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HomeMy WebLinkAbout896476 RECEIVED :LINCOLN COUNTY CLERK CANCELLATION JEANNE REAL PROPERTY LEASE AND ASSIGNMENT OF REAL ESTATE LEASE AND AGREEMENT KNOW ALL PERSONS BY THESE PRESENTS, that BUFFALO WEST, INC., a Wyoming Corporation, of P.O. Box 3428, Alpine, Wyoming 83128, all of the former shareholders and former Members of the Board of Directors of BUFFALO WEST HOLDING, INC., a defunct Wyoming Corporation as of October 23, 2000, of P.O. Box 3428, Alpine, Wyoming 83128, and THE BANK OF STAR VALLEY, a Wyoming Corporation, of P.O. Box 8007, Afion, Wyoming 83110, for and in consideration of TEN DOLLARS ($10.00) and other good and valuable consideration, in hand paid, receipt of which is hereby acknowledged, hereby agree as follows: 1. The Real Property Lease dated February 6, 1997, between Buffalo West, Inc. and ' Buffalo West Holding, Inc., recorded in the land records of Lincoln County, Wyoming in Book 393 PR at Pages 884 through 891 as Instrument No. 0833443 on February 19, 1997, is hereby cancelled effective as of the date hereof, and is of no further legal effect. 2. Pursuant' to Paragraph A. 2. of the Assignment of Real Estate Lease and Agreement that was recorded in the land records of Lincoln County, Wyoming in Book 393 PR at Pages 892 through 894 as Instrument No. 0833444 on February 19, 1997, The Bank of Star Valley hereby consents to the above-referenced cancellation of said Real Property Lease. WITNESS our :hands this 31 st day of December, 2003. CANCELLATION 01~ REAL PROPERTY LEASE ASSIGNMENT OF REAL ESTATE LEASE AND AGREEMENT BUFFALO WEST, INC., a Wyoming Corporation 693 BY: ATTEST: CHERI C. HARRIET PRESIDENT SECRETARY FORMER SHAREHOLDERS, DIRECTORS, AND OFFICERS OF BUFFALO WEST HOLDING, INC., a defunct Wyoming Corporation CHERI C. HARRIE~ITM FORMER SHAREHOLDER, DIRECTOR, AND PRESIDENT OF BUFFALO WEST HOLDING, INC. THOMAS S. HARRIET FORMER SHAREHOLDER, DIRECTOR, AND VICE PRESIDENT OF BUFFALO WEST HOLDING, INC. ROSALIND J. ~HA~T FORMER SHAREItOLDER, DIRECTOR, AND SECRETARY OF BUFFALO WEST HOLDING, INC. CANCELLATION OF REAL PROPERTY LEASE AND ASSIGNMENT OF REAL ESTATE LEASE AND AGREEMENT PAGE 2. 0.F 5 - THE BANK OF STAR VALLEY, a Wyoming Corporation FRESiDET~J EIN ~/.,JgN STATE OF WYOMING ) )SS. COUNTY OF LINCOLN ). PERSONALLY APPEARED before me Cheri C. Harriet on the 5th day of January, 2004, who acknowledged that she is the President of Buffalo West, Inc., a Wyoming CorPoration, and that she signed, delivered, and executed the above and foregoing instrument on the date and year therein mentioned, for and on behalf of said Corporationndtemqmt having been duly and unanimously authorized to do so by the Board of Directors thereof. WITNESS my hand and official seal. ounty of ~ State of Lincoln ~ Wyoming My Commission expires: N~OOTA~YPUBLIC~ CANCELLATION OF REAL PROPERTY LEASE AND ASSIGNMENT OF REAL ESTATE LEASE AND AGREEMENT PA~ 5 STATE OF WYOMING ) ) ss. COUNTY Or LINCOLN ) On this, the 5th day of January, 2004, Cheri C. Harriet appeared before me, and being duly sworn and under oath, acknowledged that she signed the foregoing instrument, and acknowledged further, that she, Thomas S. Harriet, and Rosalind J. Harriet, together held all of the shares of stock in Buffalo West Holding, Inc., and that the three of them comprised the Corporation's Board of Directors and Corporate Officers. Witness my hand and official seal. !~ C,o. unty. of ~ My Commission expires: RY P BLI STATE OF WYOMING ) ) SS. COUNTY OF LINCOLN ) On tiffs, the 31st day of December, 2003, Thomas S. Harriet appeared before me, and being duly sworn and under oath, acknowledged that he signed the foregoing instrument, and acknowledged further, that he, Cheri C. Harriet, and Rosalind J. Harriet, together held all of the shares of stock in Buffalo West Holding, Inc., and that the three of them comprised the Corporation's Board of Directors and Corporate Officers. Witness my hand and official seal. My Commission expires: CANCELLATION OF REAL pROPERTY LEASE AND ASSIGNMENT OF REAL ESTATE LEASE AND AGREEMENT PAGE 4 OF 5 ,:' ;:~:,;,;,',.:,~,:.; STATE OF WYOMING ) ) ss. COUNTY OF LINCOLN ) 695 On this, the 31st day of December, 2003, Rosalind J. Harriet appeared before me, and being duly sworn and under oath, acknowledged that she signed the foregoing instrument, and acknowledged further, that she, Cheri C. Harriet, and Thomas S. Harriet, together held all of the shares of stock in Buffalo West Holding, Inc., and that the three of them comprised the Corporation's Board of Directors and Corporate Officers. Witness my hand and official seal. County of ~ State of IIncoln ~ Wyoming mmlssi°n Expires July 16, 2007 My Commission expires: 6"t/le/07 N/N~O~At~y ' ,~ ~. ~ PUBLI~ STATE OF WYOMING ) ) ss. COUNTY OF LINCOLN ) PERSONALLy APPEARED before me Rod R. Jensen on the 31st day of December, 2003, who acknowledged that he is the President of The Bank of Star Valley, a Wyoming Corporation, and that he signed, delivered, and executed the aboVe and foregoing instrument on the date and year therein mentioned, for and on behalf of said Corporation"at~v=f~ having been duly authorized to do so by the Board of Directors thereof. WITNESS my hand and official seal. County of ~1~.~ State ot My Commission expires: CANCELLATION OF REAL PROPERTY LEASE AND ASSXGNME T REAL ESTATE LEASE AN. AGREEMENT PAG~ s