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HomeMy WebLinkAboutZMA201600015 Agreements 2016-06-30 THIS OPERATING AGREEMENT, dated as ;of December 7, 2006, by and among the undersigned parties, who by their execution of this Operating Agreement have become members of Oakleigh Albemarle, LLC, a Virginia limited liability company (the "Company") , provides as follows: RECITALS: The undersigned parties have caused the Company to be organized as a limited liability company under the laws of the Commonwealth of Virginia effective as of the date hereof, and they wish to enter into this Operating Agreement to set forth the terms and conditions on which the management, business and financial affairs of the Company shall be conducted. AGREEMENT: Now, therefore, in consideration of the foregoing recitals and the mutual promises; covenants and conditions therein contained, the receipt and sufficiency of which are hereby acknowledged, the parties to hereby covenant and agree as follows: ARTICLE I DEFINITIONS 1.01 The following terms used inIthis Operating Agreement shall have the following meanings (unless otherwise expressly provided herein) : (a) "Act" shall mean the Virginia Limited Liability Company Act, Va. Code Ann. S 13.1-1000 et seq. , as amended and in force from time to time. (b) "Articles" shall meant the articles of organization of the Company, as amended and in force from time to time. (c) "Capital Account" shall mean as of any given date the amount calculated and maintained by the Company for each member as provided in Section 6.04 hereof. (d) "Capital Contribution" shall mean any contribution to the capital of the Company by a Member in bash, property or services, or a binding obligation to contribute cash, property or services, whenever made. "Initial Capital Contribution" shall mean the initial contribution to the capital of the Company by a Member, as determined pursuant to Section 6.01 hereof. (e) "Code" shall mean the Internal Revenue Code of 1986 or corresponding provisions of subsequentIsuperseding federal revenue laws. (f) "Company" shall refer to Oakleigh Albemarle, L.L.C. (g) "Deadlock" shall mean a deadlock among the Members with regard to the management of the .business affairs that the Members are unable to break after engaging in a good faith effort to compromise or resolve their differences through mediation conducted under the auspices of a mutually agreed-upon mediator. (h) "Entity" shall mean any general partnership, limited partnership, limited liability company, corporation, joint venture, trust, business trust, cooperative or other association. (i) "Manager or Managers shall mean a manager of the Company, whose rights, powers and duties are specified in Article V hereof. (j') "Member" shall mean each Person or Entity that is identified as an initial Member in Article III hereof or is admitted as a Member (either as a transferee of a Membership Interest or as an additional Member) as provided in Article VIII hereof. A Person or Entity shall cease to be a Member at such time as he or it no longer owns •any Membership Interest. (k) "Membership .Interest " shall mean the ownership interest of a Member in the Company, which may be expressed as percentage equal to such Member's Capital Account divided by the aggregate Capital Accounts of all Members. The Membership Interests may betrecorded from time to time on a schedule attached to this Operating Agreement. (1) "Operating Agreement " shall mean this Operating Agreement, as originally executed and as amended from time to time. (m) "Person" shall mean any natural person or entity, and the • heirs, executors, administrators, legal representatives, successors, and assigns of such Person where the context so admits. ARTICLE II PURPOSES AND POWER OF COMPANY 2.01. Purposes . The purposes of ,the Company shall be- to: (a) Own, acquire, manage, develop, operate, buy, sell, exchange, (.'finance, refinance, and otherwise deal wth real estate, personal property, %any type of business, and any and all investments .whatsoever, as the Manager or Managers may from time to time deem to be in the best interests of the Company; and (b) Engage in such other activities as are related or incidental. to the foregoing purposes, or in any other lawful business., except as -otherwise provided,by the_law of this Commonwealth. 2.02. Powers . The Company shall .have all powers. and rights of a limited liability company organized under the Act, to the extent such powers and rights are not proscribed by the Articles. • ARTICLE' III NAMES-AND ,ADDRESSES OF INITIAL .MEMBERS; PRINCIPAL OFF.ICB 3.01, Names, 'Addresses, Capital Contributions and Membership Interests . The°.names, addresses, capital contributions end °Membership Interests of the Members are *set forth in Schedule A, attached hereto. Such Schedule shall be amended .from time to time to reflect changes in the information contained therein. 3.02. -Offices . The principal .of;fire of the Company shall initially be at 690 Berkman Circle, Charlottesville, Virginia, 22901. The principal have office may be changed from time to time by the Members. The Company may • such other offices, either within or without the Commonwealtoff irginia,tas the Members may designate or as the business of the Company may time require. ARTICLE IV VOTING POWERS, MEETINGS, ETC. OF MEMBERS • 4.01. In General . The powers of the Company shall be exercised by or under the authority of, and the business and affairs of the Company shall be managed under the direction of, the Members, and the Members shall be entitled to make all decisions and take all actions for the Company, including but not limited to the following: (a) Entering into, making, and performing contracts, agreementsappropriate and other undertakings binding the Company that may be necessary, pP P or advisable in furtherance of the purposes of the Company and making all • decisions .an waivers thereunder. (b) Opening and maintainingibank and investment accounts and arranging, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements. (c) Collecting funds due to the Company. (d) Acquiring, utilizing for the Company's purposes, maintaining and disposing of any assets of the Company. (e) To :the •extent that funds of the Company are available therefor, paying debts..and obligations of the Company. '(f) Borrowing money or otherwise committing the credit of the Company for Company activities, and voluntarily 'prepaying or extending any such borrowings. •(g) Engaging, removing and, changing the authority and responsibility of attorneys, accountants and consultants. `(h) Obtaining insurance for the Company. •(i) ;Declaring •or setting the payment date or .form .of payment of any distributions pursuant to Section 61.05 hereof. ,(j) :..Amending the Articles.. 4.02. Action by'Members . In managing the affairs of the Company and exercising its,powers, the .Members shall], act collectively through meetings and/or written consents'as provided in this Article or through a• •Manager or Managers to whom authority and duties have been .delegated pursuant to Article V hereof. 4.03. Required Consent for Action . The decision of the Member or Members holding a majority of the Membership Interests from time to time shall prevail and be the decision of the Company with respect to any matter regarding the management or affairs of the Company, or which requires the determination, consent, approval or agreement of the Members, except as otherwise provided by the Act or the Artiles, or unless this Agreement specifically provides that such decision shall be made by a particular percentage of Membership Interests or number of Members other than the Member or Members holding a majority of the Membership Interests. By way of example and not limitation, any provision in this Agreement that requires the consent or determination of the Members as to a particular matter but does not specify a particular percentage of Membership Interests or number of Members necessary for such consent or determination shall be interpreted to require the consent or determination of the Member of Members holding a majority of the.Membership Interests. 4.04.. Actions Requiring Unanimous Consent . Notwithstanding Section 4.03 hereof or any other provision of this Agreement, the unanimous consents of the Members shall be necessary and sufficient in order for any of following actions to be taken from time to time on behalf of. the company: (a) Fixing or modifying the salary paid to any Member or fixing or paying any bonus or other compensation to any Member. (b) Declaring or setting the payment. date or form of payment of any distributions pursuant to Section 6.05 hereof. (c) Electing or removing any Manager or Managers of the Company. (d) Confessing a judgment against the Company in excess of $5,000. (e) Endorsing any note in excess of $5,000, or acting as an accommodation party or otherwise becoming a surety or guarantor for any other person in an amount exceeding $5,000. .(f) Obtaining any loans or borrowings in excess of $25,000 or requiring the personal guarantee of any Member or Members. (g) Making any loan or advance on behalf of the Company to any party in excess of $5.,000. t"+ L4uc-T:ts w er,,.loers, • (h) Amending the Articles. - (i) Any other matter which under the express terms of this Operating Agreement requires the .unanimous consent of the Members. 4.05. Annual Meeting . No annual meeting of the Members shall be required to be .held, but an -annual meeting may be called at the request of any Member. 4.06. Special Meetings . Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by -statute, shall .be .called at the request of any .Member. 4.07. Place of Meetings . The place of -any meeting of the Members shall be the principal office of the Company, unless another place is designated by the Member or Members calling the meetings, and if such place is not within the City of Charlottesville or county of Albemarle, Virginia, such other meeting place as is consented to by all the Members. 4.08. Notice of Meetings . Written notice stating the place, day and hour of any meeting of the Members and, if a special meeting, the purpose or purposes for which the meeting is called, shall be delivered -not less than 10 nor more than 60 -days before the date of the meeting, either personally or by mail, by or- at the direction of the Person or Persons calling the meeting, to each Member, unless the Act or the Articles require different notice. 4.09. Conduct-of Meetings . All -meetings of the Members -shall be presided over by a chairman of the meetirJg, 'who .shall be designated by the Members. The chairman of any meeting of Members shall determine the order of business and the procedure at the meeting, including such regulation of the manner of voting and the conduct of discussion as seen to him in order, and shall appoint a .secretary of such meetin4 to take minutes thereof.. 4.10 Participation by Telephone or Similar Communications . Members may participate and hold a,meeting by means,of conference telephone or similar communications equipment by means of which all Members participating can.hear and be heard, and such participation shall constitute attendance and presence in person at such .meeting. 4.11. Waiver of Notice . When any notice .of a meeting of the Members is required to be ;given,' a waiver thereof in writing 'signed by a Member - entitled- to such notice, whether given before, at, or after the time of the meeting as. stated in ,such notice, .shall be equivalent to the proper giving of such. notice. • 4.12. Action by Written Consent . Any action required or :permitted to be taken at a meeting of 'Members may be taken without a meeting if one or more written consents to such action are signed by the requisite number of Members. Such consent or .consents-shall be filed with the minutes of the meetings of the Members. Action taken under this Section is effective when the requisite number of Members have signed the consent or consents,- unless the consent or consents specify a different effective date. ARTICLE V .MANAGERS - 5,01 Election, etc.. of Managers . One or more .Managers may be; elected from time to time by the :Members, to •serve until the'next annual meeting of M the embers and until their successor or successors are elected and , qualified, or such shorter term -as may be specified by the Members.. 'Any Manager maybe removed by the Members with or without cause at any time, and it .shall be in the discretion ;of .-:the Members whether :and at What :time to - elect a .replacement. Manager or �Managers1. A Manager'may, -but shall not be required to, be selected .from among the[Members, 5.02. Authority Of Managers . 'The-M e :Members may, but shall be under no obligation. -to, from time •to time delegate to-one or •more Managers such authority •and duties as the Members may deem advisable. The Members may assign -titles .(including, without -limitation 'President., Vice-President, Secretary and Treasurer) to-any -Manager. Unless the .Members determine otherwise, if a title assigned to a Mar.ager• is one commonly used for officers of a •busines$ .corporation formed under.Virginia law, the assignment of such title shall constitute the delegation to such' Manager of the authorritties•and duties that are customarily associated with that office, subject y specific delegation of authorities and du ies made pursuant to the he first sentence of this Section. Any number of itles may be held by Manager. Any delegation of authority and duties to a Manager or Managers pursuant to this Section may be revoked at any time by the Members, with or without cause. 5.03. Reliance by Other Persons . Any Person dealing. with the Company, other than a Member,' may rely on the authority' of any Manager in taking any action in the name of the Company, if the Manager provides to such Person a copy of the resolution or written consent of the Members granting such authority (whether such grant is .general or specific in nature) certified in writing by such 'Manager to be genuine and correct and to not. have been revoked, superseded or otherwise .amended.. 5.04. No Authority . Unless authorized to do so by the express terms of this Operating Agreement, or by the Members under the 'terms set forth r herein, no Manager, o Member, agent or employee of'the Company or any ofhe to Person shall .have any power or authority to bind the Company in any way, pledge its credit or to render it liable pecuniarily for any purpose. -. 5.05. Limitation of Liability of Members and Managers . In any proceeding brought..by or in the right of°the• CompanY or brought by or on behalf of the Members of the Company, no Manager or Member of the Company shall be :liable for any damages; provided however -that the liability of a Manager or Member shall not be limited as provided in this Section if the Manager or Member engaged in willful misconduct or a knowing violation of the criminal laws or any federal or state securities law. 5.06. Indemnification for Liability . The company shall indemnify any Person who was .or: .as a party to ;any proceeding-, -including a .proceeding brought by .a Member in the right of the Company or brought by or on behalf of :the Members of .the •Company, by reason of the fact that such person is or was a Manager •'(or officer) of the company, or is or was a Member managing the Company in the 'absence of a Manager, 'or is or was serving at the request of .the Company' as a .manager, director, trustee, partner or officer of another r limited liability company, corporation, partnership.; joint venture, 'tust, employee benefit 'plan. or other enterprise, against any :liability and , reasorarle .expenses :(including :reasonable attorneys' fees•) incurred by such Person 'in connection with such proceeding unless 'he 'has engaged in willful misconduct or a knowing violation of the .criminal .law. No amendment or , repeal of this Section shall have any effect on. the.,rights provided herein • with respect :to any .act or omission occtbrring prior to :such amendment .or repeal. If :the Members or, if a .Manager(s) has, been appointed, the Manager.(s)' determine that the facts then..known do. not preclude • , .indemnification,.-the 'Company.-'shall advance or promptly reimburse the ' reasonable expenses incurred by an eligible applicant .who is a party to :a proceeding in •advance of final disposition .of the proceeding if the applicant furnishes the Company: '(a) :a written statement of his good faithbelief that he has met the standard Of conduct described in this -Section; and .'.(b) a written undertaking, !executed .personally or on his behalf, to repay the advance,if it is ultimately determined that he did 'not meet 'such standard of conduct. ARTICLE vI CONTRIBUTIONS TO THE COMP AND- DISTRIBUTIONS 6.01. Initial Capital Contributions . Each Member,, upon the execution of this Operating Agreement, shall make aS an Initial Capital ibution the property shown on Exhibit A, which is attached hereto. The Initial Capital Contribution to be made by any Person who hereafter is admitted as a Member and acquires his Membership- Interest from the. Company shall be determined by the Members. 6.02. Additional Capital Contributions . No Member shall be required to make any Capital Contribution, in addition to his Initial Capital Contribution. The initial Members, may make additional Capital Contributions to the Company with the consent of the Members. Otherwise, the Members •may make additional .Capital Contributions to the Company only if such. additional Capital Contributions are made pro rata by all the Members or all the Members .Consent .in writing to any non-pro rate 'contribution. The fair market value of• any .property other than cash or widely traded securities to be contributed as an additional Capital Contribution shall be (a) agreed upon by the contributing Member and a majority in interest of the other .Members before contribution, or '(b) determined by a disinterested appraiser selected by the Manager .or .Managers. 6.03. Interest and Return of Capital Contribution . No Member shall receive any interest on his Capital Contribution. Except as otherwise specifically provided for herein, the Me{nbers shall not be allowed to withdraw or have refunded any Capital Contribution. 6.04. Capital Accounts . Separati Capital Accounts shall be maintained for each Member in accordance with applicable Treasury Regulations that must be complied with in order for the allocations pf taxable profits and- losses , provided in this Agreement to have "economic effect" under applicable Treasury Regulations, and in accordance with the following ,provisions; la) To each Member's Capital Account there shall be credited the fair market value of such Member's initial Capital Contribution• and any additional -CapitalContributions, such Member's -distributive share of -profits, and -the -amount of any Company .abilities -that are assumed by such Member. - (b) To each Member's Capita Account there shall be debited the amount of cash and the fair market value -of any Property distributed to such :Member pursuant to any provision of thi? -Operating Agreement, such Member's distributive •share .of losses, and the amount• of any liabilities .of 'such Member that are assumed by the .Company or 'that are secured 'by any property contributed by such .Member to the Company: • (c)- The Capital Account shall also include .a pro rata .share of the fair market' value -of any property contributed by a person who is not a Member, such value to be the same value -reported fbr federal gift.tax purposes if a gift -tax return- is filed, 'and if not, the value in the case of real property shall .be determined -by a independent licensed appraiser actively engaged in appraisal work in -the area where •such property is 'located and selected by,•the Manager or Managers, and otherwise by the certified • public accountant or accountants then serving the Company. (d) If any Member makes a non-pro rata Capital Contribution to the Company or the Company makes a non-pro rata distribution to any member, the Capital Account of each member shall pe adjusted ediaoereflect ectrthee thenepfair market value of the assets held by the Company Y Contribution or distribution. 6.05. Loans to the Company . If the Company has. insufficient funds to meet its obligations as they come due and to carry out its routine day-to-day affairs, then, in lieu of obtaining requ'red' funds from third parties or selling its assets to •provide required f ds, the Company may, but shall not be required to, borrow •necessary funds from one or more of the Members .as designated by the Manager or Managers; provided that the terms of such borrowing shall be commercially reasonable and the Company shall not pledge its assets to secure such 'borrowing 6.06. Effect of Sale or Exchange .In the event of -a permitted sale or other transfer Of a Membership Interest in 'the Company,- the Capital Account of the transferor shall become the Capital 'Account of' •the transferee in. 'proportion tothe percentage of the tran.feror's interest -transferred. 6.07. Distributions . All distributions of cash or other property .(except upon the-Company's dissolution, 'phitch shall be governed by the applicable provisions of the Act and Art--4'.cle IX hereof) shall be made to the Members in proportion to their respective Membership Interests. All distributions of cash or property shall e• made at such. time and in such amounts as determined by the Manager or anagers. All amounts lawwith r to the Code •of any provisions ofs.tate or local to any payment or distribution to the +era from the Company shall be treated as amounts distributed to the r levant Member or Members. pursuant to this Section. •6.08. Allocations . .Except as otherwise provided in Section 6.09 hereof, all items -of income, gain, loss) deduction and credit, whether. , resulting from, the .Company's operations or in .connection with its , dissolution, shall be allocated to the Members. for federal, 'state and local income tax purposes in proportion to their xespectiveAMembership Interests. 6.09. Allocation.with Respect to'Property . If, at any time during the . Company's ekistence., any Member contributes .to the Company .property withan ' adjusted basis to 'the. contributing Member which is mere ortless than hanythe the e agreed fair market. value and such prope ty is accepted by time of its contribution, the taxable •i. come, gain, loss, deductions and credits with -respet to such contribute�l'property for 'tax purposesY not .for purposes of calculating the 'MmbrS' respective Capital Accounts) shall be-shared among.the-•Members so as•to,take account=of the variation., between the basis •o.f:the property to 't e =Company, and its agreed fair market - value :at the time of contributions, p suit .to Section 7.04•(c) :of the Code. ARTICLE.'-VII ' ASSIGNMENT)-RESIGNATION 7.01. Assignment Generally . The Membership Interest of a member shall not be sold, exchanged, conveyed, transferred, or otherwise assigned, either in whole or in part, except upon the unanimous consent -of the Members. Notwithstanding the preceding sentence, no assignee of a Membership Interest shall become a n e Members, and upon msuch teer of rms and 'condhe Company itions ascePt o the hMemberlor Membersmous nmayt f the Memb , determine. 7.02. Encumbrances . The -Membership Interest of a Member shall not be pledged, hypothecated, subjected to a security interest or otherwise encumbered except upon the unanimous consent of the Meb rshi Inrs. terest ithstasdi g the preceding sentence, no Person who acquires any P result of such an encumbrance shall become a Member except upon the unanimous consent of the Members, and upon .such terms and conditions as the Member or Members may determine.. 7.03. Absolute Prohibition . Notwithstanding any other provision in this Article VII, (a) the Membership Interest of a Member, in whole or in part, shall not be sold, exchanged, cone, ed, transferred, or otherwise assigned; and (b) the Membership Interest of a Member, in whole orherefrom, shall not be pledged, hypothecated, or any rights to distributions -t subjected to a security interest or otherwise encumbered, under eerranyated for circumstances, if, ,as ;a result thereof, the Company federal income tax purposes in the opinion of the counsel for the Company. 7.04. Members .Acquiring Membership Interest from Company . No Person who acquires a Membership Interest from the Company (other than the Members of the Company as of the date hereof) shill be admitted as a Member, except upon the unanimous consent of the Memberij{ 7.05 Resignation. .No Member shalt 1 .be entitled to resign from the Company except as expressly provided in Section 7.03 hereof or upon the. unanimous written consent of the Members. . '7.06. Effect- of Prohibited Action . Any assignment or other action .in violation of this Article shall be void ' initio .and of no force or effect whatsoever. 7.07. New Members . Each new Member of the Company .shall become a signatory to this Agreement by executing a conformed counterpart or facsimile of this Agreement and any amendments thereto at the foot of such Agreement below the following words: "Confirmed, -Approved, and Adopted"; and whereby each such new .Member shall be deemed to-have adopted and agreed to be bound by all of the .provisions- of this Agreement: The original of this Agreement, executed by the Member• or Members, and •t-he duly executed. counterparts thereof, taken together, Shall. constitute a single instrument. Upon the admission of such new Members, an Amended Schedule A reflecting the names and addresses, Capital Contributions, ;and Membership `Interests of the Members of the Company after such admission shall .be prepared and attached to this - Agreement. ARTICLL VIII • I bISSOLUTION AND TERMINATION . 8.01. Events of Dissolution . The Company shall be dissolved upon the first to occur of the. following.: I (a) Any event which under the Articles or this Operating Agreement requires dissolution of the Com any. (b) The unanimous written con ent of the Members to the dissolution of the Company. (c) The death, permitted resi ation, bankruptcy or dissolution of a Member or the occurrence of any othe event that terminates the continued membership of such Member in the Company, unless the business of the Company is continued by the unanimous consent of the remaining Members. (d) The .entry of a decree of judicial dissolution of the Company as provided in the Act. (e) Any event not set forth Bove which under the Act requires dissolution of the Company. (f) A Deadlock of the Member . 8.02. Liquidation . L?pdn the dissolution of the Company, it shall wind up its affairs and distribute its assetsiin accordance with the Act by either one, or a combination of both, of the following methods as the Members shall determine: (a) Selling the Company's as ets and, after the payment of Company liabilities, distributing the ne• proceeds therefrom to the Members in proportion to their Membership Interests and in satisfaction thereof; or (b') Distributing the Companyf's assets to the Members in kind with each Member accepting an undivided interest in the Company's assets, subject to its liabilities, in satisfaction of h's Membership. Interest. The interest conveyed to each -Member in such assets s ll constitute a percentage of the entire interests in such,assets equal to such Member s Membership Interest. 8..03. Orderly Liquidation . A reasonable time as determined,by the Members .not to -exceed eighteen (18) months shall be allowed for.the orderly liquidation of the assets. of the Compan and the discharge of- liabilities to the creditors so as to minimize any losses attendant upon dissolution. 8.04. Distributions . Upon liquidation, the Company assets '(including any cash op-hand) shall be, .distributed ln. the following order and in . accordance with the following.prioritie . (i) First, to the payment of the -debts and .liabilities of the Company and theexpenses •of .liquidation) including a sales, commission to the selling• agent, if any; then ' . (ii) Second, to the setting up of any reserves which the Members (or the person or persons carrying •out the liquidation) deem reasonably necessary for any contingent or•unforeseen liabilities• or .obligationsfof the Company. At the expiration of such per..od as the Members- (or the person or •persgns 'carrying out the liquidation) .siall. deem advisable, but in no event to exceed -eighteen (18:) months; the Company shall distribute the .balance thereof. 'in the manner .provided in the following .subsections; then ('iii) Third, to the Members in proportion the provisions esco ive Membership Interests unless otherwise r qui Section 704 of the Code and the Regulations promulgated thereunder to give substantial economic effect to the allocations described in Sections 6.06, in which case the distribution described herein shall be made to the Members in the manner required by Section 704 of thei Code and the Regulations promulgated thereunder to give such allo ations such economic effect. (iv) In the event of a distr bution in liquidation e of the shall be Company's property in kind, the fair mar et value of such property determined by a qualified and disinteres ed licensed .appraiser actively engaged in appraisal work in the geographic area where such property is located, selected by the Members (or theperson or persons carrying out the liquidation) , and each Member shall receive an undivided interest in such property equal to the portion of the proceeds to which he would be :entitled under the immediately preceding subsections if such property were sold at - such fair market value. 8.05 Taxable Gain or Loss . Taxable income; gain and loss from the sale or distribution of Company.property incurred upon or during liquidation and termination of .the ,Company shall be allocated to the Members as provided in Section 6.06 above. 48.06. No Recourse Against Members . Except as provided by law, upon dissolution each Member shall look solel to the assets of the Company for the return -of his Capital Contribution. ; If the. Company property remaining after the payment or discharge of the de, ts and liabilities of the Company is insufficient to return the Capital Contribution of each Member, such Member shall have no recourse against any othe Member. ARTIC F IX RECORDS, .REPORTS, ETC.. 9,01., Records . The Company shallll maintain and. make.,available to the 'Members its records to the extent provided in the Act. 9.02. .Financial and .Operating Statements and Tax Returns . Within ninety (90•). days from the close lof eachifiacal.•year of the Company, the Company -shall deliver to each Member a tatement setting forth such Member' s allocable share of all tax -items of the Company for such year, .and all such .other information as maybe required to •enable each Member to prepare his federal, state-and-local income tax returns in accordance -with- all then .applicable .laws, rules and regulations. The `Company also .shall prepare and file all federal, state and local income tax returns required of it for each fiscal year. 9.03. Banking . The funds. of the Company shall .be :kept in.:one or more separate bank accounts..in the-name of the Company in. •such banks 'or:other federally insured :depositories as ,may be designated.:by •the Members .or 'shall otherwise,,be_-invested in the ..name of the Company .in. ;such manner .and.upon .such terms and .conditions as may be designated by thesMembers. All 'withdrawals from any such-bank •accounts or.-investme its established -by the :Members hereunder shall be made on-such signature -or •signatures as •may :be -authorized . - .from time to time•.by .the consent of Membera .holding -at .least• two-•thirds .(2/3) of the outstanding -Membership Interests. Any account' opened for the Company shall not. be commingled with other funds .of the Member or-Managers or interested :persons. ARTICLE X MISCELLANEOUS PROVISIONS 10.01. Attorney's Fees . In the event any party brings an action to enforce any provisions of this Agreement, whether such action is at law, in equity or otherwise, and such party prevails in •such action, such party shall any be entitled, in addition tony other rights or -remedies. available to it, to collect from the non-prevailing party or parties the reasonable costs and expenses incurred in the investigation preceding such action and the prosecution of such action, including bu, not limited to reasonable attorney's fees and court costs. 10.02v Notices . Whenever, under the provisions• of the Act or other law, the Articles or this Operating Agre ment, notice-is required to be. given to any Person, it shall not be construed to mean exclusively personal notice unless otherwise specifically provided, tut such •notice may be given in writing, by mail, addressed -to the Company at 'its,principal office from time to time and to any other Person at his o her address as it appears on the records of the Company from time to time, with postage thereon prepaid. Any such notice shall .be deemed to .have •bee given at the time it is deposited .in the United States mail. Notice to .a Person may also-be personally of the by telecopy or e-mail sent to his address as it appears on the records Company. The addresses of the initial Members as shown on the records of the - Company shall originally be those set fdrth in Article III hereof. Any Person may change his or her address as 'shown on the records of the Company by delivering written notice to the Company in accordance with this Section. 10.03. Application of Virginia Law . This Operating Agreement, and the interpretation hereof, shall be •governed exclusively by its terms and by the laws of the Commonwealth of Virginia, ;w}thout reference to its choice of law provisions., and specifically the 'Act.. 1i • 10.04. Amendments . No amendment or modification of this Operating Agreement shall be effective except upo the unanimous-written consent of the Members. .10.05.. :Construction . Whenever .the •singular number is used in :this :Operating Agreement and when required -by the context, the same shall include •• '`the plural, and the masculine gender •sh 11 include the .feminine and neuter genders, and vice versa. • _10.06. Waivers . The failure of any party -to'seek redress for - violation of Or to insist upon the .strict performance-of any covenant or condition. of, this. Operating Agreement :shall not Prevent .a Subsequent act, which would have originally constitute .a violation, from having the effect .of an original, violation. • 10.07,` Rights and Remedies Cumu aaive ,. •The rights and remediesone provided'by "this Operating .Agreement ar'e cumulative.,.and the use •of .any 'right or remedy by any 'party .shall not preclude .or• waive `the right to;use any or all other remedies. Such rights And remedies are given in addition to any other rights the partiesmay have by 11w, statute, ordinance or otherwise. 10.06. Severability . If any provision of this Operating Agreement or the application thereof to any Person or circumstance shall be invalid, illegal or unenforceable to any extent, the remainder of this Operating Agreement and the application thereof shall not be affected and shall be enforceable to the fullest extent permit ed by law. 10.09. Heirs, Succe ssors and ssigns. Each and all of the covenants, terms, provisions and agreeme is herein contained shall be binding upon and inure to the benefit of the parties hereto and, to the extent permitted by this Operating Agreement, their respective heirs, legal representatives, successors and assigns. 10.10. Creditors. None of tb1e provisions of this Operating Agreement shall be for the benefit of o enforceable by any creditor of the Company. 10.11. Counterparts. This O erating Agreement sets forth all of the promises, agreements, conditions, a d understandings between the parties respecting the subject matter hereof and supersedes all prior negotiations, conversations, discussions, correspondence, memoranda and agreements between the parties concerning such subject mat er. The undersigned, being all of the. Members of the Company,, hereby agree, acknowledge and certify that the forego..ng Operating Agreement constitutes the sole and entire Operating Agreement of the Company, unanimously adopted by the Members of the Company as of the date first written above. ERS: 4..� _ la�/ (SEAL) Suzj ' J. Br s (SEAL) Ge:rge W. Ray, Jr. OAKLEIGH ALBEMARLE, LLC The undersigned,being all of the members of Oakleigh Albemarle, LLC, a Virginia limited liability company, which is the owner of an 8.84 acre parcel of land, more or less, on S.R. 631, being TMP#45-26A(the"Property") hereby consent to, authorize and direct George W. Ray, Jr., as Manager of the company,to execute any and all documents relating to the submittal to the Albemarle County Department of Planning and Community Development of a rezoning application, and all related documents, to Neighborhood Model District affecting the Property, and to authorize Terra Concepts, P.C.; Williams Mullen, and employees thereof, to submit such documents on behalf of Oakleigh Albemarle, LLC to the Albemarle County Department of Planning and Community Development. Members and their Address Membership Interest 50% George W. Ray, Jr. 949 Glenwood Station Lane#230 Charlottesville, Virginia 22901 50% Suzann J.Brool 3148 Dane Cowt Keswick, Virginia 22947 EXEIB3IT A To The Operating greement of Of Oakleigh Albe arle,LL.0 Dated as of Dece ber 7,2006 Name and Address of Member Capital gontribution Membership Interest George W. Ray, Jr. $2,500.00 50°l0 949 Glenwood Station Lane Suite 203 Charlottesville,Virginia 22901 Suzanne J.Brooks $2,500.00 50% 3148 Dane Court Keswick,Virginia 22947 Members: George W.Ray,Jr. Suzanne J roo I I R. , Instrument Control Number 0 1 3 • 1 Commonwealth of Virginia Land Record Instruments IIIIIIIIIill11111lllll11III1I1l1Ii H 1111114111111 Cover Sheet-Form A Doc to: 003199960004 Type: DEE Recorded: 12/29/2006 at 02:30:39 PM Fee Amt: $10,649 66 Page 1 of 4 [ILS VLR Cover Sheet Agent 1.0.66] Albemarle County,5helbv Marshall Clerk Circuit Court F11e# 2006-00021538 T C Date of Instrument: [12/27/2006 ] BK3346 Pe314-317 A O Instrument Type: [DBS ] X R P E Number of Parcels [ 1] • X Number of Pages [ 3] M City❑County x❑ [Albemarle County ] (Box for Deed Stamp Only) p First and Second Grantors Z _ Last Name I First Name I Middle Name or Initial Suffix x [Coleman-Elder,PLC ][ I[ l[ ] ❑ ❑ [ ][ ][ ][ ] First and Second Grantees l Last Name I First Name I Middle Name or initial I Suffix ❑ II [Oakleigh Albemarle,PLC][ I[ ][ I ❑ LI [ l[ l[ I[ ] Grantee Address (Name) [Oakleigh Albemarle,LLC ] (Address 1) [690 Berkmar Circle ] (Address 2) ( ] (City,State,Zip) [Charlottesville ] [VA] [22901 ] Consideration[2,450,000.00 ]Existing Debt[0.00 ] Assumption Balance [0.00 ] Prior Instr.Recorded at:City ❑ County [ ] Percent.In this Juris. [ 100] Book [ ] Page [ ] Instr No [ ] Parcel Identification No(PIN) [ I Tax Map Num. (If different than PIN) [04500-00-00-026A0 ] Short Property Description [8.804 Acres,mol,S.R.631 ] [ l Current Property Address (Address 1) [547 Rio Road West ] (Address 2) [ ] (City,State,Zip) [Charlottesville ][VA ][22901 ] Instrument Prepared by [Martin&Raynor,P C. ] Recording Pald for by [Scott Kroner,PLC ] Return Recording to (Name) [Joan Scott ] (Address 1) [Scott Kroner,PLC ] (Address 2) [P O.Box 2737 ] (City,state,Zip) [Charlottesville ][VA][22902 ] Customer Case ID [46316 ] [ ][ ] 1111111 Cover Sheet Page#1 of 1 Q21538 PREPARED BY: MARTIN&RAYNOR,P.C. 1228 Cedars Court Charlottesville,Virginia 22903 PH:(434)817-3100 Fax:(434)817-3110 Tax Map: 04500-00-00-026A0 THIS DEED made this 27th day of December,2006,by and between COLEMAN-ELDER,L.L.C.,a Virginia limited liability company,Grantor,and OAKLEIGH ALBEMARLE,LLC,a Virginia limited liability company Grantee,whose address is 690 Berkmar Circle,Charlottesville,Virginia 22901; WITNESSETH• That for and in consideration of the sum of TWO MILLION FOUR HUNDRED FIFTY THOUSAND AND NO/100 DOLLARS($2,450,000.00)cash in hand paid to the Grantor by the Grantee,the receipt of which is hereby acknowledged,the Grantor does hereby GRANT, BARGAIN AND SELL and CONVEY with GENERAL WARRANTY OF TITLE and,subject to the matters hereinafter set forth,with ENGLISH COVENANTS OF TITLE,unto the said Oakleigh Albemarle,LLC, all that certain lot or parcel of land,with improvements thereon and appurtenances thereto,described in Schedule A attached hereto. The property hereby conveyed is subject to any and all easements,restrictions, reservations and conditions contained in duly recorded deeds,plats and other instruments constituting constructive notice in the chain of title to the above described property,which have not expired by a time limitation contained therein or have not otherwise become ineffective,and to any lien inchoate or otherwise,for real estate taxes or assessments,not yet due and payable. 1 WITNESS the following signatures and seals. Coleman-Elder,L.L.C. By (SEAL) Jo .Wray,Managing M ber By: (SEAL) Jef y . ray, anaging Me er STATE OF VIRGINIA CITY OF CHARLOTTESVILLE Y� The foregoing deed was acknowledged before me this a8 day of December, 2006,by John E.Wray,Managing Member of Coleman-Elder,L.L.C. Not ubl'ic My ommission expires:`/�/y �.a' rid-1' STATE OF VIRGINIA CITY OF CHARLOTTESVILLE The foregoing deed was acknowledged before me this ova day of December, 2006,by Jeffrey C.Wray,Managing Member of Coleman-Elder,L.L.C. Not Pu lic My commission expires: '/ T7 / 2 Schedule A All that certain lot or parcel of land,with improvements thereon and appurtenances thereto,situated in Albemarle County,Virginia,on the south side of State Route 631,containing 11.2 acres,more or less,as shown on a plat by William S.Roudabush,Jr.,Certified Land Surveyor,recorded in the Clerk's Office of the Circuit Court of the County of Albemarle, Virginia,in Deed Book 331,page 480.LESS AND EXPECT the off conveyances of 1.073 acres, shown as Parcel C on a plat by Huffman-Foster&Assoc.,dated June 23,1970,recorded in Deed Book 477,page 38;and 0,67 acre,as shown on a plat dated October 11, 1983,recorded in Deed Book 791,page 272;FURTHER LESS AND EXPECT that certain strip or parcel of land conveyed to the Commonwealth of Virginia in Certificate recorded in Deed Book 1066,page 196,and confirmed by Order recorded in Deed Book 1089,page 728;and that certain strip or parcel of land conveyed to the Commonwealth of Virginia in instrument recorded in Deed Book 1632,page 132;said remaining parcel currently assessed as containing 8.804 acres,more or less, and shown on Albemarle Tax Sheet 45 as Parcel 26A. This being the same property conveyed to Coleman-Elder,LLC,a Virginia limited liability company by deed from Karen Nuttycombe Tumay,Patton Nuttycombe and Lauries Cowles Nuttycombe,dated June 13,2003,and recorded June 16,2003 in the Clerk's Office of the County of Albemarle,Virginia,in Deed Book 2487,page 531. \\Mr2\users\kpritchctt\C\Colcman-Elder(06-2021)(S)\DEED.DOC RECORDED IN CLERKS OFFICE OF ALBEMARLE ON December 29,2006 AT 2:30:39 PM $2,460.00 GRANTOR TAX PD AS REQUIRED BY VA CODEl58.1-602 TATE:$1,225.00 LOCAL.S1,225.00 ALBEMARLE COUNTY,VA Y MAR L CLE CIRCUIT COURT 3 4'78 VIRGINIA: IN THE'CLERKTS OFFICE OF ALB'EMARLE CIRCUIT COURT, April 23, 1957. This deed was presented to me in'said Office and with certificate annexed admitted to record at 10:00 A. M. f(zt. j Test'e: . i(LZI/ I/ , Clerk j, ttas * * * * # .µ -q * # a• a• * tat George H.Nuttycombe THIS DEED made this 5th day of April 1957 by and between George H. et al (Nuttycombe and Louise C. Nuttycombe, To; B & S Parti- i11 tion WITNESSET H: Fee $ 4.00. Tax .50 Tran 2.00 Plat 2.00 WHEREAS by deed of Herbert W. Nuttycombe dated August 28, 1945 and Paid $ 8:50 recorded in the Clerk's Office of the Circuit Court of Albemarle County, Vir- ru NA s3a>>—� ginia in D. B. 264, p. 287, George H. Nuttycombe and Florence N. Cheape each �,�(A, �t'NNU' acquired a one-half undivided interest in a tract of land fronting on Rio Road d ,I in the Charlottesville Magisterial District of said County, containing 33-3/8 acres of land as shown on plat of John T. E. Simms, S.A.C., dated June 9, 1897 and recorded in said Clerk's Office in D. B. 109, p. 164; and WHEREAS by deed dated September 10, 1945 and recorded in said Clerk's Office in D. B. 264, p. 485, George H. Nuttycombe acquired the interest of Florence N. Cheape in said land subject to a life estate in favor of Herbert W. Nuttycombe, now deceased; and I/ WHEREAS by,deed dated September 11, 1945 and recorded in said Clerk's Office in D. B. 264, p. 487, George H. Nuttycombe conveyed to Louise Cowles Nuttycombe a one-half undivided interest in said land; and WHEREAS the parties hereto were divorced by a decree entered in the Circuit Court of Albemarle County of Virginia on the 20th day of April, 1957 and spread in Chancery Order Book '44, p. 480, and they desire to partition said land between them according to an agreement approved as part of said decree, NOW THEREFORE, in consideration of the premises and in fulfillment of said agreement, George H. Nuttycombe does hereby GRANT, BARGAIN and SELL And ! CONVEY with GENERAL WARRANTY OF TITLE unto Louise C. Nuttycombe all of his right, title and interest in all that certain tract or parcel of land fronting F on the southern side of Route 631, known as Rio Road, in the Charlottesville !Magisterial District of said County, containing 11.2 acres as shown on plat of William S. Roudabush, Jr., C.L.S., dated April 1, 1957 and attached hereto as a part of this deed, being a portion Of the 33-3/8 acres of land hereinabove 1referred to. And for the consideration aforesaid Louise C. Nuttycombe does hereby GRANT, BARGAIN and SELL and CONVEY with GENERAL WARRANTY OF TITLE all of her interest in the entire tract of 33-3/8 acres of land, which was conveyed to (George H. Nuttycombe and Florence N. Cheape by said deed of Herbert N. Nutty- idombe dated August 28, 1945 and recorded in said Clerk's Office in D. B. 264, 1p. 287, excluding however, a tract of 11.2 acres of land hereinabove conveyed i Ito her. - 1 479 sr Each of the parties hereto reserves for their separate use full and ' I mutual right in the easement for a right of-.way:as set out in a deed of L. ,E. Eppard dated June 17, 189.7 and recorded in said Clerk's Office in D. B. 109, p. 163. Each of the Grantors herein covenants with the other that subject to 1/ certain pole line rights of way binding on said property he or she is seised in fee simple of the interest in land conveyed and has good right to convey the 111 same; that he or she has done no act to encumber the,interest conveyed; and that he or she will execute such further assurances thereof as may be requisite, to assure quiet possession thereof, free from encumbrances. WITNESS the following signatures and seals: George H. Nuttycombe (SEAL) Louise C. Nuttycombe (SEAL) STATE OF VIRGINIA COUNTY OF ALBEMARLE, to-wit: I, Mary E. Hawkins, a Notary Public in and for the State and County aforesaid do hereby certify that George H. Nuttycombe whose name is,signed toi • the foregoing writing bearing, date on the 5th day of April, 1957 has acknow- ledged the same before me in my County and State aforesaid. My commission expires: October 10, 1959. Given under my hand this 22nd day of April, 1957. Mary E. Hawkins, Notary Public STATE OF VIRGINIA COUNTY OF ALBEMARLE, to-witt • 111 I, Joel M. Cochran, a Notary Public in and for the State and County aforesaid do hereby certify that Louise C. Nuttycombe whose name is signed to the foregoing writing bearing date on the 5th day of April, 1957 has acknowledged the same before me in my State and County aforesaid. My commission expires: August 19, 1959. Given under my hand this 23 day of April, 1957. Joel M. Cochran, Notary"Public . . I SEE PLAT NEXT PAGE! I • ,,. 480 - , ,/ i 1-i.e._ i1 n e-s Pik Lit s %VW: • �- g9-]73,L' - • I r � if: I l 1 r/ / , 1 b ' a a, A,-Yes / ! !' - �.g I.o9'-p.tt,3 l o � 1 I / y44n 'I a e7 „ d 71k �Y3.94'h • yA° / A - a r i PLAT SHOWING A SURVEY OF A PORTION OF THE PROPERTY NOW OWNED BY GEORGE H. & LOUISE C. NUTTYCOMBE, LOCATED ON ROUTE 631, N. E. OF CHARLOTTESVILLE, ALBE- f MARLE COUNTY, VIRGINIA. WILLIAM S. ROUDABUSH, JR., CERTIFIED LAND SURVEYOR. SCALE: 1" = 100' April 1, 1957. _ ' 1 VIRGINIA: . IN THE CLERK'S OFFICE OF ALBEMARLE CIRCUIT COURT,April 24, 1957. This deed was presented to me in said office and with certificate annexed admitted to record at 10:00 A. M. And Plat attached. , I Teste: rr' ill (a-11?91(7 , Clerk .1" i * * * * * * * * * * * * * * * * * * * 't 4 .- , . ' . 4'78 I lk VIRGINIA: 1 • IN THE'CLERK'S OFFICE OF ALB'EMARLE CIRCUIT COURT, April 23, 1957. This deed was presented to me in'said Office and with certificate annexed admitted to record at 10:00 A. M. j cam. 1 Test'e: . Lt{/ 4,4j i L , Clerk ir t t a t * * * * t * *1 t t * a * * t George H.Nuttycombe THIS DEED made this 5th day of April 1957 by and between George H. et al Nuttycombe and Louise C. Nuttycombe, To; B & S Parti- tion II WITNESSET H: Fee $ 4.00. Tax .50 . Tran 2.00 Plat 2.00 WHEREAS by deed of Herbert W. Nuttycombe dated August 28, 1945 and Paid $ 8:50 recorded in the Clerk's Office of the Circuit Court of Albemarle County, Vir- rU NA S"13a/�-, , ginia in D. B. 264, p. 287, George H. Nuttycombe and Florence N. Cheape each Q� y',1N Ja[T acquired a one-half undivided interest in a tract of land fronting on Rio Road in the Charlottesville Magisterial District of said County, containing 33-3/8 acres of land as shown on plat of John T. E. Simms, S.A.C., dated June 9, 1897 and recorded in said Clerk's Office in D. B. 109, p. 164; and WHEREAS by deed dated September 10, 1945 and recorded in said Clerk's Office in D. B. 264. P. 485, George H. Nuttycombe acquired the interest of Florence N. Cheape in said land subject to a life estate in favor of Herbert W. Nuttycombe, now deceased; and I/ WHEREAS by.deed dated September 11, 1945 and recorded in said Clerk's Office in D. B. 264, p. 487, George H. Nuttycombe conveyed to Louise Cowles Nuttycombe a one-half undivided interest in said land; and WHEREAS the parties hereto were divorced by a decree entered in the Circuit Court of Albemarle County of Virginia on the 20th day of April, 1957 and spread in Chancery Order Book 44, P. 480, and they desire to partition said land between them according to an agreement approved as part of said decree, NOW THEREFORE, in consideration of the premises and in fulfillment of said agreement, George H. Nuttycombe does hereby GRANT, BARGAIN and SELL And ! CONVEY with GENERAL WARRANTY OF TITLE unto Louise C. Nuttycombe all of his I right, title and interest in all that certain tract or parcel of land fronting I f' ' on the southern side of Route 631, known as Rio Road, in the Charlottesville Magisterial District of said County, containing 11.2 acres as shown on plat of William S. Roudabush, Jr., C.L.S., dated April 1, 1957 and attached hereto as I a part of this deed, being a portion Of the 33-3/8 acres of land hereinabove referred to. -- II And for the consideration aforesaid Louise C. Nuttycombe does hereby ; GRANT, BARGAIN and SELL and CONVEY with GENERAL WARRANTY OF TITLE all of her interest in the entire tract of 33-3/8 acres of land, which was conveyed to [George H. Nuttycombe and Florence N. Cheape by said deed of Herbert N. Nutty- jdombe dated August 28, 1945 and recorded in said Clerk's Office in D. B. 264, Ip. 287, excluding however, a tract of 11.2 acres of land hereinabove conveyed 7 to her. 1 479 Each of the parties hereto reserves for their separate use full and mutual right in the easement for a right of.way as set out in a deed of L. Eppard dated June 17, 18%7 and recorded in said Clerk's Office in D. B. 109, p. 163. 1/ Each of the Grantors herein covenants with the other that subject tol certain pole line rights of way binding on said property he or she is seised in fee simple of the interest in land conveyed and has good right to convey the same; that he or she has done no act to encumber the,interest conveyed; and that he or she will execute such further assurances thereof as may be requisite, to assure quiet possession thereof, free from encumbrances. WITNESS the following signatures and seals: O George H. Nuttycombe (SEAL) Louise C. Nuttycombe (SEAL) STATE OF VIRGINIA COUNTY OF ALBEMARLE, to-wit: • I, Mary E. Hawkins, a Notary Public in and for the State and County aforesaid do hereby certify that George H. Nuttycombe whose name is,signed to ' the foregoing writing bearing.date on the 5th day of April, 1957 has acknow- ledged the same before me in my County and State aforesaid. My commission expires: October 10, 1959. Given under my hand this 22nd day of April, 1957. Mary E. Hawkins, Notary Public STATE OF VIRGINIA COUNTY OF ALBEMARLE, to-wit: 111 I, Joel M. Cochran, a Notary Public in and for the State and County aforesaid do hereby certify that Louise C. Nuttycombe whose name is signed to the foregoing writing bearing date on the 5th day of April, 1957 has acknowledged the same before me in my State and County aforesaid. My commission expires: August 19, 1959. Given under my hand this 23 day of April, 1957. Joel M. Cochran, Notary.Public r• SEE PLAT NEXT PAGE! . , 480 1 L , . . . __------- . . 1 •• . : ,.......-:.---- ,‘„..,1t,(..; __:_..,.._____---7:31.--.-51-3e, sl•yNt SS.t' I I • r• 4.4 0- . 1,1 5kbn I . 1 I . .• . 1 1 I : • 111. I . . .-. - I 1 I 1 , I 3 , . . r .,24, r p„ r ... , . - .3 1 n't-?.W1 , • i .' . . . . . k• I ,, `‘, -- - . r - -,17 t.._. • . c--. . - .. . • . . / I - II ,.. . . ! 4s _ f el t% 1 IF 1 71 IL-44- 411 %Sir W-Vy f i ' / 1 1 e, ( 4 ( I i PLAT SHOWING A SURVEY OF A PORTION OF THE PROPERTY NOW OWNED BY GEORGE H. & LOUISE C. NUTTYCOMBE, LOCATED ON ROUTE 631, N. E. OF CHARLOTTESVILLE, ALBE- '[ MARLE COUNTY, VIRGINIA. WILLIAM S. ROUDABUSH, JR., CERTIFIED LAND SURVEYOR. . SCALE: lu = 100' April 1, 1957. I VIRGINIA: .• I IN THE CLERK'S OFFICE OF ALBEMARLE CIRCUIT COURT,April 24, 1957. This deed was presented to me in said office and with certificate annexed admitted to record at 10:00 A. M. And Plat attached. Teste: I [ I trat4-lb'9/17:44) , Clerk 1, I . 1 * * * * * * * * * * * * * * * * * * * ii .... i 8K1632PG0132 1 R/H 16 PREPARED BY VDOT Revi16d 2/97 UNDER SUPERVISION OF THE OFFICE OF THE ATTORNEY GENERAL Exempted from recordation taxess and fees lf(e)(4), under Sections 58.1-811(A)(3), 58.1-3315, 25-249 and 14.1-125.2(D). THIS DEED, Made this 12th day of June, 1997, by and between Louise C. NLITYCOMBE, hereinafter designated as Grantor (even though more than one), and the COMMONWEALTH OF VIRGINIA, Grantee; WITNESSETH: In consideration of the sum of $8,700.00 paid by the Grantee to the Grantor, receipt of which is hereby acknowledged, the said Grantor hereby grants and conveys unto said Grantee in fee simple, with general warranty, the land located in Charlottesville Magisterial District, in Albemarle County, and described as follows: Being as shown on Sheet 7 of the plans for uteu6631, St(teghH)ghway on the Project 0631-002-185, C-501, and beginningtint in of the existing right of way apf present route 631 from a ximate Centerline the lands of the Grantor opposite PProximate Station 137+32.9 to the lands now or formerly belonging nroto common n o a wealth ,r Central Real Estate Investments, Inc. opposite pp land; together t ii 139+52 and containing 4,522 square feet, more or less, with the temporary right and easement to use the additional area shown as being required squares feet r moretorction less.tf cut Saidatemporary fill easement slopes, e3 1 containing 1, such g�,,� will terminate at such time as the construction of the aforesaid project 8*" is completed. Also together with the permanent right and easement to t to use the additional area shown as being required for approximate construction and maintenance of inlets and pipes right Station 137+72 to approximate Station of138++81he 5, containing ngg1,151 square feet, more or less; and being part Grantor from George H. Nuttycombe by Deed dated September 11, 1945, and recorded in Deed Book 264, Page 487, and by Deed dated April 5, 1957, and recorded in Deed Book 331, Page 478, in the Office of the Clerk of the Circuit Court of said County. For a more particular description of the lanherein ococonveyed, ireference ce is made to photocopy of said Sheet No. 7, showing land conveyed in fee simple, indicated in ORANGE the land conveyed for the temporary easement, and indicated in GREEN the land conveyed o conveyer the permanent easement, which photocopy is hereto attached as a py conveyance and recorded simultaneously herewith in the State Highway Plat Book No. , Page 1 BK 1632Pc0 133 The Grantor by the execution of this instrument acknowledges that the plans for the aforesaid project as they affect his property have been fully explained to him or his authorized representative. The said Grantor covenants that he is seized of the land in fee simple herein conveyed; that he has the right to convey the said land to the Grantee; that he has done no act to encumber the said land; that the Grantee shall have quiet possession of the land, free from all encumbrances, and that he will execute such further assurances of the said land as may be requisite. The said Grantor covenants and agrees for himself, his heirs, successors and assigns, that the consideration hereinabove mentioned and paid to him shall be in lieu of any and all claims to compensation for land, and for damages, if any, to the remaining lands of the Grantor which may result by reason of the use to which the Grantee will put the land to be conveyed, including such drainage facilities as may be necessary. WITNESS the following signature and seal: ` 7 (SEAL)6UISE �NUiTCO� STATE OF v'r 4'r;a COUNTY OF _%bCvnAtkG The foregoing instrument was acknowledged before me this Aq day of y�y , 19 q1, by Louise C. Nuttycombe. My Commission expires dr,.,acy '5‘,'J000 • Notary Public 2 -,a • • BK ! 632PG0 13b VIRGINIA: IN THE CLERK'S OFFICE OF THE CIRCUIT COURT OF ALBEMARLE: THIS DEED WAS PRISE:WED, AND WTHI CERTIFICATE ANNEXED, IS ADMITTED TO RECORD ON 19 L)'] ,AT !Q 3 p'CLOCK r4 M. STATE TAX $ (039) 1 B r ?1 s (o (4I3 kt Y LOCAL TAX $ (213) TRANSFER FEE $ �� (('�' 4 I.T.T.F. VSLF' S 1.00 (145) k Tiff 5 Y �� CLERK'S FEE $ /a.QQ (301) PLAT $ 5.0 a SECT.58.1-802: TESTE: STATE TAX $ (038) SHE BY J.MARSHALL,CLERK LOCAL TAX S_ (220) LOCAL TAX $ (223) BY: TOTAL $/ CCt3 DEPUTY CLERK r .i, Return to: etatn ^,.'., p,. Engineer. ( (�f. i ' 9 6 Virginia ^^" .. .0ortetlo6 1401 E:u:t Richmond, Virglule 23219 R/W-35 COD Revised 11-86 Exempt•(vi from recordation taxes under Se:t.i.ois 58.1-811(A)(3), 58.1411(6 (4) ;and 25-249. (yE r`.; No. C-36454 $ 27,564.00 CERTIFICATE OF DEPOSIT This is to cert.ifty that $ 27,564.00 is estimated by the Cumunwealt.h Transportation Commissioner of Virginia to be the fair value of the land hereinafter described, or interest therein, and damages to the remainder, if any, owned in whole or in part by Louise C. NUTTYCOMBE, widow which the said Cossmsionwealth Transportation commissioner of Virginia has directed to be taken in conjunction with the construction, reconstruction, alteration, maintenance and repair of. Route 631 - State Secondary System and for all other purposes incidental thereto, identified as Project. 0631-002-219, C504 , as shown on Sheets 4 & 4A of plans for said Project on file with the Department of Transportation. The amount above specified, or so much thereof as may be directed by the Court, will be paid by the State Treasurer of Virginia, pursuant to the order of the Circuit Court of Albemarle County as provided by Title 33.1, Chapter 1, Article 7 of the 1950 Code of Virginia, as amended. The land, or interest therein, taken lies in Charlottesville Magisterial District of Albemarle County, and is described as follays: Being as shown on Sheet 4 of the plans for Route 631, State Highway Project 0631-002-219, C504, and lying on the southwest right side of and adjacent to the center of present Route 631, from the lands now or formerly belonging to Peter G. Hallock and Alta A. Hallock at approximate Route 631 survey !; centerline Station 133+99 to the lands now or formerly belonging to Dominion Lands Inc. at approximate Station 139+44, and containing 0.549 acre, more or less, land, of which 0.185 acre is included in the existing right of way and 0.364 acre, more or less, is additional land. AND WHEREAS, the Virginia Electric and Power Company was the owner of an easement and right of way for the construction, operation and maintenance of power line facilities, together with the necessary attachments and appurtenances thereto, along and contiguous to said Route 631; and 1 lir UK , ,�ilil'l3 171 WHEREAS, the construction of the aforesaid project makes it necessary to relocate the said power company's facilities; NOW, THEREFORE, under the provisions of Section 33.1-96, 1950 Code of Virginia, as amended, the Commonwealth Transportation Commissioner of Virginia has also directed to be taken, in order that same may then be conveyed to the Virginia Electric and Power Company, its successors and assigns, an easement and right of way for the construction, operation and maintenance of power line facilities, including any and all necessary attachments and appurtenances thereto, along and 1 contiguous to the proposed southwest right of way line of said Route and Project, from opposite approximate Station 134+27 to opposite approximate Station 139+44, the estimated fair value of which is included in the amount above specified. AND WHEREAS, the Central Telephone Company of Virginia was the owner of an easement and right of way for the construction, operation and maintenance of telephone line facilities, together with the necessary attachments and appurtenances thereto, along and contiguous to said Route 631; and WHEREAS, the construction of the aforesaid project makes it necessary to relocate the said telephone company's facilities; NOW, THEREFORE, under the provisions of Section 33.1-96, 1950 Code of Virginia, as amended, the Commonwealth Transportation Commissioner of Virginia has also directed to be taken, in order that same may then be conveyed to the Central Telephone Company of Virginia, its successors and assigns, an easement and right of way for the construction, operation and maintenance of telephone line facilities, including any and all necessary attachments and appurtenances thereto, along and contiguous to the proposed southwest right of way line of said Route and Project, from opposite approximate Station 134+27 to opposite approximate Station 139+44, the estimated fair value of which is included in the amount above specified. 2 I n►; I 11;, I'L;11 19 8 R/W-35 COD Revised 11-86 For a more particular description of the land, or interest therein, taken, reference is made to photo copy of said Sheet 4 , showing outlined in RED the land taken in fee simple, YELLOW utilities easement which photo copy is hereto attached as a part of this Certificate and recorded simultaneously herewith in the State Highway Plat Book. Dated at Richmond, Virginia: I. August 21, 1989 ief r r i Countersigned: II r puty Treasurer of V rginia Copy for: Commonwealth Transportation Commissioner(2) Treasurer of Virginia Attorney at Law 3 1 I 1 • rr . i.... Return to: State Right of Clay Lngineo13f, I n i It 113 0 19 9 Vtrcttnia Department of Transpurtstlon 1401 !:•int Brood Stroet Richmond,. Virginia 23219 R/W-.35 COI) Revised 11-86 STATE: OF VIRGINIA City of Richmond, To-wit: I. ,..L_ ' a ary Fubl is }n and for the State of Virginia, at; large, do cert.i.f • 'it: _ ti.af-ram Chief Engineer, and •_ __, Deputy Treasurer of Virginia, whose names are signed to the foregoing writing bearing date on the ;?/St day of _ , ISO I, have acknwledged the same before me in the City aforesaid. My term of office expires ._-----__I:1 1-'1 V Given under my hand this, {"day of C4j�.d , 19 j . ar..01 NoAbireAci. 1 4 —s Tr= II '7?4p .Ail Tan Ca _____ x� IIla �,-..szos-t s, g 3a3 S,x>ErD 7071 h \&�0 aas sOd. ao_3 (6o s XVI I ` \ yi 1 J �L'XI�1�U�' zE ' t7�6Z J Q�1UM nL MJ 'mow =ma= tom akar 'asuusaaa svri maa SI1 :LIMO TDVS3M 30 321100 JSl OM MIL 30 'UM S, 13 MEL !a :VINISSIA \, 0020JJ '_10 02