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AMENDMENT NO. ONE
TO AMENDED AND RESTATED LEASE AGREEMENT
BETWEEN SERVICE ONE INTERNATIONAL CORPORATION
AND XXXXXX X. XXXXXX, XX.
THIS AMENDMENT NO. ONE to the AMENDED AND RESTATED LEASE AGREEMENT, by and
between Xxxxxx X. Xxxxxx, Xx. ("Landlord") and Service One International
Corporation, ("Tenant"), this 11 day of June, 1997.
W I T N E S S E T H:
WHEREAS, the Landlord and Tenant have previously executed an Amended and
Restated Lease Agreement dated ______, 1996; and
WHEREAS, subsequent to the execution of such Amended and Restated Lease
Agreement, Tenant has requested Landlord to provide certain improvements to the
facilities and to construct a parking lot for use by Tenant; and
WHEREAS, Tenant has agreed to pay to Landlord an initial cash payment of
$25,000 for such services provided by Landlord; and
WHEREAS, Tenant has further agreed to pay the remaining costs of such
services as additional rent under the Amended and Restated Lease Agreement; and
WHEREAS, the Landlord and Tenant now desire to amend the Amended and
Restated Lease Agreement to reflect the additional rent payments as agreed upon
by the Landlord and Tenant.
NOW, THEREFORE, in consideration of the promises and mutual covenants
herein contained, it is hereby agreed as follows:
1. Landlord and Tenant hereby agree to amend the Amended and Restated Lease
Agreement by adding the following new paragraph to ARTICLE 3 to read as follows:
d. Additional Rent for Improvements. Tenant covenants and agrees to pay to
Landlord, as additional base rent at Landlord's address as specified and
designated by Landlord from time to time, without any prior notice
therefrom, a monthly additional rent of $5,051.66 commencing on August 1,
1997. This additional monthly rent shall be paid in advance on the first of
each and every month beginning August 1, 1997, and shall terminate on July
31, 2002. Tenant also hereby agrees to execute a Corporate Guaranty for the
Promissory Note to be executed by Landlord to secure financing for the
tenant improvements requested by Tenant.
2. All the provisions of the Amended and Restated Lease Agreement are
hereby ratified and affirmed.
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Dated in Sioux Falls, South Dakota, this 11th day of June, 1997.
LANDLORD TENANT
/s/ Xxxxxx X. Xxxxxx, Xx. Service One International Corporation
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Xxxxxx X. Xxxxxx, Xx.
By [Illegible]
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Its President
STATE OF SOUTH DAKOTA )
:ss
COUNTY OF MINNEHAHA )
On the 16 day of June, 1997, before me, the undersigned officer, personally
appeared Xxxxxx X. Xxxxxx, Xx. who acknowledged himself to be the President of
Xxxxxx Property management, Inc., a corporation, and that as such President,
being authorized so to do, executed the foregoing instrument for the purpose
therein contained, by signing the name of the corporation by himself as
President.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
/s/ [Illegible]
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Notary Public - South Dakota
My Commission Expires: May 23, 0000
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XXXXX XX XXXXX XXXXXX )
:ss
COUNTY OF MINNEHAHA )
On the 11th the day of June, 1997, before, the undersigned officer,
personally appeared Xxxxx Xxxxxxx, who acknowledged himself to be the Authorized
Agent of Service One International Corporation, a corporation, and that as such
Authorized Agent, being authorized so to do, executed the foregoing instrument
for the purpose therein contained, by signing the name of the corporation by
himself as Authorized Agent.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
/s/ Xxxxx Xxxxxx
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Notary Public - South Dakota
My Commission Expires: 21 January 2000
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