W I T N E S S E T H:
1
14
Exhibit 1
AGREEMENT AMONG REPORTING PERSONS
THIS AGREEMENT is made and entered into by and among X.X. Xxxxxxxx
("Xxxxxxxx"), Xxxxx X. Xxxxx ("Xxxxx"), Xxxx X. Xxxxxx ("Xxxxxx"), Xxxx X.
Xxxxxx, III ("Xxxxxx"), Xxxxxxx X. Xxxxxxxx III ("Xxxxxxxx"), Xxxxxxx X. Xxxxxx
("Xxxxxx"), Swamp Hall Properties, L.P. (the "Partnership"), the Xxxxxx X.
xxXxxx Testamentary Trust (the "Trust") and The Nemours Foundation (the
"Foundation").
W I T N E S S E T H:
WHEREAS, each of the parties hereto beneficially owns shares of the
Common Stock of Florida East Coast Industries (the "Issuer");
WHEREAS, each of the parties hereto desires to file a single Schedule 13D
indicating the beneficial ownership of each party; and
WHEREAS, Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934
(the "Act") requires that, when a Schedule 13D is filed on behalf of more than
one person, the Schedule 13D shall include as an exhibit to the Schedule 13D an
agreement in writing of such persons that the Schedule 13D is filed on behalf of
each of them;
NOW, THEREFORE, in consideration of the premises and the mutual promises
of the parties hereto, the parties hereto covenant and agree as follows:
1. Thornton, Belin, Durden, Porter, Thompson, Peyton, the Partnership,
the Trust and the Foundation agree that a single Schedule 13D and any amendments
thereto relating to the shares of Common Stock of the Issuer shall be filed on
behalf of each of them.
2. Thornton, Belin, Durden, Porter, Thompson, Peyton, the Partnership,
the Trust and the Foundation each acknowledge and agree that pursuant to Rule
13d-1(k)(1) under the Act each of them is individually responsible for the
timely filing of such Schedule 13D and any amendments thereto and for the
completeness and accuracy of the information contained therein.
3. This Agreement shall not be assignable by any party hereto.
4. This Agreement shall be terminated only upon the first to occur of the
following: (a) the death of any of the individual parties hereto, (b) the
dissolution, termination or settlement of the Partnership, the Trust or the
Foundation or (c) a written notice of termination given by any party hereto to
all of the other parties hereto.
5. This Agreement may be executed in several counterparts, each of which
shall be deemed to be an original copy hereof, but all of which together shall
constitute a single instrument.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of
the 27th day of January, 1999.
2
15
Swamp Hall Properties, L.P.
By:/s/Xxxx X. Xxxxxx, III
---------------------------------------
Xxxx X. Xxxxxx, III, President of
The Rockland Company, the managing general partner of
Swamp Hall Properties, L.P.
(Duly Authorized Representative)
/s/ Xxxxxxx X. Xxxxxxxx
---------------------------
(Signature)
Xxxxxxx X. Xxxxxxxx
---------------------------
(Name)
/s/ Xxxxx X. Xxxxx
---------------------------
(Signature)
Xxxxx X. Xxxxx
---------------------------
(Name)
/s/ Xxxxxxx X. Xxxxxxxx III
----------------------------
(Signature)
Xxxxxxx X. Xxxxxxxx III
-------------------------------
(Name)
/s/ Xxxx X. Xxxxxx
---------------------------
(Signature)
Xxxx X. Xxxxxx
---------------------------
(Name)
/s/ Xxxx X. Xxxxxx III
---------------------------
(Signature)
Xxxx X. Xxxxxx III
---------------------------
(Name)
3
16
/s/ Xxxxxxx X. Xxxxxx
------------------------------------
(Signature)
Xxxxxxx X. Xxxxxx
------------------------------------
(Name)
Xxxxxx X. xxXxxx Testamentary Trust
------------------------------------
(Name of Trust)
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------------
(Signature)
Xxxxxxx X. Xxxxxxxx
------------------------------------
(Name)
Chairman
------------------------------------
(Title)
The Nemours Foundation
------------------------------------
(Name of Foundation)
/s/ Xxxxx X. Xxxxx
------------------------------------
(Signature)
Xxxxx X. Xxxxx
------------------------------------
(Name)
President
------------------------------------
(Title)
4
17
SIGNATURE
After reasonable inquiry and to the best of the knowledge and belief of the
undersigned, the undersigned certifies that the information set forth in this
Statement on Schedule 13D is true, complete and correct.
Swamp Hall Properties, L.P.
By:/s/Xxxx X. Xxxxxx, III
---------------------------------------
Xxxx X. Xxxxxx, III, President of
The Rockland Company, the managing general partner of
Swamp Hall Properties, L.P.
(Duly Authorized Representative)
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
January 27, 1999
---------------------------
(Date)
/s/ Xxxxxxx X. Xxxxxxxx
---------------------------
(Signature)
Xxxxxxx X. Xxxxxxxx
---------------------------
(Name)
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
January 27, 1999
---------------------------
(Date)
/s/ Xxxxx X. Xxxxx
---------------------------
(Signature)
Xxxxx X. Xxxxx
---------------------------
(Name)
5
18
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
January 27, 1999
---------------------------
(Date)
/s/ Xxxxxxx X. Xxxxxxxx III
---------------------------
(Signature)
Xxxxxxx X. Xxxxxxxx III
---------------------------
(Name)
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
January 27, 1999
---------------------------
(Date)
/s/ Xxxx X. Xxxxxx
---------------------------
(Signature)
Xxxx X. Xxxxxx
---------------------------
(Name)
6
19
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
January 27, 1999
---------------------------
(Date)
/s/ Xxxx X. Xxxxxx III
---------------------------
(Signature)
Xxxx X. Xxxxxx III
---------------------------
(Name)
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
January 27, 1999
---------------------------
(Date)
/s/ Xxxxxxx X. Xxxxxx
---------------------------
(Signature)
Xxxxxxx X. Xxxxxx
---------------------------
(Name)
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
January 27, 1999
-------------------------------------
(Date)
Xxxxxx X. xxXxxx Testamentary Trust
------------------------------------
(Name of Trust)
7
20
/s/ Xxxxxxx X. Xxxxxxxx
------------------------------------
(Signature)
Xxxxxxx X. Xxxxxxxx
------------------------------------
(Name)
Chairman
------------------------------------
(Title)
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
January 27, 1999
-------------------------------------
(Date)
The Nemours Foundation
------------------------------------
(Name of Foundation)
/s/ Xxxxx X. Xxxxx
------------------------------------
(Signature)
Xxxxx X. Xxxxx
------------------------------------
(Name)
President
------------------------------------
(Title)
Date: January 27, 1999
