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Home My WebLink About98-03013 '~ , n '" 11 ~l . VI '~ ~. ~ l:\ R t~ I ~../,.. . ref) - " , ~ ~ \.,~ \.\ ~ , ~ I ~ ~ i ..I I ~ \. ~ ).....' ,/;, '.. .::/ ~ . ~ ~ I' i ',I if I' 'I ", ( .--- ) !j " I' j' " " ", ,I I' I, I, i" II, " " i,'\ ;'~-m;i' '-;.\, :U;'itf :,.;i.f~r " t\ f~J li ""1 1"1 t'l'ji'Vj i' ";:5~t'l ":!i\~11 ";ill~' "\;i'f~'~ II" \~;~ \'11 r; i'~i,fj)i\1J ,;JV,:i\(V;;1 ".,"L'_)."h II.}! .",'i ;-',\':_jL~ ~-:{\ ',-~f/j 1.,:,\"" '\(, 'f. ,Ii I' I'j I, " " i' !< II~I Ii i' ',,1,,:, ,I.;!l! ',;i:',(i; \0", :',: l{, ~ Ii;\, :;J}~' ""::f! '.'1l li6fj , ~l ;!:!t:~ \~);'li .-;,'ijffJ Il"", j~ ,.;~ ,l-}\l! !/i;l!f~ \\\}b~ "!.llf1: )~t "'-U ~ d\/,. " ; ",Ail i,,; " ,Ii " I, " I' il I' " " ", ,i' " . I \ ()o o " " I, ,. ;'I " :l " ,/.1,;,,'_\1 I" , ~(i0 ;p, , '~ ,J " " " " ,,: ' "'('1'5i -','k)~q 1..rr,1 "'L''\i!;,~,II' ' "', l.i)r~;l~_M;?' I I' WY,\TT INVI!H'j'OHH, INC, IlIHI ^,tNPI,P FOltllIlH, I'llIlnllflil VH, IN Till! ('()IJln OF CllMMllN I'LI!AH llF CIJMllIiltl.ANP COlJNTY, I'I!NNHYI.vANIA I lJH.301 J 1':C)tJITY C/VIl. I\C'I'jON.. I!Q\JITY ,I, M YMONP MII.I.llH, FMNKcl MYHgH, III, nm! ,I, 1\, flIml'lllnlll~, INC" Pof\Jm/nnts IN REI NllN.IlJltV TltlAI. BEFORE IIHHH. .1, " MEMOnANDUM OPINION AND DIiCIUlI! NIl'll , ThlH 0(11111)' 111111101' hns hoonl1l'lI\'(1 h)' n .Il1llllo Hilling nlono, Posplto Iho longth ol'tho prllPocdhlgs In this enHO, tho I11nllol' enn he mthel' onsll)' dl';lIlIod, The plnlntlflil soek dl\llHIllOS nlllllnst tho dcf'llndnnts nrlshlllll\1l nf I'onl eHlnle dovelllpnwnl pl'n.loclS whloh, 1I0cnl'\lIng In lho plnlntlftil, tho dol\mdnnts fhllod In hl'lnll In cOl11plotllln, Tho twn prll.lccts Involved nro the "DllIshlll'lll'l'n.lcct" IInd "Rllllto 34 Pl'n.loet" I'ospeetlvol)', Wllh 1'0Rlwol lolhe PlIlsh\ll'll Pl'o.loet, tho plnlntlff, Wynll Investlll'S, Ine, (un ontll)' whleh, dcsplto Its nlll11e, hilS Iwt heon I'elllstored liS II enrpOI'IIt111n IIndls llI'lllll\hly not onllt/cdto nn~ 1'01101' Whlltsoovel'), ent~l'ed Intolln ugroel11ont fill' Iho p\ll'ehnso (il'tho DIIIHh\ll'll propl)I'l)' In MUl'oh of /996, Wynlt thon enlol'ed Intn IIn OI'IIII111reenwnt with dol'cndnnl, .1, RIIYlllllnd MIlicI', tn dovolop , 'I tho Ill'llpol'ly. W)'IIt! sllhsequontly ontel'ed Into nnllgroomont tn soli tho DllIshullll'l'll.loello nno 0111')' WllSU01', In Doeemhlll' nl' llJlJ6, W)'lIll IISSlllll11d Its Intel'oslln hnlh eonlrnets to def'cndnut, ,I, It, Pl'llPlll'tles, Iue" In e0l1slderntlol1l111' which WYIIII WIlS tOl'eoolvo tWlll1ty.flve pel'eonl of net .. pl'llflts, There Wlll'e Iln pl'oflts, however, l1ud, evolulIlIlI)', II'I//II//IJ O!ll'(!II/l/IJ/l1 I!f'tlw p/oll/lltf.i', tho PlIlshlll'll I'rll.leet WIlS eOllve)'ed tn OUI')' Wosnel'wlth W)'Ull elllllpletllll! tho Improvements, III !, '? ~ ~ 4 ~ .. ~ r I' I' ~ ,I . , " " ,.' " " ',1. I' ,,' i' I' , ' ,,' " J, " ',,, " " ;, , I . " 'jj " ',' ,.j I ' i , . 1',' ': i ' '1. I' " 'I ~ d .." ,/ .1" , , I.. "'I' I;' ~~,; " ,,10 Illlhl!f ~h"fllln Ihl' profil~ Ilf Ihe 1~llllle ~4 l~roJ\lCII\I1II/~r 10 be pillllln ilcllonlllncll wllh 11\11 . \jonftlfllllllon Ilonlnwl, whlph Ilr lIs ftplllllflo Illnl1~ Wl1Qhlmllnl1 nol on1ron J,Il, Pn.1pllrlllls, . Ino" 11111 "hn on lIs IIssIRn~, whQ wllrlllhll plhllf dllflll1llnllls, ,. . Respcolf\lllr ~\,hll1l\1ll(I, (., " 'i" 3003 N, I1ronl Streel Hnrrlsh\lrlli M 17110 Toll (717) 234.9819 I1nlll (717) 234.9820 'I " 'o;i' I, I' 'I, " ,I( " q " " , I " i' ., ., "j 1(1;;" , \1. I:: ..';' J " , I I ' , " ,<I ,. " " \\ , " .l4\11l1l " Pall1l2 ., i, ;., ~~ . r,r " (.r; I r:i~ I'" , .' r;::1 '" ~,. 11.1 , ~1,..; ~,). ,~ , I" "LI~:-" , :1.": \. ;lt~.: , , I , , , /,,)t:J , , i , C~:, ::,"f/2 i Co,' "I., " , I,. , ~~') " 1(,1 , : r}n.. t, , " .. 'I i (' ~ ) !i:j " C..J l.l '....1. ,I' I I: i! ,,, q " " " if' I' '" " .' I' " " , " " I' " ,J! j: '1" " I' " ..' " " ,II; " ,," i' " 'i :11' Ii "H I;; if !' II Ii .'1 " ;. " 'Ii i' ij ,,'; " .. ,., 'j" ."/' "I, '-.. i' i, " I'..,; " il. ,I< ji I{ ;,1! I! (\'1-! : i:'::"Y1/\!W (' .. ,ii' ," " (J1.JfdI2~\ 1'll:H:lO ,,'!....'l >I' Q~JMd(Jli.N10 C\:',!lJNT~ l~riNM~yl.)/^NI/\ ,.., r. {I " ' " I. I, , '" " " '-_.I', " -I, " , ~' I '-', I' " I( II ," " " I' " " " " " I'. ''-ff, " " .., '" .," " " " " .'/' " il " " " " -I, I; " "" h 'to, I' ~ " JU~ 0 a ?oo(t1J . IJ, C, /-I\l1111 KA'llmRM^N {II. HIlIM .1\\lol'l1oy I.D,I No, 231 ~~ ~4~ nl\~1 Ml\I'I~ol RII'IJo( . Y\ll'l~, PA 1740~ (717) 8~4.~ 124 Allol'lwya few Dpfoncl!\nj~, . IN TltH COtJRT OF COMMoN PI~13AS OF CUMllUHI,ANI) CO\JNTY, PUNNSY1N I\N1A WYATT INVHSTORS,INC, IInd ARNOLOflORI3BS, P/oil/fim' CIVil, ACTION. HQUI1'Y ., , VB, ,', RA YMONP MII..I..UR, FRANK C, MYERS Ill, IInd , J,R, PROPERTIES, INC, I' De/el/dOIlI.\' , NO, 98.3013 BqnHy Term , " ORPER AND NOW, TO WIT Ihls " dllY 91' Juno, 2000, UpOll MOllon oflhe Defendllnls, Ills hel'oby Ol'del'ed (hilt PIIIlntlffsHxooptlons (0 the Deol'~oNlsll\re IWl'oby atl'loken,. l3y (ho Com! " J, " I. .. " ,;' " ,I I' i. ",; " /. .' , d' " ~.-. In -,. ,I C. oo " fi" 1'1 I' .' , ,~t j" \\:, ~.--l ,.,\' ",. I' I' (--) ,.) I 1,1 {.,.'..t I . i , . ~;'; I 1.'.. 'Y"l'::.1 Lll i I -, '','UI l~ ' " r_1 (".1 ,"',.)1 . i ,. ~,I 'W" I ' I i,.-,\:\, . ~~'I "', II r.:' ',:;' () ';' , ,.1 ;! / /. " i' ,. :'1' " -,!t il ,I' " I' IH, . " ", ,. II' " /' " .... , .' " ,,' '." " of ',' " I..", " ' fo~ I. '" "'I' ,', 1:\ "f, , ,. \, " \ \ . ,'.\ " f, i,JJ" t I, '_ ,.!,fl\,.. " :'~'\.;hr 1~i , I \, " " ',\ 111,111111111",,1,1111111,,1111111111111,,111111111 'r,I"."T'!-' '" , . , " " " I', ,,;1 .IT.!,. ." ..'~'f't-',~"., .1 -If't''t ...I.i., "I" ::'~..II\"/ , ',," It,\.. ~.i ,j ~ , '/~,.~,;' , '\ ','~i, ~'i1 ,; , '~ '" I' .. ; ,i "\. ....,Jff1.", J:; , .' ,f~,.... '\ I' q'l t. 'j r ' I, ";, ,I :1..1, '.' ,," , ,"'WI t...' ' .f~ l ''',''''1 _. ' ,I l;'. '~,~: ..' . ~, . ."~~b~ .', ._..'" 'i! 'II : '.}'I t"" .' '~~'\~~,t r . ," ,\~. fl,,'), 'f. '~~'~ t. 'fV:' '. j ",rJ.. \ ,~ ,j~r '~r,""'t;." :'" ,,' , "~ .. ' " M " ;.'\" \4', " ,1 ',) .k/' t </ " I"~ I, i , ,';" ,'-". '. , ,~, " .. " 1~1 C, Hplm I~ATmlRMAN fk HElM Allonwy I,\), No, 2~ 1 ~p ~4~ aoat M!lrIM S\rppt .. Yo,'l~; PA 17403 (? 17) R~4.p I ~4 I', A\lonwya fol' PIIIln\lfftl ,. " IN '1l1H'COWlrl' of COMMON PJ.llAfJ OF C~JMm\ln,ANn COUNTY, PHNNSYI~V ANI A WYATT INVESTORS, INc, IInd ARNOI~P li'bRaES {l{n(lI((l.hI' . Civil Ap\lon-13QUITY , , ' No, 98-30 1 ~ \W, J,'RAYMONP MILLER, PRANK C, MYERS, III, I1nd ,f,R, P1WPERTII1S, INC, Dej(md(///(,\' I1q/il/'U Iltu Uo;,o/'(//J((J f(llvlll At 1I11~~1 J, MIIY 24, 2000 9:0011,111, , I' ;I' - DEFENSE EXHIBITS " '. ,.,' ,. \. " Ii /I I' .' I' ,. ,.' ;l,! @ ~ " ti " ! !) I ~ fi I " lj; \'1 '" ."i f./ " ,. I' , ,'iiI , " " II' I' ,I ,. , " " Ii, ",.,; .. .1'- " " j" I' \., ", 'jo " .', I\' ," " 1\ " .' l' H , i' " ,. " 11 ,. " !i H '" " ,., I...", " " , " 'I' , ,~,. ~ ,-.. , I' ., I"" I' (I c) '.1: " ,...;;) Mi1XqJrI!llJl'1'OO~' MIUl~l,~I"llrl-'ll PV fH\T,~ , '. ,~"'p...q?J, 1,1 1~lhii!l 1I1'11'1J.';II1\OPllV, pI! T\IH'\'!l'!loqnl:c pI! t:l1I:L1<l f111f:lmll:(,l~1 I:hfl :L::lt:h I'I/ly pll 'P,WPJ:1NIWII, lOpG, PQI:Wlll'1n W~r.'l''11 :rtIVEfJ'.l'Ollll" :rtiP, I l)ln'llinllll\:fl~' l:~tCln'Q~ ~Q .'w "l\fl;4~~fl(Jt''', Iln~l J, Tk $l,~n,~I'1.T1'11Hln, I,;qlo, hQ~'I3!nl\/!\:OIo' l-"Afl'lIn:q~ tQ !HI "I\Pld,~nA<1", " , H I '1' II 10 0 /:l 1:1 Il! III .. ' Wlllmml\ll, th<l I\PpJ.Ii1I1IW ,l,!l I:ha ~1"YlQt' 011 q QIilI-'\;I\J.n ~Q':~R'"AI1': pf . , ~Alol AAtA4 M~~ph 11, 1800 tp p"~ahAUQ p~PPQr~y (vpm Mtpl1ABl II, . I K~ll:ql-' qn~ ~Iltvlp~ ~I M~il:pr, nn~ , ,.' , , l'/lll:1l\I:1Ml, IIflPi~Jncl-" if! \:.h\<l 1l911QI;' on /I pl'lt-t:l1in M~'Pfill\\l'lllt pf , , '131\111 w,l.l:!1 (,lIWy l'/QllllOt' I!m"\lhn fl!llq 0/1 \:h\l 111\11.'\ 1H.'r.lPftt'l:y pfi!nr./ I ,. J1"X'GlIHIIlQ!:\ /1,1:011\ tllu l~"i\:.~l-'A, 1\11" I I , ' , ". WIII!lJ\I:1I\1l, 11:(II\:1: 1.nvl',l,l\\:,p!t!l, :rno, AnA ^rnQ:L" l~ot.PPp 1\110 . ,l:11<;\ul~l:ua \:.0 \1,11, '1'!:ol~~III:.\.tl!l, :I:nCl, An" ;I ,'I'eIYl~f1n~ MJ.:L10t". P)' 'Ylr~"'~' ol! "'IIVIiII:4\:LnC\:IIQ,cXf.104\:'Cc\ JJdot' t.c~hG c\iI~:(\ Q'~ \:hill MlrAQT1\Onl:, , 11M "tltllHlIJ;III3, ,tIlt! 'plI~"I:,l.ofJ hQ~'ql:o Wil!h t.o phll1;'e lnthe 1",'oj!.l.\;1l ~~Qm tlla ~nVGA\:men~ ol! .\:he IIboVe pta\:.ad pl-'opa~\;r and Any ~lIid, p~ael\:~ qb\:~lnu~ ~r ';I' ft. P~qpc1;'t.iQo, I"Q, ;~hQll ~Q oPllPAc\qrec\ ~liIpAfma"t of pl:lnoipQl on t.ho IIbovP !nc\.l.ollt:Qc\ noboD, of, thlil muv,~II\l llt'om'bC11l htlt:'QJ.n Qonlllllnat\ , legAlly boun4, t.ho pn~t.iQQ hereby ng'QQ UP " ",,Lt.h , ''-., .I uml Xn oonp~c\e~"\:.ion , \:.hlil In\:.onU 1;0 )JIiI ,,'(olloWa I " 1 t 'l'hu t\)~ClVO ,tntlJ.OCltl!d IIIJt:'o~'mQnl:1l ol! a"l(J Ilt'Q I\oropy ,IHlIli\lIlElc\ Ilt'om 1I1l1lJ.'i/not' ~u ^fil11lim~Q ,"" ~, '1'/11.1 not pJ:bJ:J.ta at' not.: l.ol!lbQo"f/;'ori\ t.ho' p~,rOhlHIQ and (lAlla Of l:hQ IiHll.JjoClt l'I;OI)(I~'l:yi:thQllllJtb (I,L.vJ.dQd Py \:ho lHU'I:,l.ou Ml folloWElI ,,,,. ",,, " \ " ~ : . ," :,;!'U'lll '70% J:1\Vell\:Q~'lI, .tnO, P':Op'Ol'\:J.(IfJ, Xno.' ~; '. ,'I . , ' " \:0, \~Yl\\:l; to \J, H, . ;'., / " . I', j ',' 0" I" ,.' I -:.,'::::~,,"'>~':-~~I' ,~::;',.'.':',: ,.,!" ,.,", I',.,'.. ' ','" . ' , I' " I , '1',. I DIiFENOANT.'"S, I',t, , EXHIBIT:'<' ..'1" ,. ,1/'1' ,'}, :1, :\1 >,.,'l1j'! (1II""';,Will"/",;;:" ... . "fl,'lil"',,) '.,,'j . '1. '.l"',''< ~';\'f it ,.'.',,' ;'I',\.",\.,,'!,I",I ~, .,' '. .',"_ 1'1".:' !' '" , , /I" ~I', ( " I " i '",'!,'. I " .',' ," .';' , ,"'I' . . I" I"~, '." ,'.'.. r ,'1: . I,' "I' I j' " i!\ , '.,' "ei, \ ,I ',.' .. 'I: ~ " " ',',' , , , '.f'\" ~ ' , ' . " .",", " (:) , ' " , . , . NlIUl~PlU1-!l:UIlUl.!J.mmU'.l~..Ql'..-M.IlImUJ:lll'1'll...,Ql~-Ill\u1:l . ' J,r),d.\II!/( /97 Cp.~II~r.,J' ' '-1'''111 M(I'IIH\\.II,n 11" \:11'" IWR~'ill\I\\I'll\\l ql! 1\~1~.!H:jll1ql\\l\ll Ill! /lIl],Q ~"'\llll\ I p~Q"tn\'H'I)." ~ll, 1!l!lfl, IHI hHQf.1n W'<M\''l.' ;HfVr1Il'.l'PM, :mc I I hlilt'<l~n/lo!:l1~l;' , ~'l1p~~'''.;!c.\ '\;0 IHl "I\1Hl~~np~'"'' Anc.\ ,7. J\,J.1I\P\l~I1'r;qw/ ,XliP., WWdl\A.I!\l.'~' '..-~~C!P'I4\~ t.1:.l (If~ IIl\ppJ'i/nf.1pll/ hl1lallJ:f \\c.$\~ \l$a lip).:~oW~I\'il ~1\II'J~H\~q \ll! t;lil\\;/~Q\'l~"nmllnt; ql! .1\\Il;'oo'\I(Jnt;~ III! ~t\).q, "~qAi~IIRl;' Gnd'l\~ui~nqq nUl:QQ ~hA~,"'I\\l~ xnVc!~~Ol;'R, QPl'\Il\;t.\,\l=I\; t.hC! il\\~POVl1JnM\;q "'Q~\,il.'I\"in \;ho Mlt'Il\1l\\l'ln\; Ill! ".;. ;J; np I rlll\U ~I\).q'w,\.\lh CHI);')' WClpnol:. II '\11 ;HfllX',I'mlllQ, \'rIHlnllOI", I'\n<\ in\:l1nci~n~ to p~ ;t.1\~A)').~/JQ~m\.\ hC"ll:'llIb)'I',' , ,." \lha p~l;'t;AQQ hQrQt~ hllYq qqt; \;hqiv hAh<\aqnc.l AOA1~ alia/! .\;ho ~"')' Ana ~IHW .f.I.l.'llt.l:\PPVI1,wt'il:\aln, , C,) " "'MaJ:Q~On \.,' lI\;~QfJ't;1 . 1\f.lIlXQ~I1~ ,. J, II., J.lrOXII1~.t:~QII, Xlla. J11.I",/.(tJ, .J,,'J'.. ....,.tr,.w;kdt.. vJ~uAymQnd "tller " ',' 1. " , , , ';iTI~lll""""~~4'. . . ;'l''! r , , , ,'t' '" .\ " .,.,' ',' .. "f"" .() , I" ,,". I"~ , ' ': .',1 " j' , " II , , , f;-~ \ '.'. " i ',t' " t J iI' ili " . :" ,i' ,'t " ~ ~." ,!_, J '>l '. o o MP;!:QH!1!:ltfW, pi" MRtlI:1Ml'ltl'.ll p;ti' /l1\lj~ hAafj~~mnpn\:. pC M!.'PPIIIPn\:.fl ot! ~1\:tA PXpc"tp~l thp .1't1~~ pf! Wj~l ",;LUll?, ppj:\~P!ln 'tl~1I'P(1) ;J:tfVl:1p'l.'pml, ;J:tlP.,' " l)ll~'o~~ I\t!tp~ rpt!ll~rlJtl j:p \H1 1II\Qp.l.~nCll:"" Antl iT., l\, ~J$illl'lI\'.\';J:!ilP, ;J:Ho, h~rf:1~nM!j;"ll: ~Pt!p~rl<ltl J:o AP lIMfl~~npq" I ! 1'1 ;I: W " ~ ~ ~ ~ W HI mml~l\r:l, thp M~~unpl.' ~p l\hQ P\.\Yl'3r pn!l partAin I\9rep1l1pnt of! f "-, ~W~El, qAj:e(.'\ NArRh ~,1, ;I.!lll!l to ll\.1rphAllfl proj;1Prt:~ t!rom I3tQPh!3n In" PI$;'I:', Anq ahQPtal:' N, PAl.'t', li1Xj:lQ\.\1:prp pf the 1nf.l'\:Ate of ;t:r,Qne PAr-V," "Am'! . ' \; , I WHElI'UilTlI'l , '1yA t'1.1 InVl'lIl'\:ol"fl, :r.l1o I~mt\ Tlrno;l.c'I Forpell Ara , '~n~ppt;aq t,p !I,II, );!plJpl'lrUel'l, ;I: no , AM iT, l~"'~monel Nil~er p:.' V~:r.t:\1a , Q~, f:\E\Vf.ll;'At nota~ axeo\'\'\:l'lt\ PV!Ol: to the' qE\1;Q of th!1'l ./\~ral'l1l1Qnt, i , ,. AnQ", ' " ,." '.. ' W11!!1I'UilM, .thl3 pArtiup llel:et:o w,tah to I'lllllrl'l in l:he prot!itl'l' fpom the:l.nvQpt1l1ent: of ,t:11l'l ~bove at!lt,at\prppert:t '!lnt\ Any, aAiel '!'Pl:'pf;l.ta optA;l.naQ ~~ !1, 1'\, 1?po),lelitiea, ;l:no, ahAt;!, PO pOI1fl!c'laxoec'\ \ r~pn~ant as: pr!no;l.).:lA;l. lln t,11e I\PoVQ inc\ioAted notea; !' ;1:11 Qonaic'l'QI,"C\ticn p;f the, mllt:l\Al prQm!a!l~ herein pon1:~inet\ AnQ w!th tho !ntant.' 1.10 \:le ~,e~H\U:r \:lclInel, tilo pl\rtief3 hl\repy Qg~el\ fla tallOWi'll" I, ;t. ';l'he I\Pova inc'l!Cl!\tet\ lIgreamantEl of! Sa.t'E] A:r.a hel"eby , f\f3~,!~nael f):'om 'AEli:Jignol.' to J\sa1gneEl. " ,2. The net profitEl qr nat 10SElaEl fl,"om the purchas~ IInd'sale ., of the 13l1P~eqt VrOpel"ty shall ha c'I!vidoc'l PY thQ pal'tiaEl lI13 I, ;fOllows I , 2p'l;\toNYlI\:.t :r.nveatorl'l, ;l:no. 75% to J. n. l?ro).:lerblel'l, :tno. " ",... Nel: pl"ctit ahilill Pf,1 tlet:.e~"1I1inl'lc'l lIft:.el' all, qOl3ta Anel el/pel1aes qf 'the !nveatlnent ara paid inoluding ,but" not,"l!m!ted to, puroht\sa oosl:a and expenssl'l of the lAnc'\, MElt of' t\l;l. 11nprovementat.o the !' ~ Dl!PllM~NTI8 ,r, ax I :,.L,'.:" ",'1' "JT,;;,"II:"',:,' ~ .,g>"!,',r'\:' ;'..:'! ';0' . -'_i'''-f,-tll' -, .,I,.,_t_'f. !"f""j',I"\\i' . :,:: / /,j -('~ L':.. ';' ~II:"I' ,." "J\"'T-j.....,'- ".".-'\'.-.' ,- !f~; ;I";_(l$~'l"I.\!\!i'hill ,1.\ ,I") '-,,,,.l' .ootln '1' II tI Q 'l':r. Q lI..1Ulll V ~ tI \:lll'4! , tlMm1:hb ;Lp\;li ~l\;f pS! P~P~HIHJ~/ lPP'1 )JptWlH1ll WYI\\W,1.1 " ;!;JIV~IlT~f\l'.!, :tJHlt, ,hD:j;'D,tnllS!t~lT,' Ol\;1.1111~ OQN'.L'MOTQR' Im\11T 1:\'1, , ~, , l'MJ)/iln\ll:J;JlIl, ;C~~ I t' nf3):'Dj,ll~ f!'\:ol: PAJ.~Pr.1 PI'/Nl'1R, '" WJ;l,11t1lHHH1IJ,'TI ;1:1: ~1.1 $I,lr,phy ClPvPI1l\n\\fltl AM f.19/.JaPH hy I'm" lm1:Wlaell tlUl 111'\;1,(,'\ JlOI-'\;~Pl'll ~lltDI1I'~,nr;r '\:0 IJp ;t.a'illl:\.lJ' )~o\.lml l!ppe\Jy, Atl 1:QUol'/(l1 :to, O\'.lN'l'Rl\O'l1PI" ,i,noPIHI~flpl:'f.\t:l,PIl qll tOll- A\1:t'A~mQn\:D hp/."~;\!n I II I \11A~Q,II\~t'el1~1,\p t1ml w~\:h -eM o\rl'l~R! 1;\'1 ~wov,lfll1, W;l,~h,lll f.l;l,~ (6) ,\11Ql1th~ $!/."Oll\ thl1l <\lj'\:fl, pf, ~et\:.lfllnli1n\:. )JifOl'1l'Hm tllP tho, Jl\\t'Dllllf.l~ Clt I . " \ ' , ,. ,,'.. , ., .,'" ' -~ " '.'Tl.H"" 'I '\:lH\ l.n.-Qpe/.'\\Y ~,QOI\\:.aq /1\; ao ct'Qp)) noM, IIpl,"\:h Hill~~o1;.on WOWrll~h~,Jl/"l'. . -. 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" I CON'l'Itl\O'l'On nn' tilflBpif!P\,\, weJ.l nnel 'tll:U1Y l't\y oi' 01\\1138 to bo pl\id (111 IImoun\; at;{Unl \;0 l:ho OOW1'Il.l\O'l'ons the mlm of Ni'llo lh1l1Qr.o~' F;l.fty , 11.1 'l'houPlIl1d ($1>150/000) DOT;f.,1\RS S!O!;' tho wn),'!'; ller.fot'm~d IInd tile 'll1nMr,ll.\l fl\1!l1il3hed ~1Y the (1Clln'lU\O'roR ;l.n tho ,follow.tIl\1, l1IUrlltl~'1 o , ,t .. , I \i \.) ~ o;r;t~~,~T;'~, ! ",<<1',1;1.: .,1..." ':I,i-:",,~\I~_i-:;:;:_;'I:'-'I~I_~:'~',;;-,;i,l~i '; ,1$("I",..,!,~q!','ii! '~I!. " ".1,' , , . n, " " I ,. "." ,,'. e, , . ,. " " , e' .. , t)",' " .. I, " " 'I" " , ~Q~ ~ r;l.1.'~t ~~YlOf;1n~ 17, \lpOn qql1lmf.lmHll11pn~ of ,l.lonJjtr~o1:ioll ~p, ~ ~epoIH~ lH,Yf1\(Jnl; ... P/(I1IWJW,trlO ,'qqll\l):\.Pt.~\c\ \;p A\\P"'~J."\'\~()' ~n, ...., ''.l'hh'~' pnrmlllnt... f.lt.qnll ~p ~n p~nPEl :1.0, ... 1!'P\\J."th 1ml'oeil\: ... PIlI1\'mU(:.Q ~,Mj;I\;I.:\.M IlP' ... In;l.tth l) (I;yma n\; ... 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II " ; , L;l.aTlfl fl!l\\\\11:I\IH4Plll3;l.y.w;l.1.:h ,\:11\:1 llltaout~on Of ,,1.:h:l.l'lll\l'1."eal1\Q\1t:.. '. . I ,4. 0I'IH1m, at hie own aXPQl\uo, ,eh~U p.l!pol1~"e nl1~ mdn1:IIiTl ". ' , " I ndtll',t\H't:.o :l.1l1311i;'f.1l100 ,t\ord.nll\.\ lOf.1fl 0); \1nlO\)\1e b)' t~l~fl pI;' \d.lll'II:;t:orm, , ' , . . , I \~;I.\.\II ll)(l:om'lecl oClve~'l\ga, ' 'J.'ha dsl""Qf ;1.011':; 0;1:" df\lI\~\1a to SAid ,. .' I , . .pl."umboe by Ul."a / windelHll."ffi/ o\1hl;l1.~ oll?\It\l t)' ;!.fi1 I\fHlI\\11e<'l b)" olmE!,\. ,. .' , ,t 5, OOl'l',1.'MO'l'PI\ a~l;'elle hp onfJ\p;m that lll\oh /tul;tooll\;J;L\qtP)", alm:Ll P/l);'t'y wor){manJ 0 ooml~PI111nt:iotl L\nc'l ):1\.11:11;1.0 l;!.al;li:t.i il:i ina.\It'l'\l1oe al1ct $!u~'ll!ah n' ~PPy of ol;11."\:ifipL\~o oJ: Itniu ~nl3u~'tinPQ / !f l.'El(',l\leat1uc\. ", , . G. OO>>'.t'RT\O'J.'on !ll;ll."aby f1th'aoa tllnt: tho/la et~ndnJ;'cl wnrllaljt:.;l.elil "." ,.. ." Whioh CONT1U\O'J.'oll .t't10a.l.VOl;! fl:om its fl\\Ppl.i,Q);'1l und l'lUPClontl:t\ot:ol!ll. . , ' "'" " 2 . ". i." l'I' " , , i :", I , , " ~ ,.~~, " " "0 ,0 .,' \, , !lIhl\~,r ~Jl ~wpv~~M t.Q pNmlT\, ;en l\\hUt,ipn, ~P>>WMO';l'oH IIq:!:,Qf1'" 1'.9 !J~I"P~llt~ ~1a:\H']lm~~ in n UP~lt' lint' w\wlwmnHI~e 111I\nnO:r" '1, ;1:1: i~\.\I1('ol,"l1~l1\'lt' tll1\\: thn fmtirfJ o~l\1tmIPt ;~Ii\ p~nl\n;l.np(i in 1;ll~1l Mr.f;\Pl1Hm\1 IIml ~hll AflPOml)l\ny~ml fl~llnfl, IlpPOJi IIn~ Ql.'I\Win91l, , . , i I! !In)' I\ml th~ jJ r'\1 ptlll11i' \\<<iI~.'PCl,"Dnt;, ~.'ap).'Qpa~1;'At,ion I, \Illl''''!,Il~~nqin\1, 01,' fit:~\'\:ernnnt.l Hhotll\'JX' vet'lH\~ o~.' wliittoT1, p!! fHlY l\~,pni;., ).'1)j;l1tllIlAl\jJ\\'I:i,Vfil,r IW pmpl(.lyeofl't1~ ~ON',I.'lmG'J'PI\, 1l11~\~;l hp pj.m\in\1 Hll;lIlP~ iI).:lJ,J1;'PVO(\ hy CON'l'McTOH 1\\11'1 OlnlF1H in '~l;'j,tinq I . ' " .l\ppmwl\;1. P1= OOtl'l'MCTOH Phll;11 l,'orJ\li:r.o tho lli~l1l\t\.\t'Q o;l! CJo~',l,1l\~O'l'9n, t . It ' . " ',I.'imlll nhl\;L;l, ~11i\ Qi" tha Pnponplll, '.VIIi", ft.~:r.oBmpT1t !lhA:L~ po pimU.n~ ' " \.I.1PnnlHl ;I.mw(.\ to "tho )lnnoMt: p,( \:hp PI\:r.l\i~1o'l ")lP1,'etP/the;l.).' hd1;'~, QKep\.\t:pr~, .~m~n;l.li\t:r.AtDrli\, pUOOOPOPt'13 An~ l\aD~qn!l1 ~t;l.p' , ;' ;!,n1:qru'lllc'\ .~hl\\:. thla ll:Ll-u;l\~ ~IH\),:t. "l1P~~ who).'qV'IU: 1:111'1 fl.in~\11n)! ,to ~fI~~' nl1~ n\l\tlP~I~~,n<'l, f<'l\l\~nino", "nd nU\\tQ:r, ).:It:\'ll1ol,1na f:lhn:1.1 t:le I" " " .' f.\JllP):\'lYlic.'l ,i.lll\l;l;rpll/.lnlilef\~]:t.,YWllln'llV\'lr t.he lJpnt(lx!l Po ).'C1C,\II.tl:'O,.. :J:ll' ~~l1!tio'n, fI;U npt;~oea Am" 1l1W~'O"(.I;1.~ f:lh/.l;t;l. PO X'et;llli:t'ACl to ~e !n w~At.ing,nn~ ~Q~ivotG~ il1.p~rfJ~11 or pont:. ~~.r\'lgifJto~ea o~ , p'rti~i~~ muil' tp f\a~rnaDefJ :Liet.ert heroin"bovo. I' \ ' . "I, ,I, 0, ;en tho GVPht. tllnt, oH"'m~ rlooiclofl to soU till) uni\l\p~'~vac.\ " p1:o11l.n:ty f3,I\b~ Qub to thif.l 1\~1.'<Hlmen1~t\l1c'l nob p~.'PQeec'l with' oOllPI,:l.'Uo1:..tI;inpr.,tol.' t,C1tho OClmmOlloemollt Q~ 00n$.1:.1'.'110\,11QI1 \.'Indo).' tl1iQ , ;. " , " , . A~l'Qemellt, OOWl'H1IO'l'OI\,' IIhl\l1 l)~ ~llt;.it;t.Od t91litt:r ',I.'l1ollfll1nc;'\ . ' I" t' I ' ,. (Qao,O(lO) ll"r:'10WI'IJ,JR flhllU hnvo llP flll.'l:hol.' obli~I.It:iol1 Undo); th;l.p ,. I' l\ql.'OOll\ant., '\ , ' , " 11, . '.t'hia ",1\\Jl'll 1il111,enl: tihnl:~ .)J'B oona\:~:l\tlt\ "Met the J,I\WS of \ l1Elnl1ayl Vn~l;\.n, I , ; .. , " \ tl . ," \ ..' ... I'.,' . , o o (, ." I' , I' '<IV I 0 n Ii 'II ~ a j "0 " " It' '" I, d' Ii " " i. ,j' " ., ;1; ., ,. !', " i, " " " ,': \, d H " " ., ., " /' " "I. Ii j' " ." ., " , ., \\ " ,;, 'I, "!' '\ I' " ,.,; !. '{:..' /!" " If I, '" " " " ,'..; "" I' , / ,. " ., " II " 1'';,'".-. " MfMI'~I11,'\~ R l~;m ~',.., i,,'r,"I\:rmQ;!.q Ji'O'l'Pflil ~ t:!Ji:t ~~III" PI~m~.r~t1np. t/YP 1~1~ . (...., P.~19r('l ", " ! 'i. , I , PmN~ 1...~g':'101P1 ~ ~lkn9~n) . , 'aaUEPl1LKlJ" anEl)JTOmUIOLOJNGI3ECl1fiED qLAlMI3 Il!OfTORll ~~1a ANP IPN A PA~Il11 I O~PPI~Q .111 POP Ii 011I ~ugene J, Arno;Lq, 171a ~Uequehunnu ~t, ' ,Jlut't'hPUl'g, 'JJA 1710g 'mill ~JnPJ.'p;peptiEle ' ~01' Appottl!l,llown ~II, n"lt lla;t'~,~n, ~IA I'rHa [=~ "~I C NO III rn'1'J;lo)lal't;l.al!l ~91 A PPo.ttll'bown ReI. mUllt llal'j~n, ~A 17~16 '.I: . ,.,.... .. I I 1./0 III --1= J~, JI,' ,Myarll ~f!Il!1IlQX 192 ~ ''Yol'l('d ~A 1'7~16 ,- !; Valli '" L ';J,laop;Lall ;13\( ot Glan Rool~ 1 Manohaater ~t. Glel1 ~ool(, PA 17~27 ~o III 'l'ooplea BIt of Qlell Rcc ~ 1 ~~nncheater st~ ~~el1 Roolt, PA 17~ 27 " 10/1 .".C Riohard J. Weaver ~2 ~aplu st. ' ,GettyabUl'Lh PA 17~2~ --J.~tbntl'Ou'llun .h".t. ll\..htd g, II a ~ T 0 PI\TIi P~AIM \'1M INOiTAmm, ~~T\JRIi PF pm ANO PIlPoRIf!T1oN ANO ~\ARKl;t' , VAWIl PF PAOPllmY a\.JllJsar TO USN A tllnlPt 199" ' Juclfj'oment a~1 Old York Rd, 'jl i 1j,..ili1.\J!l?- VA~U, 11$ L,..?QD.rDQ0 I n(1 AII!.'U 19a~ J\.\d~llmen t B;1!h,D [1 0 .1. ,la VA~UIl 4 . Jipl'U f~109 '" J\.\dgemant " , :241 01c\ ).'ol'lt 11\.\. ;n~J,lIJPUl'~, ):IA VAWfH ',20 ,000,00 Juna 1 ~~o ' Judgement 241 Old ).'prlt Rd. D n 1/l'llUl' ~. P t VA~UfH If EO UU. uo Jllna 1988 NorvLiup,:e B~~~D U! ornnllv,t11e. 1)11 VALUEl $ 14~ 000.00 January ~8~ Norvgage 241 O;tcl ).'orlt Rd. ;nillllbllrg PA VALUE $ 1 000. 00 June 1 8 NOl'tgnge 24'1 01C\ ).'ol'l~ Rd. :QiJ,lllblll'[t; PA ALUE 4.1 200 000 00 June 1990 Judgemont ," 241 'Old Yor.lt Rd. Dillab\\.l'tr. PA VALUE 4 200 000.00 Autc Lcnn 1991 Olda autlaao VALUES i 2 0000 . , lIu\ilot.I.~ .!...:t.. (ToIAl 0' tilll pAUl) ,1'01.1.>' $ B AMeum OF Pl-AIM p ~X&aog, g~~~'\, " e ~,()OP,OO I 100,000,00 . I II . 2~0,000.Op. '7,617.12 l'" t , 126,000.00 ~OO,ooo.oo I. I 7~,oOO.00 7,'567.70 " , . 1~,107.78 , \.JNllflQUREO roR'nON' IFNiY - 01' , . t , t " , L ..., ,',' H ,~ ".,", ~,:"".;. ~4~.. ...=~l" P( A~~~;M~NTQf$A"J;' ~'~~ ~~~I-'~'" ~.~'~~ ,Y .~. ... ... ,"""....,.. "~" ....,,,~"""""""'"...1~~.~~: . ' ':>1~ ~-. ,~ 1 \ '. r, '~I3'-'rIiI\'l! t'lI'lIiI'lT ' "II ,.' mWI3R'11 1I(\IlI'lT ,/2 !I\II3/\~"I'IT FPR 11!'!~I,I3R ; I . '1\1, ~nIlM.IPoli "nq ARrAllq hv H!II I"nl", IhAI IhA ""PVIl llAultm~l.q ",g"llr'l I1\'1A(W\ 1I11/IPIAn! llllllp. PlIlv 10. 11111 IIRrll., ". )ro/itmnoArJ In 11111 fll"11P~"VII ""'~~., '11,111. '"I1\A 1IIII'II11A nRI11AIj.. i\nAnl taf' I. 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',' ,'~' ..r\ ' P ~.'hl.I~Ok' IIn.f Ij-Inrll NOV, 1 .,100n _,',' $' ;:lli4 qt:;lU ' '.",j 11'"'1\1 .'IIoIII..m_<I 1\1fllo.1I lillpn _ :, ' " ' ,',' ',', ,,',., --.... " ,P al. ..A, ."l"lq.fI~ allAlJtllOor ~AWI\ p"YmAnl .nWar.II~IIII1AIR'\i1"m.~lllld.." ,.' " ..II ". I', " '.' " .' .,'" I) gll1/lr(.pllp IVI " ' .. , 'G",' ",', I, "tN~NP'NRPQNTINPIlNQ't""tl"'_!.I\lA .callllnAAl1ll1nllnlhQtollaWI~'nl I\QlnO'Il1rt'lIlYNi1, , :. ... 1", ,': ' III 'fh. .mlllll\l af 1111AMln\J $ -1...UUlll , IQ I'll!. IAnn III V~.fQ" : ' Tl1A ~'J1A A' f1I1Ql1olnO_Q:JOI11jIU: JFI~AdlA' lU.IAbIMna'".11 InlAfool ral"~... 'Iiol hAWOVAr, Iluv,lr oQr.ll~ IA 7;;;"':fA\1. Ill,,, 11\1..r'~1 r""A. rT],\".rJ'.,~ milA "Vlh. murlqAop IAnll.r, n.1 \1 A.c...il ~.ll10Hlm,r"1Iml1f"M fAlol\f __, , 110, ~U~ /l1~~fmf ePJ:m,~l~I~~v p~ffli:1.; or Ii nAllan IA\1; 'o~n 1~1~:~~~l~~~~'ifr ~II~7,'~~II~~i~~'I" pnl', lu "" J1~'~ II~ I!UY~R,.'IIqll IInlll~II"1 ,ll_--':'Iio al Ih. f1nAl\tlln\J ""'nll phltllnA!l, "." l' ..' . '''', " .., II) Utwor ~'1., m"HIl A aamrlOIAI( 0111111001 pn'lnolllqll1Q 11lIVI11Anllor ARlIlRloal A~II ofilllll ","art, 10 . f"opatinlhlA '''n, qln,rI In'"ll1l1.n ' .. ,1'111111"", , 11'1.1111. <1\1V. IfPm 1110 il.lo ar ffiA\1IlPIAnQA ul Ihl. IIgrAam.1I ShP"I" 111P nllv~r IAllln mq~. ~11.'HNmlllA,p'f" . 'l1imllonl A~ IV Ihln 1110 '1'00/11.11 "lll",1I .h. Ill.'!.. rplIon or 111. flOI/or I" <jIO .rt, Ih ""'III..m.nl ", S.h~''''lIl nnll,vollli.' . " . . 1'11'1011 11m.','" llop\1pl! man no Ilil ,on, IIaoOIll1l A AI 1'" ralt",oq to 1,1. an"of. .0,II~Ulq"l.q lIom"RAI1 ""q'UIlAopl",br,II,lo/.. , ",.'. .. , ." ".....U'''.m.1I1 I"ollll~ roll'rnAq 10 Ih. S""o,'u ARAIII ,"r !'!InaOj'.II!'!., .... . ., .. 1 'l'A WIIII",I\ r~"llll\lQAOOmml""Anl nl1,.lllo ""'AIIIO" \'V l"IIU"..Q L..U.. 10D'1 " "01'111/1." cOI"If1I1'''.1l\ I. l1a~,fQctlIV." 111/;, . ':lho'o,~aVA <!AII>"fJll~/l( /l.!llIsl".r \111'nOlqjA~IAI1II 1 ,\I oommllrilAl11 iTAI. IInlllll.i11li 'onll'l1. PO 1I11.,oo'.omAntin,Wftllno"onllln ' '"~h'''V.'!I, qnl!f1IiPnll1.hAllh"f"14m~'I.,q,~tfVAf,. ,'.' "." ..I,., .', , " ",,"," 7'1:~PP'J]q~~T""Ml!,,!\ND'P,~NT.'NRIINl;111111"Rllr '1;010' t.'.. MIu'cll"s' ',1"11 . ' '. '07""', ',II ': A{'WHu"n \I~f"Plllnol\ ~I all p.rIlAt~ItRl PO plllnlll.tJ 'Ulftr ~JQI-' .Il:U;.-, , ',.. ," 'lo " 'I'~ g~..~G.'~I\!Uloi~Il\::mff~.~~II~r~oA'!lI~I~~r"~" Q Il=AAIW " " , . jg:... .'" : . ;, ","AY,I'l1A';l.f '0:P' or 10".' will ~.nunIlVI>.iw..n IlIlVOI'AIIIIIlAII.r"i \ ".." ,,' "", " ,"" '. ", , '. 'UlllnPfllllll An tlHr,n..., Inl1 ,IlIll1p bill nl1ll1mll'<1lu ,,'.1 AQlo'o 110><00, '.11', w",or, "WO( I1l1tl fct".. chom.., oan.." '"'' . , '''mq,PwnAro' ....ool.IIAn f... .l1IIllInl II ott.,g.., puhlla.ar 111/~",.y, ~',l~lI,hp lI,n,ol.q .ta,ll.'. "t,(o(JIII"".nVlloo,o'.'on) "11 a ' l~o"lv'.r 11..1., , ' , ," ' .' ,.Il, ~ q"' '~"""".'V5Um M, ,. . . " ;.....-. , . "., . . '.... " . , ' ",,' , ", , tiQrr,;~~="o-:~i~SiJ"~P~w~,'A~~~~~I.'hi~~f~P ~af& t~iil~:~frt'~IIl''!.w,fJ!~t~!'i~~~'~~5Wj'~~I!1~~.ibrl 'II, '~~,11~' ' .'1'.',,,., :~ltil1.h 'IIA'1lihf,o, ~wmW/l' ta ~hr:I1Arn.l\' .lhrooA, 'hn'llhory,. Oil P 0,,1 "g. n!~fl"j"~"~lm.rPP.1 ,..'do ~:~,;, ' , ,'::mr':,Q.~.Jl,~j~l!.1\ll f~m, .~IIIlnll..a~A~IHIi.'''.'. A'MOll Pn pr.mlu~, ".eo~I,A. O"I"";.1I.:.~",,<J:I~k (~~h~ . :o~~ pllllI'\iI, .'/l,., P, . ' .ro \~';lJt.tlpall Inl'f/ir;.,. oml pll,olluo 11'100, Tho '..II"''1lnll IIMIII .,. ~)(ot.upnD Ira," 11111 0111111_N/" ' .,,', '" :: . ,,, ;~~{~~Y, W:~Q~~~VlhOT~I~II\~~':v1I1'';f'~U~t" J~~rnjin~j, ~"~n'mg'g~r010~~ <1~:~~tUi;f~ f,;rJ~l~~:g~~;;r,rr.'~~I:';v "JII:~~ t.~[,~:~~~ti::~,OJI~~ ".~A"~I\v""1...H .'"V 'ol'~II\1lolllq\\t.'.\l\ollltlRq,l" tlllo A,ola", UII1I/.11lo 01 ""linn fu.1 "'mo 111111 uh 11,. p",,,il... ". Iii" 11111. q.f ...."I.m.n,. .h.II11.llOItlI1V,1I1l\iluV',r.lq.l.l'oaQII.r" ' ,i . ,'. , ' ,',' ",.' ,~" ' fl. "I>IIlPt.O~UIlR$II,~SPli'ilTID~~'I~!I,'N'(1 Olly,or ~oki)'9WIAIIR'PHP,' oolPI AI~lh. MAliJlilIQ!v SollAt 1)IAA'n.ui,~ ,M/"' , "(tnlil.'l ' [11 tJ R IhO, 10lll1w 110 WIIIIO,", ,II'A 001"0.' .nflW"O<1"OIl~!mO'\~IIO~ Ato n' do" nal' alflhl.Auru/I1."" .. ,I f l.claIU(1III\'p.o oh Alldahllum .' I ,a. ,ha.. r.'nl'll,o.l"r. "" \'!1'''''I'' . "w,,='oa'IIl'" 'ar Ilnq,V"oJlId 10lA , ' ... 100 apuro. 1'\00111.10. Agon"".,. 011""""11''' " ' rll"'" " jl,l\l\o!\dll11\ .'1"11' . I,,, ,..,. ., 1.0 D'UlO 0 1I1II1I.10tJ Llu"ln.'. 'j"l.tlOj)."fp,o ' ,..,: '" oloo'pH'AlltJ'bA.o'q'IIAI,,":'\ NFIIII"'m.l1d.'OI)'CIAU.../CO'"'A."ol'...'..,':.: , Qi/'b~.Od,f'"IIlI}'Q.llnO Cantlngonov ,'" I"" " . ", ''. ./' 10, ^QQIIQIl~.UINTIl "Nil NQTIOI!ISI "', ~'Iho ~ooupl.!100 da'u ul tlllo AgloAmont, ,ollor ,op,o..nl' Ih" ""IIlW!'n A,) No ,I'll 1111. ....AQnl'nlll1,~, tip, 0' !lJt""!r.O'llllbll.'...o '.m. ,.1 'Ot .nv ,"'.lIat IlIel"tllnll W.,.t, .'1'1, or, .ltJ.\\ 'I' \ I .., ';'1" I" be.n mada aglllln_ Ut..'r "tW."', ".' I 'It, I", , ., ',"111,11,: I "I Nu Nlndomll1lllm 01 h"m.a n". ".APlaIIAn oon.umanl., lIonVdAm.ln '''1/'0111", ' " , " ' ..', 10 1 "", . 0) $P\I.t h... pu Imu\Yl.tJga of AIIV nullAIl' IV I1nv DIlvn"''"'''nl., or lIuhllA .0..lh~tIlY 'n.',~II~u ,Ir.: ~t?!.rlJal1~.Itl.t lamtm" hbutlnDI ' , 'but p'{lal ..fntv pr f1ro ordlna,nQQllJr codal. " I I'" .' \' " 'I. "," l,~ ' , '0",'" 'I " '/" ".d~.~':rnfl.rpl:,r.11~~~1j Ihot Moun. \Q 1l1l1l"1I~ tnort t~I"VrnuIIO IsnIlAn~o.ot A hfghwol! OCQllllanOY'p.,m,t !rAm Ih~,~~p~n;ml'~l,nt , , . ;, IH"'l1tlcj"nlllam.h\ 1l.'IAt ra..lvo, OI1V ......"'0'/1. Ilr I,""e.., a. C,.vIOU.,Y '10\.<1, III.n 1l01l,r,o''''",lrpliJ/I,tJll'\\'''Y;"qllia Milo" la'\!l"y.t., 111 ""II I,JlVAI111 Ih.. potUA. IIholl '"n.gAI A!.1I1A 10rlllA III ",. nut.Amo"l, . \: ..:"."...:l.,~" :~.. ,t~";lm"'" OJ ., -'" ,.o. ,. ".' I" ""I' 'i' ,~......, '" ! . .., " ! PLAINTiff'S Iixfunn " " 'If, 1, t"IlPllllllllfl Ullh"'lrlm~ PIIIl1III1Il1J .....nnlllhnrll Jlrl~lJlJl, ,. . ' 'fh~ PIII~h\lr~ f'n~~{lI'WM Ilrl~hHlII~ cpnpplvll'l \l~ 11llllnllff rprllpN IIml Peflllllhlnl 'M\IIllf III Invplv~ Ih~ IICI\II\$lIlpl1 Ilf p~rll\ln r\lllIIl$II\I~ fllr whlph rprhpll hlld IIn Ilpllpn III pIIJPhflllll, IIl1d Ih~ CPl1lllnlP\lpl1, \\lIlaC-IIP 1111\1 ppllrll\lol1 Ihllr~111 qf 1111111'lllom~p 1111111l, FllrllPIl " .. WIIIlIQ prllvlllll Ihll rl~hlllll1l1lll r\llll 11$11111' pllrphllllll n~~llllmel1ll1l11l\1lIHlm\lp cQl1lllrllp\lpn 11\11\ Mnlllr WM III P. rpvllllllhp fhlllnchlg, Hpwpvpr, Miller fllned 10 PPI11llllJl wllh .Ihe l1!l()eIlSllr~ . ' I 1111l111pln/l 111111 hroll/lhlll1 Ppfpl1lhml M~pr~ Ip Ilhllrp Ihllll\) rPllpPl1lllhl1llles, Whpl1 Pllfllmhmlll I, , ,. WPf~ 1111111>11' 10 PPI11Il lip wllh Ihol1l1l1l1Phlg, Ihp~ llllvllle<1 Fprhes IhM 1I11ll\md pf prpclllldll1/J wllh Ih(.l cpnlllnll1l1pn 11111\ PllIlfllllon pf Ih(.l prpjllCl, Ih(.l~ wPllld sook II hllYllr IIl1d Ilplllh" ;" ,I " prrulllll, p"fe\lllllnllll\rll nllhlp (CPIII1II) IQl1orholl for Ilrlllwh ofJh(.lllllrll1(.lrllhlp IIgrlllll11enl b~ fllllll1s 10 prp!\IICll th", 11l1l1l1pln/J Ihp~ promllle<I, IhorllllY CIIIIIlII1/J Iho pllrlnerllhlp 10 1l~lIlho ' 'proJIlllI, to Iho dlllrlml'l\1t of Ih(.l pllrlnorllhlplln!\ thp pllrlnprll, ,. Pefemllll1lll lue IIl1blll (Collnlll) tll Porboll fOf cOllrolng Porblllllo elloou!e Ihp , 1\1l$lllnmQIlI I\grllPmonl, PI1I$bllrs, whlp!l r\l(luoed Porhps' Il11llreJn Ihe pllrlnprllhlp, Pefendllnls ,lire IIl1hlo (CounllII) to Porhlls fOf brCllohlns Ihe IImended pllrll1llrshlp, IIgrllPlmmt (wl,lereln Porbes'ahlll'e WIIS r\l(luoe<llo 25%)hy flllllng 10 provl(l~ cOl1slnlOlllm funds, fllllll1~ to give Porbes II proper IIccoul1tlns, fllllll1g to "UOW Forbo~ 10 work lIa geneml conlrllolor 011 PhllSo II oflhe proJeot, 1I11d fll\llng tll PIlY IIpproKhlllllely $70,000,00 In oOllls Incllrred b~ Forbes fOf oon$lruotlng Phillie I, Qefendlll1ts lire IIlIblll (Counl IV) to Forbos for cOllveralon of Pllrlllerllhlp prQperty \ly ;.1' ., cllmplelhl/1 the aate of the Dl1\sburg Tmot wltholll dlsoloslns to Forbes the torms Ihereof or tnllklng pll~monlto him of Ihe, II1110UI11to whloh hOWlI1l entltle<l, Defondllnls IIro ,lIablo (COlll1t V) 10 Forhes for ellQl11plllr~ damages and IIttorlloyfccs . , for their Intlll1110lllll hrCIIQhos of thoh'pllrlnorshlp rospon$I\llIllles whluh wore cOlllllll11ed with " ,. P_- ,j' II WlllltOI1 dlsrosnrd of Forbos' rlghls IIl1d were designed 10 coorce Forbes hllo giving liP .. Vllhlllbto lognl rights, Myors Is IIl1blo (Colllll VI) to Forbes, allenll1t1vely 10 lIahlllty 011 a partnership or olher conlraotual bRsls, for Impropet'ly' Inlerferlng with Forbes' legal rlghls ulldor his IIgrool11ollls with MllIer. . 4l4\181 Png02 . ,. " ,. " " Ppr ,Ihl' fpr"IJPln~ I'lllhllll, PpfpllIlllnlll I1rlllll1h\p !I~ follows I (JPI,"II ,..., 1l!l()1I11~0 pf Ihp filII II I'll pf Ppfpl1lll1l1l~ 10 PfQVllllllhlll1mlOPlllll, Ihll~ IIrp 1111\111'10 .rPrhll~ In IhllIlI11PIIIII.pf $~OQ,OQQ,OO, 1l1l111~ pl1l1-hftlf pf Ihll PI1\'lIll1r~hl\l'" II~I~I~I prpOls, , " , COlll1ll1 - Jl\lQ!lIISP of Ihp\loorolol1l11111 hnprpper 1\Il1lllnS h~ Miller with rpspllllllo . Ihe ^ftsl/J~nllll1l I\srlllll11l1nll1nlllhll noltlll r(.lftlrr\l(llo 1I11lfllll1, Ihll. nptlls ahp\llll he,lllX'll1r~1 vplll ,lIn~ 11I111nforceahllllll1lllho I\ssllll1l1111111 I\grllllll1llnt ahouhl he slrlcllon, rlllnslllthl/J Fprhll$' I1fW pqrollnllnlllrllal.ln Ihll pl1rlnllrshlp, CPlll1lll1 ,.:.:." UCPIIIIIlC of Ill\llf flllhlrlllll prPvldo fllmlll fllr 1l011slfllclIon 11011 ImrrQVPI11~nlll, Ihlllr fl1l1nre III /Jlvo Porbea II proptlr IIPoo\lIIl1nll of l\lIIcla rCPlllV\l(11I11I1 1ll\\1ll11~\l(1 fOl' pllrllltlr~hlp PllrpOaell, 1I1Plr fllllllrplo II110w florhps 10 wor~ IIIllhllllPI111flll conlfllclpr 011 I11111se n of Ih\l projccI, IIn~ tllelr filII lire 10 plI~ 'ilpprllllll11l1l11l~ $70,OQQ,0() 111 QoalS Inollrre<\ by r~orhlls In Olll1l1llCllol1 with thll eon~lfllQllpn of Phlllllll, Pefllmllll1ls, jpll1lly . 11011 ~evllfl\lIy, lire IIl1ble Ip Fllrhlls for $~OO,OOO,OO 111 dnll1l1ll11S for I1fty porcent pf tho I>lIrhlllrahlp's el\pecled proflls or, IIltllrl1l1tlwly, for $2~1l,000,OO (helng.$l~O,OO(};OO 111 c111111llses for twenty-flvo percel1t of Iho Pllrlneralllp!llllllpeoted profll~ plus $~O,OO(},qo for lOllS oflncP.lll11lls:g11l1orlll contrllctor phIS $70,000,00 fol' III1Pl1111 cOl1slruollol1 cosls) IIlld, \11 , I\c\dlllon, J:)oflll1dnnls should bo rCljulred 10 flll'l1lsh PorbllS with II COl1lplotollccounlll111 for 1\11 flmds rcclllved llnd Illlpel1deu on hllhlllf of Ihe pllrlnorllhlp, COUl1t IV - noonuso of tho con'verslon of pl\rtnershlp proporly by'Dofendl\l1\s In I" ' cOlllplellng 1I1l1111lement III which partnorfthlp propllrly WIIS convllye<llo II third party (WOSI\ll\') without the kllowle<lgo or conCUrronce of Forbes IIOd In cOl11pletlllg PhllslllI of Ihe "projeotllnd entering Il1to II sll,lllement with 1I11\1 third pnny wilhoIt I, dlllcloslllll to Forbes Iho limns thereol', Defondllnls shouldbo requlre<llo makollflllllln!\ complele accountll1ll 10 ,l)llIlntlffs for nli f\mdll rccolve<! by them, or nllY of Ihom, 111 cOlll1ootion with the prqjeoll\nd ' for judgment forsl\oh IImOl,)I1t ns IIIny bllllhowl1to be due hy Ihnlnccounllng, 434\181 ' Pnge 3 " , " , I', " q " ,. ;1' " , " Pmllll V,.... llcp!\\lse IhllnpllonQ nf P!lfllnll!\nl~, M sr.l forlh In PmmlQ f Ihrn\l~1I fY" Wllflllnll,lllllpl1!\\ hrPl\llhlla pf lll\llr plIrllwrshlp rllsPQnalhlll1l\lQ op;nll1l1\OII wllh 1\ wlInlQI1 IIlQrIlSlIr<< Qf PlllhlllffQl rlghls IIn'l w\lrl,lll\llll~npq 10 \lPllrc\l Fnrhes Inlp Illvln~ \lp vllhlllh'~ l\l/ll\t rlshlll, JIIII~l11llnt ~hnlll,' 11!lllnl\lr\l(IIIUlllnsl Ppfllnllnnl8, joll1\l~ llnel s\lvemIlY, nw~r<<lng 10 j1prhlls, In,l\'lIlIlIon III Ihll j\lClllfmll\ls lIerelpfprp r~lIelllC{l, 811118111nlllll eXllmphlrY ,llIl11l1iJIlS' Ilnllllllprney f!lOs, Cllllnl Vi,,.... IlCClllllle pf Pllfllnll1ll1l M~pr8 11011011$, nllllrnnllvely In 1I!1\l1II tyon II pllrlnor~hlp pr olher cnnlrnollml bllSls, '111 hl1prllpllrly 1111~rferlng wllh rnrhll~r lelllll rl~hls \lndllr his IIllrlllllnlll1ls wllh MIIlIlI', MyerllllllhlhlolllPllrhlls fQr ollll1pllnslltory dlll11l1g11S In ell\lllall Ilf $20,000,00 lind, In IIdlilllPIIt fpl' punl1lvo dllll1l111lls 1I11c1 !\lIornll~ fllPs, , I' ~, Fllcllllls to I..Inblllty IImJ DIII\1I1111JS ,.... nlllsbUl'1l Jlrl\lllcf, '. The I~OIlIO :J4Pr!\lect WlIs orjghllllly cOflolllvcd b~ Pllltntlff Forhll$ IInd Defemlllnt MilloI' III IIIVolvolhe acquisition of c\lrlllll1 real estlllo for whloh Forhes hllllllll IIgrlllll11llllt to , II' I pllrclll\!lIl, lwllhe sllbseqllllnl dovelopmont thorecf hy sllbdlvldln~ thll'trllollntll four I, tesldllnlllllll,lIS (on o'no of whloh lI'homo eKlllte<l) IInd throo OOl11merolllJ lots, whloh WO\lld bo solll, nnd .-etlllnlnll one 101 011 whloh Forho~ IIl1d MlIlor WOllld OOnslnloll\' mll1lJ~tonigo , , fl\olllly IInd ollllr~le It 1111111 sllftlclenlllnlts woro rente<lln ordor to I11nke. II SIIIIl feaslhlll and Forhes IInd MlllorprQ]bOIcd thnt the pllrtnorshtp WO\lld reall~1l1\ 'let profit from thll RO\lle 34 PrqJccl of allCllsl $1;200,000,00, HoweVl1r, Miller flllled ,10 come Ill> with l\Ie necesal\ry " flnl\I1c1ns Ill1d brollllhlln Dofendllnl Myers 10 shl\ro Ihose respollslbllltlos, " '\ 434\11l )Il1go 4 I, , . . Dl'fpl1lhm\s l\fl' 111111\\' (CIlIIl1I VII) III ppr~e$ fpf hrllllilhof Iht,}pllrlllllf~hlp lI~r\lPlmJl\\" . h~ fl11\In8 IllprPQuCI' U\l~,l1nlllWhllllhll~ rrflm\~Clll1llll fflr cQllrpln~ PflrhllS Ip \llleolllolh~ ^~IlIBnl11ellt l\aroolm1l11, ROllle ~4, whlph reQllcClI Pflrllc$' ~hllr\lln 1111' pllrll1l'rahlp, Pl'flll1llllnts I1rp I1l1hll' (ColIll\ VIII) Ip florhll~ fflf hr\lllllh oflhl' pOllalfllllllPIl PPlllrllol, flflf Ih\l fflfllSpll1S Cllllll1$, Pof\l!1l1i\11\a l\rl' IIl1hl\l M fflllpwq\ Clllln\ vn ~ nC\m1l1l1l of \llll' fllllllrll of Pl'fel1lhml$ to pnwhlll Ihlll1nlll1plna fQr Ihl' , prIlJ~\1 Ihll~ l\r\l IIl1hlolo Forhlls Il1lhll clllllpllnqll\pr~ IIIllQlmt of $600,OOOiOO, pelng O,I1I'-llIIlf ,; " pf.lhl' pllrlnllr~hlp'lll'lIll1lC,e<1 pronls IIml, for Ihlllr IIcllllnaln cOl'rcll1g Forbes to elllllll\tll thll I\Qslunl11pnt I\lJr\.lll\1wl1t, which pllrporlcd 10 rcduco l?orbl'P' shllrllln Ihe pllrlnorshlp, Ihl' nolos shPlI111 he c1\X11I1re<1 void 111111 llI1enfllfCcllhle, the I\sslgl~l11ol1t I\gr\lPlllllnt I\ndlhll Conslruollon I\lJrOOl11ent Nholllllbe slrlcken Mil FnrhllN' l1fty pllrcoI1I Il1lerll$' In IIII' , pllrlnl'rqhlp Sholllcl, \lL' rllll1stllte<llIlld Pefendlll1ls Myer~ IIl1d Miller Ilhlllll!\ hL' IlnJolncd frolll dl~PQqlnn of tho 1\01110 ~4 Tmclwlthout first pnylng 10 ForboN nil monctllry jlldgmol11s to . which he 111I\Y 1)lIen\llled IIl1der Ihcll\l proccedlngll. COlln\ VIII - UCOI\UNI' of the f"lIuro of Oofel1dl\l1ls 10 I\\low Forbes to procccq wilh , " ' , constfllcllon of tho projcot. Pefendlll1ts, jointly IIndsovorlllly,' lire \ll\b1010 Forblls for . c~mpllI1Nlltor~ damllges of $350,000,00 phis qllell IIddlllonlll dlltnllgcs liS mllY shoWl1to be duo. ,. 3, 1'rlnclpnllllSlle.~ ns to L1nblllty nnd DlIllln/ll's. D1llihur~ I. " 1\) Armngemcllts bclwool1 Miller & Forbosl Forbes nl1eges there was IIpllrl11crshlpl Dofel1dl\nls (\I.'I1Y a parlnershlp, . " ~14\1!l J>~ge 5 , ,I' I.; Ihll cpmmonw\lnllh, WYlIl\ 111l\l1J1l~1IY'\lI1IIlI'Il~llnln 1\11 pml plIl'lnlll'llhlplIm'llpnwnl wllh dllt~mlll1H J, Hllymoml fYllllcl' 10 II\lwhlp Ihe pl'Pplll'ly, . WYIIIlIl\lhllll~Hlllnlly Qnllll'o~l " lntp IIn IIlJl'cCnwllt 10 Illllllhc PIIIIlPm'1J 1~l'oJcollQ II Onl'Y W\lIlIWl', On DeOllmllll1' 12, 199(1, WYlItt lIallllJlWd lIa Intcrl'st In \lolh oontl'lIollllo DofbndnntJ ,R, Pl'lllll'l'lllla, lno, (IIJR"), In oonlllllel'ntlon nl1' \11'1 lIllallJnm~nt Wynll Wlla to I'co\.llvo ,25% of the not profitil 01' not losacs O'ol11lho pl\l'ohl1llo nnd snlll oflho Pllla\lllrg PI'OJllot, On Fpbl'lll\ry II, 1097, th;; pnl'lllla mOlllnlld t!W1Ig1'01l1110nt Py pl'ovldhlg thnt Wyntt "shnll oonatl'lIet tho Impl'ovenlllnts l'llqllh'\ldin tllll Agl'ollmllnt Qf Snle with Onl'Y Wllsi1ll1'," On Pebrullry 28, 1997. nnolhlll' ngl'conwnt of ~nlll wns e~oo\lted blltwoen Wyntt nnd ,IR na S01101'1I ond WO/:inel' ns buyel'. whloh nppnronUy wns to I'oplnoo the enrllol' ngl'Comont betwoon Wynll 011\1 Wllsnol', OVOl' thla ,",onh'notunl fnl)1'lo, plnintlffs nllegotlmlll WllS . . I, - '" "; , understood by the Pl1l'tlos thnt pllllntiffPol'bos nnd dllfendnnts Myers nnd Mllltw WOI'O , " noting os pnl'tnors, ii, Routo 34 lll'ojoct Wyntt entol'od Into nn ngl'eonlcnt ofsnlc to purohnso tho Route 34 Pl'oJeot O'om " nn estnto on Mnroh II, 1996, On Septomber 12, 1997, Wyntt ossigned Ita Interost In<l , l' thl\t oontrnot to .IR, In oonsldel'l1Ilon fhr the nasignmcnt Wyntt wns to reoolve 25%, of , , ' tho not prof1ts 01' net losses I\'omthe pUI'chnso nnd snle of tho Route 34 Pl'oJeo\, dn Docombor ,10, 1997, Wyntt nnd. JR 'olllol'od into n CO\\tl'lIct whorcln WYlltt wna to 2 ",. ,'1 ,~ ~1"Il ,M P, l~1VO,~, " ,... 01.1 Arnp;Lq ;Ji'p:vl1f31' ," , Jull\I, Pi~mbory, I~c.. mp l\Xll:\ , (<T " 1 \, poblolhl P." tio, 1 ,..c;J2...0101 ~ ~'~nq~nl , , SOHli:Pl1f-lm R " Gm~I)I'l'PfiS Hpl-IorNO ,amQlJfiEP O~lMS 'r---~ , :IJ.t ' PA1~C\.AIMWAB INC\JRR~PI Pt\~~I~~R~~~CtsNP ll~ap~WWtJ ~~O:~1kr ,rfr.l!:uP,ffQ ;!IP POPIl VAI.UIl OF PROPIlRTY BUI!JIlO'f TO ~I[!N ' N.9..L AI\g\,HJt 199'1 .~~ana J, Apno~a Judgoment , 1718 t:\ul'lque!\lltlnf3. t:\t.' \l41 O~d yp:r.l~ M, Illlpril'llHI:Vg, :i?A 1710\! _ VAn..I.~ci;~?~.ln?,n 7i[O/li C Apri11c;J13 J It Vi'p;per'b,iaa ., Jud~omen t 491' IIb'\Jottl'fuOwn no. 83~...n , l''1t l3e:r.:Un, ;llA ,1'1316 Tholnf3.avi1.l.o" FA ..VA~UIl' 1il~10uo.no' NO/li ., . ,., C- pl.'n-19sv' Tn lWppElrtiol' ',TUdgemanv A01 Abpp,ttl'l'bown Rd. ' \l41 ala YOl!I~ Rd. l!lAaV ile;l;'~in, '):IA 17316 J)j,ll/lburf{, r.A ,,', 'vAwa41,IWD,0. ,NO /Ii"J\\l1e1990 John It. Myo;t'a Judgemen'l; I J.'O"DC;>:X 1924 , 241 ,Ol,d Yorl, Ud. '):'0;1;'1" ,'):IA 17316 DHl.al1uovg PA , " VA~U114 1 ,~OU, ,NO/li c: Juno 1908 ' :PeOPle a Bk at Glan RoakMortgage ' 1 Mllnoheater st. 8'~",P G;J.en Rqolt, :PJ\ 17327 Thomaavi11e, FA " 'VAlUIl S ~ 00000 ~~_ January 9 9 'J.'eoplell It of Glen Rool, Mo:t.'tgage 1 Mat\ohaatar, st. .' 241 Ol.d Yorlt Rd. Glen Roqlt, 'FA 17327 Dillab~g.1.:FA .' .. V~~~l~ 1 Hi89 . iJ()CJ."oo- Nortgage 241 OJ.d Yorlt Rd. Dilll3bu:r.' FA VAlUe 4 00 000 0 June. 1 ~90 JUd~tHnont 241 Old Yorlt Rd. Dillab\.tL' 'J?A V lUES 1 200 000.00 vO/li Q8 eo 12 000 q Qhaae :B1~of MD ;po Box 482 ' Til1\ol1iUtn, MD Auto Loan 1991 OJ.da autlaao VAlUE S 1 ..QQQ. 00 .,;, ;> -1...-c011'lIlUlllon .hUII Illllched 8 .In'\IPUNT OF clJ,IM ,. P VA~uWg, gg~'fY~\ e ~ , 000, od , 1ao,OOQ.OO Ii ,. 2~O,ooo,od 37,617.12 !"" ' 126, acio. qb 500,000.00 7~,ooo.oo . 7,367,70 1'1,107.78 \iNSliOUAep PPRl10tj IF ANY ..' .. . . , , " " " ,gm~lf..Mmlrmml.lC , , I HI\PIi1 l:hh ~(l\ili ~";r PI! m~Q~~m~m/' ;1,11\'1'1 ~p~wPpn I'IVllWW" , '" ;J;~IVf1P~;OflP, :t~q, I hf;l:rB~l1n~tllr. qA;t.~m~ OQIi'~lRMWPlH nm\ IT dl, '1" JlIIO):l)'ln\l.';J;JlIl, it~~Q, t' hBJ;'El~nA ~t;u~: PAl,\t:l~ Ql1lmll, , W:rWlfIHHll:lWrI It; ~Iil 1l~:r.plJ:f WPVPIH'l1t;Q~l AM \\1;nfop\.1 h,y I'Inl1 !Jp!""QBn thq ~,,~~ PI\!:,j;!I'\~, ~llt~l1c1in~ 11p PI! ;t.elJfl:t1:y I~o\.\nf.l hpl:f1P;r CI~ f,pUPlnl, iJ" OOH'11RM'J'Pn,.in ,P\:m~Mf;ll."l\t~.on Q~ I:he A~~lp~manIHI hmL'tll;Ln , "t' I11MI'I, ~wrep~tlp I1m1 w~,th tl1Q OlffllUR,I\o l1L-ov!Ch'l/ w!l:h!n fI~.)' (0) , ,11101l1;\lEl f:romt~lt' ~ll\to, of ~e~l\llQlnll\n\: )J:y Ol1mliR ~P;l:' tllf,1, J:I~lrO~l/Hlf;l p~ " . I , , :', "':. . '." ",",.t',"" 'I till) I:I:rQ1?e).'I\y~.ClOl\tllq 1\'11 ~ 0 O~QIl1)) f\olla / Ut'l~-t:h ~t!c1iu.ll\1oll Towneh:l.p, <' , : Qllmb~:r:tnnl:1 QQHn\::f, ~\!1nnfily;LVlltl~.t" ~hQl\lf~t.l;\)"!~lfl ~n~ W,orl~'I1p BP~at, 'f1n~ apnpjl);'llQt A, In!n! I'ltorA\11lI in AriQo)."<=lnIlP,o Ii! th 1,;lAne l1nl:1 " flllaqiUant.i.~mu Cl\:tAohq(\ he).'eto flm\lOlIClo II Pl\l,'t ll\'l!;'QP~ ~11'OIl tlH\ .. .'\ ;J.~ml hel'C\itl l;t",to!.'(lqaI>Qd/:Jeq an!;l qe;L:!.v(u' I;he~(.lll\a. tQ the owmm oP\n):l~e\:.ec1 I\lld Ji'G 11 f:1;r , fell: . O,OO\lPI\I\P~~. \ .:l , ONN,JiJ~ r;'Il:lel!l lllnlab;r p)!,omiM una n\l!;'l;IB, \;p 8111\ w~ \:.)1 tha , " sdq OONTIl1\O'1'OR/. th~\t: 01.fflElI\ IlIH\U 11Ilt\. w~ll I .!11 oOMialllm\'H'oll 01: \ " , . thepPVQl1lIl1h. alld t\rJraemol1t Pe,i~19 ),lI,1L'fOl1l\OQ t\nc1 ~ollt py tho QON'.l'Iu\o'l'on au /ilpeai.eim'l, well "nt1 truly Pl1)' 01' o/\\lse to PU pnia" " , &n 11l11Qlmt: equal to the QON'llMc'.I'OR/3 '1:11e 1111111 of Nillo lI\ll1dr.ti1~ 1!'.:Ltt:y , ", .' r , .', , 'l'hollf.laM ($950', 000) D01:'LI\~~ .t!Ol' thll Wo);')1; par,fol11\f;lcl l1l)d the mnt\Q!;,;I,!\1. fll~l1hllerl ~IY the QON'mMTOIl in tho followill\1 mU!11,o).'1 , I " J " I' , . ~O, M ~':L\'~i:'p~ymli\n\:. ,. 1I\10n pl:ll11mang\1mmn1: tlt ppm,t;l:'11P1:~gn ~p, .. Sfi\PPI1I\ r~~\\\'Jnll .,. qIIP!'\vAt:~pnpol\\J3:t.l')\.1f.,,1 \;p 1:l\l~M~n'A~'a ~o~ ,. Wh!~~ pR~mpnt; M nt;pn~ ~~ ~n ~~"P~ ;J,.ort ,.. ~'PH,,'uh Xl 1\Y111ent\ ,., ppnpl:'lA\:.e~tl~t:I1,l.lQ~ ao% - rUth }~l'Iymon11 ,.. IIpclII c'\ll;J,iVf1~Y 9~! pq~,l.q,ing . ,lOt ,.. /:li~"h pOY111Ii1nt: ,. llpon PQIIlP~.Q1\~pn pf. \'1J;'l101;iOI1 0;11 b"~,l.c'\,ing , " ;1.0'1; ,.. t1nVfilnuh' ~1Il~1(ln\; ,. ~\13PI1I;1Pl\\~;Lp1;'~pn pf. Ot:f.iml !;\))A:l:'ll\1lpnt: , at "'Riuhbh ~Arment,.. u~pn oOIllP,l.f1\:.ion pf.'inpU~,l.,l.At,iQn 0' J~,l.~\Cl~lntQ)l ,. .., , . . . " a.'t ... N,inth f1A)'lnenl:. ... Ilflon pomr.1r,ltipl1 p~ ;LMll-'\ll\OAl1in~ , " .PtrnJil~ IwtQOtl',1mI\O',l,'Ol\' Al1li~13 tlll\\; ten (;1,011;) ):lfil~'C1ant. I:lhl'\:I.,l. Pill , . 1 , r", , ,. '1;etainl;l~' 1J:f QWNml on eAPl1 P~ 1:h!i1 !\PPVQ lll1:fl11o.1-'l1l:l l\n\'.l f4d!.\ !;'etad.nllc;to I:llg\;L;t. he pdr~ '\;p 09N~'ItMToR t.hl.'l'lf1 (;;l) C\n)'/.I to;J.:Lpw;~nq .,PQlIlp:\.1'l1;;l.an hr PQNt,['JU\q~OR of. \',hll 1a11;1111;1 pf.11hif'l M.l;'q~l11el1t, . ,., '; , ~ ~.' GPN'.J.1MOTPR 1.'I\1I.-PPIl to. oxec\.ltp /;\ l'lt::\,~\\;LL\t:iot1 i\~A:I,ntlt ' :L!anll pim\\;L1:AnClo~113~.:i w:\,i.:h thQ I3~QPuUol1 M!"thip lIQ'!;'eEll\\atit:.. ,4, .9WHfollk /.It: hb own eXlJPl1PO, allaU prOO\.ll,'e nl1r.'\ 111/:\!l1ta!n , , Aclp~\l~t:e !n~\ll.'I1I1CO ~W/l!MI1.\. ;LO~Hl or. d/l'n~!Je hy t.'!rf1 0);' w!m'l~tl):rrnl , .; II , with In:u(\nr.'lecl oClyel-nt;lo. 'l'hCl dll~'-Qt ).Of:Hl o;t' dall\(\\Je 1:0 $/.\id ",, " ' p);'o\\'lauaby th'e, \~incla1:pl."m, ol:11e1," o/lI.l\lt\lty h IlMI\\meCl by Olmli1ll,. ,. . . . . .' , II, QON'.J.1R1'\Q'.l'On f.\~~-ee~ho allalll;'S tllnt: fi\t\oh Jl\\boo\1uJ:,'/;\oto);' "pht\;J.:L on1jl."Y WO.t:'k.I1iel" a 1l11r.'\ .t:ur.llbh Il ClPpy of ~'er,l\.lnlltac\, " QornpO\1llntioh t\nr.'l ~ubl!o 1inbility !l1Uu.t:'ftnoo' , ' , pol;'t::I.f.tQ~\t:e of: sl'\id in/lurnnoe I .it ' , J j. , G, OONTMO'.1'On 111,1);'oby lIth'ana Chllt tholle atMc1/u:(l Wl\:r.v.nl1t.!.e1il ,,, " . Which CONTtlAO'l'OR t'lICll,t VOl) f.rom :\, ts flllpp;!Joru and pl.1boontructo),'fJ ' 2 ' , " ", " :" , '. , .1, / " ,J' " , ,,' .J , f:!hilH. ~/il ~tPV~~M to Plm/ll\, ;l:n 1\*'~~19n,PPl'lq'IVlPWPH Il\'fr"'f;l~ 1;1;1 (:lPl11j'l~Q~O r>l1:I,'\1Ph\I1.-0 ~n 1\ I/Ppq Am' WOr.JqIlAnl,~I~fl 1\1l\nnQ~, 7, :J:t ~f;I IHI~f;l1.'RtpPC' tllll\; tl1l1 f;1nt~,l:(l OPI1\q;'l1fJ\: ;\.!l ppnl:\,\;\.nflll ~ll \:ll~13 l\.I;Ir.~om(ll1~ nml t\hll IIPpol11lll\ny~n~ p~A11r11 nJ;lll~m nnA ~~AW!rlJlJ I H nn;f l\ntl 1:11m t: iHl P~hllll, IllfJ11M1110n1; I 1;'~1'~Q'Jon1;'At~on / ,; " , , " \ll1ll 0 l.-fl \1 A f1l;'U n\1 , PI.' 1-11Hltolollnt'l Hhp\:hp:t' vel.'IHI~ 01.' wr~ttH'in, of flny . A~pnt:lv~);l~IHlfln\ln1l!Vli, pr. Qmp~nrllllll 'p~ CON'~'1mO',l'pnl PlHIH .'Q p!na~nli1 \Il'1~Ofln f.'IflP1.'PVOQ hy OOWl'lVlOWPH nnf.l ommn ~n w);'!\l!n~ r ' ,. nppt'pvn;l Qt oON'J,'Rl\Or,vPl' IiIhAU l.'liH.1ll;\.l,-1l 11h~ fl!gnnt\ll;,q Of OPNTMPTO", . 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Sal;l.s:t:' lIIha:l.l lI""'r~ Phflea I;t "pan tiS% Oc;lQupallc;lY of, Phal'lG I and lJat.t;J.ementofPhaaa' XX IIhl\ll I:lQ c;lompletlllQ within " 1I\01lthJ:l pf QPll\II1QnPBment of OQnllt:l:'l1Quion . 0:11 Phase. ~J:", ):l\.\t in no event Jlh~ll gpna'~:l:'l1ot,;I.on bill oPl1lmano13d at. a. . C\ate.latel:' 1:hall Ma:J:oh :1., 1999. ... :r. Thl'l qSO,Qoo eaO:l;'OW tQ"be pq.1cl by aeUe)," at QottlolTll'll'lt o:l(PhftlSe I phAll l1a llol,1l in aao\;'OW b~' l"~l ton I3nnl~ p\.\t'llul'lnt tp t:ha tElX'l1lIll of l3uYQ~'1I oPl\Im~tment ;l.ot,1;el: of -:TUlle :la, 1997. " ,I' ," . 'I.; . II i' , , rOIll.~ ..'\" " "'rr. , . 1/.1, All othe,a: hXll1I1 an4 Qon~it;l.oD/il" of th.. Raid Aq;r:allIlUtnU. fllUll;L . uno~~~.4. and ;I.n t"l~ torae ~4 $fteau. . ' Wiimesa " , ' " "bU1CIllRI , " al!lLLlllnl - SEI,L'ron 1 , . (1l1!lAL) " , , , !" " PlAINTIH'S EXHIBIT , 1 . '1.1:'1'\1 I I , ", '~I , I ~. I' ~" \ ' ,'I' ..'1'.,,,' 1'1 '. , ""04"'-"""'" \ ", ",/,t I. 'I,j I "1' .',tl ii', "t 11,1 I ' ','j "4 -,:1 f', rlnplplll ~1I1e1111\~rE!lll 1l111llllJp qUa In Ipl/pl mpnlhlY p~YI11\'lnlll PI/Ill' Ilw rE!mlllnlnll Il3rm 1l1l1cUI!llpQ hy flll~\jmlnllIl1n Yllllr I1mor\I~I1\1on Illllw~lull3,'. All pl\ymlll1l!l !llmll PI3 IIpplll'lello 1I1l0r\IPQ In\pre!ll \'Iml \l1I3n III prlnplp~l, " , . Qg.nlln!$UUlnlElI.\4 A ,50% oOlnl1~lImal1l fE!1'! !lhl1i1 PIl pIIlQ PY Iha ~prrpwer allhl:l , Ilml:l p!!lp\\lpmllnl, A!lQllllll1l1l Ipall mny PP IIIl11Plll!lflQ IllwulQ Ihem h\3 I1nv mlllflrlal mOQlfiol1\1pn,llxlpnlllpl1 PI' o\hpr 111I13r11llpn mmjp 10 IInv Il':!rmB pI IhlB pommllmel1l elurlno Ihe life pf IhfllI1QI1, ,eupurUY for Iho l&ilIh .ThE! nllnl\ Ilhllll htWfl Ihfl follqWlno QIlII~\l!f1111 A Vl1l1d firll\ mllrtolloa IIfln on Ihe rroJaol IImj Ihe lmprllvemanlll, A V!lIlQ firll\ BllPurllv .lnlerelll In all E!xlllllno l\nQ aflpr flpqulmcl filllurllllllnQ pllrllonfll propllrly IlwnaQ PV Iha 130rrllwar llnet t.11111Q In thE! operallon of PI' In oohnpollpn wllh . thllPrp/eot IIn~ thll Improl/amanlll, InpluQlno. rapllloemen\lIi l'lclell\lonll anel 'IIUPll\lM onll, I'lnd prooeedB of Ihfl forpoplno, The lIeo4rlly Inlllrellt BhalllnoluQ6 opnamllnlllnolplpB, ,'. , A oollillarlll IIBlllonmenl of nil renlll lII~d leallas IIffepllno thE! ProJeol pnel Ihe ImprovenlBn\sl whelher now exlsllno or hprellf\et l\rllllng, ' The ouarElnllps of J, Raymood Miller flliU Fmnl\ 0, Mverll, 11\, The Bllnl\ !lhllll rfloelvean (laslonmenl of IIfl'! Insuranoe In IIw faoe amount of $100,000,00 on Ihe live (a) of J, Rnymond Miller IInel Fmnk C, Myers, Ill, The polley E\nUllsslonmenl shElII remain 111 effeot Qurlng Ihe IeI'm of Iha loan, . , , A valid flrslllan aeourlly Inlerefllln all maohlnllfY Elnd equlpmanl palng purohl\sad ' wllhlhe prooeeds of Ihls 101111, Inoludlli9 replnoemenl; nddl\lons, nncl aUPsU\U\lons, Elnd prooeeUs of the foregoing, ~~ , , . A vnlld flrsl lien seourlly Inlaresl In all geneml InlElnglIJles, aocountB reoelvnlJlEI, oontraols, oonltnol rlohls, maohlnery, equlpmenl, furnllure Elnd fixlureB, InvenlorY, whelher now owned or hereafter aoqulred, Inoludlno roplaoemanls, IIddlllona, and aupalllu\lons, prooeeds of the foregoing, ' fnumymontrT-he-aorr{lwaMlhall-nol-havtrlt1ollnht'1lurln[rthal1rstjUr.ea..y8li1l'6,' of Ibe, term 10 prepay Iha prlnolpal sum, p' Ill1v.ment-of-llnytffilOunl. of the, prll10lpal sum ahall.~.f1.nubleol.to'n)f3l1b ty oharga of1 ,OQ% during Ihe firsl year of amortlt.a\lbn:ind-deollnlng ,25%-per-yeaMher{lafler-to-par,.' . Qnlloelt ROlllJlrumonls, The Sorrower shall malnlaln al the Sank lIs primary deposll relationships, . '... ' " J , 2 , " " ',' ! 1,1 ,i'.' ' " " I .' ~ . ~111uun_ r:\prrpwor ~t1f11111Upmll III pr prlpr Ip nlpllll1{J pf 11113 IPllll Ilw f\JIIIlWI110 rloQumpnlpllpI11 ' " . . . ~vlllemJa pf IIlle Iwlhllrli!<lllol1 of Ihll !lprrllwpr ~1m1 OImr<ll1l\Jrll 10 eIlPQ~Ip "1111 (IpllVllr Ihe Ip"l1 qoo~lmeI1111, " ,. j, , A 1l11fi1 Il1llummm pc;tllpy Illllllarl Py 11 \lllmp<lIW llllllllf"olpry 10 Ihl'l ~1I1111, 111 pn pmollnl aqllf1llo IhE! "mollnl of Ihlll IOll111 Inllllrl110 Iha mortOlllJP PII fI Vllllq firlllllen 011 Ihp PrlljPpl, Tha ppllpy lll1l111 pQnl"ln omtorllamunlll reqwlrlld Py Ihe PI1I1II, Pl1d only IhPlle aXoapllpnll sl1l1sf"olory Ip l3"nll, ' Thll ~orrpwllr llhllll provide firallnll axlanllad oovaraga Inllllrl1nPll on <llllnlluf<lplo 11'11\1111\ cll~rlno the lerm pf Ihe 1011n llnll ShAll mf1I0If1ln InllUrf1nOe p[jplnsllollEl py rOllson of .pulllnasll lnlarrllpllpn or 10llEl Illranlll llncl ~hllll mlllnlpln plJpllo II11Plllly InllUr!\f1\::o, All Inllllrl'1npall Ilhnll. pa 1lllllllfAolpry Ip Ihe 13l1nll "11 10 form "nd, opmplll1Y PI' In!lurer amI slmll oPl11111n !llllndmd, morto!\glle and IQlIll PIlYllP OlllUllall In ffwar of the 13l'1nll\ Ifapplll1APla, Thp llmpunl of oovemga on !\llllelll will nol po IOllll thlln 00% of 1I1e InSurllpl13 vllhJo of Iho IlSSelll qr'1 00% of Ihe lo"n Ill110unl, . whlohevQr III grelllllr; Tha InllUr"nCa will pllln effaol, QvlclenClocLlJy Qerllnol1ll3110f . Inllurllnol3 SUPl11lllEld III Ihe 13l1nll, prior Ipor 111 sl3ll1al11enl, Th13 13Elnk llhllll pe, nf1med IlS 10a,1l pl1Yee Qnd firsl morlllllgee on eAoh policy of Inllllrflnoe, If appllo!'lple1 IInd eaoh polloy shElII r13qlllr13 30 dElyn wrlllen no\lpqof o~noellllllon III Ihe I3l'1nk.,. " A, prpfeaslonEllly stnlolllred ElppmlsEll1 Itl farmElI andlype 91' presenlEl\lan sl1l111faolory 10 th13 13111111, The apprl1lsl1l sl1ll11 be oonfirmed on oOll1pla\lon of oonBlruo\lon. Tile 13111111 reserves Ihe rlghllo Elpprove Ihe qu~lInol1l1onsl ohElrEloler and Integrlly of Ihe IndlvldulIl appraiser, 'Tho IIpprl1l11ar sl~1I11 Blale Ihal he hllB oonsllll13d Ihe appropriale HUP Flood Ha~l1rd Arell Map and Ih"llI1e properly Is or Is nOl, as Ihe oElse mQY be, wllhln or wllhoUlll fiood halard I1rea, If any portion of Ihe property Illlooaled In EI fiood hll~Elrd arell, Ihe l3orroWer shall provide Ihe I3nnk wllh f1pod Inllllri:lnoe In /:III amounl aooeplable to Ihe I3l1nkl wllh Ihe I3nllk nllmed all addlUonl1llnsured or losspnyee, . , , The I1rClhlleol shall' assign 10 lendar 1111. rig hIs 10 tha eXoluslve use of Iha' arohlleolur/:ll, ph:ms for Ihe rlohllo oomplete Ihe building In Elooord/:lnoo wllh 111080 plans, The Agre13monl Wllh the nrohlleol shull ElIIlO Inolucle nn Indamnlhol1llon In fnvor.of the pnnl~ In Ihe evenl of 11 olahn, arising out or oopyrlghl Infrlngemanl damages aWarded in suoholnlm, .. o 0 0 0 0 to OOlllllruotl.lmt The 130rrower llhnll snllsry the followlno oOllslrubllon requirement: 3 , , , " , /., ).,,' ,. II' tr- ) , 1<" " flrlprlo Imm plolllno, Mnlllh f.1 ftnf.11 pOlll ll()hfl~\11131 pn f.1 fprm f.lOOeplflPII'l Ip I3l1nk, ' 1I11llno 11113 nllmOll pf II"" ppnlmO\or8 or IIIlPPo\llmolpra Ip pe \1l1e~ j:lnclll~ml~lno 11Y Im~f.il !lml mlllllrllllll Ih\l PIlIII pf pOl1slH1P\lon, \11111\11311, ftmll1olnp, !\Pf111111lllpn, !:ln~ pllll3r 1ll1l1113cl prpjl3l?l 'polll, Thp ~orrowar 8hllll 111110 provl~13 II opal fi\plm~lllp alloWing \he 101111 projf:lol PPlllln qrjlll\lpnlo \lll3lolln provlcl\l~ PY Pl1nk, The ~llIrower sh!lll Ilnler Inlo II ponlllrup\lon 10l1n !\oreem13nl wllh Ihl3 Pf.1nk, Tlla penl3r111 ponlraolor !lncl !3orrower IIhllll file !\ !:lllpul~llon AQf.llnllll-hmll prlllr 10 ppmml3ncl3manl pf Ilonslruo\lon, Th~ ol3neml (l~mlraolor !:ln~ I)I;)ffoWar allj:lll , Ilolnply wllh ElII re~ulremenla nElllllllllflry 10 permllll1e \Ilia Ina\1mnl1epollllY IlllIue~ , '. 10 Ihe ~l1nll, f.111 hl3rl3ln re~\U,lfI3c\' 10 Inllure j:lPU,ltl111 meohl1nloll' 111;11111, Opnlllr\1pllol1 Illlall nol 1l0mmel1oa nor 1111'111 !\ny worll on \1111 IEln~ l:laoln nPfllll!\1I f.1ny mEllarlllla po Qllllvl'lreQ 10 or for.ll1a projolll prior III oloslno, ThE! oal1aml ponlmolm allAII 'Ql3l1Vf.l1' 10 Ihe Pllnk prpofof publlo lI!\plllly 1\1111 WOrllml3n'li llompenaEllllln Il1llurElnOe, . Provl(la lho ~Elnll wllh one oomplela lIol of pl!\nll, Ilpf:lplfioElllons IInd plol plllnll . f.1pprOve~ by Iha lIpprpprlple munlolplllllulhorl\les, lhe gener!\\ opnlrl'1olor, lInd Ihe peplulml'lnl of I-lIbor anQ Inclufllry, The 130rrower Ilh!\1I Elisa provlcle II oopy of Ill!'! building parmll, i(onlno Qpprovpl ~nd ,1Iny olhar nace~sary pr requlracl uovernl11flnlpl permllEll:\nd llpprovuls, , l Tll[d~()lll~'#llr 8h~II1188Ion 10 I'IlIn\I, 1111 of lIs rl\lhl8 Ull, ~or any contllrUQ,lIon aO,rOllmOn\ lor . - ~ pf \hll r'roJoot, said psslonmonlto pe opomllvllln Iho evont oldelll~n, . A wrlllen Cerllllcntlon 0\ oomplellon from 130rrowor's mohllecl oonOrmlno 10 the I3l1nk II1!'llll1e Improvements, Inoludlno purlllno, slle Qncl olher Improvemanls, 11QVe " peen fully oompleled In. alrlol aooordanoe wllh Ihe Elpproved planll Elnd apeolfloElllons, . A permanenl oertlfloll\e of oooupanoy lasuad by the munlolpallty hElvlng Jurladlollon ,. over the work and oerUnoatea of Fire Undarwrllersj and suoh other ofl~lfioalell liS' 13E1nk mllY require for similar Iypes of oons\ruolloll, Advllrtll;llnnt The Banl\ reserves Ihe rlohllo'plaoe a slon,allls own expense, 011 ~:n~;oJe~t silo' Indloallno Ihatlhe onan~lng f~r Ihe projeol was provided Py Ihe Ejnliilollll..IDDlomonlll, The Borrpwer shall prOVide Ihe Banll, for,8E1ch flnoal year , durlllO the loan termj a personal IInanolal statemGnl, and a oopy of Ihe ourrent federallnoomfl,lax return, The personalOnunola\ statemenl aho\.lld be dellvllred within 00 daya of oalendar year end, Tho lax ralurn shall be dellvared no IEller thlln April 30lh of eaoh year unless the BorroWer Is on exlellslon, If ao, Iho 13orrower musl supply Ihe Bank wllh Ihe appropriate dooumentatlon ,to sllpport such an eXlenslon, Thereafler,lhe Borrower musl submlllhe final flied lax reWrn wllhln.1o' , i' II, I' " , " clllYll pf fillno qlllll, ThE! ~f.lnll rallarvall 11113 rlutlllp rll(\\1E!1l1 '\hI8 fimm~I~llnfprm~llpn ~I, mprp frllquanllnlervf.llll, " , ' , " I' 'TmnDmt.9U\Sllots or IntprolU~ Thll 13prrllwllr 11111111 nolllall PI' r:llspPllllPf IIny ~!Hll3l11 plhar \111m, In Ihlil qrr:llnlllY oo\.1rlll3 pf 13orrQWllr'Il, hUlllnaaa nor ahllll ~orrower'l1flroll or (lonllollrll1la wllh f.lny Plhllr anlllY or raorQllnl~e or ael" IIllalpn, rllQl3flm or cllllPul\13 pI porrower'a lllopk pr ~PfrIlWl3r'8 pmlnarahlp Inlaraal PL ~prrowar'8, pwnllrllhlp Inleraal In IIny enlllY, I1l1lha Ollila mf.ly.hl3, wllhpl.l1 Ihe t:lflnk'll wrlllen cOnluml, 1'hapormwar IIhllll npl pmmll ,my lIocll\lpnlll lIanll 10 anllllmPM, Ihl3 I3l1nk'lI . llac~rlly wlthoullhl3 wrlllan pon8~nl of Ihl3 ~!lnl\, , ~QJ\lmno, Thara al1f111 pa np AclVa!lla cllllnoE! In IhE! fimmolal oOllr:llllpn pI Ih~ I3prrpwl3r or IIny aUllrllnlor of Ihl'l loiln, or In Iha ael of f!loll! or plhl3r cll1lf1 auhmllll'lclln opnnl3c\lon wllh 130rrower'lIl1pplloll\lon, ' Any lIuoh ohl1npa shllll rancler" Ihlll cllmmllmanl nullllnq Volq, ~llha spla r:llllorellon pf Ihe ~lInl\, .' bato Oharclo. Pl'Ink shf.lll hflye Ihe rloht Ip colleclll IlIle ohllroe of 5,00% of 111\3 unpllld dl'lplllarvloe aflar any praoe perlpd provldl3c1 In \1113 \.pan PpoutnE!nlll, pofault.. Should' an, gyenl pf Pefllull poom IInq 13anl\ ~oes nol oleol' 10 aooelemle thllllp!ln, whloh dafaull mflY Inoluda Ihe failure of porrower 10 proylde the flnllnclr:lllnformll\lon under Ihe \.oan Aoreemenl, Ihe Inlerelll Rf.\le shall pe adjuslecl effeollve Ihree (3) clllYS 1If1lilrJ3l1nk prpVldea ,nolloe of the Inlendell adlualmenl, auoll' IIdju8tmenl tOP13 IIn InoreasE! of one.quEHler of oneperoenl (,26%) for Il1ef1rsllhlrty (30) clllY8 Ihe gvenl of PefllUl1 r13mlllna unoured, whloh shllll Inoreaae an Elddl\lonal one-quarlar Qf ana peroenl (,25%) for E!aoh . sUQooaslye Il1lrly-clElY p13rlod Ihe Uvenl of Pofault 18 oUllllllncllng (th13 "AdJusled lnlereal Rale"), Upon the ourlll0 of Ihe gvenl Ilf Peff.lult, Ihe AdJullleq Inlerelll Rf.lle shall revert 10 Ihe' ll1lerest Hille, ShQuld an gYenl of Pefaull OOoUI' and l3f.lnk dilll.!!. elaol \0 ElOOelerllte the prlnalpf.ll anq Inler13111 o.f Ihla 10lln, Ihen Ihe i' ,Inler~sl Rale 8hall be adjU81ecl 10 Eln amount equlvalenl to Five hundred (500) bllsls polnls In e)((]oss of Ihe Inleresl Rale (the "Dafllull Rale of Inlere81"), alCponBoB amI Ololllno OOB,to, The Borrower 8hall relmbur8e the Sank or PE\Y dlreo\ly Elllexpenses, 001118 and fee8 Inourred In Ihe review IInd 01081no of the loan lranaaollon, whether or nolll1e loan oloses, Inoludlno, hut nolllmlled 16, ol1aroell for tl\1e I3xamlnallon, IIl1a In8uranoe, 8urveys, reoordlno fees, c100umenl preparllllon fee8, apprulaal fae8 and oounsel fEle8 of Ihe Sank, , , , . Anproval of \.Q!\1LOoOllll1ontBllnd Opinions of Counllol. AllloEln dooument8, l)u!1rantle8, collateral agreement8 Md any otl1er documentallon,. cerllnollllona ot doolli11enla required or U\led In tl1la lranaflotlon or required to be delivered as a col1dltlon 10 01081ng a 11[1 II bo In such form al1d oonlent ,and shall be acoeplable 10.' I' 5 ,I ..1;" ",;; ,r' :.fl' VI3\Jr\.\Ar~ B,19flll ViA VA~I, B~Il~Q5P~ Pl.AINTIFF'S ' EXHIBIT , !' i' FrAnk o. M~l3r~ ~~I " 79fl I1rA9gtown ROA~ Pill~p\.\t"g, PA t7019 Pear Frankl ~1~\lf'^"i1 ' 110~< I' ~orry I mi~se~ your retlll:'n oall ye~ter.~ay. 1\1 tol~ me ~o"' el~peot to oAlt l1ef!f MHler at Nnanoial '.l'r\.\~t ana follow thro\.l9h with him to ~ee \~hat thl1 PanIc neli\qa to Apprpve 0\.\1:' ;\.oan reque~t. Anl1 "rnolq tolq me thia morn.tng that you werB lIple to l:'eMlh IIlr. Mil:\.o!.".' ' " ;I: thought I'Woull1aentl thil'l mr;1mo to you to go over a few " "itlilm~ relatBtl to thia finAnoing ret.lUe~t, ' 1. "he Loa" Request, E1l1l:'liel:' this week I fal(e~ to you a" 'letter lIntl a f.ive~lIge "requeat" thAt I pl:'eviou~ty 911Ve to the Blink. I'm sentling a oopy of, that to nay alol\\1 with l!l 1 oopy of thirJ msmo. PleASe note that the total "t'eque~t" X l11atle Wa~ for~1,090,000.00"~ to oOVer $9BOIOOO.bO oon~tl:'uation, ~1l0, 000,00 J.n fot' f irat year 1I\tQre~t., " ~~o,ooo,oo for Bank feea an~ olo~ing oost~.nd ~30,OOO.OO for "wor.kingoapihl." , Thb totl\l ill aomethil19 you mil,lht want to ohange, pal:'tJ.cUlal:'lY if your, convereat;lon with Mt', Miller.in~icatBS that tho l1ank woUl~ lJe "hllppier" with" some other figure. 1\lao/ if you hE\Ve any quofiltion at all "bout" "the request'I ~ubl1\itte~ for you, plea~e'let 1110 know. l1y the way, I also left ,for Jeff Ml1le!." aoopy of the approVed sUbdivi~ionplan, a. ~eratin9 Eatate. We took title in your Ilnme an~Ray M ller'a name as individuals, Le(lally, this meMs that yc>u and nay own the property as ~enants in OOmmon. l1effMiller indicate~ to me he woul~ like to Bee some Bart of agrei!ment betwee., you ali~ na~ dealing with the ot3eration bf the pl:'o:looti one thing I cOll1Q QO is prepare A very simple parf:.nerahip a/;/t'eement that WOUld give eithel.' you br nay if Ii " ,"! I, '\ f,i F;rl\n~ p, M~'erp XU Fe~r"Arf ti/ 199ft' J'lA~j:l a " ;. " '", , ^pprai~n 1, We hl\ye tq 91311 A J..l.pt pC nP1WA.illerj:l l\fJPeptl'llJll!' to tha IHm~ I'In\.1 h rl'l (mil W\1q 'Ol\n gat tl1a jpp \.1pnf3 ~Il.iq~:t.f, ,:{'I111 I3An~ ~pe"," / t APpe/W to ,l1AVe .impqpllQ AllY re~lIirj:lml'll11; , t\1At: U, 1113 YAJ.l.\e q, C ,the p\."operty, AP qetllt'l11ineq ~f\lhll APprdl'lA:t, e?fpeec:\j:l AllY j:lpeo.!.Uo f,!gm:'l'l. , 1$. I\rohit:lWt. We qo not wl'mt 1;0 ~Ij:ll'l All l\rphitllqt j:lP Wa W.i!l luwe UP rev!l'lW witll .:reff MiHer the provij:l.!.Pl1a 011 ~l\c;re ;) thAt the l\rp\1itaot provi\.1e An Aj:l~iql1ment Anq' iMemnifioAtiOI1 Anc:l tile proVipiPl1a on 1i1l191:1 1\ 'thAt the Arohitept prov1c:\e l\ Oert;ifioAtll of oompletion, Il, ~lCp~n~ee 'and 0106in'1 Ooellii. The J.'IAnk:tnlJ:tllc:lec:l A Vf'1rf PrPl\Q , pAfment And re!mIJm,'llemen1: ol/HH3e thAt. j:l Opel1;"enc:lec:l.l'le ,," ahPl.\lq rf3vieW t:hia with .:retf ",iHer aM trY to c;ret '\1hij:l , ohAnc;Jec:\ to apeoif,to AI11Puntll Pr, lit :teAat, aOmePllp. ,,' " 7, .Q.Qnlltn1otiOI'\ LOlln Al1rElo\Ullnt nQl!..QQruU;t'uotiop Dt'aw Bohe~lllE1, I '.rile DAl11~el(peotl3 to hAve A CPl1lltr"Qtiol1 llPAn 1I9reel1\ent in ' P:tAQll. Thip llholl:tc:l be c:\iaCUI3I311c:l with .:refC M!Uor to 1311l! jUat WhAt reql.\it'ementl3 the Dllnk: w!:tl elCpllot anc:\ to qllt 130me ideA I\a to how thll nAn!\: wl\ntf.\ to hl\ndle, ponat1;'llot.j.on drAWa. "0, Q.tller mattera il:) the, ooml11itmel1t. Thera lire Vl\rioU,a other mllttera for Ua' tP, c:lil3ol\ea I:Il.\t, I believe the 1,'or,ec;roinq IIr,e, ", th~ pl:'inoipl\l itlll11lJ thl\t ehol\lq be CUaoUllaec:l UP front with the nAn!\:. ... " ' !), Matters not in the oomll1~tineni:. One item not ~dc\l'ellliec:\ ~:f the Oommitm~nt ia extl:'llmely impot'tant ,~nd a,hou.lC\be .. c\h101.\1i$ec:\ with the Dank, Thhl hila to do with l:'~leAail1l;t the mirti~litorl\qe traot fl:'om the :tien of the ~300,OOO.OO mpl:'tql\ge lo~n Ullec:\ for purahaae of the bnc:\. " ~rank, IwoUlq bo happy to cli!3ousl3 thia memOl\nc\ Anf' cither matters with YOUl to meet with youand/or to qo with you when you meet with Jeft,. M 11er, In any event, plel\Be qive me a PAll,<< , 7~(l\10l , 01 J, nllymond Miller, via fAXI 269-0506 " ", MlR~fJlMJilN11 " " 'fmS Mm~~M~N'f, Inlldll M nf Ihe 11th llny pf Ml1rch, I!lDR, hy 1111111wlweon J, RAYMON)) M'M-I~R (IMlIlllr") nnll Vttl\NK C, MYERS HI (IIM~prs"), WU~REMllIlp pl1fllllR hphlllllll ,p11 Imol of Il1nl' In Nprlh Mllllllllllln 'l'own"hlp, Oum\lllrllll1ll OOIIl1IY, r\lnnll~lvnnlll, lleijlll11!1lll(ll\s Loll 011 l\ "hm prllpllrll(l h~ ijrlll J.., Dlffcnhl1l1lJh, R,","',~,., llllliul 1\11~ 17, \!l~7, rllvlRlll1 NpVllll1hllr \7, 10!)7, IInd rllcord(l(\ P~llmhllr 29, 1997 In Ihll PfI1Cll of thl' RllcPfllllr Ilf Deeds of clllnbllrll1ll1l CPllnt~ In "11111 ,JlOfl~ 76, Pnge P, 111111 hlllnll1111lf1l pllrllclllllrl~ ~lllsorlh!ld In llllhlhll'W' 1I\111ohll(I h(.l\'ClIIl 111111 ImlOrpIlflll(l(111I'rlllll1 . WUJi1RltMllhll pl1rtles hllVIl fllClllvlI<I from Fh1llno\nl Trust Omnpnll~ 1I1l0l11mllmllnt 10 prpvlde Ihllffi with II II1llrlllllgllllllln In Ihllllmollnt of $\ ,09 I11l1llon 10 nmlllCe Ih!' cllnslnlollon of 11 I11lnl"alorllllll (l1olllly 011 sl1llllrlloll ' . WnJi1RJi1i\S Iho Pllfllllll llllslrllto 1I~~lIrll Ihe oonllnlllty of lho IlPllRtnlPllol1 of thll fllplllty IIl1d lhll all\lsCC\lIontppllrllllol1lhllrenfl , ,. NOW 'fIllCRlWORE, Ihll pllrllll~ hllrelo, Intllndll1gtp \10 \Ilgllll~ bpI1I111 hllreby, IIllrllP "" follows' ' , \, 'Tho pllrlleQ IIgrllllto Ihll tllnna 111111 cOl1dltlpl1~ pf Ihll In01'l1l1lg1l101l11 oommltmol1l, " 2, Jll\oj, plIrly shllll llllvlltho filII power IInd IIl1thllrlty 10 OllllO\llo tllll note, mortlJlIge IInl\, othllr lloo\lmonls rel\\loRled by Ihll Ullnk In cOl1llllOlIon with Ihll mortllllllll 10111\ 111111, \lpon slIoh CIIIlOUllol1, s\\ph dOPlIlllont Nl11111 bOllij 1\lI1~ blndll1g upon both tho ollCQulll1g pllrly IInd the non-c?/lecUIl118 pllrly liS If the doclllnenlllllll h,e~l\1 sllll1ll(l by hoth p"ftleij, ' 3, Jll\ohpllrtyshllll hnvolhll f\IIl power l\nd lII11horlty to bind the othor plIrty with rospoot" IO,l\ny othOf mlltler,ll1 conl1ootlol1 wllh tho mort8l1glll~lIn Of In conl1collol1 with conQtruotlon, Ii or opemllon, of the mll1l-fjlorlllle fllclllty, , , " ., 4, This poWor will bolrreVlICllhlllllS 10l1g l\S tho mortgllgololllllll outstllndhlll. S,'ThIQ powor will 110t bOl\ffCQIe<1 by tho doolh or dlQllblllty of II pllrty, , 6. 'fhl" l\8tCllmel1t "hllll be bliidhll! Ilpon the heir" nnd nSIl1sns of.tho pllrtlo$ herolo, " WIUCREI''ORIil, tho pnrtles hcreto ""VO Illloouted this ngrooment on Ihedllto firRt IIbovo wrltton.' : ." ". PLAINTlFI:'S EXHIBIT ' J, RIlYll1ol1d MllIor " 5IJIf(CooQ nl-J. ". , 7Wllli " I. I\QR~~M~N1' " . T, ,ma I\QRJi)Ji),M~NT" nlllll\lIl,S, of lh,p _ !In~ of Mllrolh 10U~,' hY,I\I,\,11 hlllwcon J, Rt\.VMONP M'J.,J~Ji)R IIml '%\NK: V, MvrcltS IU("PWNIJRS") I\l1d WVI\'M' " JNVrrs1'ORS, fNV, ("WY NIT"), '. 'WnJilRfCMI W~III1, ~"rll\mnllo nil ^Grllel11lllll pf SIIIIl !lnlll!1 Mnrchll, 1!>!>6 I\gr~I" "lol1llrcllllll11 J\ IrJ\el of lllnll ('1'MC1''') 111 North Mllllllptlln '1'Ilwnllhln, CIII1111orlll11l1 CPIlI1I~, Jlllnl1~~lvllnl~, ffllm Ihpl1~llC\llors of 111\1 n~ll\tll offrlllle DllrrI , WHlCRfCl\/i W~nllllsllllln~!II1~ I'll:lhtlo Pllrohlllllllhll rl'mollll J I l\, Jlf!lJlprlle~, Inll, (I'mp") I1l1r~llllnllo nil Aasl~nl11onl of ^llrlllllllPI1I of Snip ("ASSlONMllNT") dilled $Ilplemher 12, ,01l71 wnmml\s mIl enlllred Inlo n Con~lnlellon AllrclllllClll ("CONSTRUC'I'ION AonnllMllN'r") 111I1c(1 J)!!<lol11her 10, I\>U7 hy which II wllllllllrllCd I1mt Wyntlwollld ollnalnlPtl\ mlnl.slllrllllefllolllty ("NORTH MIPPW'\'ON PROJECT") on II porllol1 of 111(.l Trllcl kl10wn liS Lot II WlIJCRIDMl on pecomher ~O, 1!>!>7, 1111010 tho ,'J'mot wnR lIeqlllrc(1 by Ownllrsl YV,'IInRfCI\S b~ Agrcemcnl dllllld Mllroh ~, IUUR, pl1lerr,d Inlo hy WYIIII, OWnors IInd 1Hl"tJRP's ohllglll1on 1I1l11llr the ConslolOlIon I\llroonlCnt werllllSRllmc(1 hy OWl1ers lIl1d corlllln chnolllls wore m!ldol!! Ihll Constnlctloll Agrclll11llntl nnd, " ,. , WIIJi)RliJAS Iho pllrlllls IIreenlerlng Into this ^llrc:omentto olllrlfYllnd rllllOlvo oortlll" laslloR nm!!lllllhe Pllrllesl "! NOW 'l'IlEREFORE, tho pllrllell horllto, IlIlllndlngto be leglllly bolllld hereby, lI11fCll liS follows! ! " '-li J' 1, ConstMlctlou RCSPOlllllbllltlcs, 1\ Is IIndprstood 11\lIt Wynllt~ rosponslhllltles as oontmetor l1r~ to provldolo OWnOl'll11 "llIrnkoy" (lIclllty. In doing so, Wynll wIll Illllld Iho fllol1lty to the spcolf1ellllons shown 0I1thol1pprove<llInd recordcd slIbdlvlslon pI nil nl1d lolho plllns proPllre<1 by Corio Blllld\tlll SYHteIl1S, Ino, (pnrl' of which IlIivo bcoll compleled nnd IlImed OVOf 10 Ownorlll1l1d tho rel11l1lndor of which nre 10 tho procesll of holng completed), " Fllrthllr, Wynll wilt 1I11llall fenolng nnd n sccllrlly AYlllel11 slmllllr to tho fencll111 lInd scoudlY syslem Installed otllho "Dll1llbllrgllolltc 15" 'mini-storage fnQUlty ("D1LLSnURG J1ROmC1\1'), 7911\11 PlAINTIH'S EXHIBIT f:lIJI/IU/1 (,) ~! /: Jll\i( M~HfilP Jl'l'-'l\nl\: tlYfilPIi J\lmq~~ fClrPfilli MArPh 111/ :1.99/1 JlAl;fB ~ JlhClU:!.~ PRnpuntrl\t.1B \10 n/:lW !~ miti~mhinq t.hll l:'i,,~~ p~ (11), ggnlltr~lC1t~o., Prooedl.U.:fl, lit t.hll meet~ng, I IIWjgMltel:\ r:lpmll prp~,el:\ure" Wherepy I\rnClll:\@,At:\.Iif.,illOUp,pnanpngpingpAPie"t.hAt ~u~t~piftnt pAymentl'l A):'e peing mAf\1J to OpV1317 tlllJ piHI'lPIIPq ql'-'e~itQr" All WIJ11 Mt.he eupppntl:'AOt.Orl'l pn th,l.1'l prpjept. \'Ihftn l , ",PP,I\:I3, tCll\rnQll\ ,l.Al'lt n, igM,' he \:pll\ lU"e, h, ,e hat\ no" pl.'PPlem 1:\0i09 thh. An~ IllAi!:\ he WI'I1.\:!.l\ ,l.:\.klJ AU ponetr~lot.ipn !:\):'awe' to pe run through A ePPArate'lI1'lpI.'OW APPo\.lnt that l WPlllt\ eet IIp. II11):,f.l il'l pn'" WI\Y thifil POll1l\ worlq .. . (A) Arnoll\ WQ\\ll\ l.:ll'Pvil\"1 me with pppiIJe of, aU e"p" pont.rao, l:o~'a', ,opntraot.1'l al'! Wel,l al'! A pl:'Qjeo, tlll\ 1!0hfill:\, \.11"1 pt paymentI'! \:0 eaoh whioh wClull\ identity the I'lpeoitio !:\l:'awI'! from whioh they WPl.\ll\ pe p,ai~', (p)l\11 dl:'aWI'l Woull\ I:>e APP);'OVel:\ Py Ray Anl\ J1'ran~ Anl\ l\epOl'!iteq into 1:hil'l nllW I\ool'l\.lnt. . (p) I WPl.\ll:\ dil'lpuree ae PAymentl'l are A"thpr.ir.ed I:>ut woUll\ maintlilin A lel:\ger oonti):'ming thAt tlleJ;'''1 WPU1". A1W, aYI3 pe euttioillnt unl:\il'll:>ureel:\ tunl\I'l to oover All projeptel:\ 'POl'ltl'!. . " .. ,;rf Any ot you want to elaborllt.e on this propeI:\UJ;'e, pl~ar;le dO ao,and feel'f,refil tl'l mAke Any I'!uqgel3tiona. The idfila io thAt tllil'! projeot WiU I:>e oompleted without interruption a,,1:\ with eVeryone patel who I'lhoUll:\ be paid. Qf oourl'le, Ray aM Frankwi11 npthava Any peraonal liability in any event, b"t it il'l oertainly in theil:' interelit to get theprojeot,'ooll1pletel:\ without anyoonl'!truot!on l:\el.Ays,ahl:\ the aboVe prooedUJ;'B ahollll\ help al3aure that, ny the wny, l\rnQll:\ ad" he would pio\( up all oOl'lts anl:\ feel'l Oannlloted with this el'lOI:'OW aooo\lI1t, eto,' " 1\dditionfllly, I wUl make aUra that .t.n the event of any default by oont.rLlot,or (or ,t,ts inal:>iHty to Oal."ry out the oonstruotion) that al~ sul:>"Oontl."aots remain' valid and enforoeable. ' , Also1 I will meet. with Arnold and tighten up the . , I'Ipeoitioationa eO we I:\on't hAve any Msputes at the en" AS to whether I'Iomethinq ia ot" is not inclu"ed in th,l.s oonl'ltl,"\\otion oontro,o1:. . 140\111 " ." I! ,. ,I 'I' 1\pril Ii, 191111 PI.AINTIFFi'S , EX,",Il\I u j (')1--4 ~(Jyf,l r (,i Tal FpAn~ Myer~, ViA fA~ 6~a"a~Q3 ReI Mini"'lltorAge p):'ojeou/ North MiellUl'lton 'l1ownAhip I tholl'.!ht I WOlllc\ put A few thpl\ght~ in wr.tting,M t hAve tolel youc;m A mlmPel:' of oooA!liolla, I oAnnot; t'epre~ent pne PAr.ty to thilJ tr.AnaAOt:\,On l\'.ldnlJt Another, On the othe:):' hAnel1 I woulel proPAP1Y pe l:'emh13 '~"f I fAileel ,to 13et fo!:'th my own opin on A13 11p where thin'.!", atAn" lU'.lAllY, It i13 my opinion thAt there i13 II VAU" oonstruotion oontrAot in plAce aM t1hat AU PAt'tie13 lIt'e legally bOlln" to fpllow it. There mAyor mAY not be 130me room for f\.\t'ther negotilltion put thilJ woulel have to qO primarily with the ohl\n'.!e~ l\:rnplel 'lWYl\tt) t'eqUeatoel to oovet' some oOat inorea~e~l permitlJ anel feno ng Anel not with the basia oontraot. In fAot t might very well pe MfJet'teel thAt: tho elelAY by the owner13 in '.lotting tqe pL'oJ oot startoc\ is a 'posaible preAoh/ I know 1\rnol" feels thAt it b. One impol:'tant point is thAt..t hAve heAr" of nothing 'thAt: hAS hAppene" dnoo ttle oonstruotion oontraot WAE! signl;\Q that WPU1Q . givll the Ownel:'S any t'ightl3 that they "ieln' t have before it WAS, ",si9noel. /:10 haw OM they now tAke A pOfJit!on oontrAry to the term13 Of the agreement? ' If your 90A;1, :I.s to get this projeot oomplete" so as to mAximize your profitt then let's trY to elo thAt by aelelrelJaing the OOl1OOrnlJ. of the owners, not by tnking a position that bUkdy to result in liti9Ation Anel oause a further delay thAt will surely be hal'mful to 1111 pllrties, ' If. anyone olin tell me that there are som" relevant faQt13 of whioh I am utlnware, I WOllld like to hOAr them, In any event, I WoUld pe happy'to meet with you and RAY and ahAron MyerB And, anyollB else to see if tllia situation :I.s one that: oan pe resolve" l;\uiokly AnQ to tho benefit of aU pArtielJ. . Wl\170 01 ^~nold Fotbes/ via fAX 697-3470 '" I , "~I , , " l' ", '~'" ~p l\JlP~tlPUll-!lo!IW\'LlULlmlflll!V...Qr..-MI1Uf:lHIU/.WJl~,Q ~AA.t.lJ ././.t-h/'I!?'( CP.~f 1<-'(7] ^4'11l1lt1l1l~j~<, tll.., flflll!'ml\\"'"~ 1Jr. 1\r1~'Qt:lII1""\:t!l IJ~ /lilt" , PIOlClR\n\JQ~- ~ ~ , PIlIIWQ~n tfVll'll'j.' ;J:HVJ1/l'l't'lI\B I ;.;./(!" ~qIHIf.\. "~~'!:I!nlll:\.iq" :1,(1(16, r.Q1!IIl~'II'il<\\:D Ml "/HlP~~nQ~'" I Arl,I.T, lI, ~)I\PNIl\WX1jIl, PlOt r 1\l1~-tl~114L'la\~' I.-",I!Q~'~''''<\ la, 'HI I'I'Hll:l!~nDR", hll!;,IIIJy'\<1c\"I I:hll ,cplloWil\.;jijlfl'JlHl'i/u I;Q \:hA~ ^p~!vnmanb D~ h'~Q~mpn~~ Or. ~Qiu, ll/IlHI!VI\ClI.' /11\4\ hf)p!'JtJQl\ I\'~'(fq ch/lt H)'I\\.i\:. ;tl\VI1~~OJ:'~I, :J:no, t!JIlt\;U '/ QOl\lIla'\\QI; tllQ !mppaVIlI\\Rnl;" ~.t)CJ\,i.l."Ot\ ;l,n tilt!! '^'~'I"'\l\IO!!l\\:. ut '1l11111 w,lt;h QAI.':( W~/lnOI.', II d ;J:H ,,;r'>>~IlIl,W"~naQ', /lnd in~Qndin, tq b~ laVlli1f ~Dllnd hUJ:'ub)'1 , th'il PII...tJ.at:l hOt'ol;o heWQ tlpt I:ha1... hllnl'lJ lI!lel A'eql" (Ill PI: \;hQ~'I\~ 1,\01\ ~ial.' tJ.l.'~t AbOVow~ittQn, >J\IH13:Glion \ 1ttl:l\nlll. /' . / I r:.!.=.'-/' ~ ~q '.,~" ;;~'- ,," MUIXQtlll~ Att.I,\Qt.l " J. ", Prop~~tlQQ, Xl1a. '_~....Ul""'W~ "'".WI> '~f' ,. ny" " ~\. " . I"t w.-.. I\YIU',Jnd " Uer . ''\ .. " ,.,.,.. " " , " " , ".,', ,,' 11'1. . '," .. " " .,' " , \i " , "'-. , ~' ~~ Asaiqnm13nt o~ Mt'fi113mpnt!'l Pi! ~A'l.B I'II'QO"\:eq 1:.hl1l I f}, ~~ o~ -~M':;, :\.fl 117, }l\ltWfJPn W'i;l\'l''l1 ;l:UV~W1!P"Il, ;nm" " . . . hl3~a~f A~ta):' :r.ej:p):'):'pq tp All "M!1~qnOt-", 11M t1, R, l'ROV/illlT;1:/ilIl, :J:UQ, he:r.ainA,l:hr ;refl3rreA \:P ~!l IIl\1Hliqnooll, ' W ~ T " . ~ ~ . T "I I ImJl1R.I\~ ,tho I\f;l~iuno~ is 1!hfi1 m\~qp, on A Pl'lr\:lliri N;n.'gem13l11:. of ~Il:t.e, g.\tacld MArph ;1.;1., ;l.ODli tQ. ll"rpt\I\Qa proJ,lprt;v frO\11 l'Itpphen. Jil" Pl\l;'~ AnA ohe!'l1:.er H, PArr, lilxolln1:.o):'", oj: the Jilf'ltAtEl, o~ :C:penu PAt'):, .. ' , "An" " I ' ~mJl1RlJlM, W;VA\:t :r:I1VUs\;ors, :1:nCl, AI1A 1\):'1101c\ l!'Pl.'Pf3a !lrEl ~,nc\QPtsc\ to !l,R, J?)."opEl~-t~IlEl, ~110. Anc\!l. Haympnc\ NtUul:' py vb:,tnEl Of'SPverA;L np\:UEl exeoq\:ec\ pdpl.' to j:hp c\Atf3' pf \:h~s Mt-PP\110I1t, An~' . ... ,.. ' ,.' ' \'n'Jl1RElI\~, thE\ pArties ho);'p\:o Wieh\:o sharf3 in the Pl:'Pf!tEl' from thf3 invGl'lt\11ent c;1fthe APPVa stiitec\ ll)."opu)."t,y'anc\ Any fHlic\ . prp;c:itfi pbtninf3c\ by !l, X\. J?Ii.'Opal:'tiefi, ;I: no . .!'Ih!'l:l,l be oonsic'\ereq \ rf3pa;v1nent: of prino~pl\l on the. Above imlio!'lteq notal'!. ;l\1l1l+1:mt!~U'l'pr MR~1f:1!i.ti'Jl Oil Pl\H~ J Xn oonElic\eration the intent tapa fq110wsI ;I.. '.l'hf3 IIbovo inc'\ioatac\ IIg):f36mon1:1l of S!'I'l'f3 ~re hll:POPY A'a!'lignac\ f)."o\11 'Aaaiuno)." to ^sll~gnf3e, 2,' '.l'hf3 nf3t p):'ofita 0):' net ~osses f):'omthf3 pUl:'ohase ~nd salo of thf;l sUbjeot Pt-ope):'\:y IlhaU pa divided by the pal:t;les ae followa 1 of. the ml\\:l\al p):'omif.los herein. oontdnf3c'\ .leqnny pOllntl, t.he pat"tiel'! he~,'oP)" l\grf3e, as find ,~.tth " " ," .2!l%" tCl \~Y!'ltt Ilwoa\:ors, Ino, 7a% to J. R. proportiea, Ino, .-... Net pl.'of it shall },la c\otormined IIf\:er nl~ oosts I\\1d expenses of the investme,ht lire paicl inoluclinli1, put tlot limitled to, pu):'ohnse OO$ta !'Ihd expf3nses of the land, oost of all impt'OVeloents to tha o I ," "r WVA~~ ~"V~~WOR~, JNO, An~ Mmor.,p rORlllll~, pldntiff~ V~, I ~N 'VIIl!J COUH'~' Ol~ coMMoN J>J..1ll1'113 Of I PI!MIlERWlNP 00I1N'~1'i, PIllNNf.lYINI'INJI'I I , I I , , , I '~. \!. . !, ?'l " ~ " 1/ , i No, 9P~3013 Rq"ity Ta~m a, ~I'IVMONP M~LL~R, rRI'IN~ P, M'i~R~ III, A~d a.R, VRopl!JRWlml3, JNO" . pefPndAnt~ oivil ^ation ~ mq"ity . 'NOWIOm 'iOU.IIT\V1!1 BlillllN /3tJI!1P IN OOUR'l', If YOll wi",h to 'cjllfanc\ A~AinBt the olA~,m~ aet for.'th in the. fP1J,owinlJ p!\ga~, you m"at tA~a Aotion within twenty (;10) dAya !\fter. tllia compl!\int I\I1q 'NPti,oe Ara earved ( by entlilr!nlJ a wr.itten aPPlilAI:Anpa peraonAlly or by atto,rney and filing in writing with the OPlIrt your. defenal;la .Pr. opjeot:l.pne to thaoldm~ aat forth agl\inat YOll, . Va" !\~e WArnecl that if yoU fail to do BO thl! oa~e may prqoeeclwi thout you and a j l\c1gmel'lt may be ontElr.ec\ !\lJ!\in~t YOll by the OOllt't wi tho\.lt fU, r.thel:' notioe for any money oldmed in the oompldnt Qr for. any other qlaim or relief reque~tec\ Py the pl!\intiff, You mAY loae money or proPllrty or other. righta important to you, 'iOU /3110UI,P 'l'AI<lll THI/3 PAPER I~'O 'iOUR I.J\W'iER Nl' ONCE, III 'iOU PO NO'l' flAVm A I.J\W'iIilR oh OANNoT AfFORD ONl!, GO TO OR '1'J]JLElPIIONI!J 'l'ltI!l OFFIOm /3FlT FORTII BELOW 'ro fIND OUR WHERE) YOU CJ\N. GE'l' L!llG1\L IImLP, COURT 1\PMINI/3'1'R1\TOn 4'rll FI,R. CUMIlElRI.J\ND oqUN'~'Y OOUR'l'lIotJam 01\RLI/3LE, P1\ 170J.3 '(717) 240~6200 ", " " /, ',' ',0' 7. 'l'l1o p~rttofil hllre~n hllVta \J1l"'" involVoQ ~,n A FI'lO~' ofilt~tf;l "P!:'o~OO\: d\:"~\:l3q 011 A trop\: 01) li\nQ lOPAt13q 011 ~o\1ta :14 in Nprth Mi!\t\lotPn 'l'pwnt:ll1ip, O\l\11Pll!:'l!:mQ oonnty,' tho. ~:ri\pt' t:lPluoti\11tlt:l pf,d,ml ~PAt9nAt.4 hor.ein II~ tho "Ro\lto :14 TrAPt" ,AnCl ~ho projop\: ~P\11oti\11ol'l boln9 t\o~iQI1Ateq htaroin 1113 tho "Ro"\:o :14 project." a.n.J:'~l ~v.~_nt~'M pl11~P"~9 f~P~.Pt , B. Py A9rllPment 'QAtet\ \'lI~rphn, 1996, f'f.lI:llel3, \113,i\1lJ the nA\11e "WYAtt ~nvel3tPl:'o, lnp,," entcu.'eq into An I\<:H'olll1\ent ("l~eite!:, Mll:'oement"l with M1phAIiI1 fI, l~e1tol:' Anti PAtdoK TJ, 1~lliter ~Qr \:he ' IlUl:'ohA~13 ot the P1U~pUr.g 'vr<\o\:, 'l'he Agrel.ll11ent 11'1' no\: AOclill'lt:lipla . t~,plAlnt1ffo At the time ~f filing of thio complAint P130Au~e Any pppy vlAin\:1ftl'l mllY hl\ve hl'l(:\ hAt:I peen lof'lt or \11illpll\oec\ put., , plAintiffI'! 'p~lillve thAt. pef~n(:\Antl'l l\re fA\11iliAr. with thill clpoument IInQ mAy hAve A qopy AVA ilAP1e .to them. '9, BUPl'leqUent to the' Ill(eoution of the I~e.t t'er. Mreement r V'ot-pel3 I'InQf>I~.lllll:' ehterecl into 1\.11 0l:'A1 Agref,l\11entwhol:'epy FOl,-pel'l Anc\ MilleI:' wouic\ join 1113 pAl:'tnerl'lto develop the P:l.Hspur.9 TrAct And I ' , t:lpUt the profitl'l eqUAllY, with the op1:1.911tiona pf I/orpel'l peing to. mAlte IIvdlA\lle to the pl\rtnership All of, hil'l rights tlncter the .Keiter Mreement IInQ w.ith the op1:\.gAtiont:lOf Miller poing to provide 1\11 of the functl3 rlilquire(:\ Py thl.'! rl\rtnersl~ip to Aoquire ,the O:l.lll'lpurg Trl\o\: anQ cteve10p the property And with the further /. ob1i9Ationl'l of \loth pArtio~ being to worlt together in the clevelopment of the O:l.l1l'1burg Projeot; " , 10. Part of the understaniUng petween Forbea nnd M!.ller wnl3 thAt the oilla\lurg Projeot would oonaiat of the oonetruotion, lel\sf;I"upl\ncloperl\t:l.on of m;\.ni~atorl.\ge units l.\nd thl.\t l~orpel>l nm1 Miuer woulcl Operl\te, thisprojeot until euffio:l.el1t unitl>l were rented in order tOl1\l.\ke n SAle fensible, 11. As part 1/orbel3 walJto improv~menta, of the Unt\er~taMing \letween For\lee And Miller,.' be the generl\l oontraoto1' to. oOl1stt-uot the at ooet, IInd to be pnid therefor by tl,lS l1l\rtnership ~34\ "6 Page 2 tllf.l !HI\11 pt ~1i,OIlO,OPpf3P month IIm~ tp Pf30f3,tVf3 l'\n l'\qc.\!t:j,ol1l1l ~15, PPo, OP pl':!P month ~o):' h~!il pye):'hlll'\q IInq ellp!ln!ilf~f.l, , ~~, 'op~e~ IInq M~++f3r pro1f3oteQt:hllt: thf3 pIlPtnf3r!ilhip would reAH~B II nf3t. p):'pfj,t t\:'om thn piH!il~u):'g j:lro~eat of. A\: lPA!ilt, ~6PO,QOP,PP, " 1::1, ~1.\PAf3!luf'lnth', hPWf3Vep, MiHf3):' lntprmpr.\ ~~p):'\:lP!il t:,hnt he WAA ' 1.\IlAl:ll~ tQ ol:ltMn Am\ providP tlwtunrt~ IWf3r.\13d top l\aqui"d.t:\.Qn of tolll':! p:\.ltA~,ur9 ',l1t'l'\pt: f\nd t:hl' Qf3V1310J;lment: of the D:\.11f'1~U):'9 !?rO~ eat l\liI plAnnf3Q l'\nd thl\t, :\.n o):'d$1=' to get,. the flmdl'l, he wr;lU:L~ ~t':\.ngin " hifl nl':!phl':!w,. Myerl3, " :l.4, '.l'1l1':!J;'l'll\ftl'lt', Ni;l.1et' informf3[.\ F'orPf3!il thAt he l'\nCl Myel.'!iI would not, pe 1\1:1113 toprovid$ th13 fundA naf3q13Q for l\a'.\u:\.f'1:\.tion Pf tl)13 PH1!ilp1.\rg rrrl\Qt Anq the q13yelopmtmt ,of the pilll'l):!urg projeat t\1'I J;llAnnf3q Am~ tl1At the pl\rt:!eEl WOUlq have to Qrop the pll\n to , .. ,., oonAtt'IIC1t And operl'\te t:lll3 Pi11APllrg proj eat l'\nd, inEltel\Q, tl1ey . Aholllq'Aeelt A Pllyer I;\nd AeU the projeat. 15, ay an I\l;Ireement ("WeElnf3t' MI.-eement") dl'\t,ed F'f3PI.-ul'\ry j'.[I, 1flfl7, Wh:\'Qh l.-epll'\Qed l'\n E\ar!ierl\greel11snt, Miller l'\lld l!~orpel'l agreed w:\.th Ol\ry Q. Wf3E1ne,r (lIWBl'lne):'II), of 'iorK, pennl'lylvl'Illi!,\/ to I, aOllEltrllat :\.mprovemantl'l on the pilll3Purg 'l'J;'l\at I\nd tllen ,to oonvey, titlf3 to \~e"mer, 1\ oopy of the weElner 1\greement JI'I l11l'\rkeq EllChi):!it 111\," AttAohaq hereto I\nd inaor.porl\tedherein, 1.6, On or APolltPeael11per, .1996, MH1~r informed l~orpee thl'\t, in ,. ordert.o optdn the fllndfol needed to finl'\nae the aonfoltruotion of the il11proyel11entEl, ;\,t \~ould pe neoeaElal."Y' fo!;' .the pl\rtiea 'to enter 'into l'\ oel."tdn 1\!3aignl11ent of 1\gl,'8E1lnent!3 of Sale ("1\al'lignl11ant l\greement, DillaPllrgll) I, Whiah the pl\rtie!3 did el(etlute I\nd' t\ ~opy of that agreement '!EI mar)<(3d EllCh!):>it "a, 't attaahel:\ hereto and !nool,'porated herein. 17;' 1\lthbUc;lh aome ~r 1'111' of the agr;';el11enta r,eferre,Q to het'ain deaignated Wyatt 1\13 one of tha partiea to auohagree'menh , it was . underEltbod petween a\ld among'the partiea to thil3 aot:\.on that Fot'PBS Wl\a the ownet of wyatt, reaponEliblljlfor 1\1l,o~119t\tiona.of 'I 454\ 156 " pac;le 3 " ,I " " WfA~~ Am~ f;ln~.itlf1lfj tp Ail ):'.ightf1l anc\ penf3fitl'l thAt o~herw.i!'lfi\ ~qlllq Aoprllf1l ~o W~a~1:. Ill, I\l\:hol\gl1 !'lome 0):' all of the At;I):'e13l1113n1:a refe):'rl3Q j:p hl3rf1lin ,~e!'l.i9na1:f1lQ ,7jl, AI'I one of 1:1)13 pq):'t~,13l'1 to I3l\ph i'jg):'eeml3ntl3/ .it vlAI'l , Ilnql'l):'l'ltooqpl31:Wfilen AnQ Al\1ong thl3 pArti!el3to thiD fiotion t,hat ' M.illf1l):',oWnf1lq Anq/or pontrollf1lfj J~/ WAI'l ~eapOnl'l!Ple fa):' All gp;u,9a~tonl'l of .:TR Ami wal3ent.i1::j.13q to I\U l;'tQlltl3 Anq penef!tl'l t,hat: ot:he~-wil3fil WOll:j.q I\oprlll'l to JR. ~fl, 1"rom the t,tl\1f1l Mferl'l WAIiI, Pt'al\9ht. intp the P.i!lfi\Ptll;'g Pl;'oj eot /:If Millf1l~', it WMI \1m1ert:!tooq Pfthe pA~-t.iep that M~e):'s wa\11Q ,'!'lhar.e MiHer' 13 o\lligat.iont:! aM rightl'l in the ral:'~nl3rl3h.ip amI the pl;'oj eot. AM that MiUer, M~era ancl Forpf1l13 \~ql1:j.Q Pontimle at:! Pat't:nst'1iI p\.ltthat the opli9AtipI11i1 fino l'!ghtl3 of Farpel3 WO\llQ not . pe Affsoj;SQ thepeb~. OQU~T J ~ P!llI'lP\1rg Project Fo):'~ee ~"~ W~~tt Vet Miller, M~ere ~n~ JR " (P_m_gef;l tor nre_ch of Qrigi"~l P.aptnerehi~ ~gr8ement) ,,:lOt Paragraphl3 1 t1lr0\1gh 19 ill'S inoorporntElQ herein ~a I1ho\1gh " tiheY were t:!et forth at lengt.h. " n." Alt!ho\.lgh he wal3 ppligateq i,',o pt'Clviqe 1111 of the, f\.lnqs neoel3fi1l.lry for the p\.lrohat:!e of the pillfi\Purg Traotand the deVeloflmentof the Pill13PUr9 projeot, Miller failed to prov.iqe ~Uoh fUndl3, tllsreby dl'lut:!ing the flartiel3 to tf\l~e unplf,\nned for aotipns that resulted in the pl\rtiel3 fdling to reooVer the $600,000.00 profit ftntioip~ted, one~hlllfof w~ioh Woul~ have 1I00r~ed to Forbe~\ " WnlDnElFOnm, jUdgment a1loulcl be on,terl'ld in favor of l>lail1t~ffEl ^r~old Forpe~and W~att Inv~8tors, rno" and againat Defan~ant~i ,Jt naymondMillar, Frank 0, Myers III and J,R, Propettio~, Ino" jointlY and ~everall~,in the amount of $300,000.00, iI, " l.34\lSne Page <\ " " , qOPli~' ;q "" P~u."j.1"~", v~pjllPt Il'P;uJ3,,, AM VI!, !1~UIlX' AM ;r~ (Q~A~m ~P vp~a ~""~9"mllnt ~9~llemllnt, P~~~"J3";u9) ;all. PA\:MrAphll :\. tlWo"qh +9 A~;a inoorporll1:f39 hf3rain II~ t:ho\.lC.1h thlil:{ Wf3rf.l 1l131: ~orth At longth, I ll~. Whll Mllignmllnt M~ef3ment, p.j.HIlPl-lrg, whioh J:m:r.port13u to lieqll\=le 1i'0r)Jell' IlhAre in the PiHf'lp"rq Pr.pj eot f.rom f. Hty tp twenty,.,UYf3 perolilot, WAil prepf\l:'eu Py ~lhler'13 I\ttornf3Y, witho"t Any,.j.np1.\t ~rom fo'oI:'P{!l13, Whof3~epllte~ it; withollt IIn, opport\.mity to hAve oi13 own OO\.lnllel reviaw it, '1l4. The Mllignment Agreement, piUIlPllrg Alf'lo'rf3fer13 to IIn ol:!UgAt!On of. Forbes to Miller, 11epref'lentf3u Py Pf3rtC1 in Inote13" P"t Ji'orl~e$ pelieve13 and, thet-eeore, tlUegEl13 thAt there neither Wall nor 113 there Any vtlliu opligation o~,Wyatt anu/or Forbe13 to Miller !1M/or ,Tn I\nd thAt, if tiny notes hod peen s.j.(;mer.\ I~y l~orbe13 for~illllr, they were 13igne~ only 1\11 !lP AOQommodation to Miller and the PAt-tie13 Imew they were, not intentied toin1polle C1ny legAl re13pon13ipility or lhpility \.Ipon Forl~e13 or wyt\tt, WHIDRmFOnID, j"ugment;,~ho\.lld pe entered in fl\vor ofPlAintif~13 I\rnolti For~'e13 anti WYAtt :J:nvellltors, :rno, find I\gflil1l3t Defendflnt.13 J, ~aymond MiUer t\nd J,R, Propertlea, jointly t\nd severt\Uy, (1\) deolt\ring the'not:esvoid t\nti unenforoeAblel t\nd (p) striking the l\13signment I\greement, O:l.llJ3Purg find lj'e..inl3tAting l~orbe13 U fty peroent. 1311Are in the PArtnership, OOUli'll III - bill13burg Project foX'bell' and Wyatt vs. MUler, Myerll anlt'JR (pamaI;Jes 'for Breach of Amended par1:nership 1\l]reement) 25, pl\ragrAPha 1 thrOUgh 19 are ihoorporl\tecl herein I\B though " thBY Were Bet' forth at 1en9th, 431t\1Sn Page I) , " " I' , , I, ;I~, Mt!ll.- 1:hlJ MI"i91'll11IJn1: flgl'f.113l11PIlt., p~:ql"p\-\~g WfHl 1'1 l{13\:I \-\t.l'!cl, I1Qlfil-' An" "'~l3rA prl'!Aahl3P 1:hl3 1'19):'l'll3mpn1: petween 1:he PM'tipI" j.n t.1ll'! f.'pUf;lwing PA",j:~p\.llA+f'l1 (A) p~ eAil~ng 1:0 prpvit:\e fun~13 "'" nea~e~ tpr oOllpt/.'uat.ipn qf t.hl'! imrn:,pvemen1:f!' (p)p~,tAiHn9 aM(p/.' /.'1'l~\-\f'lin9 to 9ive !"o/.'pep a p/.'oper . "poo~ntin9 of.funcll" /.'epl3iVl'!d and I'lKPl'lndl'lP tor P!\r.tnl'l/.'l3hip purpOApI"' (p) p~ f,qiHn9 ,to AlloW !"ovpeA to wovk af'l t.ha gl3l1el.-a1 Pol1t1:'Aot91:' on PhAf'l13 U of the pvpjaat I AmI (d) p~ tqil~ng to pAY APPl:'oKimatal~ ~70,000,op in apst.13 'ina\-\vl:'ed'p~ I!'Pl:,peA in oonneot!onwith the aOI1At./.'\IPtion ,. ., of PhaAe :!:, " I' ;Ii? ;!"o):'pel" qid pvevytJhing l.-el;(u1I:'ed of h1m, l~al\lding t.hl'! glving of an~notip~13 pv demAnt:\a needed in oonneot.lon wit.h t.he pvojeotJ ,. And tllp AP!'loifio pl.-sMllefl a;tleged. 1n the for.egoing 'PAI:'A9/.'l.\ph, ,. WIlIi1RlllFORllJ, j\1dgl11ent I"h0\11cl pe entsret:\ in fAvor of l'l,l.\.tnt:.tfffl 'Al:'llolcl For)Jel'l /:\nt:\ W~l.\tt Invel'lt.O:t;'I3, :!:na, An~ AgAinst Defent:\antfl" a, Ra~mond MilleI:', ~I:'Ank a, ~yerl'l III ~nd J,R, Propertief'll :!:n~,~ j oint;tY' Md l'Iever.f\H~ I (f\) in the f\moUnt of $~oo,ooo,oo on the bal'lie of a ~o% !3hl'\l:e in ,the pl:'ojeot or, in the, alternl'\tJ.ve, l~ the. reduotion to ;l6% Wf\a Vf\lid, then in the amount of , $160,000,00 plUs $30,000,00 for 10131'1 bf inaome aa generAl aQl1trAotol:' plUs $70,000,00 for unpaict oonatrUoj:ion boata, for a total' of $250,000;00, nn~ (p) r.equiring Defl3ndantl'l to fUl:'nil'lh' I'l/\1ntlffs with " oomplete aqoounting for. 1'111 funqJ;l received and 6Kpandod an behnlf of ,the par.tnal:'J;lhip, I', , 434\ 1S8 l>age G " ,,, .' .' I, ' CP""W tv .~ P~~~P~"P~ ~ppj~pt Jl'ppJ,1,,, ~M "y~tt VA, >>:\.1;1.111'/ >>ye!,!! lll"a ITR (PIllIIlllJfIlA f:Pl';CPllVlllldpll pt ~"J:t:l\lIl'AMJ;l ~l'QPlilrl:y) , '~!l, PArl\Q+,Aph", :\. t.lwomlh 19 M'f3 :\.npl71fporl'lt.f3Q herf3:\.n <II> thp1.1'.1h t:hllY WliVf3lillit: fOJ:t:h I'It :\.f3m~t.h, ~p, Mt:t:!J: t.hf3 clomp1f3t.:\.OI\ PY fpVPI3I'l oj! Phl'l"'f3 :r. of the " pp!lllt.r\.lpt.{on Pf imprpVf3mentlil pn t.he pil1",IJ\.I+'9 'l'rl'\ot, pefenr.1Ant", AM We",nf3r, w:\.tho\.lt. t:hf3 ltnow:\.eq'.1e, oono\,\!:,):'EH)oe or l'\\.IthophAti,on Pf !)'orPell, ohl'ln9E1Q the tllll'm'" oJ t.lle Welilner Mreament I'Inq eK13o\.lteq ptheJ;' qoo\.lm13ntll wh:\.oh oont.l'Iin p):'ov:\.lilionlil thAt F'orpe", believeEl wf3re!nimioA1 to \:Iw :\.ntove",tl3 of the pl'lrtner"'hip, I'Inq 01' fo'Or.IJ8'", :Ill, Mt:er the !;1omp1etion PY Fqrpe", 'of phl'lae I of the oonl'ltr\.lotion of improvement a on the p:\.:].l",burg '1'r.<\ot, pefenr.1~ntl'l' Anq Wean!!):', w:\.tho\.lt the ltnowledge or. oonoun'enoe of, for.be"" he1q a ):'eAl 81'ltl'lte aettlement I'I~ whioh the 1'131'\], el'ltl'lte W<\a oonveyed to WElaner, or'to We!'\nar/", nom:\.nee, lInder tar.ma' whioh F'odJe!'l IJalieVGa wor~ :\.oimiol'\l to the intareat!'l of the pl'lrtnarahip I'Ind'of F'orpEI!'I. ,,:11.. aub",o~"ently, \.Ipon the oompletion of phl'H3e II py Wellner,' Anr.1 the !'Il'\le by We!'lner of the Pi11l3bur'.1 'l'1"l'\ot, pefEmdAnta rooeivod from Wel3nerA, I3Um of l1\Oney whioh Forbes believe", iEl App):'oldml'\telY ~300,OOO.OO, Pl.\t no pArt of thl'\t l'IrrAllgement hAI3 peen divu:\.ged by PefenCll'\nta to Forbea nor hl'\ve the DefendAntlil I'\ooo\.lnted t,o llorbea for the fundEl reoeiveq or Any p<\i-t tl'8reof, ,32. pefenf.lantl3' aotionl3, including ohang:\.ng, 1:,\113 te1'111!'1 of the Wel311er Mreemant, failing to qisolol3e l3a111e to F'orpel3 Alld l\c~ui:dng fundl3 without div\.lll;ling same to. [lorbel3, l\mOllntEld 'to A convElL"pion' of pl'lrtnerahip propel:t.y and assetS. " WnmUilFoRm, 'judgment flhould be entered in favor of p1f\intiffl3 Aimold Ft)rbel3 and wyutt Investori'll lno. and against Pef~ndants J. Raymond Miller, FrankO. Myer13 III ahd J,R. Propertie!'l, lno., joint*y and sever-ally, (1'1) requiring Defendants to ~altap a full and oomplete l'Iooounting .. to Plaintiffl3 for all fund a r~oei'Ved' by 434\ l'O Page 7 " .. t:111l1n,. or Any of thlll1l, ~n ponnaat~ml wlth tho pr.P)l'lot/ ~nQ (p) for liuch Amount AEl mAY 1)13 Iihpwn\:Q pa qua Py thAt Acoount!ng, QOUNW V ~ Ptll~p"~9 ~~p~lla\: 'O~P81l An~ WfA\:\: VII, Mil11l~, ~fQ~~ Ana ~n (ClAim tar ~~.mplArY pama91l1l ana ~\:\:orney ~Qe~) ;l;l; PAPI\C:Jr.IlPhli l. through 19 ArB ,inQOrporlll:etl hl'lrlilln All thClUIJh "they we~e Illlt'fo):'th at lllngth, :l4, 'l-'he Aetionli OfPllfenC\lIntll flat forth J.n Oountfl l'thro\.lgh lV were intentionAl preaohef3 of l:heir. pArtnevllhip r.ef3P~nf3!I)!atillfl commit.tf3t1 with II wllnton tliflrElgAvc;'\ cf Pldntiff.fll r.ight:1l Anti wer.e aef.l;\.gnlltl to poevee f'orpell into giving up vl11\.la):lle lQgAl, rightll, , , WIII!1RIllIi'OREl, jutlgment flhoultl pe ente:t:'eQ in favor. of pl,aJ.ntif,ffl M:'no;Ld f'or.pe/i AnQ Wyatt. Invefltorfl, Inc, ant' agdr\l'!t DefendAntI'! J, Raymonc;'\ Mi;Ller., Fr.ank 0, Myer.1'! III anc;'\ a,R. Proper.tiefl, Ine.~' jointly anc;'\ I'!eyerlllly, Awar.C\ing to PlaintiffEl, in utlc;'\ition to th~ jUdgmentI'! her.etofore requefltect, flllPfltantilll el<empll'\r.y c;'\Amagel'! and Attorney feefl. OOUNT VI - Dillllbu~g pfojeot rOrbQIl'Ana WYAtt V$. ~yerll (OlAim to~ Tortioull Interterenoe with ~egal Right/i) 36. Pl\rAgrapha 1 through 19 Are incorporated herein I1fl though they Wllj:'ll I'!et forth at length, 36. If Myere il'! found not to PB lia):lle to PlaintiffI'! al'!,,1I partner or on I'!ome other contractual ~Al'!ie,' then PlaintiffI'! allege thAt (a) Forbee had pl\rtnerahip or other legal or, contractual rightl'! IIg!\inat Miller and/or JR and 434\ '~n Page 0 " 1" ' " ~( " , (~) Mvpr~ intpn~tpnAllY An~ imprpperlY intorforad with tho pprfPrm~nop by ~R An~/or Miller of their obliQAtlonp tq Plllintlffp AnQ (0) P1Aintiff~ pufCared eubetAntiAl peoUniAry 101'11'1 Ap A ,rep\11~ pf MYei'~ I intp~'f.pranpa. W"~R~'QR~, j\1dgmpnt phpuld bo ,entered in fAVor oC Plaintiffp Arnol,d Jrprppfil aM ,WYlltt JnVefiltors, Ino, Ano, f\gl\in"'t pefen~Ant 'van~ o. Myerfil III in 1\ pompemmtory l\,mo\1nt in B~Qe"'P of 'l'wpnty Tho"al\nd oolll1rs lind, in Adgition, for punitive dqmqgep qnd ' f\ttorm"y tees. I'; , ,Glln8u:I. lIverl11llnt.!J .... 1\0"t!! :34 J.1rojeot 37. J'lY,l\grepment ctl\tect Ml\poh 11, 1996, 'o~pel'lt IIp,tn<;1 the nl\me IlWyatll Investorl'l, InO.I""enteppq into I\n agr.eement ("PArr T\grpement") wittl 'l'he Elst:l\te of Irene pl\:!:'r' fpr ,the pllrohAI'lB of the ,~oute 34 Trl\ot. '1\ copy pf the Parr. Agreement il'l mArltect m~hipit , no, "at.taohecl hereto anct inoorporqtecthel~ain, 38. l3\.\bl3equent to thEl e~f'loution of tlw I)Arr Agreement, Fodlel3 ~nc\ Mill,pr entered into an orAl agreement whereby ~o~bE\13 /'Im\ , Mill,er woUld join al3 pArtnerl3 to ctevelop the Route 34 'l'~AO~ anq, ppH t the prof! tl3 eql\/'Illy, with the obligationl3 of, Forbel'l blHng , to ml\ke l\vaill\ble to the pArtnermhipqll of his rightl'! lll1qe,r' the Oarr l\greement: l\nd wlth the opligl\t!ona of Miller being to provicte all ,of the funda r,equirec\ pv the par.tner.l'lhip to Aoquif'E! "the Dl\rr Traot L\llcl develop the property l\ncl with the fUrthot"' obligl\tionl3 of both pf.lrtiea, being toworlt together in the development of the HOllte 34 proj eot, :39. Part of the underl3tanding between Forbes ancl MHl'ar wal'l that the Houto 34 projeot woUld C1011l3imt of the sUbdivislonof the Houte :34 rl'~-aot int:o foUr rel'liclentiEll lota (on one of whioh II home"" e)(iI3tM) and three oommeroial lota, whioh Would be SOld, li\ncl one lot on \~hioh Forbel'l and Hiller would oOlll'ltruot a mini-l'ltorat;f8" ' I, 434\1~8 Pat;fe 9 I' " " ~APi~itv Andopa~Ata it until ~"c~tpia"t "nit~ warp rpntaQ ~n .. opd~"" to mA~a A ~A1P falHlib~P, 40, forbB~ Am~ MUlpvplmjl'lot:.pq tllllt thl3 pUl7tn1317phip WO\lll~ rBA~i~B A net protit from thp ~o"tl3 ~4 Projeot of At loupt ~:!.,;aOQ,l)QO,OO. 41, ~upppqupntlYI however, Miller informad VA~pap thut ha WAP .."m~ble to obtAin IW~ provide the func\p neaded f.o~' f.wquip.l\:~,on of. thta, Routp ~4 TrAPt unc\ the developml'lnt of. thl3 I~o\l.te :14 pr.ojl3ot: /HI J,)lAnned Anr.\ thAt, in. prder to get. the f.undl'l, he wo\lJ.~ bring t,n hip nepMw, MyerfJ. 4;a~ on Or About Pl'loember, 1996, Millar informed Forbl3fJ thAt in order to AbtAin thl? f\mdl'l needec\ to finAnOe the oOl11'1truotiol1 of the improvementfJ, it waulC\ be l1ece~l!'lprY for the pArtiel'l to enter into A oertAin AfJfJignml'lnt of Agrpement Of ~Ale ("Ael'lignm~nt Al,lreement, Route 34"), which the Ptlrtie!'l did eXl3oute.and f1 oopy of thAt tlgreament i!'l mtlr~ec\ ElXhibit "0," <<ttaohed hereto IInd inOorPorAtpq herein. " , 4:1" Although !'lOme Or tI).l of the agra."lll1ent,j'lreferreC\ to herein . qeeignateq Wyatt A'" one of the ptlrtiel'l tOl'luph agreementl'l , .it WIII'I 4nc\eretoOq betYJeen and among the parties to thil'l uo1;,ion thut, Forbel'l wafJ the owner Of Wyatt, reaponeib1e for IIl:t. obligtltiona,oc Wyatt anc\ entitled to till rightl'l tlnd benef1ta thtlt otherwiae woUl~ aoorue to Wyatt, ., 44, Al t!lough aOme or till of the agreement!'! referred to herein qe!'!igntlted JR tlI'I one of the Ptlrtiea to f1Uolragreemel1t!'!, It Wl\a .' Unqerstood lJetween atld IImong the ptlrties' to t.hl!'! I\otlon thl\t Miller owneq tlnd/Or oontrollec\ JII, Wal'! l"e!'lpol11'1lble f~r till . ol:>lic;Jationa of JII and Wtle entitled to all dghta atld })enaHts thau otherwise woUld aOOl'UtI to' JR. 46. From the time Myers Wlla IJrought into the lIoute 34 proj eot by Miller, it Wtll'l underatood by the parties that Myers woUld " share Miner I s obligtlti orte nnd dghta ill the partl1ersh.tp tlnc\ the projeot and thl.\t Millet', Myet'a and Fbrbef:! would oo~til1ue aa '" 434\'58 Ptlge 10 .. pllPtnt3pa p\.\t thf\t th!3 OPUCJAt:\.Onl'l IIml dght", oC r'prpt3!'l WOI1HI not pe ACCeoted therl'lPf' .4~, Pf II oon~trUpt:\.pn ftgreemt3nt '~I\te~ pagempar 10, lPP7, A'ooPf 011 wh:\.ph ~a mArlf,a~ Ell<Mp:\.t "\!1," At:tf\pheq ht3l.-eto Ancl :\.npoppor.llte~ herein, the p~rt:\.e~ purportecl to ramove For.pes Aa f\ pAr.tner Ancl reP~APa hia pArtnarah:\.p :\.ntereat w:\.th tha r:\.ght to pu:\.lc1 the m:\.ni"atorf\CJeff\P:\.l:\.tf ear II e:\.Ked aum oe $P50,OOQ,QOi 47, J,ll;'t3y:\.oualf :\.t hAd pt3en the 0):'1\1 umlaratllnMngof the , Pllrt:\.t3athAt FOrpel'l w~a to p\.\:\'lcl tha ella:\.lJtf ear $1,000,000,00 put Pef~nclAnta lnl'l:\.atecl an the lower. eigUre peoa\.\afl the pArt:\.ea hAeI to pome up w:\.th An I\clcI:\.t:\.onal $50,000,00 to extancl the l1\ettlemant elAte, whiph hf\cI to pe eKtenclflr.l peOfl\.lae MiHer qiq n91: haVe the funela to apc.tuil-e the trf\ot Al'l W/Hl h:\.a oPUqAt10n 11nqer the or:\.g:\.nAl ArrAngement petween the partiea, 4U, on or. apout Peoember ~9, 1P97, the trf\ot Wf\l'I oonve~er.l to a, ~f\ymoncl Mil:\,er f\ncl F):'Ank 0, Myel;a Ip, aa tl'1J1f\nta In OP111\11on, 4P, AlthOUgh the pAt'tiea or.!ginAlly :\.ntencleel tohf\VEl aR tlf\l\:t3 t:\.tle to'thept'ope1:'ty, it waa agreec1 thf\t Miller ancl Nye);'1'! woulc;:\ tf\k~ title :\'ncUvit\ually peof\lll'!a they hl'lc1 arr.f\nged for f\ loan unclertheir incl:\.vicluf\lnamea from FinAnoiAl Tr.Uat ("Larit\erll), a PArik In oar.liale, pennsylvan:\.A, 50, In ,a&nUAry, 1990, Miller ~ncl Myera APpUec1 fot" f\ oon!3truot:\.ol1 ;Loan from the Lem:\er Ancl reoaivet\ f\ qommitment lor f!Juoh A loan by 1ettt3r clf\tecl Febrllary 10, lP90, A oopy of whioh lettllr ia marRedElXhipitlF," attAoheq herato 1\\1t\ inaorporl\ted herElin, " ,i" 51, At all times pertJ,nent to this matter, l~orbeB l1al'! been rellt\y, willing anc1 able to prooeed,with the oonatruotton of the mini-storf\ge faoility bu~ Millep bnt\Myera hAve fnilecl and refuset\ to aooept .the oommitment anc1 prooeed with the oonstruction 10f\n olosing, " 434\ 150 PI-\ge 11 l$~, MiHIi1P AmI M~er.e hAve n",ver g!vfln 11ol~pel'l Any !~fll\l'Ion t:or not gping tprWAr~ with the oonl'ltr4ption of the fAoilit~ Anci their. ~PligAt1~n~ 4n~ep the originl\l pllrtnereh!p Agreement or the Opnetr.uot1Pn^9r.eflment eKoept thAt, APout tl111'1 time, Myere did r.eql1ee~ F'prpee to ProV1QepertAin infQrmAt.tQn in 11~n:'h~1'I / .. poeeelilei,on relllting to the nHlel:l\.n"g Projeot Ancl}nctioAted thAt tne~ooUldprQCeed with cQnetruotion lifter thAt infQrmAtion WAI'! f~H:'niehed , ~a, f'prbee prQvided the I~equeeted infprmAtlpn AmI m~ph mQre And ,orpee requeeted like informAtion in ~he poel'lel'lelon of M!ller And M~ere relAbing to the nil1epUrCJ Projept And, Although Myerl'l t;lromiaed 1;0 J;ll:'ovidt3 e\.\ph informAtion, he, ,hAe CAHetl to do 130, 1'14. lllKpept eot' the uneKPldnec;1 t-efueAl to proceec\ with the o'onetruptlon f.lnAnoing, the pl\rtiel3 reaolvec\ And Mt"eed with ..respec't to AlllnAt1;erl'l necel'll'\I\t-y to go corWArc\ wj,th the , I , finAnoing, inol\.\ding VA!:'!OUI'\ req4E1l3ts mAde Py thl3 L,ender I\nc\, Amon9.,tl1e1r Al)reementa, tl1ey agreec\ thAt the Amount to pe PAid !!,orqea purl'lUAnt to the 00n13truot10n Mreement would he inoreMed to ~970,OOO,oo, oouw.t' V:U: ... RoUt,1I 3~ Projeot rorbua an~Wyatb va. Hiller/Hyera ana JR (Dreach of ~artnerehip ~greemunt) li5. PArAgrAphs 37 through 54 Are ino,?rporAtec\ hereln l\13 though they were ~et fo~th ~t length. li6. Tile Tlas.tgnment Mreement, noute 34, whioh purportecl to reduoe Fot-pes' ~nAre In the Route 34 Projeot from Hfty to' twentY-five peroent, and the oonatruo1;10h Mreement, whloh purported to !:'eduoe his ahare to tlero, were p,~~eparec\ hy Mlller 11'1 attorney, who exeoutectthel11, wl thaut al1opportun.tt;y to have 11.1s own oounsel revieW these doouments. 57. The As~ignment Agreement, Route 34, a1130 refera to an opligatlion of. Forpel'\ to Miller, repreaented Py oertaln "notea" " .,1 ' 434\\$0 Page 12 in, ',',1' n~t prpC~t ~f ~~OO,QOO,OO \.In~~r th~ t~~m>> pf thp aonptr"ption 1\\l,,",~~l11f""t, q:t~O, 0\10,00 Imeler thl'! tl'!rl11R pf th!3 aonl'ltr\.loUon MIl'~el11ent AIi ~l11em~flel py the,\.Inq~rllt~nQinlJ pC thep~~t!ll'" Itt the til11e th!3'inAnp~ng Wit!'! eOheQ"Jed to P!3 put into pJnpe Anq ~:t~Q,QOO,QO \.Indllr thll originAl oonl'ltr"ot!pn pr!pe pf ' q:\.,ooo,oPo,oo, '.:\., Npt pn~y d!el peCend~nte fa!~ tP prpoeeel with oonptruot!pn, theY,~~t rorpeli Pe~1eve, fPr eeveral wellke, thnt the~tArt of ppnptJ:'l~ot!On WMl !111111.tnent, even thp\.lgh rorPEl'" now, pe:l!evel'l, ,.mq the:v~fpr~ AVer!'!, thAt Pef.enclAnte never !nt;enQlld to proooeq, all pf whiph rell\.1~t~q in qon!,!ider~ple elal11aga tp rOr\Jell anQ tph!!'l reP\.ltation!n thf\t he \.Inlmpw!ngly In;\.1i11ecl hi!'l !'l\.\\Jo~mtrf\otpr!'l who were oOl11l11!ttecl to th1!'! projaot, a~, If ,the, partnllrl'llr!.p anel otlwr pdpr flg~-ee\11ent!'l were Vf\l j,cny !'l\.\per!'ledE'H~ py the aqn!'!tr\~ot!onMrll~l11ent, then for\Je!'l, !lnd NYatt !'!hpu~cl pe aWAreled dl\mAge!'l fpt' the 10!'l!'l they !'l\.\!'ltAined PY the fdl"re of t.he pefeMl'llta to prooeed with pon!'ltruotion, NlUilRmI,"OREl, judgment !'lhpuld\J~ entered in ff\vor pf, P1l\!nUff!'! Arnplel I,"orpee Anel NYAtt !nye!'ltore, Ino, And agAin!'lt pefendflnt!'l il, RAYl110nCl Miller, FrAnk a,'Myer!'l III unci J"R, prop'et'Uell, Ino" , ,jointlY flnQ lleverAlly, in the flmo\.\nt of $360,000,00, flnQ puoh !\QQitiOnf\l amount aa !f.! fqUnel to pe the 10!'l!'l thAt Pl.f\lnt!ff!'l 1110\.11;'rel\ by the fAilure of Pefenelunt!'l to prooeecl with oon!'ltrUotion 1/ ( ?C, V ~lp rt, Hajjar ( I\t,tprl for Pldnt!ff:a \...... Jip,'-n, 07069 .- 3003 N, Frontatreet Harriaburg, PA 17110 'I'ell (717) 234~!J01!l Fai(l (717) 234~9020 434~\50 Page 14 I.; " " " ).m~ V'O!;,~II" ~llUElVEl" An", thll~"lIePl:'~, 1\:\.1.l3gpl'1 tlll'lt thll!:'1'l np:\.thl'l!:' WAil no!;' :\.~ thll):'e I\n~ VI\Uq apl:\.QI\\lian pI' WYl'ltt "nq/a):' I~prpa~ tp K:\.Ue!;' l'Inl\/pt 'TR I\nq'thnt,':\.r. AllY npj:af:l hAq Pllilln f:I:\.gnllr.\ p~ I"prbllf:l CQJ;'Millllr, thllY wer.a ,,:\.gnaq only ~13 An l\ooalnlnoqAt:\'on to M:\.1.111l:' An~,.the PA!;'t:\.llf:l knew they Wllr.e not intllndpq tA impo!le Any 11191\1 r.llElpon,,:\.p:\.litypr. liAI:>:\.l:\.t~ uppn 'Arpa!l pr WYAtt. flllt Tho Aot:\.on!l pf. pef.emlAntf'l in p!:'epAr:\.,ng AmI OIJtAining tile !I:\.9n11tIU:'1l of Fo~bll!l 'pnthef:le do~:mmllntl'l WA" qona with the inten1: aft'l'lmpVing ~ha ,vnllq :\.egf\l !:'ightf'l pI' \i'or.balil IUI f\ PArtner. Ami "llliltroy:\.nq f\ny dgl1tlil FPr.l:>e!l hM in tht:! pArtner.~hip An" in the, .p:r,oPl'll;'tYt WIiIilRlllr-'oRIil, jt\t\gmenll !'lOOlllc1 peanterl3" in fAvorpf )?If\intiffl3 l\l:'nolCl Fpr.be!'l f\nq WYAtt;, In\Telltor!'l, Inp. Anti l\gAin"t Pefenql'lnta if. ,,~f\ymanq Millet', Frl\nl~ a. Myer.!'l III anti J. R. propertie!'l, Inp" Jaint1~ Anq lileVerAll~, , (a) c\eo1!\ring the natep vpid I\ncl unenl'oroeabla / " (I:>) !Itrildng tile I\lldgnnient l\greement, ~bute 31\ Anr.\ the apn!ltruot:!ol'\ l\greement find re-inl'ltati,ntJ I~orbe!l' t',ifty Peroent !'loare in the partner.!Ihip/ (0) enjpining'M!11er anc1 Myer!l from dil'lpo!'ling'ot' the Route '34 '1'rl\ot without ,fir!'lt pa~ing to F'orpa!'l all monetary :luc\gmenhto whioh he' mElY pe enti Ued und~r ther;le prooeeqings/ I\nq (el) aWl:n;ding to l~or.pf.lci damage!'l in the ~mount of $600,000.00. " OOUNT VIII - nO"tll 34 ptojeot forbQQ an~Wyatt va. Hiller, Myera ~~~ JR (Damaqea for nrea~h of apnatruation oOntraot) 69 .p~ra9b'l?h!'l 37 throl.\gh 64 I\t's inoorpo~~teel hai.-ain a,s though they we 1:'E1 , !'let forth at length. 60. If F?rbea woulel haVe beenallowad to prooeed with the ogn~tiruotion of the mini-atorage'faoility, he WOUld have ~ad~ EI " 434 \ 1&0 Page 13 1'; " "(~l \ I ""~",R,~r'l' ',' L,',QI'"I1\RiJPI1RTII'Il -.J~lr~'l{ f'110NIO NO, '"/np<1~IS1S17 (\)C)VJet':.'1Il,..1ij lll\l',' ~;aI;.l\JI'I'1 il;;~'I'\'" ., r. '.~" '" ' ' AQn~J;MJlHT Of' Slll.J;l \~J- ~~ ,J/wt.~\ I . . ~ ' rprmOPllfllV-f1I,v\llrIlFol.ln'V^"p<',,'vllvrNPN;T,Of1,1''',Inp, I,),~)!:~ ' ~~~r.~ir~i~i~'~~:'''~~''IJ~~,;r:'::I;~~f.1!I~~~r~1:i~~~~~~~WII~,i~,:; ~:I.I~~7::,M:~T ::"~~I a W!A~thtw,,~..1t\'''I* ":r~~~tor.,, rpur.\~~r :-~~'"""": ,1,11 .ll,' _ It.r.Tn""., I'1lt<l I)_lip". fl. :...QQ-!l' lal:'..-. _ ~', '.',,_ r'~'!llllll .I;....;:.n6..J1 r~rq.. 'l~~pl:l!" t1~ " ,;EIA ,.....:!.'lAA:I-,-, ) h'f~ln"IIpr p~lIpJj P~v.r, ~, flAPPIi rv Il.llpr hprolly. .grpaa la ..11 villi PallVPV la IlI,YMI wtla"lV,r@,'llY ~, ~r", !la, l'l, 'PII~\'~"'U A~,1. 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I\nC\ ohellte).' M. PAlm, lilXf3P\.\tott:1 of! ths lillltatEl of Irene PAl;'r, Anq otJ, h~t'a! Aftap here!nAf1;f3r .. , Wm!)nlilA~, W:tA1~t InvsstOl;'~, :tOP. aM Mnol,q !!'o!;'pst:1 ar~ !nqs\;ltet\ to if.n. l?l;'opsrt!o13, Ino, ahC\;r, Raymond M!l.:t.er \:ly V!l;'t"e" I < . -- " of !IeVeta). note~ SKOO\.\tad pdor to the d~te of this l\qrel3ment, aJ ,.., ' . WHEREl\S, the p~rt!ell hor.eto wit:1n to share !n tho prOfits from the investmont of the ~\:love ~tatl\l,d propsL-ty and "any Ilaid Pt'Qf!tl!! o\;lta!ned I;ly iI. n. Pt'opet'ties., :eno. 13hal.l PI3 oon13idsL'St\ 'rf3paYmenl: of pr!noipa1 on the s\:lovs indioated notal3. In oonsidsration of the m\\t\llll promisaaherain oontaineC\ and with the" intent to ps leqaUy po\.\nd, the parties herepy agree ae fO;Uows, 1. 'l'he a\:lave indioated Mg'eamont13 af 13a'1'oll1;.e hereby, assi~net\ from'l\ssiqnor to 1\13signeo, " :a. The nat prOfits or net 1013aofJ fl;'ol1\ the p\\):'ohafle anC\ ,Qfthe fJl.\l:!jeQt Property, ahaH I:!e dividad I:!y the partiefl as ,fallaWi'll I'lale , " 25* to WYatt Invefltors, Ino, 75% to J, 1\. Propel:ties, :tIlO, ~J !' I Net profit ahall. I:!e determined after all cosh and e~pl:\llaeB .of I Ilhe ilWestmant aloe paid inoluding, b\.\1l \1ot limitEjd to, purohase oosh and expanses of the land, oost Of all il1\(Jrovsl1\snts to the " ., ", " '" a1h"'T .," " " ",'. .,.,- I~!W m~RSI\l\\" S I WI" I hl~'f? . '(D) .' p, ~o I " NM1' TH~171't5Jata50~ ~) I~'( .- - ~" "I~~;I~~i'.'~! I ,1!::'\"'.'~~lf;~~'n~l~h;:~~,\ J ,: j,~rj((i~" : , I I, I ,Il'~~~' I~' ,t,., I' I ~' 'I'~' -, "1 ,'t,I'r..I, I , ',I ~"'I' .\ "'tf\f;l14l. 1,\ ,'" II ~' 'n~ It . ',', ~.!/": \",.;1;'11 "'\\'~""'ll:' " ',,' 41 .', 111'1' ': '1111 ~~ ",~qtl\t, 1 \, h " I I I" "~ I,.V, 't..:. 't HI, I'.' ...'" '1' l' t!1~1i" 't ~I\t, rt~:t,':~\I.,l, I'l~ql~ . , ','" I, ',1,,(,\,', " "~!J,, \ ""I':'" t r.~.:,u:..;,~ If"~~,~,O . , , I ,t. ,''If I fr- I I.' ,I ,I . I ~\ I ~ - 'Ji . .mmlJ'1'nuQ'l1r9tf~1UHUWWl: I, ',,'\', ":~'J"',\ ,,11',1' ~~:I'b \;,~f;r;'I,'jil~~I;~r!" ~r~t,fI,'.,'r;', I':',d;\\'t",' !, 1,111r."'It!.,,-,lr.IIL', 1,~\,1:r\ ,-' 1"kI,~it":. ',,"~~,.u :1 '. ~"11 ._.,\.-.;...;.u... ... I p. ";-" .! Of ffi\PIil t.l1~fiI ~\'ltili ~l"I)' pJ! PIQO~Mnm"f :\.!>ll" ~liltWQlm .WY.l\U1\I.' XWlllIlT(lR!l, X)f(l" h~;rs~nll.,I!t~t' 9l"1;1.tolt QQWi'M(;'l'PlH "nl1..11 Ill. .' .,. , J1J\C)~J!ln'll;1;JlQ, ;l:ll<:J., hel;'dnll~t;!t;r PllUQr.\ plnU!1ll, ,. WXI,tl"~~/lJl~ij It h h01:'I1\.1:{ (.1pvnnl\nt"tl amI ~CJ!.~ootl >>YIIM lH1ilWIlIGn thn' I1dc'l pll~thf.l, ~ntQtnu.nc;J 'to l:Iu htjfll;l.ly I;lO"l1cl h~;rsl)y Ar! f,Q;t.;l.oWtll , , :J" CON1l'MQTOll, 111 oontl,tda;rntion oC thC:l n'iJ~'QQmsn\H' hlil;r~;L11' mndf.l,'I\qrenfl 1.\l.1 IIm\ w~l,h thQ omum, \10 Vl.'ov~I1QI w~thin Q;i.)I: (0) montll~ fl'9m \:11(1 c'll\to, pf ,I~el:tl(llnlilnt I;ly 01'/'NJilntCl2,' l1hlil j;l~1l'Cl1\/lr!e pt. ., , thn llJ:pperty :\.001\\:011 at. ~O Cl1Qel\: ROlld, l{pl:'thl'li~I13.Qt;on TOWJ1Q\l~p, O\lmbe;r~lltlt\,op\mty, !'l:lnn",y;l.Vlln!l\, ~M ml\te;r.i.~ltl ;'"1.\ W,orlt to Sl.'~ot l\nl.\ Clpnlltl);'\,\ol: 11 l11.i.ni Iilt:.Ol'tlUl\I in IlOoOl.'tlllnOl)' wi,th 1)1IlM "011 tllH)t:lUiont:.~,ol1lJ "ttnohtld hE!).'eto 1\11(;\ I11l1rlQ Il Ptw\:. har-aot llpon \ll\l~ \ land hSrQ~h bctOl'1l ~an/;1dlJst1 al1d c.'\eHvQ;r tho Alnl~'" to the owmm qOln~htsd llnd t~"dy fut: ooauPIlIll'.lf\ ' a, oHN~JI\ tlQSIlI hOl;aby, PI:OI~;\,II~ IInd Il~t;'ae, to aM w~th tha' 1.1 , ", I:li.\~t\ oOtiTnAo'l'orf" thL\tOWNllln tJhl\:tl amI 11';1.11, ih oQlldal'll;'t\1::ion at the coVQh\'Il1tlS Mil t\91'eamoht bei.lq l1Q~'fO):'lM'ld noc.'\ kapt by tha CON'l'lU\QTORIlIl. /lIr.leClif~tlt\, "'/iIll "n~ trUly pnYQ);i OAll$e II.!) be pttia , " an /lm(lllllt eqUnl lIo i:hll CON'l'lUlC'l10not:ha ~l\lll of Nil\O llumlt:Oll Fifty . .. ,,' ,',., , 11'houafttl~ (~!.lB(), 000) D01~Ll\nS .l!o\;' the Wtll;'k tUltflClt'mlftl I1hd the m/ltlildnl Cm.'llbhed ~lY \:he CtJl{Il'lUlC'I'On in th/) .fOUOW!1l11 I11Ii~nal;'t '. " .. ,I' , ,I' J t' , ~:'~fj'T. --i'." ' '!'7'D~C, ~ II' 97 (TIIVI \ 3\ ~ I ;;" I ~ ' ,.' " II~R$IIB\" S I NT" 'l'IHll11 'If ~J~t ~~\IJ 1', UlU I;. " '\ ;' 1~~1~; rr "It. ".~~~~ r.l-H'" 0\" ,Jt. ~l\# . j'I~,rrd"'r' . I' "I " ' ~p, '" r~t"filt Il~Y11\()\n\:. '" \lPQll pqll1l11!anpl11nlm~ pI! PP\1J1\!.p\lp\:.1clI\ ao, .. f.l~cpn\' IH'Yl\1(Jn\1 ,. IlXmwAt~,pn l?()1\11~lpt"~ \;~ A'Ij)"\H"!V;'19 to, ... 'l!h!!;'~" flAV1l\~,nt ... fJ~cmA ~IJ 'An 11~!\P~ .JI, I~IP~ 1<" :!.\l' '" 1i'P1~r\:.,ll PIt:yrnGlll:. ... PPllpp,,\le !MtllJ.;lI'1I' '1 20' ... r~t:t;h }'ll\:fT1\ent ... 1l11QIl r;'\eUVAJ;)' ~.fl R"~;Lct;\.1'I9 j.. ,'I,<Tfb )< to' ... /J!x\;ll p"~ll\nt ... \\pl;m rlPl\lll),qUon .i:lf!A"QQt;~,rm !:It 'I '1vy' \, h\l~;Ltl1IlU' .t ,. 10' ... f~lw"'n1*' Jlllrrnell\; ,. "'~Ql1 QQm'~:t"\\~pn Ill! ot!l1,tpu II))Al:'1jl11pn1: "' ,., 1!1,\,~hth 111l:Yl11eilt ~ \.Ipon I.1pml~l(\t!onpt! ~nf1tI\UA\;!c:1O pJ1 );l;l.I\C~"\1QJI . ,... , ' I'i't .. Nhlth pAYl11unl:. ... uJlon ClOIl1P3.f,lt;l.on, of: ;L1I11"sQl\J,:l;!.nQ OWtHDn pnd OON'l'RM'l'on /lurell \;hllt: tun (),O,,") nGJ.'(lI;m1l fillllIU, hili . , , ~l1t/l!n'c:\ I.ly QWNl!ln .pn Glloll ol! thl'l l\l;1ova ~l\rn\O,rtrA IIna ~dl.\ t'tl1\I'\l."l:\~.'" !1hl\U bl'\ pl:\il'l tQ OOH'.i'lU\OTOR tln'Clo (:)) tll1:i!1 Ill;lU\lw;\'n\f qQI11~lQt\.loll hy PQNTlu\Q1l'?" ~I! 1:.1)11I ~Ql:11\1J ot ~h;l.lil J\f;l);'e,$1\\ElI1t\; ,:II C:lQN'1.'MQTPR ~ql.'POI' to ax~ouuo 1;\ 'a\:i):lllJ.~\:loli ^~l1il~tlt.ll, l:J;i.",np lJ,trn\,\J,tllnllQ\,\131y w~th thf,l ~~ClPllt\iQn ,qc "t.hiQ ^lll:'eellWIli~., 4. OWNlm, At hb oWh e)(pOlll~O, ~M;1.J. pr(:lI~\.Ire nl1t\ rndntdn lu:'lO'lllt\te l\l~I.\J:'nnolil 1.\c;Jn!ntlt lCHlll OX' dnlnlwe by 1:!rfl ot' wlnllpt.orJ1\1 whh eKtonc\ad oOvel,'n~o. 'rho l..h~ 01:, ;LOlHl or, dlll\1f1I,1U \:0 ul\id 'I.. . . '. . . 'i pJ:'llm!lJcall by 1:;l.t'0/ w~ndlltllrm, other dlllJ\llIlty b Mm\II1\IlCl by OWNlllll., ' . - .' ',. , 5 I QOtlTnM'1.'On . ngnllll . liD elllllll;Q thllt; elloh P\\l:Iool1tr:aato):' , , ahl\U Olll;'ry \,/0):'11.1111111' S QOI11j;lt:lhIlUUOI1 !lnc'l public Ullbhit1Y 'inllu):'l!U1oe I ' . ,,' Utll', t:urllbh n 9QPY of ulilrtifiol\te ,of. tan.hlit\rJurnllo~, if re<<llll1lJted. .' a. OONTRtlO'J.'on !1l,1rebYMrCloll that those lltemdnrt\ WI1:a,'ral'\titlUI. I'Ibloh cOwrRAO'J,'on t'l,1oeiVQa from itllilllllppliat'u una tlllbl:lclIltt'L\otot'a " " J ., I' 'l"/! 2 , , I, " I " ji' " " .I*V, "II' V7 nllVI ~, , ,',".. i' . ." I II \ ~ll"n ~, ).H:gV~~flf.\ \:0 mmlli~, :!:n Mt\~\:~cm,q()N~lRMWP"P'il~I"'flJil tp P~\11P;!..1;f1 llI~t'1~PlmrQ ~n " tlppt\ Ilnt\ WPl1~!.ma,M~811H\nnlll1. '1 . ~1; h \.Il1lillt-Iltm'1t\ \;hll1.1 1:1ll) ~nt!tra Q~mtr.'l\ot ;~r, QPntl\~n"!l p ~Il 1:h~jlj 1\'il1I1l8111Qn\.o 1\m1\.;1l1l IlHfJO,".)AnY~l1(/ plAnfl, f:lp~qf~ Ami t\lIl\w.trc;rfJ, . U ~n:v l\ml \:llAt: M o\:'hm,- !W~IAl)mf.lntr !;ep:llQJiQntll\\l~l;In, ", , . I 'j \\t1!'Ilt"P1;/mt\~l1r;l,' PI;' 1l11"~:1IInMt,whf)1:lHn:' Ve~PA~ Qvw#1:tnn, ot! tmr 'A~Ant., t'A~1;'8f1Ant:Atj,v~, 01:' emplnyeE\fI pt CQtjt,!.'ltM;',l'/;lJk. fllllIU llQ .,~ri~~nq Illlhll" l\Pln~PVea \.'Iy oOWNV\cW!'* RIl(! oWNI1lR ~n w);'~uinC;H . IIPpt'PVI\1 'pt oON'rM~PI\ IiII1Aa,l IililQII.h'O t.11f) /IIi~nl\t:\.\JlP at! OPNWRM1TOR, r/.'~m~ qhl\ll I1s o~ the PllfHmQl'lt 'J.1hb I\ql;'QlQl1\M1.1 filhAJ.:L PQ l;1~n~il1U " \.\~pn 11m! ~n\.It'tI to tile ~Qllull!t. pf t:M pA1'tieJil llQ1'e1:o, tha;l.l' hdlifl, I' . al(:eo\ltlH.'fiI; n"mini!ll~):A tmrlil, IH\POQfHl0lifil an" IHm~qn/il, ;1;1: b intlfln"llc.1 th"t thfa ~:LlIlml ~hnU nflPly WlW~:flVIW thll (lI~l)I7\1:L~~ in ,. UflQl.\ nl)lJ. 1111111!'l!.1Una, f\ll\Ij,n~nC\, ~md n~"tQt' lW\'lno~lml' Illln),:\. "l:1e ' , \ Qmpl.pyel,\ !l1t.,u'Qh~n'ila~l:1:L:( whllreva.... the Ol:lnM)(u (lIO l'f;lq~lit'fJ~, Xt\ j' ' !\Mit~pn, 1\1:L nQti~Oel'l Anl.\' npprova;l.u r;;hall p~ ret,IUil'Ql.\ to ):le in 'i, " " - " , " 'w~.~tin'it LU\~ tlQ;UvQI."e(.\ linperl'lpn or. l;Ient. PY rogil3tm,'o" 01' Qt)rU~tQt'\ I11nj,l to /;\l.\l.\):'fHI~GriI liQterl hl!rein!\~QVA, 'I - , u, In th'" eVI'lnt tl\~t OW>>Jlln QQo~clQt\ to f.lQ1:L thlil 'U\1.i.\11PliQV~l,\ , pro~Qrt:y ~ub~Qot to this ^~roQmen~ ~nd not prooeed with' I;II,mauliuot!an pr.i.ot" tm tho oommotl(,lemQlIt of Oon/ilut'UQtJ,Ph un~Q1';' Ilh;l.a ' M1l'Ml11cm1:' OON'1'lU'IQ',l10n,' I1ht\l1 PS aht:.itJ.ml to lri~t:y. 'A'hl;lI,llil~l\l,\ ($I3P,OOO) "111;1 OWH~R shall hllvf;1 no fUliul)ul;' ob1J.lJl\tion Ull~l~l." thi,. A\1rQomClnt, " " llt 'l'hh l\\Jl'Qlilmsnt ahnll pe llenl1flY:L vnnia. Otll1li1tl'Ubd untler tilt) lnwu Q~ , .~ .. , " , " :) ': f,.'. -.., /\:.-',;:-)-" " I' i:a~ll~\;1,-~H'- ,-'.) .i,;'p~O"ll'97\TIIUI 13\n , I I, " !" i IIIHt~III';\" H I WI', ,,, . ".,. lI'I'JlIIII~~QI ~~V~ j",I,11l'1 ,. t" " " 10 .tt! toll' OPNrl'l\~OWPR 11j)~IHt~ 1\n P;l:' f~Hp p~' nt'.l~;L(;\o~fI \;n . n",~'i)' ~n'\ wp~l~ 'in ~(;Iopml~nco wH;h \lllin lIUj,'oflmont "0\:1 thA .. 1H1PPnlfl\n:(.tn\f phnn, I:l~Ql=lfl, "nil ~lr.l\W~nlj1fll Qj;" q\lIl{ll:w,~lu.l t,.:\.;L~ ~p p61!;'tlc:ll:'11\ nny );'l~ovb~<:m o~ \lh~p AlJ1,"ooI1\Ont; \lhQ\1WlH!1J\, /ll!t\El;lj' li'ivp (U) ~AYII' wdut~n np~iQf1 'If,! thP qO"WMQ'~'Q" ,All\.\ w~.';hc;:lllt J'l;l;'e~\.\aiQ~ ,- '. ,to nn:i c:ltl\Q~ ;l;'Ql1\n~ly tlhli\ PW<<~"mI\Y h~v!\! . m~:." 1l11\~P 'ilP~Hl' !Allah ~81!itl~~ntl~Qn "n~ (lQl~\\pt: 1:1\1'1 1,I01:l1: thl;1j,'IiIPf! r,;I;'Qrn I\n~vnym~lI1t \llI!)n PJ:' ' t;hf1J:'\JA~tCil)l I1IIS t.o the OOWl'RlIOWOJl,. ^;Ltet'l\"t~VI.l:LV, nu owmm'IJ., " , np\1ion l1hl\ Olnnm mAr tnr.",J,llAt\l~ 1;,h!il lIUT.pernont. I\n!;\ tl\l~~ J;lP~!lIlf:IA~On pf. 1111<< Mit:Q I\n~ AUml\todl\;L~ thClt'cHm ~ncl mt\:." l!in:l~h t:hn Wol:'~ by Whn\1ll1vAr. methO~ IIhlll OWNlUll11t\y CII!Hil1n a~ppc~.t.ent;! "nl;\ PlmmR IIIlAU ",' -, hnvp no $!Ullt,lls,:, Pb:\.;\.l;mUnl1't;o qON'.l'Rl\OWPI\. " :1.:1" :tn ~C1nll~d(Jr."t:.!on J:oJ:'t~ho @xeCl\It;ion of t.hb, ,qol1llltJ:'uoUon , M1,"j;\~ment, OOl'lT\U\O?'OR A\ll'."~sl'J tIn WII.I,VO ~nY t'.I,uht:.tQ ll);,ott;l.11 \ lh.\r"Ullllt\ t:.opnt't\c;J...n~h II oil 1.Il41 ,M1n~~Jf1ment. all ^~rOQmen~ 131: /It\J.e clntllll.1 SnpMmber 1~, :tfJ97 betl~tlll\n tl\Q PM..t:!f11l Iw~..etQ. I . u. U!h!fil IVil~~llIm(,)l1t .I.ta t:ll:!h1iil'1li1Ql1t on tha Clpm111QI;;lnn oil l1b~ pUt'Ohl\lilll of thl;\ rOlll e~t/1M whioh b tho R\\b~opt. at tl~ill ^ljJt'8el11alW. byOWN~R. ,'I I' " , \ " 1\ " " 1\ I.. , " ','.-.:;: " ;"/"" AI," " j.- . . . " " ~ '", " r, , " " Prlnlllplllllnf:l Inl~r~lIl11hllll p~ ~~~ I~ laYlll monthly pf.lYmanlll qYl3r Ihe r!'!mlllnlno Il3rm, Ilfllll\lllll,~f:l Py IlS" s\ln,llno, ~'1& ypllr Ill11prll~lllhm sllh~fM~, All nl'lym~nlllllhllll p~ IlPpll!lf:llo Illlllnl!'!c:lII1I~resl \m~'1l1an III prlnlllpfll, , ' , OOllllultmallt Foal A ,pP% pQmmllmanl fll!'! shllll P!'! pf.llcl Py Ih!'! J:lllrrower IIllh!'! lime Ilf llell'!'!Ill~nl, AclqlUonl'l1 fallll,m~1Y PllIISS~SIl~Q Shq\llc:llh13re pe any mlll13rllll moc:llfillll!lpn, 13XIElnlllon pr plhllr flltamllon mflc:la III flny lerms of Ihls oommllm13nl durlno 11113 life of Ihe 10Eln, ' BDcurl\ylWl1U.nilnt Tlw Elank s/1QII hflye l/1e follQWlnf/ oollalamll A Vllllc:l firsl mortfmae lien pn Ihe Pmjapl amHha Imnrov~manls, A vf!lIc:1 firlil seourlly Inl~r~st In l'lll ~xllIllno, pnel lifter lIoqulrac:l fixlur13s amI p13rsol1l1l ' pmparty Ilwn13d Py Ihe f:3orrow!:lr fll1c:1llsec:lln Ihe opemllon Qf or 111 IlPl1l1eCUcn wllh Iha pro/!3ct Mc:I Ihe ImpnnamEll1ts, Inllluc:llno replllllemenla, lIc1c:1lllol1l1 1\11c:1 lIuPlltlt\.llona, Anc:l proceac:ls of Iha foregclno, The lIec\.Irlty Inler!lslllhl\lI Inlllucla , generl\llntlln[llplell, A 'oolllll~rlll Elllslonment of ElII renta anc:l le~lles I\ff~ollng the Projectl'lnc:l thl!! Improvemenls, whelher ncw exlllllng or heraflfl~r flrllllng, . The fJUemnlles of J, RAymcnd Miller Qnc:l Pmnk 0, Myers, III" The Pflnl\ Shllll receiVe IIn IIsslgnment cf life Inll\.lrllnce Intha flloa amount of $100,000,00 on the IIve(ll) of J, Rllymond Miller and Frank a, Myerll, III, The,pcllcy , Anc:ll'lSlllgnmenl shall remlllnln effect clurlno Ihe term of the lOan, ' . ,- I A,vallcl first.llen security Interest In all mElohlnery end equipment being PUrohllsef:l wllh tha proceec:la of thlllloan, Incluc:llng replflcemant, acjdlllcns, l'lnd substltullons, ancl prooaeclS of Ihe foregclng, ' ,.j A VElllcl first lien sacurlly Inlerest In all genl3rfd Intflnglbles, accounts receivable, oontracts, oOhtrEl,ol rights, maohlnery, equipment, furnltura ancl fixtures, Inventory, whether now OWhecl or hereafter acquired, Inolucllnu replacementll, flddltlons, ancl substltutlcns, proceeds of the foregoing, prepaymontrlile-aorriJWer-shalll1ot"haVeille1iDht"dQrlntJ1he-flrst.\I1iea':'yeQfQ. . of the lerm to prepay the prlnolpEllsumc.h.tmayment-of~nY""liffiOimt of the principal sum _~hl!ll,!>.e.aubjeol-toll-penarryohar!1e \If 1,OP% durlnD Il1e first yeflr' of amortlzallt'l/1-tind-deollnln9 ;26%-pel'-year.th~reaf\er-to-par.... ..,. 8 0 0 claposlt relationships, " The BorrOWer shall, mlllnlaln at Ihe aank Its prlmal)l, 2 " , " / ' " I', ,,' " !linll.J:llL6luwln1tnn.IlliL PprrpW!3t Elhflll El4pmll ~t Ill' prlpr Ip plll!~lno Ilf Ih!3 Ipf'ln th!3 fpllpwlnQ dap4m\1nlflllonl J:vlclencll Ilf cllJe fl4lhprl~lItlQn Ilf Ih!3 Pprrpwer f;ln~ Q411ranlprEl tP eX13Qut!3 ilml Q!3l1v!3r Ih!llpiln Qpo4m13nlEl, ' A'lIl1l3lnEl~lri\nr.e ppllpy,IIlElUecl Py U \lpmpilny llillll\fflPlory tP Ihl'! !:\flnk, In fin ~moUn\ I3q411110 Il1a ilmp4nt Ilf thllllolln, Inll4rlno 11l!l mortOilQI3 ill\ II vflllcl firll\ I1l3n on th~ . PraJepl, TI1!l Plllloy Ilhilll oonlflln !3nclllrlll3lmm\El re9ulrad PV 11113 t:lilnll, ilncl pnly IIlQlle eXllllptlonEl silllllfilolory 10 Pflnll, .... \ , " Thl3 I=\prrQWfH Ilhflll prllvlcle fire flncl extencl!ld OOV!3mge lnllumnoe Iln fllllnll\.l[i\ple flllll13ll1 clurlnQ th!3 lerm Ilf 11113 Illfln i\ncl Ilhi\1I mfllntilln Inll~lmnce flQfllnEllloll1l Py refllllln of p~llllnellll Inlerrupllon or 10Elll of rllnlll flnclllhElII mfllnlflln p4pllo IIl1blllly ImlUrllnoe, All InlluranoeEl lIhElII pe lIflllllfilolory 10 Ihl:l I=\ilnll ,Elll ,10 fprm ilnQ oompilny or.lnllUr!:lr ~nd lIhnll ponlllln !\Iflndilrd morlgflgea flnclloEl!l pfl,VEle oh~uElElI;l In fElvor of U1e l3f1nk, If flppllpable, Th13 flmounl of coverage on ElIlElelll will nol be lellll Ihlln 00% of Ihe In1l4rllble VEllue of the flllaelB or 100% of Ihe 10Eln flmount, whloheVflr lEI areEl\er, The InllUI'ElnOe will baln effeot, !lvldfJncecl PY oertlfipEltea of , Insurflncll aulJmll\ecl tll 11m I3l1nk, prior to or al lielllem!3nt, ThfJ !3Elnk Ilhflll bl'l nf:lmecl 1111 101111 pllYEle IInd Orlll mortgagee on Bfloh polloy of Insurllnoe,p If flpplloE\ble, liIncl eaoh polloy lIhf.l1l require 30 dllYS wrlllen nolloe pf ollnolilllllllon to the I3l1nk, '" AProfelllllonllllyalruotured appmlsEll, Informal Elnd' Iype of prellElnlEltlon IlEllIsfaolory 10 the l3!:mk, The apprEllsElI llhElII PEl oOnfirmeq. on oomplElllon of conslruotlon, Thl'll3l'lnk reselVell thEl rig 111 10 Ilpprovl:llhe qUllllfiollllons, otunaoter pncl Inteorlty of Ihlllndlvldual appraiser! TilE! appmlsElr shElII stale tl1l'lt he t1aa consulled Ihe pppro~rl~IEl HUO Flood Hai!:Elrd Area MElp and that the property II;! or' Is nol, ElS Ihe OEllle may be, within qrwlthoul a flood ha2:ard area, . If any portion of the property Is loealed In a flood hai!:arcl area, Ihe !3o.rtower ahall provide the Banlt , wllh fiood Insuranoe In an amount aooeptable 10 Ihe Bank, with the Bllnk, named as addlllonallnaured or loss paYEle, , The Elrohlteot ahall aanlon 10 lender Ell!' rlgl1ts 10 theaxoluslvD uGe, of Ihe l'II'chlleotural plans for the rlgl1l to oomplete the building In aooordanoe wllh those plana, The Agreement with the arohllect shall also Inolude Eln,lndemnlflollllon In favor of Ihe banl\ In tile event of a olalm, arising out of oopyrlght Illfrlngemenl damages aWarded In such olalm, " .. " Ad.dllliuuIJ..B~.llW1110 to Oonstructlon.. The Borrowfjr shall BallsfY the followlno oonslruollon requlrel11enl: ' ", " 3 , I ., " I' Prlpr Ip IpAn pIQ~'ng"fllrnl~111l fin!! I ell~IIlPIiI3~llla, pn 11 fprm ~PPl3p\!lpla III ~!lnk, IIstlno 11113 n!lmall pf 11113 Ilonlmplorll or llullppnlrfllllor!llQ l?a \.J!lflQ flnll lIamli\lnp l?V In:Hlfl pn~ mplerh~I!I Il1e eP1l1 pf ponlllfllotlpn, ~lllllllflll, finpnplng, ppqulslllpl1, ~ml Pillar tel~lacl prpjeol poal, Tile ~prrpwar ~111l11 ~lllo Prtlvlcla ~ootll, Ilplwqula IIl1pwlno '111'1 lollll rroJepl POll I In fldelltlpn Ip 11113 10l1n provldecj PV 13l1nll, \ , TIle !3prrpwer 8111111 anlllr Inlp ~ oon~lruotlon lolln IlOfllaml3nl wllh 11113 13flnk, TI1Il oenllr,,1 ponlmolor !!nQ 13prrpwar llhl:\lI file !l Stlplllfltlpn AI}Ellnlll hl13nll prlpr to lJomr1lBnoeml3nl pf ponlllr~lotlon, Thl3 oentlrElI ppnlmplor ~ncj 13orrowar Ill1all opmply wlll1 all raqulremenlll napelllll1ry 10 pllrmlUl1e 1It!lllnllur~noe pollpy 11l~~lllcl ' 10 Ihl3 I3lmll, all l1e, rein reqUlracl, 10 Inaura l:\ol:\lnal 1111l011lmloa' IIanll, Opnlllruqllon .' ,ahl:lll npl oommenoe l1Pr Ilh,," I:lny work pn Il1e Il:lnd Ilegln npr !l11!l1l ~ny m!llllrh~la l?a qallverllQ 10 pr fllr Iha Projeot prlpr 10 plplllno, " Thllgenaml oon\rl:lolor llh~II dallvElr 10 11113 Il!lnk proof of pullllo IIl:lplllly ElnWWorkman'a 1l0mpemHlt!Onlnaunmoe, Prpvlda 11113 Ill:lnll wlll1 pne conlpleta alll of pllma, llpaolfiol\lIona Md plpl plllna I:lpprovad Py 11113 ElpprOprlllle munlolplIl Elulhprlllell, Ihll generlll oonlrl:lo\or, .Ilnd Ihe Pflpl\~menl of hpbor I:lnq Indulllry, Tha 13orrower ahl\lIl\lsp provldlll:l coPy of the pulldlno permll, ;zonlnl}llpprovlll and any plher nfllleallary or tflqulrep governmenll'll pmmlla and I:lpprovllltl". ' 'i' " . Tht'l "'orrowal' shf\1If\SSI!:ln10 l3ank all ollls rlgl11s unelar IlnY oonslruotlon p\jrt'lt'lman\ for. cllmplellon ollhe projelll, spiel asalonment to ba operallve In the t'lvenl of cfalpull, A written Oertlfioallon af Oomplellon from !3orrower'a arohlleal oonfirmlng 10lhe , 13anl( IhElt Ihe IInprovemenls, !no/Udlnll parklnll; site and olhl:!r Improvements, hlwe ~l;ll:!n lully, oompleted In slrlol aooordl1noe with Ihl'l flpproved plans I'lnd apeolfioallons; " . , A perl11anenl oerllfioala of oooupanoy Issued Py Ihe rnunlolpallly havlmj'jurlsdlotlon over Ihe work and oertlfioales 01 Plre UndalWrlters, Elnd a~,oh olher,oerllfioales aa slink may require for allnllal' Iypea of conslruollon, AdY.DJ:tID.lJ1lli . The Banl( r!;lsorvea the rlohl.to place a algn, Elllla own expenSe, on the project alte IndloallnQ Ihallhe flnanolng for Ihe proJeot wall provided by Ihe " f:!anl(, '" . , ~StatQIl1Qnts\ The Borrowar,ahell provl~e Ihe 13ank, for eaoh fisoal year during 1I1t'l loan ~erm, a personal financial slalement, and a copy of Ihe ourrent. federal/noome lax ralurn, The personal financial statement ahould bl:! delivered within DO days of oalendar year end, The IIIX return shall b~ delivered no 11Iter than April 30th of each ye~r unlcaa Ihe Borrower Is on extension, If ao, the Borrower musl supply the Bank with Ihe lIpproprlllle documenlatlon to ~Uppbrl BUchan eXIens/on, iherealler, the f:!orrower must Ilubml.lthe final filed tax relurn wllhln 15 ,., I " 4 "/< " " QIlYII of fillno QIlIf3, Th13 I3llnk r13l1l3lVfllllhfl 1'1011110 rf3q\jellllhlll finllllo!llllnformllllon III mor13 frllq\.lenllnlflrvlllll, :Trlll1pfor of ~88018 or Illliu:ul. The 130rrpwer ~hAllno\ sllll PI' Qlppoll13 of Ilny Illllletll ollw limn In Ihf.l orcllnllry Ollurllll of l3orrowar'lI pUlllnellp nor IIhAII I3prrower 1110r013 or oonllollQllla wllhllny 1lll11lr pnllly or renrrmnlla PI' aell, Illlllloh, reqElflm or cllllpOIl13 of l3orrow13r'lI plock or l3orrower'lI pllrlnershlp InlerElPI or l3orrower's oWl1l3rlll1lp Il1lerfllll In I1ny enllly, 1111 11113 QI1I1I! ml1Y P13, Wllllllul Ihl! I3llnll'll wrlllfln oOl1l1enl, The I3llrrower Ilhl1l1 nol p13f1l1l1 IlllY I1clcllllonlli' lien II 10 encumper the I3mlk'll Ileollfllywllhoullha wrlttel1 oonllan\ of Ihe Pank,. .. . ~AlLQlumUL There lIhl1lf~e 110 Ilclverlleohllnoe II11he finl1001111 ooncjlllon of Il1e l3orrower or I1nyoullfllnlor of Ihe 1011n, or In Ihe Il!'ll of f/;lolll nr olher dA11l . lIul1mllledln ollnneollon wllh 130rrower'llllppllcllllon, Any auoh OhllnOB a 1111 II rander Ihlll oommllmel1l nulll1nd volcl, 1l11l1e aole dlaorellon of Iha Bllnll, Lato obllJ1lJL I3l1nll ahl1l1 hl1ve Il1e rlohllo 0011130111 Il1le ohl1roe of 6,00% of Ihe , unpaid daplllervloe l1f1er flny Ofllce parlocl provided In Il1e \.,olln Oooumenls, Dofllult Shoulci an Event of Default ooour ancl I3l1nk goea nm 1311301 to Moelerllle Ihl8 loan, whloh dafaull may Inolude tha failure of 130rrower 10 provide the flnanoll1l Informallon uncleI' tile \"01111 Agreemenl, Ihe Inlereal ,Rl:1te ahl1l1 be IlciJuated effeollve Ihree (3) daya after Pank provlciea, nOlloe of tile Inlendecl · adJulltment, Iluoh udJualmenl 10 be I1n Inoreaae of one-quarter of one peroenl (,26%) for the firsllhlrly (30) daya Ihe EVenl of Default remalnll unoured,'whloh Ilhllll Inoreaae an addlllol1l1l one.quarter of one peroanl P~6%) for aaoh auooeaslve thlrly-day period 11113 Evenl of Defl:1ult Is outstanding (Ihe "AdJllated Inlereal Rale"), Upon tha ourlng of Ihe Evanl of Default, thaAdJusted Inlerest Rille sl1all revert to the InterElal Rate, Sl10ulci I1n Event of Defl1ult ooour and Bank, tlJlM eleot to aooelemte Ihe prlnolpal and Intereot of this loan, Ihen Ihe Intereat Rale shall be adJust~d 10 an amount equivalent to Five hundred. (600) . baals polnta In excess of the Inlerest Rate (the "Defaull Rille of Interesl"), fiKponsos .llD.d.Jllimlno Oosta. The BorrOWflf shall relmburae the .l3ank or pay dlreotly all expenses, ooola and feea Incurred In Ihe review and oloslng of Iho loan, tratlsaotlon, whelher or not Ihe loan cloaes, Including, bul nol .lImlted to, oharges for title examination, title Inaurance, surveys, reoordlng feea, doo~mllnt preparation fees, appraisal f!leB and counael feea of Ihci Bank,. , A!lproval.QLLolln Oooumonts antlQnlnlona ofOounaul1 All loan dooumenta, guarantlea, oollateral agreemenls and any olher dooumenlallon, oertlfioatlolla or documents required or uaeci In this tranaaotlon or required to be delivered as a uondl\lon to oloslng ahall be In such form i\nd oonlont alld shall be acoeptable to , 5 I " . " :i \.." ", HIJrH)iT',li!: Ol~ 'iii', :,<,."q!,-:!:lINW ,," I" ')H ,1\.I\;?'.l (I,ll IiI !)I\ C~JI/Illdi\.i,:i I C.:ClJ\'flV , ' PI~H' Y:j\(\:JI.III!\ )', " !i " " I' "I; .; /" " I, " 'j, " " ,I' " " i' 'I i't ," I" ;; , " '\ " , " ''i,i " " " i: " " ," " I, " '" " " d' H, .' " II, " I; " I' Ii " " ,,' " \\, \, ,i"" " , I", " " I, , " ", " " ji' !f /i"". II j' " " ,," 91HP1l3 j:QI,IITY Inl,l3rept, Pefl3mhmlp' PClplllpli III nol ~uPPCll1\3~ py the I~w, When !:lepllno with PPClrpClmllCln In 1111 ppppollY PIIIIUph, ~ pprly oElnnClI!:leny IIIl f.lxlf.ltenpe I1P'Il oClrpclrl'lIlClI1 In Iln Ilptlon py 11113 oClrpOrllllol1, Wentz V, l.oWlI, ~ Sl'I!:ller'll " " O!lllep ;379 (Pl'Il 1 flfl6) BpeolflOl'llly, 11 pl'lrly who he!! !:lel'llt wllh 11 pqrpllrl'lllCl'll1s s\.loh ml'lynOt Qeny lIeplllly on 11 opnlrllot PYI'III13QI110 thl'lllh13oorpClrl1l1on hl1!! nCllegl11 I3xllltlmQe I1I1Q, th\.l!!,I1O rlghl to sue, PlttltlmrQh Soulhern Ry,v, RIlQ~1 4 Sl1tlll3r'lI OI1Qes 366 (Pat 1 flfI6), A oorporal/Qn mllY pe l'I QI3 fl10tCl porpOrallCln whloh If! onl3 Ihlll (1) Ip lIupJeol tCl a Il1w \.lnQer whloh It mlghl pe QreeteQI (~) hilS f~lIeQ 10 eElllafy the " , req\.llremanla Clf suoh ElIElWI anQ 3) hEls llaaumeQ the I3xerolQe of oorpprate P9were notwlthstl'lnQln9 thl3 fElllme to oomply with thll I~w, Rlvler'lOollntry Ol\.1b I.Iquor I..loonso OaBo, 196 p~,Super, ,636 (1061), Only Ihe OClmmol1weallh opn attaok the Il3gElI exlstenoe of EI !:le fElota oorporatlon, PIPfOX Garclona VI PUbllo Sorvloe Oommlsslpn, 6~PI1,Buper, 9~ (19~3),' A Ql'! fElolo oorporatlon has the Bl1me oapaolty " , .' EISEl Qe Jure oorporllllCln to enter Into contraotB, Acoordlngly, It la suffiolent to Bhow II Qe ,,' ,. , faolo oorporElte exlatenoe In orQer to llustaln I1n aollon by or lIgalnst a oorporallon regarQlng a oontraot, In Spahr V, Farmers' Bank, 94 Pa, 429 (1880), ,the Supreme ..I' Oouli of PonnsylvpnlEl helQ that "When there Is a de faoto oorporatlon, anQ the state doeB not Interfere, lis oorporale exlstenoe I1nd Its abllllY tooonlrElotonnnot be questioned In a Bull prought upon an evldenoe of a debt given to It," The Qourt noted " I' thl1t while a oorporatlon'll oharter may be nullified by Ihe State, It oannot be, Ilh~'lenged In a bollateral suit. . .2- (I , j, ' @9 MAY "Ii '19M':') T''',,\\ , " ~lrl-A/~~~e I IN THf. POURlf OF OOMMON I1I-f.M 011 I cJJMllftlll.t\NP cotJN1'Yi rIlNNIlYINANIA' " , f WY NIT 1\'lVr.~TOR!i, lNO, IIml ARNQl:.PiFQIlI1I3S, Pllllnllffft , , , I I VR, 1- #:' I ~ ~" ~;, h NIl, (la-30\3 nllllllY T~rm J, IlAYMONP MII.LUIl,.".,ywrr, ' I1RANK 0, MYURS Ill, IInll j J ;:11. . I I,R, flROPJ.1R'I'mS,INC" If.Ntr I J P~fDI1\I\'nl& W))~ ~ ~/()/tl.-:c'trrl)llL--- IUUEV IN OJlI'OSI'l'IQN '1'0 JlRELIMINt\l\V OIlJEC'I'IONIi " pl\oOnnVMJ. IIlfmmv .... i\nnITlONi\I, M'\'mtRS In q~fl)ndl\nlsi flrooedllri\1 HIslory Ills stilled I1ml Pefcndllnls, In Peol)l\Iber, 1998, , ' flied l\ pfl\colpe for 1\ rule IIpnn 1'llllnl1ffs 10 filllll Compln\nlllfl(11h1l1 till) Compllllnl WlI8 filed' I' In MlIrph, 1999" 11 mlllhl hllVll bocn polnled 0111, howevllT, IhM III Ihlllltnp Ihll pr~~elp\3 WIIS " II, (l1\l(1, Ih\3fll wore olllslnndlnll deposlllon nol1oes of Pll\lnllffs IIpon O\3fendllnls (for depositions , ' , In aid of flUnll of II 00I11plllh1l), with whloh thlllndlvld\llll Dllfendnnts hnd fn\led to o~l,nply, M()reover, there wns rt motion pendlnll by PllIlnl1ffs rcq\l~slhlllthnl sllnollons be Imposed IIpon Oefendnnls for fnl1lnll' 10 complYWllh the deposition notlcos, .. ,: . ., , Thorllwns 11180 pondlnllII l\IotlOI1 by Oofol1dllnts for Ihe romovlll of P1111111lffs' IIllorlloy, " ^ hcnrhlll WIIS thllll hold '011 th\3 motlolls, The l\Iol1on for removlIl of,Pllllntlffs' " " IIttOrlle)' WII8 denlod, In respollsolo IhD motloll for sIInol1on8, tho CO\lrtls,sued 1111 ordor I:" 'I " requlrlnll DDfel1dnl1ls J, Rllymond MUlor nndFrnnk a, Myers 111 to IIppenr nt deposII1on8 and s\lch deposltlons WOf\! sll~,scquontty hold, Thereafter, tho COlliplaln~ wns flied, , 'Ii "'34\119 .." (1/;-, i;; , ,rj n ''1 tIi-~r':J - '''';> ',' "/ /\/\ J \i'.~/liI , c,.(,lt'V "t."'" c" r's ~),J)~- ) \'" i' , , ' In Illl'lr hrlpf, P\lfpl1Il~nl" 111"0 InlfPIIII\l1l II mllllllf Ihlll. WM nlll mm of 1II\31r l~r\lllml",lr~ 0\*\1111111", 'I'hllY (lllllmllmt h!l(lIlIlSIl WYIIIlII1VIl"IPf"t In{l, \lllnlllhl" II {lPfJ)Qf!lI\l , .. ~\lSllJnlltprl II ollnllol hI' flllJlulef~1 M II IMllloIIR 11111111> for Mll0111 FlIfhll~ mIll, IlIlIfefprll, " " ! hOOIlIl"" ArI1l>\l' florll\3s Illlln'l fplJl"lllr (hlWllllRD hI' Clllllhll1'l hllV\l f\3Blftl\lrllllHhp I1Il11iQ, hI' ClIIn'l II1l1lntllln IlIlft 1\0\luII, In respon"", PlnlnllffR plllnt UIII \hlll (I) this poalllon PI' P\3fpl1dllllls WfIS not flllu~1 b~ IIII' Prllllmlllllry ObJOOllonu IInll fthollllll1ol h~ IIl\pw\l(111I nowl (2) 11ll1ll1l1ffs' llllllmSllf\l IIlIull<1 II prlnwlly 011 prill lIllrecnllll1lQ lIfIIl lIolllpon tllD 110Q\lln\llltR ref\lffll(\ lolly D\llilmlllnls whloh " 1\1'1', III 1I10sI, Inqllllll11111 to 11lalntlW olal1\1sllIlIll 0) In lIl1Y oVllnl, Ihll OotltlPlIs nlllne rlllll ,.. . 1 ' oltll(\ by D\lfenllllnts ('4 .PIIla,~, "~I \(ll)) Is IIpplloabll) only wllere 1111 \llImy shollld l\flve i " .. rl,lBhlllff.(11I f\\1l1tlolls nllmllPllt did nol.,ThlR does lIolllppl~ 11llre beOl\llUe, liS Dllf\lndllnls .. IhemRD\VllS ReI fmll" Wylllllnvestora, Inc, 00111111101 hllve bcon feBI"tofed liS II Oc\lllplIs " \1l1m\l by PllIln\lff Arl10111 Forbes. ~ for Iheao roasolls,lIlso, Pre\ll\llnllry ObJOOlloll n uholllll be dismissed, " ~, 'rim COM1'!.<AlfII'I' 1lII01'IIRl.Y S1'A1'IIS cAUUIlS 011 AC1'ION AOAINST DIII1I1NPAN'I'1I J, RAYMONPtyfll.l.lllt AND fllANK a, MYllRa 111, , In their prollmlmlTY Objection ,Ill, Dot'endanls allllln state that"nono of the ,~ocum~l1ls , " I'. . ".' ' I' IIttllchcd to theCpl\Ip\alnt thaI formllbasla for thll plnlntlffs' Ollllses of aotlon are In IhD Individual m,mes of Deful\lIant Frank C, MYCfB or DDfendal\t J, Raymonll Ml\Ier" IIl1d, 434\1l9 ~ Arnold PorhOR did rOlllstor Wynltll\VORlnrR liS II OPlltlll\lR nnl\lO, Palle (l ,./. ,,:.. , ,! ,,' I 'I' , \ i " Ol1lnl\ IV H~lIlrln~ ,'n n\1Cllll1llln~ C\I\llI\ VII 1)\lQlllrln~ PllrHlln 11I111l$ III IIll vplllnnll \llI11nfpr(J~lhlp ~lrl~lnllll c\lftnln Aft"llIl1nwnt IIl11ln PllrH\\n C\ll1alnl\l\lnn AlIrc\lnWl1llt11l1 rlllnsllllhll1 \1ll1hlllff f/pfhll$l II\I\lrll$lln 1\ (loflllln Jlllrll1llffthll' I1'Voln1ns o\lf\ll1lll1l1l$ from ~ISJloslnll pf Pllrlllln rlml Ilfttllle Till' "ocllllll rlmsnn whY. rrollm\m1f)' O\ljllCllon IV fthollhl hll ~llnl~lla 111111 no llrmllldft Ii whlllsoov\l~for Ollfllmlanl"' olljootlon lmve \leol1 "Ill fprlh ellhllf In Ihlll'rllllmlnllfY O\lJcollllns , " or In ollfllndanlil' Ilrl\3f, r\I1 P\3fl)n~lInl"do In IIISI\)' thMl'llIln\lffft lmvll fll\1\!<llo slllle 'lll'mmdft for ~111I1I\lle follllf,.' HpWIlV\lf, rhllnllffslnwp adeqlllltol)' all\led lIfoll11dft fpl' cmch IIn~ev\lry rllmedylho)' socl<, Tho IIlIo~lIt1pnsln Cl\oh pf' Ihll CPlll11sUsled a\lovpsnpporl the i' rcqllosled relief, .. \1I\\lnllffs shollld bD lllven Iho oPllOrtllnlly 10 JlfoVO II" IIlh~ll\\tlons IIltrllll,' " 6, COUNT n or'rltn CPMJ1\..AII'1'l' 111\0J1Ul\l,y s'rATllll A oAlllln Oil AC'I'loN 1l1111KINQ 'fIlii UQU1TA"I.IlIlU\,lllll orllAVINQ CIll\'fAIN NOTllS pnO\..AlIllllVoIP" " Inlhelr Preliminary Objection VI, Dllfendlll1ts contel1d Ihat PlIl1\llfl\ph 24(lf Ihe Compllllnl fcqlleals Iho COliI'I to dcolllre void oortl\ln nolcs belwocn Pll1lntlff Arnold Forbes .:~nd Dofllndanl J, RII)'mond Miller,. tlml SIIlIDl\111nlla noll1Collfl\te, ,PlIrRllfllph 24 pnly clontlllns IIl1ollnUons slIPportlnll tho rcqllestfor ~ellef In COlln11l of UID C0l11plah11, 1\ Is Ihe "Whllrefore" pan\llfaph that,followa Parallfftph 24 that seeks Ihe Voiding of certain nolos ,.,.. ,I' ,..." desorlbed InVnrlolls pafllllraphs that IIro pnrt of COIIIIIIl 'of the COI11Jlh\lnl, Fllfthcr, Oefllndnllts'"eontoritlonthlll Plaintiffs violated PII,R,C,P, No, IOI9(h) b)' flllllnlllo alhlch the " 4l41l19 , r J'nllll9 mltf,l~ fl~ Pllhlhl\~ 11111~1l~ nil ~f,lII~\l, 'rhll 1lI111lft, If Ihl\)' Pills!. WIlUIII h\llnlhll..pll~~p~~ll1n pf ppf\lmlllnl~J, nn)'1l11111(1 Mlllpf nml/llf Jil~, I'mpllrllpH, 1110, " l)efpmhlllls'e!illll1 uml.\lr \lfllllml1ll1fyOII.lcpllllll Vllhfll Illnlnllff~ tllWII fnlled 111 ,Hln'll, , I1mtPflnl fllelft upun whl\lh II plnlm \(1 Vllhllhp 1llllllH Ilr'lll slrlk\3 11111 ^N~lpllt1lPnlllf , Apr!:llll\f,lnl~ IN fllNIl (lOlllmfY III thlll\lIelll\tlpn~ III Cllil,l1I II Ilf Ihll COlllplnlnl. On Ihe p.onlrnry, 1'llIlnllffH hllVllllllpg\l(llhllllhp AsslllnnlPnl Allfll!ll11pnt 1\1\(llhll nol\ls Wllfe hnsllll on , ' purportllllllllllll phllllnllqns thnl dlllllot Plll~llIl1d thntlhll IlpPul1wnls Wllfll sllllWd I,1nly IIH IIn 1I0(l01l11l10dllllulI 10 P\3fllndllnl MllI\3f I\n(1 worlll1olllll\3lUllllllo llI1posolln)' 10111\1 fIlSPI\l1'slbllll)' .' " on 1lllllnllffH, 'fhoHlll\rll.lllsl thllllfOlllllls thllt WO\lld SUppofllhe rollef mqullstlllllllld 11tl\Intlffs 'Nhmild l1l\ve th\3 PPPOfllllllty to pfove Its rlllhl to fllth,f IIllflnl, 7, COUNT V 01' '1'1111 COMI'I.A1NT 1'1\01'1lRl..Y sTATIlS A C,WSIl OJ1^C'floN IlI1I1KINO I'UNIT1VIl P^MAOIlS ANP PAYMIlN'I' 011 A1'T()IINI1Ys' I1UIlS, " ., Pfelhl1hlllr)' Objeollol1 VII socks tho strlklnll of Count V undof whloh PllIlnllffs requested el\emp'ar)' dllll1l1gos 1ll\lll\ttOrllllY f~s, The hasls of Defllndnnts' request Is Ihlll , , j , , ", IIttOrllllY f~s life not recoverable In Ihe IIbsonce of II S\l\tute or euforoenble oonlrnot I, ,. ., ,... , . ponnllllnglllelr IIWllrd, nellher of whloh WIIS IIvorfcd by plaintiffs 111\(1 thlll punltlvll dlll\1alleS ' Ollnllot hD aWllrdcilln the IIhsence of allogatlons of outrageous conduct, HOWllver, the onsc olted for Defcndnuts' poslllon ol1aUofne)'s'fccs Is II 8p~lnlb:ed " , oaso. (lcnUl1ll only wilh the powers of tho Scorotar)' of Edllontl~n, It does nol oslabllsh 01' I\ddress thorlghl to attorlloys' fccs llel1el'lllly, That subject Is addressed !II 66 127.13 .... 127,45 of Stllndllrd Penl1sylvllnlaPraotloc 2d wherehl are Ilst\l(lboth statlltoryrlghts 111\(1 414\159 pnge 10 " '), " ,,' I' ... 'I' v'';' w' " WVh~~ ~NV~~~9~~1 ~NP, An~ I\RNOJ.,P FORlllll~, ,. . . ~~A~ntt~eR , :m 'l'tIIil pOURT pl~ Ool1MPN pJ.,IllM of , PUMll\llR~NP CPUNWV, P\llNNaV~V^Nth , , I , Np, ~~~~Q~~ lllquity werm , , , , o;1:vn~\ .1\C'UON ... \llQU~'l'V v"', "if ,RI\VMONP H~~t.1i1H, F!WH~ p, I1VlllRa :qt, MI~ if,R, PROI?\llR'l'~llla, XNP" ... PBtBn~Ant'" K~NO~PUK ~" ~U~~ORW or '~~"WJrr~' NoWJO" ron ~"VO~~WJON ur ~~McWXOM~ U"P~R ,~, R,Q,P, Mo, .~~p(a) u~o~aIlOtl"p i '!'h~'" Aotion ,tn equity wa", 9pm\1lenoed Ily the ~el:'v~oe of a Writ uf a"mmOns, In or~er to 9ath~r ~nformation for the preparation of a OOl11plalnt, Plaintiff~, after I'Iending out notioel'l al'l required ~y the Rqleli of oivil Prooedure, eohedu~ed Pepol'litionl'l of the . il1lUviQua~ DElfendemt~ for AugUl'lt :<18, 11l1l8. Neithet'pefehdant appeared, pefendant J, RaY\1lf,l\1Q MU.ler (thrl:l"gh IIte~ephone oaU , from an attorney who il'l no longer involved ~ nothing WIII'I reoeiveQ. in writing) claimed he oouldnot attend ):leOAU/3f.1 of medioal ,realiona. No allOUl'le wa/3pffer.ed for. pefendant: Frank 0., Myer/3 Ilut, he also faileQ to,I'Ihow up for the Depol'litionl'l, No Motion for prot.ectivo ,orQer. wa'" f~led. Although Plaintiffl'l,"through their attorMY, oontinually requested that any attorney reprel'lenting, the Defendantl'l enter an appearanoe in the oal'le and that any " ,. requeata for oontinuanoe l:1e properlY made in writing, n6 Buch entry .of appearanoe was f:lled nor did Defendants off~r any ,;" l11Bdioal informntion wHh regard to MiJ.ler nor clid they offer any 4~4\13n I' 1_" " . I' ., ' d " ,,' '.', I,' " ' " . , PXP"~P w~th t'~~Ard t9 M~~r~, pn~y wh~n r~Ain~i~t~ r~~phsq"~sq th~ p~po~ition~ Co~ pptopsr 7/ :!.9pa, qid' All M~t.o~ns~, tQt' PsCsnalmtll mAl~s A .p~A1m t.llA~, ths lIt.to~n~y Cpr ths Pldn1:!l!CIil hAd A QoncHpt pf. intsrpll\: Am\ !lho\.\~d PP \'.'s~"i:j:'ed to witMI:'AW Alld/ eVAn thsn, no MPt~on Cp\'.' rrptept~vp Ql:'d~\'.' WA!l filed "ntilAf~ap toP ~AtBfol:' thp Pepo~itipn!l And/ in fAat, Af~el:' p~Aint~fflil fi~~q t.hdl'.' Mot:!.on fol:' JIAna\:ianlil, ~1\()U"ln.T . J, . ',l't\,' J(at!~nfar: th- !1\Il'loll! tieln at /Jan\:lt!onll IIha\.\lt'l "1II \Jr~nt.t'l, rA, R,o,p, No,40J.!l(A) (iv) providelil'thAt the Ool\l'.'t, on l1Io\110n, I11AY, o!;'der IilAnctipnlil if 1 . "A PArty '/I .'/1 '/I / Aftel:' noticfJ UndPL" ft\.\le . 40()7,J./ fails to appeAr ppfo\'.'e the PPl:'lilol1 who il3 to. tl'.ke the depol3ition. II '. .. The taU"re of the deponent to cOl11ply with Any of the dililPovery R"lelil (or to obey an ?rder of the oo\.\rt relating to d!aaovpry) 1lil lil\ICfiaient pallit3 for the oo\\rt, on 1110tion, to order the impodtion of I3Mctionll, . Goodrioh lImram ad, prooed\\ral ~1~lef3 aerviae with forml3, /Jeo,' 4019(a)IJ.. A aanation order if3 appropriate where t.he party deponent' notifiee the diaoovering party. that he will not apPear,' at the deposition,'pl,\t faila to move for a protective order, TIle " " ,10 , dillooverin,1iI party hAI3 the right to aSlilUl11e. thAt t.he oppaaing paL'ty will abide by the RU~ef3 and, i~ thlil absenoe bfan ol1der .' otherwise, will appear at the soheduled depof3ition. (El11phA$!S SUpplied.) !bid" Beo. 4019(A)16, oiting Weistv. Atlant~q niohfield 00., 643 A2d 142 (l~OO), inter alia. 434\13& Page :1 ; " " 'Q;," ~ Viii, . I :m r.rlllll POl1R'~ Of' poMl>\ON l!J,.l!ll\~ Of' I Ol1l>\plllR~NP QOUNTV, Pl!lNN~V~V^N~^ I I I I ttCl, 911"':!1l~:l I!lll"~..ty wl3!-"m I I I I O~V~J,. AOW~ON ~ lllQU~TY WVATT ~NVl!l~WPRa, ~No, An~ lll~NQLP fOR,pllla, . J.ll~.tnt.tt!f/il . ~, RhVl>\oNP MI~ILl!lR, f'RhN~ '0. MYl!lR~ IlI, ~n~ ~tR, rRPJ.ll!lRT~llla, INO" '.. pafon~l\ntll "B"O~PU" IM PU~fQRW 0' P~IMTI"P' ~PW~R , TO TNB fBWITIOM 0' PB'B"P~MT ,~"~O. "YaRP III , \110 ftB~UIRB "I\I1"PM"M.. 0' OQU~PIllIi A."P 'OR ~ PROTPP',11;J:VIll PRPJ'lR . '." JlM~GROU"P .. " ,';l'hi19 ACltiCln in ellui1;y WA/iI oClmmenoe~ Py thfil !3ervioe Clf A writ , o~ a\!mmCln/ilt In o;'d,er to g~1;he;, ;!.nformAtion .,for thf.\ p!:'epA;'At.tcm o~ acomp:ta;\.nt, P1A~nUf~/iI !3ahed\!l~dPe~of:lition!3 or. \lhe tncliv;\.CluAl pefendant!3 far Mgll/ilt 110, 19911. ThCllle Pepo!3itiCln/il (fpr Wll;\.ph the notiae/il' thereof illfoL'med peffilndant/il that the /ilubj!3ot matter of',tl1e oa~e involved twbproper~iE\/iI".pne in North .ftJictctletpn Town/ilhip, oumbe):'lanclcounty l\nd tile ather in Cl\rro:t:t 'l'pwn/ilhip, yprk oounty)hAVE\ never ~~en l1eld becAU/ile Pefendant/il I' , ,. did,not appellr and Are pre!3ently ~he /ilubjeot of a Motion'f9r . Imp~!3ition of aa!1otiClnS filed py Plaint1ff/il, For that pt'iqinal PapCldtion, Pa.taMant Jt IW/11\ond ftJil10r (tl1):'ough a telephone oall f):'o11\ An attorney whod,s no longer involved - nothing WAS !:'E\ceived . in writing) clail~od he coUld not attend beOl:\use, of medical rEla/ilon/il, No O)(OUse was offered,. fo):' Defendant Frank 0, Myer/il but. ,. ,_. .. . . ,. ., he alsQ ~dled to show up for the Pepolilitd.ol1/i1. No Motion for P!:'bteotive order WIlS fne~. only when plaintiffs rll/ilohe~\.Iled the Dep~sit~ons for ootober 7, 1998, did an Attorney for Defendants make a olaim that tile Attorney for the lllail1tiffa had a oonfliot of inte):'est and ahbuld berelluired towithClraw, and, event:llen; 1'10 ,ftJot:1on for Proteotive order Was flleduntil after the date' far " 434\136 "~,I I I" I"~ th~ P.~q~~t!on. ~n~, ~n c~pt, ACte~ Vl~~nt~cC~ C~l~~ t~~~p Mqt~on fq~' lJ~npt~on., '. Whta f.t~t~l;ln rGI1I1__"ttm, thAt M:\;pt'ney A1l:lert t1AH ar \lll . rtal1l1lt'lIa tpwttMraw WA/iI cUGa \ly pef!~n~~nt Fr~n~ p, Myerll ;\:;P:, onlY, Myers M/iI a;UQgpa thAt AttprnillY lIaj ~ lU' r.epr.,.~nt.lJa Myerll tn 'tlH!. pm:'ohAlile ana !tale pC t\l. OlllllperlAnl1 OPlmty pl.'ppe!:,t.y, ~n~, to IiIllppoJ.'t, of!,' 1:l1at al:\:ogAtion, MyerA :l!lIrther AlhC;le~ (A) thAt l\Mlprnl'lY lIaj j Ar atten~ea twp /illlt1:11'1111I'1nt~thA\; toP!\'. plAOI'I tn PIiIQI'I111t1l'1t', ,:\'9\l7, an~ (p) t\1l\t Attorney HajjAr ahAt'l'IliIp:l!:I!,tp~ liI);lI\PI'I ana tl'l:te}'lholll'llil with l\'\:torn!ilY William Gl.'Pl'la. ;\:\;:\.11 pe:ttevl'l~ that . ' thero i/il no ~illpute that Attorney Groa/il ~tu, in Caot, reprelilent \loth pefenaAnt;"I (an~ a:tlilo the Ph;\,ntiffll) at the llett:Lellll'lnt/il ~ , p:taintuta ao not ~now why the tn/iltAot, Petition WM f,t:I.ea on:ty on" " \leha1f of Myera, therl'l a:LIlO Ilhollld PI'I no dililp'utl'l that Myer~ WAl'l nqt aotimr a;!.pno in the tt'anllaotlonll in c:t"I'll'ltiPri and that,.. At All time/il, he Wl\l'l aotiml.jo~.ntly wtth Mil;ter. Attol."ney lIajjAr ana Attorney Groll"l are eaoh ~nt'\:l.vidua:l. praotitionl'lrll emd are not MllooiAted with one ~noth13t' in th13 praptipeOf law. They do" Ilhiu;'e L\ ,llel;n~etArY, a liIJrf\l."Y, am\ QQnfer13nOI'l room And l'l~me other' oommon Ilpaoe. aut thl'lY operAte in~ividuallY and 110t as ..a firm. They hAve l'leparat13 olient"ll\n~ 13aoh U/il13S Ilill own' Ileparate IltatiQnery with the:!,r own let;terhel\dll. Further, they eaoh mdntain their own ol,ient fUell anQ they do not Ilhare any oonfidentialinformation. In thill oase, the on:Ly I, . ,. I files dealimr with the initial reprellentation,of Mil;ter and foIY13rlil ,. were those of Attorney GrollS. Attorney lIajjar did attend the fi,rst Ilettlement a\lP );lart of the seQond Iilettlement IJutmerely as an olJllerver and at the personal invitation of Attorney Gros,s who, alorie, re~rellent.ed the .,l'laintiffll (alii well as the Plaintiffs). These llettle~l'Int~ were eaoh held~n Oarllale and, IJeoaUlle Attorney Ha:l:lar aoool\lpanled Attorney Gr~asto oarlif'\le on'lJoth oooadons, primarily for other reallonll, he waa invited to sit in on the settlem!3ntll. Attorney, lIa:l:lar nover representep, nor Wall he 'asked to advise, nOr 'ditt" he " 434\ 136 Page 2 J, ' I' \) ~n t~o\: ~INi,,~, l!IitMr p~t!lm'lln\:, In tAP\:, M:.1:ornay HAj ~n~ maVfil~ ~po~e with ei\:he~ Pet~n~lln1: e*o~p1: when flqin1:iee .VoFPee WA~ Alep Pl?fillllf.lf)\:" ~MIJ"~"'1' ;1;, Mp M:tg;t.'Rllii"Q:J,hnt RIIl~tipnlll\i~ ~Jl;ill\:\I'" ~lIt"'.Il,.\:tQrIlIlJ ~.~~.;t.' .n~ \:hll pllt.n~.lltll, Thfl e!lf,Jfilnoe Qt 1:hft olAill1 thAt M:.tol'-'nftY nA~~\ir hA'" A oonUiot of in1:filrftElt ill thA\: An attornfty"o1:\.ent ).'e;J.a1:ioneMp AUMft~:\.Y ,eKie1:fl~,~ej:.ween him Qn~ the pefen~An1:et HOWever, the CPI,n:tf,J hllve fJtAtl!~ thAt, the Attor!i!!ly...o:\.iftnt relationehip muet ~e entereq into freelY An~ A~vifJeqly ~y the IlttorneYAn~ the olienti anq the ~elAtionehip mAY not be tOJ:'Ofilq upon one PAPty w:!,thol,lt the .ppnecnt of the other, QlmtwHyv., Wolf. aloolc, qahorr & solis~aohen, 463 ~, ~"pP, ~14 (~,P, ~At 1~7'~, 70'~'~'1 ~ttorney an~ olient, PU61~6~, pq5, aee aleo Ill!1th:!,cal ooncerne in IJ.1QQay' s ~rAct:!,Oell (PBI) , FormAtion an~ Te~minAt~on of, the ~~torney...olient nelationehip, II, pagee, 4 An~ 5, H There ie no stlltutOl.'Y bw rebtiml to, the attQrney...client relAtionehip, The common law that rel;/ulatea,t,he j'.'ebt:.:!,onehip between Attorneyeanq cl:\,ente are the laws relating to' contraots l\n~ l\gency, In ~etermining whether, there is to be l\n implis~ Attorney",cl:i,ent relat:.:!,onehip, the,Oo\lJ:'ta in PennaylVania h/.\Ve APplie~ general con1:ract principles, Theintont to create an attorney...client t'elllt1oh$hip can be implieq from the conduct of the part:!,,,,s Where noe)(presa relati~mehip edetf3 if (1) the coMuot Elvidencee an offer OJ:' a req\lest liy t.he cHent for legal eex-vices I\nq the conclUct. il1UetJ:'atee an aCQept:.anceof the offer by t.he attorney and 434\ 136 Page 3 'I' . .. ,." , m PQ'~lllHU1t~eli llAve ponfilenh~ tp tllq Attprne~,.,pl,tent rell\1;iprlliMp, ~unA\.I oQliPr v, Vlo~'~da flell" oi~ ~. GpS s:llU:, li~!I F, fl\.lpp, ;a~9 (190li), woth~mJ ooollllre\.\tMt, WP\.Ild l;five rh,e t.o An n~mpUe\.\" At.torne~"'olient. ralAt.~pn~ll~p (And, in tAot, na 11\.1011 im~lieq relAtionllllip hAil pelln A11l1ged), lmdl3ven ~.t t.he PetemlAnt.liI llAd pelln lWollpept~VIi1 olhmh (wllioht.lle~ WBJ1e not.), tllf3 " AttorneY"l,1lient J.~el~l:~onf3hip WO\.ll(:\ not pe forme(:\ At 'the Ume at !lnYlilreHl11inAr~ (:\ililo\.lll!ilionif no oonfidentitllinfprmation wnlil q!llplolleq, ;J:IJiq, liMe. 7, An~ i"farmAtiol1 "qj,,,,ol\'l!le(:\" IJ~ Petl\lndAnt!l woI,U.d notlJG nOont:idenUl\~,n P!30l\\.Ili1e it Wol~~.q ~l\ve IJelln d~IiIPIPliled anJ,y in the prelilenpe at PlAint.ift I\t'nol(:\ Faf.'palil, who WAIiI J,lra!lent. for., the entire time thAt l\t.t.at'na~ lIl\j :Il1r Wl\liI in t',he pralilenoa of DefendAnt.s, XI,' 'J'her. b no "~pp..una. of Qonf;l.1ot" tha~ wouU ef\t;l.th Detenl1ant!l to an o;!:'aer l\et;lU1dnq thtt ~tta;!:'ney fa;!:' the ( ,PUint;l.ft!l tQ W1\:hauW, .. .' There in ,nothing in thill calile that $U9geliltlil IIn~ llPpellranpe of conflict. Further, there can.pe na ~f3f3ue of An ~ppearance ot 'impropriety )JecaUf3f.1 liIuoh an i$f3ue in ~rreleVant, JjJftective I\P>;'~l , 1, 1990, the Oode at Profa~$ional Re$ponf3i)JilitYI whion did have within it an tlappearllnQe ot improJ,lt'iety" provililion, waf3 liIuperlilsciedpythe Rulen of Prote$liIiOnAl Oonduct, which ~id not incorporAte into 'it any appearance ot imp1;'opdety providon/j, . Further'; the Qomment t.o ~Ule ,No, . 1,7, Rl.\le$ of J,lrofe$liIionl\l O()nduct/ under the heQding "Oonflict oharqeci by ~n oppodng party," state iii a$ fall own I Re$olving,. que$tion$ of conflict of interel3t in primarily the te$pon$ibility of the lawyer undertakinl1,the r~pre$entation, The oomment goe$' CTI to $ay I , - , . . I Where the conflict is such a$ clearlY to call in question the fair or. efficient .' adminililtration of jU$tice, oppo$ing counsel. . may propet'ly l:'~iIlle the queliltion. fluch an "., " 434\ 136 . Page 4 ., ,C-) .' ;), .. I, I' i. H .' " " , ' r-q ~l:' ,- I'~ IIi I'" " r~~ ..~!. <'i", 11,1.", ,L"JI;} rl~ii' 1.:1;,', ~ '..'1 (\'1 , ;);:,J l.f'l , (:::1 :;;'\/1 f ]I. ,..... l.'.,. 1{' :) II:; ,:~'i fr.l;p .:_J inll~ I'" " "'''.1 ~; .. Ii. r.., N), U (j\ () " " i' " " " " " " i, .' " :, ,I,' ,.,1 " " " " ,. " I'" ,d H " q " P" !' I. ;, ;11 ;'-" " H i' II , "I '.j. ;J' ,'." " 1'\ " " " " i,<! Ji ., ,,' :! H, " Ii /! " f.' ^M~ lm,vr C~R1'^JN \rll\1l pf IlIml slllllllo In Nnrth Mldlllolon 'fQwn~hlp, Cllmll\3rlllm! Cmll1l)',Pllnn~ylvllnlll, hmmdt:<l,1I1l11 d(ls(lrnl\l(IIl(lQordln~ tOil Phlll pr(lP!\r~ \I)' Urlp J., Plffllnhllllll'" R;P,I"Il,', III\I~I JIII~ 17, 1997, revlst:<l Npvlll\1ll(lr 17, IP97, IIml rocorlt\l(1 . Pcwemhllr ~9, 1997 In Ihl) Office of the R~ofllllf of P!lC(ls pf Cllmhorland Coli Ill)' 111 PllIn UPi'll< 7(i, PlIll\l Q IInd h\lII111Il1\lrll partlclllllrl)' dIlSCrnle<llI~ fpllpwSl n~QlNNJNQ 1111\ p,K" NIIII ~elln Ih\3 ocntll'rlhl11 of CrocI< Rpl\d, 1'-497, I\llhe sollthwest cnOlllr of prop\lrt)" now nrformorl)' of K.llnnllth W, 1\11(1 Shtrlo~ Ol\rlzko (Deeq nook .~Hl.IO(iP~I' .'.. , ' 1'UltNCE 1110118 Ihll cenlerllne of qrock R(l!\d, Iho followll1~ tWq OOllrsos nnd IlIstl\nCeSl I,Nnrlh Q~0~6'~0" Wost49~,7~ foctlp 1\ P,K:, Nl\llIlInd ~, NQflh "70~U'04" W\lSI69,75 foctlo II'P,K:, Nail ill the smlthl,ll\st COTl1l'r ofprqperty now nr fqrn\llrl~ of Rphort J.' al1ll MII\')' a, NolIl .' .' 'rH~NCE II10nllthe ens tern line of propeft)' 110W or forl11orl)' of Roherl L, al1dMlIr~E." Noll, NO.\1h .\7040'41 " W13st ~7~.4~ flWt to IIn If 011 pin IItlhe sOllthensl OOfner of prpPC\'t)' now or fprl11llrl~ of E\lB13l1e R, Stonofl , 'l'UENCElllon8 Ihol,ll\sternllne of proport)' now or formerl)' of Bugenll R, Stonllr, " . NPfth n039'32" West 299,99 fccllolln Iron phlon Ihe sontherll 11110 pf properlY now pr formerl)' pf Fred /'I.. Ol,llt)'sl " ,. THICNCE lI\onlltho sOllthllrnllllo of propllrly now or formllrly of Fred 1\, Oelt)'s, , Solllh 61}036'55" ElIst 999,29 foctlo a point on the westerll rlllht-of-Wl\)' line of Cmlle's Oap .. ROI\I\, 'NaIl " '('IIENCE ,dong Iho western rlght-of.wl\y line of Crl\nets Oap ROl\d, the following thrcc OO\lrses IInd dlstallcesl " " I, SOlllh I1026'()7" ElIsl 22,54 foctl 2, SOllth 04056'51" nllsllOB,64 fcctland ~. . South Q2050'54" ElIst 365,95 fccl to aP,K, NaUl\t tho I1Qrthenst cOrllerof propcrty . now or formorl)' of Crcedln F, l\nd Rebl\ M, Cornl\1nlll .' ", THENCE alollll thD line of propert)' now or forlllorly of CrCedln F, and Roba 1\4, COrlllllan, th\3 following twooo\lf8es and dlslancesl " ., . ", . . . i 1. 'North 8soSI'11" Wes1153.05 feet to a concrete monlllllllfllland . 2, SO\lthOS"13'06" Wr.st 5,05 focI 10 n111ron rill lit thenofthcast oOrllcrofpropcrl)' now or forl11\lrly of Kennolh W, and Shlrle)' H. Ollrtzkel ,.. , 7.1Mtll Exhibit "A," PRIlIl! or 3 ,. i '.. ,.d iI ,',I', " , o. WVATT INV~~TPRQ, I"O, An~ I\""OI'-P 'fORltlllll, " pl.AinUI!I!IiI , IN ~"Jll COUR~ Of cOHKPN Vr..Ill^1l PF , QUMQIllRI'-^NP CPUN~V, PJllNN~Y~VANI~ I I I , Np, 9a~~Q1~ Jll~ulty Warm I , I I a~VI~ AaWION - EQUIWY ,YIiI, . it, mWMClNP MI):,f.,J!lR, fRANK a, HVJ!lR~ III, Ana ..iI,R, PRPJlIllRWIJllfJ, :mc" . PefClnqAnt/il HO~~PH JOR ~HPOP~~~oM or ~~oW~oHP ~~AIHP~ p.r."p~H~P ~,R. "~~~.R ~"P rR~"~ 0, HVJRP XXI UHP.~ PAt R,O.P. HQ, ~O~'(~l PlA~ntifffJ WYAtt: In'Y8/i1to\:'/iI, Ino. AM lI\:'noldf'o\:,pes, Py their., Att:ornsYl 1I1ptlrt: iI, IIAijAr, moye t:he cou):'t pU\:'/ilIIAnt to PA, R'o.V. No, 4019(A), fo):' t:he imposit:!pn of /ilAnotion/il AqAinfJt iI. RAymond Miller And f'rAn~ a. Hyera III, the two individuAl PefendAntfJ in thiu mAtter And, in /ilUppo):'t thereof, Ayer AfJ folloWfJl 1" ',l'hia ill An Aotion in equity thAt WAfJ oommenoed Py the fJervioe of a writ: of fJummonfJ, A oopy of whioh ia markeCl J!llChi\J,it "1\" anCl is AttaoheCl hereto. ;l .In or~er to qAthel:' informlltion for t:ha prepArA~ion of A' complaint:, Plaintiffll soheCluleCl Depoeitionll"Qf thQ inQiviCluAl DefenClAnt:1l for Auqullt ;lO, 19UO, oopiefJ of the Notioes of Pepo/illtions, whioh were mailed tp the DefendAnts on1\uqullt 13, 1990, Are markea !ilHhi\Jit "n" anCl are Attached,hereto, 3. On August ;16, 1990, PlAintiffS' Attorney receiveCl A telephone OAll from Attorney John FlinchPBugh, of York, wh~ saiCl thAt DefenClant Miller WAS nnt AVAilAPle to At:tenq the Oepollitien Clue to illneall, " 4, on AugUl9t ;16, 1990, plaintiffS' Attorney sent A fAX dAteClAUIjJUl9t ;16, lUIlO, to Mt:orney Flinchbaugh, ^ copy of thE! 'flllC, which incluCled A 1gepArAteletter ClAted August 26, lP90, ill " mArkad Iil)(hipit "c" AnCl iI:I Attaohed heret:e. The fAlC requel9tod informAtion supporting claim,t:hat DefenClAnt Miller wns ill An~ requested suqqtlStiolll9 for re/Joheduling the Depositions "if w'e " 414\121 I' f ~m:\ i 1: n"'olillil!il'U'~ tp ppQ1:ponll il:," No J;'llfilponlilll to thf'l!HIl'afl"IlIilI:!iI hAfil eVil!:' ~llIlln flloliliVllIq, j:\, Na!l:hllll:' PQfan~~nl: I,U,H\llr no", Paf.flMAnt 11;(al:'tIf qpplilAl:'aq AI: the PQPofilitionlil ~phlilq\\~Qq for Al\9l\filt ~~, ~99Q, a. On ^"9\\filt ~l, 19~~1 p~qinl:ifflil' al:topnay l:'eoliliv~t\ a fA~, (A PPp;( of Whiqh ilil l11al:'~aq lD~hi~it "P" Anq il'1 AttAPhIilQllfll'liIto) from Al:tOl:'nQYHl'lhAt'on Myel:'1'1 of.' York. 1:0 th!:lQl!C!:lot I:hAt she hAt\ t'l1far"'"a thilil 111 A t.t. 8,,'. to At.l:orn!:lY f.lIU'l:'Y IiQim, A~IiIO O~Vql:'k:. 7. ayhttal' PC fleptflmPEll:' ~I 191111 (II cPpy Of Which il'1 mA!:'k.ef1 JIlHM\'.lit "Jil" AM h At:tAPheq hl1reto), P1Alnt.if.fl3' Atto!:'nl1Y t'ElGll1lill'1teq At.tornay t1e.im 1:0 1'11il~l1ot, ~y flept.em~el:' .0, fl:'Om ~ lililt pI.' " 1i1199!:llilhq t\at!:lI'1' Ant\ l:imel'1, A 1:\f.\1:!:l Alit\ Ume tal:' l:'ElliIcned\.lHmr of thl1 Pl1pol'1itionl'1, a. Not rl1oeivinl1 Any l'BIiIPCnlill fl:'Om Attcrneyneim Py flaptamber a, P~aint.itfli' attorney pal~eQ AttoJ;'ney Helm'li offioe. ' . , And Wlll'1 t.hElnat\vil'leq I:hat. Ile '~PUll:\ ~e AWaY AU weel( b\\t. woUlt\ , rElt\\rn thEl phonp oaU tllEl fpUpwinl1 MonQay I, fJeptom\'.leJ;' .14, 1139B, II. Not reoeivin9 a t'Eltl1rn Phonl1oaU from AttO:l;'nElY naim, PldntiCfli' attorney callel:\ AttornElY Heim' Ii off iOEl on MonQIW I flephmPElr 111,,, 1990 I 'anQ WAIiI tolt\thl.\t Att.ornay Heim wo\\ll:\ bEl UnAvai1al:l~e tor t.hat. ent.ire WllIek:. 10. P1Alntiffl'1 tllen 1'10heQUlel:\Depol'litionli of"Pefen(:\Ant. Miller Anl:\ PefenQant Myers for october 7, 1990. Not.iolila of qepoait.ionl'1, and a oover letter l:\ireoteQ to thB Pefen~Antl'1, wera, , I' QAtel:\ aeptembsl' 10, 1990, aM I'I\AlleQ to'eAoh Pefen(:\ant,by );'egl.\lar and oel't~fre~m~i1, on Ileptemp~r 19, 1990, h oopy of theBe mdliMs WAIJ Also mdle(:\to httQL'ney Jieim, Oopias of tile I' ., .. Notioes an~ oover lettel'. are marlte~ El)(hibit .IIFII and are attaohe(:\ , hel.'e~o . 11, ,:tn a letter to Pldntiffs' Attorney dated OCJtobl3r 1, 1990 (A oopy ofwhiah letterili mal'ked El)(hibit "G" AnQ is attAChed haret;o), ^ttorney Jie~m re~ated that Defendant Miller WoUld not be able to trAvel to the offioe of Plaintiffst Attorney for the Peposition sche(:\ule(:\ for october 7/ 1990, b\\1: thAt all. September 30/ 19110, Defendant Miller was deposed (in Eaet Berlin). 4341121 page ;l ,\ ,.'\, " " , , ,," tn ~nptll~r PA~~ ~H~ OAq q~~~~P"t~y p~!n9 Hnqar~tppq, Att,prnay , .. ... , lftl~l11 A:LI'IP "'\.l9911~tlilq thAt V:!.A!ntH~",' AttPrnl'lY I!Aq f;\ ppn~apt pf intu:ral'lt to At PAr~ oim frpm raprl1",an1:!n9 toa VtAintiffl1. ;I.~, P:l.Ainti~f"" AttQrnl1Y hA~ np ponfUpt Pf :\.ntl1rl1"'1: in tllla mAt1:ar in thAt ha nl1Var OAI'I rl'lpr~",antl'ld Any o~ tha P~tllnqAnt'" nPr hA'" ha aVar rapaivat\ Any pont:\'t\antiAt infprmAtion from Any pf the Pl1faMlmt~" p:l.A!n1:if~1 '" At,torney explAined tM", to AttorneY.lieim py ~AX pfOotoPl1r fi, ;1.9911, A ooPy of'whiph i", mllrked Jlxh!lJit "Ii" And hI AttAPhad hel~~to, 1~. ,Py 1etta.r of!' optpper. 6, .1990 (A oPpy pf whipo i~ mAr~ad IIlxl\!IJit "r" An(:\, ill A1rl:APhad ht3~'ato) I 1\ttf1rne~ Heim "OAnpe:l.ac'l" the , 'APha(:\u:!.et\ ootol:ler 7 peppeitipne Am\ I'ItA1:e(:\ tOA1: hil'l Af;l1100iAta WP\.l:!.q loa oontAPt:!n9 plAintiff!!; Attorney in oonnl1lptipn with the!:r , foiling of A ~Ption for proteo1:iYB Order, Tp c'lAte, no euoh QC;mtAot hAIiI )Jaan ma(:\a An(:\ ,no Motion fpr PrPteotiye Orc'lerhA~ PE\en fi1e(:\, Nor hAe Attorney Haim nor Anyone el",e in hi", offioe mAdE\ Any oon,tAot of Any kinc'l with the Pldntitf~ Ol.' their Attorney, , 14, on Optober7, 11lgl1, neither Pefl3nt\Ant. M!llfilr npr P~fen(:\Ant Myel.'''' APpeAre(:\ for hia ",ohet\U1ec'l Depoeition, ;1.13, Ae of. the dAte of f !ling 1:hilil Motion I net ther At:tprney Heim nor AnY othe1.' Attorney hAIl f!le(:\an appeArAnoe in thil1 '.', I. ,. < " " matter on )JehAlf of,' l\ny . Defendant. 16. /:I.\I1otion$ ahoUld be impoeed u!;lon Oefent\ant f1illl1lr , )JsoaUee I a, Although reqUeete(:\ to do eo, he hAe neyer eU)Jmitted anything to :Iulltify ,hieapll.enoe frClm either eohedulet\ DepolEl!tion, for i.uneBe or,otherwi&e, Ant\ it 'appearllthat he was deposed in . Another oase on /:IeptEll11)Jer ~ 0, 1990 I ' , b; He hall not responde~in A timely fashion to,ttle' , Notioes' of! Deposition seryet\ upon ~iml " ,0" lie aPPArently hall been in oontaot with a num)Jf3I' of attorne~sl 'inclUding Sharon Myets, John Flinohbaugh, and I.ar.ry "aim, who haVB oontaoted"Plaintifflil' atto~ney oh hls b~ha1t but ,nona of them has eyer unequiyooally stated 'that he or she ' ~3~1127 Page 3 I' Ii II! I:'pp~""lInt:" PllflilMAO~ M~p~l." ~n th~a !1iAt:t:II~ npl." h!-\!'l 11.0 IIPPIIIU"/:\TlP~ pfllln 'Ilnt:II,r,",~ I;ly f.lny Il1~ph IItt.ppnl3Y pn Mil P~hAH' 1 IIn~ " ~t "~Il IIPMpnl'l An~' ~.nl\pt~pn ~n th!I'I mAttllp hAY'" ~mpPl'lllq 1\1'1 "'n~IIIIP\.\r.~l3n IIml 1I~IPIlr\fla \lppn Pll\~ntHfl'l I\n~ hAye ahpwn " . II' ~!p~f.lin fPr~he legAl prop a", 1'1 , " ~7,~l\n(Jt~on~ aho\llp pe !mpPl'leq \lpon Pafllnql\nt MYllrl'l " PIICall~1ll I A, ~lthpll9h Pllq\.\lI1'1t",q 1;p qp !'lO, hlil hAa neVar !lIIPmitteq , . .,. I\nyth~ng 1;\:1 ~Ul'ldfY h~r:i AP~en(J1I from a!thep ~phedllled PIIPPl'litipnl 1:1. ",3 hal'l npt rellPpndeq in A '1:!melY fll"h~pn tp the, ' NpticllI'I Pf PIlPPl'lit!pn aervaq IIpon himl " .. " P. "II mAY hAYil Pllenin oontl\ot with A numpllrof At:1:'0!:'neyl'l, inPllld~mJ ~hAl:'On M)'lIrl!l, 110hn FlinohPAlIgh Anti ):,AL"ry ""~m, whp mAY hAye PontAPt:e~ Pldnt.iffll' attorney on MI'I behAlf, , 'P\.\1: nonapf thllm IlA!il liver l\neq\l,ivOPAUy I'ItAt:e~ thAt hfil or, ahe l."epreaenta PefenclAnt: Myerl'l in th!I'I mAttllr nor haa An appllaranoe Palin ent~ret\ l:lYAny 11\100 attorney on ~b tlehAlt 1 an(:\ tI. His aptiona Anti inAot~on in toill mAtter hAve impolletl fin \lM"e b\.\1;'(:\en Antle)(penlle \lppn, p~.Aint~f~1I antlha~ellh~wn ,tI~a(:\~~n for tile legAl prpoeaa. 10. The refUllftl of OefendAnts to APpeAr at ,propllrlY lIohedl11eq oepollitionll' without Offering IIlIf,f.ioient jUlltification IIIIPported PY,c1ocumentation requiretl py the R\llea Of' oivil Procec1l\re hall imposet\ conll!t\erable adtlihional ooata anel e)(penaBII .' . :. . t. \lpon P1Aintiffa whioh IIho\llt\ be oompenaAtllt\ by impoaition of sa net ionll.' ~9. Plaintiffs' Attorney isprepRret\, to take tl)e'Pepoaition ". '; ef Pef~lIt\ant: 11. RaYllIond ,Miller at 10l00,A.M., November 4, 19f,l1l, in the offfo~a:of Plaintiffs' attorney at 3003 H. Front ~tr~et, lla~r:l.sb\lr<11 PA 17110. 20. Plaintiffs' attorney is prepared to take the OepoaitiOh of pefelldahtFrank O.Myera III at. 1100 P.M., November 4, 19911, inhhe offioes of Plaintiffs' attorney .t 3003 N. Fro~t stroet, llarr~sbUl:'91 PA 17110. 414\121 Page 4 " 'I: ,"" " I' I' o r t , , I l' WV^WW ~NV~~TQR~I IUo., An~ I. ^,,"Q~P fQ~!lP1~, l".!lA~I11:iefl'l I.' I ~U '!'Im OPUIV~I'PF' POW.IOU J.l:HIDMlOf I PUI1PIDRf..MIP POUtl'!'\(, f'I!lUN~V:HV^NX^ I I 'I 1 1 1 I I V 1'1 , No, ~p~~o~~ ~~"ij:y TpPm <f, ~1\V110NP 11 I flf.llill\ I F'RhNK 0, Hl(IDR~ IIII Anq a t1\, J.lnQJ.llDn'l!Ilil~, 1"0" PPj!Onc1An1:f'l QIVIJ.. ^al~';toN - IDQ\.n:?'l( , . I' " JiQ'J)XOlD Oli' ,PID~O~:t'l'XQ" ?'91 'ranl~ p, Hye,,~ ;I;II 7PP PPAgQuoWI1 ~oaQ 'PillI'lP"r~, PII'17019 \ J'leaJle UA~e not,l.oe that on !\I.l\1UI'IV, ;la, l11IlU., at :1./00 p.m" .the clepo$,l.tion by o~Al PIIAminat..ton of ;Vrnnll; O. "yarJl ;J:U WU1 be 1;Al\:el\ on 1:11,,1\1111: of plA.lntifl'fJ pUl:fJl1Cmt to Pn. R.O",,'. No, 4007;1, 'l'h~ q~podtion will 1.10' tl*on At: tho ,Qff.;\.ol'l~ oj! 1\:LPE\rt J. lIAjjlll.", f "t\:pl.'nl'lY fol." plnint:.iffJl, At 3003 N. Fl;'ont ~treet, IIAm:bpurg, l".!A 17UO, beforl'l, n notAry puPl,ioOI," Allother ol1Uoor Autho!:'hea py lAW to A(lmin~f'lter oAthJl AM f'lhA:L1 oontinue from day 1;0 qAY until oomplElha. '.. '.,' l>Ul."I'IUAnt to PII. R. q, l".!. No, ,4007.1, l".!ll\!nUffJl l11C\I,El the j!ollowing I'ItAtemont:~1 ~T^'l'IDHENT OF' TIII!l Nh'l'URID OF 'l'IlE (;li\USIil OF /\O'l':r.ON I , .; I',' " uroaoh Off,tdudiimy and oont:raotua1 refilPondbilitiea ad!Jin\1,. out of two projootlJt ,i.e., (1) tho aoquidtion And qevoloptqont . of a oertAin 1:\ aore, mor€) 01:' 10fl/.l" ~)."l\Ot in No!:'t;h IUddleton' Il'oWllIlh;l,p, aUl11be~'land county, looated, near the interuuot;l,on of oroel~ Road and Ol:'anes Gap Rand and (2) tho noqu;l,lJi tion nnd development of 1\ oertl\in 2.!l ACrO I more ,or lOf'llil I" trnot, in 'I' Carroll 'l'ownShip, YQrl~ county, looated on u.s. llout~ 15" . 1" B'l'^I,i)~MIllN'l' OF 'l'lIm MM!'l'I!lRS 'J,'O PE :r.NQUXREP XN'l'O I , The partnership IInd/ol.' 'loint vanturearrnngements among the pllrtiosancl the lIoquisit,ton,UnatloiI1l;1 IIncl C\eVelorJm,mt Of oach Of the pL"ojeots I' . U.'HI "ill I' I, i'" t " I; " .r"~ .. 'Fe' fii'M ff/~" (~~ ,(AY 'l'Hn HAJJAR ~AW OPPJOll ~P1l3 1'1, JllloN'r S'mr.U'l' (717)~~~,(l1l1f) . li^ltm~QURO, M 17110 J111~1 (717) ~~~.mO t\IIlOrl J I III\lJllr mil fh)( OOVJi11l ~"~lI'~ . ~. V~ NILU.;?(!. At1loJ.djt;fI, Pl\'t'lQ _,R,~,?J;-(IP '.. .JJfrvY.J!31 T/I)AJ.S' ' .'.. . . ,.Jl;.t1Jl13-/AK!H-f:flll-tft(ffi,)/JIf2f1 FI\X " '.- f?((:.? -roB r ro .' ; . MIIl~~MHIl Jl)f( tJ ..,..... AS ',12 u)AS ((e;t:4. 1;1 1{)' ff/)G yd J . 1J{1.-; IArrf(.t(-6~D 1-(::T17::(~, Y(J J p- PA~., (J) A.8 Cbt\1tA)G- 7]if.?D(.)G-(11' !TH(J~JI< S .. . A. 3,:,{-(-e{)u/..e6 pept..)5tT7tJ ~ IS Nl'll .. '17) ~ /{+r,6',0 I~I (..;-HfI-'1 AS YU I) t~lJl'JvJ (?:)Jr A-ffA~6fJTl-..'I ft M (I-I.-Ef{< ;/-rJJl). F~A~ic.NYI5~ 1J[)GstJ'T (<I'JD IJ..)" "P/...E?A-'5I2, TI~'e(2EJ=i.)(2.G, 5e:M,Dtvt8" /2..er:lSi> N.5 FiJf2.- DR: 1-1 ~J I fV':~ A t~'D . , rVI Dr;;I',b~'(5UC.(+ /1s (-1, '[)Dc;f/)(.?'.sST./YTf,";". . . ('1/?f\Jr) ofJ (5f\~t( tJF ?1+~( .......... ~L. ,'. " ll/IJSf 12e'9.!J.fe()UI--E: /MN(;D/(J-rel-Y, t/I 'ro'l'~r.. NUMlllUR Ol~ \:lMma I INOlttlDIMG TillS 1'^G!i11 Nt . . J' . " . '.1', . . , , .' \ I ',' ill , /, , ,. "" I." . If nny of the pnges of this trnnsminsion are missina or nre illegible( plense onll ns soon an possible. ' - . G)(J\If~)/ r \\ C 11_, . -;if" ,;1 ( ",.'. " "I '. tit' ~ r " (;;. , Iq... '. ~ff.' ) ')._,1'(.\1 t ..'l,'I)n....., ,:'" . ., !.. " , I TH~ HAnA.~ J..AW Ol'llqcn . aOO3 N, IlRoN'r $'l'I\I3Il'I" UM\.Jl.I~PU'H:i, M 1711~ (717) 7M,.?"I? Illl~1 (717) 7a4"(l1l7Q ^lh~r1 ~, H~!"r I QotoPQ!:' !\, 10!l!1 I JlYI II'A~ Q4~"';lllgO , It. o. 1I11~m, ~IiIq"~l:1l 34~ ~alilt MAl:Kllt. at);'IlQt '10);'1\'." P/\ 1'74\11 ~el \'I:i,A,tt,! fat' aJ,. VfiI. :,r. ~A:.'mon<l Mi~,l.e):', At A1. oumpevlAn~ oounty Ho. PQ"~013 Ji1qll~ty PeA!' J.lllr);'yl , i , ThanK yoU t,Ol: yo\.\):' letter date~ QctpPllr 1 (190a) WI,le~e~n you ,tn~~ollte~ that Mr. Miller, wo\.\;l.~ have ahA:t'~l1h~P attEll1q~ng A qapolilitioll in my offioe Am\ thl:\t ;to !lIWe A OOllfUotot intar.e",\:. ~Il m:( reprel'lentation Of l\t'nol~ lI'or.'\:lefl a<;Ja~llflt llA:(I11ond MU.1e);', ;t qid no1; le9Ally :t'ep!'eflent Ml;'. MU1t;1):'lfl, Hr. MYEl):,I'l', or MI1. Fot\lefll intel:'elJt by my I:\ttendAnOe I:\t the 'peoem\leJ;' flottle11\Elnt. :c atteoqaq b\.\t had no inteveflt WllEltsoevev, :I Clo not 'lmow MV. Miller anQ muoh'lel'll'! Mr. Myel:'f\ otlle!:' than . thro\.\gll mY pe);'flonAl interel'lt,: in Hv. l!'Ol:'pefl. It WAS only w\\en Ht'. Ql:'oflfl oould not l:'epl."esent Ml:'. li'ol:'befil After whioh Hr. li'orpefl af,\Keq me to repl:'el'lent him tllAt :t involVed mYflelf illle9al l:epreflolltllt1on ot Ml:' I FOl,'Pfal3 fol;' the f!rl3t time. ' , My ,involvement in any matbn' involvin~ I'll;'. FOl:'PI1fl, !noJ,uC\ing the Daoe\nbel:' settlemQnt, wal3 on'" of ol\riouity luwinr;J 'no !nteJ;'el'l\f aClVel:'l'le OJ;' othel."wise that iUdetdmDnta1 to. Mr. Millllr or Mr. , ' HYEl1:'$. ' .. ';" I, ,. " Li , /! As far my "guilt by a$sooiat:l.on" w:l.th Mr. 'Gro$l1l, tMt" "assooiat:l.on" l1lhol\;Ld not \lother you or your o;l.ient(l1lI. Mr. Gt'OI'lIJ and :t ~re not partnar~, nOl:' do WD haVe a oommon pl:'ao~ioe, \'Ie ArB long time r.r!.ends whioh is personal. We at'e all'lo Clot:l.engUB$ whioh i$ profesl'lionnl. 'We havD Bepnrntopraotioes, separ~te OAses Il'lel;lnrate letterheads, ueparatB laW offioe$ Ilnd a cornman I seorBt.lll:'Y and In oom11\on buildinljJ. ., .' , , , : If t\lh '!assOl;1!atiol\" disqualifies me fl:'om reprElf;lenting Mr. FOl:'bel3, I oannot soe hOVI an attorney could reprel'lElnt ,I,lnyol:l,ent Clue to adVerse :l.ntB1:'Dst. " ,. ,i ,,,I / 'j." ',i! 'I I. I'. .1" , a." . ~)<Il,'~rt \\ H II. -;, , " , d. ,I' , i , I' " '" )j 'I,j' " Ii "'1' (.~ I (; fi, '" " "'\'" "'1 " j,! " ,.. I r,] ie, '.'. , ,,! ,f/ I\:I!' 1.-'0 '1':.\ l'il., " '-i-iy", 'h f" (I'~ I'!'C li\i! "J " Vlt 1"" ,}! " , J~/I 1.\ , ,q."- ". I. C.~I \;-\ ~ , II. V') .;,1 " () f)'\ (J ,I' ,I' II !' " ", " " .1 !." " " " Ill' I'd ,1/ ",Ii , " " .. l';, " " ./ I, " t'" ;I "j," " JL " Ii. " " ....' "; J" " "i " " " " ! il (j ,(I' " iI' "i, .. H .. 4.'-1" II I' 01' ,. " H' " " '1, " jI" " 'i ", '" !, ",. !' 'if< I' " '! I, ", -, Ii " !, ,! " II , I: '.I'lla t! lfAt ~liIt1:~lll11li1nt, ~of 1:lla l'lHfPIlAAIl, toPj{. l'l:!.ACll ):ldI11A!:'UY ~,n QArU~~1l In 'tllll pff1cIl Pf! RPlJllf+fW1n, IDAIlHlfll AnH f\:!.P!il11:i:r, IIA~ j Ar WI'1il prllfJllnt At thAt UI11Il, '.I'lla I'IIlPo\lcl I'Illtt~lll11l3nt, Cpr thll ~A:!.a, tpp~ P~APIl pfll11AP1l~ In QAfllSlll 1n 1:1l11 ofClcll pCifAl11a~ f'lpWflr, IllA(l\.ll!:'1I .I'm\ Mpf3fj: if, IIAjjAr WIH~ flflilAEln1; fPr only A VIH'j: ofthlil t.1ma. , 6, ^qI111tta~ In l'lArt Anq qen11ilQ 1n pArt, It 18 Admlttlilq tllAt1\lpert if, HAjjAr Anct WU~lAm 1'\, QrPAs sllAreA s\.llte of PfftPElS, lnpl\lqlmf A oommpn UprArY, qr.mfllpenPIl.rOOIll, wdtlnl,l PqOl1\, liaO:l."liItl\fY Anq pthe!:, common Sl'lAP~, lIowaVlilr IlAchAttorney m~intAlns hill own 1nqiv1q~Al prAot1pe Anct IlAohhA~ own Pr1vAte offlce,'pr1vAta flles, pr.iv~te stAt10ner.y Anq prlvAte pllents, My lnferenpe In PAt'AgrAl'lh 6 oC the pet!t!on 1:hAt theflhAr1rilJ pf . offlcllfl llil ol;\\llvahnt to t.hesharing of clientlil is speolflpl\llY and emphAt1cally qenlll~, 6, l\c1mltted ln PArt and qeniect ln PArt, It 18 Admitteq thAt Alpert }', HAj j ar 1a reprel'ilenUM PlainU ff Arno1c\ \"orpes, npt ,MPElrt Fprpe", A~ aUegtlq in the Petltlon. It i"'Admitted thAt thi", action invplvell, lnter 1'1:1.1', ~he SAme plece Qt property to which i:r. ~Aymonc\ MiUer anc\ Frank 0., Mye,t'll III toolc tltle At 1;he f 1r13t liIett~el11ent referred. to in PAragrAph, 4, I\PoVe ,It b denie~ that Alpert J, Hajjar attended that settlement on pehAlf of FrAnk a. Myers III. 7. Denied, l\lpert J, najjar ha$ no ponfliot Of lnterel'lt purEI\~Ant to the ~ulel3 of. profeeEl!onal OoM"ot 1',9 or under Any. other rule. prior to thie prooeeding, Alber\:. J. IIAj:l ~r never "ii r.epre$ented J, Raymond Miller or Franko, M~ere ~II. 0.' l\c\mittec\. 9, .Oenied. Albert J, lIajjar hAS no oonfUot of intereeu, 4~4' '~4 PI\t;le :.l " " ,. ~W^T~M~N~ OF WI~~+^M 11, QRO~~ I AI11 WHlil\111 H, Ql-'PI'll'l, l\n !\ttPl1ri",y w~\:1l An pfctPB 1\1: ~Q03 N, f'rpnt~tl:'~at I 1f!\l:'I1~lIbm,"g, ~w n p.o, , In Pllosmbli\l:' pf 1~!)7 I I I1SPJ."slOanha 11., Rl\YllloM 11~;;L:I.BP AM I!'l:'Ank 0, l1ys1'.'1'l In in ppnnfl\Jt;~cm w~tll tlll'li!:' ~m!:,pIlA",e pf II trAo1; pf lAnQ in Nprtll M~a~~et;pn ~pwn"'"~PI O"mb~rl!\n~ OP\.lnt~1 ~snl1fJY1VAniA, AM in oonnllotion w~t;1l tlle.h" e\.lPIUll1\.1ent eAle of A pl\rp~l fromtllAu t1'.'l\ot, '1'hA\:!:'llPl1eef1lntf\tipn ppnV,in\lec\ \.Inti1 ' . . I ApprpH!l11l\\:eJ.y MAroh, 1!)911,' P\.ll1inll thAt per~oe\, I 1\1100 I1sprSfJPntec\ Ar.nolq fpl1pefJ Ane\ WYAtt Invee~ore, Ino, WYAtt Inveatpl11O, lnp, WAIO An antitypwnael /;Iy Arnplel !!'prl:1el'l I\n~' ,. , '.,.. , Pr~qin!\llY WAIO tIll!! Imyer "nclet" toe Agreement pf I3Als for the p\.lrOh!\lIt,l pf the property. WYAtt AllllilJnllic\ itll r~llhte uneleJ." thAt Agre~rnent to Miller An~Myerll b"t ,WAIO going to oon1:inue in the trl\l1s!\otion AQ the oonttAoto!:, for the oonlltruotion Pf a mini-star-Aile faoU i ty on onepar.oe1 of t.lletraot, .1 When a d!t3pute arolle between Miller ancl Myerll on the one h~nq and Fo!;'bell and Wyatt on the other, !!,orbea askeel me to , . represent him alid Wyatt' b"t I ~eolined, . Diven' tho1.\gh I. felt thAt, teohnioally tl11a diapUte did not involve the lIame tranaAQtion aa my reptesentation (whioh'wa", limited tlo the purohase of the trant, sale of a paroel anl,\ the prospeotive Unanoing of opnatrUdtion)ancl even tho"9h I neVer t"eoeiV~d any oonticlential " 740"23 - fXH'/~/r 1~/1 ~ ., " ",: I' ,. " ~"f.p~m~tipl'1 t!:,pm MiH~~ Ancl MYI!l:'~1 ~ tlil:l.t tMt thlill:'1il P~l\.\+q , C1pnpeiv~!,):l.Y p~ 1:h~ nppBAl:'nnClII pf! A PClnnipt pf! intBl:'aElt, 'When;l:, t.p+ql\rnplC\ fPt'pel!$ thifill he A13~l)q ml! if. ;!: thp\.\\1ht Alpert if, "Ajj~r wo"lq !,)13 intepe~t~cl in reprl)l)l!ntin\1 him An~ I B"\1\18Ii!tec\ ^r.no~~ Fc;n:'pl3@ I)peAk Mreot1Y 1:1'1 I\;l.pert i.l, IIA:!:l Ar aPQ\.\t. 1:I\At \'Ihil=lh, ali! f.~r AIi! ;!: ~nClwl he'c\ip,' I "nt\erRtanq that /an ,!HHll!rtiPI'l hAf:l peen \11Ape py OP\lnBBl f.or Mi;l.lel:' Anq Hyel:'1i! thAt 1\1pert.r, HAjjar r.epl:'eBenteq, Miller anq , MyeVIi! in ppnneption with the two Qeuule\11en1:ll, ThAt ill ~Pllol\.\tl!lY " npt tr\.\e, ~lper.t HAjjar anc\ I maintain BepAr.ate PraptioeB anp We Are rlPt afilBPP~atec\ with eAoh other, 1\lpert l-Iaj'jar c\.tc\ Attenc'l the Ilet,thmentll (or at),!1Ast PArt pf tM lIetUe\11entll'.- c\\.\dmr one of them hI! BAt in the lob\:!y mOllt of the t!ml3) but t:m:l.y 1'\13 an, " PPli\erver, 1\13 attorney for the partielll I perllPnally hAn~iec\ everyth~n9 , involvec\ in 't:he reprElBentntion of. the pArtiee, I Alone IIpoke tp the par.tie!>, Qr el.thet of them, prior ,to Anc'l after the oloElingfl, :r. alema' IIpoke to the oPpolIl.n9Attorneye, I a;Lonedeal1: with, negotiAted with and arrangec'l for the tranan\il'!don of dooumemts " with .the lenc;\ing bank, ,:t alol18 handled all trAnaaationa ' " inVOlving thl! fundI'! us eel AM reoeived, At the lIettlement, I , ' (i " aJ,one prepat'ed anel oompleted the UUP"l for the puraha!3e tranaaot;l.on and 'reviewed the IIUP":I., prepared Py the auyerl fi attorney itithe I'!ale tranaaation. I alone eKplAineel all cloouments tp Miller and Myere, To the beat of my reaolleotion, Albert Ha::ljar was neVer alone with Miller or Myerl'! and in the 740\lU . par;te \1 , / q . " VIU\;J:1I';J:a~\I1Ip" (l, I, MlNPX,P ~pmmll, ~Q he:t.'ep~ Qel:'t:U~ t.hat I am t,W\ aet'en~"I1t: . \) ~n thi~ m~tteV, tllat the ~t:atement~ mAQe ~n the fo:t.'egoing ^newer a:t.'e t:t.'\le ancl OQl:':t.'eot; to the !Jel1t of my ~nClwleage, .tnl1ovmation An~ pe~~ef an~ t~hat: th~e vev~fioat~ol1 ~e ~\lpjeot: to the pl1nalt:.iee qf lQ Pa, a,ij, 64P04, ~elating to \lnewo:t.'n faleif~oatione to anthoritieiil , . Peoembf,l:t.' I , 1990 ,', " ,'I ." " .. t, " Iii " " II," " , " II " " !i"," 7~o\l10 "I' /, .. . " " " I " r~ " <:;1 i':: .~ ~~ '. f' :'j " 'I'" ..... ',;)"1'(' .It;, { ,II ;~' ' 'r- ( It''l ,(:( ;h..~ .:'., ~rl r.," , lv.' ~r" 1.0 :I:'fl-j, ~; 0, - nF;; fi' fl., 1'1 U ' [1,1 f,;: tN'" t~'j rn I.,) t.:.l-' () " 'iI " I, " " " " " I' 'I, " I' il 'i " I, ,,' ;'!j , " /I " II., If' , d'. .-If " 1\ " I' ," ,'\ " j, " "_I' "I i. ,.-' '; ";;1, 11 I' , ",. " " WIII1HIWOIW, ~1\lf\Jmlnn(~ I'\lspuolllllly 1'!l~IUIlSllhllllhe olll11pllllnl \lll ~1.lal11lsll!JcI ns In ~lol\Jn~llInl~ Fl'nnl~ C, Myol'li nncl ,', Hnymnml MIIIPI', VI, Mlltlnll In Rtl'lI~(l 'Cnth'll Cnmplnlllt t'fllt fnl""'ll tn Illlllf'nl'm' tn I'nIPIlf' I,lIHII't 9, COUNTS I, "I. V, VI, VII nnd VIII of'llw Complnintnl'll Il\lliona 11llnw Illlol~lng 1110notn1'Y dllnHI~oR, 10, In vlolHllon of' Pn,R,C,P, No, I !i08 plnlnllff's hllve ()omblned (Jl\lllloH of' 1I0Hon nllllw nncl In oqulty, WHBRIWorw, dof'endnnls 1'0spooll\IIIy l'equolJlthnllhe oomplnlnl bo sll'lol\on, 'I "" " V, Mnthlll tn Clll'tlt'y tn .thlll..l\w ShiLl nt' Cnlll'l II, PIII,lnllffs hllve n fIlII. oompleto nnd IIdoqunto non-lJtlltutol'Y l'emody 111 lllW, I"~ 12, PllIlntl ff's' Qompllllnt slntoa no grounds 1'01' cqullnble l'cllct~ WHEHEFORE, clefcndllnla l'cspeo\flllly I'cquclilthlll thc notion be ?cl'lif1od " " to tho Inw sidoofthc Court, pUl'sunnt to Pn,R.c,p, No, 1509(0), " VI; Mnt!on toSh'lI(C/IJIHllIlsH COUNT 1I.j)f'th~ Cmlll)lltlnt t'm' 1'1111111'0 tn CIlIlI'o1'l1l 10 l'lIl11 of COUl't IInd I'm' Illgnllnsllf'llclon\lY "I 13, PlIl'lIgl'lIph 24 of tho COn1pllllnt l'oqucsts Ihc.Coul't to docllll'e void 3 " ;' porll1lnnl1l(J~ bl'lWOOIl plnlnl,lrr 1\1'I1\1lel Fnl'110s I1ml dolilmlnnl ." '~l1rl1lPml MilloI'. .... 14, In vlolllllon uf Pn,g,c, 11, No, 1019(11), IIw Iwlll~ III'P nlll nlll\Ol1o~llI~ o~hlhlls 10 Ow Compll1lnl, 15, In vlolnllon of fll1,R,C,P, Nil, 1019(11), lho plnlnllfl's HIli 10 slnlplInr ml1lol'IIlIHwls\lpon whlph'l1 ollllmln volelOw nolos 01' 10 s\I'II\1' tlw I\s~lf!nnlllnl of ABI;!.lonwn\~ is bnsod, WHERIWORE, clofondl1n\~ I'PRpeoll\llI)' l'oqU(Jsl Ihnl CO~l11t II of tllIl . Complnlm ho dl~mlRsod 01' stl'iolcon, VlI, Mllthlll tll StI'IIC\l COUNT V III' tho Cnmll""nt 1'111' I\lGllllllHnl'llclOl1cr 16, COUNT V of 1110 Complnlnl ollllms clnl11ngos fbi' 1111(1I'no)'ls fOIlR nnd punlllvo clmnnges, 17,. The Complnlnt fnils 10 nVOl'nny oonll'lIot pnwlslon ol'stnlutolhlll woul~ pOl'l11lt.tho nwnl'd of oounsol foos, 18, Tho Complnlnt is nothing l1101'othnn Ilopntl'llot notion und fnils 10 nllogo Imy otlll'ngoous oonduot Ihnt would nllow Ibl' tho I'COOVOI'y ofpunltivo dl\mngos, 19, COUNT V of Ihc COl11plnlnt fnlls 10 slnto n cntiso of'lIotion upon whloh ,. ,,' ..,1, l'cllof cnn bo gl'l\ntod, WHERHFORB, dcfcndnnls l'ospcotl\lIly l'cquost thnt Count V oflhe COll1plnlnt bO'sldolwll, , 4 L, " . millCrlnl n1\1\~ IIP<lll whlph n plnlm In vol(llIw not\lS 01' 10 strll~o IIw Assl~nnwl1l PI' . Aur\l\lnwnts il' hnl'pd, ~'(i, Np ngrpPIl1Pl11 if> \vrillng giving plnlnllfTs nn pnlhrp\lnhlp lnlPI'pslln Iho i'Pl!l pslnlo lmown ns Iho RI, ~4 Pro.lopllhnlla I'lmw<1 by Iho dof'pmlnnl J, l~nym()l1d .. Millol' nnd rl'l\nl~ (:,Myors, 1lI11s ownorl' ol'thp RI, ~4 Pro,loplls nllogpd In Iho Cpl11plnlnl nlll' nllnchpd IIwroto" 27, COUNT Vlloflhc Cpmplnlnl Hills 10 slntl' n, PIIIlsO ol'lIollon upon " whiph injunctlvo rplll,lf onn bo grnnlod, WHliRIWORH, dPf'ondnnls rospootf\llly I'oqllosl thnt COllnlYII ol'lho Complnlnl bp' dlsmlssod 01' strlokon, ,. KATHEI~MAN & HElM : II . " ,Helm I No, 23155 , 45 Hnst Ml\rl~ol Slroot YOI'k, PA 17403 (717) 854~5124 Altornoy for Dofbndnnts 6 " I " ' ", . i' ' Iii, . ' " Clm'I'I"'I(WI'I~, OJlI'lI~IWICIC Thll IIIHI\lI'~I~llllll hllrllh,Y Illll'lll1Cij thilt II II'Ull 11I1\1 CnlTUlll COP)' (ll'tlw Ibl'ullllll1~ \VIIS sllrvull upon , , thc lill1owll1ll 11~l'snn 1111 this Ilnlll h)' II\lposlIllIlJ II cop)' ul'slIlIW In thll !Jnlt\lll StlllcHl11ull, pllslnllll ',prllpIIIII, nlllh'csscll IIH fb IIIlIVH I AIII\lI'I.I, '''\UIII', HS\fllll'll 300~ N, FI'111l1 all'ollt "lIrI'IHhurlJ' (lA 1711 () I)A'\'HI ~~. ~ ~- q q " I' , I, ,\101111 , 1101'110)' fhl' ()ol'oll\lnllts I.P, No, 2~ 155 K^TIIBI~MAN& \lHlM, (I,C. ~4S 1\, MlIl'kul SlI'uut , Y(1I'II, (III 17403 (717) 854-5124 " .. f< j. ,10 " ";, " ," , "to '" I. j, .', " 'eli " \'1 F n' "I' '1\ " , ' ,',,11"'( ,:,;\'1' " "" , , ..l' ~ : I ' ,i '. . ';"'~' ,\ 1 \ \ ',' ,;" ' ,"\ ' ,I ,;'1", , , ' "",'; )',. , " ,'o,' "'," " " , \" " " ,,\ "l ",,1\ , I'll HI'I' ," ,,, ...\<'1:',\,'. , ~ \, , " " " ."\ \\1 ", 'I"" " , 1ll\ " ,I,';, ,I"~ , ," " ,', ", "" ,H' I, \'.' " ,", " '!' I", " " :\, }',!" ,.,1' ,}t , " j'! 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" ,,' ," " "~II' /".,' " Inl\lI'\lHlln Ihlll IlnnlnWllll ,II{,III In oonHIll1l1'll1lon fhl' Ilw IIHHigl1llWnl WY"1\ WIIH In " "" " 1'1l\l\lIVll 2SIJ1, PI' Ilw I1IlI pl'llflllllll' 111'1 IllHH\lH fi'IlI1111W plll'\lIHlslllljHIIlIII\l1l1' 1110 ROHlo}4 PI'll,I\lOI, On D\lllllmh\ll' 10, 191)7, WYllllnn',1 mllnllll'\lcl Into IIllnllh'lllll wllIlreln Wyntt wnH Illopnllll'llllll11lnl Illn1'llgllll111lll nnllw pl'op\lrly, PIII'ngl'lIph \ t nl' 1I1ll11onlllnwlllln nBl'lle111\l111 IIp\lol lillnlly pl'Pvldocl1hnl py ()X\llllllln~ IIw ,.o0I10\l'II\l1l011 I\gl'llo11Wll1, Wyntt wnH wnlvln~ IIny l'ighllo pl'olil IIllc1!'I' Iho I\BlllgllnWlll, 1'111010 t1w property WI\S llol1veyocllo Mill!'" I\nQ MY\J1'1l Incllvlcl1mlly on 61'0\ll1lhol' 29, 1997, OVOI' Ihlll oonlrriollll\l fh\111eWorl~, plnlnllel'll I\\lege 01'1\1 pnl'lnol'llhlpa nnd Ill1d\ll'lllnlldlngll with Iho ,Iofendnnlll, Count VII of Ihe oompll\lnl seel~s d0111ngea lI~nlnal nil dofendnnla for bronoh oflln oml plll'lnorHhlp ngl'oemont IInddoolnrlng void the nHslgl\monl: CO\lll\ vm /looks dll11111goflnglllnalnlldefonclllnls for brouoh of Ihe oonslrllllllon oonll'lloll " , ,STATEMENT OF THm QUliiSTJONS JNVOl~VED \, ShO\lld Iho ~nllro oomplnlnl be dlsmlaaecllls 10 plnlntlff Wyntt? 2,Should Ihe ent!t'o complnlnl be dlsmlsaed liS 10 plnlntlff Forbes? 3, Should Iho ontlro complolnl be dismissed nil to lndlvlduul defclldllnls MilloI' nncl Myel'S? ' I'; 4, Shb\11d Iho \lomplnlllt be oorti Ood to Iho Inw side of the COlII'I, In Ihnl no grollnds for eql\ilnble rellef uro nlleged In Ih,e oompllllnt, ,lIlnxhlhlt D of'tho oOlllplnhlt, Puge 4 of II 'I imllyi~h,"l, ~lllllld nol hHllvldlllllly I'llulst\lJ' n liptltiollH nnnlO wllh "hw," in t1l\llltl\l. ApcunllnUly, tlw llo111plnhll Hhollld \1\lIIlHmIH~\l~1 nH II) plnlntllT Amnlll FpJ'lllll:l, tlH ho hnH nol, tlml pOlll~1 not PI'lIPlll'ly I'llgIHI\lt' llw liotlllolls nnnw "Wynll Invoslol's, hw," 3. Nono of lho dOPU1110ntsnllnchod 10 Iho COl11plnlnt IIml fOl'l11n hnsis forlho plnlnliffs' onuscs of noli on nl'O in tho Indlvidlllllnnl110s of dolbndnn\ Frnnl~ c, Myors 01' dofondnnl), HnYl110nd MllIlJl', Tho dolnlla oflho 01'11\ plII'lnl'l'shlps 01' '. n!.JrllonWIlII:l lIt'e not spooililld In the pomplnint, howovl)1' Ihoynppen\', 10 pl'lldnlo tho wl'lttlln ngroementa, Aooordlngly, tlw Qomplnlnt Ihlls to stnte n onUSl) of nollon 01' notionanpon whloh I'ollofonn bo Bl'nntod nBllinst defon~\nnls FI'lInk c, Myers 01'.1, RnYl110nd Mltlel', IInd shollld ho dls1l1lssod, 4, . COUNTS I, lIl, V, VI, Vllnnd VlIl of tho Complnint 1\1'0 retlons n\ Inw slleklng 1I10no(lIl')' dl\l11nge~, Pllllnllffs hnvo mod Ihls 1I0(lon In eqult)', nnd aOl)k tho oqultllblo I'cllor of 1I111\000untlng In Counls 1Il lmd IV, nne! tho oqultl\blo I'llllof of h~unotlonllgnlnst Iho tl'ullsfbl' ofl'oul os(n\o III COllnt VII, Viewod in (ho mOal , . ". Hwol'llblo llghl, pllllnll ffs hl\vollllogod nothing 11101'0 Ihem cnllses of lIellon for bl'clloh ol'oonl1'lIo\ seel~tng moncy dl\ll1ngcs, This gives thom n 1\111, oomp\llle,lInd \lllgc 7 of II " " ., 1I~1\.l~\lll\lll 1'I0n.alnIlII01';' 1'0nllllly nllnw, Inlhlll plnlnllff\i' Ilomplnlnl Hllhi In a\nlo nl1y ~rnlllHls I'm \.lqllltllhly rplillf, II ahOllld 11ll pllrtl I1lld lolhlllnw Ill~lll ol'lho COll1'!:' ~, , Count II of' Iho Complnlnl 1'0quoHIIllho Com'llIl tlpolnl'o vpl~1 cPl'llIln notcH IwlWolln l,lnlntlff'Forblls nmlllof'omlllnl MillOl', .In vlolllllon of'lln,R,C, p, Nn, , 10 19(h), tho nolua 111'0 not 1I11110lwd ns \lxhlplls 10 Iho Compllllnt, Fm'lhlll'l11orO, in viollltlcin of PII,R,C,P, No, 10 19(n), Iho pllllntlf1\i nllllo stilto nny mnlol'lnl' HIII.ls , " 11110n whloh "\llnim to void Iho Iwtos 01' to strlko Iho Asslgnmont of Agrollniilllla is bllllod, sllcll ns fmud, dll1'll/:lS, mlstnl\o, 01' Inonpnclly, Tho only bllsls slllted 1'01' strlkln~ Ihollaslgn1l1unlls Ihlll plnlnllff' FOl'blls oxooulod Iho docul11onl WlthOlIl hllvlng lI,revlowed by IIn IIl1omey, This Is nolll pl'erequlslte to entering Into II binding contmct, '6, " COUNT V ofll1u Compllllnt clnl1l1s dlll11ngos 101' IIHorney's fo08 IInd punltl'vu dllmnges, The genurlll I'ulo Is thllt 1Ilt0\'l1cys' fees IIl'e not I'ccovomblo "lIbsollt nstntulo 01' o\1fol'oenblo oonll'llol pt'ovldlng 1'01' Ihoh' t'ocaveI'Y, Sohool, Dlstl'lot q(the CII,V o/Yol'k V, AlIIsolI, 46 Pn,Comlllw, 520, 523, 406 A,2s 1196, 1198 (1979), citing F/el.l'Oll/I/Cl/Il/ DIstilling COll),Y' Mlllel' Bl'ewing 90" 386 U .S, it 4, (19~7), The complllll1t docs 110lnvct' IInycol1ll'l1Clllt'ovtston 01' sllllllte Ihlll i' i; Pngo 8 of 11 , " WOlllil permit thellWnnl of o\llln~el fees, PlInftlw ~h\lnl\~Olll1re I1wnnlclllo punish 011\1'I\gUll\lS 1l\111\l!lot, "'Ii/(( I', " 111(11'1'1(/11/, 506Pn, ~83,485 A,~d 742 (1984), Tlw c\1l1\plnln\ Hilla tonllege nny outl'!\BllOHS pomlllot on the pilI'! of' I1ny of' tho defenc\lInta '(hnl would nl10w 1'01' the l'eOOVeI'Y of' punitive ~1l\mngOR, At best. thlllis II hl'oncl), 01' conl1'l\ot notion, PnnltlvQ dnmngos lire not nwnrded In llQntl'lwt cnsos, flc,l'.\' 1', 11(1,1\\', 397 Pn, SUpOl', 395,399,580 A,2d 3?7, 358, Accordingly, COUNT V of' Uw Compll\lnt shmlld bll dlllmlased, " 7, , COUNT VI of the Compllltnt n\luges II cllllm for tOI'ttons Intel'f'el'oncc with leg,IlII'lghts, FoUl' clements muat be present to ostnblish \l omlso of nctlon 1'01' tOl'tlo'Is Interference with 0 conll'nctunl relntlonshlp: I) thnt the IIcls oompllllned of' were wllll\tl nn~llntentlonl\l; 2) Ihllt thoy were cnlonlntetl to OllllSO duml\g!l to the, plnlntlff In Its business; 3) thut these were done with Ihcunlnwf\ll pmpose of clluslng c\lIl11llge IInd loss 10 Ihu plulnUffwlthout l'ighl 01' Juatll1l1ble couse on the Pll1'I oflho dufendllnl; lInd 4) thnl uclUl\1 clnlllngo nnd loss resultod, Russo II, Pettin(llo Re(llty & Develop/l/elll, 334 PII; Supel', 72; 482 A,2d 1086; (1984), Tho second nnd Ihlrd clumenls Ut'll nol uverl'od In the complnlnt, Accordingly, COUNT Viol' the COlllpluinl f'nils 10 slllle u cnuseof ucllon upon which I'eliof clln be . !luge 9 of II " I' M, Th\lIIIlPIIll1\ll1l& ~pCR~ fJ1r Ihl'Il1&IlIVll&, Tlllh\l \llltllnl thllt Ihl& Jlllfll~n\\lh 111plmllls l\n~ 1\1I11~lItllln" of fllOI! &IIPh IlIlI'Bl\llllns l\flllllllllell, Afll'r I'CRSllnlllll\llnvll&IIBI\Il1l11t IIII' Pll\lnllffH I\re wlthlllll ~l1llwl~lllllllrll1flll'mllllon &IIff1phmllo fflrm 1\ Illlllef 1\& Inlhlllrllth , of snoh 1\I11lllnllol1s 111111 pmllf lllllrllOf 1ft IlllmIWI\l(I, : 6~, Thllsll"l\lIlllllllloll&" I\fll conlllllSll1nsof Inw "nd fellnll'ello IIllSWllr, To Ihll lllli~nllhllse IIrllll~n1Cd to hlll\lI11llllllons of fllCl, sllPh I\l1ellllllon& 1\1'1' dllnl~l, Mler rCRsllnl\lllllll1VllSlIllnllplI, Ihlll'll\lnllffs 111'0 wlthollt ~lIowl\l(llll' 11r Informlllloll NI\fflplenl to form 1\ blll1ef I\K to tho trlllh of slIoh 11I101l1l1l0ns nlld prnof thllfllof Isdllmn11l1~1, 67, The dllollmonls spCRk fl1r themselves, To t1111elltelll IImt lhls plll'l\llrllph Inollldlls IIn)'lIl1llllllllons of fl1ol, sllOh 1l11\lllllllons 111'0 dllnled, After rCl\SOllllhllllnVllslIlll\tllln, IheT'llIlnllffs lire wltholll knowlc<I!!I' or Il1foflllllllon SlImOlllnl 10 forlllll bllllllf I\S to Ihl' trnth "of snoh 111111llllllolls IInd proonh\lrCQf Is dlllllllndo<l", 68, Thosl' "1111~llllllonsl lire oonolnslons of Inw IInd rcqlllrllnO 1I11sWl'r, Tp thll olltenl the~e nre doell1c<llo bellllellntloiw of fl\Ol, snohllllllgnllons lire donlc<j, ,MIIlr rOllsol1nhle Invesllgllllon, the Plllhlllffs lIre wllhonl kllllwlC(\lle or lnfllrmnllonsllft1clel1l to " form n belief liS to Ihe Irnlh of snoh IIlloglltlons Iwl proof, Ihereof Is d\lllllllldl'.d, , 69, These II1\1egl\llons" nre conol\lslons of Inw IInd reqlllre no I\nswer, To the elltol1llhese I\re ,dcomc<1 to be IIlIegnllons of fl\OI,! snoh 1\lIe!!l1llon" 'nre'denlC(\, After , rensonl1ble Invesllgnllon, the Plnlntlffs lire wllholll knowledgo or Informnllon sllfflolent 10 " form II hellef ns 10 Ihe Irllth of slloh IIIIollnllon8 nnd proof Ihereof Is uOll1l1nded, I 70, These "nllelll1l1ol1s" lire oonotllslons of Inw nnd requlrl' no nn$Wllr" Tollle exlent Ihcso lire dcc\1lc<llo hll IIl1egllllons of' 1'1\01, s\loh llllegnllons nre. delllC(\, After " , 1\. 434\111 Pnlle 2 I" ,j' il' " ~~Ilmlhle Inv,,~tlpnllon, th!' Jllnlntlff~nr" wllllolll knml'l~pll m informnlllln ~nffi!'l!lm to fmll111 hell!'f II~ 10 Ih\l !nlth Ilf ~IIPh nllllpntlon~ 111111 prllof Ilwr\lof I~ Ilpmmul\J{l, 71. 'fh\l~e InllIlPlltlolI&" nrp 1l11l\Ilhl&lon&,pf.lllw..nI1l1 n:qlllrll no mmwr, 'fll Ihll llxllln! lh\l&\l nr\l (l\lCnwd 10 hll nllllplI!lon~ Ilf fllPt, ~nph nll\lijntlon~ IIrplhllllllll, MIllr r~sollnpllllnvll~tlllllllol" Ihll PlnhHlff~ lire wllhll\11 knllwl\1<lgQ or Infllflnlllllln slIffi\llllnllll f(lrlllll hellllf 11& 10 Ihll trnth Ilf snph 1I11llpntlon& nllll prollf tlwrcof Is IIOmlllld\1<I, n. 'fhll&1l "111108nll(ln&11 lire 1l0nplllSlollS of lnw 111111 n:qlllre no.llnSWllr, 1'(1 thp llxtflnllhelill nre d\lCnwd 10 hllllllllglllll1ns Ilf fllOI, sllPh IIllllgllllpn& 111'11 dpllled, Mlllr rCIIsllllllhlll hll'p&llllfttlon, the JllllhHlffs lire wlthonl kllowlC{lgll OI'.llIformntlon Ruffiplenl to form II P!lllef lIS 10 the Irllth of ~nph IIllp811110ns 111111 prllllf thereof Is dlll1lllfld\l(I, 7~, These 11111llllntlon&" hlPlmh:s COnolllslllns of lllw Ihllt reqnlre no IIn&Wer, " 'flllllll11lllent thlll thllsc 11I1I11l1l1l0ns Inolnele IIl1ellntlona offllol, s\loh IIlleglltlolla lire dlllll~, , " Afler rlla801lllhle IlIl'e~llllllt,lolI, lhe J>llIllIlIffsl\rc wlthlllll kllPwledlle or Informl\llQn suffiolent '10 forl11 II bellllf 1\8 to thlllrnlh of Rlloh I\lIellllllolls IInel proof thereof Is demanded, 74, 'rhcse "allellllllons" 1If\1 conoluslolls of Il\w nnd require 110 IInsWel', 1'0 thll I. " extcllllhesc lire deel11cd to hlllllllllllltlons of fllOI, suoh allllglltlons IIrll (Ienled, Aftllr rcnsonllble Inl'llstlgllllon, the Pllllntlffs lire 11'11110\11 knowlcdge or IlIformllllon, 8uffilllllnt 10 for 111 II bettef liS 10 Ihe Irtllh of suoh 1\II01llltlolls and proof Ihereof la dOl1lrllleled, WHBRBFOUE, Ihe Pllllntlffs I'cspcotflllly requcst Ihllt Judlllllllnl be enlercd III favor of " , Pll\lntlffs nnd 1IIllllnstDcfcndnl1ts 111 the 11111011111 of $600,000,00, 414\111 PlIgo 3 " !\NRWm~ 'l'O ~OtlN1'JDROf,MM 7~, l"!\rnQrlIph~ I thrplluh 6;l pf' 1'1l\lntlf'f~' Cpl11plnlnt IInll Jlllrn~rlIph~ fi~ , IhrlluQh 74, ,1'//1)/'(1, Ill'\> tnlllll110mlClI hllr~ln.lla though IhllY Wllrll M f\lflli!\tllln~th, 7fi, Alll11lnClI .In plln IIfl1111\lnll!<lln JIlin, ilia 1I\lmlltClIIlIllI flpf~lla ~rPII~lll , immy Ilr!\lll9l~ 10 MlIlllf, nut Ill~ Illlnll!<l .lhllt Porhlla IlV\lf 11111111> prol11l~ll~ Ihnt prof1l~ wlluld ~Il rll1\lI~l!<l, On Ihl' pllnlrllry, nil PI'!\Ill9t~ Ill'llullhl ~y rllrh\>~ to MItI\lr wllm undllr~tPllII ~y blllh pnrll\>a to ho SJleculllllvll wllh Iho rCllllzntlon Ill' pront~ Illlponllont uJllln mnf1Y fllclpr~, 77. Denied, MIDI' rCllar;lllllhllllnv\lslllllltllln,th\l PllIlnllff~ IIl'Il wlthoul knpwl\ldll\> or Infpl'Inntlon sufficlonllll 1'01'11111 holloI' 1I~ to Ihll tnllh of such alt\>glltlof1~ IInl! propf thllr\lPf .l~ tlllmllf1dcd, 78, Pcnllltl, Mol' rCllsofHI~le hwoslllllltlon, Ihll I"hllnllffs lire without kno\Vllltlgllor Infornmtlon ~\lfflolont to fOfmll ~ollof lIa 10 the truth of suoh lllleglltlons llntl prpof thoreof Is demllndlltl, " 79, Admlltcd In Jlllrt IInd denlc<lln part, It Is IIdmlttClllhnl florhe!l f1IC(ln : I I"ellllon III Uankruploy, As to tho remlllnlnllllllegallpns, suoh allegations are donled, After , r6!lsonnhlo Investlgntlon, thp PllIlntlffs lire wlthoul knowlC(lgo or hlforll1ntlon suffiolent to form II holloI' as to tho trnlh of suoh IIllollntlons IInd PfOof th~fcof Is domnndC(l, " , '. I . 1\1I8\VOI' .0 COUll. 101' COlllltcrclnlm . MilleI' & ,/, R, Properties vs, For/Ie,\' 80, PlIragrnphs ,1 through 62 of Plaintiffs' Complnlnland "aragr~phs 6~ throllllh 79, .I'IIPIVI, lIro Incorpol'l\tcd luiroln ns Ihough Ihey wore sot forth ntlonlltll, " 414111/ Pago 4 " a I, AIImhl!l11hI IWIIInllllpl1l\l1lIn plln, It 1ft 11llrnlll\lllllHlI florll\l~ 1I~Ir.ll 'cerUlln IIhlllllllllln~ III !,R, Jlropefll\l~ IInd/pr J,R, Ilfllp\lrllll~, Ino" 111I11111IIO J,I~, Jlrop!ll'l~, Aft 1\1l1n~ speclfio lI&lInll&' lll,l1 nllnkrnp\o~ Jlellllo1\ ~Plll\k~ f!lf Il~elf, 112, 01ln11111, TllIlr\ll~ no o\llIllllllol1 owed h~ Fllrhp~ to MIII\lr or 10 J,R, " Jlroll\lrll\l~, I,np, MOr!!(lVllr, lIflerr\lll~onnhl\llnV\l~lillllllon, thll PlnhlllffN IIrll wllhmll knowlll<lll\l or Infprmnlion ~nffielentlo form II hllllllf 1I~ 10 Ihll tmlh pf ~nllh 1I11\lll1l1l0nN 111\11 proof th\lr\lOf IN Illlmllnll1111, II~, OPI1I!!(I, No ~lIoh II~ml\n\1 hl\~ hClln mlld\l, WHERIWORIl, tll\l Jlllllnliffs r\l~p\lotfnll~ r~U\l~llhnl COlln11 of Oof\lndllnt~' Countllrolllhn h\llll~ml&N!!(llInll jndlll1wllI \lnt\lrcdln fllvor of Illllhlllff~, " Answ\lr to Crmn' II of Conntcl'lllnhn Miller V.I', F(l/'IJf,f 114, PlIrllllfi\phs llhrollgh 62 of Plllhlllff~' C::Olllphllnlllnd l'lIrlllll'llphN63 throUllh 83, ,\'lIpm, nl'elnoorpom!cdh\lrclnlls thoullh they worll sel forlh nllenglh, ' , r, ,., 85, Adl1lI 1I!!(1In pllrll\l\Il denied In pllrt, It Is IIdnillle\1 tllllt Forb(l~ slgn!!(l the docllment 1I\1l1ohed I\~ Exhibit "3" ,.IIS Pre~ldent of WYII\I, However, to tho 01llenl !hlll thll ,. I\Il0gl\tton~ of PlIl'lIllrllph 85 lire llecmcd10 Rllppon nny obllllnllon~ on the pllrtof FOI'~,es or WYlllllo Miller, slIch IIl1elllltlon~ nredenled, After rCl\~onllblo Il1vcslilllltiol1. Ihe PllItnHffs lire wllhollt knoWledge 01' Inforl11l1\lon snfflotellt loJOrlllII betlef n~ 10 tholrulhof suoh , IIllognllons IInd proof thereof Is demllnd\ld, 86, Donled, No suoh QOl1l11nd hns been mnde, 434\111 )'(\gc 5 I. t, , . WYI~'J'1' INY~~TOR~, 11'10, '"ltl AI\NoJ.,P rPRlms, ' , J1hl.lnllffK IN TIm OQ\11\1' or OQMMON 11J.,JlAS or ClJMlml\l.AND COUNTY, J1IlNl'/SYJ.,YANIA I' " VK, ), MYMoNP MIJ..I.IlR, rllANK 0, MYIlRS III, "1111 ),1\, J1RONII\'l'IIlS, 11'10" . ,P\lf\lm"mtK No, !la,30131l~"ltr 'I'\lrm Civil t\\lllllll.~ Il~IIltr " C1DR'rWWt\1'lC 011 SlCRVlClC I, Alberl J, HI\lJllr, Illl h\lrebr certify thllllll111 thla IllIr Kervlna Ihe fpreaolna . , " L, C, Helm, EKlj\llre Klltherll1l1l1 & H\Jlm ~4S E, Ml\rket Strcct York, PA 17403 " " November 8, 1999 I, ,; " ' I! ;, , 414\171' , "t I h " ,. " " " " " " I, " p',. ,I " , " " " " " " " " !! t~ 41 ". " _',I ~:~ ,. ('-.1 :-J " r" . :1 " l<, !c: ( , " J;!')' .I' (in "''1 'I" ',! !'Ii' fl.i cr.t I i)' I . f; " /'!:',., , I' 1'" I " " I i,IL'1 '" , ,I."" I I,'. " f': , ) ,.;-. Ii (y, j; Ii t,) ('I', " ." " " 1-' " " " , " " " '> , " . 01' 10 ., " " p,l ,J" 'I' IIi '" I' I' ,. " " ,i' " " '" 'jt" " I' ., " " ;' " I.. VI\RIFICA'I'ION .' . I h~nlb>, Yo,'If~ l!lnl t1w ~11I1\liiwnl~11\ this RHPJiY TO Nnw MA'I"I'r\R TO CO\JNTljfW!,AIM 111'1111'\11:111111 CPITPol tp t1w bpsl'qrtl1,Y Iq,pwlollgo illthnmnlUII . nl1ll holiel', '\IIHIIII'~lfll1d \I)nt fillsl) slnlom/.lI1I~hol'ellll"'PllllIll\l ~\Iblu(lt to the ,ppm\ltic~ of 18 P^,C:,S, Hee, 4!J04,l'olntlllflIP IIlls\VOI'/1 t'nlsl nenllon to IIlJlhol'ltloH, .r)ATH:m.~OV\1m~,\11:' t'7, W)<J /U:.!:.1:flu~t:.f-1J1it~~ ~AYI"I'ONf) MII,I,lm, " ,. ' , " .' " ,i! ,'; '; '" I{ I' " " Ii 1"' " ,: (I ;., ,," " ,i' ,,, " ,; Ii r: 1" " " " " " " '-" .' j", "to I: 3 I' I'" " , i.i' ," " f,i ;' . "I -,I, -"" -Ii 'j, ','" ../1' . ., I',', '-,,,:,,",, ,'Ii, ,', " : ," , I 1, \, > ~ , , " 'i,' "!",,I' '-ji:: -"r "', _i. l{..", ,j'" f.' ,'I'{ '-':,' -, i "" I"', ",!,-," :,:1 .,; :I"ll"j' .'\. -:, -"~I:, , , (r , ~ /II~; . . '.'1' 'of, ""I",!._ '/-: ,I ,~ " ,!' ,- ,,' " ,'" " I"~ -d, ""..: 'f',' , " 11 "If, ',' " .i/ i " ,iI " "l_ !' 'I, 'I,i' " " '", " '. '( I " ", ,', I' " J'_' !" ;, , . ~ ;1 ' . ,j\"; " " , '" ".',,- 'y-,", -'-":, '\':-',:d?' " '1,1 J ",; L ' .', "t'! jl:,~, - , I' " J,-, ,", ,-,', :,.<- ",'f' :>-,,':'-:,';-: " ) ~,'::' ' " 1/- , , , '.- ,; ~ ' l!;:' '.1 '>. 01 h. I'" r.-, L' pri _. ,- ,::~ t1' I":"'; iUI, t. ~~);} r}r, ;'crt H. .j 1.1 '"i'--';:'I {'if.' :":f'Fj 'j '. ,'.1' 'IP , (....1 !'i:'}r.:j; ,"'{ ..,., 1-', " :,:, ,I'di'. , ...:' '., L'. (~ I") 0 \~:l () I,', .Jj " j, Ii " " Ii !' ';; " " ;'0 " " " " " 'I' j' I' " ";, II.' " ), " " ;, " " " jI I' ".. ,;i. l! " !; " )'1' 'i, " " 1<'\il ,J" .' ,. " " " " . ," ~~" _ .., WY ATT INVl!flT()I~fl, INc, IIml AltNoLj) FOIWIIS, l'llIh1l1ff\! . IN '1'111\ COURT of COMMoN l'1~l!AS of CUMIH!I~Li\ND COUNTY, l'IlNNSYI, V i\N1i\ I)H-3U 13 llQUITY VQ, II, M YMONP MII,f,BR, FI~ANK. C, MYIlI~S, III, IIml . ), It. PIHJPllR'I'IBfl, INC" Ppl'omllln!s CIVil, ACTION -l!QUITY I' IN I~I!I I~HETRIAL CONFI!RHNCH l'roS0I1II1I11 prolrllll oOl1l'oronoo hol,1 Mllrch 2, 20()U, woro Alhorl ,J, 11111.1111', IlS'jlllro, lI\1omoy 1'01' Iho plllln!l fI\!, IIl1d J" C, 1101111, HSljl1lro, IIHornoy fill' 1110 ,lof\JIl,hlllls, This OIlSO Il1volvos lwo 1'0111 oslnlo prnlools, ono loolllod In Cllrroll'l'owlIshlp, York COl1nlr, 1111,llho olhor 1001110,1 In Nlnlh Mlddlolol1 Township, CII111hol'lllml COlll1ty, Tho pllllntlfl' . opntol1ds Ihlll ho 1"',0111111011 10 vllrlol1s 11101l0yS liS II roslIll ol'lho pl1rOhllSo lInd dovolop1110nl ol'lho slll,\ proportlos IIl1d, Inlho 11101111(111)0, sOllks 10 ol\lolnlho Sllle oftho so-cllllod "RUIIIO 34 1'1'0.1001" .' ;', loenl\ld In ClIl11horllll1d COllllly, Tho plllll1llfrs ,:llIll11s 1il'0 bllsod IlIrgoly Oil 01'111 IIndorHtlll1dhll!S, Tho dol'ondlll1ls eOlllllol' thllllho rolllllol1shlp hotwoolllho pllrlles IH llQVlll'llod hy wl'iltOI1 \lOnlrllolH nl1d thnt 10 sl1llBosl olhorwlso Is vlollltlvc 01' lho 811111110 01' F\'lIlIds, Thoy IIllroo Ihlll, IIH II I " . rCHull 01' thoso COl1ll'l\Ols,lho plllll1t1I'I', Arnold Forbos, Is owed 1l10110Y, Thoy oOl1tol1d, hmvoV\1r, , Ihnt Iho 11I11011111 Is 1l10ro thlll1 sol ol'l'by SIlIllH owod li'ollllho.plllll1t1I'I'Forbos to Iho dclol1dlll\is, COllnsol will I1lc filct.spocll1o 1l101ll0\'llndll 01' I lilY mldroRslnBlhc IIppllollhlllty ol'lho plll'Ol ovl,lclloe rlllo\nllcgollllllonR 10lldlng I1plo Ihe 1111111 cunlrllctB ol'thoplIl'lIos which l\l'e exhlblls B, J) nnd E tnlhe plnlnlll'f\!' conlpllllnl. ThOBe lllonlOl'lIndll shol1ld ho mod nollcsli Ihlll1 ono dny , , {'i ;\(. ., " \ (', I: " It_' ~ I:U,I:[).Ofr!()\: QP 1111, Pile IIIIO,~()TN\Y PO I'lMl..g Pilip nil " CUMr.)Ej'ilN10 IXluHTY FI:NN(\iWi\I'ilA ." , 'p ',.', " " ,\', /; " " " " " [,III " " " " " " I' " " " it " " " , , " , ; , " I' , " !' " " 'I; " ,'I' 'I, ;; , ;' I' " , .. , " 'I, , ,; " II' , " ii " " " 'I ,I' I' " Jl I , " u " " " , , I! " II]. , " " , , " pnnml'l1ph H Ill' tllIl (;0111p11l1111, fluid IIY\.lrnwnlfl, Ih\lr\ll'm'\l, 11ll1n~ ~lonl\ld, PI'PIlI' tlwrOl1flfl d!llllll1lll\ld III11wlrlnl ul'thlll ollSl), , 9, D\ln,l\lll, Ills nvol'l'!l11 to llw Ilnll11'lIr>, \hlll nn nl'nl pnrllwl'llhlp Wllfl ovpr . . cn\111' Inln by Fnl'llIl/:l Im~1 MilleI' IIIl tn thu PIIlRh\ll'~ Prn.lccl, 1\ III f\ll'th\.lI' 1IV\l1'l'\l\1 thlll Forbllll cmnlltn MOler with n pf'oposn\ to dOY\llop IIwPlllsbll1'~PI'qleolund Ihnl 1111' profilll would bl.l ahllf'ect 25% 10 FOl'bl.l/:l I1l1d 75%110 Mill'll' to ho U/lod to requoed Fnl'bllllYI1I/:ltllndlll~ dl.lbt 10 MilleI', 10, penied, H Is IIverred 10 the cQlllrlll'Y thllt Mllh~I' pO/litlonwns thlll IIw property ahould hp devl.lloppd IInp tho!) sotd, H Is f\lrlhel'lIvel'l'od thllt no ngl'l.ll.lnwntwns eVlll' enterl.ld into hlltwclln Forbos IInd MlIIoI'lIS to thc D\1Illbm'B Projllot, oxcept.to llegotlnt\l,nn ngf'eemrmt thllt would bo l;odllcod to writing, " II, Pllnled, It Is nverred to Ihe conll'l\I'ythntno oml plII'tnel'ship WIlIl ever entol' into by Forbes IInd Mtllel' liS to tho DIlIsbmg Project, , 12, Ponlod, f;orbes Is tho one thllt projootod not profits fl'om the Dtllsblll'g Pl'ojeOI, Which wns meroly II /:lpeculntlve PI'bjoctlon without foundlltlon, 13, peiiled, Millot' did not IIttempt to obtnln I1nl1nclng through I1nYQne othor Ihlln Myel'S, 14, benled, It is l\vol'l'ed to the contl'llr;, Ihllt MilicI' WIIS I'eluolllnt 10 go 1\It'Ihel' with tho Dl\Isbllrg ProJeot until such time liS II buyqr 1'01; the complolod 2 '." " " hOl'llln h~ 1'1lf'ol'(Jn\lo, ~6, Donlllcl, 1\ Is nVol'l'e,llp the 1l0ntrnl'Y Ilmll (II) Forhes neVilI' hnl! n PtJl'lIlOrllhlp 01' oonll'nPIHnll'elntlpnahlp with Mille!' 01' J,R, Prop,,,,lIllal (I>) M)'ol'a dl~1 nolll11pl'opol'ly Intorrpl'e with MIllol"ll 01' ,',R, . Prnpul'tlps' oblluntlonal .. (c) Afler I'onllonnblo InvolllI~nllon defcnc\nnts IIl'P wlthoullcnowlodgo ol'lnformntlon suftiolonllo form II bollef'IIS to tho truth of'lho nvormonts aet rorth In plll'ftgl'nph 36(c) of the Complnlnt, snl~1 (\vpl'monta, thorefol'e, being doniocl, .Pl'oof thol:oof Is demllnded III the Irllll of thlfl OIlSIl, WHEREFORE, Ihe complnlnt ahould bo dismissed, , 37, It Is IIdmlttod thnt sllld IIgl'ooment wne In tho nnlllO OfWYlltt,lt la' nvel'l'ed to tho conh'lI1'Y thot Forbes wns not n 1'"1'1)' to tho IIgl'oell1enl. 38.39, Denied, It Is nverl'ed to Ihe contl'llry thnl no 01'111 pllrtnel'shlp 01' " IIgreel1lenl wns ever cn'tor Into by Forbos ond Mtller liS to the Route 34 Pl'Ojocl. Mtllor's onlYlIgreemoli\ WIIS to nogotfllte for nn lntcl'oslln the RotHe 34 ProJoct Ihrough J,R, Pl'opcrtfos, whloh cull1llnnted In the wl'lttcn ogl'oonlOnts IIttllchecllis Exhlhlts D IInd E to the COl1lpllllnl, 40, Denied, Forbes Is Ihe one Ihllt pl'ojected net prol1ls f)'om the ROHlo 34 8 ., I , 4( \ ~ , ProJeol,whloh wnll nwrllly II spep\,h;ilw Pl'pJlllltlnn wllhPllt n)\l11~llIlllln, 41, f)ellllltl, MllIlll' only nWlllillno~1 MYllr~ IIIl II ~OlIl'CIl uf' pllt\lnlllll f\lml~ I\lr Ihll lIoqlllaltlpn 01'1110 pro,lollt, ,42, Dllnled, It Is IIVIlITed Ip till' Ilonlrnt')' Ihllt on Sopt01ll1l\11' 141 1997, W)'lItt nnd J,R, Prppllrlle~ enlerod Inlo nn lI/JrOel11ent whlllh IIltllQhed 10 Iho Cpl11plnlnlllll fl~hlbll p, 43, Denied, It Is IIverre~1 to till' COl1tl'nt')' thnl Forb\ls l'oproa(ll1t\ld thllt ho Wlla tho sole prlnolpnl ofWYlltt, which WIIS n corpo1'llllon,. Tho contl'!1otllnl obllgotlona flowing l1'om cpntl'l\ots entered Into by Wynll WOllldbe gOvorned by , , the pl'ovlslol1s of snld contt'nctll, 44, !)enlod, It Is nvel'red. to tho contl'l\I'Y MlI1er repl'ellentod thllt he wna the ' ~ole pl'lnolplll of J,R, Propel'lles, which wns II oQrpornUOl1, The contl'lwtunl " oblil~ntlons tlowlngfroll1 contrllct enlel'ed Into by J,R, Propertlos,'\voll1dbe governed by the provisions of snld llontrl.jcts, 45, Denlecl' It is oven'cd to the oontrAry Ihnt M)'el's WIIS nevor n plII'ly to lIn)' pllrtnurshlp lIgreell1ent with Forbes nnd Mil' Jl', It Is Illrlhel' Qvol'reci thllt no pllrlncl'ship ever existed between FOl'bes nnd MUlur ns 10 tho Route 34 Projeot, 46, Admitted in pnrt IInd donlod In pllrt, It Is IIdmittod thllt WYllttnnd J,R, Pl'opol,tios etllel'cdlnto Ihe construction IIgreemont IIttllched to the Complllint QS '" 9 uxlalp~1 \lplwPlln Flll'lllla 1\11'1 MilloI' l'ofJlIl'dln~ tho Rmup 34 PI'IlJopl, WllI~'UiFO'Ui, llw 111l111pllllnl ahmlld Ill) ~lIsl11hiacd, Cml1H VIII 'S9, Tlw IIVllrnwnta ofpnl'l\fJ1'IIpha llhrou~h 58 hOl'oqf'nrohwOl'pornlnd hlll'oln by roferonoQ, " 60, Pllnlod, It Is IIV1lrrod. to Ihe contl'llI'Y thlll Forboa hnd no rlghta umlol' the' oonstr\lctlon ngrll1l1110nt I.lotweon WynH nml ,I,R, Proportlea,nnd tlVlt thore wna nil IIgrlle1110nt to II conatl'llctlon prlo~ of $ I ,000,000,00, Furthel'lllol'o. tho profit Pl'oJoctlona WOI'Il the ruault of tlWllloro unfoundod apeculnllons of W;,ntt, 61, Denied, Mtllol'l\lld Myers hnd no obllgntlon to Forbes 01' Wyntt undol' Ill" consll'llotlon ngrelllllOnt, ,I,R, rrollel'tles hnd the l'ighHo aell the project IInd not pro coed with constrllcllon pursurmt to pnrngr!lph 8 of the' construction IIgreel11ont, 6~, Denied, No pl\l'tnershlp IIgreelllont 01' olhel' contrllcts evel' existed between FOl'bes nnd/or WYlItt on one pnl't IInd MlI10r nnd Myers nnd/ol' J,R, Properties on Iho other pnl'lt regllrdlng the RO\llo 34 Pl'oJect except for the ' nsalgl1lllent IInd conslrllctlon IIgl'eement IIttllched lIa exhibits to the cOlllpllllnt, WHEREFORE, tho compllllnt should bo dismissed, ,. " NEW MATTER 63, All thc of the dellllngs between Forbes IInd MilloI' regllrdlng both 12 , l,l I , I I I I I I , J~dumon~ POmO"~ "o~o Q I r3, ?fl, +,b, rilHI~ Ilol'Un, l'A _IP..:.U_ l'pr Vn1up I\oouivo(l 1:1\0 IIn(IOrll~lIl1od (tf 11\0t'O ~1H111 Pl10, 1:1\011 .jo1.nny 1111<1 l,oV~I'{l11y) PI1 dOl1lllntl'lIr, ~or (111~0 prpl1I1.IIOo l:p pllY ~o ~11P ol'(In,1' or ---,,44'.d.v.-AUI)/1L-M,t6L.s'.(" ~ho Amp\lnt l'il1l11100(1, III19WI1 Ilolo\~ wHh il1torolll: pnynh11l 1111 nol:pfl, ' ,.. . Amollnt 1'il1l11100(1 . A11nllnl rOl''lOn~Allo 1\111:0 , L-!-.4 7 f'p' t:l P . " I' , 'I~' t ," _%. ..--- ~- 1,011(1111' tihllll hovo'n nuha tOaotof f lIuni11st I\nlln lion \lpol1 flU dopoQi~s of I1IOl1oy 111111 nll,.othor pOt'lIonn1 pI'opOrty Ot' l\on1 filltll~O' ill tho IH)SIlOollion of I:ho Ilndol'oial1prl for pllymont of thillno~o nndnll ouhor oh1iuntions of thp,lIn<lllroiunod for pnymnl1t of thia ' no~o Anll nH ochol' phl:l{\II~ionll of ~ho \ll1IloraJ.Ul1o(1 Ot' nny of ~hom whioh now llxiat. 01' mil>' horonftpr IIriao in fnvol' pf tho 1,0n(lo,\, And flll'~hol', 7: cJo hot'nhy oOnfllslI ll\1(I{\mOI1~ nullinst lIlI/mo fOI'cho 11\101'0 1I1IIn, OOlltS of auit' nnll,IIC1:ol'no>,o oOl1\lOilllliol1 of fil'o I'ol'orint fOt' oolloo~i011:AI1II r010llao of 1111 orrol'S And Without IItlly of oxoaUtio11 1111<1 inquilliaion urol1 nny ~nd 10v>,pn ROIIl f,lItllCo ill horoh>, Wllivod IInd aOn(IOI011l1tion IInrood Co, IIl1d tho oxomption frOI1\ 10\')' And 111110 of Any axoall~iol1 hOt'oon, i/l Also horaby oxprossly WlliVl1d l\11d 110 honllftt of !1xomption, ' to hs oll1imacl unclal' IInd h>, vircuo of nn)' oxomptiol\' ll\w now ill fOt'Oo, or !lhiah mllY haroAfc'ol' \10 PI1l.S0(1, , , ' 'l'ho IHllllll'fliunocl 111110 1I0l\l1PldadllU/I l'oaoil't of /I aoPy of thia I\oto on tho IIhqvo (lata, Aclclroll/l ---- Il1o, ^dclross Adcl~'oss SignA turo Adell'osa -- " 1ITiiiii'I~lIro I' ! .. 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