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HomeMy WebLinkAboutTittle & InsuranceJames P. Gordon Town Manager TO: FROM: DATE: RE: TOWN OF NORTH ANDOVER, MASSACHUSETTS OFFICE OF TOWN MANAGER 120 MAIN STREET, 01845 Kevin Mahoney, Director of Finance & Administration James P. Gordon~Town Manager June 20, 199~/~,--~ ' Osgood Hill ~c~uisition - Title Insurance Policy F~(508)688-9556 Enclosed is the original title insurance policy in connection with the above referenced matter. I believe that it is appropriate that you maintain this original document for safe keeping. I am forwarding today to the Town Clerk a binder prepared by Hinkley, Allen, & Snyder that includes all of the relevant closing documentation. If you have any questions in connection with this, please advise. CC: Joyce Bradshaw, Town Clerk Board of Selectmen JG:map orrn No. 14.02.92 /17/92) ALTA Owner's Policy N? 20210588 POLEY OF TITLE INSURANCE First Insurance Company SUBJECT TO THE EXCLUSIONS FROM COVERAGE, THE EXCEl: ?IONS FROM COVERAGE CONTAINED IN SCHEDULE B AND THE CONDITIONS AND STIPULATIONS, RRSTAME~gAN T~LE INSURANCE COMPANY, a California corporation, herein called the Company, insures, as of Date ~f ~ icy sh~n in Schedule A, against loss or damage, not exceeding the Amount of Insurance stated in Schedul~A,~!~.~ !~n~;' 1. Title to the estate or interest described in S~he ~taine(,,or by by incurred the insured of; reason i g vested other than as stated therein; 2. Any defect in or lien or encumbrance on ~ til '{~ ~ 3. Unmarketability of the title; 4. Lack of a right of access to and from the land. The Company will also pay the costs, atorneys' fees and expenses incurred in defense of the title, as insured, but only to the extent provided in the Conditions and Sl~pulations. ;~ First American Title Insurance Company PRESIDENT SECRETARY CONTINUATION UP IN~SU~flk;Ic AP I CONVEYANCE OF TITLE. s~ continue in I authorized by the Company, up to the time of payment or tender of payment and wt~ich the Company is obligated to pay (a) The Company's Right gl Subro(~alion, Whenever the Company shaJl have settled and paid a SCHEDULE A AGENT'S FILE NO. POLICY NUMBER I DATE & TIME OF POLICY AMOUNT OF INSURANCE :)wners 20210588 January 13, 1995 $4,900,00.00 POLICY NUMBER DATE & TIME OF POLICY AMOUNT OF INSURANCE .can N/A $ N/A Please complete the requested information if the insured premises is covered by any prior FATIC Policy(ies): Policy No(s). Amount(s) of Insurance $ AUTOMATIC INFLATION CLAUSE: The policy amount will automatically Increase by 10% of the amount shown above on each of the first five anniversaries of the policy date with respect to residential policlea. NOTE: A Loan Policy on the encumbrance described in this Schedule has been issued naming as the Insured: 1. Name oflnsured: The Inhabitants of the T~n of North Andover 2. The estate or interest in the land described herein and which is covered by this policy is Fee Simple. The estate or interest referred to herein is at Date of Policy vested in thc Insured. The land herein descr/bed is encumbered by the following mortgage, and the assignment thereof, if any: none 5. 0sgood Street The land referred to in this policy is located at: Lot No(s). in {he {~//Tow~ of North Andover State of M~msachusetts attached hereto and made a part*hereof. Htnck~A.11en A~r.ohrZ~SmATO~V Alan Gottlieb f inthe ,Coun~of Essex (North) TYPE AGEN~S NAME Hinckloy: Allan & Snyder TYPEFIRM'SNAME Subdivision, and is described as set forth in "Exhibit A" Cirst American Title !nsurance ComDan¥ This Policv is valid only if Schedule ~J is attached. (~wncr Policy No. Loan Policy No. SCHEDULE B - PART I 20210588 N/A This policy does not insure against loss or damage (and the Company will not pay costs, attorneys' fees or expenses) which arise by reason of the following: Any facts, rights, interest, or claims which are not shown by the public records, but which could be ascertained by att inspection of said land or by making inquiry of persons in possession thereof. Discrepancies, conflicts in boundary lines, shortages in area, encroachments, or any other facts which a correct survey Would disclose, and which are not shown by the public records. Any lien or right to a lien, for services, labor or material heretofore or hereafter furnished, imposed by law and not shown by the public records. The mortgage, if any, referred to in Item 4 of Schedule A. (This exception does NOT apply to Loan Policies.) Liens for taxes and assessments which become due and payable subsequent to the date of policy. IF THE INSURED PREMISES IS A CONDOMINIUM UNIT: Covenants, conditions, restrictions, reservations, easements, liens for assessments, options, powers of ailomey, and limitations on title, created by the Jaws oftbe State of the insured premises or set forth in the Master Deed or Declaration of Condominium, in the related By-Laws, in the Declaration of Trust, or Site Plans and Floor Plans as duly recorded in the appropriate land records office and as the same may have been lawfully amended, and in any instrument creating the estate or interest insured by this policy. FOR ADDITIONAL EXCEPTIONS, SEE SCHEDULE B-PART\I CONTINUATION SHEET ATTACHED HERETO. ** The Property is currently tax exempt. Standard Exceptions 1, 2 and 3 are hereby deleted from the owner'S policy. [] For additional exceptions see attached Schedule B-Pan I Continuation Sheet. INITIAL FOR IDENTIFICATION Owne='s Pol£cy Noz 20210588 Loan Policy No= N/A Schedule B - Part I Continuation Sheet e Any matters that would be disclosed by a correct on the ground instrument survey subsequent to December 31, 1952 and which are not shown by the public records. The possible rights of others over cart paths, carriage ways and ways shown on the plan recorded with the Essex North Registry of Deeds (the "Registry") as Plan No. 2606. Order of Taking by the Commonwealth of Massachusetts for the original layout of Route 125 dated September 5, 1911 and recorded with the Registry in Book 309, Page 581. Notice under Massachusetts General Laws, Chapter 130, to prevent easement dated October 2, 1920 and recorded with the Registry in Book 437, Page 417. Notice under Massachusetts General Laws, Chapter 130, to prevent easement dated July 25, 1921 and recorded with the Registry in Book 443, Page 409. Order of Taking by the Commonwealth of Massachusetts for the alteration of Route 125 recorded with the Registry in Book 535, Page 417. Order of Taking by the Commonwealth of Massachusetts for the alteration of Route 125 dated May 12, 1931 and recorded with the Registry in Book 559, Page 1. 40' Right of Way set forth in the Deeds dated January 21, 1953 and recorded with the Registry in Book 772, Pages 509 and 512. Grant of Easement to the City of Lawrence for cable dated September 27, 1956 and recorded with the Registry in Book 843, Page 148. 10. Order of Taking by the Commonwealth of Massachusetts for the alteration of Route 125 dated March 14, 1961 and recorded with the Registry in Book 933, Page 170. 11. Drainage Easement to the Commonwealth of Massachusetts dated February 27, 1962 and recorded with the Registry in Book 954, Page 70. 11. Rights of others to water pipes described in the Deed dated December 26, 1952 and recorded with said Registry in Book 771, Page 178. EXHIBIT A A certain tract of land, with the buildings thereon situated, on the Easterly side of Osgood Street in North Andover, Essex County, Massachusetts, and shown as Parcel "A" on "Plan of a portion of the land of Trustees u/w Nathaniel Stevens located in North Andover, Mass." dated December 16, 1952, Ralph B. Brasseur C.E. recorded with the Essex North Registry of Deeds as Plan No. 2606, bounded and described as follows~ Beginning on the Easterly side of said Osgood Street on land now or fo£~,erly of Saltonstall and at the Southwest corner of the premises hereby conveyed and thence running in Northerly courses by Osgood Street to land of Greenwood; thence by the Greenwood land and a wall Southeasterly 395 feet; thence more Easterly by the wall 440 feet; thence Southeasterly again 135 feet to the end of the wall in the water of the lake and on the same course in the water 180 feet to the end of another wall also in the water; thence following the wall and the shore and then the wall again Southerly and Southwesterly across a small bay to the shore of the lake (the water so far named being the artificial flowage of the lake); thence .Northeasterly, Southeasterly, Northeasterly, Southeasterly and Southerly by the shore of the lake to a monument by the shore; thence Southwesterly in a straight line 1879.38 feet to the Northerly corner of Parcel "B", as shown on said plan; thence Southwesterly, more Westerly, 600 feet by said Parcel "B" to a stake; thence Southeasterly by said Parcel "B" 160 feet to the Northerly corner of land now or fo£merly of said Saltonstall; thence Southwesterly by said Saltonstall land 311.90 feet to Parcel "C", as shown on said plan, thence Northerly by said Parcel "C" 42.75 feet; thence Southwesterly by the same 60 feet; thence Southeasterly by the same 45.45 feet; thence Southwesterly 117.75 feet to Osgood Street and the point of beginning. Also including all Grantor's rights in any land under the waters of the lake adjoining the above-described premises so far as Grantor's title extends. WP: Ta~ricone :NA111792 .AA7 James P. Gordon TOwn Manager' TOWN OF NORTH ANDOVER, MASSACHUSETTS OFFICE OF TOWN MANAGER 120 MAIN STREET, 01845 Telephone (,508) 688-9510 FAX (506) 688-9556 TO: FROM: DATE: RE: Kevin Mahoney, Director of Finance & Administration James P. Gordon~Town Manager June 20, 199~/~...~ ' Osgood Hill ~9~uisition - Title Insurance Policy Enclosed is the original title insurance policy in connection with the above referenced matter. I believe that it is appropriate that you maintain this original document for safe keeping. I am forwarding today to the Town Clerk a binder prepared by Hinkley, Allen, & Snyder that includes all of the relevant closing documentation. If you have any questions in connection with this, please advise. CC: Joyce Bradshaw, Town Clerk Board of Selectmen JG:map Form No. 1402.92 (10/17/92) ALTA Owner's Policy N? 20210588 First OF TITLE INSURANCE Company SUBJECT TO THE EXCLUSIONS FROM COVERAGE B AND THE CONDITIONS AND STIPULATIONS, FIRST corporation, herein called the Compan~ not exceeding the Amount of Insurance stated in 1. Title to the estate or interest described in 2. Any defect in or lien or encumbrance on 3. Unmarketability of the title; 4. Lack of a right of access to and from the land. M COVERAGE CONTAINED IN SCHEDULE INSURANCE COMPANY, a California Schedule A, against loss or damage, or incurred by the insured by reason of: vested other than as stated therein; The Company will also pay the costs, attorneys' fees and expenses incurred in ~ only to the extent provided in the Conditions and Stipulations. of the tiUe, as insured, but First American Title Insurance Company PRESIDENT SECRETARY enU)JUO0 JO 'einoasoJd 'pue~ep 0], uope§!lqo Jo h!l!qe!l Xue 6uppn~ou! 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INI-I:IQ '1. 'Jol!paJo Ua!l Jo ].UaLudpn! e Jo anl~^ JOt J~seqoJnd e ol ao!lou ]JedW! m uol~.~pJo:)aJ qons 1o (q) JO '.d@lSUeJ1 ]0 iuBuJnJisu! aL]]. pJOORJ ~I~LUll O) :BJrll!'Bj :IeYt:FIA09 14,10t:1.-I SNOISn'IOX:] SCHEDULE A AGENT'S FILE NO. POLICY NUMBER DATE & TIME OF POLICY AMOUNT OF INSURANCE Owners 20210588 January 13, 1995 $4,900,00.00 POLICY NUMBER DATE & TIME OF POLICY AMOUNT OF INSURANCE Loan N/A $ N/A Please complete the requested information if the insured premises is covered by any prior FATIC Policy(ies): Policy No(s). Amount(s) of Insurance $ AUTOMATIC INFLATION CLAUSE: The policy amount will automatically increase by 10% of the amount shown above on each of the first five anniversaries of the policy date with respect to residential policies. NOTE: A Loan Policy on the encumbrance described in this Schedule has been Issued naming as the Insured: 1. Nameoflnsured: The Inhabitants of the Town of North Andover 2. The estate or interest in the land described herein and which is covered by this policy is Fee Simple. The estate or interest referred to herein is at Date of Policy vested in the Insured. 4. The land herein described is encumbered by the following mortgage, and the assignment thereof, if any: no ne The land referred to in this policy is located at: ~k~x ff0~¢ Lot No(s) in the {Xil[y/Town of North Andovor State of Massachu$orr~q attached hereto and made a part'hereof. Hinc k~A~len AUTHO~Z'~-SIG NATO~; Alan Gottlieb TYPE AGENT'S NAME Hincl~lo_y: Allo_n & .qnyd~r TYPE FIRM'S NAME Osgood Street in the Subdivision. .Coumyof Essex (North) and is described as set forth in "Exhibit A" First American Title Insurance Company _!his Policy is valid only if Schedule B is attached. LO/A SCHEDULE B - PART I No. 20210588 Loan Policy No. N / A This policy does not insure against loss or damage (and the Company will not pay costs, attorneys' fees or expenses) which arise by reason of the following: 1. Any facts, fights, interest, or claims which are not shown by the public records, but which could be ascertained by an inspection of said land or by making inquiry of persons in possession thereof. 2. Discrepancies, conflicts in boundary lines, shortages in area. encroachments, or any other facts which a correct survey would disclose, and which are not shown by the public records. 3. Any lien or fight to a lien, for services, labor or material heretofore or hereafter furnished, imposed by law and not shown by the public records. The mortgage, if any, referred to in Item 4 of Schedule A. (This exception does NOT apply to Loan Policies.) Liens for taxes and assessments which become due and payable subsequent to the date of policy. 1F THE INSURED PREMISES IS A CONDOMINIUM UNIT: Covenants, conditions, restrictions, reservations, easements, liens for assessments, options, powers of attorney, and limitations on title, created by the laws of the State of the insured premises or set forth in the Master Deed or Declaration of Condominium. in the related By-Laws. in the Declaration of Trust, or Site Plans and Floor Plans as duly recorded in the appropriale land records office and as the same may have been lawfully amended, and in any instrument creating the estate or interest insured by this policy. FOR ADDITIONAL EXCEPTIONS, SEE SCHEDULE B-PART\I CONTINUATION SHEET ATTACHED HERETO. tm The Property is currently tax exempt. Standard Exceptions 1, 2 and 3 are hereby deleted from the owner's policy. [] For additional exceptions see attached Schedule B-Part I Continuation Sheet. INITIAL FOR IDENTIFICATION WP:H[DSTROM:NA]l1792.05B141 .AA6 First American Title Insurance Company Owner's Policy No: 20210588 Loan Policy No: N/A Schedule B - Part I Continuation Sheet Any matters that would be disclosed by a correct on the ground instrument survey subsequent to December 31, 1952 and which are not shown by the public records. The possible rights of others over cart paths, carriage ways and ways shown on the plan recorded with the Essex North Registry of Deeds (the "Registry") as Plan No. 2606. Order of Taking by the Commonwealth of Massachusetts for the original layout of Route 125 dated September 5, 1911 and recorded with the Registry in Book 309, Page 581. Notice under Massachusetts General Laws, Chapter 130, to prevent easement dated October 2, 1920 and recorded with the Registry in Book 437, Page 417. Notice under Massachusetts General Laws, Chapter 130, to prevent easement dated July 25, 1921 and recorded with the Registry in Book 443, Page 409. Order of Taking by the Commonwealth of Massachusetts for the alteration of Route 125 recorded with the Registry in Book 535, Page 417. Order of Taking by the Commonwealth of Massachusetts for the alteration of Route 125 dated May 12, 1931 and recorded with the Registry in Book 559, Page 1. 40' Right of Way set forth in the Deeds dated January 21, 1953 and recorded with the Registry in Book 772, Pages 509 and 512. Grant of Easement to the City of Lawrence for cable dated September 27, 1956 and recorded with the Registry in Book 843, Page 148. 10. Order of Taking by the Commonwealth of Massachusetts for the alteration of Route 125 dated March 14, 1961 and recorded with the Registry in Book 933, Page 170. 11. Drainage Easement to the Commonwealth of Massachusetts dated February 27, 1962 and recorded with the Registry in Book 954, Page 70. 11. Rights of others to water pipes described in the Deed dated December 26, 1952 and recorded with said Registry in Book 771, Page 178. EXHIBIT A A certain tract of land, with the buildings thereon situated, on the Easterly side of Osgood Street in North Andover, Essex County, Massachusetts, and shown as Parcel "A" on "Plan of a portion of the land of Trustees u/w Nathaniel Stevens located in North Andover, Mass." dated December 16, 1952, Ralph B. Brasseur C.E. recorded with the Essex North Registry of Deeds as Plan No. 2606, bounded and described as follows: Beginning on the Easterly side of said Osgood Street on land now or formerly of Saltonstall and at the Southwest corner of the premises hereby conveyed and thence running in Northerly courses by Osgood Street to land of Greenwood; thence by the Greenwood land and a wall Southeasterly 395 feet; thence more Easterly by the wall 440 feet; thence Southeasterly again 135 feet to the end of the wall in the water of the lake and on the same course in the water 180 feet to the end of another wall also in the water; thence following the wall and the shore and then the wall again Southerly and Southwesterly across a small bay to the shore of the lake (the water so far named being the artificial flowage of the lake); thence Northeasterly, Southeasterly, Northeasterly, Southeasterly and Southerly by the shore of the lake to a monument by the shore; thence Southwesterly in a straight line 1879.38 feet to the Northerly corner of Parcel "B", as shown on said plan; thence Southwesterly, more Westerly, 600 feet by said Parcel "B" to a stake; thence Southeasterly by said Parcel "B" 160 feet to the Northerly corner of land now or formerly of said Saltonstall; thence Southwesterly by said Saltonstall land 311.90 feet to Parcel "C", as shown on said plan, thence Northerly by said Parcel "C" 42.75 feet; thence Southwesterly by the same 60 feet; thence Southeasterly by the same 45.45 feet; thence Southwesterly 117.75 feet to Osgood Street and the point of beginning. Also including all Grantor's rights in any land under the waters of the lake adjoining the above-described premises so far as Grantor's title extends. WP :Tart icone: NAll I/g~ .AA1 made by the insured in any transfer or conveyance of the estate ur interest. This policy shall not continue in force in favor of any purchaser from the insured of either (ii an estate or interest in the land, or (ii) an indebtedness secured by a purchase money mortgage given to the insured. 3. NOTICE OF CLAIM TO BE GIVEN BY INSURED CLAIMANT ; insured shall notify the Company promptly in in case of any litigation as set forth in Section 4(a) below, (ii) in case knowledge shall come to an insured hereunder of any claim of title or interest which is adverse to the title to the estate or interest, as insured, and which might cause loss or damage for which the Company may be liable by virtue of this policy, ur (iii) if title to the estate or interest, as insured, is rejected as unmarketable, if prompt notice shall not be given to the Company, then as to the insured all liability of the Company shall terminate with regard to the matter or matters for which prompt notice is required; provided, however, that failure to notify the Company shall in no case prejudice the rights of any insured under this policy unless the Company shall be prejudiced by the failure and then only to the extent of the prejudice. 4. DEFENSE AND PROSECUTION OF ACTIONS; DUTY OF INSURED CLAIMANT TO COOPERATE. (a) Upon written request by the insured and subject to the options contained in Section 6 of these Conditions and Stipulations, the Company, at its own cost and without unreasonable delay, shall provide for the defense of an insured in litigation in which any third party asserts a claim adverse to the title or interest as insured, but only as to those stated causes ol action alleging a defect, lien or en- cumbrance or other matter insured against by this policy. The Company shall have the right to select counsel of its choice (subject to the right of the insured to object for reasonable cause) to represent the insured as to those stated causes of action and shall not be liable for and will not pay the fees of any other counsel. The Company will not pay any fees, costs or expenses incurred by the insured in the defense of those causes of action which allege matters not insured against by this policy. ~) The Company shall have the right, at its own cost, to~te and prosecute any action or proceeding or to do an~J~l~fer act which in its opinion may be necessary or desirable to establish the title to the estate or interest, as insured, or to prevent or reduce loss or damage to the insured. The 6ompany may take any appropriate action under the terms of this policy, whether or not it shall be liable hereunder, and shall not thereby concede liability or waive any provision of this policy. If the Company shall exercise its rights under this paragraph, it shall do so diligently. (c) Whenever the 6ompany shall have brought an action or interposed a defense as required or permitted by the provisions of this policy, the Company may pursue any litigation to final determination by a court of competent jurisdiction and expressly reserves the right, in its sole discretion, to appeal from any adverse judgment or orden (d) In ali cases where this policy permits or requires the Company to prosecute or provide for the defense of any action or proceeding, the insured shall secure to the Company the right to so prosecute or provide defense in the action or proceeding, and all appeals therein, and permit the 6ompanyto use, at its option, the name of the insured fur this purpose. Whenever requested by the Company, the insured, at the Company's expense, shall give the Company all reasonable aid (i) in any action or proceeding, securing evidence, obtaining witnesses, prosecuting or defending the action or proceeding, or affecting settlement, and (ii) in any other lawful act which in the opinion of the Company may be necessary or desirable to establish the title to the estate or interest as insured, if the Company is prejudiced by the failure of the insured to furnish the required cooperation, the Company's obligations to the insured under the policy shall terminate, including any liability or obligation to defend, prosecute, or continue any litigation, with regard to the matter or matters requiring such cooperation. 5.~OOF OF LOSS OR DAMAGE, '~'"rn addition to and offer the notices required under Section 3 of these Conditions and Stipulations have been provided the Company, a proof of loss or damage signed and sworn to by the insured claimant shall be furnished to the Company within 90 days after the insured claimant shall ascertain the facts giving rise to the loss or damage. The proof of loss or damage shall describe the defect in, or lien or encumbrance on the title, or other matter insured against Company for cancellation. (bi To Pay or Otherwise Settle With Parties Other than the Insured or With the Insured Claimant. (ii to pay or otherwise settle with other parties for or in the name of an insured claimant any claim insured against under this policy, together with any costs, attorneys' fees and expenses incurred by the insured claimant which were authorized by the Company up to the time of payment and which the Oompany is obligated to pay; or (ii) to pay or otherwise settle with the insured claimant the loss or damage provided for under this policy, together with any costs, attorneys' fees and expenses incurred by the insured claimant which were authorized by the Company up to the time of payment and which the Company is obligated to pay. Upon the exercise by the Company of either of the options provided for in paragraphs (b)(i) or (ii), the Com- pany's obligations to the insured under this policy for the claimed loss or damage, other than the payments required to be made, shall terminate, including any liabilit~ or obligation to defend, prosecute or continue any litigation. 7, DETERMINATION, EXTENT OF LIASILITY AND COINSURANCE. This policy is a contract of indemnity against actual monetary loss or damage sustained or incurred by the insured claimant who has suffered loss or damage by reason of matters insured against by this policy and only to the extent herein described. (a) The liability of the Company under this policy shall not exceed the least of: (ii the Amount of Insurance stated in Schedule A; or (ii) the difference between the value of the insured estate or interest as insured and the value ol the insured estate or interest subject to the defect, lien or encumbrance insured against by this policy. (bi In the event the Amount of Insurance stated in Schedule A at the Date of Policy is less than 80 pement of the value of the insured estate or interest or the full consideration paid for the land, whichever is less, or if subsequent to the Date of Policy an improvement is erected on the land which increases the value of the insured estate or interest by at least 20 percent over the Amount of Insurance stated in Schedule A, then this Policy is subject to the following: (ii where no subsequent improvement has been made, as to any partial loss, the Company shall only pay the loss pro rata in the proportion that the Amount of Insurance at Date of Policy bears to the total value of the insured estate or interest at Date of Policy; or (ii) where a subsequent improvement has been made, as to any partial loss, the Company shall only paythe loss pro rata iothe proportion that 120 percent of the Amount of Insurance stated in Schedule A bears to the sum of the Amount of Insurance stated in Schedule A and the amount expended for the improvement. The provisions of this paragraph shall nut apply to costs, attorneys' fees and expenses for which the Company is liable under this policy, and shall only apply to that portion of any loss which exceeds, in the aggregate, 10 percent of the Amount of Insurance stated in Schedule A. (c) The Company will pay only those costs, attorneys' fees and expenses incurred in accordance with Section 4 of these Conditions and Stipulations. 8. APPORTIONMENT. lithe land described in Schedule (A)(C) consists of two or more parcels which are not used as a single site, and a loss is established affecting one or more of the parcels but not al/, the loss shall be computed and settled on a pro rata basis as il the Amount of Insurance under this policy was divided pro rata as to the value on Bate of Policy of each separate parcel to the whole, exclusive of any improvements made sub- sequent to Date of Policy, unless a liability or value has otherwise been agreed upon as to each parcel by the Company and the insured at the time of the issuance of this policy and shown by an express statement or by an endorsement attached to this policy. 9, LIMITATION OF LIABILITY. (a) If the Company establishes the title, or rsmovesthe alleged defect, lien or encumbrance, or cures the lack of a right of access to or from the land, or cures the claim of unmarketability of title, all as insured, in a reasonably diligent manner by any method, including litigation and the comple- tion of any appeals therefrom, it shall have fully performed its obligations with respect to that matter and shell not be liable had against any person or property in respect to the claim had this policy not been issued, if requested by the Company, the insured claimant shall transfer to th¢ Company all dghts and remedies against any person or property necessary in order to perfect this right of subrogation. The insured claimant shall permit the Company to sue, compromise or settle in the name of the insured claimant and to use the name of the insured claimant in any transantion or litigation involving these rights or remedies. If a payment on account of a claim does not fully cover the loss of the insured claimant, the Company shall be subrogated to these dghts and remedies in the proportion which the Company's payment bears to the whole amount of the loss. If loss should result from any act of the insured claimant, as stated above, that act shall not void this policy, but the Company, in that event, shall be required to pay only that part of any losses insured against by this policy which shall exceed the amount, if any, lost to the Company by reason of the impairment by the insured claimant of the Company's right of subrogation. (b) The Company's Rights Against non-insured Obligors. The Company's right of subrogation against non- insured obligors shall exist and shall include, without limitation, the rights of the insured to indemnities, guaranties, other policies of insurance or bonds, notwithstanding any terms or conditions contained in those instruments which provide for subrogation rights by reason of this policy. 14. ARBITRATION. Unless prohibited by applicable law, either the Com- pany or the insured may demand arbitration pursuant to the Title Insurance Arbitration Rules of the American Arbitration Association. Arbitrable matters may include, but are not limited to, any controversy or claim between the Company and the insured arisi~ out of or relating to this policy, any service of the Company in connection with its issuance or the breach of a policy provision or other obligation. All arbitrable matters when the Amount of Insurance is $1,000,000 or less shall be arbitrated at the option of either the Company or the insured. Al/arbitrable matters when the Amount of insurance is in excess of $1,000,000 shall be arbitrated only when agreed to by both the Company and the insured. Arbitration pursuant to this policy and under the Rules in effect on the date the demand for arbitration is made or, at the option of the insured, the Rules in effect at Date of Policy shall be binding upon the parties. The award may include attorneys' fees only if the laws of the state in which the land is located permit a court to award attorneys' fees to a prevailing party. Judgment upon the award rendered by the Arbitrator(s) may be entered in any court having jurisdiction thereof. The law of the situs of the land shall apply to an arbitration under the Title Insurance Arbitration Rules. A copy of the Rules may be obtained from the Company upon request. 15. LIABILITY LIMITED TO THIS POLICY; POLICY ENTIRE CONTRACT. (a) This policy together with all endorsements, if any, attached hereto by the Company is the entire policy and contract between the insured and the Company. In interpret- ing any provision of this policy, this policy shall be construed as a whole. (bi Any claim of loss or damage, whether or not based on negligence, and which arises out of the status of the title to the estate or interest covered hereby or by any action asserting such claim, shall be restricted to this policy. (c) No amendment of or endorsement to this policy can be made except by a w~ng endorsed hereon or attached hereto signed by either the President, a Vice President, the Secretay, an Assistant Secretary, or validating officer or authorized signatory of the Company. 16. SEVERABILITY, in the event any provision of the policy is held invalid or unenforceable under applicable law, the policy shall be deemed not to include that provision and all other provisions shall remain in full force and effect. 17. NOTICES, WHERE SENT. All notices required to be given the Company and any statement in writing required to be furnished the Company shall include the number of this policy and shall be addressed to the Company at 114 East Fifth Street, Santa Ana, California 92701. HINCKLEY, ALLEN & SNYDER Attorneys at Law BOSTON, MASSACHUSETTS 02111-2625 June 16, 1995 VIA FEDERAL EXPRESS James P. Gordon, Town Manager Town of North Andover 120 Main Street North Andover, MA 01845 RE: Q~qood Hill, North Andover, Massachusetts Dear Jim: Enclosed herewith please find our invoice for disbursements incurred in connection with the total cost for the Osgood Hill, North Andover, MA title policy. Also enclosed is the original policy of title insurance and a binder which includes all agreements, statements, affidavits, etc. Please review the enclosed and call me with any questions or comments you may have. I would request that you enclose a copy of the invoice when remitting payment. Thank you. Ver~uly yours, Paul A. Hedstrom PAH:cpc Enclosures WP:~EDSTROM:8$ l 1 1500 FLEET CENTER ~ PROVIDENCE, RHO[~E ISLAND 02903 [] 401 274-2000 E~ FAX: 401 277-9600 ACOUI$ITION OF APpROXI14~TP.I,¥ 153.15 ACRES OF ~ ON OSGOOD [lIT.T,· NORTH ANDOVEIlt MA BY ~ INIIABIT~$ OF Tltg TOWN OF NORTH ANDOVI~R FROM TRUSTEES OF BOSTON III~IV~RSITY January 11, 1995 CLOSING AGENDA 1. Option Agreement 2. Letter Agreement regarding Cancellation of Option 3. Quitclaim Deed 4. Bill of Sale 5. Settlement Statement 6. Title Insurance Affidavit 7. Non-Foreign Seller Affidavit 8. Legal Existence Certificate for Boston University 9. Corporate Authority for Boston University 10. Recording Memorandum 11. Title Insurance Policy 12. Central Register Notice 13. Notice under Massachusetts General Laws Chapter 30B 14. Agreement regarding Option and Broker's Fee 15. Insurance Binder 16. Survey WP:LST:I~A111792 .AA:~ -2- This Option Agreement made as of this 2nd d~y of Hay, 1924, between Trustees of Boston University, a Massachusetts nonprofit, educational. corporation, with an address of 881 Commonwealth Avenue, Boston, Massachusetts 02215 ('Grantor') and Evergreen Management Corp., a Massachusetts corporation with a principa~ place of business at 733 Turnpike Street, Suite 311, North Andover, Hassachusetts 08145 (the "grantee'). WITNE$SETH T~LRT: WHEREAS, Grantee wishes to obtain an option to purchase a certain tract of land containing approximately 153.15 acres, together with the buildings thereon, presently known as OsgoOd Hill, North Andover, Essex County, Massachusetts, as more p~rttcularly described in .Exhibit ~ attached hereto (th~ "Premises')~ and WHEREAS, Grantor~wishes to grant an option to purchase the Premises to Grantee; I · NOW, THEREFORE, for~considerat~on' of $10.00 paid, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor grants to Grantee the option ("Option") to purchase the Premises on the terms and conditions hereinafter set forth: 1. The Option ~s ~xerctsable only by ~ritten notice of exercise given by Grantee to Grantorjontor before $:00 p.m. on the last day of the Option Period (as hereinafte~ defined). Such notice shall be accompanied by a purchase and sale agreement (the "Purchase and Sale Agreement"), in substantially the fon~ attached hereto as ~Lb~LL~, executed by Grantee, along with evidence of a check or wire transfer in the a~ount of SZO0,O00 representing the depostt~thereunder, delivered to Escrow Agen~ pursuant to the Purchase and Sale Agreemlnt. Such deposit is to paid by certified, cashier's, treasurer's or bank check or by wire transfer whereupon Grantor shall execute and deliver to Grantee a duplicate original of the Purchase and Sale Agreement. For purposes of this Option Agreement, the "Option Period" shall mean that per~od commencing upon the date hereof and terminating seven months thereafter, un, ess otherwise extended by Grantor as hereinafter set forth. As consideration for the'Option, Grantee shall pay to Grantor by certified, cashier's, treasurer's or bank check, the sum of $70,000, payable as follows: $20,000 is to be paid upon the execution of this Option Agreement; $10,000 is payable two months from ~he date of execution of this Option Agreement; and $10,000 ~s payable on that date everymenth thereafter during the Option Period, such payments!to be made at the address set forth in Paragraph 34 to the Purchase and Sale!Agreement. In the event that an Option p~yment shal~ fall due on a weekend ~?oliday, such paonnent shall be due on the next business day. Zn theI ~nt that any of the Option payments are not paid ~hen due or the Option is pot exercised as p?vided herein for whatever reason, all Option payments hereunder shal~ be retained by Grantor, and this Option Agreement shall be null 'and void ~ithout further recourse. Time ts of the essence of this Opt~op ~greement. ) -2- Upon written request by Grantee, the initial seven-month period of the Option Period may be extended for an additional two months with Grantor's written approval, which approval shall not be unreason=bly withheld or delayed. Grantor shall be deemed to have reasonably denied Grantee an extension of the Option Period beyond the initial seven-month period if Grantee fails to deliver to Grantor with its request for such extension, as consideration therefar, an additional SZO,O00 by certified, cashier's, treasurer's or bank check or by wire transfer in accordance with wiring instructions to be provided by Grantor to Grantee. Notwithstanding anything contained in this Option Agreement to the contrary, in no event shall the Option Period extend bey. end nine months from the date hereof, without Grunter's written approval, which approval shall be given in Grantor's sole and unfettered discretion. 2. If Grantee exercises the Option as aforesaid, Grantor shmll sell the Premises to Grantee, and Grantee shall purchase the Premises from Grantor on the terms and conditions set forth in the Pdrchase and Sale Agreement. 3. During the OptiJn Period and prior to the date of delivery of the deed of the Premises, Grantee, and its designees upa# reasonable advance notice t~ Grantor shall have the right to enter upon the Premises to make test borings and undertake!such other studies ~s m~y be remson~bly necessary for Grantee to evaluate the Premises. Grantee agrees that all such acts shall be effected)so as not to interfere ,nreasonably with Grantorfs use of the Premises~ Grantee further agrees to restore promptly portions of the Premises damaged by reason of such acts. Activities by Grantor on the Premises, including such restoration, shall be at Grantee's sole cost and expense. Grantee may perform testing and work on the Premises under this Option Agreement only after Grantee has delivered to Grantor certificates of insurance from the contractors performing such testing and work which name both Grantee and Grantor as insured parties. Notwithstanding anything to the contrary contained herein, Grantee shall defend, indemnify and hold Grantor harmless from and against any liability, loss, damage or expense arising out of Grantee exercising its rights under this Option Agreement, including any claims brought by Grantee, its agents, employees, contractors or invitees, but excluding any claims arisin~ from the gross negligence or willful misconduct of Grantor. If Grantee f~ils to exercise the Option, copies of all borings, studies and reports prepared with respect to the Premises shall be delivered promptly to Grantor atria cost toGrantor. ' ~ 4. Grantee end Grantor acknowledge that in furthermnce of this Option Agreement, Grantee may be furnished certain non-public, confidential information regarding~the Premises (the 'Evaluation Met~rt~ls'). Grantor agrees to designate the Evaluation Haterials as such at the time of delivery of the ~ame to Grantee. As a condition to being furnished such information, n+aes(al that the Evaluation Materials shall be used ~o]~l~ f?r ~he ~j~'G)-e~al~aEtng~the.Premise), (b~ the) such inf~!?~_~?~.~.~ confidential by Grant,e, ~ts agents aha employees, aha tc~ ex~p~ ~ ~ ~ r~qutred by law, that|Grantee and its agents and employees, shall net d~stribute or cause t~ be disclosed to any person, firm or entity whatsoeVer the [v~l'uation Haterials. Grantee acknowledges ~nd understands that Grantor has not made any representation or warranty as to the accuracy or completeness Upon written request by Grantee, the initial seven-month period of the Option Period may be.extended for an additional two months with Grantor's written approval, which approval shall not be unreasonably withheld or delayed. Grantor shall be deemed to have reasonably denied Grantee an extension of the Option Period beyond the initial seven-month period if Grantee fmils to deliver to Grantor with its request for such extension, as consideration:therefor, an additional $20,000 by certified, cashier's, treasurer's or bank check or by wire transfer in accordance with wiring instructions to be provided by Grantor to Grantee. Notwithstanding anything ~hts Agreement to the contrary, in no event shall the contained in , Option Option Period extend beyond nine months from the date hereof, without Grantor's written approval, which approval shall be given in Grantor~s sole and unfettered discretion. 2. If Grantee exercises the Option as aforesaid, Grantor shall sell the Premises to Grantee,.and Grantee shall purchase the Premises from Grantor on the terms and conditions set forth in the Purchase and Sale Agreement. 3. During the OptioK Period and prior to the date of delivery of the deed of the Premises, Grantee, and its designees shall have the right to enter upon the Premise~ to make test borings and undertake such other studies as may be reasonably necessary for Grantee to evaluate the Premises. Grantee agrees that all such acts shall be effected so m~ not to interfere unreasonably with Grantor's use of the Premises. Grantee further agrees to restore promptly portions of the Premises damaged by reason of such acts. Activities by Grantor on the Premises, including such restoration, shall be at Grantee's sole cost and expense, Grantee may perform testing and work on the premises under this Option Agreement only after Grantee has delivered to Grantor certificates of insurance from the contractors performing such testing and work which name both Grantee and Grantor as insured parties. Notwithstanding anything to the contrary contained herein, Grantee shall defend, indemnify and hold Grantor harmless from and against any liability, loss, damage or expense arising out of Grantee exercising its rights under this Option Agreement, including any claims brought by Grantee, its agents, employees, contractors or invitees, but excluding any claims arising from the gross negligence or willful misconduct of Grantor. If Grantee fails to exercise the Option, copies of all borings, studies and reports prepared with respect to the Premises shall be delivered promptly to Grantor at no cost to Grantor. 4, Grantee and Grantor acknowledge that in furtherance of this Option Agreement, Grantee may be ~..nished certain non-public, confidential information regardinglthe ~i~;-(t~e "Evaluation Materials"). Grantor agrees to designate the Evaluation Materlals as such at the time of delivery of the same to Grantee. As a condition to being furnished such infore~tion, Grantee agrees (al that the Evaluation ~aterials shall be used solely for the purpqse of evaluating the Premises, (b) that such information shall be kept confidential by Grantee, its agents and employees, and (c) except as may be required by law, that Grantee and its agents and employees, shall not distribute or cause to be disclosed to any person, firm or entity whatsoever the Evaluation Haterials. Grantee acknowledges and understands that Grantor has not made any representation or warranty as to the accuracy or completeness of the Evalualion Materials and accordingly, Grantee agrees that neither Grantor nor its agent or employees, shall have any liability to Grantee, its agents or employees resulting from the use of the Evaluation Materials. If Grantee fails to exercise the Option hereunder, Grantee shall promptly re-deliver to Grantor all written Evaluation Materials and shall not retain any copies or, other reproductions, in whole or in part, of such written mate?al. Al) computer records, documents, memoranda, notes and other writings what)oever prepared by Grantee and its agents or employees based on the information in the Evaluation Materials shall be destroyed unless, in the written opinion of Grantee's counsel, such destruction is not advisable. Such destruction s all be certified in writing to Grantor by an authorized officer supervising slch destruction. No such termination of Grantee's access to the Evaluatioq Ma)erials shall affect Grantee's obligations here?defeat ~os? of its agents orlemployees, al~ of which obligations shall cont~nue, i~ following'any'such termination. The provisions of this paragraph 4 sna~m survive expiration or termination of this Option Agreement. 5. ~rmAtee and Grantor each represents and warrants to the other that the warra~i~g party has ndt contracted with any real estate broker other ~han Paul W. C~on~ in connection with the transaction contemplated by this Option Agreement andlthat the warranting party was not directed to the non-warranting party as theresult of any services or facilities of any real estate broker, except Paql W,. Cronin. Grantee acknowledges and agrees that any and all brokerage ~o~t~issions or fees due to Paul W. Cronin hereunder sh~ll be the · sole respons~ility of Grantee. Grantee and Gr)ntor each agrees to indemnify, hold harmless~and defend the other from and against all claims established by court action'or other legal proceedings (inclUding court costs and reasonable attorneys' fees in connection therewith) arising from or relating to the breach of the foregoing warranties and covenants, provided the indemnifying party may select counsel ~easonably satisfactory to the party being . indemnified. The representations, Warranties and covenants contained in this paragraph S ball survive the expiration or termination of this Option Agreement. ! .. 6. Time is of the essence of this Agreement. 7. If(Grantee either assigns this Option Agreement or records a copy of this Option Agreement or a notice thereof, Grantor, at its option, may declare Grantor's obligations hereunder to be null and void and may deem Grantee to be in default of its obligations hereunder. 8. This instrument is to be construed as a Massachusetts contract, is not subject to any oral understandings, or written understandings not set forth herein, is binding upon and inures to the benefit of Gr~nto~ and Grantee and their refpective heirs,.executors, administrators, successors ~nd ~ssigns, and m~ be cancelled or amended only by a written instrument executed by both Grantor and Grantee. If two or more persons are nmmed herein as Grantee the obligations hereunder sh~ll be joint and several. Executed as an instrument under seal as of the day first set forth above. GRANTOR: Trustees of Boston University JpSyph P'. Hercurio A)rS'i stant Treasurer GRANTEE: Evergreen Management Corp. Thomas La~dani, Treasurer 0554D -4- Executed as en instrument under seal as of the day first set forth above. GRANTOR: Trustees of Boston University By: Joseph P. Mercurio Assistant Treasurer GRANTEE: Evergreen Management Corp. By:~~ T~omas Laudant, Treasurer 0854D FIRST AMENDMENT TO OPTION AGREEMENT This First Amendment to Optio~ Agreement nmde as of this second day of August 1994, by and between the Trustees of Boston University, a Massachusetts nonprofit, educational corporation, with an address of $8! Commonwealth Avenue, Boston, Massachusetts 02215 ('Crr~tor") anti Evcrgrcc~ Management Corp., a Massachusetts corporation with an address of ?33 Turnpike Srr;et, Sukc 311, NorJ~ Andover, 1Vlassachusct~s 01845 Wlq_ F-REAS, the parties entered iuto a Cel~__~i~ Option Agreement dated May 2, 1994 (the "Option Agreement") per~.i,~i,~E to the property known as Osgood Hill, North Andover, M,assachuseu~ and beiug more. particularly described in the Option Agreement (the WHEREAS the 'panics desire to aw. end the Option Agreement. BLOW, THEREFOR.B, for good ~ncl valuable consideration, the receipt and sufficiency of which azo hereby aclc~owledged, the parties agree as follows: 1. Section 1 of the Option Agreement is hereby amended to provide that te ini~ Option shall be for ~ue (~) mo~?l~-, mci not seven (7) months ~s stated therein, now expiring on February 2, 1995. This an~en~m-_-~t stroll not moalfy Crran~e's rie~hts to the additional two (2) month extension provided for in the second paragraph of said Section 1 of the. Option Agreement. 2. No option payments shall be due for the next two (2.). months of the Option Period (e.~. August ,ed September, 1994). Accordingly, the next ppuon payment of $10,000.00 shall be due and payable on October 3, 19~4~and thereafter $I0,000.00 optio~ p~yments shall be due and payable on l\i'pvember 2, 1994, December ~ 1994 and ~u..ary 2. 1995, and such addil~onal sum~ as is required in the event the Option Period is extended pursuant to the Option Agreement. } 3. Grantor ~cknowledges that ali payments now due under the Optibn Agreement/n a tot-al ~r~ount of $$0,000,00 have been made in a 4. Excep~ as amended herein &e Option Agreement in all other respects is hereby ratified and co~firmcd. 1 Executed as an insmunen~ ~mder seal as of gle day first set forth above. GI~-NTOR,: Trustees of Boston University ~sepl~?. Mercurio GRANTEE: Evcrg~cn M~uagemc~t Co~p. By: Thomas D. Lau~_~i, Treasurer TOWN OF NORTH ANDOVER, MASSACHUSETTS OFFICE OF BOARD OF SELECTMEN TELEPHONE 6B2-6483 December 1, 1994 Evergreen Management Corp. 733 Turnpike Street, Suite North Andover, Massachusetts 01845 RE: Osgood Mill, North Andover, Massachusetts (hereinafter the "Property") Gentlemen: Reference is made to a certain Option Agreement dated May 2, 1994, as amended as of August 2, 1994 (hereinafter, the Option) between the Trustees of Boston University) (hereinafter, BU) and Evergreen Management Corp. (hereinafter, Evergreen). The Town of North Andover (hereinafter, the Town), acting by and through the Board of Selectmen have been working with Evergreen for several months regarding the acquisition of the Property. This letter is to acknowledge that the Town is continuing its due diligence in the possible acquisition of the Property from BU. Real estate information is being reviewed and the Town is awaiting receipt of an appraisal of the Property. Further, the Town has negotiated with Evergreen a draft purchase agreement (hereinafter, "Agreement") whereby Evergreen would assign to the Town Evergreen's Option to acquire the Property. As of the date hereof, the Agreement is not as yet final as there are several issues of disagreement between the Town and Evergreen. In order for the Town to complete its due diligence, the Town is requesting that Evergreen maintain the option. Additionally, the Town will make a decision on the method for acquiring the property by January 12, 1995 (settlement date). Notwithstanding the method of acquiring the property or the price to be paid for the property, or whether or not the Town acquires the property, and in consideration of Evergreen continuing to make option payments, the Town agrees to pay to Evergreen, no later than January 12, 1995, (the settlement date) the sum of $700,000 as reimbursement of expenditures and an agreed upon profit, on the settlement date, if the Town so desires, Evergreen will assign its Option Agreement to the Town of North Andover, together with the consent of Boston University. Further, in the event that the Town acquires the property by any means, the Town agrees to, and hereby does, indemnify and save harmless Evergreen against, and from any loss, liability or expense, including reasonable attorneys' fees, arising out of any .claim or claims for commissions with respect to the transaction contemplated by the Option and made by Paul Cronin, for an amount not in excess of $200,000 plus legal fees. Evergreen Management Corp. -2- December 1, 1994 Further, the Town intends to borrow, on a short-term basis, the funds necessary to consummate this transaction. The Board of Selectmen, at their meeting of November 28, 1994, authorized the Chairman of the Board to execute this Letter of Understanding. If this represents your understanding of the transaction of the date hereof, Please so indicate by signing a copy of this Let%er of Understa~ing. It is hereby agreed to by the parties that this Letter of Understanding is considered a confidential document and shall not be released by the parties %mtil the contemplated transaction is consummated. Evergreen Management Corp. Very truly yours, The Town of North ~over iohn P. Savastano, Chairman Board of Selectmen Witness QUITCLAIM DEED TRUSTEES OF BOSTON UNIVERSITY, a Massachusetts nonprofit educational corporation having an address of 881 Commonwealth Avenue, Boston, Massachusetts 02215 ("Grantor") for consideration of Four Million Dollars ($4,000,000.00) paid grants to THE INHABITANTS OF THE TOWN OF NORTH ANDOVER, having a mailing address of North Andover Town Hall, 120 Main Street, North Andover, Massachusetts 01845 with QUITCLAIM COVENANTS that certain parcel of land, together with the buildings located thereon, in North Andover, Essex County, Massachusetts as more particularly described as follows: A certain tract of land, with the buildings thereon situated, on the Easterly side of Osgood Street in North Andover, Essex County, Massachusetts, and shown as Parcel "A" on "Plan of a portion of the land of Trustees u/w Nathaniel Stevens located in North Andover, Mass." dated December 16, 1952, Ralph B. Brasseur C.E. recorded with the Essex North Registry of Deeds as Plan No. 2606, bounded and described as follows: Beginning on the Easterly side of said Osgood Street on land now or formerly of Saltonstall and at the Southwest corner of the premises hereby conveyed and thence running in Northerly courses by Osgood Street to land of Greenwood; thence by the Greenwood land and a wall Southeasterly 395 feet; thence more Easterly by the wall 440 feet; thence Southeasterly again 135 feet to the end of the wall in the water of the lake and on the same course in the water 180 feet to the end of another wall also in the water; thence following the wall and the shore and then the wall again Southerly and Southwesterly across a small bay to the shore of the lake (the water so far named being the artificial flowage of the lake); thence Northeasterly, Southeasterly, Northeasterly, Southeasterly and Southerly by the shore of the lake to a monument by the shore; thence Southwesterly in a straight line 1879.38 feet to the Northerly corner of Parcel "B", as shown on said plan; thence Southwesterly, more Westerly, 600 feet by said Parcel "B" to a stake; thence Southeasterly by said Parcel "B" 160 feet to the Northerly corner of land now or formerly of said Saltonstall; thence Southwesterly by said Saltonstall land 311.90 feet to Parcel "C", as shown on said plan, thence Northerly by said Parcel "C" 42.75 feet; thence Southwesterly by the same 60 feet; thence Southeasterly by the same 45.45 feet; thence Southwesterly 117.75 feet to Osgood Street and the point of beginning. Also including all Grantor's rights in any land under the waters of the lake adjoining the above-described premises so far as Grantor's title extends. Containing 153.15 acres, more or less, and being a portion of the premises conveyed to Nathaniel Stevens by Sam D. Stevens et al dated April 17, 1908 and recorded with the Essex North Registry of Deeds in Book 262, Page 6. Together with the right to maintain the town water pipes through other lands of Abbot Stevens and Horace N. Stevens, Jr., as Trustees under the will of Nathaniel Stevens (the "Trustees of Nathaniel Steven's Estate") and lands of Abbott Stevens as the same are now laid and used, as described in the Deed to the Grantor hereunder dated December 26, 1952 and recorded with said Deeds in Book 771, Page 178. Reserving to the Trustees of Nathaniel Stevens's Estate a right and easement over, through and under a right of way 40 feet in width throughout its entire length along and adjacent to the entire Southerly boundary of the herein described premises from the lake to Osgood Street with the right to lay and maintain water pipes and electricity lines along said right of way and with the right to use the said way for all purposes for which such ways are commonly used in said North Andover, as described in the Deed to the Grantor hereunder dated December 26, 1952 and recorded with said Deeds in Book 771, Page 178. For Grantor's authority, see Assistant Secretary's Certificate dated January /L, 1995 and recorded with the Essex North Registry of Deeds herewith. For Grantor's title reference, see Deed from Abbot xStevens and Horace N. Stevens, Jr., Trustees under the will of Nathaniet Stevens, dated December 26, 1952 and recorded with said Deeds in Book 771, Page 178. Witness my hand and seal this /~ day of January, 1995. TRUSTEES OF BOSTON UNIVERSITY 'BY:J~rcu"ri~ Its: Assistant Treasurer -2- COMMONWEALTH OF MASSACHUSETTS Suffolk County, ss. In ~-'~ ~ , in said County and State, on the /~- ~ day of January, 1995 before me personally appeared Joseph P. Mercurio, the Assistant Treasurer of Trustees of Boston University, to me known and known by me to be the person executing the foregoing instrument for and on behalf of Trustees of Boston University and he acknowledged said instrument, by him executed, to be his free act and deed in his capacity as aforesaid and the free act and deed of Trustees of Boston University. Notar~ Public My commission exptres~ /~/~,~ // -3- BILL OF SALE The undersigned, TRUSTEES OF BOSTON UNIVERSITY, a Massachusetts nonprofit educational corporation (the "Seller") for One Hundred ($100.00) Dollars paid, the receipt and sufficiency of which is hereby acknowledged, hereby sells, grants, transfers, and assigns to THE INHABITANTS OF THE TOWN OF NORTH ANDOVER (the "Buyer") all of its right, title and interest in the personal property described on Exhibit A attached hereto and incorporated herewith, excluding all of the personal property described on Exhibit B attached hereto and incorporated herewith. TO HAVE AND TO HOLD the same unto the Buyer, Seller for itself and its successors and assigns, warrants that it has good and absolute title to the same, that it has a good and clear right to sell the same, that there are no liens, encumbrances, assessments, claims for taxes or other obligations outstanding against any of the same. Seller covenants and agrees to defend the sale of the same to Buyer against any lawful claims and upon request to take such action and to indemnify and hold the Buyer harmless from any cost, loss, damage, suit or expense, including legal fees, arising out of any breach of the foregoing representations and obligations and to execute and deliver to the Buyer any further documents that the Buyer, or its nominee, may subsequently require to reduce any of the same to possession or to pass title to any of the same or to evidence any undertaking hereunder by Seller. Witness my hand and seal this /~ day of January, 1995. TRUSTEES OF BOSTON UNIVERSITY J~/eph Vp. Mercurio Its:VAssistant Treasurer EXHIBIT A Ail fixtures, machinery, equipment, and other personal property of every kind, description and nature whatsoever located in or upon or affixed to that certain parcel of land, or the buildings located thereon, on the easterly side of Osgood Street, known as Osgood Hill, North Andover, Massachusetts (the "Property"), including, without any way limiting the generality of the foregoing: all machinery, equipment, material, appliances and fixtures installed or place on the Property for the generation and distribution of air, water, heat, electricity, light, fuel or refrigeration, or ventilating or air-conditioning purposes, or for sanitary or drainage purposes, or for the removal of dust, refuse or garbage, and including all awnings, window shades, drapery rods, and brackets, screens, floor coverings, incinerators, carpeting and all furniture and fixtures. WP:TARRICOHE:NA111792 .AA5 BUYER: SELLER: PROPERTY ADDRESS: SETTLEMENT AGENT: SETTLEMENT DATE: SETTLEMENT STATEMENT The Inhabitants of the Town of North Andover Trustees of Boston University Approximately 153.15 acres of land, with buildings thereon, on Osgood Street, Osgood Hill, North Andover, MA Hinckley, Allen & Snyder January 11, 1995 CLOSING ADJUSTMENTS BUYER'S ADJUSTMENTS Gross Amount Due from Buyer: Purchase Price Settlement Charges: Title insurance premium Recording costs Evergreen Management Corp. Broker's Co,a~Lission to Paul W. Cronin POC POC $4,000,000.00 700,000.00 200,000.00 Total $4,900,000.00 S~.T.ER' S ADJ~S~]{~NTS: Gross Amount Due to Seller: Purchase Price $4,000,000.00 Total $4,000,000.00 Reductions in Amount Due to Seller: Settlement charges: Deed stamps 18,240.00 $18,240.00 Total $18,2{,0.00 WP:TARR]CONE:NA111792 .AA5 Cash at Settlement to Seller: Gross Amount Due to Seller Less Reductions in Amount Due to Seller Total Cash at Settlement to Seller $4,000,000.00 $18,240.00 $3,981,760.00 -2- To: First American Property Address: MCA FORM NO. 5 TITLE INSURANCE AFFIDAVIT Title Insurance Company Approximately 153.15 acres of land located on the easterly side of Osgood Street, kno%rn as Osgood Hill, with buildings thereon, in North Andover, MA The undersigned owner of the above property, does under oath depose and say that: 1. There is no person to whom a debt is due for labor or materials furnished in the erection, alteration, repair or removal of a building or structure upon said property by virtue of an agreement with, or by the consent of the undersigned, or ora person having authority from or rightfully acting for the undersigned in performing or furnishing such labor or materials for work actually performed during the past 43 days, including the date hereof. 2. At the date hereof there are no tenants or other parties who are in possession or who have the right to be in possession of ~aid property (except as shown below): None 3. Neither the property nor any use thereof is in violation of restrictive covenants, if any, affecting the property. 4. All bills for municipal light plant service charges which could become liens have been paid. $. No security interest which secures payment or the performance of any obligation has been given by the undersigned, or to the knowledge of the undersigned, in any personal property or fixtures placed upon or installed in said property. This affidavit is made for the purpose of induCing the Tide Insurance Company to insure the mortgage on said property and the undersigned agrees to indemnify and hold harmless the Tide lmurance Company from any loss resulting from reliance upon the truth and accuracy of the statements contained herein. Signed under the penalties of perjury this /~,~v~' day of January ,19 95 C3ASSOCIATION/3 TRUSTEES OF BOSTON UNIVERSITY WP:IARR]CONE:REOgSO00 ,£S2 MCA FORM NO. 6 CERTIFICATION BY ENTITY TRANSFEROR Section 1445 of the Internal Revenue Code provides that a transferee (Buyer) of a U.S. real property interest must withhold tax if the transferor (Seller) is a foreign person. To inform The Inhabitants of the Town of North Andover (the transferee) that withholding of tax is not required upon the disposition of a U.S. real property interest by Trustees of Boston University (the transferor), the undersigned certifies the following on behalf of Trustees of Boston University (the transferor). 1. Trustees of Boston University (the transferor) is not a foreign corporation, foreign partnership, foreign trust, or foreign estate (as those texms are defined in the Internal Revenue Code and Income Tax Regulations); 2. The U.S. employer identification number of Boston University (the t~ansferor) is D~ - ,~/~ ~S~/7 ; and 3. The office address of Trustees of Boston University (the transferor) is The undersigned understands that this certification may be disclosed to the Internal Revenue Service by transferee and that any false statement contained herein could be punished by fine, imprisonment or both. Under penalties of perjury I declare that I have examined this certification and to the best of my knowledge and belief it is true, correct and complete, and I further declare that I have authority to sign this document on behalf of Trustees of Boston University (the transferor). Dated this /.~Z~ day of January, 1995. ~eph~ P. Mercurio Its: Assistant Treasurer MICHAEL J. CONNOLLY SECRETARY OF STATE January 5, 1995 TO WHOM IT MAY CONCERN: I hereby certify that Trustees of Boston University appears by the records of this office to hav.~ b.e.e.n_!._nc_orpora~ed under the General Laws of this Commonwealth on May 26, 1869, Chapter 322 Ac~s of 1869. I further certify that so far as appears of record here,' said corporation still has a legal existence. IN TESTIMONY of which, I have hereunto affixed the Great Seal of the Commonwealth on the date first above written. $ccrcrary ofStarc Form C.D 504. .)'BM ASSISTANT SECRETARY'S CERTIFICATE I, Todd L,C. Klipp, Assistant Secretary of Trustees of Boston University (the "Corporation"), a non-profit corporation organized and existing under the laws of the Commonwealth of Massachusetts, hereby certify that the Executive Committee of the Board of Trustees of the Corporation by vote at its meeting, duly called and held on November 16, 1993, adopted the following resolution, which is in full force and effect and has not been rescinded, modified or repealed: VOTED: That Trustees of Boston University (the "Corporation") is hereby authorized to sell the property known as Osgood Hill located in North Andover, Massachusetts, together with the buildings and improvements thereon, for an amount not less than Four Million Dollars ($4,000,000); that the Treasurer and each Assistant Treasurer of the Corporation is hereby authorized, in the name of and on behalf of the Corporation, (i) to negotiate, execute, seal with the corporate seal, acknowledge, deliver and/or record any and all instruments or documents, including, without limitation, offers, option agreements, purchase and sale agreements, and certificates, upon such terms and conditions, consistent with this vote, as such officer in his or her sole discretion determines to be necessary, desirable or appropriate in order to effectuate said sale, and (ii) to take any and all further actions as such officer in his or her sole discretion determines to be necessary, desirable or appropriate in order to effectuate said sale; and that any actions heretofore taken by any such officer in order to effectuate said sale are hereby ratified and confirmed. - I further certify that Joseph P. Mercurio was on the date of said resolution, has been since that date and is on the date hereof an Assistant Treasurer of the Corporation. IN WITNESS WHEREOF I hereunto set my hand and seal of the Corporation this /~2~'day of January, 1995. Assistant Secretary of TRUSTF_~.S OF BOSTON UNIVERSITY ~P:TARRICO~IE:NAlllTg2 .AB2 TO: FROM: DATE: RE: MEMORANDUM Paul A. Hedstrom Lisa S. Tarricone January 13, 1995 Town of North Andover/Purchase of Osgood Hill Property The following documents were recorded with the Essex North Registry of Deeds today at 8:55 am: Document Certificate of Legal Existence for Trustees of Boston University Assistant Secretary's Certificate for Trustees of Boston University Deed into The Inhabitants of The Town of North Andover Instrument No. 843 844 845 Form No. 14.02,92 (10/17/'92) ALTA Owner's Policy N? 20210588 P OL!CY OF TITLE INSURANCE First Ti, le Insurance Company SUBJECT TO THE EXCLUSIONS FROM COVERAGE, THE ~TIONS F~M COVERAGE CONTAINED IN SCHEDULE B AND THE CONDITIONS AND STIPULATIONS, FIRST.CAN J[TLE INSURANCE COMPANY, a California corporation, herein called the Company, insures, as of Daj~ofll~jcy s~n in Schedule A, against loss or damage, not exceeding the Amount ol Insurance stated in Sched~'A, ~tai~. or incurred by the insured by reason of: 1, Title to the estate or interest described inI~L~hedul~..~ ~ng~' J vested other than as stated therein; 2. Any defect in or lien or encumbrance on ~e title; ~ 3, Unmarketability of the title; 4. Lack of a right o1 access to and from the land. The Company will also pay the costs, attorneys' fees and expenses incurred in ~ only to the extent 3rovided in the Conditions and Stipulations. of the title, as insured, but First American Title Insurance Company ~/~ ~1 ~ PRESIDE.reT SCHEDULE A AGENT'S FILE NO. POLICY NUMBER DATE & TIME OF POLICY AMOUNT OF INSURANCE Owners 20210588 January 13, 1995 $4,900,00.00 POLICY NUMBER DATE & TIME OF POLICY AMOUNT OF INSURANCE Loan N/A :' $ ' N/A Rease complete the requested information if the insured premises is covered by any prior FATIC Policy(ies): Policy No(s). Amount(s) of Insurance $ AUTOMATIC INFLATION CLAUSE: The policy amount will automatically ncrease by 10% of the amount shown above on each o! the first five ann versarie$ of the policy dele with re~cect to residential policies. NOTE: A Loan Policy on the encumbrance described In thls Schedule has been Issued naming as the Insured: 1. Nameoflnsured: The Inhabitants of the To~n of North Andover The estate or ~ntercst in thc land described herein and which is covered by this policy is Fee Simple. The estate'or interest ~ferred to herein is at Date of Polioy vested in the Insured. The land herein described is encumbered by ~he following mortgage, and the assigmnent thereof, if any: none The land referr~ to in this policy is located at: -7 Osgood Street LotNo(s)... ~e Subdivision, in thc 6~y/Town of Nnwth Andnver -- State of Ma~sachnsatt~ attached hereto and made a part hereof. ~: nckle Allen ..,~..~a.~l & SnJder :'-'By:-/('~5~x AUTHO~Z~-SJGNATO~ Alan Gottlleb , County of (North) and b described as set forth in "Exhibit A" TYPE AGENT'S NAME t{~ucklay: Allan & Snyder TYPE FIRM'S NAME =~:: First American Title Insurance nompanv_:.~ ~.. i ~ ~ '[hi~.PallcvJ$ valid only ~ ~S~hedule B isAttached. LO/A LOAN POLICY O~n~r Policy No. Policy No. SCHEDULE B-PARTI 20210588 N/A This policy does not insure against loss or damage (and the Company will not pay costs, attorneys' fees or expenses) which arise by reason of the following: Any facts, rights, interest, or claims which are not shown by thc public records, but which could be ascertained by an inspection of said land or by making inquiry of persons in possession thereof. Discrepancies, conflicts in boundary lines, shortages in area, encroachments, or any other facts which a correct survey would disclose, and which am not shown by the public records. Any lien or right to a lien, for services, labor or material heretofore or hereafter fumi. shed, imposed by law and not shown by the public records. The mortgage, if any, referred to in Item 4 of Schedule A. [This exception does NOT apply to Loan Policies.) Liens for taxes and assessments which become due and payable subsequent to the date of policy. ** IF THE INSURED PREMISES IS A CONDOMINIUM UNIT: Covenants, conditions, restrict/om, reservations, easements, liens for assessments, options, powers of attorney, and limitations on title, created by the laws of the State of the insured premises or set forth in the Master Deed or Declaration of Condominium, in the related By-Laws, in the Declaration of Trust, or Site Plans and Floor Plans as duly recorded in the appropriate land records office and as the same maY have been lawfully amended, and in any instrument creating the estate or interest insured by this policy. FOR ADDITIONAL EXCEPTIONS, SEE SCHEDULE B-PART I CONTINUATION SHEET ATTACHED HERETO. ** The Property is currently tax exempt. Standard Exceptxons 1, 2 and 3 are hereby deleted from the owner's policy. [] For additional exceptions see attached Schedule B-Part I Continuation Sheet. :. Exception(s) numbered are hereby omitted from the Loan Policy only. "~ AFTHE INSURED PREMISES IS RESIDENTIAL PROPERTY ( 1-4 family) then the following coverage(s), as checked, are hereby given with respec~t to this Loan Policy, to the same extent as if the endorsement(s) were attached to said policy: FATIC - SECONDARY MORTGAGE MARKET ENDORSEMENT [] ALTA 4 3. - CONDOMINIUM ENDORSEMENT [] ALTA 5 PLANNED UNIT DEVELOPMENT ENDORSEMENT [] ALTA 6 VARIABLE RATE MORTGAGE ENDORSEMENT [] ALTA 6.2 - NEGATIVE AMORTIZATION ENDORSEMENT ALTA 8.1 - ENVIRONMENTALPROTECTION LIENENDORSEMENTOhisendorsementisherebycompletedbyaddingtotheend of paragraph (b) thereof: (MA, NH, & VT) - "None": (ME) - Title 38 MRSA, Section 1370.) INITIAL FOR IDENTIFICATION ~: H£DSTRON: NA111792.0~141 ,AA6 First American Title Insurance Company Owner's Policy No: 20210588 Loan Policy No: N/A Schedule B - Part I Continuation Sheet Any matters that would be disclosed by a correct on the ground instrument survey subsequent to December 31, 1952 and which are not shown by the public records. The possible rights of others over cart paths, carriage ways and ways shown on the plan recorded with the Essex North Registry of Deeds (the "Registry") as Plan No. 2606. Order of Taking by the Commonwealth of Massachusetts for the original layout of Route 125 dated September 5, 1911 and recorded with the Registry in Book 309, Page 581. Notice under Massachusetts General Laws, Chapter 130, to prevent easement dated October 2, 1920 and recorded with the Registry in Book 437, Page 417. Notice under Massachusetts General Laws, Chapter 130, to prevent easement dated July 25, 1921 and recorded with the Registry in Book 443, Page 409. Order of Taking by the Commonwealth of Massachusetts for the alteration of RoUte 125 recorded with the Registry in Book 535, Page 417. Order of Taking by the Commonwealth of Massachusetts for the alteration of Route 125 dated May 12, 1931 and recorded with the Registry in Book 559, Page 1. 40' Right of Way set forth in the Deeds dated January 21, 1953 and recorded with the Registry in Book 772, Pages 509 and 512. Grant of Easement to the City of-Lawrence for cable dated September 27, 1956 and recorded with the Registry in Book 843, Page 148. 10. Order of Taking by the Commonwealth of Massachusetts for the alteration of Route 125 dated March 14, 1961 and recorded with the Registry in Book 933, Page 170. 11. Drainage Easement to the Commonwealth of Massachusetts dated February 27, 1962 and recorded with the Registry in Book 954, Page 70. 11. Rights of others to water pipes described in the Deed dated December 26, 1952 and recorded with said Registry in Book 771, Page 178. EXHIBIT A A certain tract of land, with the buildings thereon situated, on the Easterly side of Osgood Street in North Andover, Essex County, Massachusetts, and shown as Parcel "A" on "Plan of a portion of the land of Trustees u/w Nathaniel Stevens located in North Andover, Mass." dated December 16, 1952, Ralph B. Brasseur C.E. recorded with the Essex North Registry of Deeds as Plan No. 2606, bounded and described as follows: Beginning on the Easterly side of said Osgood Street on land now or fo£merly of Saltonstall and at the Southwest corner of the premises hereby conveyed and thence running in Northerly courses by Osgood Street to land of Greenwood; thence by the Greenwood land and a wall Southeasterly 395 feet; thence more Easterly by the wall 440 feet; thence Southeasterly again 135 feet to the end of the wall in the water of the lake and on the same course in the water 180 feet to the end of another wall also in the water; thence following the wall and the shore and then the wall again Southerly and Southwesterly across a small bay to the shore of the lake (the water so far named being the artificial flowage of the lake); thence Northeasterly, Southeasterly, Northeasterly, Southeasterly and Southerly by the shore of the lake to a monument by the shore; thence Southwesterly in a straight line 1879.38 feet to the Northerly corner of Parcel "B", as shown on said plan; thence Southwesterly, more Westerly, 600 feet by said Parcel "B" to a stake; thence Southeasterly by said Parcel "B" 160 feet to the Northerly corner of land now or formerly of said Saltonstall; thence Southwesterly by said Saltonstall land 311.90 feet to Parcel "C", as shown on said plan, thence Northerly by said Parcel "C" 42.75 feet; thence Southwesterly by the same 60 feet; thence Southeasterly by the same 45.45 feet; thence Southwesterly 117.75 feet to Osgood Street and the point of beginning. Also including all Grantor's rights in any land under the waters of the lake adjoining the above-described premises so far as Grantor's title extends. WP: larr icone:NAil] 792 oAA7 Volum~ t4, Issue 48 H°v~mbm' BO, 1994 Centr..al Re.gister 1~,~btlshed by: . ,-,,=,,..~ ..,..~... xt~,,~,,~,,,=,~,,~ ¢,.e~r~ of State. Mi~a¢l ~. Conno~, sec~e~..~y Ab~HOP..ITy Town of Montague Board of Selectmen, 1 Avenue A, Turners Falls, MA 01376. 4:00 PM January 5, 1995. ADDITIONAL INFOP~4A1/ON ' Direct in~iries to Deborah Radw~y:," Executive Secreta~, /413) 863-3204. A briefin~ .ssion ~ tour of the P~oper~y ar mchedu. ~. for Monday DESCl%~-z~ON 0FPROp~ Disposition of brick Colie Opera House, built in 1674 with 4,704 sq. ft. first floor and 4,704 sq. ft. double sro.ry, hei__~.~ second floor. VALUE, .~OURCE OF YALUA'I/ON · The proposed FYP$ Tc~n As revaluation is $109,500. D%B¢:I~I])TIO~ OF PROPERTY BORS' A C~RTA/N PARCEL OF LAND KNOWN A~ OSGOOD HILL, LO~ATED ON THE EA~u ~.a{Ly SIDE OF OSGOOD STRUT, NORTH AV.'~VER, AND T~E BUILDINGS LOCATED T~t~N' SAID LAND CONSISTING OF ~ 1S3.15 ACRES. P~OPOSAL DEADLI~ THIRTY DAYs FROM ~UBLICATION (.UNIQUE ACQUISITION) ADDITION;J, IE~OI~ATION UNIOUE~ESS DETERMINATION P~SU~ TO G.L.C.30~. ~e ~o~ of No~ ~dover, acting ~ugh i~ T~ Mee~ing, has Vo~ed to ac~ire ~e lan~ and building~ locate~ on a parcel ~ as Osgood Hill, st~d on'~e easterly si~ of 0sgood S~eeC, N~ ~dover, as fu~er descr~d ~ a pl~ of l~d en~itl~ "~lan' of a ~ion of ~e l~d of Trustmes w/w Na~iel Stevens lo~te4 in No~ ~over, sai~ v~te ~e Boar~ of Sele=~en has dete~ined ~a: ~e adve~is~ent of such ac~isition will not ~nmfi= ~e Town's interes=s as i~s size ~4 lots=ion is a ~i~e par=el TO~ of No~ ~aover, ~ ~a= ~ls is a unite oppo~uni:y for ~e Town to pattie= having a benefice1 interest in University, ~e cu~ent o~er and ~e~reen ~ag~en: Co~. To~ of an op=ion =o pur~e said land fr~ Boston University. ~lncipal shar~olders of ~er~een Management co~. are Thomas D. ~udanl ~d Fra~li~ S. Davis, Closing on ~e =r~sfer is cu~ntly ~ticipated in early J~ua~,. 1995. Northampton City Property Com~/=te 212 Main St., Northampton MA 01060 (413} 586-6950 x246 10:.00 a.m., December 30, 1994 ~DDh-zONAL ~r~O~AT~ON approx. 5,000 sq. ft. of office space, in downtown Northampton. A-1 oondi~ion '25 parking spaces included. 3 year'lease with two one year options $12 per sq. ft. Board of Assessors Proposal documents are availk~le M-F, 9-4, from the Law. Dept., 210 Main Nor~h&mpton, MA 0~060. The space is the historic James House, renovated years ago. Easy access to courthouse and b~s.rouUe~. $6.60 per sq. ft. is the =arpet we are looking for. ~,~ DISCLOSURE STATEMENT DISPOSITION OF RF2EL PROPERTY For disposition of real property by Trustees of Boston University, a Massachusetts nonprofit educational corporation, the undersigned does hereby state, for the purpose of disclosure pursuant to Massachusetts General Laws, Chapter 7, section 40J, of a transaction relating to real property as follows: (1) Real Property: (2) Term: (3) Seller: Option holder: (4) Buyer: Approximately 153.15 acres of land located on the easterly side of Osgood Street (with the buildings located thereon) known as Osgood Hill, North Andover, Massachusetts Conveyance in Fee Simple; $4,900,000.00 negotiated purchase price; closing anticipated on or about January 11, 1995. Trustees of Boston University, a Massachusetts nonprofit educational corporation Evergreen Management Corp. (principal shareholders: Thomas D. Laudani and Franklin S. Davis), a Massachusetts corporation with a principal place of business at 733 Turnpike Street, North Andover, MA 01845 The Inhabitants of the Town.of North Andover having a mailing address of North Andover Town Hall, 120 Main Street, North AndoVer, MA 01845 (5) Names and addresses of all persons who have or will have a direct or indirect beneficial interest in the proPerty a~-Buyer: The Inhabitants of the Town of North Andover, having a mailing address of North Andover Town Hall, 120 Main Street, North Andover, MA 01845. (6) None of the above mentioned persons is an employee of the Town of North Andover or an official elected to public office in the Commonwealth of Massachusetts, except as listed below. NONE. Signed Under the penalties of perjury. radshaw, Town Clerk Town of North Andover January 10. 1995 Date James P. Gordon Town Manager TOWN OF NORTH ANDOVER, MASSACHUSETTS OFFICE OF TOWN MANAGER 120 MAIN STREET, 01845 TELEPHONE 682-6483 January 12, 1995 Evergreen Management Corp. 73~ Turnpike Street North Andover, MA 01845 RE: Osgood Hill, North Andover, Massachusetts ("the Property") Dear Gentlemen: Reference is made to that certain Option Agreement dated May 2, 1994, (hereinafter, the "Option") and executed by and between the Trustees of Boston University (hereinafter, "BU"), as grantor, and Evergreen Management Corp. (hereinafter, "Evergreen"), as grantee, in connection with the Property. As you know, the Town of North Andover, acting by and through the Board of Selectmen (hereinafter, the "Town,,) has been working with Evergreen, a~d, on January 12, 1995, will be purchasing the Property directly from BU. Further, Evergreen has agreed to cancel its Option in consideration of the payment by the Town, on January 12, 1995, of Nine Hundred Thousand Dollars ($ 900,000.00), representing payments to Evergreen of Seven Hundred Thousand Dollars ($ 700,000.00) and the payment of Two Hundred Thousand Dollars ($ 200,000.00) to Paul W. Cronin, as the balance of the broker's fee due from Evergreen to Paul W. Cronin, relating to the Option and, as more particularly set forth in the attached letter. In connection therewith, and in consideration of the sum of Nine Hundred Thousand Dollars {$ 900,000.00) paid by the Town in accordance herewith in connection with the foregoing transaction, the receipt and sufficiency of which is hereby acknowledged, the undersigned does hereby acknowledge receipt of payment in full with respect to all of its outstanding legal and contractual interests in the Property and brokerage commissions payable in connection therewith. Kindly acknowledge your assent to the foregoing by executing below where designated and by returning the same to my attention (i) simultaneously upon your receipt of Seven Hundred Thousand Dollars ($ 700,000.00) as described Evergreen Management Corp. January 12, 1995 Page 2. herein, and (ii) for the purpose of authorizing the payment of Two Hundred Thousand Dollars ($ 200,000.00) to Paul W. Cronin, all as set forth in the attached letter. Sincerely, Town Manager Acknowledged and Agreed to on this 12th day of January, 1995 Evergreen Management Corp. Jamee P. Gordon Town TOWN OF NORTH ANDOVER, MASSACHUSETTS OFFICE OF TOWN MANAGER 120 MAIN STREET, 01845 TELEPHONE 682-6483 January 12, 1995 Mr. Paul W. Cronin. C/O Evergreen Management Corp, 733 Turnpike Street North~dover, MA 01845 RE: Osgood Hill, North A~dover, Massachusetts (the"Property") Dear Mr. Cronin: Reference is made to that certain Option Agreement dated May 2, 1994, (hereinafter, the "Option") executed by and between the Trustees of Boston University {hereinafter, "BU"), as grantor, and Evergreen Management Corp. (hereinafter, "Evergreen"), as grantee, in conneotion with the Property. As you know, the Town of North Andover, acting by and through the Board of Selectmen, (hereinafter, the "Town") has bee~ working with Evergreen, and, on January 12, 1995, will be purchasing the Property directly from BU. Evergreen has agreed to cancel the Option in consideration of ~the payment by the Town, on January 12, 1995, of Nine Hundred Thousand Dollars ($ 900,000.00). Pursuant to the terms of the Option, you are entitled to a maximum broker's commission of Two Hundred Fifty Thousand Dollars ($ 250,000.00) (hereinafter, the "Broker's Commission") from Evergreen upon conveyance of the Property. You further acknowledge that you have received Fifty Thousand Dollars ($ 50,000.00) from Evergreen, as an advance against your Broker's Commission. This letter will acknowledge the further payment to you of the sum of Two Hundred Thousand Dollars ($ 200,000.00) to be paid by Evergreen on January 12, 1995, such sum representing the remaining balance of your Broker's Commission in connection with the foregoing transaction. Further you hereby represent and warrant tl%at you are a duly licensed broker in the Commonwealth of Massachusetts. Kindly acknowledge your assent to the foregoing by executing below where designated and by returning the same to my attention simultaneously upon your receipt of the Broker's Commission. Acknowledged and Agreed to On this 12th day of January, 1995 HINCKLEY, ALLEN & SNYDER Attorneys at Law ONE FINANCIAL CENTER BOSTON, MASSACHUSETTS 02'i1~-2625 617 345-9000 FAX: 617 34~.9020 P.~ol A. ftt:ds~n~m January 23, 1996 Mr. Kevin Mahoney Interim Town Manager Town of North Andover 120 Main Street North Andover, MA 01845 RE: Town of North Andover - Osqood Hill Property Dear Kevin: Enclosed herewith please find the original Quiclaim Deed for the Osgood Hill property. Should you have any questions, please do not hesitate to contact me. Very truly yours, Paul A. Hedstrom PAH:cpc Enclosure ~P: HEOSTR~'~: HA111792 .AEO 1500 FLEET CENTF:R [~ PROVtDENCE, RHODE ISLAND 02903 ~ 401 274.2000 I~ FAX: 401 277-9600 MICHAEL J. CONNOLLY SECRETARY OF STATE ~ ~ ~a~t:~n~92433 January 5, 1995 TO WHOM IT MAY CONCERN: I hereby certify that Trustees of Boston University appears by the records of this office to have been_ in~rporated under the General Laws of this Commonwealth on May 26, 1869, Chapter 322 Ac~s of 1869. I further certify that so far as appears of record here, smd corporation still has a legal existence. IN TESTIMONY of which, I have hereunto affixed the Great Seal of the Commonwealth on the date first above written. Secretary of State Form C.D. 504 YBM BK ASSISTANT SECRETARY'S CERTIFICATE 41 PG 62 I, Todd L.C. Klipp, Assistant Secretary of Trustees of Boston University (the "Corporation"), a non-profit corporation organized and existing under the laws of the Commonwealth of Massachusetts, hereby certify that the Executive Committee of the Board of Trustees of the Corporation by vote at its meeting, duly called and held on November 16, 1993, adopted the following resolution, which is in full force and effect and has not been rescinded, modified or repealed: VOTED: That Trustees of Boston University (the "Corporation") is hereby authorized to sell the property known as Osgood Hill located in North Andover, Massachusetts, together with the buildings and improvements thereon, for an amount not less than Four Million Dollars ($4,000,000); that the Treasurer and each Assistant Treasurer of the Corporation is hereby authorized, in the name of and on behalf of the Corporation, (i) to negotiate, execute, seal with the corporate seal, acknowledge, deliver and/or record any and all instruments or documents, including, without limitation, offers, option agreements, purchase and sale agreements, and certificates, upon such terms and conditions, consistent with this vote, as such officer in his or her sole discretion determines to be necessary, desirable or appropriate in order to effectuate said sale, and (ii) to take any and all further actions as such officer in his or her sole discretion determines to be necessary, desirable or appropriate in order to effectuate said sale; and that any actions heretofore taken by any such officer in order to effectuate said sale are hereby ratified and confirmed. I further certify that Joseph P. Mercurio was on the date of said resolution, has been since that date and is on the date hereof an Assistant Treasurer of the Corporation. IN WITNESS WHEREOF I hereunto set my hand and seal of the Corporation this ]2~day of January, 1995. Todd L.C. Klipp Assistant Secretary of TRUSTEES OF BOSTON UNIVERSITY QUITCLAIM DEED TRUSTEES OF BOSTON UNIVERSITY, a Massachusetts nonprofit educational corporation having an address of 881 Commonwealth Avenue, Boston, Massachusetts 02215 ("Grantor") for consideration of Four Million Dollars ($4,000,000.00) paid grants to THE INHABITANTS OF THE TOWN OF NORTH ANDOVER, having a mailing address of North Andover Town Hall, 120 Main Street, North Andover, Massachusetts 01845 with QUITCLAIM COVENANTS that certain parcel of land, together with the buildings located thereon, in North Andover, Essex County, Massachusetts as more particularly described as follows: A certain tract of land, with the buildings thereon situated, on the Easterly side of Osgood Street in North Andover, Essex County, Massachusetts, and shown as Parcel "A" on "Plan of a portion of the land of Trustees u/w Nathaniel Stevens located in North Andover, Mass." dated December 16, 1952, Ralph B. Brasseur C.E. recorded with the Essex North Registry of Deeds as Plan No. 2606, bounded and described as follows: Beginning on the Easterly side of said Osgood Street on land now or fo£merly of Saltonstall and at the Southwest corner of the premises hereby conveyed and thence running in Northerly courses by Osgood Street to land of Greenwood; thence by the Greenwood land and a wall Southeasterly 395 feet; thence more Easterly by the wall 440 feet; thence Southeasterly again 135 feet to the end of the wall in the water of the lake and on the same course in the water 180 feet to the end of another wall also in the water; thence following the wall and the shore and then the wall again Southerly and Southwesterly across a small bay to the shore of the lake (the water so far named being the artificial flowage of the lake); thence Northeasterly, Southeasterly, Northeasterly, Southeasterly and Southerly by the shore of the lake to a monument by the shore; thence Southwesterly in a straight line 1879.38 feet to the Northerly corner of Parcel "B", as shown on said plan; thence Southwesterly, more Westerly, 600 feet by said Parcel "B" to a stake; thence Southeasterly by said Parcel "B" 160 feet to the Northerly corner of land now or formerly of said H~' Saltonstall; thence Southwesterly by said Saltonstall land 311.90,:!' feet to Parcel "C", as shown on said plan, thence Northerly by ~ said Parcel "C" 42.75 feet; thence Southwesterly by the same 60 feet; thence Southeasterly by the same 45.45 feet; thence Southwesterly 117.75 feet to Osgood Street and the point of beginning. Also including all Grantor's rights in any land under the waters of the lake adjoining the above-described premises so far as Grantor's title extends. Containing 153.15 acres, more or less, and being a portion of the premises conveyed to Nathaniel Stevens by Sam D. Stevens et al dated April 17, 1908 and recorded with the Essex North Registry of Deeds in Book 262, Page 6. Together with the right to maintain the town water pipes through other lands of Abbot Stevens and Horace N. Stevens, Jr., as Trustees under the will of Nathaniel Stevens (the "Trustees of Nathaniel Steven's Estate") and lands of Abbott Stevens as the same are now laid and used, as described in the Deed to the Grantor hereunder dated December 26, 1952 and recorded with said Deeds in Book 771, Page 178. Reserving to the Trustees of Nathaniel Stevens's Estate a right and easement over, through and under a right of way 40 feet in width throughout its entire length along and adjacent to the entire Southerly boundary of the herein described premises from the lake to Osgood Street with the right to lay and maintain water pipes and electricity lines along said right of way and with the right to use the said way for all purposes for which such ways are commonly used in said North Andover, as described in the Deed to the Grantor hereunder dated December 26, 1952 and recorded with said Deeds in Book 771, Page 178. For Grantor's authority, see Assistant Secretary's Certificate dated January /~, 1995 and recorded with the Essex North Registry of Deeds herewith. For Grantor's title reference, see Deed from Abbot xStevens and Horace N. Stevens, Jr., Trustees under the will of Nathaniel Stevens, dated December 26, 1952 and recorded with said Deeds in Book 771, Page 178. Witness my hand and seal this /~ day of January, 1995. TRUSTEES OF BOSTON UNIVERSITY BY:j~rcuri~ Its: Assistant Treasurer -2- COMMONWEALTH OF MASSACHUSETTS Suffolk County, ss. In ~ , in said County and State, on the /~ day of January, 1995 before me personally appeared Joseph P. Mercurio, the Assistant Treasurer of Trustees of Boston University, to me known and known by me to be the person executing the foregoing instrument for and on behalf of Trustees of Boston University and he acknowledged said instrument, by him executed, to be his free act and deed in his capacity as aforesaid and the free act and deed of Trustees of Boston University. WP:Tart icone:NA111792 .AA2 ~otarf Public Stephen A. Williams My commission expires: -3-