Document:

Filed by Bowne Pure Compliance

 

Exhibit 10.1

THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT

THIS THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT (this “Amendment”) is made as of the 6th day of
July, 2007, by and among D.R. HORTON, INC., a Delaware corporation (the “Borrower”), the lenders listed on the
signature pages hereof (collectively referred to herein as the “Lenders”), the Guarantors listed on Schedule 1 attached
hereto (each a “Guarantor” and collectively, the “Guarantors”), WACHOVIA BANK, NATIONAL ASSOCIATION, as Administrative
Agent for the Lenders (the “Administrative Agent”), Swingline Lender and a Letter of Credit Issuer.

R E C I T A L S:

The Borrower, the Administrative Agent and the Lenders have entered into that certain Revolving Credit Agreement
dated as of December 16, 2005 (the “Original Credit Agreement”) and the Borrower, the Administrative Agent and certain
of the Lenders have entered into that certain First Amendment to Revolving Credit Agreement dated as of November 1,
2006 (the “First Amendment”) and that certain Second Amendment to Revolving Credit Agreement dated as of March 14, 2007
(the “Second Amendment”; the Original Credit Agreement, as amended by the First Amendment and the Second Amendment, is
hereinafter referred to as the “Credit Agreement”). Capitalized terms used in this Amendment which are not otherwise
defined in this Amendment shall have the respective meanings assigned to them in the Credit Agreement.

The Borrower, the Administrative Agent and the Lenders desire to amend the Credit Agreement in certain respects.

NOW, THEREFORE, in consideration of the Recitals and the mutual promises contained herein and for other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Borrower, the Guarantors, the
Administrative Agent and the Lenders party hereto, intending to be legally bound hereby, agree as follows:

SECTION 1. Recitals. The Recitals are incorporated herein by reference and shall be deemed to be a part
of this Amendment.

SECTION 2. Amendment to Section 7.5. Section 7.5 of the Credit Agreement is hereby amended and restated
in its entirety to read as follows:

7.5 Distributions; Repurchase of Stock, Etc. Borrower (a) shall not, and shall not permit any of its
Restricted Subsidiaries to, declare or make, directly or indirectly, any Distribution, or incur any obligation
(contingent or otherwise) to do so, and (b) shall not repurchase, redeem, retire, cancel, terminate or
otherwise acquire any of its capital stock or other equity interest in the Borrower (including, without
limitation, any instrument convertible into its capital stock or other equity interest) or any option, warrant
or other right to acquire any such capital stock or such other equity interest, in the case of (a) or (b):
(i) at any time an Event of Default under Section 8.1(b) shall have occurred and be continuing; (ii) at any
time the Borrower is not in compliance with any of the financial covenants contained in subsections (a), (b)
or (c) of Section 6.8; or (iii) if such Distribution, repurchase, redemption, retirement, cancellation,
termination or other acquisition would cause the Borrower not to be in compliance with the financial

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covenants referenced in clause (ii) above immediately after giving effect to such Distribution,
repurchase, redemption, retirement, cancellation, termination or other acquisition.

SECTION 3. Conditions to Effectiveness. The effectiveness of this Amendment and the obligations of the
Lenders hereunder are subject to satisfaction of the following conditions:

(a) receipt by the Administrative Agent from the Borrower, the Guarantors, the Administrative Agent and the
Lenders constituting Required Lenders (as defined in the Credit Agreement) of a duly executed counterpart of this
Amendment;

(b) the fact that the representations and warranties of the Borrower and each Guarantor contained in Article
5 of the Credit Agreement and Section 5 of this Amendment shall be true on and as of the date hereof;

(c) payment by the Borrower of all fees and expenses (including without limitation the fees and expenses of
counsel to the Administrative Agent) payable on the date of this Amendment to the Lenders and the Administrative Agent;
and

(d) receipt of such other documents that the Administrative Agent may reasonably require.

SECTION 4. No Other Amendment. Except for the amendments set forth herein, the text of the Credit
Agreement shall remain unchanged and in full force and effect. This Amendment is not intended to effect, nor shall it
be construed as, a novation. The Credit Agreement and this Amendment shall be construed together as a single
agreement. Nothing herein contained shall waive, annul, vary or affect any provision, condition, covenant or agreement
contained in the Credit Agreement, except as herein amended or waived, nor affect or impair any rights, powers or
remedies under the Credit Agreement as hereby amended. The Lenders and the Administrative Agent do hereby reserve all
of their rights and remedies against all parties who may be or may hereafter become secondarily liable for the
repayment of the Obligations. The Borrower promises and agrees to perform all of the requirements, conditions,
agreements and obligations under the terms of the Credit Agreement, as heretofore and hereby amended, the Credit
Agreement, as amended, being hereby ratified and affirmed. The Borrower hereby expressly agrees that the Credit
Agreement, as amended, is in full force and effect.

SECTION 5. Representations and Warranties. The Borrower and each Guarantor hereby represents and
warrants to the Administrative Agent and the Lenders as follows:

(a) No Default or Event of Default under the Credit Agreement has occurred and is continuing on the date hereof.

(b) The Borrower and each Guarantor each has the power and authority to enter into this Amendment and to do all
acts and things as are required or contemplated hereunder, or thereunder, to be done, observed and performed by it.

(c) The execution, delivery and performance by each of the Borrower and each Guarantor of this Amendment and each
Loan Document to which such Person is a party that is being delivered in connection with this Amendment have been duly
authorized by all necessary

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corporate or other organizational action, and do not and will not (i) contravene the terms of any of such Person’s
Organizational Documents or Authority Documents, (ii) conflict with or result in any breach or contravention of, or the
creation of any Lien under, any contractual obligation to which such Person is party or another order, injunction,
writ or decree of any Governmental Authority to which such Person or its property is subject, or (iii) violate any
Applicable Law.

(d) This Amendment and each Loan Document being delivered in connection with this Amendment have each been duly
executed and delivered by the Borrower and each Guarantor that is party hereto and thereto. This Amendment and each
such Loan Document each constitutes the legal, valid and binding obligation of the Borrower and each Guarantor that is
a party thereto, enforceable against the Borrower and each Guarantor in accordance with its terms, except as
enforceability may be limited by applicable Debtor Relief Laws and general principles of equity.

SECTION 6. Counterparts. This Amendment may be executed in multiple counterparts, each of which shall be
deemed to be an original and all of which, taken together, shall constitute one and the same agreement.

SECTION 7. GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW
OF THE STATE OF NORTH CAROLINA; PROVIDED THAT THE ADMINISTRATIVE AGENT, LETTER OF CREDIT ISSUERS AND LENDERS SHALL
RETAIN ALL RIGHTS ARISING UNDER FEDERAL LAW.

SECTION 8. Consent by Guarantors. The Guarantors consent to this Amendment. Each Guarantor promises and
agrees to perform all of the requirements, conditions, agreements and obligations under the terms of the Subsidiary
Guaranty to which it is a party, such Subsidiary Guaranty being hereby ratified and affirmed. Each Guarantor hereby
expressly agrees that the Subsidiary Guaranty to which it is a party is in full force and effect.

[Signature Pages Follow]

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IN WITNESS WHEREOF, the parties hereto have executed and delivered, or have caused their respective duly
authorized officers or representatives to execute and deliver, this Amendment as of the day and year first above
written.

BORROWER:

D.R. HORTON, INC., a Delaware corporation

By: /s/ Bill W. Wheat                                              

Name: Bill W. Wheat                                                  

Title: Executive Vice President and CFO                 

GUARANTORS:

By: /s/ Bill W. Wheat                                           

Bill W. Wheat, in the capacities described and on behalf of the entities set forth in Exhibit A

SIGNATURE PAGE TO THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT

 

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EXHIBIT A

INITIAL GUARANTORS as of December 16, 2005

C. Richard Dobson Builders, Inc., a Virginia corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

CH Investments of Texas, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

CHI Construction Company, an Arizona corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

CHTEX of Texas, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

Continental Homes of Texas, L.P., a Texas limited partnership, by CHTEX of Texas, Inc., its General Partner, by Bill W.
Wheat in his capacity as Chief Financial Officer

Continental Homes, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

Continental Residential, Inc., a California corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

D. R. Horton, Inc. — Fresno, a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

D.R. Horton — Emerald, Ltd., a Texas limited partnership, by Meadows I, Ltd., its General Partner, by Bill W. Wheat in
his capacity as Chief Financial Officer

D.R. Horton — Texas, Ltd., a Texas limited partnership, by Meadows I, Ltd., its General Partner, by Bill W. Wheat in
his capacity as Chief Financial Officer

D.R. Horton LA North, Inc. (f/k/a DRH Regrem X, Inc.), a Delaware corporation, by Bill W. Wheat in his capacity as
Chief Financial Officer

D.R. Horton Los Angeles Holding Company, Inc., a California corporation, by Bill W. Wheat in his capacity as Chief
Financial Officer

D.R. Horton Management Company, Ltd., a Texas limited partnership, by Meadows I, Ltd., its General Partner, by Bill W.
Wheat in his capacity as Chief Financial Officer

D.R. Horton Materials, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

SIGNATURE PAGE TO THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT

 

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D.R. Horton OCI, Inc., (f/k/a D.R. Horton Orange County, Inc.), a Delaware corporation, by Bill W. Wheat in his
capacity as Chief Financial Officer

D.R. Horton VEN, Inc. (f/k/a D.R. Horton San Diego Holding Company, Inc.), a California corporation, by Bill W. Wheat
in his capacity as Chief Financial Officer

D.R. Horton, Inc. — Birmingham, an Alabama corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

D.R. Horton, Inc. — Chicago, a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

D.R. Horton, Inc. — Denver, a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

D.R. Horton, Inc. — Dietz-Crane, a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

D.R. Horton, Inc. — Greensboro, a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

D.R. Horton, Inc. — Gulf Coast, a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

D.R. Horton, Inc. — Jacksonville, a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

D.R. Horton, Inc. — Louisville, a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

D.R. Horton, Inc. — Minnesota, a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

D.R. Horton, Inc. — New Jersey, a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

D.R. Horton, Inc. — Portland, a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

D.R. Horton, Inc. — Sacramento, a California corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

D.R. Horton, Inc. — Torrey, a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

D.R. Horton-Schuler Homes, LLC, a Delaware limited liability company, by Vertical Construction Corporation, a manager,
by Bill W. Wheat in his capacity as Chief Financial Officer

 

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DRH Cambridge Homes, Inc., a California corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

DRH Cambridge Homes, LLC, a Delaware limited liability company, by D.R. Horton, Inc. — Chicago, a managing member, by
Bill W. Wheat in his capacity as Chief Financial Officer

DRH Construction, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

DRH Regrem VII, LP, a Texas limited partnership, by Meadows I, Ltd., its General Partner, by Bill W. Wheat in his
capacity as Chief Financial Officer

DRH Regrem VIII, LLC, a Delaware limited liability company, by D.R. Horton, Inc. — Chicago, a managing member, by Bill
W. Wheat in his capacity as Chief Financial Officer

DRH Regrem XI, Inc. a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

DRH Regrem XII, LP, a Texas limited partnership, by Meadows I, Ltd., its General Partner, by

Bill W. Wheat in his capacity as Chief Financial Officer

DRH Southwest Construction, Inc., a California corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

DRH Tucson Construction, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

DRHI, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

HPH Homebuilders 2000, L.P., a California limited partnership, by Western Pacific Housing Management, Inc., a General
Partner, by Bill W. Wheat in his capacity as Chief Financial Officer

KDB Homes, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

Meadows I, Ltd., a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

Meadows II, Ltd., a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

Meadows IX, Inc., a New Jersey corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

Meadows VIII, Ltd., a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

 

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Meadows X, Inc., a New Jersey corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

Melmort Co., a Colorado corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

Melody Homes, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

Schuler Homes of Arizona LLC, a Delaware limited liability company, by SRHI LLC, a managing member, by Bill W. Wheat in
his capacity as Chief Financial Officer

Schuler Homes of California, Inc., a California corporation, by Bill W. Wheat in his capacity as Chief Financial
Officer

Schuler Homes of Oregon, Inc., an Oregon corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

Schuler Homes of Washington, Inc., a Washington corporation, by Bill W. Wheat in his capacity as Chief Financial
Officer

Schuler Mortgage, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

Schuler Realty Hawaii, Inc., a Hawaii corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

SGS Communities at Grande Quay, LLC, a New Jersey limited liability company, by Meadows IX, Inc., a managing member, by
Bill W. Wheat in his capacity as Chief Financial Officer

SHA Construction LLC, a Delaware limited liability company, by SRHI, LLC, a managing member, by Bill W. Wheat in his
capacity as Chief Financial Officer

SHLR of California, Inc., a California corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

SHLR of Colorado, Inc., a Colorado corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

SHLR of Nevada, Inc., a Nevada corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

SHLR of Utah, Inc., a Utah corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

SHLR of Washington, Inc., a Washington corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

 

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SRHI LLC, a Delaware limited liability company, by SHLR of Nevada, Inc., a managing member, by Bill W. Wheat in his
capacity as Chief Financial Officer

SSHI LLC, a Delaware limited liability company, by SHLR of Washington, a managing member, by Bill W. Wheat in his
capacity as Chief Financial Officer

Vertical Construction Corporation, a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Funding, Inc., a California corporation, by Bill W. Wheat in his capacity as Executive Vice President

Western Pacific Housing-Aviara, L.P., a California limited partnership, by Western Pacific Housing Management, Inc.,
its General Partner, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Oso, L.P., a California limited partnership, by Western Pacific Housing Management, Inc., its
General Partner, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Scripps, L.P., a California limited partnership, by Western Pacific Housing Management, Inc.,
its General Partner, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Seacove, L.P., a California limited partnership, by Western Pacific Housing Management, Inc.,
its General Partner, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Windflower, L.P., a California limited partnership, by Western Pacific Housing Management,
Inc., its General Partner, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing Co., a California limited partnership, by Western Pacific Housing Management, Inc., its General
Partner, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing Management, Inc., a California corporation, by Bill W. Wheat in his capacity as Chief Financial
Officer

Western Pacific Housing, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Antigua, LLC, a Delaware limited liability company, by Western Pacific Housing Management,
Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

 

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Western Pacific Housing-Boardwalk, LLC, a Delaware limited liability company, by Western Pacific Housing Management,
Inc., its manager, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Broadway, LLC, a Delaware limited liability company, by Western Pacific Housing Management,
Inc., its manager member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Canyon Park, LLC, a Delaware limited liability company, by Western Pacific Housing Management,
Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Carmel, LLC, a Delaware limited liability company, by Western Pacific Housing Management, Inc.,
its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Carrillo, LLC, a Delaware limited liability company, by Western Pacific Housing Management,
Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Communications Hill, LLC, a Delaware limited liability company, by Western Pacific Housing
Management, Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Copper Canyon, LLC, a Delaware limited liability company, by Western Pacific Housing
Management, Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Creekside, LLC, a Delaware limited liability company, by Western Pacific Housing Management,
Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Culver City, L.P., a California limited partnership, by Western Pacific Housing Management,
Inc., its General Partner, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Del Valle, LLC, a Delaware limited liability company, by Western Pacific Housing Management,
Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Lomas Verdes, LLC, a Delaware limited liability company, by Western Pacific Housing Management,
Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Lost Hills Park, LLC, a Delaware limited liability company, by Western Pacific Housing
Management, Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

 

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Western Pacific Housing-McGonigle Canyon, LLC, a Delaware limited liability company, by Western Pacific Housing
Management, Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Mountaingate, L.P. a California limited partnership, by Western Pacific Housing Management,
Inc., its General Partner, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Norco Estates, LLC, a Delaware limited liability company, by Western Pacific Housing
Management, Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Pacific Park II, LLC, a Delaware limited liability company, by Western Pacific Housing
Management, Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Park Avenue East, LLC, a Delaware limited liability company, by Western Pacific Housing
Management, Inc., its manager, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Park Avenue West, LLC, a Delaware limited liability company, by Western Pacific Housing
Management, Inc., its manager, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Playa Vista, LLC, a Delaware limited liability company, by Western Pacific Housing Management,
Inc., its manager, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Poinsettia, L.P., a California limited partnership, by Western Pacific Housing Management,
Inc., its General Partner, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-River Ridge, LLC, a Delaware limited liability company, by Western Pacific Housing Management,
Inc., its manager, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Robinhood Ridge, LLC, a Delaware limited liability company, by Western Pacific Housing
Management, Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Santa Fe, LLC, a Delaware limited liability company, by Western Pacific Housing Management,
Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Scripps II, LLC, a Delaware limited liability company, by Western Pacific Housing Management,
Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

 

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Western Pacific Housing-Studio 528, LLC, a Delaware limited liability company, by Western Pacific Housing Management,
Inc., its manager, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Terra Bay Duets, LLC, a Delaware limited liability company, by Western Pacific Housing
Management, Inc., its manager, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Torrance, LLC, a Delaware limited liability company, by Western Pacific Housing Management,
Inc., its manager, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Torrey Commercial, LLC, a Delaware limited liability company, by Western Pacific Housing
Management, Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Torrey Meadows, LLC, a Delaware limited liability company, by Western Pacific Housing
Management, Inc., its manager, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Torrey Multi-Family, LLC, a Delaware limited liability company, by Western Pacific Housing
Management, Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Torrey Village Center, LLC, a Delaware limited liability company, by Western Pacific Housing
Management, Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Vineyard Terrace, LLC, a Delaware limited liability company, by Western Pacific Housing
Management, Inc., its managing member, by Bill W. Wheat in his capacity as Chief Financial Officer

Western Pacific Housing-Windemere, LLC, a Delaware limited liability company, by Western Pacific Housing Management,
Inc., its manager, by Bill W. Wheat in his capacity as Chief Financial Officer

WPH-Camino Ruiz, LLC, a Delaware limited liability company, by Western Pacific Housing Management, Inc., its managing
member, by Bill W. Wheat in his capacity as Chief Financial Officer

ADDITIONAL GUARANTORS as of June 13, 2006

DRH Regrem XIII, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Executive Vice President and Chief
Financial Officer

DRH Regrem XIV, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Executive Vice President and Chief
Financial Officer

 

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DRH Regrem XV, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Executive Vice President and Chief
Financial Officer

DRH Regrem XVI, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Executive Vice President and Chief
Financial Officer

DRH Regrem XVII, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Executive Vice President and Chief
Financial Officer

DRH Regrem XVIII, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Executive Vice President and Chief
Financial Officer

DRH Regrem XIX, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Executive Vice President and Chief
Financial Officer

DRH Regrem XX, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Executive Vice President and Chief
Financial Officer

DRH Regrem XXI, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Executive Vice President and Chief
Financial Officer

DRH Regrem XXII, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Executive Vice President and Chief
Financial Officer

DRH Regrem XXIII, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Executive Vice President and Chief
Financial Officer

DRH Regrem XXIV, Inc., a Delaware corporation, by Bill W. Wheat in his capacity as Executive Vice President and Chief
Financial Officer

DRH Regrem XXV, Inc. (f/k/a D.R. Horton, Inc. — Los Angeles), a Delaware corporation, by Bill W. Wheat in his capacity
as Executive Vice President and Chief Financial Officer

 

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WACHOVIA BANK, NATIONAL ASSOCIATION, 
as Administrative Agent

By: /s/ R. Scott Holtzapple                                  

Name: R. Scott Holtzapple                                       

Title: Senior Vice President                                      

WACHOVIA BANK, NATIONAL ASSOCIATION, 
as a Lender, Swingline Lender and a Letter of Credit Issuer

By:  /s/ R. Scott Holtzapple                                 

Name:  R. Scott Holtzapple                                      

Title:  Senior Vice President                                     

THE ROYAL BANK OF SCOTLAND, PLC, as a Lender

By:  /s/ William McGinty                                       

Name:  William McGinty                                         

Title: Senior Vice President                                      

BANK OF AMERICA, N.A., as a Lender

By: /s/ Stephen B. Carlson                                     

Name:  Stephen B. Carlson                                       

Title:  Vice President                                                 

CALYON NEW YORK BRANCH, as a Lender

By:  /s/ Robert Nelson                                           

Name:  Robert Nelson                                               

Title:  Managing Director                                         

By:  /s/ Robert Smith                                              

Name:  Robert Smith                                                

Title:  Managing Director                                         

CITICORP, N.A., as a Lender

By:  /s/ James M. Buchanan                                    

Name:  James M. Buchanan                                      

Title:  Vice President                                                

SIGNATURE PAGE TO THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT

 

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JPMORGAN CHASE BANK, N.A., as a Lender

By:  /s/ Allison Ortiz                                             

Name:  Allison Ortiz                                                 

Title:  Proxy for Kent Kaiser                                    

UBS LOAN FINANCE LLC, as a Lender

By:  /s/ Irja R. Otsa                                                 

Name:  Irja R. Otsa                                                   

Title:  Associate Director                                          

By:  /s/ Mary E. Evans                                             

Name:  Mary E. Evans                                              

Title:  Associate Director                                          

BNP PARIBAS, as a Lender

By:  /s/ Duane Helkowski                                      

Name:  Duane Helkowski                                         

Title:  Managing Director                                         

By:  /s/ Melissa Balley                                          

Name:  Melissa Balley                                              

Title:  Vice President                                                

SUNTRUST BANK, as a Lender

By:  /s/ Ashish Tandon                                           

Name:  Ashish Tandon                                              

Title:  Assistant Vice President                                 

WASHINGTON MUTUAL BANK, as a Lender

By:  /s/ Brad R. Johnson                                         

Name:  Brad R. Johnson                                           

Title:  Vice President                                                

REGIONS BANK (successor by merger to AmSouth Bank), 
as a Lender

By:  /s/ Daniel McClurkin                                     

Name:  Daniel McClurkin                                         

Title:  Assistant Vice President                                 

SIGNATURE PAGE TO THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT

 

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THE BANK OF NOVA SCOTIA, as a Lender

By:  /s/ Andrew Ostrov                                          

Name:  Andrew Ostrov                                             

Title:  Director                                                           

SCOTIABANC INC., as a Lender

By:  /s/ J.F. Todd                                                      

Name:  J.F. Todd                                                       

Title:  Managing Director                                         

BARCLAYS BANK PLC, as a Lender

By:  /s/ Nicholas Bell                                             

Name:  Nicholas Bell                                                

Title:  Director                                                           

COMERICA BANK, as a Lender

By:  /s/ Casey L. Stevenson                                    

Name:  Casey L. Stevenson                                      

Title:  Vice President                                                

FANNIE MAE, as a Lender

By:  /s/ Wayne R. Curtis                                         

Name:  Wayne R. Curtis                                           

Title:  Vice President                                                

LLOYDS TSB BANK PLC, as a Lender

By:  /s/ Mario Del Duca                                         

Name:  Mario Del Duca                                            

Title:  Associate Director                                          
          Corporate Banking USA D029                       

By:  /s/ Windsor R. Davies                                      

Name:  Windsor R. Davies                                       

Title:  Managing Director                                         
          Corporate Banking USA D061                       

SIGNATURE PAGE TO THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT

 

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GUARANTY BANK, as a Lender

By:  /s/ Dan M. Killian                                           

Name:  Dan M. Killian                                              

Title:  Senior Vice President                                     

EMIGRANT BANK, as a Lender

By:  /s/ David J. Feingold                                       

Name:  David J. Feingold                                         

Title:  Managing Director                                         

PNC BANK, NATIONAL ASSOCIATION, as a Lender

By:  /s/ Luis Donoso                                                 

Name:  Luis Donoso                                                 

Title:  Vice President                                                

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, 
as a Lender

By:  /s/ Noelle McGrath                                       

Name:  Noelle McGrath                                            

Title:  Authorised Signatory                                      

By: /s/ Carla Ryan                                                  

Name:  Carla Ryan                                                    

Title:  Authorised Signatory                                      

CALIFORNIA BANK & TRUST, a California banking corporation, 
as a Lender

By:  /s/ Stephanie Lantz                                         

Name:  Stephanie Lantz                                            

Title:  Vice President                                                

CITY NATIONAL BANK, a national banking association, as a Lender

By:  /s/ Xavier Barrera                                          

Name:  Xavier Barrera                                             

Title:  Vice President                                                

SIGNATURE PAGE TO THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT

 

17

 

FIFTH THIRD BANK, as a Lender

By:  /s/ Mike Mendenhall                                      

Name:  Mike Mendenhall                                         

Title:  Vice President                                                

MIZUHO CORPORATE BANK, LTD., as a Lender

By:  /s/ Yasuo Imaizumi                                          

Name:  Yasuo Imaizumi                                           

Title:  Senior Vice President                                     

SOCIÉTÉ GÉNÉRALE, as a Lender

By:  /s/ Milissa Goeden                                          

Name:  Milissa Goeden                                            

Title:  Director                                                          

UNION BANK OF CALIFORNIA N.A., as a Lender

By:  /s/ Patrick Trowbridge                                 

Name:  Patrick Trowbridge                                      

Title:  Vice President                                               

COMPASS BANK, as a Lender

By:  /s/ Johanna Duke Paley                                 

Name:  Johanna Duke Paley                                     

Title:  Senior Vice President                                     

AMERICAN SAVINGS BANK FSB, as a Lender

By:  /s/ Larry Ishii                                                  

Name:  Larry Ishii                                                     

Title:  Vice President                                                

By:  /s/ Terence Yeh                                               

Name:  Terence Yeh                                                 

Title:  Vice President                                                

SIGNATURE PAGE TO THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT

 

18

 

BANK OF HAWAII, as a Lender

By:  /s/ Brian H. Uemori                                         

Name:  Brian H. Uemori                                           

Title:  Vice President                                                

FIRST HAWAIIAN BANK, as a Lender

By:  /s/ Jon T. Fukagawa                                        

Name:  Jon T. Fukagawa                                          

Title:  Vice President                                                

THE NORTHERN TRUST COMPANY, as a Lender

By:  /s/ Steven W. Ryan                                         

Name:  Steven W. Ryan                                            

Title:  Senior Vice President                                     

LEGACY TEXAS BANK, as a Lender

By:  /s/ Eric Sonneborn                                          

Name:  Eric Sonneborn                                             

Title:  Senior Vice President                                     

MALAYAN BANKING BERHAD, NEW YORK BRANCH, 
as a Lender

By:  /s/ Fauzi Zulkifli                                            

Name:  Fauzi Zulkifli                                                

Title:  General Manager                                            

NATIONAL CITY BANK, as a Lender

By:  /s/ Michael A. Johnson                                   

Name:  Michael A. Johnson                                      

Title:  Vice President                                                 

SIGNATURE PAGE TO THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT

 

19

 

SCHEDULE 1

GUARANTORS

INITIAL GUARANTORS as of December 16, 2005

C. Richard Dobson Builders, Inc., a Virginia corporation

CH Investments of Texas, Inc., a Delaware corporation

CHI Construction Company, an Arizona corporation

CHTEX of Texas, Inc., a Delaware corporation

Continental Homes, Inc., a Delaware corporation

Continental Homes of Texas, L.P., a Texas limited partnership

Continental Residential, Inc., a California corporation

D.R. Horton — Emerald, Ltd., a Texas limited partnership

D.R. Horton, Inc. — Birmingham, an Alabama corporation

D.R. Horton, Inc. — Chicago, a Delaware corporation

D.R. Horton, Inc. — Denver, a Delaware corporation

D.R. Horton, Inc. — Dietz-Crane, a Delaware corporation

D.R. Horton, Inc. — Fresno, a Delaware corporation

D.R. Horton, Inc. — Greensboro, a Delaware corporation

D.R. Horton, Inc. — Gulf Coast, a Delaware corporation

D.R. Horton, Inc. — Jacksonville, a Delaware corporation

D.R. Horton, Inc. — Louisville, a Delaware corporation

D.R. Horton, Inc. — Minnesota, a Delaware corporation

D.R. Horton, Inc. — New Jersey, a Delaware corporation

D.R. Horton, Inc. — Portland, a Delaware corporation

D.R. Horton, Inc. — Sacramento, a California corporation

D.R. Horton, Inc. — Torrey, a Delaware corporation

D.R. Horton LA North, Inc. (f/k/a DRH Regrem X, Inc.), a Delaware corporation

D.R. Horton Los Angeles Holding Company, Inc., a California corporation

D.R. Horton Management Company, Ltd., a Texas limited partnership

D.R. Horton Materials, Inc., a Delaware corporation

D.R. Horton OCI, Inc. (f/k/a D.R. Horton Orange County, Inc.), a Delaware corporation

D.R. Horton VEN, Inc. (f/k/a D.R. Horton San Diego Holding Company, Inc.), a California corporation

D.R. Horton — Texas, Ltd., a Texas limited partnership

DRH Cambridge Homes, Inc., a California corporation

DRH Cambridge Homes, LLC, a Delaware limited liability company

DRH Construction, Inc., a Delaware corporation

DRH Regrem VII, LP, a Texas limited partnership

DRH Regrem VIII, LLC, a Delaware limited liability company

DRH Southwest Construction, Inc., California corporation

DRH Tucson Construction, Inc., a Delaware corporation

DRHI, Inc., a Delaware corporation

KDB Homes, Inc., a Delaware corporation

Meadows I, Ltd., a Delaware corporation

Meadows II, Ltd., a Delaware corporation

Meadows VIII, Ltd., a Delaware corporation

Meadows IX, Inc., a New Jersey corporation

 

20

 

Meadows X, Inc., a New Jersey corporation

SGS Communities at Grande Quay, LLC, a New Jersey limited liability company

D.R. Horton-Schuler Homes, LLC, a Delaware limited liability company

HPH Homebuilders 2000, L.P., a California limited partnership

Melody Homes, Inc., a Delaware corporation

Melmort Co., a Colorado corporation

Schuler Homes of Arizona LLC, a Delaware limited liability company

Schuler Homes of California, Inc., a California corporation

Schuler Homes of Oregon, Inc., an Oregon corporation

Schuler Homes of Washington, Inc., a Washington corporation

Schuler Mortgage, Inc., a Delaware corporation

Schuler Realty Hawaii, Inc., a Hawaii corporation

SHA Construction LLC, a Delaware limited liability company

SHLR of California, Inc., a California corporation

SHLR of Colorado, Inc., a Colorado corporation

SHLR of Nevada, Inc., a Nevada corporation

SHLR of Utah, Inc., a Utah corporation

SHLR of Washington, Inc., a Washington corporation

SRHI LLC, a Delaware limited liability company

SSHI LLC, a Delaware limited liability company

Vertical Construction Corporation, a Delaware corporation

Western Pacific Funding, Inc., a California corporation

Western Pacific Housing Co., a California limited partnership

Western Pacific Housing Management, Inc., a California corporation

Western Pacific Housing, Inc., a Delaware corporation

Western Pacific Housing-Antigua, LLC, a Delaware limited liability company

Western Pacific Housing — Aviara, L.P., a California limited partnership

Western Pacific Housing-Boardwalk, LLC, a Delaware limited liability company

Western Pacific Housing-Broadway, LLC, a Delaware limited liability company

Western Pacific Housing-Canyon Park, LLC, a Delaware limited liability company

Western Pacific Housing-Carmel, LLC, a Delaware limited liability company

Western Pacific Housing-Carrillo, LLC, a Delaware limited liability company

Western Pacific Housing-Communications Hill, LLC, a Delaware limited liability company

Western Pacific Housing-Copper Canyon, LLC, a Delaware limited liability company

Western Pacific Housing-Creekside, LLC, a Delaware limited liability company

Western Pacific Housing-Culver City, L.P., a California limited partnership

Western Pacific Housing-Del Valle, LLC, a Delaware limited liability company

Western Pacific Housing-Lomas Verdes, LLC, a Delaware limited liability company

Western Pacific Housing-Lost Hills Park, LLC, a Delaware limited liability company

Western Pacific Housing-McGonigle Canyon, LLC, a Delaware limited liability company

Western Pacific Housing-Mountaingate, L.P. a California limited partnership

Western Pacific Housing-Norco Estates, LLC, a Delaware limited liability company

Western Pacific Housing — Oso, L.P., a California limited partnership

Western Pacific Housing-Pacific Park II, LLC, a Delaware limited liability company

Western Pacific Housing-Park Avenue East, LLC, a Delaware limited liability company

Western Pacific Housing-Park Avenue West, LLC, a Delaware limited liability company

Western Pacific Housing-Playa Vista, LLC, a Delaware limited liability company

 

21

 

Western Pacific Housing-Poinsettia, L.P., a California limited partnership

Western Pacific Housing-River Ridge, LLC, a Delaware limited liability company

Western Pacific Housing-Robinhood Ridge, LLC, a Delaware limited liability company

Western Pacific Housing-Santa Fe, LLC, a Delaware limited liability company

Western Pacific Housing-Scripps II, LLC, a Delaware limited liability company

Western Pacific Housing — Scripps, L.P., a California limited partnership

Western Pacific Housing — Seacove, L.P., a California limited partnership

Western Pacific Housing-Studio 528, LLC, a Delaware limited liability company

Western Pacific Housing-Terra Bay Duets, LLC, a Delaware limited liability company

Western Pacific Housing-Torrance, LLC, a Delaware limited liability company

Western Pacific Housing-Torrey Commercial, LLC, a Delaware limited liability company

Western Pacific Housing-Torrey Meadows, LLC, a Delaware limited liability company

Western Pacific Housing-Torrey Multi-Family, LLC, a Delaware limited liability company

Western Pacific Housing-Torrey Village Center, LLC, a Delaware limited liability company

Western Pacific Housing-Vineyard Terrace, LLC, a Delaware limited liability company

Western Pacific Housing-Windemere, LLC, a Delaware limited liability company

Western Pacific Housing — Windflower, L.P., a California limited partnership

WPH-Camino Ruiz, LLC, a Delaware limited liability company

DRH Regrem XI, Inc. a Delaware corporation

DRH Regrem XII, LP, a Texas limited partnership

ADDITIONAL GUARANTORS as of June 13, 2006

DRH Regrem XIII, Inc., a Delaware corporation

DRH Regrem XIV, Inc., a Delaware corporation

DRH Regrem XV, Inc., a Delaware corporation

DRH Regrem XVI, Inc., a Delaware corporation

DRH Regrem XVII, Inc., a Delaware corporation

DRH Regrem XVIII, Inc., a Delaware corporation

DRH Regrem XIX, Inc., a Delaware corporation

DRH Regrem XX, Inc., a Delaware corporation

DRH Regrem XXI, Inc., a Delaware corporation

DRH Regrem XXII, Inc., a Delaware corporation

DRH Regrem XXIII, Inc., a Delaware corporation

DRH Regrem XXIV, Inc., a Delaware corporation

DRH Regrem XXV, Inc. (f/k/a D.R. Horton, Inc. — Los Angeles), a Delaware corporation

 

22Unassociated Document

     

    Exhibit
      4.12

    
      

      SUPPLEMENTAL
        INDENTURE NO.
        15
        (this
“Supplement”),
        dated
        as of May 4, 2007 is entered into by and among CONSTELLATION BRANDS, INC.,
        a
        Delaware corporation (the “Company”),
        BARTON SMO HOLDINGS LLC, a Delaware limited liability company, ALCOFI INC.,
        a
        New York corporation, and SPIRITS MARQUE ONE LLC, a Delaware limited liability
        company (collectively, the “New
        Guarantors”
and
        each individually, a “New
        Guarantor”),
        and
        BNY MIDWEST TRUST COMPANY (successor trustee to Harris Trust and Savings
        Bank
        and The Bank of New York, as applicable), as trustee (the “Trustee”).

      

      RECITALS
        OF THE COMPANY AND THE NEW GUARANTORS

       

      WHEREAS,
        the Company, the Guarantors and the Trustee have executed and delivered an
        Indenture, dated as of February 25, 1999 (the “February
        1999 Indenture”)
        as
        supplemented by a Supplemental Indenture No. 4 dated as of May 15, 2000 with
        respect to the issuance by the Company of 8 1/2% Series C Senior Notes due
        2009
        (the “Fourth
        Supplemental Indenture”);
        a
        Supplemental Indenture No. 7 dated as of January 23, 2002 with respect to
        the
        issuance by the Company of 8 1/8% Senior Subordinated Notes due 2012 in the
        aggregate principal amount of $250,000,000 (the “Seventh
        Supplemental Indenture”);
        and
        any other supplements and amendments thereto made prior to the date hereof
        and
        in effect on the date hereof (the February 1999 Indenture, the Fourth
        Supplemental Indenture, the Seventh Supplemental Indenture and together with
        such other supplements and amendments are collectively herein referred to
        as the
“Indentures”);

       

      WHEREAS,
        the Guarantors guarantee, jointly and severally, the full and punctual payment
        and performance when due of all Indenture Obligations;

       

      WHEREAS,
        pursuant to (i) Section 4.15 of the Fourth Supplemental Indenture and (ii)
        Section 3.10 of the Seventh Supplemental Indenture, the New Guarantors are
        obligated to enter into this Supplement thereby guaranteeing the punctual
        payment and performance when due of all Indenture Obligations;

       

      WHEREAS,
        pursuant to (i) Section 8.01 of the Fourth Supplemental Indenture and (ii)
        Section 11.1 of the Seventh Supplemental Indenture, the Company, the New
        Guarantors and the Trustee may enter into this Supplement without the consent
        of
        any Holder;

       

      WHEREAS,
        the execution and delivery of this Supplement have been duly authorized by
        Board
        Resolutions of the respective Boards of Directors of the Company and New
        Guarantors; and

       

      WHEREAS,
        all conditions and requirements necessary to make the Supplement valid and
        binding upon the Company and the New Guarantors, and enforceable against
        the
        Company and New Guarantors in accordance with its terms, have been performed
        and
        fulfilled.

       

      NOW,
        THEREFORE, in consideration of the above premises, each of the parties hereto
        agrees, for the benefit of the others and for the equal and proportionate
        benefit of the Holders of the Securities, as follows:

       

      ARTICLE
        ONE

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          -
            2 -

        

      

       

      THE
        NEW GUARANTEE

       

      Section
        1.01. For
        value
        received, each New Guarantor hereby absolutely, unconditionally and irrevocably
        guarantees (the “New Guarantee”), jointly and severally among itself and the
        Guarantors, to the Trustee and the Holders, as if such New Guarantor was
        the
        principal debtor, the punctual payment and performance when due of all Indenture
        Obligations (which for purposes of the New Guarantee shall also be deemed
        to
        include all commissions, fees, charges, costs and other expenses (including
        reasonable legal fees and disbursements of one counsel) arising out of or
        incurred by the Trustee or the Holders in connection with the enforcement
        of
        this New Guarantee). The agreements made and obligations assumed hereunder
        by
        each New Guarantor shall constitute and shall be deemed to constitute a
        Guarantee under the Indentures and for all purposes of the Indentures, and
        such
        New Guarantor shall be considered a Guarantor for all purposes of the Indentures
        as if such New Guarantor was originally named therein as a
        Guarantor.

       

      Section
        1.02.
         The
        New
        Guarantee shall be released upon the occurrence of the events as provided
        in the
        Indentures.

       

      Section
        1.03.
        In
        accordance with the terms of the Indentures, each New Guarantor hereby waives
        all rights of subrogation or contribution arising by reason of any payment
        by it
        pursuant to its Guarantee under the Indentures. 

       

      

      ARTICLE
        TWO

      MISCELLANEOUS

      

      Section
        2.01. Except
        as
        otherwise expressly provided or unless the context otherwise requires, all
        terms
        used herein which are defined in the Indentures shall have the meanings assigned
        to them in the Indentures. Except as supplemented hereby, the Indentures
        (including the Guarantees incorporated therein) and the notes issued pursuant
        thereto are in all respects ratified and confirmed and all the terms and
        provisions thereof shall remain in full force and effect.

       

      Section
        2.02. This
        Supplement shall be effective as of the close of business on May 4,
        2007.

       

      Section
        2.03. The
        recitals contained herein shall be taken as the statements of the Company
        and
        the New Guarantors, and the Trustee assumes no responsibility for their
        correctness. The Trustee makes no representations as to the validity or
        sufficiency of this Supplement.

       

      Section
        2.04. This
        Supplement shall be governed by and construed in accordance with the laws
        of the
        jurisdiction which govern the Indentures and their construction.

       

      Section
        2.05. This
        Supplement may be executed in any number of counterparts each of which shall
        be
        an original, but such counterparts shall together constitute but one and
        the
        same instrument.

    

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        -
          3 -

      

    

    
      

      IN
        WITNESS WHEREOF, the parties hereto have caused this Supplement to be duly
        executed and attested all as of the day and year first above
        written.

       

       

      
        	
                CONSTELLATION
                  BRANDS, INC.

              
	 	 
	
                By:

              	
                /s/
                  Thomas D. Roberts  

              
	
                Name:

              	
                Thomas
                  D. Roberts

              
	
                Title:
                  

              	
                Senior
                  Vice President and Treasurer

              

      

      

      
        	
                Attest:

              
	 
	
                /s/
                  Barbara J. LaVerdi 

              
	
                Name:

              	
                Barbara
                  J. LaVerdi

              
	
                Title:
                  

              	
                Vice
                  President and 

                Associate
                  General Counsel

              

      

      

      

      

      

      

       

      

      

      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        
- 4 -

      

      
        	
                BARTON
                  SMO HOLDINGS LLC

              
	 	 
	
                By:

              	
                /s/
                  Thomas D. Roberts  

              
	
                Name:

              	
                Thomas
                  D. Roberts

              
	
                Title:
                  

              	
                Vice
                  President

              

      

      

      
        	
                Attest:

              
	 
	
                /s/
                  Barbara J. LaVerdi 

              
	
                Name:

              	
                Barbara
                  J. LaVerdi

              
	
                Title:
                  

              	
                Assistant
                  Secretary

              

      

      
 

      
        	
                ALCOFI
                  INC.

              
	 	 
	
                By:

              	
                /s/
                  Thomas D. Roberts  

              
	
                Name:

              	
                Thomas
                  D. Roberts

              
	
                Title:
                  

              	
                Vice
                  President

              

      

      

      

      
        	
                Attest:

              
	 
	
                /s/
                  Barbara J. LaVerdi 

              
	
                Name:

              	
                Barbara
                  J. LaVerdi

              
	
                Title:
                  

              	
                Assistant
                  Secretary

              

      

       

       

      

      
        	
                SPIRITS
                  MARQUE ONE LLC

              
	 	 
	
                By:

              	
                /s/
                  Thomas D. Roberts  

              
	
                Name:

              	
                Thomas
                  D. Roberts

              
	
                Title:
                  

              	
                Vice
                  President

              

      

      

      

      
        	
                Attest:

              
	 
	
                /s/
                  Barbara J. LaVerdi  

              
	
                Name:

              	
                Barbara
                  J. LaVerdi

              
	
                Title:
                  

              	
                Assistant
                  Secretary

              

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          -
            5 -

        

      

      
 

      
        	
                BNY
                  MIDWEST TRUST COMPANY

              
	 	 
	
                By:

              	
                /s/
                  D.G. Donovan  

              
	
                Name:

              	
                D.G.
                  Donovan

              
	
                Title:
                  

              	
                Vice
                  President

              

      

      

      
        	
                Attest:

              
	 
	
                /s/
                  M. Callahan  

              
	
                Name:

              	
                M.
                  Callahan

              
	
                Title:
                  

              	
                Vice
                  President

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