Attached files
| file | filename |
|---|---|
| 8-K - 1st United Bancorp, Inc. | i00477_1stunited-8k.htm |
| EX-2.1 - 1st United Bancorp, Inc. | i00477_ex2-1.htm |
AMENDMENT TO PURCHSE AND ASSUMPTION AGREEMENT
This Amendment to the Purchase and Assumption Agreement entered into on the 11th day of December, 2009, among the Federal Deposit Insurance Corporation, Receiver of Republic Federal Bank, N.A. Miami, Florida (the “Receiver”), the Federal Deposit Insurance Corporation acting in its corporate capacity (the “Corporation”), and 1st United Bank (the “Assuming Bank”) (the “Purchase and Assumption Agreement”), is made and entered into, effective as of the 11th day of December, 2009.
WITNESSETH:
WHEREAS, on December 11, 2009, Republic Federal Bank, N.A. (“Republic Federal”) was closed by the Office of the Controller of Currency (the “OCC”) and the Corporation was appointed Receiver thereof;
WHEREAS, pursuant to the Purchase and Assumption Agreement, the Assuming Bank purchased certain assets and assumed the deposits and certain other liabilities of Republic Federal;
WHEREAS, under Section 3.5 of the Purchase and Assumption Agreement certain assets, listed on Schedule 3.5(n) to the Purchase and Assumption Agreement, are Excluded Assets;
NOW THEREFORE, for good and valuable consideration, the Receiver, the Corporation, and the Assuming Bank agree as follows:
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1. |
That those certain Export-Import Bank Guaranteed/Insured loans, listed on Schedule 3.5(n) as Excluded Assets, are acquired by the Assuming Bank. That those certain Export-Import Bank Guaranteed/Insured loans made by Republic Federal after the 21st day of August, 2009 (the “Valuation Date”) through the end of business on 11th day of December, 2009 (the “Closing Date”) are acquired by the Assuming Bank. That a list of those certain Export-Import Bank Guaranteed/Insured loans acquired by the Assuming Bank is attached hereto as Schedule 1. That those certain Export-Import Bank Guaranteed/Insured loans acquired by the Assuming bank shall be subject to the Loss Sharing provision at Section 4.15 of the Purchase and Assumption Agreement. That under this provision, no other Excluded Asset listed on Schedule 3.5(n) of the Purchase and Assumption Agreement, with the exception of those listed on Schedule 1 attached hereto, shall be acquired by the Assuming Bank. |
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2. |
That all Owned Real Estate (“ORE”) of Republic Federal shall be Excluded Assests under Section 3.5 of the Purchase and Assumption Agreement. A list of ORE assets excluded under Section 3.5 of the Purchase and Assumption Agreement is attached hereto as Schedule 2. |
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the Purchase and Assumption Agreement to be executed by their duly authorized representatives effective as the date first above written.
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FEDERAL DEPOSIT INSURANCE |
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BY: |
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NAME: |
Mike Lamb |
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TITLE: |
Receiver-in-Charge |
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ATTEST: |
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FEDERAL DEPOSIT INSURANCE |
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BY: |
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NAME: |
Mike Lamb |
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TITLE: |
Attorney-in-Fact |
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ATTEST: |
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1st United Bank |
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BY: |
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NAME: |
Rudy E. Schupp |
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TITLE: |
Chief Executive Officer |
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ATTEST: |
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2
SCHEDULE 1 OF THE AMENDMENT TO THE PURCHASE AND ASSUMPTION AGREEMENT
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Note Number |
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Line Number |
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Primary Name |
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Part Note |
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Part Note Number |
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Part
Placed |
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Principal |
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Participations |
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823157171 |
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95002766 |
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ACEITES INDUSTRIALES EL ZAPOTE SA DE CV |
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Y |
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823157281 |
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5200 |
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$ |
160,375.43 |
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($ |
157,167.92 |
) |
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823157181 |
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95002766 |
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ACEITES INDUSTRIALES EL ZAPOTE SA DE CV |
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Y |
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823157282 |
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5200 |
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$ |
620,000.00 |
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($ |
607,600.00 |
) |
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823157265 |
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95002766 |
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ACEITES INDUSTRIALES EL ZAPOTE SA DE CV |
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Y |
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823157343 |
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5200 |
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$ |
592,999.99 |
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($ |
581,139.99 |
) |
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823157292 |
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95002766 |
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ACEITES INDUSTRIALES EL ZAPOTE SA DE CV |
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Y |
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823157344 |
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5200 |
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$ |
593,000.00 |
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($ |
581,140.00 |
) |
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823157357 |
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95002766 |
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ACEITES INDUSTRIALES EL ZAPOTE SA DE CV |
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Y |
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823157386 |
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5200 |
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$ |
1,192,000.00 |
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($ |
1,168,160.00 |
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823157398 |
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95002766 |
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ACEITES INDUSTRIALES EL ZAPOTE SA DE CV |
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Y |
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823157461 |
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5200 |
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$ |
1,336,838.76 |
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($ |
1,310,101.98 |
) |
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823153529 |
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95002502 |
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ACUICOLA SAN ESTEBANS P R DE R L |
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Y |
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823156001 |
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5200 |
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$ |
48,882.24 |
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($ |
65,176.32 |
) |
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823154123 |
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95002502 |
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ACUICOLA SAN ESTEBANS P R DE R L |
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Y |
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823156003 |
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5200 |
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$ |
70,912.76 |
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($ |
70,912.76 |
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823153868 |
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95005505 |
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ADRIAN GLIEF CERVANTES COVARRUBIAS |
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Y |
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823156852 |
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5200 |
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$ |
211,445.96 |
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($ |
283,227.69 |
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823154826 |
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95005879 |
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AGENCIA DE VEHICULOS HNOS CRUZ |
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Y |
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823156839 |
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5200 |
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$ |
234,806.42 |
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($ |
234,806.42 |
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823154836 |
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95005879 |
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AGENCIA DE VEHICULOS HNOS CRUZ |
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Y |
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823156840 |
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5200 |
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$ |
41,436.43 |
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($ |
41,436.43 |
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823153741 |
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95005400 |
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AGRICOLA OSUNA S P R DE R I |
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Y |
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823156838 |
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5200 |
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$ |
61,211.77 |
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($ |
61,211.77 |
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823152753 |
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95003302 |
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AGROPECUARIA MARTYA S A DE C V |
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Y |
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823156849 |
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5200 |
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$ |
75,863.40 |
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($ |
75,863.40 |
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823152899 |
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95003302 |
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AGROPECUARIA MARTYA S A DE C V |
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Y |
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823156850 |
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5200 |
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$ |
20,985.48 |
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($ |
20,985.48 |
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823152913 |
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95003302 |
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AGROPECUARIA MARTYA S A DE C V |
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Y |
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823156851 |
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5200 |
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$ |
106,907.92 |
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($ |
106,907.92 |
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823157397 |
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1566 |
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ASOCIACION DE PORCICULTORESDEL CIBAO INC |
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Y |
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823157463 |
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5200 |
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$ |
626,718.29 |
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($ |
666,063.65 |
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823157154 |
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95000518 |
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CMS PRODUTOS MEDICOS LTDA |
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N |
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0 |
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0 |
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$ |
162,466.92 |
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$ |
0.00 |
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823157372 |
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95002693 |
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COMERC. DE AUTOPARTES CALDERON SA DE CV |
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N |
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0 |
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0 |
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$ |
71,765.70 |
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$ |
0.00 |
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823157408 |
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95002693 |
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COMERC. DE AUTOPARTES CALDERON SA DE CV |
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N |
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0 |
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0 |
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$ |
83,354.00 |
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$ |
0.00 |
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823157411 |
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95002693 |
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COMERC. DE AUTOPARTES CALDERON SA DE CV |
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N |
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0 |
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0 |
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$ |
70,754.26 |
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$ |
0.00 |
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823157426 |
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95002693 |
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COMERC. DE AUTOPARTES CALDERON SA DE CV |
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N |
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0 |
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0 |
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$ |
49,340.25 |
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$ |
0.00 |
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823157466 |
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95002693 |
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COMERC. DE AUTOPARTES CALDERON SA DE CV |
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N |
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0 |
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0 |
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$ |
81,158.00 |
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$ |
0.00 |
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823157513 |
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95002693 |
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COMERC. DE AUTOPARTES CALDERON SA DE CV |
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N |
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0 |
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0 |
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$ |
46,563.28 |
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$ |
0.00 |
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823157516 |
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95002693 |
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COMERC. DE AUTOPARTES CALDERON SA DE CV |
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N |
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0 |
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0 |
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$ |
48,870.00 |
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$ |
0.00 |
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823157517 |
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95002693 |
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COMERC. DE AUTOPARTES CALDERON SA DE CV |
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N |
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0 |
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0 |
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$ |
85,846.00 |
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$ |
0.00 |
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823157518 |
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95002693 |
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COMERC. DE AUTOPARTES CALDERON SA DE CV |
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N |
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0 |
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0 |
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$ |
15,592.50 |
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$ |
0.00 |
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823157539 |
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95002693 |
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COMERC. DE AUTOPARTES CALDERON SA DE CV |
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N |
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0 |
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0 |
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$ |
39,134.80 |
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$ |
0.00 |
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823157569 |
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95002693 |
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COMERC. DE AUTOPARTES CALDERON SA DE CV |
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N |
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0 |
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0 |
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$ |
27,290.87 |
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$ |
0.00 |
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823157429 |
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11023775 |
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COMPANIA AGROPECUARIA TAVERAS SA |
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N |
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0 |
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0 |
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$ |
344,237.67 |
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$ |
0.00 |
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823157505 |
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11023775 |
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COMPANIA AGROPECUARIA TAVERAS SA |
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N |
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0 |
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0 |
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$ |
343,279.95 |
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$ |
0.00 |
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823157559 |
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11023775 |
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COMPANIA AGROPECUARIA TAVERAS SA |
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N |
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0 |
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0 |
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$ |
210,330.00 |
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$ |
0.00 |
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823157575 |
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11023775 |
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COMPANIA AGROPECUARIA TAVERAS SA |
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N |
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0 |
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0 |
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$ |
115,516.80 |
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$ |
0.00 |
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823157250 |
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95002855 |
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DERIVADOS DE LECHE LA ESMERALDA SA DE CV |
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Y |
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823157275 |
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5200 |
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$ |
1,728,225.00 |
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($ |
1,555,402.50 |
) |
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823157251 |
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95002855 |
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DERIVADOS DE LECHE LA ESMERALDA SA DE CV |
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Y |
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823157274 |
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5200 |
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$ |
380,875.92 |
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($ |
342,788.32 |
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SCHEDULE 1 OF THE AMENDMENT TO THE PURCHASE AND ASSUMPTION AGREEMENT
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823157253 |
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95002855 |
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DERIVADOS DE LECHE LA ESMERALDA SA DE CV |
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Y |
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823157277 |
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5200 |
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$ |
1,092,000.00 |
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($ |
982,800.00 |
) |
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823157254 |
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95002855 |
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DERIVADOS DE LECHE LA ESMERALDA SA DE CV |
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Y |
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823157276 |
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5200 |
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$ |
1,207,975.00 |
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($ |
1,087,177.50 |
) |
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823157400 |
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1894 |
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DISTRIBUIDORA P Y J S.A DE C.V |
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N |
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0 |
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0 |
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$ |
43,078.89 |
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$ |
0.00 |
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823157467 |
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1894 |
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DISTRIBUIDORA P Y J S.A DE C.V |
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N |
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0 |
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0 |
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$ |
65,913.90 |
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$ |
0.00 |
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823157512 |
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1894 |
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DISTRIBUIDORA P Y J S.A DE C.V |
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N |
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0 |
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0 |
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$ |
52,937.79 |
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$ |
0.00 |
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823157453 |
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2138 |
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EMP. DE INGENIERIA SA(EMINSA) |
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N |
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0 |
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0 |
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$ |
52,140.00 |
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$ |
0.00 |
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823157029 |
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106 |
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EMPRESAS LACTEAS FOREMOST, S.A. de C.V. |
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Y |
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823157407 |
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5200 |
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$ |
75,600.00 |
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($ |
68,040.00 |
) |
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823157071 |
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106 |
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EMPRESAS LACTEAS FOREMOST, S.A. de C.V. |
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Y |
|
823157379 |
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5200 |
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$ |
75,505.50 |
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($ |
67,954.95 |
) |
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823157114 |
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106 |
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EMPRESAS LACTEAS FOREMOST, S.A. de C.V. |
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Y |
|
823157380 |
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5200 |
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$ |
54,900.00 |
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($ |
49,410.00 |
) |
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823157239 |
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106 |
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EMPRESAS LACTEAS FOREMOST, S.A. de C.V. |
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Y |
|
823157381 |
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5200 |
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$ |
59,362.00 |
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($ |
53,425.80 |
) |
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400000345 |
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19958 |
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EXIM/C C C S A DE C V |
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N |
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0 |
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0 |
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$ |
330,656.04 |
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$ |
0.00 |
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|
400000348 |
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21293 |
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EXIM/CONSTRUTORA GOMES LOURENCO LTDA |
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Y |
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823157031 |
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5200 |
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$ |
169,959.10 |
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($ |
169,959.00 |
) |
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500000576 |
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18744 |
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EXIM/DMV BRASIL EQUIPTOS.IND.COM.LTDA |
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Y |
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823157030 |
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5200 |
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$ |
74,371.72 |
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($ |
74,371.72 |
) |
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823156422 |
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18798 |
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EXIM/METALURGICA SCHWARZ S A |
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Y |
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823157018 |
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5200 |
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$ |
305,305.03 |
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($ |
305,305.03 |
) |
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500000572 |
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18612 |
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EXIMBANK/TERRABOA INDUSTRIA E COMERCIO D |
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Y |
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823157025 |
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5200 |
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$ |
66,410.14 |
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($ |
66,410.14 |
) |
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823157430 |
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1634 |
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FRIGORIFICOS DE GUATEMALA S.A’ |
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N |
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0 |
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0 |
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$ |
4,199,221.28 |
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$ |
0.00 |
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|
823153417 |
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95004962 |
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GDK S A |
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Y |
|
823156748 |
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5200 |
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$ |
389,782.19 |
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($ |
389,782.19 |
) |
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823153450 |
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95004962 |
|
GDK S A |
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Y |
|
823156749 |
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5200 |
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$ |
10,956.47 |
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($ |
10,956.47 |
) |
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823153419 |
|
37067273 |
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GLOBAL DENIM SA DE CV |
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Y |
|
823156692 |
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5200 |
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$ |
297,293.82 |
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($ |
297,293.82 |
) |
|
823157396 |
|
37067273 |
|
GLOBAL DENIM SA DE CV |
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Y |
|
823157459 |
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5200 |
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$ |
1,554,358.05 |
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($ |
1,523,270.89 |
) |
|
823157448 |
|
37067273 |
|
GLOBAL DENIM SA DE CV |
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Y |
|
823157460 |
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5200 |
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$ |
871,315.36 |
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($ |
853,889.05 |
) |
|
823157490 |
|
37067273 |
|
GLOBAL DENIM SA DE CV |
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N |
|
0 |
|
0 |
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$ |
824,917.75 |
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$ |
0.00 |
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|
823157534 |
|
37067273 |
|
GLOBAL DENIM SA DE CV |
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N |
|
0 |
|
0 |
|
$ |
742,657.61 |
|
$ |
0.00 |
|
|
823157571 |
|
37067273 |
|
GLOBAL DENIM SA DE CV |
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N |
|
0 |
|
0 |
|
$ |
532,295.59 |
|
$ |
0.00 |
|
|
823153460 |
|
95005011 |
|
GRANELERAS MONTES SA DE CV |
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N |
|
0 |
|
0 |
|
$ |
48,803.94 |
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$ |
0.00 |
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|
823153582 |
|
95005011 |
|
GRANELERAS MONTES SA DE CV |
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N |
|
0 |
|
0 |
|
$ |
164,172.37 |
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$ |
0.00 |
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|
823157427 |
|
95001956 |
|
GRUPO TRANSMERQUIM S A |
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N |
|
0 |
|
0 |
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$ |
1,015,667.58 |
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$ |
0.00 |
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|
823157451 |
|
95001956 |
|
GRUPO TRANSMERQUIM S A |
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N |
|
0 |
|
0 |
|
$ |
1,027,104.89 |
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$ |
0.00 |
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|
823157474 |
|
95001956 |
|
GRUPO TRANSMERQUIM S A |
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N |
|
0 |
|
0 |
|
$ |
1,519,439.64 |
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$ |
0.00 |
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|
823157531 |
|
95001956 |
|
GRUPO TRANSMERQUIM S A |
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N |
|
0 |
|
0 |
|
$ |
1,000,690.72 |
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$ |
0.00 |
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|
823157543 |
|
95001956 |
|
GRUPO TRANSMERQUIM S A |
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N |
|
0 |
|
0 |
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$ |
1,435,501.20 |
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$ |
0.00 |
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|
823157447 |
|
1360 |
|
GT COMERCIAL IMP. E EXP LTDA.-EPP |
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N |
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0 |
|
0 |
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$ |
235,937.76 |
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$ |
0.00 |
|
|
823157483 |
|
1360 |
|
GT COMERCIAL IMP. E EXP LTDA.-EPP |
|
N |
|
0 |
|
0 |
|
$ |
177,274.32 |
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$ |
0.00 |
|
|
823157504 |
|
1360 |
|
GT COMERCIAL IMP. E EXP LTDA.-EPP |
|
N |
|
0 |
|
0 |
|
$ |
251,052.64 |
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$ |
0.00 |
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|
823157542 |
|
1360 |
|
GT COMERCIAL IMP. E EXP LTDA.-EPP |
|
N |
|
0 |
|
0 |
|
$ |
333,275.56 |
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$ |
0.00 |
|
|
823157485 |
|
1966 |
|
IMPRESORA LA UNION SA DE CV |
|
N |
|
0 |
|
0 |
|
$ |
50,854.73 |
|
$ |
0.00 |
|
|
823157488 |
|
1966 |
|
IMPRESORA LA UNION SA DE CV |
|
N |
|
0 |
|
0 |
|
$ |
48,534.80 |
|
$ |
0.00 |
|
SCHEDULE 1 OF THE AMENDMENT TO THE PURCHASE AND ASSUMPTION AGREEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
823157506 |
|
1966 |
|
IMPRESORA LA UNION SA DE CV |
|
N |
|
0 |
|
0 |
|
$ |
47,135.60 |
|
$ |
0.00 |
|
|
823157533 |
|
1966 |
|
IMPRESORA LA UNION SA DE CV |
|
N |
|
0 |
|
0 |
|
$ |
47,493.20 |
|
$ |
0.00 |
|
|
823157548 |
|
1966 |
|
IMPRESORA LA UNION SA DE CV |
|
N |
|
0 |
|
0 |
|
$ |
42,057.60 |
|
$ |
0.00 |
|
|
823157567 |
|
1966 |
|
IMPRESORA LA UNION SA DE CV |
|
N |
|
0 |
|
0 |
|
$ |
96,253.92 |
|
$ |
0.00 |
|
|
823155591 |
|
95008705 |
|
INDUSTRIAS PESADA CALDAS |
|
Y |
|
823156842 |
|
5200 |
|
$ |
264,349.71 |
|
($ |
264,349.71 |
) |
|
823153809 |
|
95005184 |
|
INDUSTRIAS RODO SRL |
|
Y |
|
823157021 |
|
5200 |
|
$ |
47,931.07 |
|
($ |
47,931.07 |
) |
|
823153827 |
|
95005184 |
|
INDUSTRIAS RODO SRL |
|
Y |
|
823157022 |
|
5200 |
|
$ |
27,172.88 |
|
($ |
27,172.88 |
) |
|
823153986 |
|
95005534 |
|
INDUSTRIAS VICTORIA S A |
|
N |
|
0 |
|
0 |
|
$ |
40,810.84 |
|
$ |
0.00 |
|
|
823154741 |
|
95006995 |
|
INDUVECA S A |
|
Y |
|
823156854 |
|
5200 |
|
$ |
217,297.00 |
|
($ |
217,297.00 |
) |
|
823152748 |
|
182000 |
|
INVERSIONES INTERCONTINENTALES SA DE CV |
|
Y |
|
823157023 |
|
5200 |
|
$ |
94,294.67 |
|
($ |
94,294.67 |
) |
|
823152836 |
|
182000 |
|
INVERSIONES INTERCONTINENTALES SA DE CV |
|
Y |
|
823157024 |
|
5200 |
|
$ |
25,669.20 |
|
($ |
25,669.20 |
) |
|
823154694 |
|
95006919 |
|
LABORATORIOS DAI DE COLOMBIA LTDA |
|
Y |
|
823157017 |
|
5200 |
|
$ |
207,441.33 |
|
($ |
207,441.33 |
) |
|
823157452 |
|
95006998 |
|
LACTEOS DOMINlCANOS S A |
|
N |
|
0 |
|
0 |
|
$ |
103,935.00 |
|
$ |
0.00 |
|
|
823157469 |
|
95006998 |
|
LACTEOS DOMINICANOS S A |
|
N |
|
0 |
|
0 |
|
$ |
622,394.25 |
|
$ |
0.00 |
|
|
823157473 |
|
95006998 |
|
LACTEOS DOMINICANOS S A |
|
N |
|
0 |
|
0 |
|
$ |
103,935.00 |
|
$ |
0.00 |
|
|
823157489 |
|
95006998 |
|
LACTEOS DOMINICANOS S A |
|
N |
|
0 |
|
0 |
|
$ |
138,910.00 |
|
$ |
0.00 |
|
|
823157509 |
|
95006998 |
|
LACTEOS DOMINICANOS S A |
|
N |
|
0 |
|
0 |
|
$ |
103,935.00 |
|
$ |
0.00 |
|
|
823157510 |
|
95006998 |
|
LACTEOS DOMINICANOS S A |
|
N |
|
0 |
|
0 |
|
$ |
516,000.00 |
|
$ |
0.00 |
|
|
823157538 |
|
95006998 |
|
LACTEOS DOMINICANOS S A |
|
N |
|
0 |
|
0 |
|
$ |
138,960.00 |
|
$ |
0.00 |
|
|
823157572 |
|
95006998 |
|
LACTEOS DOMINICANOS S A |
|
N |
|
0 |
|
0 |
|
$ |
389,576.25 |
|
$ |
0.00 |
|
|
800262600 |
|
95002626 |
|
LOS 3 GARZA S P R DE R L |
|
N |
|
0 |
|
0 |
|
$ |
7,871.85 |
|
$ |
0.00 |
|
|
800262603 |
|
95002626 |
|
LOS 3 GARZA S P R DE R L |
|
N |
|
0 |
|
0 |
|
$ |
25,146.18 |
|
$ |
0.00 |
|
|
823152239 |
|
95002626 |
|
LOS 3 GARZA S P R DE R L |
|
N |
|
0 |
|
0 |
|
$ |
13,957.92 |
|
$ |
0.00 |
|
|
823157456 |
|
1673 |
|
MADESOL S.A |
|
N |
|
0 |
|
0 |
|
$ |
67,949.56 |
|
$ |
0.00 |
|
|
823157511 |
|
1673 |
|
MADESOL S.A |
|
N |
|
0 |
|
0 |
|
$ |
72,677.54 |
|
$ |
0.00 |
|
|
823153598 |
|
95005182 |
|
PERVICON E I R L |
|
Y |
|
823156832 |
|
5200 |
|
$ |
221,231.25 |
|
($ |
221,231.25 |
) |
|
823153693 |
|
95004557 |
|
PESCA PERU CHIMBOTE NORTE S A |
|
Y |
|
823156841 |
|
5200 |
|
$ |
191,943.15 |
|
($ |
191,943.15 |
) |
|
823156586 |
|
95007466 |
|
POLLO LUCAS C POR A |
|
N |
|
0 |
|
0 |
|
$ |
0.00 |
|
$ |
0.00 |
|
|
823154511 |
|
95006502 |
|
PRECOCIDOS DEL ORIENTE S A |
|
Y |
|
823156868 |
|
5200 |
|
$ |
109,070.26 |
|
($ |
109,070.26 |
) |
|
823154888 |
|
95006502 |
|
PRECOCIDOS DEL ORIENTE S A |
|
Y |
|
823156869 |
|
5200 |
|
$ |
159,135.26 |
|
($ |
159,135.26 |
) |
|
823155851 |
|
95006502 |
|
PRECOCIDOS DEL ORIENTE S A |
|
Y |
|
823156870 |
|
5200 |
|
$ |
149,272.27 |
|
($ |
149,272.27 |
) |
|
823152502 |
|
95003176 |
|
PRODUCTORA AGRICOLA HERMANOS MAGANA SRL |
|
Y |
|
823154954 |
|
5200 |
|
$ |
29,853.75 |
|
($ |
29,853.75 |
) |
|
823152803 |
|
95003176 |
|
PRODUCTORA AGRICOLA HERMANOS MAGANA SRL |
|
Y |
|
823154956 |
|
5200 |
|
$ |
11,231.00 |
|
($ |
11,231.00 |
) |
|
823157369 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
153,200.00 |
|
$ |
0.00 |
|
|
823157370 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
132,505.27 |
|
$ |
0.00 |
|
|
823157387 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
51,324.88 |
|
$ |
0.00 |
|
|
823157436 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
128,265.66 |
|
$ |
0.00 |
|
SCHEDULE 1 OF THE AMENDMENT TO THE PURCHASE AND ASSUMPTION AGREEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
823157454 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
65,367.04 |
|
$ |
0.00 |
|
|
823157455 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
119,731,61 |
|
$ |
0.00 |
|
|
823157457 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
65,585.04 |
|
$ |
0.00 |
|
|
823157458 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
55,994.90 |
|
$ |
0.00 |
|
|
823157484 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
51,455.44 |
|
$ |
0.00 |
|
|
823157493 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
94,441.76 |
|
$ |
0.00 |
|
|
823157507 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
136,045.80 |
|
$ |
0.00 |
|
|
823157508 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
34,451.65 |
|
$ |
0.00 |
|
|
823157515 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
101,196.27 |
|
$ |
0.00 |
|
|
823157532 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
123,584.36 |
|
$ |
0.00 |
|
|
823157535 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
32,840.22 |
|
$ |
0.00 |
|
|
823157565 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
73,136.14 |
|
$ |
0.00 |
|
|
823157566 |
|
95002847 |
|
PRODUCTOS CONVIL S A DE C V |
|
N |
|
0 |
|
0 |
|
$ |
73,847.83 |
|
$ |
0.00 |
|
|
823154104 |
|
101163615 |
|
RADIADORES RAMIREZ C POR A |
|
Y |
|
823156804 |
|
5200 |
|
$ |
128,788.73 |
|
($ |
128,788.73 |
) |
|
823152726 |
|
95003177 |
|
REALIDAD Y ESFUERZO SPR DE RI |
|
Y |
|
823156004 |
|
5200 |
|
$ |
136,724.02 |
|
($ |
136,724.02 |
) |
|
823157394 |
|
95001611 |
|
SEMILLAS EL RANCHITO S A C V ‘ |
|
N |
|
0 |
|
0 |
|
$ |
59,250.00 |
|
$ |
0.00 |
|
|
823157410 |
|
95001611 |
|
SEMILLAS EL RANCHITO S A C V |
|
Y |
|
823157462 |
|
5200 |
|
$ |
247,250.00 |
|
($ |
242,305.00 |
) |
|
823157450 |
|
95001611 |
|
SEMILLAS EL RANCHITO S A C V |
|
N |
|
0 |
|
0 |
|
$ |
147,710.25 |
|
$ |
0.00 |
|
|
823157492 |
|
95001611 |
|
SEMILLAS EL RANCHITO S A C V |
|
N |
|
0 |
|
0 |
|
$ |
85,541.00 |
|
$ |
0.00 |
|
|
823157514 |
|
95001611 |
|
SEMILLAS EL RANCHITO S A C V |
|
N |
|
0 |
|
0 |
|
$ |
62,390.40 |
|
$ |
0.00 |
|
|
823157544 |
|
95001611 |
|
SEMILLAS EL RANCHITO S A C V |
|
N |
|
0 |
|
0 |
|
$ |
71,252.00 |
|
$ |
0.00 |
|
|
823157560 |
|
95001611 |
|
SEMILLAS EL RANCHITO S A C V |
|
N |
|
0 |
|
0 |
|
$ |
62,187.20 |
|
$ |
0.00 |
|
|
823152484 |
|
95003262 |
|
SERVICIOS AGROPECUARIOS DE LA COSTA SA D |
|
Y |
|
823156877 |
|
5200 |
|
$ |
209,933.20 |
|
($ |
209,933.20 |
) |
|
823155772 |
|
95003262 |
|
SERVICIOS AGROPECUARIOS DE LA COSTA SA D |
|
Y |
|
823156876 |
|
5200 |
|
$ |
274,788.85 |
|
($ |
274,728.67 |
) |
|
823155108 |
|
95007681 |
|
SUL PARTICIPACOES E EMPREENDIMIENTOS LTD |
|
Y |
|
823156837 |
|
5200 |
|
$ |
179,816.96 |
|
($ |
179,816.96 |
) |
|
|
|
|
|
|
|
|
|
|
|
|
|
$ |
37,849,709.14 |
|
$ |
(16,858,328.49 |
) |
SCHEDULE 2 OF THE AMENDMENT TO THE PURCHASE AND ASSUMPTION AGREEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
AddressLine 1 |
|
City |
|
State |
|
Zip |
|
County |
|
PropertyType |
|
LoanNumber |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
350 REDWOOD LANE |
|
KEY BISCAYNE |
|
FL |
|
33149 |
|
DADE |
|
SFR |
|
115649 |
|
20000 NW 27TH AVENUE |
|
MIAMI GARDENS |
|
FL |
|
33056 |
|
MIAMI DADE |
|
Land |
|
823153991 |
|
1500-1504 NE 8TH STREET |
|
FORT LUADERDALE |
|
FL |
|
33304 |
|
BROWARD |
|
Duplex |
|
116126 |
|
740 N.E.15TH AVENUE |
|
FORT LAUDERDALE |
|
FL |
|
33304 |
|
BROWARD |
|
SFR |
|
116126 |
|
520 WEST AVENUE |
|
MIAMI BEACH |
|
FL |
|
33139 |
|
MIAMI DADE |
|
Condo |
|
115940 |
|
250 RACQUET CLUB ROAD, UNIT #109/110 |
|
WESTON |
|
FL |
|
33326 |
|
BROWAD |
|
Condo |
|
115421 |
|
2901 AVENUE 1, #2A |
|
BROOKLYN |
|
NY |
|
11210 |
|
KINGS |
|
Co op |
|
3569 |
|
250 RACQUET CLUB |
|
WESTON |
|
FL |
|
33326 |
|
BROWARD |
|
Condo |
|
115484 |
|
900 PENINSULA CORP CIRCLE |
|
BOCA RATON |
|
FL |
|
33487 |
|
BROWARD |
|
Land |
|
115997 |
|
3380 N.W. 17TH AVENUE |
|
MIAMI |
|
FL |
|
33126 |
|
MIAMI DADE |
|
Land |
|
823153546 |