SUPPLEMENTARY CONTRACT EXECUTED BY PARTY OF THE FIRST PART "COMPLEJO INDUSTRIAL
XXXXXXX, X.X. DE C.V," REPRESENTED BY THE CHAIRMAN OF ITS BOARD OF DIRECTORS MR,
XXXXXXX XXXXXXX XXXXXX, WHICH HEREINAFTER SHALL BE KNOWN AS "THE LESSOR"; AND
PARTY OF THE SECOND PART, "S.T.B. DE MEXICO, S.A. DE C.V., REPRESENTED HEREIN BY
ITS SOLE ADMINISTRATOR, MR, XXXXXXX XXX XXXXXXXXX, HEREINAFTER BE KNOWN AS "THE
LESSEE", PURSUANT TO THE FOLLOWING STATEMENTS AND CLAUSES:
STATEMENTS:
I.- Both parties are hereby representing that on October 04, 1996, they
executed a Lease Contract concerning an area of 28,848.54 m2
(approximately 310,522.80 square feet) of land and a Building to be
built of 11,942.09 m2 (approximately 128,543.46 square feet), located at
Avenida Xxxxxxx Sur and situated at Lot 7 and Lot 8 of Block E of
Complejo Industrial Xxxxxxx, Ciudad Xxxxxx, Chihuahua, Mexico, which is
currently in effect, in which both parties were involved in the same
capacity in which they are executing this Supplementary Contract.
II.- They continued by representing that due to a change in the needs of THE
LESSEE, which are causing the latter to require greater space in some
areas and a reduction in others, it has made a request to THE LESSOR for
adjustments to be made to the original plans for THE LEASED PROPERTY,
and THE LESSOR has agreed and authorized making the requested
adjustments so as to thus satisfy the needs of THE LESSEE.
III.- Finally, the parties are representing that in exercise of the right
given to them under Clause twenty-one of the Lease Contract indicated in
the First Statement of this instrument, the parties are expressing their
desire to make this SUPPLEMENTARY CONTRACT to said contract, due to the
fact that the needs of THE LESSEE have changed, requiring greater space
at the Leased Property, and because such is in our mutual interest, we
are hereby executing this SUPPLEMENTARY CONTRACT pursuant to the
following:
CLAUSES:
FIRST.- THE LESSOR, in response to the request made by THE LESSEE, which is
shown in Statement Two of this instrument, shall make the changes to the
original plan for the LEASED PROPERTY for the Contract they had executed on
October 04, 1996, which shall consist of the following areas:
- Increase Production Area:
601.90 m2 (6,478.79 square feet)
- Increase Main Switch Panel Room I and Substation-I
14.28 m2 (153.71 square feet)
- Construction Main Switch Panel Room II and Substation-II 124.95 m2
(1,344.95 square feet)
- Increase Production Area 14.78 m2 (159.09 square feet)
- Increase Employee Service 9.44 m2 (101.61 square feet)
- Reduction South Production Bathrooms 1.40 m2 (15.07 square feet)
- Reduction South Locker Area 0.23 m2 (2.48 square feet)
- Reduction Trash Room 1.19 m2 (12.81 square feet)
For the purpose of fully establishing the adjustments described above, both of
us as parties are attaching plans to this instrument describing in detail the
way the final project for the Lease Contract executed on October 04, 1996 shall
be, which shall evidently be what is binding upon both of us in the future as
parties.
SECOND.- Once adjustments to the LEASED PROPERTY are completed, it shall have a
total land area of 29,371.59 m2 (approximately 316,152.86 square feet) and a
total building area of 12,704.62 m2 (approximately 136,751.25 square feet ), and
these dimensions shall therefore become considered to be the LEASED PROPERTY for
legal contracting purposes already established in the Lease Contract executed on
October 04, 1996.
THIRD.- In recognition of the different arrangements that must be made with
Authorities for constructing the requested job and expansions, both parties are
agreeing to amend the final delivery date of the LEASED PROPERTY which is shown
in clauses One and Twelve of the Lease Contract described in statement One of
this Instrument. This amendment is for granting one more month for THE LESSOR to
make delivery of the LEASED PROPERTY to THE LESSEE, so for such reason, the
obligation shall hereafter be for thirteen months and not for the twelve months
contained in the above mentioned clauses, as a consequence delivery will be made
no later than November 4th, 1997. Also, both parties agree that beneficial
occupancy established on Xxxxxx Xxxxxxx paragraphs 3 and 4, will be made on
September 4th, 1997.
FOURTH.- Both parties, for the purpose of adjusting what is being agreed through
this instrument, are agreeing to change the areas which are shown in clause
Twenty of the Leased Contract which is mentioned in Statement One of this
instrument, because these adjustments affect the land adjacent to the Leased
Property; thus the total area of the adjacent parcel of land shall become
19,148.95 m2 (approximately 206,117.38 square feet), and the building area to
which THE LESSEE may have an option in the future shall also become modified,
which shall become 7,598.47 m2 (approximately 81,789.00 square feet).
FIFTH.- Both parties are acknowledging that the Contract they have executed on
October 04, 1996 shall remain effective in each and every one of its parts and
should become supplemented in the manner and according to the terms which are
being agreed in this instrument, so therefore, IT
SHALL IMMEDIATELY BECOME SUBJECT TO ALL THE CONDITIONS ESTABLISHED IN THE
ORIGINAL LEASE CONTRACT MENTIONED IN STATEMENT ONE OF THIS INSTRUMENT AND TO
THOSE OF THIS SUPPLEMENTARY CONTRACT.
SIXTH.- This SUPPLEMENTARY CONTRACT is being executed in two versions, one in
the English Language and the other in the Spanish language. In case of any
discrepancy between the two texts, the Spanish version shall prevail.
AFTER THIS AGREEMENT WAS READ BY ThE PARTIES, THEY ACCEPTED SAME AND AS PROOF OF
THEIR ACCEPTANCE HEREOF, THEY ARE SIGNING IT AT CIUDAD XXXXXX, CHIHUAHUA, ON THE
30TH (THIRTIETH) DAY OF JANUARY 1997 (NINETEEN HUNDRED NINETY-SEVEN).
THE LESSOR THE LESSEE
COMPLEJO INDUSTRIAL XXXXXXX, S.T.B. DE MEXICO, S.A. DE C.V.
S.A. DE C.V.
/s/ Xx. Xxxxxxx Xxxxxxx Xxxxxx /s/ Xx. Xxxxxxx Xxx Xxxxxxxxx
------------------------------ -----------------------------
XX. XXXXXXX XXXXXXX XXXXXX XX. XXXXXXX XXX XXXXXXXXX
CHAIRMAN OF THE BOARD SOLE ADMINISTRATOR
OF DIRECTORS
W I T N E S S E S :
/s/ Xxxxx Xxxxxx Xxxxxxx /s/ Xxxx Xxxx Xxxxxxx Xxxxxxxx
-------------------------- ------------------------------
XXXXX XXXXXX XXXXXXX XXXX XXXX XXXXXXX XXXXXXXX
