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HomeMy WebLinkAboutPR 13266: P. I. SHRIMP HOUSE..... ~er (.;,rt:: ]Li 1{:.) ,' :2 () 0 ~. 5:C4 PA'GE 2/8 RightF~x · . ,.J v' . ~ ..... jr ..... "q,... ,L., L.L.P A-'i' '~" O !:I ~ ~ '< '"~'. ,i!,~, 'I t I,, W KAI'HLEEN i. McGLYNN ASSOgA1E OIr~¢t LIr, e: kmc~lynnC~ermer.com Now~,n~b::r 10, 2005 MI. ~,[aJ'k C~I:) (:,J: ]N~l't: P,:rr[: Artitl;~r, l'ex;~,.s 7?64 Re;li.;d:fle Poi?'::n,.:' Se:vic*2s ;tn~[ :l:~e C~t.? of Poff ~ur S~fion 4A ~onomic Development rri~m;]l( ~ii~iLe &~olUt;5,]:~ ::~:ii [I¢2 Cio of ['o~ A~ur Section 4A ~ono~c Developmnt Col. l:o:rat~a.n; li::rJ J~,]:t. 17~, 1:~',21J6 a'.~prov~!~ ~ economo ~ti~e ag~ment betw~n ~e P~[t::]sxll'e [sla~r Shrin:t: ~l::.~;t:, lrt4:: ;~(~1 the Ci~ of Po~ ~ S<tion 4A ~ono~c I:t:,,,,:l~>r,~el~l (brl~Olati:'n 1 i~,i~ t:loa'd of I)kecmrs of ~e Ciw of Po~ ~ ~ction 4A Ec<*norfi,2 l)cxelopr~]en: (:';:.rr, o~a~io~ approved ~e Plisse Island Shrimp Ho~e, Inc. S~tncerely, athleen A. McGI~ tic.)' F .C.I. JX .1, I . [!E:g'JlqO~-I], IX 77707* ' PHONE: 409.654.6700 ' FAX: P.R. No. 13266 11/10/2005 km ]l~:F.~,k:~0L~r I ON NO. ~ ~ROVING AN ECONOMIC :E]~C. ~ T~ CI~ OF FORT 4~, ECONOMIC D~LO~ t, bmCiL. 1 deems it in the public ~'o~t Arthur Section 4A Economic :8~:',SOL~ BY T~ CI~ CO~CIL OF THE f~st-s and opinions in the preamble City of Port Arthur Section 4A President and Sec~etaay cf the Ci~v ,~,]]llee~/e~t in substantially the same c,3py oJ' r. his Resol~ution be spread ECONOMIC INCENTIVE CONTRACT & LOAN AGREEMENT BETWEEN THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION AND PLEASURE ISLAND SHRIMP HOUSE, INCORPORATED Pleasure Island Shrimp House, Inc. ("Shrimp House") processes and freezes shrimp for wholesale in its four-year-old facility at 3931 South M.L.K. Drive in Port Arthur. In 2004, Shrimp house entered into a five-year contract with Tampa Bay Fisheries, Inc. ("Tampa Bay"), under which Tampa Bay promises to purchase all the shrimp that Shrimp House can process. Currently, Shrimp House can process no more than 18 million pounds per year ("M#/yr"), while Tampa Bay could use 50 M#-/yr. Shrimp House has a plan to expand its capacity to 50 M#/yr, by investing $1,175,350 for a new dock, an automatic bagging system, a large freezer, and upgrades to the existing processing lines. As an incentive to expand, the City of Port Arthur Section 4A Economic Development Corporation ("PAEDC") will provide the following: (1) ~, with a 3-year term and 4% interest rate, exclusively for the purchase of, and secured by, the automatic bagging system, with the first payment delayed until the facility expansion is complete, but in no case later than September 1, 2006; and (2) A grant for $500,000 kept in a supervised account until Shrimp House fully performs. Upon execution of this contract, PAEDC will deposit $500,000 in a Texas State Bank supervised account in the name of Shdmp House. The bank will not allow Shrimp House to withdraw any amount from the account unless and until PAEDC Officers sign approval. The PAEDC Board will not give the PAEDC officers authority to sign until Shrimp House fully performs its obligations under this contract. In return for funding, Shrimp House has promised, within one year of completing the facility expansion, to hire 75 new workers, resulting in at least a $1.5 million per year tota! payroll, verified with IRS forms 1099, W-2 and W-3. ' ' if Shrimp House breaches this agreement then, Shrimp House will relinquish to PAEDC the grant monies in the supervised account, minus any credits earned. Additionally, the loan balance, will automatically convert to a 3-year term loan with 10% interest, thereby, liquidating damages. Shrimp House may reduce the duration of this contract or reduce liquidated damages by earning credits. Starting on day the Shrimp House facility expansion is completed, Shrimp House will receive a $1.00 credit for each $9.00 of total W-2 payroll, up to $500,000. Shrimp House agrees to send PAEDC brief reports every three (3) months for the first year and every six (6) months thereafter, with a close-out report due fourteen (14) days after the contract is performed fully or breached. Shrimp House will forfeit credits earned during any reporting period for which it did not issue a timely report. Shrimp Housc fPAE1)C lnc~ntlv¢ agrccmcnt: 11/10f~O05 ECONOMIC INCENTIVE CONTRACT & LOAN AGREEMENT BETWEEN THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION AND PLEASURE ISLAND SHRIMP HOUSE, INC. CONTRACT DATES ........................................................................................................................... PARTIES .............................................................................................................................................. PROMISED PERFORMANCE .......................................................................................................... 2 (A) PERFORMANCE BY PAEDC ...................................................................................................... (B) PERFORMANCE BY SHRIMP HOUSE ........................................................................................... (C) CREDITS -- SUBSTITUTE PERFORMANCE ................................................................................... SHRIMP HOUSE'S PERFORMANCE MILESTONE SCHEDULE ............................................. 3 PAEDC'S CONDITIONAL OBLIGATIONS AND LIMITED LIABILITY ..................................... LIQUIDATED DAMAGES FOR CONTRACT BREACH BY SHRIMP HOUSE ........................ RECORDS I INSPECTION I PAEDC AUDIT ................................................................................. ? HOLD HARMLESS ............................................................................................................................. 8 SUBCONTRACTS .............................................................................................................................. 8 CONFLICT OF INTEREST / DISCLOSURE OBLIGATION ........................................................ NONDISCRIMINATION I EMPLOYMENT I REPORTING ........................................................... LEGAL AUTHORITY ........................................................................................................................ 10 NOTICE OF LEGAL/REGULATORY CLAIMS AGAINST SHRIMP HOUSE ......................... CHANGES AND AMENDMENTS .................................................................................................. DEFAULT I TERMINATION ............................................................................................................ SHRIMP HOUSE AUDITS ............................................................................................................... ENVIRONMENTAL CLEARANCE REQUIREMENTS ............................................................... 13 ORAL AND WRITTEN CONTRACTS I PRIOR AGREEMENTS .............................................. VENUE ................................................................................................................................................ ADDRESS OF NOTICE AND COMMUNICATIONS ................................................................... CAPTIONS ......................................................................................................................................... COMPLIANCE WITH FEDERAL, STATE AND LOCAL LAWS ............................................... 14 CONTRACT EXECUTION ............................................................................................................... Exhibit "A" ................................. Materials and Equipment in Expansion Plan Exhibit "B" ..................................................... Commercial Promissory Note Exhibit "C" ................................................................... Deposit Agreement Exhibit "D" ................................................ Commercial Security Agreement Exhibit "E" . .............. UCC-1 Financing Statement c ~.~,;, ,,~,, ....... Certification Regarding Lobbying Exhibit "G" ................................................. Release(s) of Mortgagee's Lien Exhibit "H" ........................................................ Release of Landlord's Lien ECONOMIC INCENTIVE CONTRACT & LOAN AGREEMENT BE'FVVEEN THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION AND PLEASURE ISLAND SHRIMP HOUSE, INC. CONTRACT DATES CONTRACT START DATE 1. This Economic incentive Contract and Loan Agreement ("Agreement") is entered into with an effective date of ,2005, but in no case later than December 15, 2005, by and between the City of Port Arthur Section 4A Economic Development Corporation ('PAEDC") and Pleasure Island Shrimp House, Inc. (uShrimp House"). CONTRACT END DATE 2. This contract expires the earlier of August 1, 2009, or 30 days after Shrimp House either performs fully or breaches the contract, subject to earlier termination or extension, voluntary or involuntary, as provided herein. In the event of breach, although this contract expires, the contracts and agreements contained in the Exhibits to this contract remain effective. PARTIES 3. City of Port Arthur Section 4A Economic Development Corporation ("PAEDC"), located at 4173-39TM Street, Port Arthur, Texas, 77642, is a non-profit Texas corporation. It is duly authorized to do business in the State of Texas under Section 4A, Article 5190.6 V.T.C.A. and duly authorized by Resolution of the City Council of the City of Port Arthur to enter into this contract. So authorized and as provided by the PAEDC bylaws, the President and Secretary of the PAEDC Board have the authority to execute this contract. 4. Pleasure Island Shrimp House, Inc. ("Shrimp House") is a Nevada corporation, operating in the City of Port Arthur since 1993. Loc (Victor) Tran, Shrimp House's Vice President of Marketing and Business Development, is duly authorized by its Board of Directors to enter into and execute this contract. The registered agent for Pleasure Island Shrimp House, Inc. in Texas is Tuan Van Tran, President and Chief Executive Officer, at 3931 South M.L.K. Drive, Port Arthur, Texas, 77642. PROMISED PERFORMANCE 5. The parties agree to perform as follows. (a) PERFORMANCE BY PAEDC (1) PAEDC shall loan the Shrimp House $250,000 toward the automatic ~, subject to both the conditions herein and the terms of thu promissory note contained in Exhibit "B." (2) PAEDC shall .qrant the Shrimp House up to $500,000, by depositing the monies into a Texas State Bank supervised account in the name of Pleasure Island Shrimp House, Inc., subject to the conditions and limitations detailed herein. (3) PAEDC shall execute and comply with the Deposit Aqreement contained in Exhibit "C" and shall release its lien on the supervised account when th~ EDC Board determines that Shrimp House has earned $500,000 credit, a~ discussed herein.1 These are PAEDC's only obligations. (b) PERFORMANCE BY SHRIMP HOUSE (1) At contract execution, Shrimp House shall provide lien releases from the Mortgagee (Metrobank or assignee) and the owner of the property located at 3931 M.L.K. Drive, Port Arthur, Texas (Irvine Property, Inc.), for all their interests in the automatic bagging system and the supervised account at Texas State Bank. (2) SHRIMP HOUSE shall use the up-front $250,000 loan monies exclusively toward the purchase of the automatic baa~incl system that is part of Shrimp House's planned facility expansion, summarized in Exhibit "A." (3) Within one year after the planned facility expansion is completed, Shrimp House shall hire at least 75 additional workers and increase annual waqes to at least $1,500,000 ($125,000 per month), and maintain it until this Incentive Contract and Loan Agreement is fully performed. Shrimp Employment and payroll will be monitored with Shrimp House's status reports to PAEDC and Shrimp Houses filed Internal Revenue Service ("IRS") Forms 1099, W-2 and W-3. Shrimp House may use incentive credits to modify this performance obligation, as discussed in the next section. I Shrimp House is not required to pay offthe loan before the grant is released. 2 (4) Shrimp House shall .execute and com~lv with the following stand-alone, collateral agreements: Exhibit "B" - Commercial Promissory Note for $250,000, Exhibit "C" - Deposit Agreement Exhibit"D"-Commercial Security ARreement, using the automatic bagging system and the Texas State Bank supervised account, perfected with UCC Financing Statement contained in Exhibit "E." Exhibit "F"- Certification ReRardin,q Lobbyin.q for contracts, grants, loans, and cooperative agreements. (5) On demand by PAEDC and in response to Shrimp House's failure to achieve a performance milestone, Shrimp House shall provide PAEDC with .assurances that it has both the intention and the capabilities to perform fully its contractual obligations. (6) In the event of breach and default on the loan, Shrimp House promises to use its industry contacts and its best efforts to sell the automatic bagging system, used to secure the $250,000 loan, at the highest possible price. (c) CREDITS -- SUBSTITUTE PERFORMANCE Shrimp House may earn credits according to the following formulas, giving it the option to either reduce the duration of this contract or reduce the amount of liquidated contract damages in the event of breach by Shrimp House. (1) Starting one year after Shrimp House completes the new dock, Shrimp House will receive a $1.00 credit for each $9.00 of total payroll reported by Shrimp House to the IRS using IRS forms 1099 W-2 and W-3, which is $1.00 for each $6.30 of additional payroll. (2) Total credit cannot exceed $500,000. (3) Shrimp House will forfeit any credits it earned during a period for which a report is scheduled but Shrimp House, nonetheless, fails to issue. SHRIMP HOUSE'S PERFORMANCE MILESTONE SCHEDULE 6. Although failure to achieve a performance milestone is not a breach of contract, a failure is grounds for PAEDC to withhold further payments to Shrimp House and/or demand reasonable assurances2 from Shrimp House that it can and will fully perform its contractual obligations. Failure to provide adequate assurances is a breach of contract. 2 Examples of reasonable assurances are copies of letters from suppliers or contractors explaining delays and when the expansion will be back on schedule. 3 7. Shrimp House's performance milestones are contained in the table on the following page. 4 SHRIMP HOUSE'S PERFORMANANCE MILESTONE SCHEDULE ~ ......... Execute contracts for the automatic bagging system, the (a)January 15, 2005 new dock and the freezer; and , Use $250,000 loan monies to purchase the bagging system ,, L-I~ ~;bruary l, 2006 i Execute contracts for upgrade and tie-In of existing~ () I processing equipment; and i Issue a status repor~ to PAEDC's CEO for the period from the ~ effective date of this contract to January 31, 2006. iai ~i~ ~-/~ f~r the pedod of February 1 to April 30, 2006. '(~ '-i ~";;i il ~)~ ~;'~';nsion project complete and performance tested; i Status report for May 1 to July 31, 2006. (e) September 1, 2006 Fimt monthly loan payment due. (f) November 1, 2006 Status report for Aug 1 - Oct 31, 2006. (g) February 14, 2007 Annual report: Jan 1 - Dec 31, 2006 (h) August 1, 2007 Monthly payroll at $126,O001month (i) ~ July 1,2007 Status report: Jan 1 - June 30, 2007; Maintain payroll (j) February 1,2008 Annual repor/: Jan 1 - Dec 31, 2007; Maintain payroll (k) July 1,2008 Status report: Apr 1 - June 30, 2008; Maintain payroll (I) i December 31, 2008 Annual payroll at $1,500,000 for 2008 calendar year i""(-ni ! ~i;i~-i"'; 2009 ~'}'~;~e~';~'-'~;:"i-;'~u~; 30, 2009; Maintain payroll i (O)i August 1, 2009 $280,000 promissory note paid in full (p):~ August 15, 2009 issue a ~ to the PAEI~-~ ~)~rd'~n~i CEO dot-ailing i Or actual performanceits verSUSnext promisedscheduledPerformance. Theo.,~ Boardif 14 days after the will take action at regularly meeting o..., the contract is performed , Board finds Shdmp House fully performed then the contract ends, ful y or breached 3 Reports shall include a brief status of expansion project; number of full time, permanent employees on Shrimp House's payroll; percent of employees that are Port Arthur residents; Performance against Milestones; and copies of invoices and payments processed for facility expansion during reporting period. ~ February 1 reports shall also include IRS Forms 1099, W-2, W-3, and identity of current Officers, Directors, Shareholders, Members, and Managers of Shrimp House. PAEDC'S CONDITIONAL OBLIGATIONS AND LIMITED LIABILITY 8. It is expressly understood and agreed by the parties hereto that the PAEDC funding obligations herein are contingent upon the actual receipt of adequate sales tax revenue funds to meet the PAEDC's liabilities under this Agreement. If adequate funds are not available to make payments under this Agreement, the PAEDC shall notify Shrimp House in writing within a reasonable time after such fact is reasonably determined by the PAEDC Board of Directors. The PAEDC, at its sole option, may then terminate this Agreement without further liability. In the event of such termination by the PAEDC, the PAEDC may, at its sole option, immediately cease all further funding, if any, required by this Agreement and the PAEDC shall not be liable to Shrimp House or to any third parties for failure to make payments to Shrimp House under the terms and conditions of this Agreement. 9. The PAEDC shall not be liable, in contract or otherwise, to Shrimp House, or to any person or entity claiming by or through Shrimp House, for any expense, expenditure or cost incurred by or on behalf of Shrimp House related to the project made the basis of this Agreement. The PAEDC's sole liability/obligations, if any, shall be to Shrimp House and shall be limited to the conditional funding obligations detailed in this Agreement. 10. Shrimp House shall not use the funds herein for any purpose(s) other than that specifically disclosed herein and as further disclosed within that certain application made by or on behalf of Shrimp House, which application is incorporated herein for all purposes. 11. Funds loaned or granted by the PAEDC hereunder shall not be utilized by Shrimp House for repayment of costs, expenditures or expenses incurred prior to the date of this Agreement. LIQUIDATED DAMAGES FOR CONTRACT BREACH BY SHRIMP HOUSE 12. In the event Shrimp House fails to perform its obligations under this contract, including the corollary agreements, the Shrimp House will immediately, by operation of law, owe PAEDC the grant funds, minus any credits previously earned by Shrimp House as recorded in Shrimp House's reurine status reports to PAEDC. This debt is secured with the Texas State Bank supervised account. Further, the PAEDC shall be entitled to recover its reasonable and customary attorney's fees, expenses and costs of Court incurred in collection of said debt and such remedies as are provided at law or in equity. 13. It is expressly understood and agreed by the parties that any right or remedy shall not preclude the exercise of any other right or remedy under this Contract or under any provision of law, nor shall any action taken in the exercise of any right or remedy be deemed a waiver of any other rights or remedies. Failure to exercise any right or remedy hereunder shall not constitute a waiver of the right to exercise that or any other right or remedy at any time. RECORDS I INSPECTION I PAEDC AUDIT 14. Shrimp House shall maintain records of the receipt and disposition of the loaned funds provided hereunder as necessary to allow the PAEDC to audit and verify proper utilization of said funds in compliance with this Agreement and the representations and warranties contained herein and in Shrimp House's application. 15. Shrimp House shall give the PAEDC, or any of its duly authorized representatives, access to and right to examine all books, accounts, records, reports, files and other papers, things or property belonging to or in use by Shrimp House pertaining to this Agreement. Such rights to access shall continue as long as the records are maintained by Shrimp House. Shrimp House agrees to maintain such records in an accessible location. As to job creation performance, interim status reports shall include documentation substantiating the accuracy of such reports, including, for example, 941 payment reports, Texas Workforce Commission reports, or other such reports confirming total iobs, waqes and other relevant information. 16. All records pertinent to this Agreement shall be retained by Shrimp House at least three ~ following the date of termination of this Agreement, whether said termination is a result of default or whether said termination is a result of final submission of a close out report by Shrimp House detailing Shrimp House's compliance with its obligations provided herein. Further, in the event any litigation, claim or audit arising out of or related to this Agreement is instituted before the expiration of the three (3) year period and extends beyond the three year period, the records will be maintained until all litigation, claims or audit findings involving this Agreement and the records made the basis of same have been resolved. Further, records relating to real property acquisition, including any long-term lease, shall be retained for a period equal to the useful life of any machinery or equipment purchased with PAEDC funds. 17. Shrimp House shall provide PAEDC with all reports necessary for PAEDC compliance with Article 5190.6 V.T.C.A. 18. It is expressly understood and agreed by the parties hereto that if Shrimp House fails to submit to PAEDC in a timely and satisfactory manner any report required by this Contract, PAEDC may, at its sole discretion, withhold further payments to Shrimp House and/or demand assurances that Shrimp House can and will fully perform its contractual obligations. If Shrimp House fails to provide adequate assurances then Shrimp House is in breach and the PAEDC will not allow Shrimp House to withdraw any grant funds or earned interest from the supervised account at Texas State Bank. If PAEDC withholds such withdrawal approval, it shall notify Shrimp House in writing of its decision and the reasons therefore. 19. The PAEDC reserves the right, from time to time, to carry out field inspections/audits to ensure compliance with the requirements of this Agreement. After completion of any such audit, the PAEDC, at its option, may provide Shrimp House with a written report of the audit findings. If the audit report details deficiencies in Shrimp House's performance under the terms and conditions of this Agreement, the PAEDC may establish requirements for the timely correction of any such deficiencies by Shrimp House. HOLD HARMLESS 20. Shrimp House agrees to hold harmless the PAEDC and the City of Port Arthur from any and all claims, demands, and causes of action of any kind or character which may be asserted by any third party occurring, arising out of or in any way related to this Agreement, the project made the basis of this Agreement and the utilization of grant funds provided by this Agreement. SUBCONTRACTS 21. Shrimp House may not subcontract to another business or company for performance credits described in this Contract without obtaining PAEDC's written approval, which must be approved by the PAEDC Board and which may be withheld for any reason. Shrimp House shall only subcontract for performance credits described in this Contract after Shdmp House has submitted Subcontractor Eligibility Request, as specified by PAEDC, for each proposed subcontract, and Shrimp House has obtained PAEDC's prior written approval, based on the information submitted, of Shrimp House's intent to enter into such proposed subcontract. Shrimp House, in subcontracting for any performances described in this contract, expressly understands that in entering into such subcontracts, PAEDC is in no way liable to Shrimp House's subcontractor(s). 22. In no event shall PAEDC's prior written approval of a subcontractor's eligibility, be construed as relieving Shrimp House of the responsibility for ensuring that the performances rendered under all subcontracts are rendered so as to comply with all terms of this Contract, as if such performances rendered were rendered by Shrimp House. PAEDC's approval does not constitute adoption, ratification, or acceptance of Shrimp House's or subcontractor's performance hereunder. PAEDC maintains the right to insist upon Shrimp House's full compliance with the terms of this Contract, and by the act of subcontractor approval, PAEDC does not waive any right of action which may exist or which may subsequently accrue to PAEDC under this Contract. 23. Shrimp House, as well as all of its approved subcontractors, shall comply with all applicable federal, state, and local laws, regulations, and ordinances for making procurements under this Contract. CONFLICT OF INTEREST I DISCLOSURE OBLIGATION 24. Conflict of Interest: No employee, agent, officer or elected or appointed official of the City of Port Arthur or the PAEDC who has participated in a decision making process related to this contract (without recusing him/herself and executing a conflict affidavit) may obtain a personal or financial interest or benefit from an PAEDC assisted activity, or have an interest in any contract, subcontract, or agreement (or proceeds thereof) with respect to an PAEDC assisted activity, during their tenure or for one (1) year thereafter. Shrimp House shall ensure compliance with applicable provisions under Article 5190.6 V.T.C.A. and Chapter 171 Local Government Code V.T.C.A. 25. Disclosure: In conjunction with execution of this Agreement, Shrimp House has fully disclosed to PAEDC all known and potential owners of interests in Shrimp House (whether stockholder, manager, member or otherwise). In the event of any change in ownership or control of Shrimp House of five percent (5 %) or greater, Shrimp House shall notify PAEDC in writing. Further, Shrimp House shall be obliqated to notify in writing the PAEDC in the event any time prior to, durin,q or one (1) year after the term of this Contract, any City or PAEDC employee or representative or any third party with a conflict of interest obtains or proposes to obtain a financial benefit, direct or indirect, from Shrimp House. Failure to provide said notice immediately or no later than five (5) business days after receipt of information shall constitute a default herein. NONDISCRIMINATION I EMPLOYMENT I REPORTING 26. Shrimp House shall ensure that no person shall on the grounds of race, color, religion, sex, handicap, or national origin be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity funded in whole or in part with funds provided under this Contract. Funds shall be used in accordance with the following requirements: (a) To the Rreatest extent feasible, opportunities for trainin.q and employment arising in connection with the planning and carrying out of any project assisted with PAEDC funds provided under this Contract be given to Port Arthur residents; and (b) To the Rreatest extent feasible, contracts for work to be performed in connection with any such project be awarded to Port Arthur residents and businesses, including, but not limited to, individuals or firms doing business in the field of planning, consulting, design, architecture, building construction, rehabilitation, maintenance, or repair, which are located in or owned in substantial part by persons residing in the City of Port Arthur. (c) If Shrimp House advertises for employment then it will advertise in the Port Arthur News, to compliment to other methods or as the sole advertising method. LEGAL AUTHORITY 27. Shrimp House assures and guarantees that Shrimp House possesses legal and/or corporate authority to enter into this Contract, receive funds authorized by this Contract, and to perform the services Shrimp House has obligated to perform hereunder and has provided, and will in the future provide, as requested by the PAEDC, such corporate resolutions necessary to evidence this authority. 28. The person or persons signing and executing this Contract on behalf of Shrimp House, or representing themselves as signing and executing this Contract on behalf of Shrimp House, do hereby warrant and guarantee that he, she, or they have been duly authorized by Shrimp House to execute this Contract on behalf of Shrimp House and to validly and legally bind Shrimp House to all terms, performances, and provisions herein set forth. NOTICE OF LEGAL/REGULATORY CLAIMS AGAINST SHRIMP HOUSE 29. Shrimp House shall give PAEDC immediate notice in writing of 1) any legal or regulatory action, including any proceeding before an administrative agency filed against Shrimp House, directly or indirectly; and 2) any material claim against Shrimp House, which may impact continued operations. For purposes herein, "material" claims shall mean claims in excess of $50,000. Except as otherwise directed by PAEDC, Shrimp House shall furnish immediately to PAEDC copies of all pertinent documentation of any kind received by Shrimp House with respect to such action or claim. CHANGES AND AMENDMENTS 30. Except as specifically provided otherwise in this Contract, any alterations, additions, or deletions to the terms of this Contract shall be by amendment in writin,q and executed by both parties to this Contract. 31. It is understood and agreed by the parties hereto that performances under this Contract must be rendered in accordance with Article 5190.6 V.T.C.A. (the Development Corporation ACt of 1979), the regulations promulgated under Article 5190.6 V.T.C.A., the assurances and certifications made to PAEDC by Shrimp House, and the assurances and certifications made to the City of Port Arthur with regard to the operation of the PAEDC's Projects. Based on these considerations, and in order to ensure the legal and effective performance of this Contract by both parties, it is agreed by the parties hereto that the performances under this Contract are by the provisions of the PAEDC Program and any amendments thereto and may further be amended in the following manner: PAEDC may from time to time during the period of performance of this Contract issue olijp_.olic_~y._directives which serve to establish, interpret, or clarify performance requirements under this Contract. Such policy directives shall be promulqated by the PAEDC Board of Directors in the form of P^EDC issuances shall be approved by the City Council and shall have the effect of qualifying the terms of this Contract and shall be bindin.q upon Shrimp House, as if written herein. ]0 32. Any alterations, additions, or deletions to the terms of this Contract which are required by changes in Federal, state law or local law are automatically incorporated into this Contract without written amendment hereto, and shall become effective on the date designated by such law or regulation. DEFAULT / TERMINATION 33. In the event of default of any of the obligations of Shrimp House detailed herein or in the event of breach of any of the representations of or warranties of Shrimp House either detailed herein or in Shrimp House's application to the PAEDC, the PAEDC may, at its sole option, terminate this Agreement, in whole or in part. In the event of such termination, in addition to (i) any other remedies available to the PAEDC as provided by the laws of the State of Texas or (ii) any other remedies available to the PAEDC as provided herein, the PAEDC may, at its sole option, utilize one or more of the following actions to resolve or otherwise remedy said default: (a) Exercise any remedies provided herein and/or within the Loan/Collateral Documents; (b) Withhold, whether temporarily or otherwise, disbursement of grant proceeds pending correction of the deficiency(s) by Shrimp House; (c) Disallow all or a part of the incentives which are not in compliance with the terms and conditions of this Agreement or in compliance with the representations and warranties contained within this Agreement and Shrimp House's application to the PAEDC; (d) Withhold and/or disallow further PAEDC incentives to Shrimp House; (e) Take any and all other remedies that may be legally available to the PAEDC, as authorized by the terms and conditions of this Agreement, and as may be authorized by the laws of the State of Texas; (f) Declare the Commercial promissory note executed in conjunction with this Agreement immediately due and payable, in full and exercise its default remedies provided under collateral documentation executed in conjunction with said Note and this Agreement. 34. In addition to the foregoing, the parties agree that this Agreement may be terminated at any time when both parties agree, in writing, to the terms and conditions of any such voluntary termination. SHRIMP HOUSE AUDITS 35. If directed by the PAEDC Board, Shrimp House shall arrange for the performance of a compliance audit by a certified public accountant of funds received and performances rendered under this Contract, subject to the following conditions and limitations: (a) Shrimp House shall have a compliance audit which may be limited to use of funds received from the P^EDC, made for any of its fiscal years included within the contract period in which Shrimp House receives more than $100,000 in PAEDC financial assistance provided by PAEDC in the form of grants, contracts, loans, loan guarantees, property, cooperative agreements, interest subsidies, or direct appropriations. Backup documentation regarding actual expenditures shall be provided by Shrimp House. Said audit must be received and accepted by the PAEDC CEO and/or the PAEDC Board. (b) At the option of Shrimp House, each audit required by this section may cover either Shrimp House's entire operations or each department, agency, or establishment of Shrimp House which received, expended, or otherwise administered PAEDC funds; (c) Unless otherwise specifically authorized by PAEDC in writing, Shrimp House shall submit the report of such audit to PAEDC within thirty (30) days after completion of the audit, but no later than one hundred twenty (120) days after the end of each fiscal period included within the period of this Contract. (d) As a part of its audit, Shrimp House shall verify that planned expenditures were made as described herein and in Shrimp House's application to PAEDC. to purchase machinery and equipment for Shrimp House's business expansion. Any discrepancies in excess of $1,000 shall be specifically documented in writing. 36. Shrimp House understands and agrees that it shall be liable to reimburse immediately PAEDC for any costs disallowed pursuant to financial and compliance audit(s) of funds received under this Contract and it may be required to submit formal audits at Shrimp House's costs. 37. Shrimp House shall take all necessary actions to facilitate the performance of any and all such audits, whether annual, mandatory or othenNise requested under this Agreement. 38. Subject to financial privacy requirements of Shrimp House and properly designated requests for non-disclosure due to proprietary reasons, all approved audit reports may be made available for public inspection. 39. PAEDC shall not release any funds for costs incurred by Shrimp House under this Contract until PAEDC has received certification from Shrimp House that its fiscal control and fund accounting procedures are adequate to assure proper disbursal of and accounting for funds provided under this Contract. PAEDC shall specify the content and form of such certification. ENVIRONMENTAL CLEARANCE REQUIREMENTS 40. Shrimp House understands and agrees that by execution of this Contract, Shrimp House shall be responsible for providing to PAEDC all information, concerning this PAEDC funded project, required for PAEDC to meet its responsibilities for environmental review, decision making, and other action which applies to PAEDC in accordance with and to the extent specified in Federal, State and Local Law. Shrimp House further understands and agrees that Shrimp House shall make all reasonable efforts to assist PAEDC in handling inquiries and complaints from persons and agencies seeking redress in relation to environmental reviews covered by approved certifications. ORAL AND WRITTEN CONTRACTS I PRIOR AGREEMENTS 41. All oral and written contracts between the parties to this Contract relating to the subject matter of this Contract that were made prior to the execution of this Contract have been reduced to writing and are contained in this Contract. 42. The documents listed below are hereby made a part of this Contract, and constitute promised performances by Shrimp House in accordance with this Contract: Exhibit "A" - Expansion Plan Exhibit "B" -- Commercial Promissory Note Exhibit "C" -- Deposit Agreement Exhibit "D" -- Commercial Security Agreement Exhibit "E" -- UCC Financing Statement Exhibit "F" - Certification Regarding Lobbying Exhibit "G" - Release(s) of Mortgagee's Lien Exhibit "H" -- Release of Landlord's Lien VENUE 43. For purposes of litigation that may accrue under this Contract, venue shall lie in Jefferson County, Texas. 13 ADDRESS OF NOTICE AND COMMUNICATIONS City of Port Arthur Section 4A Economic Development Corporation 444 4th Street Port Arthur, Texas 77640 ATTN: Chief Executive Officer Pleasure Island Shrimp House, Inc. 3931 South M.L.K. Drive Port Arthur, Texas 77642 A'I-I'N: Loc (Victor) Tran, VP Marketing & Business Development CAPTIONS 44. This contract has been supplied with captions to serve only as a guide to the contents. The caption does not control the meaning of any paragraph or in any way determine its interpretation or application. COMPLIANCE WITH FEDERAL~ STATE AND LOCAL LAWS 45. Shrimp House shall comply with all Federal, State and local laws, statutes, ordinances, resolutions, rules, requlations, orders and decrees of any court or administrative body or tribunal related to the activities and performances of Shrimp House under this Contract. Upon request by PAEDC and by the City, Shrimp House shall furnish satisfactory proof of its compliance herewith. ]4 CONTRACT EXECUTION APPROVED AS TO FORM: Guy Goodson, General Counsel for PAEDC SIGNED AND AGREED TO on the day of ,2005. CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION By: President Print Name Witness By:. Secretary Print Name Witness SIGNED AND AGREED TO on the ~ day of ,2005. PLEASURE ISLAND SHRIMP HOUSE, INC. By: Loc (Victor) Tran Vice President Marketing & Bus. Dev. Witness EXHIBIT "A" Summary of Capacity Expansion Project Automatic Bagging System $322,946 Large Freezer $144,825 New Dock $489,150 Update Existing Facilities $218~429 Total Investment $1,175,350 EXHIBIT "B" COMMERCIAL PROMISSORY NOTE Port Arthur, Texas This COMMERCIAL PROMISSORY NOTE becomes effective on the date when Pleasure Island Shrimp House, Inc. (hereinafter called "Maker") breaches that certain Economic Incentive Contract and Loan Agreement between the City of Port Arthur Section 4A Economic Development Corporation (hereinafter called "Lender") and Maker, dated ,2005. Principal Amount: $250,000.00 Term of the Loan: Three years, starting on the date that Maker completes new dock at 3931 South M.L.K., Jefferson County, Port Arthur, Texas, but in no case later than September 1, 2006. Payment Schedule: Monthly until principal is paid fully. FOR VALUE RECEIVED, the undersigned PLEASURE ISLAND SHRIMP HOUSE, INC. hereinafter called "Maker") prom sas to pay to the order of CITY OF PORT ARTHUR ~ECTION 4A ECONOMIC DEVELOPMENT CORPORATION, (herein called "Lender"), at ts office at P.O Box 1089 Port Arthur, Texas 77640-1089 or such other place or places as the holder hereof shall from time to time designate in written notice to Maker, the rinc le amount, in le al and lawful money of the United States of America, together with ~terC~Pst thereon from ~e date hereof ant maturity at the rate of four percent (4%) per annum as detailed herein. All past due principal and nterest shall bear nterest from date of maturity until paid at the rate of fifteen percent (15%) per ann_urn., or to,t.he ma.ximum .e~entmaall~u~i~_~ by law (whichever is less) as may hereafter De in eTrect, payaote on oemano aAer ~y. This note is due and payable as follows: On demand with accrued interest from the date Maker completes the new dock at 3931 South M.L.K., Jefferson County, Port Arthur, Texas, but in no case later than September 1, 2006. Any not cas required or permitted to be g yen by the holder hereof to Maker pursuant to the provisions of th s note shall be in writing and shall be either personally de vered or transmitted by first class United States mail, addressed to Maker at the address designated below for receipt of not ce (or at such other address as Maker may, from time to time designate in writing to the holder hereof for receipt of notices hereunder). Any such notice p. ersonally del vered shall be effective as of the date of delivery, and any notice transmttted by mail, in accordance with the foregoing provisions, shal be deemed to have been given to and received by Maker as of the date on which such notice was deposited with the Un ted States Postal Service, properly addressed and with postage prepaid. Th s note is also secured by and entitled to the benefits of all other security agreements, pledges, collateral assignments, deeds of trust, guaranties, mortgages, assignments and lien instruments, ~f any, of any kind executed by Maker or by any other party as security for any loans owing by Maker to the Lender. Such lien instruments shall ~nclude those executed simultaneously herewith, those heretofore executed, and those hereafter executed. If any installment or payment of principal or interest of this note is not paid when due or any drawer, acceptor endorser guarantor, surety, accommodation party or other person now or hereafter primarily or secondarily liable upon or for payment of all or any part of this note (each hereinafter called an "other liable party") shall die, or become ~nsolvent (however such insolvency may be evidenced); or if any proceeding, procedure or remedy supplementary to or in enforcement of judgment shall be resorted t? or commenced against Maker or any other liable party, or w~th respect to any prope~j or any of them; or if any governmental authority or any court at the ~nstance thereof shall take possession of any substantial part of the property of or assume control over the affairs or operations of, or a receiver shall be appointed for or take possession of the property of, or a writ or order of attachment or garmshment shall be issued or made against any of the property of Maker or any other liable party or if any indebtedness for which Maker or any other liable party is primarily or secondarily liable shall not be paid when due or shall become due and payable by acceleration of maturity thereof, or if any event or condition shall occur which shall permit the holder of any such indebtedness to declare it due and payab e upon the lapse of time giving of notice or otherwise; or if Maker or any other liable party (if other than a natural person) shall be dissolved, wound up, liquidated or otherwise term nated or a party to any merger or consolidation without the written consent of Lender; or if Maker or any other liable party shall sell substantially all or an integral portion of ts assets without the written consent of Lender or if Maker or any other liable party fails to furnish financial information req. uested by Lender; or if Maker or any other liable party furnishes or has furnished any financial or other information or statements which are mis eadng n any respect or if a default occurs under any instrument now or hereafter executed ~n connection with or as security for th s note; or any event occurs or condit on exists which causes Lender to in good faith deem itself insecure or in good faith believe the prospect of payment or performance by Maker or any other liable party under this note, under any instrument or agreement executed in connection with or as security for this note, or under any other indebtedness of Maker or any other liable party to Lender is impaired thereupon, at the option of Lender the principal balance and accrued interest of this note and any and al other ndebtedness of Maker to Lender sha become and be due and payable forthwith without demand, notice of default, notice of acceleration, notice of intent to accelerate the maturity hereof, notice of nonpayment, presentment, protest or notice of dishonor all of which are hereby expressly waived by Maker and each other liable party. Lender may waive any default wthout waiving any prior or subsequent default. If this note is not paid at maturity whether by acceleration or otherwise, and is placed in the hands of any attorney for collection, or suit is filed hereon, or proceedings are had in probate, bankruptcy, receivership reorganization, arrangement or other legal proceedings for collection hereof, Maker and each other liable party agree to pay Lender its collection costs, including court costs and a reasonable amount for attorney's fees. t s the intention of Maker and Lender to conform strictly to applicable usury laws. Accordingly, if the transaction contemplated hereby would be usurious under applicable aw then in that event notwithstanding anything to the contrary herein or in any agreement entered into in connection with or as security for this note, it is agreed as follows: (i) the aggregate of all consideration which constitutes interest under applicable law that is taken, reserved contracted for, charged or received under this note or under any of the other aforesaid agreements or otherwise ~n connection with this note shall under no c rcumstances exceed the maximum amount of interest allowed by applicable law, and any excess shall be credited on this note by the holder hereof (or, if this note sba have been paid in full refunded to Maker); (ii) in the event that maturity of this note is accelerated by reason of an election by the holder hereof resulting from any default hereunder or otherwise, or in the event of any required or permitted prepayment, then such consideration that constitutes interest ma)/ never include more than the maximum amount allowed by applicable law, and excess ~nterest, if any, provided for in this note or otherwise shall be canceled automatically as of the date of such acceleration or prepayment and, if theretofore prepaid shall be credited on this note (or if this note shall have been paid in full refunded to Maker); and (iii) all calculations of the rate of interest taken, reserved contracted for charged or received under this note or under any of the other aforesaid agreements or otherwise n connect on w th th s note, that are made for the purpose of determining whether such rate exceeds the maximum lawful rate shall be made, to the extent permitted by applicable law, by amortizing,prorating, allocating, and spreading such interest over the entire term of the loan evidencedby this note(including all renewal and extended terms). Maker may prepay all or any part of the principal of this note before maturity without pena ty No partial prepayment shal/reduce, postpone or delay the obligation of Maker to continue paying the installments herein prowded on their respective due dates following any such partial prepayment until this note is fully paid. If Maker defaults on that certain Economic Incentive Contract between Maker and Lender, to which this Promissory Note is a part then the balance of this loan shall be comb ned wth the amount of grant monies owning] to create one loan with terms described in the Promissory Note contained in Exhibit "B2" of that certain Econom c Incentive Contract. The Maker and each other liable party are and shall be directly and primarily, jointly and severally, liable for the payment of all sums called for hereunder; and, except for not ces specifically required to be given by the holder hereof to Maker pursuant to the ear er prov sons of th~s note, Maker and each other liable party hereby expressly waive demand presentment for payment notice of nonpayment protest, notice of protest, notice of intention to accelerate maturity, notice of acceleration of maturity, and all other notice, fi ng of suit and diligence in collecting this note or enforcing or handling any of the security therefor, and do hereby agree to any substitution, exchange or release, in whole or in part, of any security here-for or the release of any other liable party, and do hereby consent to any and all renewals or extensions from time to time, of this note, or any part hereof, either before or after maturity, all without any notice thereof to any of them and without affecting or releasing the liability of any of them. Each other liable party does further a~ree that it will not be necessary for the holder hereof in order to enforce payment of this note by such other liable party, to first institute suit or exhaust its remedies against Maker or any other liable party or to enforce its rights against any security therefor. PLEASURE ISLAND SHRIMP HOUSE, INC., "Maker" By: Loc (Victor) Tran, Vice President of Marketing and Business Development ACKNOWLEGEMENT THE STATE OF TEXAS COUNTY OF JEFFERSON BEFORE ME, THE UNDERSIGNED Nota~J Public, on this day personally appeared Loc (Victor) Tran, a duly authorized representative of Pleasure Island Shrimp House, Inc., known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same as the act and deed of Pleasure Island Shrimp House, Inc., for the purposes and consideration therein expressed, and the Capacities therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the __ day of ,2005. NOTARY PUBLIC, STATE OF TEXAS MAKER'S ADDRESS FOR RECEIPT OF NOTICE: PLEASURE ISLAND SHRIMP HOUSE, INC. 3931 South M.L.K. Drive Port Arthur, Texas 77642 ....... ,e:r' C]ei~'t:~'~ J..l/ 1.0/2005 5: 0q PAGE 2/8 RightF&x ..... 2 .. t ...L.R A'¥ ~ O ~ ~1 ~ ~ ~'.~.,:~A T L A W KA~HLEENA. McGL~N~ ASSOCIATE D~ecf ~ne: 409.813.8000 ~cg~nn~er.com Now-~mber 10, 2005 Mr. M~rk Solmlow CSly At~.m:tcy P (), J].ox ].089 Po~: Artht~:r, Texas 7764 [ De~' 'M~r. BakoLow: A~;ac:l'~d i$ P. R. lq'c,. ~332'] ,. ~.pmvi~ag ~ ecoaomie ~a6ve a~e~t ~tw~n ~0 Relii~:le Polymer Semices and die C~(F (ff Poa ~ S<fion 4A ~ono~c Developmem Corl~mtion; F'.]R, No. 1:3:'.121~, ~i;q?~r,a'~ing ~ economo Me.ye a~ ~ecn ~e qh'ia~gKv Was~ Soh:ttio~'.~; ~tl:<i [['t~ City of Po~ A~ Section 4A ~ono~c Develop~m Pi~tsum :[sl~Xq S~:, Ha-~se, ~c. :~xd ~e Ci~ of Po~ ~ S~tion 4A ~oao~c I)ev,~lopment Co~orafion. 'l]'h~ B.o~a~ of D~<~rs of ~o Ci~ of Po~ ~ ~ction 4A Econorak: ])evelopm, en~ C.c,rp(:mfion approv~ ~e Pleura Island S~imp Ho~e, Inc. BOX 4911; * I~E!A!3b,V:)N'I,'iX 77'704 * PHONE: 409.654.6700" FAX: 409.835.211.5 EXHIBIT "C" City of Port Arthur Section 4A Economic Development Corporation DEPOSIT AGREEMENT NAMES OF DEPOSITORS SOCIAL SECURITY OR IRS TAX NO. Pleasure Island Shrimp House, Inc. 3931 South M.L.K. Drive Port Arthur, Texas 77642 GOVERNMENT AGENCY NAME AND ADDRESS NAME AND ADDRESS OF BANK, SAVINGS AND LOAN OR CREDIT UNION (including ZIP CODE) City of Port Arthur Section 4A Economic Development Corporation Texas State Bank 4173 39* Street P.O. Box 26016 Port Arthur, Texas 77642 Beaumont, Texas 77720 COUNTY AND STATE OF RESIDENCE DATE OF DEPOSIT ACCOUNT OR CERTIFICATE NUMBER (If used) Jefferson County, Texas THIS AGREEMENT is made on the date indicated above, between the City of Port Arthur Section 4A Economic Development Corporation, herein called the "PAEDC," the above-named Depositors, called the "Depositor," and the above-named Bank, Savings and Loan, or Credit Union, called the "Financial Institution." In consideration of loans or other advances of funds made by the PAEDC and the depositing in the Financial Institution, to the credit of the Depositor in the account established pursuant to this agreement, of moneys, derived from such loans or other advances of funds, or moneys otherwise obtained by the Depositor, it is agreed as follows: 1. The Depositor assigns, transfers, and pledges to the PAEDC the above mentioned account and deposits, made before or after this agreement, and conveys to the PAEDC a security interest in all money deposited in this account, as security for the repayment of any and all indebtedness now or later owed by the Depositor to the PAEDC, and for the performances of the obligations and agreements of the Depositor in connection with such advances or indebtedness, as provided in that certain Incentive Contract and Loan Agreement between Depositor and PAEDC, dated 2. No part of such deposits, account or money shall be withdrawn by the Depositor and no withdrawal shall be permitted by the Financial Institution except on the order of the Depositor and the counter-signatures of duly authorized representatives of the PAEDC. 3. Nothwithstanding any other provision contained herein to the contrary, the Financial Institution will comply with instructions originated by the PAEDC directing disposition of the funds in this account without further consent or approval by the Depositor. At any time upon written demand or order by the PAEDC, the Financial Institution shall pay over to the PAEDC the balance then on hand, or any part of the balance demanded. The death, disability, or insolvency of the Depositor shall not impair the power of the PAEDC to demand or order such withdrawal. 4. The Financial Institution agrees that it will not assert any right of setoff or recoupment, except service charges, with respect to the funds deposited pursuant to this agreement by reason of any indebtedness or claim now or later owed to or acquired by it. The Financial Institution further agrees that it will not obtain or claim a security interest in this account or in funds on deposit therein, that it will not, for the purposes of the Uniform Commercial Code, obtain or assert "control" of this account or the funds on deposit therein and that it herby subordinates any security interest it may have or claim in this account or in the funds on deposit therein to the security interest granted to the PAEDC in the agreement. 5. The Financial Institution shall be under no obligation with respect to the expenditure of funds after their withdrawal from the Financial Institution in accordance with the provisions of this agreement. Upon making payment pursuant to an order or check duly executed by the Depositor and the countersigning PAEDC Officers, or pursuant to the written demand or order of the PAEDC, the Financial Institution shall be discharged from all obligations with respect to the funds so released. 6. The Financial Institution further agrees that, at the end of each month it will forward a statement to the PAEDC at the address shown above. 7. If the checking account statement does not include sufficient information to reconcile the account, (the name of the payees or the check numbers and the amount of each check), the original canceled checks or either a microfilm copy or other reasonable facsimile of the canceled checks must be provided with the statement for reconciling the account. Applicable X Not Applicable 8. The Financial Institution further agrees that if it did not return the original canceled checks to the PAEDC with the statements, and the PAEDC has a need for the original checks, the Financial Institution, upon request by the PAEDC, will furnish to the PAEDC the requested original canceled checks or a certified microfilmed copy or other reasonable certified facsimile of the canceled checks in lieu of the original canceled checks. The Financial Institution agrees to provide this service to the PAEDC with no fees being assessed to the PAEDC or to the Depositor's account for the service. Applicable X Not Applicable 9. For the purpose of this agreement and the Uniform Commercial Code, the Financial Institution's jurisdiction is the state shown in the block above of this agreement title, "County and State of Residence." 410629 IN WITNESS WHEREOF, the parties have entered into this agreement on the day of ,200 FINANCIAL INSTITUTION TEXAS STATE BANK BY Kaprina Frank or Cathy Tran Department: Financial Institution: Please return signed Original and copy, along with copy of deposit slip to the PAEDC office address listed on the front of this form. CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION Signature - Pres ident or Vice President Eli Roberts of Kerry Johnson Print Name Signature - Secretary Linda Spears Print Name DEPOSITOR NAME OF DEPOSITOR: PLEASURE ISLAND SHRIMP HOUSE, INC. BY (PRINT NAME) POSITION: SIGNATURE: Depositor: Please ATFACH COPY OF __ARTICLES OF INCORPORATION, OR CERTIFICATE OF ASSUMED NAME 410629 EXHIBIT "D" COMMERCIAL SECURITY AGREEMENT Dated ., 200_ Debtor(s) Secured Party Pleasure Island Shrimp House, Inc. POrtcorporationArthur Economic(,,PAEDc~evelopment) 3931 South M.L.K. Drive ~.~.~. 4~ Street Port Arthur, Texas 77642 Port Arthur, Texas 77640 (hereinafter referred to as "Debtor" whether one or more) (hereinafter referred to as ~Secured Party") FOR VALUE RECEIVED, the receipt and sufficiency of which is hereby acknowledged, Debtor grants to Secured Party the security interest (and the pledges and assignments as applicable) hereinafter set forth and agrees with Secured Party as follows: A. OBLIGATIONS SECURED. The first priority lien and pledges and assignments as applicable granted hereby are to secure punctual payment and performance of the following: (i) certain promissory note(s) of even date herewith in the original principal sum of $200,000, executed by Debtor and payable to the order of Secured Party, and any and all extensions, renewals, modifications and rearrangements thereof, (ii) certain obligations of Debtor to Secured Party under that certain Economic Incentive Contract and Loan Agreement of even date and all extensions, renewals, modifications and rearrangements thereof, and (iii) any and all other indebtedness, liabilities and obligations whatsoever and of whatever nature of Debtor to Secured Party whether direct or indirect, absolute or contingent, primary or secondary, due or to become due and whether now existing or hereafter arising and howsoever evidenced or acquired, whether joint or several, or joint and several (all of which are herein separately and collectively referred to as the "Obligations"). Debtor acknowledges that the security interest (and pledges and assignments as applicable) hereby granted shall secure all future advances as well as any and all other indebtedness, liabilities and obligations of Debtor to Secured Party whether now in existence or hereafter arising. B. USE OF COLLATERAL. Debtor represents, warrants and covenants that Collateral will be used by the Debtor primarily for business use, unless otherwise specified as follows: Personal, family or household purposes; Farming operations. C. DESCRIPTION OF COLLATERAL. Debtor hereby grants to Secured Party a first priority lien in (and hereby pledges and assigns as applicable) and agrees that Secured Party shall continue to have a security interest in (and a pledge and assignment of as applicable), the following property, to wit: (DEBTOR TO INITIAL APPROPRIATE BLANKS) All Accounts. A security interest in all accounts now owned or existing as well --as any and all that may hereafter arise or be acquired by Debtor, and all the proceeds and products thereof, including without limitation, all notes, drafts, acceptances, instruments and chattel paper arising therefrom, and all returned or repossessed goods arising from or relating to any such accounts, or other proceeds of any sale or other disposition of inventory. X Specific Accounts. A security interest in the supervised account at Texas State Bank, including earned interest, described by the Deposit Agreement between the Financial Institution, the Debtor and the Secured Party. Such agreement attached or which may hereafter be attached hereto. Texas State Bank Account Number: All Inventory. A security interest hi all of Debtor's inventory, including all goods, merchandise, raw materials, goods in process, finished goods and other tangible personal property, wheresoever located, now owned or hereafter acquired and held for sale or lease or furnished or to be furnished under contracts for service or used or consumed in Debtor's business and all additions and accessions thereto and contracts with respect thereto and all documents of title evidencing or representing any part thereof, and all products and proceeds thereof, including, without limitation, all of such which is now or hereafter located at the following locations: (give locations) All Fixtures. A security interest in all of Debtor's fixtures and appurtenances thereto, and such other goods, chattels, fixtures, equipment and personal property affixed or in any manner attached to the real estate and/or building(s) or structure(s), including all additions and accessions thereto and replacements thereof and articles in substitution therefor, howsoever attached or affixed, located at the following locations: (give legal address) The record owner of the real estate is: All Equipment. A security interest in all equipment of every nature and description whatsoever now owned or hereafter acquired by Debtor including all appurtenances and additions thereto and substitutions therefor, wheresoever located, including all tools, parts and accessories used in connection therewith. General Intangibles. A security interest in all general intangibles and other personal property now owned or hereafter acquired by Debtor other than goods, accounts, chattel paper, documents and instruments. Chattel Paper. A security interest in all of Debtor's interest under chattel paper, lease agreements and other instruments or documents, whether now existing or owned by Debtor or hereafter arising or acquired by Debtor, evidencing both a debt and security interest in or lease of specific goods. Farm Products. A security interest in alt of Debtor's interest in any and all crops, livestock and supplies used or produced by Debtor in farming operations wheresoever located: Debtor's residence is in the county shown at the beginning of this Agreement and Debtor agrees to notify promptly Secured Party of any change in the county of Debtor's residence; all of Debtor's crops or livestock are presently located in the following counties: (give counties) Securities. A pledge and assignment of and security interest in the securities described below, together with all instruments and general intangibles related thereto and all monies, income, proceeds and benefits attributable or accruing to said property, including, but not limited to, all stock rights, options, rights to subscribe, dividends, liquidating dividends, stock dividends, dividends paid in stock, new security or other properties or benefits to which the Debtor is or may hereafter become entitled to receive on account of said property. (give description) Certificates of Deposit. A pledge and assignment of and security interest in all of Debtor's interest in and to the certificates of deposit described below and instruments related thereto, and all renewals or substitutions therefor, together with all monies, income, interest, proceeds and benefits attributable or accruing to said property or to which Debtor is or may hereafter be entitled to receive on account of said property. (give description) Instrmnents. A pledge and assignment of and security interest in all of Debtor's now owned or existing as well as hereafter acquired or arising instruments and documents. X Other. A first priority lien on all of Debtor's interest, now owned or hereafter acquired, in and to the materials, machinery and equipment purchased as part of the Automatic Ba~,~in~ System, purchased, in part, by Secured Party's Loan monies, as detailed in that certain Incentive Contract and Loan Agreement between Debtor and Secured Party. Invoice for system is attached. Model Number: Serial Number: The term "Collateral" as used in this Agreement shall mean and include, and the security interest (and pledge and assignment as applicable) shall cover, all of the foregoing property, as well as any accessions, additions and attachments thereto and the proceeds and products thereof, including without limitation, all cash, general intangibles, accounts, inventory, equipment, fixtures, farm products, notes, drafts, acceptances, securities, instnunents, chattel paper, insurance proceeds payable because of loss or damage, or other property, benefits or rights arising therefrom, and in and to all returned or repossessed goods arising from or relating to any of the property described herein or other proceeds of any sale or other disposition of such property. As additional security for the punctual payment and performance of the Obligations, and as part of the Collateral, Debtor hereby grants to Secured Party a security interest in, and a pledge and assignment of, any and all money, property, deposit accounts, accounts, securities, documents, chattel paper, claims, demands, instruments, items or deposits of the Debtor, and each of them, or to which any of them is a party, now held or hereafter coming within Secured Party's custody or control, including without limitation, all certificates of deposit and other depository accounts, whether such have matured or the exercise of Secured Party's rights results in loss of interest or principal or other penalty on such deposits, but excluding deposits subject to tax penalties if assigned. Without prior notice to or demand upon the Debtor, Secured Party may exercise its rights granted above at any time when a default has occurred or Secured Party deems itself insecure. Secured Party's rights and remedies under this paragraph shall be in addition to and cumulative of any other rights or remedies at law and equity, including, without limitation, any rights of set-off to which Secured Party may be entitled. D. REPRESENTATIONS, WARRANTIES AND COVENANTS OF DEBTOR. Debtor represents and warrants as follows: 1. Ownership; No Encumbrances: Except for the security interest (and pledges and assignments as applicable) granted hereby, the Debtor is, and as to any property acquired after the date hereof which is included within the Collateral, Debtor will be, the owner of all such Collateral free and clear from all charges, liens, security interests, adverse claims and encumbrances of any and every nature whatsoever. 2. No Financing Statements: There is no financing statement or similar filing now on file in any public office covering any pan of the Collateral, and Debtor will not execute and there will not be on file in any public office any financing statement or similar filing except the financing statements fried or to be filed in favor of Secured Party. 3. Accuracy of Information: Alt information furnished to Secured Party concerning Debtor, the Collateral and the Obligations, or otherwise for the purpose of obtaining or maintaining credit, is or will be at the time the same is furnished, accurate and complete in all material respects. 4. Authority: Debtor has full right and authority to execute and perform this Agreement and to create the security interest (and pledges and assignment as applicable) created by this Agreement. The making and performance by Debtor of this Agreement will not violate any articles of incorporation, bylaws or similar document respecting Debtor, any provision of law, any order of court or governmental agency, or any indenture or other agreement to which Debtor is a party, or by which Debtor or any of Debtor's property is bound, or be in conflict with, result in a breach of or constitute (with due notice and/or lapse of time) a default under any such indenture or other agreement, or result in the creation or imposition of any charge, lien, security interest, claim or encumbrance of any and every nature whatsoever upon the Collateral, except as contemplated by this Agreement. 5. Addresses: The address of Debtor designated at the beginning of this Agreement is Debtor's place of business if Debtor has only one place of business; Debtor's chief executive office if Debtor has more than one place of business; or Debtor's residence if Debtor has no place of business. Debtor agrees not to change such address without advance written notice to Secured Party. E. GENERALCOVENANTS. Debtor covenants and agrees as follows: 1. Operation of the Collateral: Debtor agrees to maintain and use the Collateral solely in the conduct of its own business, in a careful and proper manner, and in conformity with all applicable permits or licenses. Debtor shall comply in all respects with all applicable statutes, laws, ordinances and regulations. Debtor shall not use the Collateral in any unlawful manner or for any unlawful purposes, or in any manner or for any purpose that would expose the Collateral to unusual risk, or to penalty, forfeiture or capture, or that would render inoperative any insurance in connection with the Collateral. 2. Condition: Debtor shall maintain, service and repair the Collateral so as to keep it in good operating condition. Debtor shall replace within a reasonable time all parts that may be worn out, lost, destroyed or otherwise rendered unfit for use, with appropriate replacement parts. Debtor shall obtain and maintain in good standing at all times all applicable permits, licenses, registrations and certificates respecting the Collateral. 3. Assessments: Debtor shall promptly pay when due all taxes, assessments, license fees, registration fees, and governmental charges levied or assessed against Debtor or with respect to the Collateral or any part thereof. 4. No Encumbrances: Debtor agrees not to suffer or permit any charge, lien, security interest, adverse claim or encumbrance of any and every nature whatsoever against the Collateral or any part thereof. 5. No Removal: Except as otherwise provided in this Agreement, Debtor shall not remove the Collateral from the county or counties designated at the beginning of this Agreement without Secured Party's prior written consent. 6. No Transfer: Except as otherwise provided in this Agreement with respect to inventory, Debtor shall not, without the prior written consent of Secured Party, sell, assign, transfer, lease, charter, encumber, hypothecate or dispose of the Collateral, or any part thereof, or interest therein, or offer to do any of the foregoing. 7. Notices and Reports: Debtor shall promptly notify Secured Party in writing of any change in the name, identity or structure of Debtor, any charge, lien, security interest, claim or encumbrance asserted against the Collateral, any litigation against Debtor or the Collateral, any theft, loss, injury or similar incident involving the Collateral, and any other material matter adversely affecting Debtor or the Collateral. Debtor shall furnish such other reports, information and data regarding Debtor's financial condition and operations, the Collateral and such other matters as Secured Party may request from time to time. 8. Landlord's Waivers: Debtor shall furnish to Secured Party, if requested, a landlord's waiver of all liens with respect to any Collateral covered by this Agreement that is or may be located upon leased premises, such landlord's waivers to be in such form and upon such terms as are acceptable to Secured Party. 9. Additional Filings: Debtor agrees to execute and deliver such financing statement or statements, or amendments thereof or supplements thereto, or other documents as Secured Party may from time to time require in order to comply with the Texas Uniform Commercial Code (or other applicable state law of the jurisdiction where any of the Collateral is located) and to preserve and protect the Secured Party's rights to the Collateral. 10. Protection of Collateral: Secured Party, at its option, whether before or after default, but without any obligation whatsoever to do so, may (a) discharge taxes, claims, charges, liens, security interests, assessments or other encumbrances of any and every nature whatsoever at any time levied, placed upon or asserted against the Collateral, (b) place and pay for insurance on the Collateral, including insurance that only protects Secured Party's interest, (c) pay for the repair, improvement, testing, maintenance and preservation of the Collateral, (d) pay any filing, recording, registration, licensing or certification fees or other fees and charges related to the Collateral, or (e) take any other action to preserve and protect the Collateral and Secured Party's rights and remedies under this Agreement as Secured Party may deem necessary or appropriate. Debtor agrees that Secured Party shall have no duty or obligation whatsoever to take any of the foregoing action. Debtor agrees to promptly reimburse Secured Party upon demand for any payment made or any expense incurred by the Secured .Party pursuant to this authorization. These. payments and expenditures, together with interest thereon from date incurred until paid by Debtor at the maximum contract rate allowed under applicable laws, which Debtor agrees to pay, shall constitute additional Obligations and shall be secured by and entitled to the benefits of this Agreement. 11. Inspection: Debtor shall at all reasonable times allow Secured Party by or through any of its officers, agents, attorneys or accountants, to examine the Collateral, wherever located, and to examine and make extracts from Debtor's books and records. 12. Further Assurances: Debtor shall do, make, procure, execute and deliver all such additional and further acts, things, deeds, interests and assurances as Secured Party may require from time so time to protect, assure and enforce Secured Party's rights and remedies. 13. Insurance: Debtor shall have and maintain insurance at all times with respect to all tangible Collateral insuring against risks of fare (including so-called extended coverage), theft and other risks as Secured Party may require, containing such terms, in such form and amounts and written by such companies as may be satisfactory to Secured Party, all of such insurance to contain toss payable clauses in favor of Secured Party as its interest may appear. All policies of insurance shall provide for ten (10) days written minimum cancellation notice to Secured Party and at the request of Secured Party shall be delivered to and held by it. Secured Party is hereby authorized to act as attorney for Debtor in obtaining, adjusting, settling and canceling such insurance and endorsing any drafts or instruments. Secured Party shall be authorized to apply the proceeds from any insurance to the Obligations secured hereby whether or not such Obligations are then due and payable. Debtor specifically authorizes Secured Party to disclose information from the policies of insurance to prospective insurers regarding the Collateral. 14. Additional Collateral: If Secured Party should at any time be of the opinion that the Collateral is impaired, not sufficient or has declined or may decline in value, or should Secured Party deem payment of the Obligations to be insecure, then Secured Party may call for additional security satisfactory to Secured Party, and Debtor promises to furnish such additional security forthwith. The call for additional security may be oral, by telegram, or United States mail addressed to Debtor, and shall not affect any other subsequent right of Secured Party to exercise the same. F. ADDITIONAL PROVISIONS REGARDING ACCOUNTS. The following provisions shall apply to all accounts included within the Collateral: 1. Definitions: The term "account", as used in this Agreement, shall have the same meaning as set forth in the Uniform Commercial Code of Texas in effect as of the date of execution hereof, and as set forth in any amendment to the Uniform Commercial Code of Texas to become effective after the date of execution hereof, and also shall include all present and future notes, instruments, documents, general intangibles, drafts, acceptances and chattel paper of Debtor, and the proceeds thereof. 2. Additional Warranties: As of the time any account becomes subject to the security interest (or pledge or assignment as applicable) granted hereby, Debtor shall be deemed further to have warranted as to each and all of such accounts as follows: (a) each account and all papers and documents relating thereto are genuine and in all respects what they purport to be; (b) each account is valid and subsisting and arises out of a bona fide sale of goods sold and delivered to, or out of and for services theretofore actually rendered by the Debtor to the account debtor named in the account; (c) the amount of the account represented as owing is the correct amount actually and unconditionally owing except for normal cash discounts and is not subject to any setoffs, credits, defenses, deductions or countercharges; and (d) Debtor is the owner thereof free and clear of any charges, liens, security interests, adverse claims and encumbrances of any and every nature whatsoever. 3. Collection of Accounts: Secured Party shall have the right in its own name or in the name of the Debtor, whether before or after default, to require Debtor forthwith to transmit all proceeds of collection of accounts to Secured Party, to notify any and all account debtors to make payments of the accounts directly to Secured Party, to demand, collect, receive, receipt for, sue for, compound and give acquittal for, any and all amounts due or to become due on the accounts and to endorse the name of the Debtor on all commercial paper given in payment or part payment thereof, and in Secured Party's discretion to file any claim or take any other action or proceeding that Secured Party may deem necessary or appropriate to protect and preserve and realize upon the accounts and related Collateral. Unless and until Secured Party elects to collect accounts, and the privilege of Debtor to collect accounts is revoked by Secured Party in writing, Debtor shall continue to collect accounts, account for same to Secured Party, and shall not commingle the proceeds of collection of accounts with any funds of the Debtor. In order to assure collection of accounts in which Secured Party has a security interest (or pledge or assignment of as applicable) hereunder, Secured Party may notify the post office authorities to change the address for delivery of mail addressed to Debtor to such address as Secured Party may designate, and to open and dispose of such mail and receive the collections of accounts included herewith. Secured Party shall have no duty or obligation whatsoever to collect any account, or to take any other action to preserve or protect the Collateral; however, should Secured Party elect to collect any account or take possession of any Collateral, Debtor releases Secured Party from any claim or claims for loss or damage arising from any act or omission in connection therewith. 4. Identification and Assignment of Accounts: Upon Secured Party's request, whether before or after default, Debtor shall take such action and execute and deliver such documents as Secured Party may reasonably request in order to identify, confirm, mark, segregate and assign accounts and to evidence Secured Party's interest in same. Without limitation of the foregoing, Debtor, upon request, agrees to assign accounts to Secured Party, identify and mark accounts as being subject to the security interest (or pledge or assignment as applicable) granted hereby, mark Debtor's books and records to reflect such assignments, and forthwith to transmit to Secured Party in the form as received by Debtor any and all proceeds of collection of such accounts. 5. Account Reports: Debtor will deliver to Secured Party, prior to the tenth (10) day of each month, or on such other frequency as Secured Party may request, a written report in form and content satisfactory to Secured Party, showing a listing and aging of accounts and such other information as Secured Party may request from time to time. Debtor shall immediately notify Secured Party of the assertion by any account debtor of any set-off, defense or claim regarding an account or any other matter adversely -affecting an account. 6. Segregation of Returned Goods: Returned or repossessed goods arising from or relating to any accounts included within the Collateral shall if requested by Secured Party be held separate and apart from any other property. Debtor shall as often as requested by Secured Party, but not less often than weekly even though no special request has been made, report to Secured Party the appropriate identifying information with respect to any such returned or repossessed goods relating to accounts included in assignments or identifications made pursuant hereto. G. ADDITIONAL PROVISIONS REGARDING INVENTORY. The following provisions shall apply to all inventory included within the Collateral: 1. Inventory Reports: Debtor will deliver to Secured Party, prior to the tenth (10th) day of each month, or on such other frequency as Secured Party may request, a written report in form and content satisfactory to Secured Party, with respect to the preceding month or other applicable period, showing Debtor's opening inventory, inventory acquired, inventory sold, inventory returned, inventory used in Debtor's business, closing inventory, any other inventory not within the preceding categories, and such other information as Secured Party may request from time to time. Debtor shall immediately notify Secured Party of any matter adversely affecting the inventory, including, without limitation, any event causing loss or depreciation in the value of the inventory and the amount of such possible loss or depreciation. 2. Location of Inventory: Debtor will promptly notify Secured Party in writing of any addition to, change in or discontinuance of its place(s) of business as shown in this agreement, the places at which inventory is located as shown herein, the location of its chief executive office and the location of the office where it keeps its records as set forth herein. All Collateral will be located at the place(s) of business shown at the beginning of this agreement as modified by any written notice(s) given pursuant hereto. 3. Use of Inventory: Unless and until the privilege of Debtor to use inventory in the ordinary course-of Debtor's business is revoked by Secured Party in the event of default or if Secured Party deems itself insecure, Debtor may use the inventory in any manner not inconsistent with this Agreement, may sell that part of the Collateral consisting of inventory provided that all such sales are in the ordinary course of business, and may use and consume any raw materials or supplies that are necessary in order to carry on Debtor's business. A sale in the ordinary course of business does not include a transfer in partial or total satisfaction of a debt. 4. Accounts as Proceeds: All accounts that are proceeds of the inventory included within the Collateral shall be subject to all of the terms and provisions hereof pertaining to accounts. 5. Protection of Inventory: Debtor shall take all action necessary to protect and preserve the inventory. H. ADDITIONAL PROVISIONS REGARDING SECURITIES AND SIMILAR COLLATERAL. The following provisions shall apply to all securities and similar property included within the Collateral: 1. Additional Warranties: As to each and all securities and similar property included within the Collateral (including securities hereafter acquired that are part of the Collateral), Debtor further represents and warrants (as of the time of delivery of same to Secured Party) as follows: (a) such securities are genuine, validly issued and outstanding, fully paid and non-. assessable, and are not issued in violation of the preemptive rights of any person or of any agreement by which the issuer or obligor thereof or Debtor is bound; (b) such securities are not subject to any interest, option or right of any third person; (c) such securities are in compliance with applicable law concerning form, content and manner of preparation and execution; and (d) Debtor acquired and holds the securities in compliance with all applicable laws and regulations. 2. Dividends and Proceeds: Any and all payments, dividends, other distributions (including stock redemption proceeds), or other securities in respect of or in exchange for the Collateral, whether by way of dividends, stock dividends, recapitalizations, mergers, consolidations, stock splits, combinations or exchanges of shares or otherwise, received by Debtor shall be held by Debtor in trust for Secured Party and Debtor shall immediately deliver same to Secured Party to be held as part of the Collateral. Debtor may retain ordinary cash dividends unless and until Secured Party requests that same be paid and delivered to Secured Party (which Secured Party may request either before or after defaulO. 3. Collections: Secured Party shall have the right at any time and from time to time (whether before or after defanl0 to notify and direct the issuer or obligor to make all payments, dividends and distributions regarding the Collateral directly to Secured Party. Secured Party shall have the authority to demand of the issuer or obligor, and to receive and receipt for, any and all payments, dividends and other distributions payable in respect thereof, regardless Of the medium in which paid and whether they are ordinary or extraordinary. Each issuer and obligor making payment to Secured Party hereunder shall be fully protected in relying on the written statement of Secured Party that it then holds a security interest which entities it to receive such payment, and the receipt by Secured Party for such payment shall be full acquittance therefor to the one making such payment. 4. Voting Rights: Upon default, or if Secured Party deems itself insecure, Secured Party shall have the right, at its discretion, to transfer to or register in the name of Secured Party or any nominee of Secured Party any of the Collateral and/or to exercise any or all voting rights as to any or all of the Collateral. For such purposes, Debtor hereby names, constitutes and appoints the President or any Vice President of Secured Party as Debtor's proxy in the Debtor's name, place and stead to vote any and all of the securities, as such proxy may elect, for and in the name, place and stead of Debtor, as to all matters coming before shareholders, such proxy to be irrevocable and deemed coupled with an interest. The rights, powers and authority of said proxy shall remain in full force and effect, and shall not be rescinded, revoked, terminated, mended or otherwise modified, until all Obligations have been fully satisfied. 5. No Duty: Secured Party shall never be liable for its failure to give notice to Debtor of default in the payment of or. upon the Collateral: Secured Party shall have no duty to fix or preserve rights against prior parties to the Collateral and shall never be liable for its failure to use diligence to collect any amount payable in respect to the Collateral, but shall be liable only to account to Debtor for what it may actually collect or receive thereon. Without limiting the foregoing, it is specifically understood and agreed that Secured Party shall have no responsibility for ascertaining any maturities, calls, conversions, exchanges, offers, tenders, or similar matters relating to any of the Collateral or for informing Debtor with respect to any of such matters (irrespective of whether Secured Party actually has, or may be deemed to have, knowledge thereof). The foregoing provisions of this paragraph shall he fully applicable to all securities or similar property held in pledge hereunder, irrespective of whether Secured Party may have exercised any right to have such securities or similar property registered in its name or in the name of a nominee. 6. Further Assurances: Debtor agrees to execute such stock powers, endorse such instruments, or execute such additional pledge agreements or other documents as may be required by the Secured Party in order effectively to grant to Secured Party the security interest in (and pledge and assignment of) the Collateral and to enforce and exercise Secured Party's rights regarding same. 7. Securities Laws: Debtor hereby agrees to cooperate fully with Secured Party in order to permit Secured Party to sell, at foreclosure or other private sale, the Collateral pledged hereunder. Specifically, Debtor agrees to fully comply with the securities laws of the United States and of the State of Texas and to take such action as may be necessary to permit Secured Party to sell or otherwise transfer the securities pledged hereunder in compliance with such laws. Without limiting the foregoing, Debtor, at its own expense, upon request by Secured Party, agrees to effect and obtain such registrations, filings, statements, rulings, consents and other matters as Secured Party may request. 8. Power of Attorney: Debtor hereby makes, constitutes, and appoints Secured Party or its nominee, its true and lawful attorney in fact and in its name, place and stead, and on its behalf, and for its use and benefit to complete, execute and file 'with the United States Securities and Exchange Commission one or more notices of proposed sale of securities pursuant to Rule 144 under the Securities Act of 1933 and/or any similar filings or notices with any applicable state agencies, and said attorney in fact shall have full power and authority to do, take and perform all and every act and thing whatsoever requisite, proper or necessary to be done, in the exercise of the rights and powers herein granted, as fully to all intents and purposes as Debtor might or could do if personally present. This power shall be irrevocable and deemed coupled with an interest. The rights, powers and authority of said attorney in fact herein granted shall commence and be in full force and effect from the date of this agreement, and such rights, powers and authority shall remain in ful! force and effect, and ~is power of attorney shall not be rescinded, revoked, terminated, amended or otherwise modified, until all Obligations have been fully satisfied. 9. Private Sales: Because of the Securities Act of 1933, as amended, or any other laws or regulations, there may be legal restrictions or limitations affecting Secured Party in any attempts to dispose of certain portions of the Collateral in the enforcement of its rights and remedies hereunder. For these reasons Secured Party is hereby authorized by Debtor, but not obligated, in the event any default hereunder, to sell all or any part of the Collateral at private sale, subject to investment letter or in any other manner which will not require the Collateral, or any part thereof, to be registered in accordance with the Securities Act of 1933, as amended, or the rules and regulations promulgated therennder,-or any other law or regulation. Secured Party is also hereby authorized by Debtor, but not obligated, to take such actions, give such notices, obtain such rulings and consents, and do such other things as Secured Party may deem appropriate in the event of a sale or disposition of any of the Collateral. Debtor clearly understands that Secured Party may in its discretion approach a restricted number of potential purchasers and that a sale under such circumstances may yield a lower price for the Collateral or any part or parts thereof than would otherwise be obtainable if same were registered and sold in the open market, and Debtor agrees that such private sales shall constitute a commercially reasonable method of disposing of the Collateral. I. ADDITIONAL PROVISIONS REGARDING CERTIFICATES OF DEPOSIT AND SIMILAR COLLATERAL. The following provisions shall apply to certificates of deposit and similar property included within the Collateral: 1. Collection of Deposits: Debtor agrees that Secured Party may, at any time (whether before or after default) and in its sole discretion, surrender for payment and obtain payment of any portion of the Collateral, whether such have matured or the exercise of Secured Party's rights results in loss of interest or principal or other penalty on such deposits, and, in connection therewith, cause payment to be made directly to Secured Party. 2. Notice to Third Party Issuer: With regard to any certificates of deposit or similar Collateral for which Secured Party is not the issuer, Debtor agrees to notify the issuer or obligor of the interests hereby granted to Secured Party and to obtain from such issuer or obligor acknowledgement of the interests in favor of Secured Party and the issuer's or obligor's agreement to waive in favor of Secured Party any and all rights of set-off or similar rights or remedies to which such issuer or obligor may be entitled, and, in connection therewith, to execute and cause the issuer or obligor to execute, any and all acknowledgments, waivers and other agreements in such form and upon such terms as Secured Party may request. 3. Proceeds: Any and all replacement or renewal certificates, instruments, or other benefits or proceeds related to the Collateral that are received by Debtor shall be held by Debtor in trust for Secured Party and immediately delivered to Secured Party to be held as part of the Collateral. 4. No Duty: Secured Party shall never be liable for its failure to give notice to Debtor of default in the payment of or upon the Collateral. Secured Party shall have no duty to fix or preserve rights against prior parties to the Collateral and shall never be liable for its failure to use diligence to collect any amount payable in respect to the Collateral, but shall be liable only to account to Debtor for what it may actually collect or receive thereon. Without limiting the foregoing, it s specifically understood and agreed that Secured Party shall have no responsibility for ascertaining any maturities or similar matters relating to any of the Collateral or for informing Debtor with respect to any of such matters (irrespective of whether Secured Party actually has, or may be deemed, to have, knowledge thereof). J. EVENTS OF DEFAULT. Debtor shall be in default hereunder upon the happening of any of the following events or conditions: (i) non-payment when due (whether by acceleration of maturity or otherwise) of any payment of principal, interest or other amount due on any Obligation; (ii) the occurrence of any event which under the terms of any evidence of indebtedness, indenture, loan agreement, security agreement or, similar instrument permits the acceleration of maturity of any obligation of Debtor (whether to Secured Party or to others); (iii) any representation or warranty made by Debtor to Secured Party in connection with this Agreement, the Collateral or the Obligations, or in any statements or certificates, proves incorrect in any material respect as of the date of the making or the issuance thereof; (iv) default occurs in the observance or performance of, or if Debtor fails to furnish adequate evidence of performance of, any provision of this Agreement or of any note, assignment, transfer, other agreement, document or instrument delivered by Debtor to Secured Party in connection with this Agreement, the Collateral or the Obligations; (v) death, dissolution, liquidation, termination of existence, insolvency, business failure or winding-up of Debtor or any maker, endorser, guarantor, surety or other party liable in any capacity for any of the Obligations; (vi) the commission of an act of bankruptcy by, or the application for appointment of a receiver or any other legal custodian for any part of the property of, assignment for the benefit of creditors by, or the commencement of any proceedings under any bankruptcy, arrangement, reorganization, insolvency or similar laws for the relief of debtors by or against, the Debtor or any maker, endorser, guarantor, surety or other party primarily or secondarily liable for any of the Obligations: (vii) the Collateral becomes, in the judgment of Secured Party, impaired, unsatisfactory or insufficient in character or value; or (viii) the filing of any levy, attachment, execution, garnishment or other process against the Debtor or any of the Collateral or any maker, endorser, guarantor, surety or other party liable in any capacity for any of the Obligations. K. REMEDIES: Upon the occurrence of an event of default, or if Secured Party deems payment of the Obligations to be insecure, Secured Party, at its option, shall be entitled to exercise any one or more of the following remedies (all of which are cumulative): 1. Declare Obligations Due: Secured Party, at its option, may declare the Obligations or any part thereof immediately due and payable, without demand, notice of intention to accelerate, notice of acceleration, notice of non-payment, presentment, protest, notice of dishonor, or any other notice whatsoever, all of which are hereby waived by Debtor and any maker, endorser, guarantor, surety or other party liable in any capacity for any of the Obligations. 2. Remedies: Secured Party shall have all of the rights and remedies provided for in this Agreement and in any other agreements executed by Debtor, the rights and remedies Of the Uniform Commercial Cede of Texas, and any and all of the rights and remedies at law and in equity, all of which shall be deemed cumulative. Without limiting the foregoing, Debtor agrees that Secured Party shall have the right to: (a) require Debtor to assemble the Collateral and make it available to Secured Party at a place designated by Secured Party that is reasonably convenient to both parties, which Debtor agrees to do; (b) peaceably take possession of the Collateral and remove same, with or without judicial process; (c) without removal, render equipment included within the Collateral unusable, and dispose of the Collateral on the Debtor's premises; (d) sell, lease or otherwise dispose of the Collateral, at one or more locations, by public or private proceedings for cash or credit, without assumption of credit risk; and/or (e) whether before or after default, collect and receipt for, compound, compromise, and settle, and give releases, discharges and acquittances with respect to, any and all amounts owed by any person or entity with respect to the Collateral. Unless the Collateral is perishable or threatens to decline speedily in value or is of a type customarily sold on a recognized market, Secured Party will send Debtor reasonable notice of the time and place of any public sale or of the time after which any private sale or other disposition will be made. Any requirement of reasonable notice to Debtor shall be met if such notice is mailed, postage prepaid, to Debtor at the address of Debtor designated at the beginning of this Agreement, at least five (5) days before the day of any public sale or at least fiye (5) days before the time after which any private sale or other disposition will be made. 3. Expenses: Debtor shall be liable for and agrees to pay the reasonable expenses incurred by Secured Party in enforcing its rights and remedies, in retaking, holding, testing, repairing, improving, selling, leasing or disposing of the Collateral, or like expenses, including, without limitation, attorneys' fees and legal expenses incurred by Secured Party. These expenses, together with interest thereon from date incurred until paid by Debtor at the maximum contract rate allowed under applicable laws, which Debtor agrees to pay, shall constitute additional Obligations and shall be secured by and entitled to the benefits of this Agreement. 4. Proceeds, Surplus, Deficiencies: Proceeds received by Secured Party from disposition of the Collateral shall be applied toward Secured Party's expenses and other Obligations in such order or manner as Secured Party may elect. Debtor shall be entitled to any surplus if one results after lawful application of the proceeds. Debtor shall remain liable for any deficiency. 5. Remedies Cumulative: The rights and remedies of Secured Party are cumulative and the exercise of any one or more of the rights or remedies shall not be deemed an election of rights or remedies or a waiver of any other right or remedy. Secured Party may remedy any default and may waive any default without waiving the default remedied or without waiving any other prior or subsequent default. L. OTHER AGREEMENTS. 1. Savings Clause: Notwithstanding any provision to the contrary herein, or in any of the documents evidencing the Obligations or otherwise relating thereto, no such provision shall require the payment or permit the collection of interest in excess of the maximum permitted by applicable usury laws. If any such excessive interest is so provided for, then in such event (i) the provisions of this paragraph shall govern and control; (ii) neither the Debtor nor his heirs, legal representatives, successors or assigns or any other party liable for the payment thereof, shall be obligated to pay the amount of such interest to the extent that is in excess of the maximum amount permitted by law; (iii) any such excess interest that may have been collected shall be, at the option of the holder of the instrumem evidencing the Obligations, either applied as a credit against the then unpaid principal amount thereof or refunded to the maker thereof; and (iv) the effective rate of interest shall be automatically reduced to the maximum lawful rate under applicable usury laws as now or hereafter construed by the courts having jurisdiction. 2. Joint and Several Responsibility: If this Security Agreement is executed by more than one Debtor, the obligations of all such Debtors shall be joint and several. 3. Waivers: Debtor and any maker, endorser, guarantor, surety or other party liable in any capacity respecting the Obligations hereby waive demand, notice of intention to accelerate, notice of acceleration, notice of non-payment, presentment, protest, notice of dishonor and any other similar notice whatsoever. 4. Severability: Any provision hereof found to be invalid by courts having jurisdiction shall be invalid only with respect to such provision (and then only to the extent necessary to avoid such invalidity). The offending provision shall be modified to the maximum extent possible to confer upon Secured Party the benefits intended thereby. Such provision as modified and the remaining provisions hereof shall be construed and enforced to the same effect as if such offending provision (or portion thereof) had not been contained herein, to the maximum extent possible. 5. Use of Copies: Any carbon, photographic or other reproduction of any financing statement signed by Debtor is sufficient as a financing statement for all purposes, including without limitation, filing in any state as may be permitted by the provisions of the Uniform Commercial Code of such state. 6. Relationship to Other Agreements: This Security Agreement and the security interests (and pledges and assignments as applicable) herein granted are in addition to (and not in substitution, novation or discharge of) any and all prior or contemporaneous security agreements, security interests, pledges, assignments, liens, rights, titles or other interests in favor of Secured Party or assigned to Secured Party by others in connection with the Obligations, All lights and remedies of Secured Party in all such agreements are cumulative, but in the event of actual conflict in terms and conditions, the terms and conditions of the latest security agreement shall govern and control. 7. Notices: Any notice or demand given by Secured Party to Debtor in connection with this Agreement, the Collateral or the Obligations, shall be deemed given and effective upon deposit in the United States mail, postage prepaid, addressed to Debtor at the address of Debtor designated at the beginning of this Agreement. Actual notice to Debtor shall always be effective no matter how given or received. 8. Headings and Gender: Paragraph headings in this Agreement are for convenience only and shall be given no meaning or significance in interpreting this Agreement. All words used herein shall be construed to be of such gender or number as the circumstances require. 9. Amendments: Neither this Agreement nor any of its provisions may be changed, amended, modified, waived or discharged orally, but only by an instrument in writing signed by the party against whom enforcement of the change, amendment, modification, waiver or discharge is sought. 10. Continuing Agreement: The security interest (and pledges and assignments as applicable) hereby granted and all of the terms and provisions in this Agreement shall be deemed a continuing agreement and shall continue in full force and effect until terminated in writing. Any such revocation or termination shall only be effective ff explicitly confh-med in a signed writing issued by Secured Party to such effect and shall in no way impair or affect any transactions entered into or rights created or Obligations incurred or arising prior to such revocation or termination, as to which this Agreement shall be fully operative until same are repaid and discharged in full. Unless otherwise required by applicable la Secured Party shall be under no obligation to issue a termination statement or similar documents unless Debtor requests same in writing and, provided further, that all Obligations have been repaid and discharged in full and there are no commitments to make advances, incur any Obligations or otherwise give value. 11. Binding Effect: The provisions of this Security Agreement shall be binding upon the heirs, personal representatives, successors and assigns of Debtor and the rights, powers and remedies of Secured Party hereunder shall inure to the benafit of the successors and assigns of Secured Party. 12. Governing Law: This Security Agreement shall be governed by the law of the State of Texas and applicable federal law. EXECUTED this __ day of ,200 PLEASURE ISLAND SHRIMP HOUSE, INC. By: Loc (Victor) Tran, Vice President of Marketing & Business Development EXHIBIT "E" UCC FINANCING STATEMENT ~City of Port Arthur Section 4A Economic Development Corporation 4173 39th Street Port Arthur~ Texas 77642 L -- 11~E ABOVE SPACE IS FOR FILING OFFICE uae ONLY OR 1 ,. OECANIZA33QN'S NAME aWrtpo;l~r -- Pleasure Island Shrimp House~ Inc. 3931 South M.L.K. Drive Arthur TX1 77642 USA Desto. Corporation I Texas I TX 800099796 []~ CiW. of Port Arthur Section 4A Economic Development Corporation -- 4173 39th Street I Port Arthur TX 77642 The automatic bagging system described by attached invoice (Exhibit 1). 8. OP31ONAL FILER REFEREHCE DATA Inte, matlonaI A~,a~;Jatlon of C~i~,,,er..,~t Admi.~,~,aiui~ (lAC-A) FLUNG OFFICE COPY- UCC FINANCING STATEMENT (FORM UCC1) (REV: 75j22/02) EXHIBIT "F" CERTIFICATION REGARDING LOBBYING For Contracts, Grants, Loans, and Cooperative Agreements The undersigned certifies, to the best of his knowledge and belief, that: 1. No funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a member of the City or of the PAEDC in connection with the awarding of any contract, the making of any grant, the making of any loan, the entering into of any cooperative agreement, or modification of any contract, grant, loan, or cooperative agreement. 2 The undersigned shall require that the language of this certification be included in the award documents for all sub- awards at all tiers (including subcontracts, sub-grants, and contracts under grants, loans, and cooperative agreements), and that all shall certify and disclose accordingly. This certification is material representation of fact which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction. Signed: Pleasure Island Shrimp House, Inc. By: Loc (Victor) Tran, Vice President of Marketing & Business Development Date: EXHIBIT "G" CITY OF PORT ARTI-IUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION ("PAEDC") MORTGAGEE 'S AGREEMENT STATE OF TEXAS COUNTY OF JEFFERSON WHEREAS, MetroBank National Association., hereinafter referred to as "Mortgagee," is the mortgagee of certain real property located at 3951 South M.L.K. Drive, Port Arthur, Texas 77642 and all personal property; and WHEREAS, Pleasure Island Shrimp House, Inc., hereinafter referred to as "Debtor," operates a shrimp processing and freezing operation at 3951 South M.L.K. Drive, Port Arthur, Texas, 77642, and has placed or may place upon 3951 South M.L.K. Drive, Port Arthur, Texas, certain personal property, (collectively known as the "Collateral"), pursuant to an incentive contract and loan agreement (the "Contract") that PAEDC and Debtor are planning to execute; and WHEREAS, Debtor has borrowed, may borrow or will borrow certain sums of money from PAEDC ("Liabilities") and has given or may give as security therefore a security interest or other lien upon all materials and equipment that are part of a automatic bagging system, located upon at 3951 South M.L.K. Drive, Port Arthur, Texas; and WHEREAS, Debtor has entered into a Deposit Agreement with Texas State Bank and PAEDC, under which PAEDC has a security interest in a supervised Texas State Bank account in the name of Debtor and PAEDC must approve and sign for all account withdrawals by Debtor; and WHEREAS, it is the desire of Mortgagee and Debtor that any such security interests or liens shall be in all things first and prior to any other lien or liens against said property, free of any of the liens or claims of Mortgagee. NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Mortgagee hereby covenants and agrees as follows: 1. Mortgagee waives all rights which Mortgagee now or hereafter may have, under the laws of the State of Texas, by virtue of any contract, agreement or other document or instrmnent to levy upon, or to claim or assert any llen, right, claim or title to, any of the Collateral in order to enforce any obligation of Debtor, without limitation. 2. Mortgagee agrees that the Collateral (i) is and shall remain personal property notwithstanding the manner or mode of the attachment of any item of Collateral to the Property and (ii) is not and shall not become or be deemed to be fixtures. 3. Mortgagee recognizes and acknowledges that PAEDC's security interest in the Collateral pursuant to the Agreement is superior to any lien, right, claim or title of any nature that Mortgagee now or hereafter may have or assert in the Collateral by statute, common law, any agreement or otherwise. 4. In the event of default by the Debtor in the payment or performance of any of the Liabilities, PAEDC may remove the Collateral or any part thereof in accordance without objection, delay, hindrance or interference by Mortgagee and in such case Mortgagee will make no claim or demand whatsoever against the Collateral. Mortgagee agrees that it will (i) cooperate with PAEDC in its efforts to assemble and/or remove all of the Collateral located on the Property; (ii) permit PAEDC and its agents to enter upon the Property and occupy the Property at any or all times to conduct an auction or sale, and/or to inspect, audit, examine, safeguard, assemble, appraise, display, remove, maintain, prepare for sale or lease, repair, lease, transfer, auction and/or sell the Collateral; and (iii) not hinder PAEDC's actions in enforcing its security interest in the Collateral. PAEDC shall repair any damage to the Property caused by the removal of any property by PAEDC. 5. PAEDC may, without affecting the validity of this Agreement, extend, amend or modify in any way the terms of payment or performance of any of the Liabilities, without the consent of Mortgagee and without giving notice thereof to Mortgagee. 6. The agreements contained herein shall continue in force until the date as of which all of the Liabilities are indefeasibly paid and satisfied in full. The agreements contained herein may not be modified or terminated orally, and shall be binding upon the successors, assigns, heirs and personal representatives of Mortgagee upon any successor owner or transferee of the Property, and upon any purchasers from the Mortgagee and shall inure to the benefit of PAEDC and its legal representatives, successors and assigns. 7. All communications under this Agreement shall be sent by registered or certified mail (postage prepaid, return receipt requested), to the addresses set forth below (or such other address as is furnished in writing by any party to the other party): If to PAEDC: City of Port Arthur Section 4A Economic Development Corporation P.O. Box 3934 4173 39~h Street Port Arthur, Texas 77642 Attention: Chief Executive Officer Telephone: (409) 963-0579 Facsimile: (409) 962 ~.~.~.5 If to Mortgagee: MetroBank National Association 9600 Bellaire Suite 252 Houston, Texas 77036 Attn: Telephone: (713)776-3876 Facsimile: (713)414-3790 If to Debtor: Pleasure Island Shrimp House, Inc. 3931 South M.L.K. Drive Port Arthur, Texas 77642 Attention: Loc (Victor) Tran Telephone: (409) 9834334 Facsimile: (409) 982-2156 Each party shall have the right to change its address for notices by giving the other party ten (10) days' prior notice of its chan4~e of address. IN WITNESS WHEREOF, this agreement has been duly executed and delivered as of the __ day of ,200__. "MORTGAGEE" MetroBank National Association By: AGREED TO AND ACCEPTED as of the date and year first written above by: "DEBTOR" PLEASURE ISLAND SHRIMP HOUSE, INC. By: Loc (Victor) Tran, VP Marketing & Business Development EXHIBIT "H" CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION ("PAEDC') LANDLORD'S AGREEMENT STATE OF TEXAS COUNTY OF JEFFERSON WHEREAS, Irvine Property, Inc., hereinafter referred to as "Landlord," is the owner of certain real property, hereinafter referred to as the "Premises," located at 3951 South M.L.K. Drive, Port Arthur, Texas 77642; and WHEREAS, Pleasure Island Shrimp House, Inc., hereinafter referred to as "Tenant," operates a shrimp processing and freezing operation on the Premises and has placed or may place upon the premises certain personal property, (collectively known as the "Collateral"), pursuant to an incentive contract and loan agreement (the "Contract") that PAEDC and Tenant are planning to execute; and WHEREAS, Tenant has borrowed, may borrow or will borrow certain sums of money from PAEDC ("Liabilities") and has given or may give as security therefore a security interest or other lien upon personal property located upon the Premises; and WHEREAS, it is the desire of Landlord and Tenant that any such security interest or lien shall be in all things first and prior to any other lien or liens against said Property, free of any of the liens or claims of Landlord. NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Landlord hereby covenants and agrees as follows: 1. Landlord waives all rights which Landlord now or hereafter may have, under the laws of the State of Texas or by virtue of Lessee's occupation of the Premises, or by virtue of any contract, agreement or other document or instrument pertaining to the Premises, to levy upon, or to claim or assert any lien, right, claim or title to, any of the Collateral which now or hereafter may be located on the Premises in order to enforce any obligation of Tenant, including, without limitation, the obligation to pay rent and any other monetary obligation arising thereunder. 2. Landlord agrees that the Collateral (i) is and shall remain personal property notwithstanding the manner or mode of the attachment of any item of Collateral to the Premises and (ii) is not and shall not become or be deemed to be fixtures. 3. Landlord recognizes and acknowledges that PAEDC's security interest in the Collateral pursuant to the Agreement is superior to any lien, right, claim or title of any nature that Landlord now or hereafter may have or assert in the Collateral by statute, common law, the Lease, any New Lease, any other agreement or otherwise. 4. In the event of default by the Tenant in the payment or performance of any of the Liabilities, PAEDC may remove the Collateral or any part thereof from the Premises in accordance with statutory law appertaining thereto without objection, delay, hindrance or interference by Landlord and in such case Landlord will make no claim or demand whatsoever against the Collateral. Landlord agrees that, regardless of whether the Lease or a New Lease has been terminated, it will (i) cooperate with PAEDC in its efforts to assemble and/or remove all of the Collateral located on the Premises; (ii) permit PAEDC and its agents to enter upon the Premises and occupy the Premises at any or all times to conduct an auction or sale, and/or to inspect, audit, examine, safeguard, assemble, appraise, display, remove, maintain, prepare for sale or lease, repair, lease, transfer, auction and/or sell the Collateral; and (iii) not hinder PAEDC's actions in enforcing its security interest in the Collateral. PAEDC shall repair any damage to the Premises caused by the removal of any property by PAEDC. The Landlord will permit PAEDC to remain on the premises for a period of up to ninety (90) days following receipt by the PAEDC of written notice from the Landlord that the Landlord has terminated the Lease and directing removal of the Collateral, subject, however, to the payment to the Landlord by PAEDC of the rent and other monetary amounts due under the Lease for the period of occupancy by PAEDC, pro-rated on a per diem basis determined on a 30-day month. 5. PAEDC may, without affecting the validity of this Agreement, extend, amend or modify in any way the terms of payment or performance of any of the Liabilities, without the consent of Landlord and without giving notice thereof to Landlord. 6. To the best of Landlord's knowledge, there are no events or conditions existing which, with or without notice or the lapse of time or both, could constitute a default on the part of Landlord or Tenant under the Lease. 7. Landlord will notify PAEDC at the address designated for notices in Paragraph 9 below if Tenant defaults on its obligations to Landlord under any Lease and allow PAEDC thirty (30) days from its receipt of notice for nonmonetary default and ten (10) days for monetary default in which PAEDC may, but will not be obligated to, cure or cause Tenant to cure any such default. 8. The agreements contained heroin shall continue in force until the date as of which all of the Liabilities are indefeasibly paid and satisfied in full. The agreements contained herein may not be modified or terminated orally, and shall be binding upon the successors, assigns, heirs and personal representatives of Landlord upon any successor owner or transferee of the Premises, and upon any purchasers Rom the Landlord and shall inure to the benefit of PAEDC and its legal representatives, successors and assigns. 9. All notices and other communications under this Agreement must be in writing and will be deemed given (i) when received, if delivered personally or by courier (with written confirmation of receipt), (ii) on the date of transmission, if sent by facsimile (with written confumaation of receip0, or (iii) five days after being deposited in the mail, if sent by registered or certified mail (postage prepaid, return receipt requested), to the addresses set forth below (or such other address as is furnished in writing by any party to the other party): If to PAEDC: City of Port Arthur Section 4A Economic Development Corporation P.O. Box 3934 4173 39~ Street Port Arthur, Texas 77642 Attention: Chief Executive Officer Telephone: (409) 963-0579 Facsimile: (409) 962 ~.~.~.5 If to Landlord: Irving Property, Inc. 5850 San Felipe Street Suite 120 Houston, Texas 77057 Attn: Telephone: Facsimile: If to Tenant: Pleasure Island Shrimp House, Inc. 3931 South M.L.K. Drive Port Arthur, Texas 77642 Attention: Loc (Victor) Tran Telephone: (409) 9834334 Facsimile: (409) 982-2156 Each party shall have the right to change its address for notices by giving the other party ten (10) days' prior notice of its change of address. 10. This Agreement will be governed by and construed and enforced in accordance with the laws of the State of Texas without giving effect to its conflicts of law principles. 11. Each of the parties shall promptly do, make, execute, deliver, or cause to be done, made, executed or delivered, all such further acts, documents and things as the other party may reasonably require from time to time for the purpose of giving effect to this Agreement, and each party shall use reasonable efforts and take all such steps as are reasonably within its power to implement to the full extent the provisions of this Agreement. 12. This Agreement may be executed in any number of counterparts, and by the parties hereto on the same or separate counterparts, and each such counterpart, when executed and delivered, shall be deemed to be an original, but all such counterparts shall together constitute but one and the same Agreement. IN WITNESS WHEREOF, this agreement has been duly executed and delivered as of the day of ,200__. "LANDLORD" IRVINE PROPERTY, INC. By:. President AGREED TO AND ACCEPTED as of the date and year first written above by: "TENANT" PLEASURE ISLAND SHRIMP HOUSE, INC. By: Loc (Victor) Tran, VP Marketing & Business Development