LEASE AGREEMENT THIS LEASE AGREEMENT between EDRO ASSOCIATES, a New Jersey partnership having its principal place of business at 300 Jacksonville Road, P. 0. Box 117, Pompton Plains, Morris County, New Jersey 07444, as Landlord; and BALTEK...Lease Agreement • November 14th, 2000 • Baltek Corp • Millwood, veneer, plywood, & structural wood members
AGREEMENTAgreement • March 30th, 2001 • Baltek Corp • Millwood, veneer, plywood, & structural wood members • Delaware
This Voting Agreement (this "Agreement"), dated as of 5 March, 2003, among --------- the stockholders listed on the signature page hereto (each, a "Stockholder" and, ----------- collectively, the "Stockholders") and Alcan Inc., a Canadian corporation...Voting Agreement • March 7th, 2003 • Baltek Corp • Millwood, veneer, plywood, & structural wood members • New York
AmongAgreement and Plan of Merger • March 7th, 2003 • Baltek Corp • Millwood, veneer, plywood, & structural wood members • Delaware
EXECUTIVE EMPLOYMENT AGREEMENT EXECUTIVE EMPLOYMENT AGREEMENT made as of the 1st day of June, 2000, by and between BALTEK CORPORATION, a Delaware corporation with offices at 10 Fairway Court, Northvale, New Jersey 07647 (the "Company"), and Thomas...Employment Agreement • November 14th, 2000 • Baltek Corp • Millwood, veneer, plywood, & structural wood members • New Jersey
EXECUTIVE EMPLOYMENT AGREEMENT EXECUTIVE EMPLOYMENT AGREEMENT made as of the 1st day of May, 2001, by and between BALTEK CORPORATION, a Delaware corporation with offices at 10 Fairway Court, Northvale, New Jersey 07647 (the "Company"), and Antonio L....Employment Agreement • March 29th, 2002 • Baltek Corp • Millwood, veneer, plywood, & structural wood members • New Jersey
THIRD SUBSTITUTE REVOLVING CREDIT NOTEBaltek Corp • November 14th, 2002 • Millwood, veneer, plywood, & structural wood members
FOR VALUE RECEIVED, the undersigned, BALTEK CORPORATION, a Delaware corporation and CRUSTACEA CORPORATION, a Delaware corporation (each of Baltek Corporation and Crustacea Corporation a "Borrower" and collectively the "Borrowers"), hereby jointly and severally unconditionally promise to pay on or before December 31, 2003 (the "Maturity Date"), to the order of FLEET NATIONAL BANK, a national banking association, as successor-by-merger to Summit Bank (the "Bank"), at the office of the Bank located at 208 Harristown Road, Glen Rock, New Jersey, or at such other location as the Bank shall designate, in lawful money of the United States of America and in immediately available funds, the principal amount of (i) $12,500,000.00 or (ii) so much thereof (or any greater amount, if any) as shall have been advanced (the "Advances") by the Bank to the Borrower pursuant to that certain Revolving Loan and Security Agreement dated December 21, 1999, as amended by a First Amendment to Revolving Loan and
FIFTH AMENDMENT TO REVOLVING LOAN AND SECURITY AGREEMENT AND THE OTHER LOAN DOCUMENTS ---------------------------- THIS FIFTH AMENDMENT TO REVOLVING LOAN AND SECURITY AGREEMENT AND THE OTHER LOAN DOCUMENTS (this "Agreement") is dated September 30,...Revolving Loan and Security Agreement • November 14th, 2002 • Baltek Corp • Millwood, veneer, plywood, & structural wood members • New Jersey
EXECUTIVE EMPLOYMENT AGREEMENT EXECUTIVE EMPLOYMENT AGREEMENT made as of the 1st day of June, 2000, by and between BALTEK CORPORATION, a Delaware corporation with offices at 10 Fairway Court, Northvale, New Jersey 07647 (the "Company"), and Ronald...Employment Agreement • November 14th, 2000 • Baltek Corp • Millwood, veneer, plywood, & structural wood members • New Jersey
AMENDMENT TO LEASE This Amendment to Lease ("Amendment") dated , August 17, 2000 by and between Northvale 1997 Associates, L.L.C., a New Jersey limited liability company, with its address at 235 Moore Street, Hackensack, New Jersey 07601 ("Landlord")...To Lease • November 14th, 2000 • Baltek Corp • Millwood, veneer, plywood, & structural wood members • New Jersey
EXECUTIVE EMPLOYMENT AGREEMENT EXECUTIVE EMPLOYMENT AGREEMENT made as of the 1st day of January, 2002, by and between BALTEK CORPORATION, a Delaware corporation with offices at 10 Fairway Court, Northvale, New Jersey 07647 (the "Company"), and Harold...Employment Agreement • March 29th, 2002 • Baltek Corp • Millwood, veneer, plywood, & structural wood members • New Jersey
EMPLOYMENT AND CONSULTATION AGREEMENT EMPLOYMENT AND CONSULTATION AGREEMENT made as of the 1st day of June, 2000, by and between BALTEK CORPORATION, a Delaware corporation with offices at 10 Fairway Court, Northvale, New Jersey 07647 (the "Company"),...Employment and Consultation Agreement • November 14th, 2000 • Baltek Corp • Millwood, veneer, plywood, & structural wood members • New Jersey
REVOLVING LOAN AND SECURITY AGREEMENT THIS REVOLVING LOAN AND SECURITY AGREEMENT is dated as of December 21, 1999, and is by and among BALTEK CORPORATION, a Delaware corporation having its principal executive offices at 10 Fairway Court, Northvale,...Revolving Loan and Security Agreement • March 24th, 2000 • Baltek Corp • Millwood, veneer, plywood, & structural wood members • New Jersey
OPEN MORTGAGE CONSTITUTED BY MARINES C.A. TO GUARANTEE ITS OWN OBLIGATIONS AND THOSE CONTRACTED BY RECORCHOLIS S.A. AND MESSRS. RÉCHER HERNÁN VIVANCO CÓRDOVA AND LUZ SIERRA SIERRA DE VIVANCO, IN FAVOR OF CONLORANCE INVESTMENTS INC.Baltek Corp • March 14th, 2003 • Millwood, veneer, plywood, & structural wood members
of the year two thousand three, before me, DR. PIERO GASTON AYCART VINCENZINI, Principal Notary THIRTY of this Canton, there appear the party of the first part, the British Virgin Islands company CONLORANCE INVESTMENTS INC., duly represented by its Special Representative in Ecuador, Attorney Justo Andrés Andrade Macías, an Ecuadorian; and the party of the second part, the companies MARINES C.A. and RECORCHOLIS S.A., represented by Mr. Récher Hernán Vivanco Córdova, in his capacity of General Manager and Legal Representative, duly authorized by the Universal Shareholders Meetings of these Companies, held on February twenty-six, two thousand three, and the spouses RÉCHER HERNÁN VIVANCO CÓRDOVA, an Ecuadorian, and LUZ AMINTA SIERRA SIERRA DE VIVANCO, a Colombian, on their own behalf and on behalf of their community of assets. All the deponents are of legal age, executives, domiciled in this city of Guayaquil, competent to bind themselves and contract, known to me, I certify. Being well in
SECOND SUBSTITUTE REVOLVING CREDIT NOTEBaltek Corp • March 30th, 2001 • Millwood, veneer, plywood, & structural wood members
TERM NOTEBaltek Corp • November 14th, 2002 • Millwood, veneer, plywood, & structural wood members
FOR VALUE RECEIVED, the undersigned, BALTEK CORPORATION, a Delaware corporation, and CRUSTACEA CORPORATION, a Delaware corporation (each of Baltek Corporation and Crustacea Corporation a "Borrower" and collectively the "Borrowers"), hereby jointly and severally unconditionally promise to pay on or before September 29, 2007 (the "Term Loan Maturity Date"), to the order of FLEET NATIONAL BANK, a national banking association, as successor-by-merger to Summit Bank (the "Bank"), at the office of the Bank located at 208 Harristown Road, Glen Rock, New Jersey, or at such other location as the Bank shall designate, in lawful money of the United States of America and in immediately available funds, the principal amount of $1,000,000.00 pursuant to the terms, conditions, and provisions of this Term Note and that certain Revolving Loan and Security Agreement dated December 21, 1999, as amended by a First Amendment to Revolving Loan and Security Agreement dated as of September 30, 2000, a Second A
STOCK PURCHASE AGREEMENTStock Purchase Agreement • March 14th, 2003 • Baltek Corp • Millwood, veneer, plywood, & structural wood members
In the city of Guayaquil, on the 17th day of February 2003, a Purchase Agreement is executed for all the shares of the companies MARINES C.A. and RECORCHOLIS S.A., in accordance with the following clauses:
SUBSTITUTE REVOLVING CREDIT NOTE $12,500,000.00 As of September 30, 2000 FOR VALUE RECEIVED, the undersigned, BALTEK CORPORATION, a Delaware corporation and CRUSTACEA CORPORATION, a Delaware corporation (each of Baltek Corporation and Crustacea...Substitute Revolving • November 14th, 2000 • Baltek Corp • Millwood, veneer, plywood, & structural wood members
JOINT FILING AGREEMENTJoint Filing Agreement • April 3rd, 2003 • Baltek Corp • Millwood, veneer, plywood, & structural wood members
In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the persons and entities named below agree to the joint filing on behalf of each of them a Statement on Schedule 13D (including amendments thereto) with regard to the common stock of Baltek Corporation, par value $1.00 per share, and further agree that this Joint Filing Agreement be included as an Exhibit to such joint filings. In evidence thereof, the undersigned, being duly authorized, hereby execute this Joint Filing Agreement as of March 31, 2003.
