGAL RIGHTS YOU MAY HA VEAND CONTAINS A RELEASE OF CLAIMS. IN WITNESS 'WHEREOF, the parties hereto have executed this Agreement as of the date written on page 1 of this Agreement. Decade's: Decade's Monthly Income a.n:d Appreciation Fund, a Limited Partnership '""'D't'Y\ , it -:+ G.. P LL c..: /L~~~l~ -r~$'Y~ By: , General Partner City of Oshkosh B.Xf'.--. ' / I Q-vo -'- # -. ~, t "~-"'" " ".". .", I, ~r"-}~-~>~J~i ~gi~'" ~- Wlsconsm Board of commlsslJers of Pu~~c ~s B~fJ~ 77A AJE1..~~, eXE(!(.J7I~ ~eRdltl'r' Wisconsin Departm~e. of N a tur. al Resources 5,r"~; - By: .....;..........1'1 ~~, QBMAD\250400.20020\402261.3 STIPULATION AND SETTLEMENT AGREEMENT Document Number Document TItle 141578"9 REGISTER'S OFFICE WINNEBAGO COUNTY. VI RECORDED ON 10/30/2006 01:27PM JULIE PAGEL REGISTER OF DEEDS RECORDING FEE 137.00 TRANSFER FEE # OF PAGES 64 Recording Area City Attorney PO Box 1130 Oshkosh, WI 54903-1130 903-0210 Parcel Identification Number (PIN) /.;/ This instrument was drafted by: Attorney Thomas P. German PO Box 8943 Madison, WI 53708-8943 This information must be completed by submitter: document tille, name &: return address, and PIN (if required). Olher informatioll SIJcJl as the granting cwuses. legal description, etc. may be pwced on this first page of the document or may be pwced 011 additional pages of the document. !:i2JE. .Vse of this cover page adds one page to your document and $2.00 to the record/nft. fa. Wisconsin Statuta, 59.517. WRDA 2/96 Tax Key Number: 903-0210 LEGAL DESCRlPTION PARCEL 1 DESCRIPTION OF PARCELS Page 1 of 3 PIONEER INN PROPERTY Part Of Fractional Section 24 and Part of Government Lots 1 and 2, Fractional Section 25, Town 18 North, Range 16 East, City of Oshkosh, Winnebago County, Wisconsin Described as follows: Commencing at the Northwest Comer of said Fractional Section 25; thence North 89 degrees 52 minutes 15 seconds East, along the North line of said Fractional Section 25, a distance of 2342.99 feet to the point of beginning; thence North 16 degrees 54 minutes 00 seconds East, 2.64 feet; thence South 55 degrees 38 minutes 10 seconds Bast, along the Original Government Meander Line, 39.65 feet; thence South 62 degrees 38 minutes 10 seconds Bast, along said Original Government Meander Line, 726.00 feet; thence South 42 degrees 21 minutes 50 seconds West, along said Original Government Meander Line, 1254.00 feet; thence South 20 degrees 21 minutes 50 seconds West, along said Original Government Meander Line, 620.36 feet; thence South 89 degrees 13 minutes 00 seconds West, 178.56 feet; thence North 16 degrees 54 minutes 00 seconds Bast, along the East right of way line of Pioneer Drive, 1546.26 feet; thence North 73 degrees 06 minutes 00 seconds West, along said East right of way line, 5.00 feet; thence North 16 degrees 54 minutes 00 seconds East, along said East right of way line, 400.49 feet to the point of beginning. Said parcel contains 715,391 square feet or 16.4231 acres. :pioneer legal exh a 8-16..Q6 -.." . ~ .. -" . . -' . -'."- .-----.- ---.-.--.-.....-.-..--...--....--. '.'''-''-'--'' -- .-..---.-. ...----_. ..... -.--'-- DESCRIPTION OF PARCELS Page 2 of 3 LEASED LANDS PARCEL 2 Part of all land contiguous to Fractional Section 24 and part of all Lands Contiguous to Government Lot 1, Fractional Section 25, Town 18 North, Range 16 East, City of Oshkosh, Winnebago County, Wisconsin Described as follows: PARCEL 2A Commencing at the Northwest Comer of said Fractional Section 25; thence North 89 degrees 52 minutes 15 seconds Bast, along the North Line of said Fractional Section 25, a distance of 2342.99 feet; thence North 16 degrees 54. minutes 00 seconds Bast, 2.64 feet to the point of beginning; thence continuing North 16 degrees 54 minutes 00 seconds East, 50.23 feet; thence North 90 degrees 00 minutes 00 seconds East, 59.99 feet; thence South 61 degrees 23 minutes 00 seconds East, 592.80 feet; thence 94.24 feet along an arc of a curve to the right having a radius of 60.00 feet with a chord which bears South 16 degrees 23 minutes 00 seconds Bast, 84.85 feet; thence South 28 degrees 36 minutes 56 seconds West, 7.55 feet; thence North 62 degrees 38 minutes 10 seconds West, along the Original Government Meander Line, 655.97 feet; thence North 55 degrees 38 minutes 10 seconds West, 39.65 feet to the point of beginning. -, Said parcel contains 51,165 square feet or 1.1746 acres. And Also PARCEL 2B Commencing at the Northwest Comer of said Fractional Section 25; thence South 00 degrees 04 minutes 48 seconds West, 748.66 feet; thence North 90 degrees 00 minutes 00 seconds East, 2657.15 feet to the point of beginning; thence 161.58 feet along an arc of a curve to the left having a radius of 179.90 feet with a chord which bears South 30 degrees 45 minutes 36 seconds East, 156.20 feet; thence North 45 degrees 00 minutes 00 seconds East, 35.40 feet; thence South 14 degrees 02 minutes 00 seconds East, 169.00 feet; thence South 77 degrees 47 minutes 00 seconds West, 60.60 feet; thence 264.38 feet along an arc of a curve to the left having a radius of 184.80 feet with a chord which bears North 64 degrees 04 minutes 40 seconds West, 242.40 feet; thence South 74 degrees 57 minutes 00 seconds West, 45.03 feet; thence North 42 degrees 21 minutes 50 seconds East, along the Original Government Meander Line, 259.45 feet, to the point of beginning. Said parcel contains 33,038 square feet or 0.7584 acres ...". -....- .-, .... ... .. -." ... .-... "_.- .........-. ..-....--... .~... ....--- .... ....' . - .' -- ,. ...' ... ... . - -..-"'-" ,,-'--'-.,.- .-... -.,. -.......... ...... "..... ...... - . .-_.....~ ._~..- .... ...-..~_._..__._. ..... ..,..' .. ..'_._."-"- --...-"." - .... ..-...-.-...--.-.-....- DESCRIPTION OF PARCELS Page 3 of 3 And Also PARCEL 2C Commencing at the Northwest Comer of said Fractional Section 25; thence South 00 degrees 04 minutes 48 seconds West, 1426.32 feet; thence North 90 degrees 00 minutes 00 seconds East, 2122.02 feet to the point of beginning; thence South 73 degrees 06 minutes 00 seconds East, 39.90 feet; thence South 16 degrees 54 minutes 00 seconds West, 50.00 feet; thence South 76 degrees 20 minutes 00 seconds East, 55.00 feet; thence South 18 degrees 26 minutes 00 seconds West, 333.00 feet; thence South 57 degrees 20 minutes 00 seconds West, 75.64 feet; thence South 89 degrees 13 minutes 00 seconds West, 67.76 feet; thence North 20 degrees 21 minutes 50 seconds East, along the Original Government Meander Line, 458.77 feet to the point of beginning. Said parcel contains 41,838 square feet or 0.9604 acres. :pioneer legal exh b 8-16-06 Dece,mber 20, 2005 STIPULATION AND SETTLEMENT AGREEMENT THIS AGREEMENT is made this ~day of December 2005, by and among, The State of Wisconsin Board of Commissioners of Public Lands ("BCPL"), the Wisconsin Department of Natural Resources ("DNR"), the City of Oshkosh (the "City") and Decade's Monthly Income and Appreciation Fund, a Limited Partnership ("Decade's"). RECITALS A. Decade's owns certain lands located in the City of Oshkosh (the "Property") shown on the attached Exhibit A which is incorporated herein by reference. BCPL currently leases to Decade's, as successor Lessee, certain lands on and adjacent to the Property pursuant to leases originally executed in 1964 and 1969 (the "Original Leases"). The Original Leases with subsequent 'amendments are attached hereto as Exhibits Band C. DNR and a previous lessee entered into a Stipulation Agreement in 1998 (the "1998 Stipulation"). A portion of the lands subject to the Original Leases (shown in yellow and blue on Exhibit A) was under water at the time the Original Leases were executed and such submerged lands were subsequently filled. A portion of the footprint of the original Pioneer Inn extends onto the lands leased to Decade's by BCPL as shown on Exhibit A. Decade's wants the State of Wisconsin to release any claims it may have with respect to interests in property located landward of the original meander lines (as opposed to the ordinary high water mark). Furthermore, Decade's asserts that it has a claim to fee title ownership of some of the lands it currently leases. Decade's would like to formalize its rights with respect to such property so that it can proceed with construction of improvements. QBMAD\250400.20020\402261.3 B. BCPL asserts that it holds interests in the lands marked in yellow and blue on Exhibit A in trust for the State of Wisconsin as submerged lands. In recognition of the difficulties in defining the historical ordinary high water mark on the property, BCPL is willing to use the original meander lines as the dividing lines between fee-owned land and lands subject to the New Lease ("Leased Lands"). Furthermore, BCPL is willing to lease land to Decade's pursuant to its statutory authority under Wis. Stat. Section 24.39(4)(a)(1) f1for the improvement of navigation or for the improvement or construction of harbor facilities... fI C. The City has established a TIF district that includes the Pioneer Inn and the surrounding land. The City wants to facilitate the redevelopment of the Property as a key financial component of the TIF district and as a way to draw people to the waterfront in the City. The City plans to construct a public walkway along the waterfront on portions of the Property and the Leased Lands. D. The DNR and BCPL dispute Decade's right to rebuild the Pioneer Inn on the portion of its footprint that lies on land leased under the Original Leases or to develop any portion of the lands leased under the Original Leases that lie waterward of the original meander lines except "for the improvement of navigation or for the improvement or construction of harbor facilities." Decade's disagrees with the DNR.and BCPL and believes it has a right to rebuild the Pioneer Inn on the portion of its footprint that lies on land leased under the Original Leases and to develop such land in accordance with the terms of the Original Leases. E. The parties desire to settle their dispute and enter into this Agreement to avoid extended litigation. This is a settlement of disputed claims. NOW, THEREFORE, the parties agree as follows: QBMAD\250400.20020\402261.3 1. Termination of Original Leases. The Original Leases between BCPL and Decade's shall be terminated and neither party shall have any continuing rights or responsibilities under such Original Leases or any amendments thereto. 2. Termination of 1998 Stipulation. The 1998 Stipulation in DNR Docket 3- NE-98-0554UF between the DNR and Decade's predecessor in interest, Oly/Montclair, shall be terminated and neither DNR nor Decade's shall have any continuing rights or responsibilities under the 1998 Stipulation. 3. The New Lease. BCPL and Decade's shall enter into a new lease which is attached hereto as Exhibit D and incorporated herein by reference (the "New Lease"). BCPL and DNR acknowledge that Decade's is the riparian owner of the lands adjacent and contiguous to the Leased Lands based upon the title commitment covering the Property attached hereto as Exhibit p-I and incorporated herein by reference. This Agreement does not affect Decade's riparian rights associated with the Property to the extent they are exercised in accordance with the requirement for enhanced public access described in Section 5 below. 4. Recognition of Meander Lines. The parties agree that the meander lines established by the original Public Land Survey in 1835, as described in attach~d Exhibit A, shall serve in plac~ of the undetermined ordinary high water mark throughout the property ~ffected by this Agreement, and shall serve as the line of division between fee-owned land which the State will not claim an interest in and Leased Lands subject to the public trust. Nothing in this Agreement, however, shall operate to waive Decade's obligations under Wis. Stat. Chapter 30, or other laws of general application, to obtain permits or authorizations from the State prior to placing fill or QBMAD\250400.20020\402261.3 structures on, or dredging, any submerged lands, for purposes of this Agreement meaning property actually covered by water, owned by Decade's. 5. Enhanced Public Access. The Parties shall work cooperatively to provide enhanced public access to and recreational uses of (i) the Leased Lands; (ii) certain parts of Decade's Property to be used for a public walkway; and (iii) certain lands located south of Decade's Property (including the breakwater area). The parties acknowledge that the present owner of those certain lands located south of Decade's Property is not a party to this Agreement and no party to this Agreement has an obligation to acquire additional property interests to achieve such goal. However, the City shall make a good faith effort to acquire such property south of Decade's Property. The areaS where enhanced public access and use are to be provided are shown on attached Exhibit E. The enhanced public access shall include, at a minimum, provisions for dedicated public parking South and Northwest of Decade's Property and the Leased Lands (contingent upon the City's acquisition of a portion of the Canadian National Railroad right-of-way in said area), provision of paths for pedestrian and bicycle travel, and physical access to the shore for fishing, temporary boat and/or canoe tie ups and other recreational pursuits. The City has submitted to the BCPL, DNR, and Decade's for approval, plans for the proposed physical facilities, plans for the provision of public access and use of the area (including any proposed limitations on public use or requirements precedent to use by the public), plans for future maintenance of the facilities and the documents that assure the necessary property rights to maintain public access (hereinafter "Plans/Documents"). Attached hereto as Exhibit "F" are the Plans/Documents which are hereby approved by the Parties. 6. Lakefront Easement to City, Construction ofWalkwav. Decade's shall provide an easement to the City for public ingress and egress and recreational use along the Leased QBMAD\250400.20020\402261.3 Lands and also along a portion of the lakefront Decade's owns in fee simple. This easement shall allow the City to connect waterfront walkways described in Section 5 above between the Leased Lands and the marina facilities. The easement area would start at the Northwestern point of the Leased Lands and continue around the perimeter of Decade's Property to the marina facilities to the South, in places traversing the Property owned by Decade's. The easement area is marked in red on Exhibit E. The City is responsible for constructing and maintaining the easement area. The City shall complete the necessary acquisition and installation of public facilities as soon as reasonably possible, will commence construction of the walkway on the easement area at the same time Decade's constructs improvements on the Property, will complete that portion of the walkway proposed for the Property and Leased Lands between the connections for the two existing pedestrian bridges depicted in Exhibit E by the time Decade's completes its improvements and the balance of the walkway improvements will be completed by the City no later than 6 years from the date of the commencement of construction. The easement provided by Decade's for ingress and egress and recreational use as stated in this paragraph will limit the uses of the easement area solely for these purposes and will specifically allow the City's law enforcement personnel to remove individuals from the easement area if they have been asked to leave the Property or the Leased Lands due to reasons that constitute disorderly conduct under state law or City ordinance or a violation of the City's noise ordinance and the individual attempts to usethe easement area to avoid removal. The other parties shall, to the extent reasonably possible, provide support to assist the City in the development of these facilities and shall not unreasonably refuse requests for state permits that may be required for the walkway. The Parties and their assignees/successors will execute and authorize any document necessary to extend the easements beyond the expiration of the New Lease which may be necessary to allow the City to maintain the walkways which are the QBMAD\250400.20020\402261.3 subject of this Agreement in perpetuity (the "Execution/Authorization Obligation"). The Execution! Authorization Obli,gation shall run with the land which is subject to the walkway and shall be binding upon all subsequent owners of such land. 7. Agreement To Refrain From Certain Building On Leased Lands or Submerged Lands Subject to the Public Trust. The original Pioneer Inn was demolished in 2004 and Decade's will not rebuild the Pioneer Innon any Leased Lands or submerged lands subject to the public trust, and any improvements on the Leased Lands will be "for the improvement of navigation or for the improvement or construction of harbor facilities ..." including the enhanced public access as more particularly described in paragraph 5 of this Agreement. Decade's may undertake construction activities and place any improvements on the Property landward of the original meander lines described in paragraph B above subject to applicable local, state and federal regulations. 8. Release of Claims bv Decade's. Covenant Not to Sue. Decade's hereby releases DNR and BCPL and their respective heirs, executors, administrators, legal representatives, successors, and assigns, of and from all past and present claims, actions, obligations, costs, expenses, compensation and demands which Decade's now has or may have against DNR and BCPL arising under the Original Leases, the 1998 Stipulation, or the State's claim of interest in the Leased Lands, provided, however, that Decade's does not release its rights as a riparian in such lands. Decade's covenants not to assert ownership of the Leased Lands and covenants not to sue DNR, BCPL or the State of Wisconsin regarding ownership of the Leased Lands or the restrictions on use of the Leased Lands stated in the New Lease. In accordance with this release, Decade's shall immediately withdraw the Notice of Claim dated March 21, 2005, and filed by Jeffrey Keierleber as General Partner of Decade Companies and as President of Decade 80, Inc., the other General QBMAD\250400.20020\402261.3 Partner of Decade Companies, as the General Partner of Decade's. If there is a successful third party challenge to this Agreement, the Findings pursuant to Section 30.11 by the DNR, or the New Lease which results in a change to the boundaries of Decade's fee-owned uplands from the boundaries described in paragraph 4 (hereinafter the "Successful Challenge"), the release stated in this paragraph and the provisions of Paragraph 7 above will be null and void. Decade's may reinstate its Notice of Claim within 60 days of the entry of judgment of the Successful Challenge. Such reinstated Notice of Claim shall relate back to the date of the original Notice of Claim, filed on March 21, 2005, and be subject to any and all defenses available to DNR and BCPL against the original Notice of Claim. In that event, the Original Leases and the 1998 Stipulation will govern the rights of the parties insofar as the Original Leases, or any agreed-upon extension, have not expired provided, however, that BCPL, DNR and Decade's agree to yxecute any necessary agreements reasonably required by the City to continue the City's walkway in the areas described in pars. 5 and 6 which agreements become necessary as a result of the Successful Challenge; QBMAD\250400.20020\402261.3 New Lease which results in a change to the boundaries of Decade's fee-owned uplands from the boundaries described in paragraph 4, the release stated in this paragraph will be null and void. In that event, the Original Leases and the 1998 Stipulation will govern the rights of the parties insofar as the Original Leases, or any agreed-upon extension, have not expired provided, however, that BCPL, DNR and Decade's.agree to execute any necessary agreements reasonably required by the City to continue the City's walkway in the areas described in pars. 5 and 6 which agreements become necessary as a result of the Successful Challenge. 10. No Admission or Precedent. Nothing contained in this Agreement shall be used in any legal action other than in an enforcement action brought with respect to this Agreement, the New Lease, the Findings Pursuant to Wisconsin Statutes Section 30.11 by the DNR, or an action brought by a third party challenging this Agreement, the New Lease, or the Findings Pursuant to Wisconsin Statutes Section 30.11 by the DNR, or if the releases stated in this Agreement are nullified due to a Successful Challenge. 11. Enforcement. Enforcement of this Agreement may be done by proceedings at law or in equity against any party violating or attempting or threatening to violate any term or condition of this Agreement. Such proceedings may be brought to restrain or prevent any violation or to obtain any other permissible relief. If a suit is brought to enforce this Agreement, the prevailing party shall be entitled to recover its costs, including reasonable attorneys fees from the nonprevailing party. 12. Effective Date. This Agreement shall become effective upon the execution by all of the undersigned. 13. Miscellaneous. QBMAD\250400.20020\402261.3 a. Entire Agreement/Amendment/Bindilll! Effect. This Agreement contains the entire understanding by and among the parties regarding the settlement of all claims arising under the Original Leases and the ownership of lands leased pursuant to the Original Leases and ownership of the Leased Lands. No amendment, modification, or alteration of the terms of this Agreement shall be binding unless it is in writing, dated subsequent to the date of this Agreement and duly executed by all the parties. This Agreement shall be binding upon and inure to the benefit of and be enforceable by the parties and their respective heirs, executors, administrators, legal ~representatives, successors, and assigns. b. Counterparts. This Agreement may be executed in several counterparts, each of which shall be deemed art original, but all of which shall constitute one and the same instrument. c. No Waiver. Any failure of any party to comply with any obligation, covenant, agreement, or condition herein may be waived only by written notice by the party entitled to the performance of such obligation, covenant, or agreement or who has the benefit of such condition. However, the failure of any party at any time or times to require performance of any provision of this Agreement shall in no manner affect the right at a later time to enforce that provision. No waiver by any party of any breach of any term contained in this Agreement, whether by conduct or otherwise, in anyone or more instances, shall be deemed to be or construed as a further or continuing waiver of any such breach or a waiver of any other term contained in this Agreement. d. Governing Law/Jurisdiction/Service of Process. This Agreement shall be governed by and construed in accordance with the laws of the State of Wisconsin. The QBMAD\250400.20020\402261.3 parties agree that any action regarding this Agreement shall be brought in Winnebago County Circuit Court and the parties further agree that such court has personal and subject matter jurisdiction. e. Notices. Any notice given under this Agreement shall be in writing and shall be delivered personally or sent by certified mail, postage prepaid to the address of the party noted below: To the BCPL: Board of Commissioners of Public Lands 125 S. Webster Street, Room 200 PO Box 8943 Madison, WI 53708-8943 To the DNR: WI Department of Natural Resources 101 S. Webster Street PO Box 7921 Madison, WI 53707-7921 To the City: CITY OF OSHKOSH CITY CLERK'S OFFICE PO BOX 1130 215 CHURCH AVE OSHKOSH WI 54903-1130 To Decade's: DECADE PROPERTIES INC. N19 W24130 RIVERWOOD DR W AUKESHA WI 53188 A TTN: JEFF KEIERLEBER QBMAD\250400.20020\402261.3 f. Captions/Gender and Number. The captions in this Agreement are solely for convenient reference and shall not be deemed to affect the meaning or interpretation of any article, section, or paragraph. All personal pronouns used in this Agreement shall include the other gender whether used in the masculine or feminine or neuter gender, and the singular shall include the plural whenever and as often as may be appropriate. g. Further Assurances. The parties agree that they shall deliver all further documents and do all further acts necessary and desirable to consummate the transaction contemplated by this Agreement. h. No Presumption, This Agreement or any section of this Agreement shall not be construed against any party due to the fact that this Agreement or any section ofthis Agreement was drafted by or on behalf of said party. 1. No Reliance On Other Representations. By their signatures below, the parties to this Agreement hereby certify, each to the other, that prior to signing this Agreement, each party has read this Agreement and fully understands its terms. Each party executes this Agreement without any reliance on any representations made by any other party, except for those representations contained in this Agreement. J. Certification. Each individual executing this Agreement certifies that he or she has authority to execute this document on behalf of the entity he or she is signing for. QBMAD\250400.20020\402261.3 this Agreement whichis invalid under applicable law shall not render this Agreement or any part thereof invalid, except 'as described in paragraphs 8 and 9, but such invalid portion shall be inapplicable until the parties hereto have made appropriate changes in accordance with applicable law to achieve the spirit of the invalid provisions. CAUTION: READ THIS DOCUMENT COMPLETELY BEFORE SIGNING AS IT AFFECTS LEGAL RIGHTS YOU MAY HAVE AND CONTAINS A RELEASE OF CLAIMS. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date written on page 1 of this Agreement. Decade's: Decade's Monthly Income and Appreciation Fund, a Limited Partnership '"'D l"A 1 c;..p LC.~ By: .~ 1~ v~;JJ -'i:.t , General Partner City of Oshkosh ~~tJ?1vE ::S't?R~'Kr- Wisconsin Department of Natural Resources BY:~~ QBMAD\250400.20020\402261.3 AUTHENTICATION Signatures of: JeffKeierleber, President, DMIAF GP LLC Richard A. Wollangk, City Manager, City of Oshkosh Pamela R. Uhrig, City Clerk, City of Oshkosh Authenticated this 23rd day of August, 2006. AUTHENTICATION Signatures of: Tia Nelson, Exec. Secretary, Wisconsin Board of Commissioners of Public Lands Scott Hassett, Wisconsin Dept. of Natural Resources ;;o/!t t>d.ab~ Authenticated this ZJrn day of~t, 2006. ~~- Member State Bar of Wisconsin 'f.! /, J.t- ---- - )')" 'f--v_!../ . --- ___ '.. r -Ir[ -. '. -L VOIJ'llvtJ--L --- ! '__"'__.. ' 1-/-.1 ' / ' _ r j.J.. , ___ I j __"'__" '--"f-!-J-. --..... If}13NO , '__.. rrl'8.' . --- fd ~ ~ '_ __.. '.Ni{OL, I --- .9 . i:1 100 '--.., ,--,'-ftt --- (!: 91>91 ~ ~ __"'__.. 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't- \)ITilE3SE'.fII, Th~,l t the ~;.:::.:~d L.cs:] or doc~:; IlCj~~chy le:.::...; C ;I 1., ,;~jj:~(~: :)~r ...Jc"l;11[;c .:..li."i.d let un'Lo th(~ snld. I.,e:':.), ;;j:, ~n. llCCOi:, ,n:co \'ll',J.l i..:I.:.C 1fi:.~- . conJin ,:';catutac iil DucL. C{""GC t{',:~.,"~c ,:lnd. provJ~'~~,::', , trnd incn."'(~ p:.~"J:t:LcuLt'"~:lj Ode. 2Lj.. .j9 t lJis. ~_~t~ts., tb.e fol:;'rj~}i:.j(~ <..:c::.c;."i. C\(t pJ:ej:'~J.G(;~;) ~,'~.:1i('L:. pj:C:i~118C~; G.re 110\,1 [)olotJ tlH~ hl~.~ll '.::.'.:ti.:C:l-.. r~;:.n::i:~ C),C l,.~;,'l::.c {'Ii;..~;.1L~:.:'-.~LG.. :~U;)jcct t:o tIle proviciC'ns h.crcof 1:1.10 :-i...c~-;:.~CU ~;; :::11 h:J\l.:',': tI1::~ ~:-i2,i1~: 'L:O fIll thc~ sn.id dc;,c:.ribc(, p::CCt~1:!..::jc.:.; :]j'LC,t h~T\/C \..~~;~cL\.l:)iv(~ U:3C ~:'~.1.c'lo"co2, Jec1CJ:il)c(\ <1:) follO';];). '-:0 \,:It: v/;Li.ch 1)):c~J'n:I.!;C3 al:G s itt..,":~L':-;d in ~ i'1.nliCLiJ{2,o Cou::..'l':3,r, \-li~,;cCJl.-';';J i.j'l J ~1~.ld Pm:t[~ 0,":: J:cd ui1rd. C:t i.:y d::~~;crihod a~1 f, :.::e ~:inn.{,j 2(.:. tl.)~d. 25, 'rl~j of O~~hl~osllJ t}J:,1i.~(;L.:.l,~O ,II(Y;:'D: 1'" .:~. . H.IG :t,~ C~ta nt.;D:lnnln~; ,:,'tL ...: polnt onti~t.'~ f.;~~tf...~ '.l:.:d Il.o:,"lh. lir~~.~ of: TCtlt.ll .t..VCllUO 1...: C(\L:C(1 S<;[). 9 r:~~c l: C:.\:-~ t>:.~ IJ.ne of Z.;outh L....:1.n ~) i:l::~et; tllcrl~~(.: L' :;.' pi'.l"~lllcl ~o th~', old T'l:}.~i.rl 1:t~"!J_~ L:~~,(C.1( c'~ ti:.~<:~ G {~ !'.';'~::r :<:~ to p:....opo~.~cd 1)l11k~'h'".:.d on :~()n...::hc.rl.y .JlbJ1~e \ ;; ;:;10 /+9' E 55(,.1:9 fc;.::~;;; to i.:hc pc)hll: 2{j~;.60 fc~t ~~1' lU8 curve COnC~l\"~) to t:~ ,,' ,..., " 10 271 ,';' ')1'.'1') "'1', '(:-''--'''' " ,," ,--," !;.;,l:.,..l.to'- d ... J.J _,~j.... ,/.) "t.~';R.~' ,,~ (.".i.1e;,. (1'~~J. t.:.~;](,~(~!lt.:.J 0;,' 3~}1. 0 fC[.:.~t; tI1CYi.'..:(:! ~~~:.;..'. i_,.~ :->.'j.d eUL'V':~~ l!.~~~,? ~ f~..~,~t to i~::~i :)O~:.rl'~ of ';':dr<~~:ncy; L~,(';n:~(.: ; .')::/) =~l.~; I \".:' Lt. v f~:i~; ~ ~ ~~: ~~;~j~ i ~ ~:i ~rg:;; ,:;:~~:;::'i' :i~L: '; ~ ~ 0 ~,~1:'" ~ ;:,':!:' ;' :~,~;": (~1(}'.1,:--:, :3a:td. CUj:.,.T(~ 351~;.. ~.) [~.;'2 ~ to t;..O C'i-~:".l of ~.::.~.:T3J Ci':::R..'/:'~; C~'~~:'.l~'~ c N l~5u 00' E 3.5..l;. rC~~'~i:; t:ll.f~~lCC ~.~ :!./:.'J (j~~i ;:: l(j).O r~~.:~,:":; thC.H~':'" S 770 fl.7' IV 60.0 f,;}::::i: to tiw bq):ml~,,;~::. .-)C ,~\ 1:.,'"., f,::r.;,: r:!(l:c.l'" C'\.:i.i.....VO con\~:.l\/C 1":'0 tlt,c 1~2t i-:ith ;:1 l.;1~'! in ;';l.~ o:',:d, 11 ~JI'(.1 (;1;. I ") ::l!.? ....:. [c.(:!t) a ccnl:t.";).:i..n.n::)..~:: of 810 5~;'s. ,.l":.:.':~' :.~.";.<./~\-!f.::.) :,)'-,: J....rjr~.3 r~,,::cL; thcr~c(~ Hl()n;~; e:~id Ci.:J.'"\/(:; 2.~}/~ ./} ,'~'C(':~:- Lo iL~'. p.,'~ir~.: oE t~'~ng(~jl.cy: " )_.1. J ;,,)uni:y, Fi.:lcon,:;in, . \.:" ;j:(Y.nt~_f.\c .('.;,:}'j.: (t ~/:.' E l;..<):,~. :>:S r,..~,c t ~2 'Fo:.'~ l~:t\,.c'j~.; 1:)2 C,:;J:.\T,;" ~ ~.(:"j'...(: Li :,(: ;:'<.:0 ,. OJ. .:'. ./ ;'~;j:~~~Li~ ~<it1\:~O"~j~;"\1 if ,'I 'il Ii, :; . .. .-. ..... u~':?(:cc S 7l!.0 57' H ?41f.13 feet t,.'" th.'.' h::,.inn,h1~'; of '::1 l?O.O foe,: rnditw eurve COlW~rvC to the I:it-hi: i":Lth ;" r::i,:;,:J cLOJ:d il 770 21}. r r-r 111. 33 fc~t" .:t ccat:cal .:..!.r,l.;~:;lc~ 02 5~)o ID ~ .:.t.nr,,'. l:..'"}.n;~cc:~:;~; of C.2.(j7 ;:eet; thc;nce ttlchlr; ~l:lid CH:L"JC 115..g2 fCJ:"';t t,', i.~~,'; l)(.d..ut o~c tanLc:n.cy; t1.1C"llCC 111.,.00 Ij.5' \} J.O~;~'e(~f:; (,.lcn.c8 ~-) .3~/~) ~j7r ",J 2(~. 0 fc(;~t to propo~)cd buD;,nc;J,d i.,t nOl1tiT. :::Ji:crly em:nc::: 0/ p:i:O- pODul foot in"idgc,; thence S 1.:,90 I,)' ;~ 1" .50 feeL; t!l.:::l(:', S 1,,(; l:.S~ E 12.0 feet; t;.lcncc r; L:.~}/) !~.5t ;. 2/j-.O f~,:r.~;-,:~; ':'..;.l(,'::,-i(~r.~ S lCo 5/,.' 'iJ l,.10 fecL; til';cncc S 7:30 0::)' ]; 90.0 :I:'(>,~j;; ,:ilCHC::l S 160 51,' H 50.0 fc;,){;; thenco ~:; 20') IS' \} .1;~<>'Jf,)fc':~L ~:ion~~ cxistin~ bren~~3tcr; thence S 370 30' W 27J.O [cot; thence N H',o 51' E 180.0 feet (l1ong we:1tcrly Ghorclino of L: lw iHnncbngo~ thence 1'1 3Uo liS' E 223. 0 h~c,:; ;~h~ncc [,1 00 GO' 196.0 fect; thence N 350 57' E 5lV~.O [',x:c; th:::nee;1 !jrP 01' .c, 352. 0 fc(~t; thence n 41,,0 02' g l;,I5. 0 feet; tltCjlC(~ ;j 210 5/1,' '" 90.0 fcc;;; to the 8outl1m.-J.y Dhm:clinc of the 1"0:: RivL~L'; thC'lGC IT ll,G 0.12, VI 111. 0 f;:~(;t alonL ;wJd ~3()'Jt:I1(;:clJ nho;:',_,lL',e of: i;:;,c" Fo;, RiveJ:; thence S 200 51,' \-l 5(3.0 [oct; t~)cncc :1. 8J') ::3(\' .~'; 45.0 feet; thcnccN JO AD' W 102.0 [cot; thence N 740 29' W 118.00 fcot; thence S l;5o 43' \1 g2. 0 fc'~'c:; thc~ncc :u I.,;!o J!}' H 170.0 foct to tbe ca::torly gllo,:cU,nc of: c>:L;tini.;1nLc.l~!.1 ",,-\t<x- "my; thenco N (,90 28' E 55. 2l. feet to p::o,)(xJed bul::,:,.,;';.] U:u;,; alone nouth.crl:,r Dhorc of the 1?o;{ l~Lvcl.J:'; thcne8 ri Glo l:.9 v .~} 115.0 feot to Ul0 norL~b,8a::;t:r.;1:1y cm:n,Cl: C,::;;l HC! p:copoJ'2d :~ tre~~t; tl1cn.ce ~; 16 t) Sl} t 'YJ SIt- 7. G 22(;t illorie P:'~'(j;.):):~cd ~ ,u:L;:.t'lc..~cl ~'i11d ca3tcrly 11r10 of a~:tid street; tllCnC() ~; i/:.o 2:1' ;.~ 32.0 fec't to the fJouthorly cnd of G:l:ld inIitnri \];1i:c;~;I:l:;r; UK:ncc:: N l:jJo 03' U Id.. 50 [(~ct; thence Ii IGo j!)' E 528. "/I:. f:(~C c: ClIo,,;, \l.:!.:3t:crly ~;llOl.'clin'::l of f3aid ex:t[;tJ.ll~: ~Jatc:l'\.::',y l:Cl i::hc! r.:out!10rj./ 3ho;.:01ino of tIlt:! Fox IUvcr; thence Ii 21() 05' H 53.62 2cct to a poInt 70.0 :f,,:ot cai1t:8rly of tLn C011te-l::U.n8 02 t;;~lc Huin Iii.:! trnclcs of the I:; & Hi} lUZ; thcnc.c ~; lGo 5{~, ~ II I,/I,J. 0 ['.lei: to tJ:~ POL-It of bcginr.ln[;. Said tr,lct cout::tinin2; 8.131 .3CrC3 morc uc 1c:3:3. TO nOLD for a t01.111 of fi.fty (50) YC;)l."S LeOla the 1st .0':: Octol cr, 1964., at D. l:cntal of Five Thouo,and DollarJ (~;5,O()O.OO) PllY~l:)L~ on siGning and HC<lling hereof J the receipt of '"h1c11 in herehy ~\cknO';:1cr1[:cc1 by L03GO'1:. The sa:i.d LCfJr.:o.: mDJ:CG no vla:i.T<lnty th:~t it h~~'; l:::w ;,':utbo;."ity to eithor lLuthm:izc. the fil1int~ of sa:l.d prcm:L:wIJ m: to l(~,ll;O L.:l1O ;:;,lid prcr.1hc!9 for th'3 c:,clucivo u.:;o of tile LCD:Jcc, or othcl\vL-::e, Dd.d LCSI;cc being the riparian O\V11cr of lend3 [ldj~lccnt to and cO',ltlz,uOU3 to the lands herein lcH~;ed. Said p:-:cmL;c:J arc to he C.kVlJl;cd to U:1C~J -2- ,.c):t:'-';;~'t"~,nt6~1>,; \;t~!/,';;~;~:,: ;'c--~ '~';';",.'s,:; ,':. l ~ Ii I' il :1 " II , II I I I .-. "-........,..,.,-, .-. "-...-..-,.. ~ '.. -.-...-,." l1nd purposeD uhich arc complcmcntui:y ; ,lfl rlCC{~CG':11'Y to tIle op:::r;:tlon of l.t rosort comple:;>: and harJ:.>or facilitic8. V:tJdl UW L:~G'100 :i.~J to cau~1C to be built upor't or ~djnccnt to L.',i1d um,' {)"';}i,:a oy ;'"CDt;CC. The LCi).'3cC a[;:t"ccs to comply ""ith <l.ny and L~:U 1.:.\\'1;;. lUllful orders. rules "nd ~:ogtll,;ltion8, lokcop .~nd r:nin;:all. t:,c i.J,<'cm:l.cc!;. 1a a good and 1<:n"ful condition and TII.:'tnncr. to hold the LC::lDC!;: bu.r;:Jlc:lc ft'om any and all dcmandr; or licbility ;,:hntsocvc:~' bcc.::'.t.::Je of, or on account of licw), clnill1S or oblicatioi.1:; of any nature v;bnt:;o~vcr I' arising bcc.:luGC of tho improvcn~cnt or f:1.11ini~~ 0": tl:c :Jaid prcl:"L:",:C:; or oecaUGc of the condition 0;" use of c':!.l.d prc::;.t.::;(,s. ---_.,-...,.._....._..~-, .-..-....-.... Ifr 13 FiJRTHEll mrDlm~;TOO)) ;\I;'i) ACi':.';;m, Tb;t t ::.r the LC~:::;'~'2, O"i..- i<::3 ilssigns <;h;111 viol(lte <my oJ:" tho con 1itiol1s h(l):c1.n cont.:lincd, or shall tvl1fully or maliciously do injU):y Lo the 3:dd prcm:u(~::;, O:ll; ;.:l1e option of the Lonsor, thi!; lc.1sC fJha,ll be voLd ;.:8 t:o tho Lc;:;:,;cc, p1:ovidt:.;d hOl'lcvc'.c that Upon ollch vlo1d,tion of nn,/ of: the ten,,:; of-:hc lCi1SC, the LOIJ80r shall ~~ivc notice to tI',.c; Lo;:wcc of uuch V1.0102t:io:l violation, and i.f at thu c;cp:Lration of ci.d.J Ulixty (30) ~LlY;-, Duell and the Lessee sh.:dl hi:WC thirty (30) etc.)!::! in \-1:11ch to :i:cctl[y ~hc viOL-ltion is not rccti:dcd to, th9 $,.:tL)f,~ CI:1.0'1 of t:LO 1.C:;[;OI_", then the Lessor. or its legal rcprcGcnta~ive::J, DbaIl DC; entitled to UlO iU"IUcdiato p03<lODSion of said prcm!:.; .:,'j, \'iiUwut hincIJ:al1Go or tlc~l:]y, and to a rccov0.ry from the Lcrl1Jcc of all d;.;;nu:;eG nuct:ainc;d by tho nets of t:1C Lessee. The said Lessee .furt~lCr COV('ll.::mto and lI~~rc~~~ to F<~Y ;.:tlU dL:;charge .,,11 rcnno11dblo co.:; l.s, attorneys feel; [,nd m:l'cn;;!J:, tb.::J.t shall bo ineul.'rcd by the s,lid L.08301:' in cnfoJ:'-oing till) Covcn.:H1t,] .:lnd ar:rccmcnto of this lca:Jo. -.:;- '~'-".'.'--,,- IT IS FiJRTI;El"( ^GR~ED. 'J.lwt thin L~or;e mc~Y 1)0 ~',; ,;ir)1C~ ';:,Y tIle LCSDCC to ~l norni11CO, ~~ucca::;SOi::" O!: a.r;Dlg~1. t"Tit:l1C:.Jt fln:t'~J.o!: ~1l)pl.oV.:ll of the LCDilO'l:', provided 11mleve'!: tlw,t tho LC~;~l()C h~>:oin ':;c; ,\,:::.1.1 1'\::; the said a5::li~i\Ce shull be 11n1:>10 J:or all of tho Le:~::;l,~ I [J ob1:l[~:',tj.cn;j under this lease. IN vlI'l'i:JESS HHEREOF, selid j?:n.-tie:; '.l.l...e 11,:;;c :;'ito Get tIw:i.... /' . ,/ , h~,r.ds <lnci t3C1als tho day and yea;: fir J t d:>ov'':!' 1n:i.:': t,.:;1. / :~ir.~::.\rl.:: 07? ~rI .~co:'!;; Ii:1 hiITI'TSSSE:3 : BY Cm'~'lJ:i_';8Loii.~:';:~, '-if ,:ho I'ub:i.ic L:.lil.ds '-..... .' ,/1 ';J \ / I' ',' /\_~!:.~:..C~,__~_,,_uc~_~_ '-' ' ;:'tOlhcj:;': c. L,'j~-.':-D.J-\.:.:." :'/:::/:.i:'Gt.:nry o:;~' ::., ~',i.t.~ / ,', "" I ,-- /(//, ./'/ ;' \:' / . , ,/l. ,1'.-"." l_' /...., '\ If.' ~i . ti-:;;::j:;,,- :\'::J~';L::3-'--:-"")"'::"-'-'_'_-_' --.- '~I '12' 'l'Cr1;",c / ,,' ~I.._~~ ..-,,--:;:.4/~ __. t"" :'\,:-",~ F'?-:.;',: ,1"'-----..--.--- ~- ,..:.u,., "'J!!j":'J",,/'~';li AU',c;:F.:y C(.:K:::1ll \, , , ,/, / ~ 1 1 -:::!t.~ ,u -(. L ,/', ~ /-:~ t..J.-<:"~' MJriel Swenson "--::::::' - '\ _u':::~\ ~--.-~ /'~ )---- /~ './ '-._,- ( , ~,,' r7'" ."........_....,1 _~.: ,~._.~( .: To H. Bakken I' i; C.UIG..:....CO !~~'!:) rJ;',..:TiI ~JE::;ri"':':~;:;.-'i' r-:./<Ci}:;'/'...Y A TrEST: ,~ To A. Ros~, Secretary 'Ct"'"] ,y;;~ Dy~_~7dd2 ;JhlL, C/f. r-jt;:rd;,f,ck, rlC:;lclon~ //" B:; ..14_ ~ 1,._,..~~ ~.~.~...____.' ....~R.. _"'_'__~". '_._ ._".,~". ~. ._..._, __ '...............~.;., ;)TATE OF. \-lISCONS In) )zn COUNTY 0;;' DANE ) PcrDonally cc.n:c bcf01:C n'~ t;1:1.;; l'JUl d;:;y of I'iovC:lb::;;-:. EJ(;!,. the rdJOvc nmil'::d Ilobcn:t ;..;. :~;j:r.i;;l;)Y.';,:,c,n) ~;',:',C1:(~ l::'l1:'Y vI ::)[::.1(::0 t DCi:,', .\. ;';,;,i [;11, State Trca::;urcr, <"<nU (:001:12,0 Tbor;l:W(ln, i"-Li.:OJ:l'l'JY C~~ll-:,):,:;l > to r,~'~ b,-;'j":;:, Lo ~ .:~. ,4 .,' . ~ he the person:} ~lho signed tho foroLoing ir,~t:c~n.cnL end ':lcl~no,it.cc1:;.cd tho s[tme .:i3 their deed nnd oct D.G Cor;:n:L;3:!.onei:::; of t.he Public L,:',utI:) of the ~)tntc of tJi;.;cOtiGin. ---/::::,"\ /. /,~ -:l;-:-:,-".~ ~-~~~~. ,.-' p-~~~ ~,/ .,.,:":::.-:{~C~:..::~~_~'::;~~,,~___. '.:~(.~,':1, d(it~';;..:'y' I'\_i.';.~lJc ~ I);::~t.c: Co: ~,:--iL:1', T.}i;::;,c'~")~~'.r; :~.'n 1::y c;'~;.;l;:ul~J:;ion, c:.:~'}il."Q~.; C-2()-G~j ;; ILLINOIS S1'/.fl.'E OF \.;; .:.r;:...~;~' ~";;~~!;J.J~) COOK )::;:; COUNTY OF F~!:';:.J ) I' I'cr3o'llaI,ly C(:niC ()C~J.r)l..() rn~) thi.:.~ 1... t;). (;,:1:1' 0,;7 IJ()''..l(.:.;;'i:~C't.:, 1 ?(~l:., c. J. FITZPAT:tIC( nr:'::j T. A.. ROJ~; ,02 tl:c tJJO\1e .t1~1r::cd l~ot'!.J J1:",:J. (:1',")11, to t:c l'':H;J1;/J.'l .~o be tllopC:L"~3on;J, \,}ho CXC(:u~:c(l tL.o 2oJ:'cgoin;", :~.'.\~::':rc.;:-,.:~.)d:~ ,nnd t(J 'ili':: LI10\,til. to he :mcil P.c~id~~n~ \~'Ln<J ~Gc.r;)Z'CJ;-Y -~---'--"" .._~._~------- of luid Co:qJo:::ntion> d,', J [jC;~'.i," If.'-'c!, ,ocl t1::.'( i: ...;,':y C)~(:~u c;(:d r.:i':':: ::Oi.- ::;:oL;" ins :'::CUlncn t a,~~ l3'L1cb. Or;( i,2cri,; L4~i th::: 1...r::~::),~.:. ;:; :~.:id G()r~(~~Qt:r.{)~l~ iJY i~j .J'.li:h01:ity. c;;.!;;~:!..i" ~!:, '~:::::.::!. ~~_,~::",l",~:--/,::::~:!_.. 'Ed J ,- I h IIl1i,:)I:; . ware \... B a ,a 0" I, ".... j,f~)L~ll~.', \l', ..1:,LC __'_~_~'_'::'~""h__...____:~.~(~~.H1"i:Y, ~_-""'- 1:7 cry' .l.:..~,;,:t{)'l-.l. C~Xl?i1.:2:'; :/2-;",-('::-.~~J~/'/::, .~ .'~;- ...: . , ( i j _ i':~' {,,-( (.. i j, / I r ) , : . " '?, > /)/ II!' 7 I' LEASE THIS INDENTURE, Made thiS"7/,--1 clay of July, 1969, by and between the State of Wisconsin, hereinafter referred to as Les'sor, ,-lnd Norris Grain Company, hereinafter referred to as Lessee: WITNESSETlI, That the said Lessor does hereby lease, demise and let unto the said Lessc~e, in accordance with the Wisc1msin St<:J tutes in such cilse made and provided, <:Jnd more particul~rly s,)c. 2<1.39, Wis. f)';ltS., the following described premis()s, which premises alu now below the hilh water mark of Lake Winnebago. Subject to the provisi( .ns hereof the Le:;:'; 'C shall hav the right to fill the said described premises and Jlave exclusive usn thereof, which premises are situated in Winnell<JCjo County, Wisconsin, and described as follows, to-wit: BeCjinning at a point on the U.S. Corps of I;nqineers established bulkhead line located S61023'E 192.2 fe0t from an angie pOint . in :;aid bulkhead line located at the south I'nd of the C. ,'Ie NW i~H bridge across the Fox Piver in the, City of ()~;hkosh, thence S61 023'E 592.8 feet along said bulkhead Jill() and saie! bulkhei;d line extended, thence southeasterly on a (iO feet radius curve. concave to the right, with a central angle 01 900 and a main chord bearing S 16023'E 84.85 feet, thence ;; 2n037'W 172 feei to it point intersecting land previously lei):;crl from the Cornmissioner of Public Land of the State of Wisconsin in 1964, thence northwesterly on a 208.6 feet raclius curve, concave to the left, with a central angle of 900 and a main chord bearing N j 6049'W 295 feet, thence N 61 o49'W 4%.1 feet, thence. . N 900E 59.99 feet to the point of beginninq J~(; P TY'4..J f:"''''i'l?t''''1 0..5-:"'1/ /~ I.~'-r- ( ,.,I J..L-r ~ TO HOLD for a term of forty-five and one-half (45 1/2) years from the 1st of July, 1969, ata rental of 71/VO..._r(::1.CvipJrp_...E/,,~_< #1/1-1 ',[""-..:/:' Dollars payable on signing ancl sealing hereof. the receipt of which is hereby acknowledged by Le~ssor. The, said Lessor makes no warranty that it has the authority to either authorize the filling of said premises or to lease the saicl premises for the exclUSive use of the Lessee, or otherwise, said Lessee being the riparian owner of lands adjacent to and contiguous to the lands herein leased. Said premises are to be devoted to uses and purposes which ilre complementary and ~lW :i~j';:.~I. ;'::~ 1lat ,,~~l ,'~' ~'~-'\J!.V?'-/'~:;~-;'.I,,~:.k:/,,-,~,."('&':}l1 ./'\"'';-.... ~( ~~ . J .7,!,}tc..: "~~f~u'''';..,o\f4.j:~;'t;rl~ ~' .l{ ~ .; '';~" ~i~,'" f: ~ 1 f1~' ,\?o~j '1:~t,;f' ,~J~. '. ,i-.:-<'~ .~~,. ~\r.~'~~ >~):}}:":'~Z:~~~"\ ~~ ~:;~' :'~ '~. , ,;~ .... J ".' .. necessary to the operation of a resort complex and harbor facilities, which the Lessee is to cause to be built lIpon or adjacent to lami ri'lW owned by Lessee. The Lessee agrees to comply with any <in" all l,]ws, lawfulorders( rules and regulations, to keep und maintain the premi[;es (n a (food and lawful condition dncl manner, to hold the Lessor harmless from any and all demands I or_.liability whatsoever because of, or on account of liel1';, claims or Obligutionsl of any natIJre whatsoever arising because of the improvcl lent or fillinq of the I said premises or because of the conclition or US() of si1id premises. IT IS FURTHCR UNDERSTOOD ^ND N:;rU:ED, Thilt if the Lcs[;()c, or its assigns shall violate any of the conditions herein contained, or :;Iwll wilfully or maliciously do injury to the said premises, at the option of the Lessor, this lease shall be void as to the Lessee, providecl however that upon such violation of any of the terms of the lease, the L()ssor shall qive) m)ti<:(~ to the Lessee of such violation and the Lessee shall hav(~ tldrLy (30) day" in whicl1 to rectify the violation, and if at the expiration of salcl thirty (30) days "uch viola tion is not rectified to the sa tisfaction of the Lessor, then the Les sor, (lI' its legal repres~n ta ti ves, shall be en ti tlecl to the imml)dia tn pos ses sion of sa lei premises, without hindrance or clelay, and to a recovery from the Lessee of all damages sustained .by the acts of the Lessee. The said,LesE,ee further covenants and i1gl ees to pay ond dis- charge all reasonable costs, attorneys fees anel expenses that shall be incurred by the said Lessor in enforCing the COvenants and agn)8ments of this lease. --- IT IS FURTHER AGREED, That this lease rn.1Y be assigned by the Lessee to a nominee, successor or assign without furthcl approvai of the Lessor, provided however that the Lessee herein as well as the :;,licl assignee shall b(~ liable for all of the Lessee's obligations under this leas( . \ IN WITNESS WHEREOF, said parties have hereunto set. their ". ',-,", , ...... 1 ;.[.'~~f~'>11' , ,'~:~. ";~f ,'~~f[~~~i~;l~= '~"';~H:~" 'i' ,', -"~, \~':r. ' {, ~~" , \ ,"", '':ft~ ~'~"!(J";.),.',!.~i:;' l\.I ~ ~}j, , ,..", '!:ll:: ... , ,. n ',< ~, ".,{....,'~.. , ~ "', "<, ~~? ' t~ .A~, ~ / K '" ~ ., ~ ' '" ~ 'it :.,~ !--~;~~ ~;!ft^ .\,~'~: '!~;~:: '/t ~: ;~. i, 'I"') ~ '~;' :1:~~~:* <. I' ~.....'b '. ~dl_~ .'~ ,1-_ , . '~~'. ~:...,,~ ; I Ii I I ~ 1 I ! ';';". .~, .;~J :~:fP \. hands and seals the. day and year first above written. STATE OF WI0CONSIN WITNI:SSES; 13y Commissioners of the Public; Lands .J ~~"~-I J~~~~J I '/;~;{l) I2Mtt:M~~ NORRIS Gl"{AIN COMPANY ATTEST: i I ~ ! B:~f~~ Vice President I . I I secretary !h:: STATE OF WISCONSIN) ) SS COUNTY OF WALWORTH) ./ Personally came before me this 2nd day of July, 1969, Robert W. Warren, At~orney General of the State. of Wisconsin, and Harold W. f Clemens, State Treasurer of the State of Wisconsin, Land Commissioners of the State of Wisconsin to me known to be such Land Commissioners of the State of Wisconsin and to me known to be the persons who executed the fore- going instrument, and acknowledged that they executed the foregoing I ~" ~ instrument as such Land Commissioners of the State of Wisconsin, by its authority. . Robert F. Lehman Notary Public, Walworth County, Wis. STATE OF ILLINOIS) ) SS COUNTY OF COOK) 15th Personally came before me this ~ day of July, 1969, Joseph H. Sharpe, Vice President, and James T. Garrison, Secretary of the above named corporation, to me known to be the persons who executed the foregoing instru- ment, and to me known' to be such Vice President and Secretary of said corpora ti n, and acknowleclged that they executed the foregoing instrument as such officers, by its autnorhy. ~~ I r I I I I I I I , I I , I I i , AMENDMENT TO LEASE THIS AMENDMENT TO LEASE, made thi~ day of (~~ J , 1998, by and between the State of Wisconsin, hereinafter referred to as Lessor, and OlylMontclair Wisconsin Hotels LLC, a Wisconsin corporation, hereinafter referred to as Lessee: ,wHEREAS, Lessor entered into a lease with the Chicago and North Western Railway Company ("CNWR"), dated November 19, 1964 ("the 1964 lease "), a copy of the 1964 lease is attached hereto as Exhibit A, and the 1964 lease was assigned to Pioneer Development CorporatioIi and by Bergstrom Corporation, Successor by merger to Pioneer Developmem Corporation, to Lessee, copies of the lease assignments are attached hereto as Exhibit C; and WHEREAS, Lessor entered into a lease with Norris Grain Company ("NGC") on July 2, 1969 (lithe 1969 lease "), a copy of the 1969 lease is attached hereto as Exhibit B, and the 1969 lease was assigned by NGC to Pioneer Development Corporation and by Bergstrom Corporation, successor by merger to Pioneer Development Corporation, to Lessee, copies of the lease assignments are attached hereto as Exhibit C; and WHEREAS, Lessor and Lessee desire to ratify, affirm, and amend the term of both the 1964 lease and the 1969 lease (collectively lithe Leases "). .' NOW THEREFORE, for $4,950,00' and other good and valuable consideration, the receipt of and sufficiency of which is hereby acknowledged, the parties hereby agree as follows: I Consideration for the 1964 lease and the 1969 lease was $5,000 and $2,500, respectively. Given inflation since 1964/1969, it is reasonable to triple these amounts, i.e., to $15,000 and $7,500, respectively, then multiply by 22% (I1 years is 22% of 50 years) for a total of $4,950. 1. Lessor acknowledges that the Leases are in full force and effect and with'out default and Lessor knows of no fact or circumstance that might with the passage of time or the giving of notice create a default. 2. Lessor agrees that the current use of the properties that are the subject of the Leases complies with all terms and conditions of the Leases. 3. Lessor and Lessee hereby amend the term of the Leases so that each lease term hereby is extended through December 31, 2025. 4. Lessor hereby grants to Lessee one option to extend the term of the Leases for an additional period of 25 years each and, so long as Lessee is not then in material default hereunder beyond any applicable grace period, Lessee shall have the right to extend the term of each lease for an additional 25-year period commencing on January 1, 2026 by giving Lessor at least thirty (30) days written notice of such extension prior to the expiration of the terms thereof as extended by this Amendment, together with a payment by cashier's or certified check or wire transfer of a consideration which shall be determined at that time in the same manner as the consideration for this lease amendment was calculated, see footnote 1, provided, however, that such consideration shall not be greater than the consideration for the 1964 lease and the 1969 lease adjusted for inflation, as expressed by the positive change in the Consumer Price Index2 occurring between 1964 and 2025. Any such extension of the Leases shall be on the same terms and provisions as set forth in the Leases. 2 "Consumer Price Index" means the Urban Wage Earners and Clerical Workers Price Index, U.S. City Average, for All Items, as published by the United States Bureau of Labor Statistics of the Department of Labor. If at the time Lessee exercises the option to extend, the Consumer Price Index no longer exists in the form described herein, a successor index that most closely approximates the Consumer Price Index as published by the United States Department of Labor, Bureau of Labor Statistics, or any successor to that agency shall be used. 2 I 5. Except as modified herein, the Leases are ratified and affirmed. 6. Lessor and Lessee agree that they will provide, within thirty (30) days of receiving a written request, an estoppel certificate stating that the Lease is not in default and that the party has no knowledge of any circumstance that could result in a default. 7. Lessor agrees that any notice of violation of the terms and conditions of. the Lease will be provided to 'Lessee and to Lessee's assign, nominee, successor or other party, as designated in writing by Lessee. STATE OF WISCONSIN By the Secretary of the Board of Commissioners of Public Lands -~~~L StephanIe~. Thorn Secretary Subscribed and sworn to before me : .this -hd. day or ~,,--,j , 1998. r fY\. C, ~ fq,y, \~.~tary . blic, State of Wisconsin 'N1~" ~~0~:s,s,~~n~~ expires: JJ"l7J \ ':J , . ,. . . .....11'. d-00\ By SCONSIN HOTELS LLC Subscribed and sworn to before me this .J!::. day of C ()11 ;J! , , 1998. ~AA 'cS, ICo~ Notary Public, State of Wi3conffil 1<;0.-4..- My commission expires: Ih~ I ~,d--cO{ C:\ WP~ IIDOCSIOL YMPUS.AME/3131198 /7S01~ IDBC:mjb fER'S. COKER Notary Public Stote of Taxa: Comm. Expires 5-13-2001 3 , '.; ::',: J./r..:~;': ":':<':-~.::- . ":". ~!~.:;~;.~~;~~:<\~:.~ ~ ' . . ,J .' '.~'.. : . Itfl:Ot'drn At., 11'_ Mol Ite",", Add,... OouClu B. CIut roley '" Urdnc:r 1'.0. Bo. H91 MJdiSOll. Wisco",ia $3701,1497 lI03.0IJ3-o2. 903-0134 Ud 903-0210 "l'Cclldcncitlc,cion HlUlIller (PIN) 001 "JUt:.! .PMJnq/ .;:) :~{rt:;.... I'!...".t;.i"; :' ., -:>~i:;. . ~:."i,l," . 7!J.~:::\ . i:J~M . ~.:.. " ~t: ...' ",:' '\. . . , . ":-.. ~ : ~... . .. ";.... ", h, ' ./, . SECOND AMENDMENT TO LEASES THIS SECOND AMENDMENT TO tEASES ("Second Amendment-), made this ~ day of /l1f;tClf" , 1991.. by and between the Statc of Wisconsin. hereinafter referred to as Lessor. and OlylMonlclair Wisconsin Hotels. LtC, a Wisconsin corporation. hereinafter referrt"d 10 as L.essee: WHEREAS. L.essor entered into a lease with the Chic'lgo and North Western Railway Company ("CNWR-), dated November 19, 1964 ("!he 1964 lease-), and llle 1964 lease was assigned to Pioneer Development Cury.:"lIdon and by Bergstrom Corporal ion. successor by merger 10 Pioneer D~velopmenl Corporation. ::\ Lessee; and WHEREAS, Lessor entered into a leasc with Norris Grain Company ("NGC") on July 2, 1969 ("the 1969 lease-), and the 1969 lease was assigned by NGC to Pioneer Development Corporation and by Bergstrom Corporation, successor by merger to Pioneer Development Corporation. 10 Lessee; and WHEREAS, L.essor <lnd Lessee emered into an Amendment 10 Lease dated April J, 1998, and recorded April 28. 1998 in the Winnebago County Register's Office as Document No. 1006665 (N Amendment to Lease"), ratifying, affirming, and amending Ihe terms of both the 1964 lease and the 1969 lease (collectively, the "L.eases"); and WHEREAS. L.essor and L.essee desire to funher amend the 1964 Lease to include addilional land crea.led by till deposited on the bed of l;ake Winnebago ("Expandelf Leased LandsM). The legal description of the Expanded Leased Lands is set fonh 011 Exhibit 6. allachcd hereto. tlow THEREFORE. for good and valuable consideration. the receipt of and sufficiency of which is hereby acknowledged, the parties hereby agree as follows: ~~~:Ji~~~'~~~;-:~~~~~:~ft~w~1f~~~?:f~r~~~:~~.~~:?}~,,:~':::;:.". ' ;: -",. . ""'-!::l~'{~;~','i'r;>.~t4&>ti~':t".;i,"~t~~~~?,,'W""'I"" ":J'..' ~",': .. ,c;~.~~ ~~.~;.~:::.~.~:.~'\;;:\~;. .~"..~~f.:~, :.'.. .~!::~~.;.. ..';',.:.. .~::.;:.~'!:;"'~:~;.;.....~.;' : ..~_ '.~ 1:_ ~~. .....:.' . _,_ _ l. The 1964 Leasc is amended to add the Expanded Leased Lands 10 the .premises. de:crihc:d therein. 2. Except as modified herein, the Le.1sc:s and the A~endment 10 Lease shall remain in full force ar.d effect as set forth therein. The provisions of !his Second Amendment shall control 10 the cXlent of an-I conflict with the lerms and provisior.s of the Leases and the Amendmenlto Lease. 3. This Second Amer.dment may be executed by Ihe parties herelO in counlerpart!. When each party has execuled a copy of Ihis Second Amendment, the execuled copics laken together shalt have Ihe same foree and effcct as if execuled in one document. 4. This Second Amendmenl shall be binding up<ln and inure 10 !lIe benefit of Ihe successors and assigns of the parties herelo. STATE OF WISCONSIN By Ihe Deputy Secrelary of Ihe Board of Commissioners of rubric Lands ~[~~ Slephen Gauger Deputy Secretary Personally can!.:: before me Ihis '"'' day of f'l1ttU." , 1999. Ihe above-named Stephen Gau,.,.:', Deputy SecrelaiYOfii;'e Board of Commissioners of Public Lands of the Slate of WiSl~o.lsin, 10 me known 10 be Ihe person who executed Ihe foregoing instrument and acknowledged Ihe same. NOTARY PUBLIC State of Wisconsin Thomas H. Hurst ~>?~ ,- . . ..---"") .. . --" olary~ ~- laIc of Wisconsin My commission expires: 7' -/f -Z<:>:J.2. 00 1.324 754.4 -2- ....,;:. - . ..... .' ....- - ._~ oJ .~......~t"..~~ ~ '~1I'W\-."~ ; 'f"- .:.. ..'l:......,..-:l:.~..-.,:r.f"C..:.r~ ~., .......... . ::-;. ''; ......"'- t.\'l,.('....:..... ..,w.' t,",'{j,. ,', ....~j1.;."...l..;: l.~-.........~.,...t'.r.l"_.-i-A)...:t....~,.~. ~ .....,..,: .. . '.:' :.; f...... ~ "~~..~.::..~.. .~~~.~.~~a..}.t..:'.l-.f h~:. j.~:*"'~"'~ .."~~ ..,r:";J.; "'*'.. <.1\.. '.~ '.' .~ -. . ':'~'" .':-,.....(r~.;: ..)..;~~-.~~~~~ ..-~...,~~~~~,..,:-,.'-t...:..;~. _...;., . ......~__.....w~...... .""'L~~~_ . ;z .. .. 011. ..... ..~:.~. ..;.::~' ._<&......... '.' . .~...;.~ OL YIMONTCLAIRWISCONSIN HOTELS. LLC By SEE AT1'ACllED SICNATURE ADOENOUM (ore me this ~ day of · MA.J~ . 199.i. the above-named . of OlylMontelair Wisconsin Hotels, LLC. to me known to be the person who exec the foregoing Instrument and acknowledged the same. AHMA .. woeo NOTARY P\J6UC aw.. of Tuu CcmnL !llII. 074WQCe ~~~ Not ry Public. State of Texas My commission expires: l-"(?J!;, 01J{)?- .This instrument drafted by Victoria A. Dulc:llz, Foley ok Lardner, 777 E. Wisconsin Avenue. Milwaukee. Wisconsin 53212. OOI.J2Hsa.. .3- -....- ""- -'~~"V .........._......~.-:-:_-;-;_ _-'""'1""'- . /Jr . ~.,. ,.....,..,..".;,.,,;..:~.. .... ':!:t. ~-' """'~":;h~';",,,,,I: ~:!'.':;'; ~ t;~ 2:::;~J!2l'::;;2L ..,~;~:j::::L,_;;::2 Sig/lllture Addelldum Co SECOND AMENDMENT TO LEASES Dated: March 2,1999 OLY/MONTCLAIR WISCONSIN HOTELS LlC. a Wisconsin limlled Iiabilily company By: Oly Wisconsin HOlels, LP., a Texas Iimiled partner:.hip, its mallaging member By: Oly Fund II GP Investments, LP., a Texas limiled partnership, its general partner By: Diy Real Estale P:lr1ners II. LP., a Texas limiled P:lIlllcrship. ils general panner By: . O/y REI" 11, LP., II Tex..s Iirnilcd p:ll1!lership, ilS general partner By: ':"-.- ..... ~. ", 1~~."t:'.~~.~1:';"'~...:.~:;"::f... ::,~':''''':~''#'...:oI....4~_.; '~l.....' ': . ~ :Jc:\.~., . . .. 1'" .:," ......'...fl. :;!!1....._~\ 1'::"\.",1 _...-.-..;3.."..,~~\~t.:..~J~"'5'::..._.....,.[~e,"i';\......r...~-\..,.~~L"''''''''''U.' '." ..~~_.~..;,......,4."""""""",. Martenson & Eisele, Inc. Con&u1tlns Englneerlne - Land Survcylne - Plannlnr LEGAl.. PESClUPTTON EXPANDED U:ASI!O LANDS Pan o(()Qvcmmcn1 Lol2 o( Sec:tlOIl 2', TOWlIli Non!\, ~ 16 &Jl. Clr,o o( Oshlcach. W'lllllfIba:" CovnlY, Wisconsin c1cxn1loo:l al fIl11oM: C41D111~~' It tile NClI1hwat QOrnct o( aid Sccdoa 25; 1IlcDr::e SoutIl 19 dolfMC 3I1lIimI1(c 10 teC4ncll Eut.llolIl rhc IIOTIh lillI olllid Sect1OII2S. · d1U&nQ1oC11~3.11 Ccct; tMnce Soulh OO~ 00 mlaul.c&001CCOlMls Eul, 1 ~71.~ r-. 10 \lie plmt oCbcPMinC; ~ SovtIl 76 ... 20 IIIDd.ct 00 Ml:004s \!.a$I. UOO (~ t/u:age Southll clcareet 2i1 ~ 00 MC:01IdI West, 333,00 l'tc1; \1leIICC Sooth '7 ~ )0 1IIllKa. 00 tcQOW Wat, 75.64 (eer. lbcuc:c ScudI" del"=' 13 minuccs 00 IClCOtlds Wcct. 246J2 t=; IMw:c North 16 deVCQI '4 mlllutc$ 00 tcQOnds 2uI, 51.29 t=; llICl1Ct Non/I 11 dqIws 30 mJINlCS .00 _lI4S 1!.ast, 231.10 reet; Ihence Nonh 20 cScp.c I! mrm.cs 00 tcCOW WC1t, 321.&9 (celIO tile point o(besillllin&. cooll!llilllJ55n JqlIaR tcelllAcl.lUbjca 10 all _u and rcstriaJOlll 0/ 1"OQOr4. Projea: 22 H10Jb Date: Now.ml-er la, 1998 :'''''''7 C. ~.f1""', ,...... 4. 0..... D. t..te. r.Ls. J..u t.S.h"- P.U.. Jclfrn" 'th....c. P.E.. Jennrl', AWlCk'''-'.!..$.. '.L: ""_~.c' s.~"'.....; ........A.. l:... "',,4cn... Lr.1. 0...... o. ......t.. r.L..S.: 0........ ....1. ,.w.: e..., A. ta..ri_cu. r.u.~ 0.';'4 W. C.,..... ".U.. a.....~. $.."....... ,.w.; Mj('Uld I. x.u.-"'."~".'" _'.~ '."n,u A. Mer..... t.W.. J.,.",c N. LiNt. r.t..$..: 0...,.. ~..h. t.t.T.. WU!!.'" \. .,..~,.. .\1(": ~.J'''C' ft. ".1....: wc...., L Vk~t.... '.t.; S...... 't. n..... I''ICllTnIT A \ SUBMERGED LANDS LEASE Pursuantto Section 24.39(4) of Wisconsin Statutes, 2004-2005 This Lease is made by and between the STATE OF vVISCONSIN, acting by and through the BOARD OF COMMISSIONERS OF PUBLIC LANDS (the "Lessor") and DECADE' S MONTHLY INCO:NIEAND APPRECIATION FUND, A LWITED PARTNERSHIP, a "Wisconsin Limited Partnership (the "Lessee"), this /~ay of June, 2006. "WHEREAS, the Lessee isthe successor in interest in the following leases of land from the Lessor: (a) A Lease to the Chicago and Northwestern Railway Company dated November 19, 1964, and recorded in the Office of the Register of Deeds for vVinnebago County, "Wisconsin, on December 8,1964, in Volume 1091 of Records, Page 352, as Document No. 328885, which Lease. was modified by Amendment to Lease dated April 3, 1998, by and between the Lessor and Oly/Montclair .Wisconsin Hotels LLC ("Olyl Montclair"), as the then holder of the Lessee's interest, and recorded in the Office of the Register of Deeds for vVinnebago County, vVisconsin, on . ~ ... . ~ .~ April 28, 1998, as Document No. 1006665, and further modified by Second Amendment to Leases dated March 2, 1999, by and between the Lessor apd Oly!lYlontclair and recorded in the Office of . the Register of Deeds for vVinnebago County, Wisconsin, on March 12, 1999, as Document No. 1050035, and; . (b) A lease to the Norris Grain Company, entered into a Lease dated July 2,1969, 'and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin on November 13, 1969, in Volume 1257 of Records, Page 657 as Document No. 390248, which Lease was QBMKE\5784387.2 modified by Amendment to Lease dated April 3, 1998, by andbet\veen the Lessor and OlyfMontclair, as. the then holder ofthe Lessee's interest, and recorded in-the Office oftheRegister of Deeds for Winnebago County, Wisconsin, on Apri128, 1998, as Document No. 1006665, and; (c) Such leases are subject to Stipulation Agreement with the vVisconsin Department of NaturalResources, Docket 3-NE-98-0554UF made as of November 20, 1998 concerning the use of the premises, and; (d) The Lessee' s interest in these Leases was recorded as an Assignment of Leases dated May 23, 2002, recorded in the Office of the Register of Deeds for Winnebago County, vVisconsin, on May 28,2002, as Document No. 1183720; vVHEREAS, the Lessor and the Lessee mutually agree to terminate the existing Leases and to enter into a New Lease for the purpose of providing for the improvement of navigation and harbor facilities, and to define the boundary between fee-owned land and leased lands subject to the public tmst, it being acknowledged that the Lessee is the riparian owner of lands adjacent to and contiguous to the lands to be leased under this Lease. NOW, T:H:eREFORE, it is hereby agreed as follows: 1. The Lessor and Lesseehereby agree that the existing leases, including all amendments, . which are detailed in the recitals above are terminated. The parties also agree that the Stipulation described in the recitals ~bove is terminated. The terminations are effective as of the date of this' new Lease. " 2. The parties agree that the meander lines established by the original Public Land Survey in 1835, as described in attached Exhibit n 1 which is incorporated herein by reference, shall serve in QBMKE\S784387.2 place of the undetermined ordinary high water mark throughout the property affected by this New . Lease, and shall serve as theline of division between fee-owned land and leased lands subject to. the public trust. The Lessee, at its expense, shall have the meanderline surveyed and permanently monumented at all angle points and at a minimum of each 100 feet along straight line segments. 3. The Lessor hereby leases to the Lessee the area described in Exhibit r21 and illustrated by map in Exhibit r31, which are incorporated herein by reference, (the "Premises"), for the purposes of improvement of navigation or for the improvement or construction of harbor facilities. 4. vVhen this New Lease has reached the end of its term, the Lessee or its successors or assigns shall have the first opportunity to contract for a new lease. 5. The term of the New Lease will be for a period of fifty (50) years from the 1st day of June 2006, expiring on the 31 day of May 2056. 6. The rental fee of One Hundred Dollars ($100) per year shall be due, in advance, on or before the anniversary date of execution of this New Lease each year commencing on the date of execution hereof. A further administrative fee of Five Thousand (5,000) Dollars is due and payable at the eKecution of the New Lease.These~ amounts shall'be in addition to Lease payments previously made by the Lessee and the Lessor acknowledges that such prior payments were made in conformity with the leases existing at that time. .. 7. This New Lease may be assigned by the. Lessee taa nominee, successor or assign without the further approval of the Lessor, provided however that the Lessee herein as well as the said assignee shall be liable for all of the Lessee's obligations under this New Lease. Furthermore, the Lessee must provide 15 day advance written notice to the Lessor of its intent to assign this Lease. QBMKE\S784387.2 8. This New Lease is issued under authority, and subject (4) of Wisconsin Statutes, 2003-2004. 9. The "Department of Natural Resources Findings Pursuant to Section 30.11, Wis. Stats. Relating to the New Lease for Decade's Monthly Income and Appreciation Fund" dated May 13, . 2006 pursuant to Notice given on Febmary 22, 2006, and the "Stipulation and Settlement Agreement" between the State of vVisconsin Board of Commissioners of Public Lands, the Wisconsin Department of Natural Resources, the City of Oshkosh, and Decade's Monthly Income and Appreciation Fund, a Limited Partnership dated D€ce.lMbe-r 26,2005 are incorporated hereinafter as part of this New Lease, and attached as Exhibits r61 and f7l 10. The Lessee agrees to comply with any and all laws, lawful orders, rules and regulations, to keep and maintain the Premises in a good and lawful condition and manner, to hold the Lessor harmless from any and all demands or liability whatsoever because of, or on account of liens, claims, or obligations of any nature whatsoever arising because of the future improvement of the Premises or because of the condition or use of the Premises. Furthermore, the Lessee shall be responsible for and timely pay any proper assessments or utility charges against the Premises. 11. It is further understood and agreed, that if the Lessee, or its assigns, shall violate any of the conditions herein contained, or violate any of the provisions of the Stipulation and Settlement Agreement which is executed simultaneously with this New Lease, or shall willfully or maliciously do injury to the Premises, at the option of the Lessor, this Lease shall be void as to the 'Lessee, provided however that upon such violation of any of the terms of the New Lease or the Stipulation .. .. . ., and Settlement Agreement, the Lessor shall give notice to the Lessee and to Lessee's assign, nominee, successor or other party, as designated by Lessee, of such violation and the Lessee shall QBMKE\S784387.2 representatives, shall be entitled to the immediate possession of the Premises, without hindrance or delay, and to seek recovery from the Lessee of all damages sustained due to the claimed violation by the Lessee. 12. The Lessee covenants and agrees to pay and discharge all reasonable costs, attorneys fees and all other expenses that shall be incurred by the Lessor in enforcing the covenants and agreements of this New Lease. IN 'WITNESS 'WHEREOF,the Lessor has caused this Lease to be executed on its behalf by the Secretary of the B.oard of Com:mssi?ners ~(~l). lie/Lands, and the Lessee .has ca~sed this Lease to be executed on Its behalf by Its ~~cJLf ""....11":..-., all as of the date flrst wntten above. Lessor: 'Wisconsin Board of Commissioners of Public Lands BY:-~~.. ~~e~ ~elson, Secretary Lessee: DECADE'S NIONTHL Y INCOME AND APPRECIATION FUN , If\. LIMITED fARTNERSHIP' ~ . ",;\.. ,"f>~ /'1f) ,1 If) n "u~l~J'~"",,1~(f7~~,]'" '0" ~ By: ,.;iIAi {fL; jV~'; -P/(Sl'i;\ 4.(L""-.Y' / P ! QBMKE\S784337.2 STATE OF ~VISCONSIN ) ) ) . COUNTY OFJn ~. r.v I'~~ (,,,IIh;L .,-c Ii . ~ - PerSOnally came before l11e this ~ day O(~ ' 2006, the above n""'ed ~,lq,own to l11e to be the~ of the DECADE's MONTB:L Y INCOME AND APPRECIATION PUND, A LI1vrrrEn P ARTNERSFlJp, and aCknowledged that he did execute the foregoing instrument. ~I\ ~f~.jl ^ ,l~ , 1D/\C('>v'€'Lr Notary Public State O( Wisconsip "I i I b My CommlsSlon &p I Ie 71 ~ 0-(, . d f C 111mlssioners of Secretar Wisconsin Boar 0 0 This instrument drafted by Thomas p, German, Deputy y, Public Lands. QBMKE\S784387.2 AUG. 1:'.2006 2:37PM SCHMITT TITLE & ESCR ENDORSEMENT Isstled. by Chicago Title Insurance Company 'it * * * '" * "it The above referenced Commitment is hereby amended as,folloWli: SCHEDULE A Effective Date: July27j 2006 @ 7:30 A.M, 3. The land referred to in tIlls Commitment is described as follows: (See Attached) SCHEDULE B-lI Exception No.2 is hereby deleted. NO. 307 P.2 File Number: 945638 Decade's Monthly Income and Appreciation Fund . Da.ted: August 15,2006 This endotSoI11ent is made a part of the commitment or policy. It is subject to all1hc tenns oCtIle commitment or policy and prior endorsements. Except as expressly stated on this endorsemt:nt, the terms, dates lUld amount of the cOmnUt:rDent or poliey and prior endoISements are not cha:nged. Chicago Title InsUt3nce Company By S<;:~tt Title 8& EacIOw COIp.. Ag,e(l.t ~~. Michael!. Skoilind . I Authorized S' 19t1atOry I ' III I I ~ ' Gt 2/4 I~C~ AT3I1!11~ '9i 1.'fJ,~ I PIJ YCe/Jlrq/ b~; 'Ig/;/lillJe/ t '/ tket1l/(f" :{S,ytr~ . ~tr 'a ~~J71 "~~I :?.?p II.?I 'b~ */lQ#, '#JJ1II-SS).'lt11 l!~ ::~ I , ,// ~ AUG. 15.2006 2:38PM SCHMITT TITLE & ESCR NO. 307 P.3 EXIIlBJt Legal Description: PARCEL 1 . Part of FRACTIONAL SECTION 24 and Part of OOYERNMENT LOT~ 1 AND 2, FRACTIONAL SECTION 25, Town. 18 North, Range 16 East, City of Oshkosh, Winnebago County, Wisconsin described liS follows: Cottllilencing ~t the Northwest COrner of said Fractional Section 25: thence north 89 de,erees 52 minutes IS seconds east. along the North line of said ;Fractional Section 25, a distance of 2342,99 feet to the point ofbegimting; thence nQrth 16 degre~ 54 minutes 00 seconds efU;t, 2.64 feet; thence south S5 degrees .3 8 minutes 10 seconds east, along the original government meQJ1der line, 39.65 feet; thence south 62 degrees 38 minutes 10 seConds east, along said original government meander line, 726.00 feet; thence .south 42 degrees 2l minutes 50 seconds west, along said. original government meander line, 1254,00 reeti thence south 20 degrees 21 minutes 50 seconds west, along said original government :meander line, 620.36 feet; thence south 89 4egrees 13 minutes 00 seconds west, 178.56 feet; thence north 16 desrees 54 minutes 00 seconds east, along the East right of way line of Pioneer Drive, 1546.26 feet; thence north 73 degrees 06 minutes 00 seconds we~t, along said East right of wa.y line, 5.00 feet; thenoe north 16 degrees 54 minutes 00 seconds east, along sa.id East right of way line, 400.49 feet to the point of beginning. P MCEL 2 , A leasehold estate, as said term is defmed in the leasehold endorsement, created by ground lease dated made by and between the State of Wisconsin, as Lessor and Decade's Monthly Income and Appreciation Fund, a Limited Partnership, as Lessee demising the follOWing described lands: Parcel 2A Part of and land contiguous to FRACTIONAL SECTION 24 and part of and lands contiguous to GOVERNMENT LOT 1, FRACTIONAL SECTION 25, Town 18 North, Ranse 16 East, City of Oshkosh, Winnebago COuntyl Wisconsin described as follows: Commencing at the Northwest comer of said Fractional Section 25; thence north 89 degrees 52 minutes IS seconds eas; along the North line of said mctional Section 2S, a distance of 2342.99 feet; thence north 16 degr~ S4 minutes 00 seconds east, 2.64 feet to the point ofbeiinning; thence continuing north 16 de~ees 54 minutes 00 seconds' east, 50.23 feet; thence north 90 degrees 00 minutes 00 seconds east, 59.99 feet; thence south 61 degrees 23 minutes 00 seconds east, 592.80 feet; thence 94.24 feet along an arc ofa cU!"\.te to the right ha\'ing a radius of 60.00 feet with a chord which bears south 16 degrees 2~ minutes 00 seconds east, 84.85 feet; thence south 28 degrees 36 minutes 56 seconds west, 1.55 feet; thence north 02 degrees 38 minutes 10 seconds west, along the original government meander line, 655,97 feet; thence north 55 degrees 38 minutes 10 seconds west, 39.65 feet. to the point ofbeginnins. AND ALSO PAGE 3/4 ! RCVD AT 8/15/2006 2:43:47 PM ICentr~ Oa~ight Timej* SVR:MKE.AS-NTRFAX1/1 ! ONIS:8567! CSIO:920 23610301 OURATION (mm.ssj:0146 AUG. 1'3.2006 2:38PM SCHMITT TITLE & ESCR NO. 307 " P.4 Parce12B . Commencing at the Northwest comer of said Fractional Section 25; thence south 00 degrees 04 minutes 48 seconds west, 748,66 feet; thence north 90 degrees 00 minutes 00 seconds east, 2657,15 feet to the polnt o/beginning; thence 101.58 'feet along an~ ofa cunre to the left having a radius of179.90 feet with a chord which be41'S south 30 de;rees 4S minutes 36 seconds east, 156.20 feet; thence north 4S degrees 00 minutes 00 seconds east, 35.40 feet; thence south 14 degrees 02 minutes 00 seconds east, 169.00 feet; thence south 77 desrees 47 minutes 00 seconds west. 60.60 feet; thence 264.38 feet along an are ofa eunre to the left ha~g a radius of184.80 feet with a chord which bears north 64 degrees 04 minute.s40 ~onds west, 242.40 feet; thence south 74 degrees S7 minutes 00 seconds west, 45.03 feet; thence north 42 degrees 21 minutes SO j;econds east, along the original government meander linel 259.45 feet, to the point of'beginniug. AND ALSO Parce12C Commencmg at the Northwest comer of said Fractional Section 2Sj thence south 00 degrees 04 minutes 48 seconds west, 1426.32 feet; thenoe north 90 degrees 00 minutes 00 seconds east, 2122.02 feet to the point ofbeginninS; thence south 73 degrees 06 minutes 00 secondsealit, 39.90 feet; thence south. 16 degrees S4 minutes 00 seconds west, 50.00 fecti thence south 76 degrees 20 minutes 00 ~econds eas~ 55.00 feet; thence south 18 degrees 26 minutes 00 seconds west, 333.00 feet; thence south 57 degrees 20 minutes 00 seconds west, 75.64 feet; thence south 89 degrees 13 minutes 00 seconds we$t, 67.76 feet; thence north~O degrees 21 minutes SO seconds east, along the original government meander line, 458.77 feet to the point of beginning. PAGE 414! RCVD AT 8115/20062:43:47 PM [Cenlr~ Day1ight Time] * SVR:MKE-AS-NTRFAX1/1 * DNIS:8667 * CSID:920 2361030 * DURATION (mm-ss}:0146 "'::--1.:'--' CHICAGO TITLE INSURANCE COMPANY ALTA COMMITMENT Revised No.1 SCHEDULE A Prepared for: Chicago Title Insurance, Fastrack Copies to; Quarles & Brady Commitment Number: 945638 Effective Date: January 17, 2006 @ 07:30 AM Customer Reference No,: REF. #20060113155315 1. Policy or Policies to be issued: ALTA OWNER'S POLICY -(10-17-92): Amount $ 5,300,000.00 AS MODlFIED BY AL T A ENDORSEMENT 13 as to Parcel 2 (Copy attached) Proposed Insured: Decade's Monthly Income and Appreciation Fund, a Limited Partnership, as to Parcell and Decade's Monthly Income and Appreciation Fund, a Limited Partnership, as Lessee as to Parcel 2 AL T A LOAN POLICY: Amount $ **NONE** Proposed Insured: **NONE** 2. Title to the fee simple estate or interest in the land described or referred to in this Commitment is at the effective date hereofof record in: Decade's Monthly Income and Appreciation Fund, a Limited Partnership, as to Parcell; and Decade's Monthly Income and Appreciation Fund, a Limited Partnership, as Lessee and the State of Wisconsin (as lessor), as to Parcel 2 3. The land referred to in this Commitment 1s described as follows: PARCEL 1 Part of FRACTIONAL SECTION 24 and Part of GOVERNMENT LOTS I AND 2, FRACTIONAL SECTION 25, Town 18 North, Range 16 East, City of Oshkosh, Winnebago County, Wisconsin described as follows: . Commencing at the Northwest corner of said Fractional Section 25; thence south 89 degrees 38 minutes 10 seconds east, along the North line of said Fractional Section 25, a distance of2336.54 feet to the point of beginning; thence north 16 degrees 54 minutes 00 seconds east, 23.13 feet; thence south 55 degrees 38 minutes 10 seconds east, along the original government meander line, 39.65 feet; thence south 62 degrees 38 minutes 10 seconds east, along said original government meander line, 726.00 feet; thence south 42 degrees 21 minutes 50 seconds west, along said original I I This commitment prepared by Sclunitt Title & Escrow Corp, government meander line, 1254.00 feet; thence south 20 degrees 21 minutes 50 seconds west, along said original government meander line, 620:36 feet; thence south 89 degrees 13 minutes 00 seconds west, 178.56 feet; thence north 16 degrees 54 minutes 00 seconds east, along the East right of way line of Pioneer Drive, 1546.26 feet; thence north 73 degrees 06 minutes 00 seconds west, along said East right of way line,S feet; thence north 16 degrees 54 minutes 00 seconds east, along said East right of way line, 380.01 feet to the point of beginning. PARCEL 2 A leasehold estate, as said tenn is defined in the leasehold endorsement, created by ground lease dated made by and between the State of Wisconsin, as Lessor and Decade's Monthly Income and Appreciation Fund, a Limited Partnership, as Lessee demising the following described lands: Part of and land contiguous to FRACTIONAL SECTION 24 and part of and lands contiguous to GOVERNMENT LOT 1, FRACTIONAL SECTION 25, Town 18 North, Range 16 East, City of Oshkosh, Winnebago County, Wisconsin described as follows: Commencing at the Northwest comer of said Fractional Section 25; thence south 89 degrees 38 minutes 10 seconds east, along the North line of said Fractional Section 25, a distance of2336.54 feet; thence north. 16 degrees 54 minutes 00 seconds east, 23.13 feet to the point of beginning; thence continuing north 16 degrees 54 minutes 00 seconds east, 50.23 feet; thence north 90 degrees 00 minutes 00 seconds east, 59.99 feet; thence south 61 degrees 23 minutes 00 seconds east, 592.80 feet; thence 94.24 feet along an arc of a curve to the right having a radius of60.00 feet with a chord which bears south 16 degrees 23 minutes 00 seconds east, 84.85 feeti thence south 28 degrees 36 minutes 56 seconds west, 7.54 feet; thence north 62 degrees 38 minutes 10 seconds east, along the original government meander line, 655.96 feet, to the point of beginning. AND ALSO Commencing at the Northwest comer of said Fractional Section 25; thence south 00 degrees 21 minutes 50 seconds west, 749.19 feet; thence north 90 degrees 00 minutes 00 seconds east, 2660.34 feet to the point of beginning; thence 161.58 feet along an arc ofa curve to the left having a radius of 179.90 feet with a chord which bears south 30 degrees 45 minutes 36 seconds east, 156.20 feet; thence north 45 degrees 00 minutes 00 seconds east, 35.40 feet; thence south 14 degrees 02 minutes 00 seconds east, 169.00 feet; thence south 77 degrees 47 minutes 00 seconds west, 60.60 feet; thence 264.37 feet along an arc of a curve to the left having a radius of l84.80 feet with a chord which bears no~h 64 degrees 04 minutes 40 seconds west, 242.40 feet; thence south 74 degrees 57 minutes 00 seconds west, 45.01 feet; thence north 42 degrees 21 minutes 50 secoJds east, along the original government meander line,. 259.39 feet, to the point of beginning. AND ALSO Commencing at the Northwest comer of said Fractional Section 25; thence south 00 degrees'21 minutes 50 seconds west, 1426,86 feet; thence north 90 degrees 00 minutes 00 seconds east, 2128.56 feet to the point of beginning; thence south 73 degrees 06 minutes 00 seconds east, 39.90 feet; thence south 16 degrees 54 minutes 00 seconds west, 50.00 feet; thence south 76 degrees 20 minutes . 00 seconds east, 55.00 feet; thence south 18 degrees 26 minutes 00 seconds west, 333.00 feet; thence I This commitment prepared by Schmitt Title & Escrow Corp. south 57 degrees 20 minutes 00 seconds west, 75.64 feet; thence south 89 degrees 13 minutes 00 seconds west, 67.76 feet; thence north 20 degrees 21 minutes 50 seconds east, along the original governrnentmeander line, 458.78 feet to the point of beginning. Tax Key Number: 903-0210 . This commitment prepared by Schmitt Title & Escrow Corp. File No. 945638 CHICAGO TITLE INSURANCE COMPANY ALTA COMMITMENT SCHEDULE B-1 Requirements The following are the requirements to be complied with: a) Payment to or for the account of the grantors or mortgagors of the full consideration for the estate or interest to be insured. (This requirement is deleted) b) Payment to the Company of the premiums, fees and charges for the policy. c) Proper instrument(s) creating the estate or interest to be insured must be executed and duly filed for record, to wit: . 1. The Proposed Stipulation and Settlement Agreement should be recorded in the Office of the Register of Deeds for Winnebago County; Wisconsin. 2. The Proposed Submerged Lands Lease should be recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin. (Affects Parcel 2 only) 3 . We should be provided with a copy of the limited partnership agreement for Decade's Monthly Income and Appreciation Fund together with a copy of the certificate oflimited partnership filed with the Secretary of State pursuant to Chapter 179 of the Wisconsin Statutes. Note: The Company res~rves the right to raise add,itional exceptions andlor requirements if the terms of the Stipulation and Leases in the form provided to Chicago Title on January 5, 2006 are modified. This commitment prepared by Schmitt Title & Escrow Corp. File No. 945638 CHICAGO TITLE INSURANCE COMPANY ALTA COMMITMENT SCHEDULE B-II The policy or policies to be issued will contain exceptions to the following unless the same are disposed of to the satisfaction ofthe Company. a) Defects, liens, encumbrances, adverse claims or other matters, if any, created, first appearing in the public records or attaching subsequent to the effective date hereofbut prior to the date the proposed insured acquires for value of record the estate or interest or mortgage thereon covered by this Commitment. b) Special taxes or assessments, if any, payable with the taxes levied or to be levied for the current and subsequent years. c) Liens, hook-up charges or fees, deferred charges, reserve capacity assessments, impact fees, or other charges or fees due payable on the development or improvement ofthe Land, whether assessed or charged before or after the Date of Policy. (Owner's Policy only) d) Any lien, or right to a lien, for services, labor, or materials heretofore or hereafter furnished, imposed by law and not shown by the public records. e) Rights or claims of parties in possession not shown by the public records. f) Encroachments, overlaps, boundary line disputes, and any other matters which would be disclosed by an accurate survey and inspection ofthe premises. g) Easements or claims of easements not shown by the public records. (Owner's Policy Only) h) Any claims of adverse possession or prescriptive easement i) Unpaid water and sewer service charges, if any, that may appear on the tax bill fur the current year. (Owner's Policy Only) AND THE SPECIAL ExCEPTIONS SET FORTH BELOW: 1, General taxes for the year 2006, not now due or payab Ie, 2. Taxes and assessments, general or special, for the year 2005 (unless a tax receipt showing full payment is presented). 3. Lease contained in Instrument by and between the State of Wisconsin, as Lessor and the Chicago and North Western Railway Company, a Wisconsin corporation, as Lessee dated November 19,1964 and recorded in the Office of the Register of Deeds forWinnebago County, Wisconsin on December 8,1964 in Vol. 1091 on Page 352 as Document No. 328885. The above-described lease has been assigned by mesne assignments ;lnd is now held of record by Pioneer pevelopment Corporation, a Wisconsin corporation by an assignment of/ease dated May 15,1978 and recorded in the Office ofthe Register of Deeds forWinnebago County, Wisconsin, on May 17,1978 as Document No. 515627, This commitment prepared by Schmitt Title & Escrow Corp. File No. 945638 Acceptance and Assumption Agreement contained in Instrument executed by Pioneer Development COlporation, a Wisconsin COIporation dated May 15, 1978 and recorded in the Office ofthe Register of Deeds for Winnebago County, Wisconsin on May 17,1978 as Document No. 515628. Assignment of Leases contained in Instrument by and between Bergstrom COIporation, successor by merger to Pioneer DevelopmentCoIporation and OIy/Montclair Wisconsin Hotels LLC dated January 9, 1998 and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin on January 12, 1998 as Document No. 994525. Amendment to Lease contained in Instrument by and between the State of Wisconsin and Oly/Montclair Wisconsin Hotels LLC, a Wisconsin corporation dated April 3, 1998 and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin on April 28, 1998 as Document No. .1006665. Second Amendment to Leases contained in Instrument by and between the State of Wisconsin, Lessor and Oly/Montclair Wisconsin Hotels, LtC, a Wisconsin cOIporation, Lessee dated March 2, 1999 and recorded in the Office ofthe Register of Deeds for Winnebago County, Wisconsin on March 12, 1999 as Document No. 1050035. Assignment of Leases contained in Instrument by and between Oly/Montclair Wisconsin Hotels, LLC, a Wisconsin limited liability company and Decade's Monthly Income and Appreciation Fund, a Limited Partnership, a Wisconsin limited partnership dated May 23, 2002 and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin on May 28,2002 as Document No. 1183720. 4. Lease contained in Instrument by and between the State of Wisconsin, Lessor and Norris Grain Company, Lessee dated July 2, 1969 and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin on November 13,1969 in Vol. 1257 on Page 657 as Document No. 390248. Assignment of Lease contained in Instrument by and between Norris Grain Company, an Illinois cOIporation and Pioneer Development Corporation, a Wisconsin corporation dated May 15, 1978 and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin on May 17,1978 as Document No. 515629. Acceptance and Assumption Agreement contained in Instrument executed by Pioneer Development Corporation dated May 15, 1978 and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin on May 17, 1978 as Document No. 515630. Assignment of Leases contained in Instrument by and between Bergstrom COIporation, successor by merger to Pioneer Development COIporation and Oly/Montclair Wisconsin Hotels iLC dated January 9, 1998 and recorded in the Office ofthe Register of Deeds for Winnebago County, Wisconsin on January 12, 1998 as Document No. 994525. Amendment to Lease contained in Instrument by and between the State of Wisconsin and OIy/Montclair Wisconsin Hotels LLC, a Wisconsin corporation dated April 3, 1998 and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin on April 28 , 1998 as Document No.1 006665, ASllignment of Leases contained in Instrument by and between OlylMontclair Wisconsin This commitment prepared by Schmitt Title & Escrow COIp. File No. 945638 Hotels, LLC, a Wisconsin limited liability company and Decade's Monthly Income and Appreciation Fund, a Limited Partnership, a Wisconsin limited partnership dated May 23, 2002 and recorded.in the Office of the Register of Deeds for Winnebago County, Wisconsin on May 28,2002 as Document No. 1183720. 5. Utility License contained in mstrument by and between Norab, a co-partnership and the Wisconsin Public Service Corporation, its successors, assigns and lessees dated August 16, 1966 and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin ort September 7, 1966 in Vol. 1153 on Page 429 as Document No. 351106. 6. Covenants, conditions and restrictions contained in Declaration of Restrictions executed by Pioneer Development Corporation dated November 23, 1993 and recorded in the Office ofthe Register of Deeds for Winnebago County, Wisconsin on December 13, 1993 as Document No. 860569, 7. Rights of the public in any portion of the subject premises lying below the ordinary highwater mark of Lake Winnebago, Fox River and adjoining waterway, and rights of the government to regulate the use of the shore and riparian rights. 8. This policy does not insure the exact location of any portion of the land created by gradual buildup of shore (accretion) or the lowering of the water level (reliction), the title to land cut offby a change in the course of the water body (avulsion), or ownership of artificially filled land. 9. Rights of the State of Wisconsin and the public in any portion of the Land between the land insured herein and the established bulkhead line. 10. Rights of parties in possession pursuant to boat slip contracts. II. Time Warner Cable Bulk Service Agreement contained in Instrument by and between Time Warner Entertainment Company, L.P. and Montclair Hotels & Resorts Inc. dated September 11, 1998 and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin on January 9,2001 as Document No. 1115926. 12, Duties and obligations imposed upon the lessee by the subject leases defming and creating the existing leasehold interest. 13. Duties arid obligations imposed upon the (proposed) lessee by the proposed Submerged Lands Lease creating the leasehold to be insured hereunder. 14. Tenns and conditions under the (proposed) Stipulation and Settlement Agreement required under Schedule B-1 herein. IS. Mortgage, according to the termS and provisions thereof, from Decade's Monthly Income and Appreciation Fund - A Limited Partnership, a Wisconsin limited partnership to Associated Bank National Association to secure the originally stated indebtedness of $3,300,000,00, and any other amount payable under the tenus thereof, dated May 23, 2002 and recorded in the Offi.ce of the Register of Deeds for Winnebago County, Wisconsin on May 28,2002 as DocwnentNo.1l83719, . Assignment of Leases contained in Instrument by arid between OlyIMontc1air Wisconsin Hotels, LLC, a Wisconsin limited lIability company and Decade's Monthly Income and This commitment prepared by Schmitt Title & Escrow Corp. File No, 945638 Appreciation Fund, a Limited Partnership, a Wisconsin limited partnership dated May 23, 2002 and recorded in the Office of the Register of Deeds for WinnebagoCounty, Wisconsin onMay 28,2002 as Document No. 1183720, *********** NOTE: Exceptions 3, 4 & 12 will be deleted upon recording ofthe new leases and/or Memorandums thereof, as called for in Schedule B-1. * * * * * * * * This commitment prepared by Schmitt Title & Escrow Corp, File No. 945638 CHICAGO TITLE INSURANCE COMPANY ALT A COMMITMENT SCHEDULE B - II Supplement The following are the requirements to be complied with for the deletion of the "standard" exceptions: [normal requirements on sale ofpropertyj The following apply to the owner's policy to be issued: Exception (a) orSchedule B-Il will be removed only if a gap endorsement is attached to this commitment and the requirements for the issuance of "gap" coverage as described in the endorsement are met, including the payment of the premium. Exception (b) Schedule B-II will be removed only if the Company receives written evidence from the municipality that there are no special assessments against the Land, or that all such items have been paid in full. Exception (c) of Schedule B-IlwiII be removed only if the Company receives (1) written evidence from the municipality that there are no deferred charges, hookup fees, or other fees or charges attaching to the property; (2) evidence that the Land contains a completed building; and (3) a statement showing that the Land has a water and sewer use account. If the Land is vacant, this exception will not be removed. Exception (d) of Schedule B-Il will be removed only ifthe Company receives a Construction Work and Tenants Affidavit on a fonn prepared by the Company and the following is true: No work done: the Affidavit must establish that there has been no lienable construction work in the previous six months. Repair work done: if repair work has been done on an existing structure in the last six months, the Affidavit must accurately disclose all parties who have done lienable work in the last six months, and have attached to it original full waivers of lien from each person or company, New construction: if the property contains a newly-built structure, the Affidavit must incorporate a complete list of all parties who have done lienable work in the last six months, and have attached to it original full waivers oflien from each person or company. lfException (e) is removed, it maybe replaced by the following exception: "Any construction lien claim by a party not shown on the Construction Work and Tenants Affidavit supplied to the Company.", . Exception (e) of Schedule B-Il will be removed only if the Company receives a Construction Work and Tenants Affidavit on a fonn prepared by the Company. If the affidavit shows that there are tenants, Exception (e) will be replaced by an exception for the rights of the tenants disclosed by the Affidavit. Exceptions (t), (g) and (h) of-Schedule B-n will be removed only if the Company receives an original survey which (l) has a current date, (2) is satisfactory to the Company, and (3) complies with current. ALTAI ACSM Minimum Survey Standards or Wisconsin Administrative Code AE-7. If the survey shows matters Which affect the title to the property, Exceptions (t). (g) and (h) will be replaced by exceptions describing those matters. . This commitment prepared by Schmitt Title & Escrow Corp, ENDORSEMENT Attached to Policy No. Issued by CHICAGO TITLE INSURANCE COMPANY I. As used in this endorsement, the following terms shall mean: a. "Evicted" or "Eviction": (a) the lawful deprivation, in whole or in part, of the right of pOssession insured by this policy, contral)' to the tenns of the Lease or (b) the lawful prevention of the use of the land or the Tenant Leasehold Improvements for the purposes pennitted by the Lease, in either case, as a result of a matter covered by this policy. b. "Lease": the lease agreement described in Schedule A. c. "Leasehold Estate": the right of possession for the Lease Term. d. "Lease Term": the duration of the Leasehold Estate, including any renewal or extended tenn if a valid option to renew or extend is contained in the Lease. C. "Personal Property": chattels located on the land and property which, because of their character and manner of aftixation to theland, can be severed from the land without causing appreciable damage to themselves or to the land to which they are affixed. t: "Remaining Lease Tenn": the portion of the Lease Tenn remaining after the insured has been Evicted as a result of a matter covered by this policy. g. "Tenant Leasehold Improvements": Those improvements, including landscaping, required or permitted to be built on the land by the Lease that have been built at the insured's expense or in which the insured has an interest greater than the right to possession during the Lease Term. i The provisions of subsection (b) of Section 7 of the Conditions and Stipulations shall not apply 'to any Leasehold Estate covered by this policy. 3. Valuation of Estate or Interest Insured If, in computing loss or damage, it becomes necessal)' to value the estates or interests of the insured as the result of a covered matter that results in an Eviction, then that value shall consist of the value for the Remaining Lease Tenn of the Leasehold Estate and any Tenant Leasehold Improvements existing on the date of the Eviction. The insured claimant shall have the right to have the Leasehold Estate and the Tenant Leasehold Improvements valued either as a whole or separately. In either event, this determination of value shall take into account rent no longer required to be paid for the Remaining Lease Tenn. 4. Additional items of loss covered by this endorsement: If the insured is Evicted, the following items of ioss, if applicable, shall be included in computing loss or damage incurred by the insured, but not to the extent that the same are included in the valuation of the estates or interests insured by this policy. 3. The reasonable cost of removing and relocating any Personal Property that the insuted has the right to remove a~d relocate, situated on the land at the time of Eviction, the cost of transportation of that Personal Property for the initial one hundred miles incurred in connection with the relocation, and the reasonable cost of repairing the Personal Property damaged by reason of the removal and relocation, b. Rent or damages for use and occupancy of the land prior to the Eviction which the insured as owner of the Leasehold Estate is obligated to pay to any persoh having paramount title to that of the lessor in the Lease, c. The amount of rent that, by the terms of the Lease, the insured must continue to pay to the lessor after Eviction wltht respect to the portion of the Leasehold Estate and Tenant Leasehold Irnproverhents from which the insured has been Evicted. d. The fair market value, at the time of the Eviction, of the estate or interest of the insured in any lease or sublease made by the insured as lessor of ali or part of the Leasehold Estate or the Tenant Leasehold Improvements. e Damages thatthe insured is obligated to pay to lessees or sublessees on account of the breach of any lease or sublease made by the insured as lessor of al1 or part of the Leasehold Estate or the Tenant Leasehold Improvements caused by the EVIction f. Reasonable costs incurred by the insured to secure a replacement leasehold equivalent to the Leasehold Estate. g. If Tenant Leasehold Improvements are not substantially completed at the time of Eviction, the actual cost Incurred by the insured, less. the salvage value, for the Tenant Leasehold Improvements up. to the time of Eviction. Those costs Include costs incurred to obtain land use, zoning, building and occupancy permits, architectural and engineering fees, construction management fees, costs of environmental testing and reviews, landscaping costs and fees, costs and interest on loans for the acquisition and construction. This endorsement is made a part of the policy and is subject to all of the terms and provisions thereof and of any prior endorsements thereto. Except to the extent expressly stated, it neither modifies any of the terms and provisions of the policy and any prior endorsements, nor does it extend the effective date of the policy and any prior endorsements, nor does it increase the face amount thereot: CHICAGO TITLE TITLE lNSURANCE COMPANY BY: ""-~~.,.."., Riverwalk System Maintenance Plan As a looped riverwalk trail system is developed along the Fox River between the new Wisconsin Street bridge and Lake Winnebago (including the trail to be developed on and adjacent to the Pioneer Resort & Marina property), the City of Oshkosh will provide for maintenance and upkeep of the facility. Maintenance activities will include: · Periodic cleaning and snow removal. · Upkeep of installed landscaping and landscape features. · Litter pickup and control. · Repair of damage to walkway surfaces. · Replacement of bulbs where decorative light standards are installed.