EXHIBIT 10.4.5
FOURTH AMENDMENT TO MASTER LEASE AGREEMENT
THIS FOURTH AMENDMENT TO MASTER LEASE AGREEMENT (this "AMENDMENT") is made
and entered into this 19 day of October, 2004, by and among VENTAS REALTY,
LIMITED PARTNERSHIP, a Delaware limited partnership ("LANDLORD") and BLC
▇▇▇▇▇▇-▇▇, LLC, BLC ALBUQUERQUE-GC, LLC, BLC DAYTON-GC, LLC, BLC FORT ▇▇▇▇▇-GC,
LLC, BLC BRISTOL-GC, LLC, BLC ▇▇▇▇▇▇▇-GC, LLC, BLC LAS VEGAS-GC, LLC, BLC
LUBBOCK-GC, L.P., BLC OVERLAND PARK-GC, LLC, and BROOKDALE LIVING COMMUNITIES OF
ILLINOIS-GV, LLC (collectively, "TENANT").
RECITALS
WHEREAS, Tenant and Landlord are parties to that certain Master Lease
Agreement dated as of January 28, 2004, as amended by that certain First
Amendment to Master Lease dated as of February 20, 2004, that certain Second
Amendment to Master Lease dated as of March 30, 2004, and that certain Third
Amendment to Master Lease dated as of May 13, 2004 (as so amended the "ORIGINAL
LEASE");
WHEREAS, initially capitalized terms used but not defined herein shall the
meaning ascribed to such term in the Original Lease; and
WHEREAS, the parties desire to amend the Original Lease on the terms
hereinafter set forth.
NOW, THEREFORE, for good and valuable consideration, the receipt and
sufficiency of which are acknowledged hereby, the parties hereto, intending to
be legally bound, agree to incorporate the foregoing recitals as if the same
were more particularly set forth in the body of this Amendment and further agree
as follows:
1. AMENDMENTS. The Original Lease is hereby amended as set forth in
this SECTION 1. To the extent any provision of this SECTION 1 is inconsistent
with those in the Original Lease, the provisions in this SECTION 1 shall
control.
1.1. RENTAL AMOUNTS.
1.1.1. In Section 3.1.2 of the Original Lease, the words "one
and one half percent (1.5%)" shall be and are hereby deleted in their entirety
and replaced with the words "two percent (2%)."
1.1.2. In Section 3.1.3 of the Original Lease, the words "one
and one-half percent (1.5%)" shall be and are hereby deleted in their entirety
and replaced with the words "two percent (2%)."
1.2. OPTION TO PURCHASE.
1.2.1. In Section 44 of the Original Lease, the words "tenth
(10th) Lease Year" shall be and are hereby, in each instance, deleted in their
entirety and replaced with the words "fifteenth (15th) Lease Year."
1.2.2. In Section 1 of Exhibit E to the Original Lease, the
words "tenth (10th) Lease Year" shall be and are hereby, in each instance,
deleted in their entirety and replaced with the words "fifteenth (15th) Lease
Year."
1.3. GUARANTOR CHANGES OF CONTROL AND ASSET SALES.
1.3.1. (A) Section 24 of the Lease shall not prohibit, and (B)
no change of control with respect to a Property Manager that is an Affiliate of
Guarantor under Section 8.5.1 of the Lease shall be deemed to result from:
(a) a conveyance, sale, assignment, transfer, pledge,
hypothecation, encumbrance or other disposition (collectively, a "Disposition")
of the direct or indirect interests in Guarantor on or subsequent to the date
hereof such that after such Disposition any Person, together with its
Affiliates, owns or controls, directly or indirectly, in the aggregate more than
fifty percent (50%) of the beneficial ownership interests of Guarantor or
possesses, directly or indirectly, the power to direct or cause the direction of
the management or policies of Guarantor, whether through the ability to exercise
voting power, by contract or otherwise (a "Change of Control"), but only if (1)
immediately following such Change of Control, Guarantor has a Net Worth (as
defined in the Guaranty) equal to or greater than $100,000,000; (2) there is no
then-existing monetary Event of Default; and (3) such Change of Control would
not otherwise result in a default or "Event of Default" under, and as defined
in, the Lease, the Guaranty or the Property Management Contract; and
(b) Guarantor from merging or consolidating with any other Person
or selling all or substantially all or its assets to any other Person on or
subsequent to the date hereof, but only if (1) immediately following such
merger, consolidation or sale, Guarantor has a Net Worth equal to or greater
than $100,000,000; (2) there is no then-existing monetary Event of Default; and
(3) such merger, consolidation or sale would not otherwise result in a default
or "Event of Default" under, and as defined in, the Lease, the Guaranty or the
Property Management Contract.
1.3.2. Clause 24.1(g) shall not apply to sales, conveyances,
assignments, or other transfers of assets held directly by Persons for which
both of the following are true (i) such Persons are not Subsidiaries of
Guarantor, and (ii) such Persons are not Tenants. For purposes of this SECTION
1.3.2, "SUBSIDIARY" means any corporation or other entity, (i) any of the Equity
Interests of which are directly or indirectly owned by Guarantor (including
ownership by any direct or indirect subsidiary of Guarantor), or (ii) which is
consolidated with Guarantor in accordance with GAAP. For purposes of this
SECTION 1.3.2, "EQUITY INTERESTS" means any and all shares, interests,
participations or other equivalents (however designated) of capital stock of a
corporation, any and all equivalent or similar ownership interests in a Person
that is not a corporation and any and all warrants or options to purchase any of
the foregoing.
1.3.3. No provisions of this SECTION 1.3 shall be deemed, by
implication or otherwise, to modify any other covenants with respect to the
subject matter of this SECTION 1.3, including, without limitation, any
covenants, or events that constitute Events of Default, under the Guaranty or
any other leases.
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2. REPRESENTATIONS AND WARRANTIES OF TENANTS. Without limiting in any
way any representation or warranty in the Original Lease or any document
executed in connection therewith (collectively, the "LEASE DOCUMENTS"), each
Tenant represents and warrants that as of the date hereof:
2.1. ORGANIZATION AND GOOD STANDING. Each Tenant is duly organized,
validly existing and in good standing under the laws of the State of its
organization. Each Tenant is qualified to do business in and is in good standing
under the laws of the State in which the Facility leased by such Tenant is
located. Each Tenant has delivered true and complete copies of the documents,
certificates and agreements pursuant to which such Tenant is organized to do
business.
2.2. POWER OF AUTHORITY. Each Tenant has the power and authority to
execute, deliver and perform this Amendment and to make itself jointly and
severally liable for the obligations of each other Tenant. Each Tenant has taken
all requisite action necessary to authorize the execution, delivery and
performance of such Tenant's obligations under this Amendment.
2.3. CONSENTS. The execution, delivery and performance of this
Amendment will not require any consent, approval, authorization, order, or
declaration of, or any filing or registration with, any court, any Governmental
Authority, or any other Person.
2.4. NO VIOLATION. The execution, delivery and performance of this
Amendment (i) do not and will not conflict with, and do not and will not result
in a breach of, any Tenant Org Docs; and (ii) do not and will not violate any
order, writ, injunction, decree, statute, rule or regulation applicable to any
Tenant or any of the Facilities.
2.5. FULL AND ACCURATE DISCLOSURE. No statement of fact made by or
on behalf of Tenant in this Amendment or in any other document or certificate
delivered to Landlord by Tenant contains any untrue statement of a material fact
or omits to state any material fact necessary to makes statements contained
herein or therein not misleading, including, without limitation, all of the
financial information delivered by any Tenant or Affiliate of Tenant prior or
simultaneous to the execution of this Amendment, all of which Tenant hereby
acknowledges were relied upon by Landlord in executing this Amendment. There is
no fact presently known to Tenant which has not been disclosed to Landlord which
has a Material Adverse Effect, nor as far as Tenant can foresee, might have a
Material Adverse Effect.
2.6. ENFORCEABILITY. This Amendment constitutes a legal, valid and
binding obligation of Tenant, enforceable in accordance with its terms, subject
to applicable bankruptcy, insolvency and similar laws affecting rights of
creditors generally and general principles of equity.
2.7. NO DEFAULTS. To Tenant's actual knowledge, no Event of Default
or monetary default under the Original Lease or under any of the other Lease
Documents has occurred or with the passage of time, giving of notice or both
will exist.
2.8. NO OFFSETS OR DEFENSES. Through the date of this Amendment, and
to Tenant's knowledge, Tenant neither has, nor claims any offset, defense,
claim, right of set-off or
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counterclaim against Landlord under, arising out of or in connection with this
Amendment, the Original Lease or any of the other Lease Documents. In addition,
Tenant covenants and agrees with Landlord that if any offset, defense, claim,
right of set-off or counterclaim exists of which Tenant has knowledge as of the
date of this Amendment, Tenant hereby irrevocably and expressly waives the right
to assert such matter.
2.9. DAMAGE OR INJURY. Since the date of the Original Lease, no
Leased Property has been materially injured or damaged by fire or other
Casualty.
2.10. CHANGE. Since the date of the Original Lease, no material
adverse change with respect to any Leased Property or Tenant has occurred.
2.11. REPRESENTATION AND WARRANTIES IN LEASE AGREEMENT. All of the
representations and warranties in Section 10.7 through 10.14, inclusive, in the
Original Lease are hereby made by each Tenant, and all of the representations
and warranties in Article 10 of the Original Lease are hereby re-made by each
Tenant, and are true and correct as of the date hereof.
3. MODIFICATIONS. This Amendment may not be amended, modified or
otherwise changed in any manner except by a writing executed by all of the
parties hereto.
4. SEVERABILITY. In case any provision of this Amendment shall be
invalid, illegal, or unenforceable, such provision shall be deemed to have been
modified to the extent necessary to make it valid, legal, and enforceable. The
validity, legality, and enforceability of the remaining provisions shall not in
any way be affected or impaired thereby.
5. SUCCESSORS AND ASSIGNS. This Amendment applies to, inures to the
benefit of, and binds all parties hereof, their heirs, legatees, devisees,
administrators, executors, and permitted successors and assigns.
6. GOVERNING LAW. This Amendment was negotiated in the State of
Illinois, which State the parties agree has a substantial relationship to the
parties and to the underlying transaction embodied hereby. In all respects, the
law of the State of Illinois shall govern the validity of and enforceability of
the obligations of the parties set forth herein, but all provisions hereof
relating to the creation of the leasehold estate and remedies set forth in the
Original Lease shall be governed by the laws of the State in which each
applicable Leased Property that is the subject of dispute is located.
7. FULL FORCE AND EFFECT. The Lease Documents remain in full force and
effect. None of the representations, warranties or covenants contained herein
shall limit in any way any representation, warranty or covenant contained in any
Lease Document. This Amendment shall constitute a "Lease Document" as defined
herein.
8. AMENDMENT CONTROLLING. This Amendment is considered by the parties
to the Original Lease to be an integral part of such Original Lease. If there is
any conflict between the terms of the Original Lease and this Amendment, the
terms of this Amendment shall control. Except as expressly amended herein, all
other terms, agreements, and conditions of the Original Lease shall remain
unmodified and in full force and effect.
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9. COUNTERPARTS/FAX SIGNATURES. This Amendment may be executed in two or
more counterparts, any one of which need not contain the signatures of more than
one party, but all such counterparts when taken together will constitute one in
the same agreement. Confirmation of the execution of this Amendment by telex or
by telecopy or telefax of a facsimile page(s) executed by the parties shall be
binding upon the parties hereto.
[SIGNATURE PAGE TO FOLLOW]
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IN WITNESS WHEREOF, the parties have caused this Fourth Amendment to
Master Lease Agreement to be executed as of the date first above written.
LANDLORD:
Witness: VENTAS REALTY, LIMITED PARTNERSHIP,
a Delaware limited partnership
Name: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ By: Ventas, Inc., a Delaware corporation
-----------------------
By: /s/ T. ▇▇▇▇▇▇▇ ▇▇▇▇▇
----------------------------------
Name: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇ Name: T. ▇▇▇▇▇▇▇ ▇▇▇▇▇
----------------------- Title: Executive Vice President and
General Counsel
TENANT:
Witness: BLC ▇▇▇▇▇▇-▇▇, LLC,
a Delaware limited liability company
Name: /s/ ▇▇▇▇▇▇▇ ▇.
---------------------- By: /s/ R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
---------------------------
Name: R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
Name: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ Its: Vice President
----------------------
Witness: BLC ALBUQUERQUE-GC, LLC,
a Delaware limited liability company
Name: /s/ ▇▇▇▇▇▇▇ ▇.
----------------------
By: /s/ R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
---------------------------
Name: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ Name: R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
---------------------- Its: Vice President
Witness: BLC BRISTOL-GC, LLC,
a Delaware limited liability company
Name: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
---------------------
By: /s/ R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
---------------------------
Name: /s/ ▇▇▇▇▇▇▇ ▇. Name: R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
--------------------- Its: Vice President
Witness: BLC DAYTON-GC, LLC,
a Delaware limited liability company
Name: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
---------------------
By: /s/ R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
---------------------------
Name: /s/ ▇▇▇▇▇▇▇ ▇. Name: R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
--------------------- Its: Vice President
Witness: BLC FORT ▇▇▇▇▇-GC, LLC,
a Delaware limited liability company
Name: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
---------------------
By: /s/ R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
---------------------------
Name: /s/ ▇▇▇▇▇▇▇ ▇. Name: R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
--------------------- Its: Vice President
Witness: BLC ▇▇▇▇▇▇▇-GC, LLC,
a Delaware limited liability company
Name: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
---------------------
By: /s/ R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
---------------------------
Name: /s/ ▇▇▇▇▇▇▇ ▇. Name: R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
--------------------- Its: Vice President
Witness: BLC LAS VEGAS-GC, LLC,
a Delaware limited liability company
Name: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
---------------------
By: /s/ R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
---------------------------
Name: /s/ ▇▇▇▇▇▇▇ ▇. Name: R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
--------------------- Its: Vice President
Witness: BLC LUBBOCK-GC, L.P., a Delaware limited
partnership,
Name: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
--------------------- BY: BLC LUBBOCK-GC, LLC, a Delaware
limited liability company
Name: /s/ ▇▇▇▇▇▇▇ ▇.
---------------------
By: /s/ R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
---------------------------
Name: R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
Its: Vice President
Witness: BLC OVERLAND PARK-GC, LLC,
a Delaware limited liability company
Name: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
---------------------
By: /s/ R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
---------------------------
Name: /s/ ▇▇▇▇▇▇▇ ▇. Name: R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
--------------------- Its: Vice President
Witness: BROOKDALE LIVING COMMUNITIES OF
ILLINOIS-GV, LLC, a Delaware
limited liability company
Name: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
---------------------
By: /s/ R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
---------------------------
Name: /s/ ▇▇▇▇▇▇▇ ▇. Name: R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
--------------------- Its: Vice President
GUARANTOR HEREBY AGREES AND CONSENTS TO THIS FOURTH AMENDMENT TO MASTER LEASE
AGREEMENT:
GUARANTOR:
BLS SENIOR HOLDINGS INC.,
a Delaware corporation
Witness:
By: /s/ R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
---------------------------------------
Name: /s/ ▇▇▇▇▇▇▇ ▇. Name: R. ▇▇▇▇▇▇▇ ▇▇▇▇▇
--------------------- Title: Executive Vice-President, Chief
Financial Officer and Treasurer
Name: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
---------------------
State of Illinois )
) ss:
County of ▇▇▇▇ )
On this ____ day of June, 2004, before me personally appeared R ▇▇▇▇▇▇▇
▇▇▇▇▇, to me known to be the Vice-President of BLC ▇▇▇▇▇▇-▇▇, LLC, a Delaware
limited liability company, the entity that executed the foregoing instrument,
and acknowledged the said instrument to be the free and voluntary act and deed
of said entity, for the uses and purposes therein mentioned, and on oath stated
that he was authorized to execute said instrument.
In witness whereof, I have hereunto set my hand and affixed my official
seal the day and year first written above.
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇
-----------------------------------
Notary Public in and for the State
of Illinois residing at
___________________________________
My Commission Expires: 5/31/06
State of Illinois )
) ss:
County of ▇▇▇▇ )
________
On this _____day of June, 2004, before me personally appeared R. ▇▇▇▇▇▇▇
▇▇▇▇▇, to me known to be the Vice-President of BLC Albuquerque-GC, LLC, a
Delaware limited liability company, the entity that executed the foregoing
instrument, and acknowledged the said instrument to be the free and voluntary
act and deed of said entity, for the uses and purposes therein mentioned, and on
oath stated that he was authorized to execute said instrument.
In witness whereof, I have hereunto set my hand and affixed my official
seal the day and year first written above.
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇
___________________________________
Notary Public in and for the State
of Illinois residing at
________________
___________________________________
My Commission Expires: 5/31/06
State of Illinois )
) ss:
County of ▇▇▇▇ )
On this _____ day of June, 2004, before me personally appeared R. ▇▇▇▇▇▇▇
▇▇▇▇▇, to me known to be the Vice-President of BLC Dayton-GC, LLC, a Delaware
limited liability company, the entity that executed the foregoing instrument,
and acknowledged the said instrument to be the free and voluntary act and deed
of said entity, for the uses and purposes therein mentioned, and on oath stated
that he was authorized to execute said instrument.
In witness whereof, I have hereunto set my hand and affixed my official
seal the day and year first written above.
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇
___________________________________
Notary Public in and for the State
of Illinois residing at
___________________
___________________________________
My Commission Expires: 5/31/06
State of Illinois )
) ss:
County of ▇▇▇▇ )
On this _____ day of June, 2004, before me personally appeared R. ▇▇▇▇▇▇▇
▇▇▇▇▇, to me known to be the Vice-President of BLC Fort ▇▇▇▇▇▇-GC, LLC, a
Delaware limited liability company, the entity that executed the foregoing
instrument, and acknowledged the said instrument to be the free and voluntary
act and deed of said entity, for the uses and purposes therein mentioned, and on
oath stated that he was authorized to execute said instrument.
In witness whereof, I have hereunto set my hand and affixed my official
seal the day and year first written above.
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇
-----------------------------------
Notary Public in and for the State
of IL residing at
___________________________________
My Commission Expires: 5/31/06
State of Illinois )
) ss:
County of ▇▇▇▇ )
On this _____ day of June, 2004, before me personally appeared R. ▇▇▇▇▇▇▇
▇▇▇▇▇, to me known to be the Vice-President of BLC ▇▇▇▇▇▇▇-GC, LLC, a Delaware
limited liability company, the entity that executed the foregoing instrument,
and acknowledged the said instrument to be the free and voluntary act and deed
of said entity, for the uses and purposes therein mentioned, and on oath stated
that he was authorized to execute said instrument.
In witness whereof, I have hereunto set my hand and affixed my official
seal the day and year first written above.
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇
-----------------------------------
Notary Public in and for the State
of IL residing at
___________________________________
My Commission Expires: 5/31/06
State of Illinois )
) ss:
County of ▇▇▇▇ )
On this _____ day of June, 2004, before me personally appeared R. ▇▇▇▇▇▇▇
▇▇▇▇▇, to me known to be the Vice-President of BLC Bristol-GC, LLC, a Delaware
limited liability company, the entity that executed the foregoing instrument,
and acknowledged the said instrument to be the free and voluntary act and deed
of said entity, for the uses and purposes therein mentioned, and on oath stated
that he was authorized to execute said instrument.
In witness whereof, I have hereunto set my hand and affixed my official
seal the day and year first written above.
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇
-----------------------------------
Notary Public in and for the State
of IL residing at
___________________________________
My Commission Expires: 5/31/06
State of Illinois )
) ss:
County of ▇▇▇▇ )
On this _____ day of June, 2004, before me personally appeared R. ▇▇▇▇▇▇▇
▇▇▇▇▇, to me known to be the Vice-President of BLC Las Vegas-GC, LLC, a Delaware
limited liability company, the entity that executed the foregoing instrument,
and acknowledged the said instrument to be the free and voluntary act and deed
of said entity, for the uses and purposes therein mentioned, and on oath stated
that he was authorized to execute said instrument.
In witness whereof, I have hereunto set my hand and affixed my official
seal the day and year first written above.
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇
-----------------------------------
Notary Public in and for the State
of IL residing at
___________________________________
My Commission Expires: 5/31/06
State of Illinois )
) ss:
County of ▇▇▇▇ )
On this _____ day of June, 2004, before me personally appeared R. ▇▇▇▇▇▇▇
▇▇▇▇▇, to me known to be the Vice-President of BLC Lubbock-GC, LLC, a Delaware
limited liability company, the general partner of BLC Lubbock-GC, L.P., a
Delaware limited partnership, the entity that executed the foregoing instrument,
and acknowledged the said instrument to be the free and voluntary act and deed
of said entity, for the uses and purposes therein mentioned, and on oath stated
that he was authorized to execute said instrument.
In witness whereof, I have hereunto set my hand and affixed my official
seal the day and year first written above.
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇
-----------------------------------
Notary Public in and for the State
of IL residing at
___________________________________
My Commission Expires: 5/31/06
State of Illinois )
) ss:
County of ▇▇▇▇ )
On this _____ day of June, 2004, before me personally appeared R. ▇▇▇▇▇▇▇
▇▇▇▇▇, to me known to be the Vice-President of BLC Overland Park-GC, LLC, a
Delaware limited liability company, the entity that executed the foregoing
instrument, and acknowledged the said instrument to be the free and voluntary
act and deed of said entity, for the uses and purposes therein mentioned, and on
oath stated that he was authorized to execute said instrument.
In witness whereof, I have hereunto set my hand and affixed my official
seal the day and year first written above.
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇
-----------------------------------
Notary Public in and for the State
of Illinois residing at
___________________________________
My Commission Expires 5/31/06
State of Illinois )
) ss:
County of ▇▇▇▇ )
On this _____ day of June, 2004, before me personally appeared R. ▇▇▇▇▇▇▇
▇▇▇▇▇, to me known to be the Vice-President of Brookdale Living Communities of
Illinois - GV, LLC, a Delaware limited liability company, the entity that
executed the foregoing instrument, and acknowledged the said instrument to be
the free and voluntary act and deed of said entity, for the uses and purposes
therein mentioned, and on oath stated that he was authorized to execute said
instrument.
In witness whereof, I have hereunto set my hand and affixed my official
seal the day and year first written above.
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇
-----------------------------------
Notary Public in and for the State
of Illinois residing at
___________________________________
My Commission Expires 5/31/06
State of Illinois )
) ss:
County of ▇▇▇▇ )
On this _____ day of June, 2004, before me personally appeared R. ▇▇▇▇▇▇▇
▇▇▇▇▇, to me known to be the Executive Vice-President, Chief Financial Officer
and Treasurer of BLC Senior Holdings, Inc., a Delaware corporation, the entity
that executed the foregoing instrument, and acknowledged the said instrument to
be the free and voluntary act and deed of said entity, for the uses and purposes
therein mentioned, and on oath stated that he was authorized to execute said
instrument.
In witness whereof, I have hereunto set my hand and affixed my official
seal the day and year first written above.
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇
-----------------------------------
Notary Public in and for the State
of Illinois residing at
___________________________________
My Commission Expires: 5/31/06
Exhibit G
State of Kentucky )
) ss:
County of Jefferson)
On this _____ day of June, 2004, before me personally appeared T. ▇▇▇▇▇▇▇
▇▇▇▇▇, to me known to be the Vice-President of VENTAS REALTY, LIMITED
PARTNERSHIP, a Delaware limited partnership, the entity that executed the
foregoing instrument, and acknowledged the said instrument to be the free and
voluntary act and deed of said entity, for the uses and purposes therein
mentioned, and on oath stated that he was authorized to execute said instrument.
In witness whereof, I have hereunto set my hand and affixed my official
seal the day and year first written above.
/s/ ▇▇▇▇ ▇. ▇▇▇▇▇
-----------------------------------
Notary Public in and for the State
of Kentucky residing at
Louisville, Kentucky
-----------------------------------
My Commission Expires: 3/28/05
Exhibit G
