Document:

<PAGE>

                                                                   EXHIBIT 10.62

                                FUNDING AGREEMENT

                                 BY AND BETWEEN

                              MONROE HOSPITAL, LLC

                                       AND

                             MPT OF BLOOMINGTON, LLC

                          DATED AS OF OCTOBER 7, 2005.

<PAGE>

                                TABLE OF CONTENTS

<TABLE>
<CAPTION>
                                                                                                            Page
                                                                                                            ----
<S>                                                                                                         <C>
ARTICLE I DEFINED TERMS...................................................................................    1

 SECTION 1.01 CERTAIN DEFINED TERMS.......................................................................    1

 SECTION 1.02 SINGULAR AND PLURAL TERMS...................................................................    5

 SECTION 1.03 ACCOUNTING TERMS............................................................................    5

 SECTION 1.04 AMENDMENTS TO DOCUMENTS.....................................................................    5

ARTICLE II DISBURSEMENTS..................................................................................    5

 SECTION 2.01 DISBURSEMENT PROCEDURE......................................................................    5

 SECTION 2.02 DIRECT FUNDING..............................................................................    8

 SECTION 2.03 REPRESENTATIONS AND WARRANTIES..............................................................    8

 SECTION 2.04 ADDITIONAL INFORMATION......................................................................    8

CONDITIONS TO FUNDING.....................................................................................    8

 SECTION 3.01 TRANSACTION DOCUMENTS.......................................................................    8

 SECTION 3.02 EXECUTION OF DOCUMENTS......................................................................    9

 SECTION 3.03 TITLE INSURANCE.............................................................................    9

 SECTION 3.04 DOCUMENTS TO BE FURNISHED BY MONROE PRIOR TO EACH FUNDING...................................    9

 SECTION 3.05 CONTINUED SATISFACTION OF DUTIES, REPRESENTATIONS AND WARRANTIES AND COVENANTS..............    9

 SECTION 3.06 DISBURSEMENTS FOR MATERIALS STORED FOR FUTURE USE...........................................   10

 SECTION 3.07 DISBURSEMENTS FOR TENANT IMPROVEMENTS.......................................................   10

 SECTION 3.08 ASSIGNMENT OF CONTRACTS.....................................................................   10

ARTICLE IV REPRESENTATIONS AND WARRANTIES.................................................................   11

 SECTION 4.01 MONROE'S EXISTENCE AND OWNERSHIP............................................................   11

 SECTION 4.02 VIOLATIONS OR ACTIONS PENDING...............................................................   11

 SECTION 4.03 FINANCIAL STATEMENTS........................................................................   11
</TABLE>

                                       i
<PAGE>

<TABLE>
<S>                                                                                                          <C>
 SECTION 4.04 COMPLIANCE WITH LAWS AND REGULATIONS, LEASE AGREEMENT AND DEVELOPMENT AGREEMENT.............   12

 SECTION 4.05 ROADS AND UTILITIES.........................................................................   12

 SECTION 4.06 CONDEMNATION................................................................................   12

 SECTION 4.07 ACCURACY OF DOCUMENTS.......................................................................   12

 SECTION 4.08 ENVIRONMENTAL AND HEALTHCARE MATTERS........................................................   12

 SECTION 4.09 AGREEMENTS..................................................................................   13

 SECTION 4.10 ACCURATE AND COMPLETE DISCLOSURE............................................................   13

 SECTION 4.11 CONTINUING EFFECTIVENESS....................................................................   13

ARTICLE V COVENANTS OF MONROE.............................................................................   13

 SECTION 5.01 CONSTRUCT IMPROVEMENTS......................................................................   13

 SECTION 5.02 USE OF PROCEEDS.............................................................................   14

 SECTION 5.03 LIENS AND ENCUMBRANCES......................................................................   14

 SECTION 5.04 TAXES.......................................................................................   14

 SECTION 5.05 INSURANCE...................................................................................   14

 SECTION 5.06 DEFICIENCIES................................................................................   15

 SECTION 5.07 REPORTS AND NOTICES.........................................................................   15

 SECTION 5.08 BOOKS AND RECORDS...........................................................................   15

 SECTION 5.09 ACCESS AND PROMOTION........................................................................   15

 SECTION 5.10 CHANGES TO THE SITE PLAN AND PLANS AND SPECIFICATIONS.......................................   15

 SECTION 5.11 LIST OF CONTRACTORS, SUBCONTRACTORS, AND MATERIALMEN........................................   15

 SECTION 5.12 LIEN WAIVER.................................................................................   16

 SECTION 5.13 SPECIFIC AGREEMENTS.........................................................................   16

 SECTION 5.14 OWNERSHIP OF PERSONALTY.....................................................................   16

 SECTION 5.15 COMPLY WITH OTHER TRANSACTION DOCUMENTS.....................................................   16
</TABLE>

                                       ii
<PAGE>

<TABLE>
<S>                                                                                                          <C>
 SECTION 5.16 APPRAISALS..................................................................................   16

 SECTION 5.17 OTHER ACTS..................................................................................   16

 SECTION 5.18 CONSTRUCTION CONTRACTS......................................................................   16

ARTICLE VI EVENTS OF DEFAULT..............................................................................   17

 SECTION 6.01 ASSIGNMENT OR CONVEYANCE....................................................................   17

 SECTION 6.02 VOLUNTARY INSOLVENCY PROCEEDINGS............................................................   17

 SECTION 6.03 INVOLUNTARY INSOLVENCY PROCEEDINGS..........................................................   17

 SECTION 6.04 TRANSFER....................................................................................   17

 SECTION 6.05 FORECLOSURES OR LIENS.......................................................................   17

 SECTION 6.06 CASUALTY LOSS...............................................................................   18

 SECTION 6.07 MISREPRESENTATION...........................................................................   18

 SECTION 6.08 FAILURE TO COMPLETE IMPROVEMENTS............................................................   18

 SECTION 6.09 FAILURE TO INSURE...........................................................................   18

 SECTION 6.10 FAILURE TO PERFORM OBLIGATIONS..............................................................   18

 SECTION 6.11 MATERIALLY ADVERSE CHANGE...................................................................   19

 SECTION 6.12 CROSS DEFAULTS..............................................................................   19

ARTICLE VII REMEDIES UPON DEFAULT.........................................................................   19

 SECTION 7.01 REMEDIES OF OWNER...........................................................................   19

 SECTION 7.02 FAILURE TO EXERCISE REMEDIES................................................................   20

ARTICLE VIII MISCELLANEOUS................................................................................   20

 SECTION 8.01 THIS AGREEMENT PART OF TRANSACTION DOCUMENTS................................................   20

 SECTION 8.02 EXCLUSIVENESS...............................................................................   21

 SECTION 8.03 NOTICE......................................................................................   21

 SECTION 8.04 MODIFICATION AND WAIVER.....................................................................   21

 SECTION 8.05 MATERIALITY.................................................................................   21
</TABLE>

                                       iii
<PAGE>

<TABLE>
<S>                                                                                                          <C>
 SECTION 8.06 HEADING.....................................................................................   21

 SECTION 8.07 SEVERABILITY................................................................................   21

 SECTION 8.08 COUNTERPARTS................................................................................   21

 SECTION 8.09 ASSIGNABILITY...............................................................................   21

 SECTION 8.10 NO AGENCY RELATIONSHIP......................................................................   22

 SECTION 8.11 WAIVER......................................................................................   22

 SECTION 8.12 COSTS AND EXPENSES..........................................................................   22

 SECTION 8.13 ATTORNEYS' FEES.............................................................................   23

 SECTION 8.14 WARRANT OF ATTORNEY.........................................................................   23

 SECTION 8.15 CONSEQUENTIAL DAMAGES.......................................................................   23

 SECTION 8.16 GOVERNING LAW...............................................................................   23

 SECTION 8.17 JURISDICTION AND VENUE......................................................................   23

 SECTION 8.18 WAIVER OF JURY TRIAL........................................................................   24
</TABLE>

                                       iv
<PAGE>

                                    EXHIBITS

EXHIBIT A LEGAL DESCRIPTION OF PROPERTY

EXHIBIT B BUDGET

EXHIBIT C THIRD PARTY AGREEMENTS

                                       v
<PAGE>

                                FUNDING AGREEMENT

      THIS FUNDING AGREEMENT (this "Agreement") is dated as of October 7,
2005, among MONROE HOSPITAL, LLC, an Indiana limited liability company
("Monroe") whose address is 2497 Cota Drive, Bloomington, Indiana 47403,
Attention: Kamal K. Tiwari, M.D., and MPT OF BLOOMINGTON, LLC, a Delaware
limited liability company ("Owner"), whose address is 1000 Urban Center Drive,
Suite 501, Birmingham, Alabama 35242, Attention: Michael G. Stewart, Esq.

                              W I T N E S S E T H

      WHEREAS, Monroe has entered into that certain Lease Agreement dated as of
the date hereof (the "Lease Agreement"), between Monroe, as lessee, and Owner,
as lessor;

      WHEREAS, Monroe and Owner have entered into the Development Agreement with
Developer (each defined below), concerning the construction of the Improvements,
which Improvements shall be leased by Owner to Monroe pursuant to the Lease
Agreement;

      WHEREAS, Owner has agreed to fund the construction of such Improvements on
the terms and conditions herein contained.

      NOW, THEREFORE, in consideration of the promises and mutual agreements
contained herein, and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties do hereby agree as
follows:

                                    ARTICLE I
                                  DEFINED TERMS

SECTION 1.01 CERTAIN DEFINED TERMS. Certain capitalized terms used herein shall
have the respective meanings:

"Applicable Environmental Law" shall mean any applicable federal, state or local
law, rule or regulation pertaining to health or the environment, or petroleum
products, or radon radiation, or oil or hazardous substances, including, without
limitation, the Comprehensive Environmental Response, Compensation and Liability
Act of 1980, as amended ("CERCLA"), the Resource Conservation and Recovery Act
of 1976, as amended ("RCRA") and the Federal Emergency Planning and Community
Right-To-Know Act of 1986, as amended. The terms "hazardous substance" and
"release" shall have the meanings specified in CERCLA, and the terms "solid
waste," disposal," "dispose," and "disposed" shall have the meanings specified
in RCRA, except that if such acts are amended to broaden the meanings thereof,
the broader meaning shall apply herein prospectively from and after the date of
such amendments; notwithstanding the foregoing, provided, to the extent that the
laws of the state in which the Property is located establish a meaning for
"hazardous substance" or "release" which is broader than that specified in
CERCLA, as CERCLA may be amended from time to time, or a meaning for "solid
waste," "disposal," and "disposed" which is broader than specified in RCRA, as
RCRA may be amended from time to time, such broader meanings under said state
law shall apply in all matters relating to the laws of such State.

<PAGE>

"Applicable Healthcare Laws" shall mean all rules and regulations under the
False Claims Act (31 U.S.C. Section 3729 et seq.), the Anti-Kickback Act of 1986
(41 U.S.C. Section 51 et seq.), the Federal Health Care Programs Anti-Kickback
statute (42 U.S.C. Section 1320a-7a(b)), the Ethics in Patient Referrals Act of
1989, as amended (Stark Law) (42 U.S.C. 1395nn), the Civil Money Penalties Law
(42 U.S.C. Section 1320a-7a), or the Truth in Negotiations (10 U.S.C. Section
2304 et seq.), Health Care Fraud (18 U.S.C. 1347), Wire Fraud (18 U.S.C. 1343),
Theft or Embezzlement (18 U.S.C. 669), False Statements (18 U.S.C. 1001), False
Statements (19 U.S.C. 1035), and Patient Inducement Statute, and equivalent
state statutes and any and all rules or regulations promulgated by governmental
entities with respect to any of the foregoing.

"Assignment of Construction Documents" shall mean that certain Assignment of
Construction and Development Documents of even date herewith from Monroe and
Developer in favor of Owner.

"Budget" shall mean the detailed line item cost budget attached hereto as
EXHIBIT B setting forth total estimated costs with respect to the Property and
the construction of the Improvements.

"Business" shall mean the operation of the Leased Property and conducting the
operation of a business therefrom in accordance with the terms of the Lease
Agreement.

"Complete" or "Completed" shall mean (i) that Owner has received a certificate
from the Project architect that the construction of the Project has been
substantially completed in accordance with the Plans and Specifications, which
certificate shall be in form and substance satisfactory to Owner and shall
include the written approval of the Construction Inspector noted thereon and
(ii) that Owner has received evidence that appropriate governmental authorities
have unconditionally approved and certified the completed Improvements in their
entirety for permanent occupancy as an acute-care hospital.

"Construction Contract" shall mean the guaranteed maximum price construction
contract between Monroe and The Robins & Morton Group dated June 24, 2005, which
has been approved in writing by Owner.

"Construction Inspector" shall mean Laura Huber, or such other architect,
engineer or other inspector selected by Owner, in Owner's discretion, to assist
Owner in connection with the construction of the Improvements, including but not
limited to, reviewing Plans and Specifications, making inspections of the
progress of construction of the Improvements for purposes of funding, and
advising Owner with respect to other matters relating to the Property and
Improvements as Owner may request in its discretion.

"Credit Enhancements" shall have the meaning set forth in the Lease Agreement.

"Default" shall mean the occurrence or existence of any event which, but for the
giving of notice or expiration of time or both, would constitute an Event of
Default.

"Developer" shall mean Monroe Hospital Development, LLC, an Indiana limited
liability company.

                                       2
<PAGE>

"Development Agreement" shall mean the Development Agreement between Monroe and
Developer dated of even date herewith, with respect to the construction of the
Improvements.

"Development Guaranty" shall mean that certain Development Guaranty executed by
the Guarantor of even date herewith.

"Event of Default" shall mean an "Event of Default" as defined in Article VI of
this Agreement. Such term shall mean that any required notice has been given and
any applicable cure period has expired, except as otherwise expressly provided
in the last paragraph of such Article VI.

"Funding" shall mean a disbursement of funds by Owner for purposes of funding
the construction and development of the Improvements, and shall include the
Initial Funding.

"GAAP" shall mean generally accepted accounting principles, consistently
applied.

"General Contractor" shall mean The Robins & Morton Group, or such other general
contractor(s) selected by Monroe and submitted to and approved by Owner.

"Guarantor" shall mean Surgical Development Partners, LLC, an Ohio limited
liability company.

"Improvements" shall mean the hospital facility (the "Hospital Improvements") as
shown on the Site Plan, including all buildings, improvements, structures and
fixtures, landscaping, parking lots and structures, roads, drainage and all
above ground and under ground utility structures equipment systems and other
so-called "infrastructure" improvements for use in connection therewith.

"Indemnity Agreement" shall mean the Environmental Indemnity Agreement of even
date herewith from Monroe in favor of Owner.

"Initial Funding" shall mean the initial funding hereunder as set forth in the
loan closing statement signed by Monroe and submitted to and approved by Owner
on or about the date of this Agreement.

"Land" shall mean that certain real property located in Bloomington, Monroe
County, Indiana, consisting of approximately twelve (12) acres, as more
particularly described on EXHIBIT A attached hereto and incorporated herein by
reference.

"Lease Agreement" shall mean that certain Lease Agreement dated the date hereof
between Monroe and Owner with respect to the Improvements on the Property.

"Leased Property" shall have the meaning set forth in the Lease Agreement.

"Overdue Rate" shall have the meaning set forth in the Lease Agreement.

"Person" shall mean an individual, firm, corporation, partnership, limited
liability company or other legal entity.

                                       3
<PAGE>

"Plans and Specifications" shall mean the plans and specifications for the
Improvements prepared by Johnson Johnson Crabtree Architects, P.C., and dated
November 24, 2004.

"Project Completion Date" shall mean (a) October 1, 2006, or (b) as to any
Improvements to be occupied by a Tenant Lease, the date required by such Tenant
Lease, whichever first occurs.

"Project" shall mean the Property and Improvements.

"Property" shall mean Monroe's leasehold interest in the Land, as more
particularly described in the Lease Agreement.

"Purchase Agreement" shall mean that certain Purchase and Sale Agreement dated
October ___, 2005 among Monroe, Southern Indiana Medical Park II, LLC, an
Indiana limited liability company, Owner, and MPT Operating Partnership, L.P., a
Delaware limited partnership.

"Retainage" shall mean the retainage required by the general construction
contract between Monroe and General Contractor (to be submitted to and approved
by Owner), together with change orders with respect thereto which are approved
in writing by Owner.

"Single Purpose Entity" shall mean an entity which (i) exists solely for the
purpose of owning, and/or leasing all or any portion of the Leased Property and
conducting the operation of the Business, (ii) conducts business only in its own
name, (iii) does not engage in any business other than the ownership and/or
leasing of all or any portion of the Leased Property and the operation of the
Business, (iv) does not hold, directly or indirectly, any ownership interest
(legal or equitable) in any entity or any real or personal property other than
the interest in the Leased Property and the other assets incident to the
operation of the Business, (v) does not have any debt other than as permitted by
the Lease Agreement or arising in the ordinary course of the Business and does
not guarantee or otherwise obligate itself with respect to the debts of any
other person or entity, other than as approved by Owner, (vi) has its own
separate books, records, accounts, financial statements and tax returns (with no
commingling of funds or assets), (vii) holds itself out as being a company
separate and apart from any other entity, and (viii) maintains all corporate
formalities independent of any other entity.

"Site Plan" shall mean Monroe's site plan of the Improvements dated June 18,
2005, prepared by Smith Neubecker & Associates, Inc.

"Tenants" shall mean the lessees or tenants under the Tenant Leases, if any.

"Tenant Leases" refers to all leases, subleases and other rental agreements
(written or verbal, now or hereafter in effect), if any, that grant a possessory
interest in and to any space in or any part of the Leased Property, or that
otherwise have rights with regard to the Leased Property, and all Credit
Enhancements, if any, held in connection therewith.

"Tenant Improvements" refers to the interior partitions, finishes and other
tenant improvement work in and for each suite of space in the Leased Property
leased to a Tenant as required or permitted under the Tenant Leases.

                                       4
<PAGE>

"Third Party Agreements" shall mean those certain agreements with respect to the
development and construction of the Improvements, including the agreement with
the General Contractor, which agreements are listed on EXHIBIT C hereto.

"Title Company" shall mean First American Title Insurance Company.

"Total Funding Amount" shall mean $35,500,000.

"Transaction Document or "Transaction Documents" shall mean this Agreement, the
Lease Agreement, the Third Party Agreements, the Development Agreement, the
Development Guaranty, the Assignment of Construction Documents and the Purchase
Agreement and any and all other instruments or documents heretofore or hereafter
executed and delivered in connection with any of the foregoing or the
transactions contemplated thereby, together with any and all extensions,
modifications and/or renewals of any of the foregoing.

SECTION 1.02 SINGULAR AND PLURAL TERMS. Singular terms shall include the plural
forms and vice versa, as applicable, of the terms defined.

SECTION 1.03 ACCOUNTING TERMS. All accounting terms used in this Agreement shall
be construed in accordance with GAAP, except as otherwise defined.

SECTION 1.04 AMENDMENTS TO DOCUMENTS. All references to other documents or
instruments shall be deemed to refer to such documents or instruments as they
may hereafter be extended, renewed, modified, or amended and all replacements
and substitutions therefor.

                                   ARTICLE II
                                  DISBURSEMENTS

SECTION 2.01 DISBURSEMENT PROCEDURE. Subject to the terms and conditions hereof
and based upon the representations set forth herein, Owner agrees to disburse to
or on behalf of Monroe or the Developer the costs of the Land and the
construction of the Improvements thereon, in an aggregate amount not to exceed
the Total Funding Amount. Subject to compliance by Monroe with all of the
provisions of this Agreement, the Initial Funding (approximately $4,865,333.00)
will be disbursed at Closing (as herein defined), and the remainder of the Total
Funding Amount shall be disbursed in Fundings at such time and in such amounts
as Owner shall determine in accordance with the following procedures:

      (a) Not less than fifteen (15) business days before the date on which
Monroe desires a Funding, Monroe shall submit to Owner an application for
payment in form satisfactory to Owner, which shall include (i) the Budget, (ii)
computer schedules of all payroll, invoices and subcontractor pay requests,
(iii) duly executed and acknowledged sworn statements of the General Contractor
showing all subcontractors with whom Monroe, Developer and/or General Contractor
have entered into subcontracts, or with whom Monroe, Developer or General
Contractor shall have any dealings with respect to construction of the
Improvements, the amount of each such subcontract, the work to be paid with the
proceeds of any prior Fundings, the amount to be paid to each subcontractor from
such Funding, together with similar sworn statements from all such
subcontractors, (iv) duly executed waivers of mechanics' and material

                                       5
<PAGE>

suppliers' liens and claims from the General Contractor and all subcontractors,
establishing satisfaction of the payment requested by the General Contractor in
the application for payment conditioned on receipt of such payment, and (v) such
other information, documentation and materials as the Owner or the Construction
Inspector may require. The accuracy of the application for payment shall be
certified in writing to Owner by Monroe and Monroe's architect and, in the case
of construction of the Improvements by the General Contractor, by the General
Contractor. Monroe appoints Surgical Development Partners, LLC, as its agent(s)
to make disbursement requests. All disbursement requests shall require approval
of Owner's appointed agent. Monroe may hereafter by written notice to Owner
appoint one or more other agents or change agents to make disbursement requests,
provided any such notice is not effective until actually received by Owner.
Owner appoints Kathy Brewer, as its agent to receive such disbursement requests.

      (b) The completed construction work with respect to the Improvements to
the date of costs included in any request for a Funding must be reviewed and
approved by the Construction Inspector as a condition to funding. Monroe will
contact the Construction Inspector and coordinate delivery of Monroe's
requisition with an inspection by the Construction Inspector in order to allow
the Construction Inspector to review the completed construction work for which
costs are included in Monroe's requisition. The Construction Inspector will
review and certify to Owner his opinion of the percentage of completion,
compliance with Plans and Specifications and the maximum allowable Funding
applicable thereto, which shall be determined in accordance with the following
subsections.

      (c) A maximum Funding (except in the case of the Final Funding, as herein
defined) will equal nonconstruction expenses actually incurred within the
amounts set forth in the Budget (as reallocated from time to time in accordance
with subparagraph (d), below), plus the lesser of (i) the actual cost of the
completed construction of the Improvements, or (ii) Owner-approved scheduled
value of each completed portion of the Improvements (as set forth in the Budget
and schedule of values prepared by the Developer which must be submitted to and
approved by Owner), but no Funding for duplication of work for which funds were
previously disbursed, work that does not conform in all material respects to the
Plans and Specifications, or work that is unsatisfactory in the reasonable
opinion of the Construction Inspector or unavailable for review by the
Construction Inspector, less: (1) the Retainage and (2) the amounts previously
disbursed by Owner.

      (d) Any Funding for costs on each line item shown in the Budget only up to
the amount set forth in the Budget for such line item. A reallocation among line
items may be made upon the prior written consent of Owner; provided, however,
that there shall be no reallocation of items which would cause the actual cost
of the Improvements to exceed the guaranteed maximum price set forth in the
Construction Contract with the General Contractor. Notwithstanding the
foregoing, no Funding from hard cost categories to soft cost categories or from
interest to other categories shall be permitted except in Owner's sole
discretion. No Funding will be made for materials stored for future use except
in accordance with Sections 3.06 hereof. Notwithstanding any provision hereof,
so long as the guaranteed maximum price set forth in the Construction Contract
is not exceeded, nothing contained in this Section 2.01(d) shall

                                       6
<PAGE>

prohibit the General Contractor from reallocating among costs, trade categories,
allowances, contingencies or other items pursuant to Article 5 of the
Construction Contract.

      (e) No Funding will be made for deposits for materials and/or services
stored for future use except in accordance with Sections 3.06 hereof.

      (f) Notwithstanding the foregoing, Owner shall not be required to make a
Funding more than once each month, and Owner reserves the right to limit the
total amount disbursed hereunder at any time to an amount which, when deducted
from the Total Funding Amount, leaves a balance to be disbursed equal to or
greater than the cost of completion of the Improvements and payment of remaining
nonconstruction expenses (including funding of reserve funds or deposits if
required by this Agreement) plus the Retainage under any contract for which the
conditions herein for release have not been satisfied, all as reasonably
determined by Owner from time to time. Owner shall be entitled to retain at all
times as undisbursed funds an amount sufficient to pay all construction and
nonconstruction costs relating to construction of the Improvements, as
reasonably estimated by Owner, including, but not limited to, amounts to become
due pursuant to construction contracts and equipment purchase contracts, amounts
to complete the Improvements but not yet included in any such contract,
maintenance bond and completion bond payments, estimated interest costs in
excess of anticipated cash available for debt service prior to the anticipated
date the Improvements will be completed and will achieve earnings sufficient to
cover operating expenses and debt service, estimated post-closing fees and
expenses of Owner and its counsel, estimated permit and license fees, estimated
architectural and engineering fees of Monroe and the Construction Inspector, and
estimated recording and title insurance costs, all to the extent reasonably
anticipated to be incurred after closing.

      (g) No Fundings shall be made after the Project Completion Date, except in
Owner's discretion.

      (h) The line items on the Budget designated as "Developer Fee"
($750,000.00) will be disbursed as follows: (i) fifty percent (50%) of the
Developer Fee will be disbursed upon the execution of the Development Agreement,
forty percent (40%) of such fees will be disbursed in equal monthly installments
beginning with the second (2nd) Funding and (ii) the remaining ten percent (10%)
will be disbursed at the time of the Final Funding. In addition, the Developer
Bonus (as defined in Article 6 of the Development Agreement), shall be paid as
provided in the Development Agreement.

      (i) The Retainage and any other amounts not previously funded shall be
funded (the "Final Funding") promptly upon the occurrence of all of the
following (i) the satisfactory completion (as determined by Monroe and Owner) of
all construction work under the Construction Contract, (ii) the Owner has
received a certificate from the Project architect that the construction of the
Project has been substantially completed in accordance with the Plans and
Specifications, which certificate shall be in form and substance satisfactory to
Owner and shall include the written approval of the Construction Inspector noted
thereon, (iii) Owner has received evidence that appropriate governmental
authorities have unconditionally approved and certified the Completed
Improvements in their entirety for permanent occupancy as an acute-care
hospital; (iv) the Owner has received evidence satisfactory to Owner that the
Completed Improvements are free of all mechanic's and materialmen's liens, (v)
Monroe has obtained and

                                       7
<PAGE>

delivered to Owner an "as built" ALTA survey prepared by an engineer or surveyor
licensed in the State of Indiana in form and content acceptable to Owner,
certified to ALTA standards, and certifying that the Improvements, among other
things, do not encroach upon any contiguous properties, (vi) all punch list
items have been completed to Owner's Construction Inspector's satisfaction,
(vii) Monroe (as tenant under the Lease Agreement) shall have executed an
acknowledgement of acceptance of the Property in form and substance acceptable
to Owner, (viii) there are no defaults or events of default (and no event has
occurred which with the giving of notice or passage of time or both would
constitute a default) under this Agreement, and (viii) Monroe has been issued a
license to operate as a healthcare facility in the State of Indiana by the
proper governmental authorities. Notwithstanding the foregoing, the final
payment to the General Contractor shall be made in accordance with Section 7.2
of the Construction Contract.

SECTION 2.02 DIRECT FUNDING. Regardless of whether Monroe has submitted a
requisition therefor, Owner may from time to time, at its option, fund amounts
which become due for construction and nonconstruction expenses for which Monroe
is responsible for payment. Such Funding may be made directly to other persons
or payees under the Third Party Agreements, or to Owner to reimburse Owner for
sums due to it. All such Funding shall nevertheless be deemed Funding to Monroe
hereunder and shall be subject to the terms hereof to the same extent as if they
were made directly to Monroe.

SECTION 2.03 REPRESENTATIONS AND WARRANTIES. Each submission by Monroe to Owner
of a requisition for a Funding shall constitute Monroe's representation and
warranty to Owner that: (a) all completed construction is in accordance with the
Plans and Specifications in all material respects and (b) all construction and
nonconstruction costs for the payment of which Owner has previously disbursed
funds have in fact been paid.

SECTION 2.04 ADDITIONAL INFORMATION. If Owner or the Title Company shall so
require, Monroe will submit with its requisitions for any Funding estoppel
certificates in form satisfactory to Owner and the Title Company, showing
amounts paid and amounts due to all persons or organizations furnishing labor or
materials in connection with the completion of the Improvements. Monroe shall
arrange to have the Title Company deliver to Owner an endorsement extending the
effective date of Owner's title insurance policy through the date of such
Funding, authorizing the Funding being requisitioned and insuring Owner for said
Funding under the policy without additional title exceptions except those that
may be approved by Owner in its discretion.

                                   ARTICLE III
                              CONDITIONS TO FUNDING

      Owner's obligation to make any Funding hereunder shall be effective only
upon fulfillment of the following conditions:

SECTION 3.01 TRANSACTION DOCUMENTS. Receipt and approval by Owner of all items
required to be provided to Owner under the terms of the Transaction Documents.
For purposes of this Section 3.01, such items shall be in final form unless
permitted by the Transaction Documents to be in draft or preliminary form.

                                       8
<PAGE>

SECTION 3.02 EXECUTION OF DOCUMENTS. Execution, delivery and, when appropriate,
recording or filing, of one or more Transaction Documents which Owner desires to
file or record, and the payment by Monroe of all fees and taxes with respect to
such filing or recording or Funding.

SECTION 3.03 TITLE INSURANCE. Issuance of the title insurance policy
contemplated by this Agreement and the Transaction Documents, and receipt by
Owner of an endorsement satisfactory to Owner extending the effective date of
Owner's title insurance policy through the date of the Funding, authorizing and
insuring such Funding and confirming that there has been no change in the status
of the title to the Property, creation of any new encumbrance thereon, or
occurrence of any event that could in Owner's opinion impair the priority of the
lien of the Lease Agreement as of the time of each Funding thereafter.

SECTION 3.04 DOCUMENTS TO BE FURNISHED BY MONROE PRIOR TO EACH FUNDING. As a
condition precedent to each Funding (including the Initial Funding), Monroe
shall furnish or cause to be furnished to Owner the following documents covering
each disbursement, in form and substance satisfactory to Owner:

            (a) An application for payment meeting all the requirements set
      forth in Section 2.01(a) of this Agreement, and approved by Owner and/or
      Owner's Construction Inspector;

            (b) An endorsement to Owner's title insurance policy as required by
      Section 3.03 hereof;

            (c) Copies of any executed change orders, which have not been
      previously furnished to Owner, and any amendments or modifications to any
      Third Party Agreements;

            (d) Copies of all construction contracts (including subcontracts)
      which have been executed since the last Funding, together with any bonds
      obtained or required to be obtained with respect thereto;

            (e) Satisfactory evidence that all government approvals have been
      obtained for development of the Project; and

            (f) Such other instruments, documents and information as Owner or
      the Title Company may reasonably request.

SECTION 3.05 CONTINUED SATISFACTION OF DUTIES, REPRESENTATIONS AND WARRANTIES
AND COVENANTS. As of each Funding date, in Owner's sole discretion, (a) Monroe
continues to satisfy all conditions precedent to Funding set forth in Articles
II and III hereof, (b) Monroe shall have performed and complied with all terms
and conditions set forth in this Agreement and the Transaction Documents, (c)
all representations and warranties in this Agreement and the Transaction
Documents remain true and correct, and (d) there exists no breach or default,
nor any condition which after notice or the passage of time or both would
constitute such a breach or default, under this Agreement or any of the
Transaction Documents.

                                       9
<PAGE>

SECTION 3.06 DISBURSEMENTS FOR MATERIALS STORED FOR FUTURE USE. Any requests for
disbursements which in whole or in part relate to materials which are not
incorporated into the Improvements as of the date of the request for
disbursement but are to be temporarily stored at the Project or in an off-site
storage facility, including disbursements for deposits for such materials, must
be accompanied by evidence satisfactory to Owner that (i) such materials are
included within the coverages of insurance policies carried by Monroe, (ii) the
ownership of such materials is vested (or, in the case of disbursements for
deposits, will be vested) in Monroe free of any liens and claims of third
parties, (iii) such materials are properly insured and protected against theft
or damage, (iv) the Construction Inspector has viewed and inspected the stored
materials (except in the case of disbursements for deposits), and (v) in the
opinion of the Construction Inspector, the materials are physically secured and
can be incorporated into the Project within forty five (45) days from the date
of the requisition (or, in the case of disbursements for deposits, in the
opinion of the Construction Inspector the materials to which the deposit relates
can be incorporated into the Project within forty-five (45) days from the date
the materials will be delivered). Owner may require separate Uniform Commercial
Code financing statements to cover any such stored materials.

SECTION 3.07 DISBURSEMENTS FOR TENANT IMPROVEMENTS. Owner shall not be obligated
to make any disbursements for Tenant Improvements, unless the Owner receives a
certified statement from Monroe and Developer certifying that the costs of the
Tenant Improvements and all Tenant Improvement allowances are within the Budget.
In addition, the first request for disbursement for Tenant Improvements in
connection with a specific leased space in the Project shall be accompanied by
the following, all of which shall be subject to the approval of Owner: (i)
copies of all contracts, if not previously delivered to Owner, for the
performance of such Tenant Improvements, (ii) a cost breakdown for each trade
performing Tenant Improvements in such leased space, and an estimated
commencement and completion date, (iii) an estimate of all direct costs of the
Tenant Improvements to be performed in such leased space which has not been
contracted for or made subject to a work order or order to proceed, (iv) plans
and specifications for the leased space (v) a certified statement from Monroe
and Developer that the costs of the Tenant Improvements and all Tenant
Improvement allowances are within the Budget, and (vi) a fully executed lease
approved by Owner covering such leased space.

SECTION 3.08 ASSIGNMENT OF CONTRACTS. Monroe and/or Developer, as applicable,
have assigned, or shall assign, all Third Party Agreements to Owner and, in
addition, have provided, or shall provide, the following to Owner: (i) a
subordination, certificate and consent to assignment from the Project architect
and from the General Contractor, each in form and substance acceptable Monroe
and Owner; and (ii) a letter, in form and substance acceptable to Monroe and
Owner, from each of the parties to any other Third Party Agreements evidencing
their agreement to subordinate such Third Party Agreements and their consent to
the assignment thereof.

SECTION 3.09 OPINION OF COUNSEL. An Opinion directed to Owner and executed by
counsel (who must be an attorney-at-law licensed to practice in Indiana) to
Monroe, the Guarantor (defined below) and any other indemnitor or guarantor that
(i) each Monroe, the Guarantor, and any other indemnitor or guarantor, or
general partner thereof, which is a corporation, partnership or limited
liability company, is duly organized, validly existing, and in good standing in
the State

                                       10
<PAGE>

of Indiana and authorized to do business in all jurisdictions where the conduct
of such business would require such authorization, and each has the power to
enter into transactions contemplated by the Transaction Documents to which each
is a party; (ii) that Monroe, the Guarantor, and any other indemnitor and
guarantor have been properly authorized to enter into the transactions
contemplated by the Transaction Documents executed by them; (iii) the
transactions contemplated by the Transaction Documents do not violate any
provision of any law, charter, restriction, by-law, or other document affecting
it; (iv) the Transaction Documents have been executed and delivered, and
constitute the valid and binding obligations of Monroe, the Guarantor and any
other indemnitor or guarantor (to the extent executed thereby), enforceable in
accordance with their terms, except as limited by applicable bankruptcy or other
laws affecting creditor's rights generally; and (v) such other matters relating
to the transactions contemplated therein as Owner or Owner's counsel may
reasonably request.

      In the event Owner, at its option, elects to make one or more Fundings
prior to receipt and approval of all items required by this Article III, such
election shall not obligate Owner to make any subsequent Funding.

                                   ARTICLE IV
                         REPRESENTATIONS AND WARRANTIES

      Monroe represents and warrants to Owner, knowing that Owner will rely on
such representations and warranties as incentive to enter into the transactions
contemplated hereby:

SECTION 4.01 MONROE'S EXISTENCE AND OWNERSHIP. Monroe is a duly organized and
validly existing Indiana limited liability company having full power and
authority to consummate the transactions contemplated by this Agreement. Monroe
represents and warrants that it is, and at all times since its formation has
been, a Single Purpose Entity.

SECTION 4.02 VIOLATIONS OR ACTIONS PENDING. There are no actions, suits, or
proceedings pending or, to the best of Monroe's knowledge, threatened, which
might materially adversely affect the financial condition of Monroe or which
might materially impair the value of any Leased Property taken or to be taken by
Owner in connection with this Agreement or any other Transaction Documents.
Monroe is not in violation of any agreement the violation of which might
reasonably be expected to have a materially adverse effect on Monroe's business
or assets, and is not in violation of any order, judgment, or decree of any
court, or any statute or governmental regulation to which Monroe is subject.
Neither the execution and performance of this Agreement and the other
Transaction Documents by Monroe, Developer or any of their affiliates will
result in any breach of any security instrument, lease, credit or loan agreement
or any other instrument or agreement which may bind or affect such Person.

SECTION 4.03 FINANCIAL STATEMENTS. All financial statements of Monroe,
heretofore given and hereafter to be given to Owner are and will be true and
complete in all respects as of their respective dates and prepared in accordance
with GAAP, and fairly represent the financial conditions of the business or
persons to which they pertain, and no materially adverse change has occurred in
the financial conditions reflected therein since the respective date thereof.

                                       11
<PAGE>

SECTION 4.04 COMPLIANCE WITH LAWS AND REGULATIONS, LEASE AGREEMENT AND
DEVELOPMENT AGREEMENT. All necessary permits and approvals have been received,
are final and are unappealable and all necessary action has been taken to permit
construction of the Improvements according to the Plans and Specifications and,
to the extent required to date, to permit full use of the Improvements upon
completion for their intended purpose, each as may be necessary pursuant to
applicable covenants and restrictions of record and all applicable laws,
ordinances, and regulations, including, without limitation, subdivision, zoning,
building codes, set back requirements and environmental laws. When completed
according to the Plans and Specifications, the Improvements will comply with all
covenants and restrictions of record and all applicable laws, ordinances and
regulations, including, without limitation, the Applicable Healthcare Laws,
Americans with Disabilities Act and regulations thereunder and laws, ordinances
and regulations relating to subdivision, zoning, building codes, set back
requirements and environmental laws. Monroe and Developer are in compliance with
all of their respective obligations pursuant to the Lease Agreement, any Tenant
Leases of any part of the Project, the Development Agreement, all Third Party
Agreements and the other Transaction Documents.

SECTION 4.05 ROADS AND UTILITIES. All utility, water and sanitary sewage
services necessary for the construction and use of the Improvements are
available to the Property, and Monroe has received permission to make such use
thereof as is necessary for construction and, subject to final inspections of
the Improvements, to make permanent connections thereto upon completion. All
roads necessary for the full use of the Improvements for their intended purposes
have been completed to the Property and are physically open, dedicated public
roads maintained by the applicable governmental agency. There are no
off-Property improvements necessary for the full use of the Improvements upon
completion of the Improvements.

SECTION 4.06 CONDEMNATION. There are no proceedings pending, or, to the best of
Monroe's knowledge, threatened, to acquire any power of condemnation or eminent
domain, with respect to the Property, or any interest therein, or to enjoin or
similarly prevent the construction or use of the Improvements.

SECTION 4.07 ACCURACY OF DOCUMENTS. All documents furnished to Owner by or on
behalf of Monroe as part of or in support of this Agreement are true, correct,
complete in all material respects and accurately represent the matters to which
they pertain.

SECTION 4.08 ENVIRONMENTAL AND HEALTHCARE MATTERS. Neither Monroe nor, to the
best of Monroe's knowledge, the Property is in violation of or subject to any
existing, pending or threatened investigation or inquiry by any governmental
authority or any remedial obligations under any Applicable Environmental Law or
Applicable Healthcare Law, and there are no facts, conditions or circumstances
known to it which could result in any such investigation or inquiry if such
facts, conditions and circumstances, if any, were fully disclosed to the
applicable governmental authority, and Monroe will promptly notify Owner if
Monroe becomes aware of any such facts, conditions or circumstances or any such
investigation or inquiry; Monroe has not obtained and is not required to obtain
any permits, licenses, or similar authorizations to construct, occupy, operate
or use any buildings, improvements, fixtures or equipment in connection with the
Property or Improvements constructed or to be constructed by reason of any
Applicable Environmental Law or any Healthcare Law that has not been obtained.
Except as disclosed in the Phase I environmental site assessment update report
dated July 2, 2004, as

                                       12
<PAGE>

prepared by Alt & Witzig Engineering, Inc., no oil, toxic or hazardous
substances or solid wastes have been disposed of or released on the Property,
and Monroe agrees that it will not in its use of the Property dispose of or
release oil, toxic or hazardous substances or solid wastes on the Property.

SECTION 4.09 AGREEMENTS. The Lease Agreement, the Development Agreement, the
Third Party Agreements, the Purchase Agreement and the other Transaction
Documents are each in full force and effect, have not been amended or modified,
and no default or condition which with the giving of notice or passage of time
would constitute default, exists thereunder. Each Third Party Agreement is
assignable to Owner pursuant to the terms thereof. A true, correct and complete
list of all material Third Party Agreements with respect to the Project is set
forth in EXHIBIT C hereto.

SECTION 4.10 ACCURATE AND COMPLETE DISCLOSURE. No representation or warranty
made by Monroe under this Agreement and made by any employee, affiliate or agent
of Monroe to Owner pursuant to or in connection with this Agreement is false or
misleading in any material respect (including by omission of material
information necessary to make such representation, warranty or statement not
misleading). Monroe has disclosed to Owner every fact which materially and
adversely affects, or would materially and adversely affect the business,
operations or financial condition of Monroe or the ability of Monroe to perform
its obligations under this Agreement.

SECTION 4.11 CONTINUING EFFECTIVENESS. All representations and warranties
contained herein shall be deemed continuing and in effect at all times while
Monroe may obtain any Funding pursuant to this Agreement and all such
representations and warranties shall be deemed to be incorporated and reaffirmed
in each requisition for a Funding by Monroe unless Monroe specifically notifies
Owner of any change therein. It shall be a condition precedent to the Initial
Funding and each subsequent disbursement that each of said representations and
warranties is true and correct as of the date of such requested disbursement. In
addition, at Owner's request, Monroe shall reaffirm such representations and
warranties in writing prior to each disbursement hereunder.

                                    ARTICLE V
                               COVENANTS OF MONROE

      Monroe covenants and agrees, from the date of this Agreement and as long
as Monroe may obtain any Fundings under this Agreement, to:

SECTION 5.01 CONSTRUCT IMPROVEMENTS. Cause the commencement of construction of
the Improvements within ten (10) days of the date hereof, if such construction
has not already begun; cause the Improvements to be constructed on the Property
and in accordance with the Site Plan and the Plans and Specifications in all
material respects; furnish Owner a foundation survey promptly upon completion of
the foundations of the Improvements; cause the Improvements to be constructed in
compliance with and thereafter remain in compliance with all applicable
covenants and restrictions of record and all applicable laws, ordinances and
regulations, including, without limitation, Applicable Environmental Law, the
Applicable Healthcare Laws, Americans with Disabilities Act and regulations
thereunder, and laws, ordinances and regulations relating to subdivision,
zoning, building codes, set back requirements and

                                       13
<PAGE>

environmental matters; and cause the Improvements to be constructed so as not to
encroach upon or overhang any Property line, setback line, easement or
right-of-way; cause such construction to proceed continuously (subject to
temporary cessation to the extent not in violation of SECTION 6.09); complete
construction of the Improvements by the Project Completion Date, time being of
the essence; and furnish to Owner within thirty (30) days of Owner's request a
current foundation survey and upon substantial completion an as-built survey,
each in form satisfactory to Owner showing the location of the Improvements
without violation of set back lines, zoning or subdivision requirements,
covenants or restrictions and showing no encroachments or other conditions which
could materially adversely affect the value and utility of the Property or
Improvements, and upon substantial completion furnish Owner a final date-down
endorsement to its title insurance policy bringing the effective date current,
adding the ALTA 3.1 zoning endorsement and comprehensive endorsement (if not yet
a part of the policy) and showing no additional title exceptions which have not
been approved in writing by Owner.

SECTION 5.02 USE OF PROCEEDS. Use each Funding solely and exclusively for the
purposes set forth in, and in the amounts set forth in, the Budget, and pay such
fees, closing costs, and other nonconstruction expenses relating to the
construction of the Improvements, or the discharge of Monroe's obligations under
this Agreement as Owner has approved or may from time to time approve.

SECTION 5.03 LIENS AND ENCUMBRANCES. Keep its interest in the Property and
Improvements and all other assets of Monroe free from all liens and encumbrances
except those contemplated by this Agreement, the Lease Agreement or the other
Transaction Documents; pay promptly all persons or entities supplying work or
materials for the construction of the Improvements; and promptly discharge, bond
off, provide affirmative title insurance coverage insuring Owner against any
loss or damage with respect to, or make other arrangements acceptable to Owner
with respect to, any mechanic's, materialman's or other lien filed against the
Property, the Improvements, Monroe or the Guarantor.

SECTION 5.04 TAXES. Pay promptly prior to delinquency and before the accrual of
penalties thereon all taxes, including all real and personal property taxes and
assessments levied or assessed against Monroe, its interest in the Property or
Improvements, and provide Owner with receipted bills therefor if requested by
Owner. With the prior written consent of Owner, Monroe may contest in good faith
with any third party (other than Owner) any matter described in this Section
provided Owner receives prompt notice from Monroe of such contest, Monroe
diligently pursues such contest, the construction and operation of the
Improvements is not adversely affected in any material respect and Owner's
interest in the Leased Property is not in Owner's sole discretion materially
endangered by such contest. In connection with any such contest, Owner may, at
its option and in its sole discretion, require that Monroe shall pay to Owner,
and Owner shall receive and hold, any reserves equal to the amount that would be
required for payment (including interest and penalties) of any such matter in
the event Monroe is unsuccessful in such contest.

SECTION 5.05 INSURANCE. Maintain in effect the insurance required under the
Lease Agreement in such amounts and in accordance with the terms thereof. In
connection therewith, and as and when additional insurance is required, from
time to time, during the progress of construction of the Project , and as and
when any policies of insurance may expire, furnish to Owner, premiums

                                       14
<PAGE>

prepaid, additional and renewal insurance policies with companies, coverage and
in amounts satisfactory to Owner in accordance with the Lease Agreement.

SECTION 5.06 DEFICIENCIES. Deposit with Owner within ten (10) days following
Owner's demand therefor (which demand may be made at Owner's option) the amount
of money equal to the difference between the undisbursed Total Funding Amount as
of such date and the amount which Owner shall reasonably determine is necessary
to fully complete the construction of the Improvements free of all liens,
including direct and indirect costs and work performed but for which payment has
not been made, and Owner shall be under no obligation to make any further
Fundings until any amount so demanded is so deposited with Owner.

SECTION 5.07 REPORTS AND NOTICES. Furnish promptly to Owner such information as
Owner may reasonably require concerning costs, progress of construction,
marketing, and such other factors as Owner may require; notify Owner promptly of
any litigation instituted or threatened against Monroe or Developer, any
deficiencies asserted or liens filed by the Internal Revenue Service against
Monroe, Developer, the Property or the Improvements, any audits of any Federal
or State tax return of Monroe or Developer and the results of any such audit,
any default or dispute with any tenant, any dispute pursuant to or default under
the Development Agreement, the Third Party Agreements or any other Transaction
Document by any party, any condemnation or similar proceedings with respect to
any of the Property or Improvements, any proceeding seeking to enjoin the
intended use of the Improvements, any changes in governmental requirements
pertaining to the Property or Improvements, utility availability or anticipated
costs of completion, and any other matters which could reasonably be expected to
materially adversely affect Monroe's ability to perform its obligations under
this Agreement.

SECTION 5.08 BOOKS AND RECORDS. Maintain complete and accurate account books and
records its interest in the Property and the construction of the Improvements,
which books and records shall reflect the consistent application of GAAP, and
make such books and records available at reasonable times upon reasonable prior
notice for inspection and copying by Owner or its agent.

SECTION 5.09 ACCESS AND PROMOTION. Permit Owner and its agents to have access to
the Property and Improvements at all reasonable times upon reasonable prior
notice; provide to Owner at Monroe's expense a sign in accordance with Owner's
specifications publicizing Owner's interest in the Property; and allow Owner to
maintain the sign on the Property, subject to any signage requirements and
restrictions of applicable law.

SECTION 5.10 CHANGES TO THE SITE PLAN AND PLANS AND SPECIFICATIONS. Authorize or
permit no changes to the Site Plan or the Plans and Specifications (or if Plans
and Specifications have not yet been provided to and approved by Owner, then to
any working drawings) without the prior written consent of Owner, any applicable
tenants who have approval rights under their leases and all governmental bodies
having jurisdiction to the extent such approval is required by law or
regulation.

SECTION 5.11 LIST OF CONTRACTORS, SUBCONTRACTORS, AND MATERIALMEN. Upon Owner's
written request, notify Owner promptly of the names and addresses of all
contractors, subcontractors and materialmen who are employed in connection with
the construction of the Improvements.

                                       15
<PAGE>

SECTION 5.12 LIEN WAIVER. Deliver copies of waivers of liens (the originals of
which shall have been filed or are about to be filed, in the office of the
Prothonotary of the Court of Common Pleas of the County in which the Property is
situated, prior to visible commencement of any work on the Property) signed by
the applicable contractor, subcontractor or materialman engaged or to be engaged
by Monroe or Developer or with whom Monroe or Developer shall have any dealings
with respect to construction of the Improvements, waiving their right and the
right of all subcontractors and parties acting through or under them or any of
them, to file or maintain any mechanics' liens or claims against the Property
and the Improvements, or any interest of Monroe or Developer therein.

SECTION 5.13 SPECIFIC AGREEMENTS. Timely perform all of its obligations pursuant
to the Transaction Documents and all Third Party Agreements, enforce the
obligations of the other parties thereto, not allow any rights to expire or be
terminated under such agreements, and permit no amendment of such agreements, in
any case without Owner's prior written consent.

SECTION 5.14 OWNERSHIP OF PERSONALTY. Furnish to Owner, if Owner so requests,
the contracts, bills of sale, receipted vouchers, and agreements, or any of
them, under which Monroe claims title to the materials, articles, fixtures and
other personal property used or to be used in the construction or operation of
the Improvements.

SECTION 5.15 COMPLY WITH OTHER TRANSACTION DOCUMENTS. Perform all its
obligations under the Lease Agreement and all other Transaction Documents to
which it is a party. Monroe shall not exercise any purchase option under any
instrument or agreement to which it is a party without the prior written consent
of Owner, which consent maybe withheld in Owner's sole and absolute discretion.

SECTION 5.16 APPRAISALS. Upon Owner's request, permit Owner, or its agents,
employees or independent contractors, to enter upon and appraise the
Improvements at any time and from time to time; cooperate with and provide any
information requested in connection with such appraisals; and reimburse Owner
for the cost of the first such reappraisal and any other reappraisal while an
Event of Default exists.

SECTION 5.17 OTHER ACTS. Upon Owner's request, execute and deliver to Owner all
other documents and perform all other acts which Owner reasonably deems
necessary or appropriate in connection herewith.

SECTION 5.18 CONSTRUCTION CONTRACTS. Monroe shall not enter into, modify, amend,
terminate or cancel any agreement or contract with the General Contractor, the
Development Agreement, the architect's contract or any contracts related to the
construction of the Improvements, without the prior written approval of Owner,
which approval shall not be unreasonably withheld. Monroe will furnish Owner
promptly after execution thereof executed copies of all contracts between
Monroe, the General Contractor, architects, engineers and contractors and all
subcontracts between the General Contractor or contractors and all of their
subcontractors and suppliers, which contracts and subcontracts may not have been
furnished pursuant to Article II and/or Article III of this Agreement.

                                       16
<PAGE>

                                   ARTICLE VI
                                EVENTS OF DEFAULT

      The occurrence of any of the events listed in this Article shall
constitute an "Event of Default" under this Agreement.

SECTION 6.01 ASSIGNMENT OR CONVEYANCE. Assignment or attempted assignment by
Monroe of this Agreement, any rights hereunder, or any advance to be made
hereunder, or the conveyance, lease, mortgage, or any other alienation or
encumbrance of its interest in the Property or Improvements or any interest
therein without the prior written consent of Owner, except as otherwise
expressly permitted in the Transaction Documents.

SECTION 6.02 VOLUNTARY INSOLVENCY PROCEEDINGS. The filing by Monroe, the
Guarantor or any other Person owned in majority interest or controlled by
Monroe, of a voluntary petition in bankruptcy or any such Person's adjudication
as a bankrupt or insolvent, or the filing by any such Person of any petition or
answer seeking or acquiescing in any reorganization, arrangement, composition,
readjustment, liquidation, dissolution or similar relief for itself under any
present or future federal, state or other statute, law or regulation relating to
bankruptcy, insolvency or other relief for debtors, or any such Person's seeking
or consenting to or acquiescence in the appointment of any trustee, receiver or
liquidator of any such Person or of all or any substantial part its property or
of any or all of the rents, revenues, issues, earnings, profits or income
thereof, or the making of any general assignment for the benefit of creditors or
the admission in writing by Monroe or any such Person of its inability to pay
its debts generally as they become due.

SECTION 6.03 INVOLUNTARY INSOLVENCY PROCEEDINGS. The entry by a court of
competent jurisdiction of an order, judgment, or decree approving a petition
filed against Monroe, the Guarantor or any Person owned in majority interest or
controlled by Monroe seeking any reorganization, arrangement, composition,
readjustment, liquidation, dissolution or similar relief under any present or
future federal, state or other statute, law or regulation relating to
bankruptcy, insolvency, or other relief for debtors, which order, judgment or
decree remains unvacated and unstayed for an aggregate of sixty (60) days
(whether or not consecutive) from the date of entry thereof, or the appointment
of any trustee, receiver or liquidator of any such Person or of all or any
substantial part of its property or of any or all of the rents, revenues,
issues, earnings, profits or income thereof which appointment shall remain
unvacated and unstayed for an aggregate of sixty (60) days (whether or not
consecutive).

SECTION 6.04 TRANSFER. Except as otherwise permitted herein, the transfer of
Monroe's interest in, or rights under this Agreement by operation of law or
otherwise, including, without limitation, such transfer by Monroe as debtor in
possession under the Bankruptcy Code, or by a trustee for Monroe under the
Bankruptcy Code, to any third party, whether or not the obligations of Monroe
under this Agreement are assumed by such third party.

SECTION 6.05 FORECLOSURES OR LIENS. The institution of a foreclosure action
against the Property or Improvements or any part thereof, or the filing of a
lien against the Property or Improvements or any part thereof, which is not
removed of record or dismissed within sixty (60) days after Monroe receives
notice of such filing, unless Monroe has made arrangements satisfactory to

                                       17
<PAGE>

Owner with respect to such lien pursuant to Section 5.03 hereof and no
foreclosure or other possessory action against the Property or Improvements has
been commenced.

SECTION 6.06 CASUALTY LOSS. Substantial damage to, or partial or total
destruction of, the Improvements by fire or other casualty such that, in the
determination of Owner, the Improvements will not be restored, rebuilt and
completed on or before the Project Completion Date (as the same may be extended
pursuant to section 6.08 hereof) and as a result of such damage or destruction
or the delay caused thereby, any tenant would have the right to terminate its
lease, impose a penalty, or reduce or abate rent, and such right has not been
waived by such tenant.

SECTION 6.07 MISREPRESENTATION. If any certificate, statement, representation,
warranty or audit heretofore or hereafter furnished by or on behalf of Monroe
pursuant to or in connection with this Agreement or otherwise (including,
without limitation, representations and warranties contained herein) or as an
inducement to Owner to extend any credit to or to enter into this or any other
agreement with Monroe proves to have been false in any material respect at the
time as of which the facts therein set forth were stated or certified or to have
omitted any substantial contingent or unliquidated liability or claim against
Monroe or if on the date of execution of this Agreement there shall have been
any materially adverse change in any of the facts previously disclosed by any
such certificate, statement, representation, warranty or audit, which change
shall not have been disclosed to Owner at or prior to the time of such
execution.

SECTION 6.08 FAILURE TO COMPLETE IMPROVEMENTS. Failure by Monroe to complete the
construction of the Improvements and obtain a certificate of occupancy or other
final governmental approval of the Improvements for their intended use on or
before the Project Completion Date, or the cessation of work on the construction
of the Improvements for any period of thirty (30) consecutive days; provided,
however, that any delays in construction or temporary cessation of work on the
construction of the Improvements caused by acts of God, acts of war, casualties
or other force majeure (but only the extent that such event or circumstance (i)
could not have been prevented, overcome or remedied by Monroe through the
exercise of reasonable diligence and due care and (ii) is not due to the
unavailability of funds) shall not be included in such thirty (30) day temporary
cessation period and shall extend the Project Completion Date pro tanto,
provided Monroe obtains an equal extension of the completion date of any lease
if required by the terms thereof or if such temporary cessation or delay could
result in a penalty or potential loss of such lease of reduction of rent
thereunder, and Monroe deposits with Owner any additional costs (including
interest) which Owner estimates may be incurred as a result of such delay in
completion.

SECTION 6.09 FAILURE TO INSURE. Failure or refusal by the Title Company, by
reason of any matter affecting title to the Property or Improvements, to insure
any Funding as giving rise to a valid first lien, subject only to those
exceptions previously approved by Owner or expressly permitted herein or in the
Lease Agreement.

SECTION 6.10 FAILURE TO PERFORM OBLIGATIONS. Failure by Monroe to perform any
term, condition or covenant of this Agreement not otherwise enumerated in this
Article VI, which failure is not cured within any applicable grace or cure
period therefor, and if no grace or cure period is provided therefor, within
thirty (30) days after demand by Owner.

                                       18
<PAGE>

SECTION 6.11 MATERIALLY ADVERSE CHANGE. Any materially adverse change in the
financial condition or prospects of Monroe, Developer or the Guarantor, or the
existence of any other condition which, in Owner's sole determination,
constitutes a material impairment of Monroe's ability to perform its obligations
under this Agreement or any other Transaction Document and which condition is
not remedied within thirty (30) days after written notice to Monroe thereof or,
if the condition cannot be fully remedied within said thirty (30) days,
substantial progress, in the opinion of Owner, has not been made within said
thirty (30) days toward remedy of the condition.

SECTION 6.12 CROSS DEFAULTS. Any default, by Monroe, the Developer, the
Guarantor or any affiliate of any of them beyond any applicable grace or cure
period under the terms of either of the Lease Agreement, the Development
Agreement, any Third Party Agreement, the Purchase Agreement or any other
Transaction Document to which such Person is a party.

Nothing herein shall require notice except as expressly set forth herein or in
the other Transaction Documents. Notwithstanding the foregoing, no notice shall
be required if Owner is prevented from giving notice by bankruptcy or other
applicable law, and the cure period, if any, shall commence with the date of
such event rather than from the date of notice.

                                   ARTICLE VII
                              REMEDIES UPON DEFAULT

SECTION 7.01 REMEDIES OF OWNER. Upon the determination by Owner that there has
been the occurrence of an Event of Default, and following the expiration of any
applicable grace or cure period, Owner may if it so elects, without any notice
or demand to Monroe (or to any other Person) whatsoever (which notice or demand
is expressly waived, except to the extent otherwise specifically provided herein
or in the other Transaction Documents), exercise any or all (or none) of the
following rights and remedies (all of which rights and remedies shall be
cumulative) as Owner, in its sole discretion, may deem necessary or appropriate:

      (a) Declare immediately due and owing all outstanding sums or other
obligations due to Owner hereunder or under any of the other Transaction
Documents.

      (b) Exercise all or any of its rights or remedies granted herein, or in
any of the other Transaction Documents (including, but not limited to the right
to set off any or all of the obligations of Monroe against any or all of the
property of Monroe or any guarantor or indemnitor in the possession or control
of Owner) or under applicable law, or which it may otherwise have, against
Monroe or any guarantor or indemnitor or otherwise.

      (c) Enter upon the Property and take possession thereof, together with the
Improvements in the course of construction or completed and all materials,
supplies and construction facilities and appliances located thereon, and proceed
either in Owner's name or in the name of Monroe as the attorney-in-fact of
Monroe (which authority is coupled with an interest and is irrevocable by
Monroe), as Owner shall elect, to complete the Improvements at the cost and
expense of Monroe. If requested by Owner, Monroe shall immediately assign to
Owner, in writing, its rights under any contract or agreement with any
architect, engineer, contractor, supplier, consultant or representative that
Developer and/or Monroe has entered into

                                       19
<PAGE>

in connection with the Property or the Project; provided, however, Owner shall
have no obligation accept any such assignment or assume any of Monroe's
obligations under any such contracts. Monroe shall reimburse Owner, upon demand,
all costs and expenses incurred by Owner in connection with its exercise of the
foregoing rights, including, without limitation, reasonable attorneys' fees and
expenses. If Owner elects to complete or cause the Improvements to be so
completed, it may do so according to the terms of the Third Party Agreements
(including the Plans and Specifications) or according to such changes,
alterations or modifications in and to the Third Party Agreements and the Plans
and Specifications as Owner shall deem expedient or necessary, and Owner may
enforce or cancel all or any of the Third Party Agreements and any and all other
contracts theretofore entered into or make other contracts which, in Owner's
opinion, may seem advisable, and Monroe shall be liable, under this Agreement or
any other Transaction Document, to pay Owner upon demand any amount or amounts
expended by Owner or its representatives for such performance, together with any
costs, charges or expenses incident thereto or otherwise incurred or expended by
Owner or its representatives on behalf of Monroe in connection with the
Improvements, and the amounts so expended shall be immediately due and payable
to Owner and shall bear interest thereon at the Overdue Rate; provided, however,
that the changes, alterations or modifications to the Project do not cause delay
or additional expense to complete the Project.

Monroe acknowledges that all rights privileges and remedies of Owner under this
Section 7.01(c) may, at Owner's option, be exercised by Owner without the
assumption by such party of any liabilities, obligations or responsibilities.

      (d) Decline to disburse any additional Fundings to or for the benefit of
Monroe or any other Person.

SECTION 7.02 FAILURE TO EXERCISE REMEDIES. Neither failure nor delay on the part
of Owner to exercise any right, remedy, power or privilege hereunder or under
any Transaction Document shall operate as a waiver thereof, nor shall any single
or partial exercise of any right, power or privilege hereunder or under any
Transaction Document preclude any other or further exercise thereof or the
exercise of any other right, power or privilege. The acceptance by Owner of any
partial payments under the Transaction Documents made by or on behalf of Monroe
after the occurrence of an Event of Default hereunder or under any Transaction
Document shall not be deemed a waiver or cure by Owner of said Event of Default
unless expressly agreed in writing by Owner.

                                  ARTICLE VIII
                                  MISCELLANEOUS

SECTION 8.01 THIS AGREEMENT PART OF TRANSACTION DOCUMENTS. The other Transaction
Documents shall be deemed to incorporate this Agreement, and in the event that
the Development Agreement is duly assigned in accordance with the terms thereof,
this Agreement shall be considered assigned in like manner. In the event of a
conflict between any of the provisions any other Transaction Document with this
Agreement, the provisions of this Agreement shall control. An Event of Default
pursuant to this Agreement shall constitute an "Event of Default" under all
other Transaction Documents, and any "Event of Default" under any other
Transaction Document shall constitute an Event of Default hereunder.

                                       20
<PAGE>

SECTION 8.02 EXCLUSIVENESS. This Agreement is made for the sole protection of
Monroe and Owner, and Owner's successors and assigns, and except as expressly
set forth herein, no other person or entity shall have any rights hereunder.

SECTION 8.03 NOTICE. All notices provided for herein shall be made to such party
in the manner set forth in the Lease Agreement.

SECTION 8.04 MODIFICATION AND WAIVER. No provisions of this Agreement shall be
amended, waived or modified except by an instrument in writing signed by the
party to be bound.

SECTION 8.05 MATERIALITY. All representations and warranties made herein, in the
Transaction Documents and in other documents delivered in support hereof shall
be deemed to have been material and relied on by Owner and shall survive the
execution and delivery of this Agreement and other Transaction Documents and the
disbursements of Fundings made pursuant to this Agreement.

SECTION 8.06 HEADING. All descriptive headings of articles and sections in this
Agreement are inserted for convenience only, and shall not affect the
construction or interpretation hereof.

SECTION 8.07 SEVERABILITY. Inapplicability or unenforceability of any provisions
of this Agreement shall not limit or impair the operation or validity of any
other provision of this Agreement.

SECTION 8.08 COUNTERPARTS. This Agreement may be executed in any number of
counterparts, each of which, when executed and delivered, shall be an original,
but such counterparts shall together constitute one and the same instrument.

SECTION 8.09 ASSIGNABILITY. Neither this Agreement, nor any rights or
obligations hereunder, nor any Funding to be made hereunder, is assignable by
Monroe. Monroe will not convey or encumber, or permit the conveyance or
encumbrance of, the Property, Improvements or other Leased Property, or any
interest therein, without the prior written consent of Owner, which consent
shall be in Owner's sole discretion. The rights of Owner under this Agreement
are assignable in part or in full, and any assignee of Owner shall succeed to
and be possessed of the rights of Owner hereunder to the extent of the
assignment made, including the right to make Fundings to or on behalf of Monroe
or any approved assignee of Monroe in accordance with this Agreement.

Upon Owner's request, Monroe shall assign, or cause to be assigned, to Owner the
rights under any contract or agreement with any architect, engineer, contractor,
supplier, consultant or representative that Developer and/or Monroe has entered
into in connection with the Property or the Project. In connection therewith,
Monroe agrees that it will execute and deliver to Owner (and it will obtain from
all Third Parties and deliver to Owner ), simultaneously herewith and within ten
(10) days after the date of request by Owner, an estoppel certificate(s) and a
written consent to assignment, and subordination agreement in form and content
reasonably acceptable to Owner whereby Monroe (and the Third Parties), among
other things, assigns all of its or their rights hereunder to Owner, and
consents to the assignment of this Agreement by Monroe to such person,
subordinates all rights and interests set forth herein to the obligations owed
to such

                                       21
<PAGE>

person, and agrees to attorn to and recognize such person as the owner of
Monroe's interest hereunder in the event of default by Monroe under the
instruments executed by Monroe in favor or for the benefit of such person.

SECTION 8.10 NO AGENCY RELATIONSHIP. Owner is not the agent or representative of
Monroe or Developer, Monroe and Developer are not agents of Owner and this
Agreement shall not make Owner liable to the General Contractor, materialmen,
contractors, subcontractors, craftsmen, laborers or others for goods delivered
to or services performed by them upon the Property, or for debts or claims
accruing to such parties against Monroe or Developer. Except as expressly
provided in the Transaction Documents, there is no contractual relationship,
either expressed or implied, between Owner and the Developer, General Contractor
or any materialmen, subcontractors, craftsmen, contractors, laborers, or any
other person supplying any work, labor or materials for the Improvements or
otherwise to the Property.

SECTION 8.11 WAIVER. No course of dealing and no delay or omission by Owner in
exercising any right or remedy hereunder or with respect to any other
Transaction Documents shall operate as a waiver thereof or of any other right or
remedy, and no single or partial exercise thereof shall preclude any other or
further exercise thereof or the exercise of any other right or remedy. Owner may
remedy any default hereunder or Event of Default without waiving the default or
Event of Default remedied and without waiving any other prior or subsequent
default or Event of Default, and Owner shall be reimbursed by Monroe for any and
all of its expenses in so remedying such default or Event of Default. All rights
and remedies of Owner hereunder are cumulative.

Monroe agrees that upon any Event of Default under this Agreement, Owner shall
have the absolute right to make such use of the foregoing property so assigned
as Owner shall desire, and, as to any such property which is also the subject of
a security agreement or financing statement in favor of Owner, that Owner will
not be limited to remedies available under the Uniform Commercial Code, but may
at its option avail itself of the rights granted herein in addition to or in
substitution for its Uniform Commercial Code remedies.

SECTION 8.12 COSTS AND EXPENSES. Monroe will bear all taxes, fees, costs and
expenses (including reasonable fees and expenses of counsel for Owner and of the
Construction Inspector) in connection with the Transaction Documents (including
any amendments hereafter made), all funding and administration hereunder and the
recording of any of the Transaction Documents. If, at any time, a default
hereunder or Event of Default occurs or Owner becomes a party to any suit or
proceeding in order to protect its interests or priority in any Leased Property
or its rights under this Agreement or any of the Transaction Documents, or if
Owner is made a party to any suit or proceeding by virtue of this Agreement or
any Leased Property and as a result of any of the foregoing, Owner employs
counsel to advise or provide other representation with respect to this
Agreement, or to take any action in or with respect to any suit or proceeding
relating to this Agreement, any of the other Transaction Documents, any Leased
Property, Monroe, or to protect, collect, or liquidate any of the Leased
Property, or attempt to enforce any security interest or lien granted to Owner
by any of the Transaction Documents, then in any such events, the reasonable
attorney's fees arising from such services, including fees on appeal and in any
bankruptcy proceedings, and any reasonable expenses, costs and charges relating
thereto shall constitute additional sums due from Monroe to Owner payable on
demand of Owner. Without

                                       22
<PAGE>

limiting the foregoing, Monroe has undertaken the obligation for payment of, and
shall pay, all recording and filing fees, revenue or documentary stamps or
taxes, intangibles taxes, transfer taxes, recording taxes and other taxes,
expenses and charges payable in connection with this Agreement and any of the
Transaction Documents or the filing of any financing statements or other
instruments required to effectuate the purposes of this Agreement, and should
Monroe fail to do so, Monroe agrees to reimburse Owner for the amounts paid by
Owner, together with penalties or interest, if any, incurred by Owner as a
result of underpayment or nonpayment. This SECTION shall survive termination of
this Agreement.

SECTION 8.13 ATTORNEYS' FEES. Any provisions of the Transaction Documents
providing for the payment of "attorneys' fees," "reasonable attorneys' fees" or
other words or provisions of similar import, shall mean attorneys' and paralegal
fees incurred based upon the usual and customary hourly rates of the attorneys
and paralegals involved for time actually spent by such attorneys and paralegals
and without giving effect to any statutory presumption that may then be in
effect, but shall not include in-house attorneys or paralegals.

SECTION 8.14 WARRANT OF ATTORNEY. Monroe hereby irrevocably appoints Owner as
attorney-in-fact to do in its stead all things believed by Owner reasonably
necessary to effect performance of this Agreement and filing notices in public
records. The forgoing appointment is coupled with an interest and is solely for
protection of Owner's security and, therefore, is not intended to confer any
right of action on any third party. MONROE SPECIFICALLY WAIVES ANY RIGHT TO ANY
FORM OF NOTICE OR TO ANY ACKNOWLEDGEMENT BY AGENT WHICH MIGHT BE APPLICABLE
PURSUANT TO THE INDIANA PROBATE, ESTATES AND FIDUCIARIES CODE ("PROBATE CODE"),
AS AMENDED, TO ANY POWER OF ATTORNEY, OR ANY WARRANT OF ATTORNEY TO CONFESS
JUDGMENT, GRANTED HEREIN OR IN ANY OTHER TRANSACTION DOCUMENT AND HEREBY DIRECTS
THAT ANY POWER OF ATTORNEY, OR ANY WARRANT OF ATTORNEY TO CONFESS JUDGMENT,
GRANTED HEREIN OR IN ANY OTHER TRANSACTION DOCUMENT NOT BE CONSTRUED IN
ACCORDANCE WITH THE TERMS OF THE PROBATE CODE.

SECTION 8.15 CONSEQUENTIAL DAMAGES. OWNER SHALL NOT BE RESPONSIBLE OR LIABLE FOR
ANY DAMAGES, CONSEQUENTIAL OR OTHERWISE, THAT MAY BE INCURRED OR ALLEGED BY
MONROE OR BY ANY OTHER PERSON OR ENTITY AS A RESULT OF ANY OF THE TRANSACTION
DOCUMENTS OR THE EXERCISE OF THE TERMS THEREOF BY OWNER OR THE COLLECTION BY OR
ON BEHALF OF THE SUMS DUE THEREUNDER, UNLESS SUCH DAMAGES ARE INCURRED AS A
RESULT OF THE GROSS NEGLIGENCE OR WILLFUL MISCONDUCT OF OWNER.

SECTION 8.16 GOVERNING LAW. EXCEPT AS MAY BE SET FORTH IN ANY EXHIBIT OR
SCHEDULE ATTACHED TO THIS AGREEMENT, THIS AGREEMENT SHALL BE GOVERNED BY AND
CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE APPLICABLE TO
CONTRACTS EXECUTED AND PERFORMED IN SUCH STATE, WITHOUT GIVING EFFECT TO
CONFLICTS OF LAWS PRINCIPLES.

SECTION 8.17 JURISDICTION AND VENUE. EACH OF THE PARTIES HERETO IRREVOCABLY AND
UNCONDITIONALLY SUBMITS TO THE EXCLUSIVE JURISDICTION OF ANY STATE OR FEDERAL
COURT SITTING IN THE STATE OF DELAWARE, OVER ANY ACTION OR PROCEEDING ARISING
OUT OF OR RELATING TO, THIS AGREEMENT. EACH OF THE PARTIES IRREVOCABLY AND
UNCONDITIONALLY WAIVES ANY OBJECTION TO THE LAYING OF VENUE OF ANY SUCH ACTION
OR PROCEEDING BROUGHT IN ANY SUCH COURT, AND IRREVOCABLY AND UNCONDITIONALLY
WAIVES ANY CLAIM THAT

                                       23
<PAGE>

SUCH SUIT, ACTION OR PROCEEDING HAS BEEN BROUGHT IN AN INCONVENIENT FORUM.
SERVICE OF ANY PROCESS, SUMMONS, NOTICE OR DOCUMENT BY REGISTERED MAIL ADDRESSED
TO A PARTY AT THE ADDRESS DESIGNATED IN THE PREAMBLE OF THIS AGREEMENT SHALL BE
EFFECTIVE SERVICE OF PROCESS AGAINST SUCH PARTY FOR ANY ACTION OR PROCEEDING
BROUGHT IN ANY SUCH COURT. A FINAL JUDGMENT IN ANY SUCH ACTION OR PROCEEDING
BROUGHT IN ANY SUCH COURT MAY BE ENFORCED IN ANY OTHER COURT TO WHOSE
JURISDICTION ANY OF THE PARTIES IS OR MAY BE SUBJECT.

SECTION 8.18 WAIVER OF JURY TRIAL. TO THE EXTENT PERMITTED BY APPLICABLE LAW, AT
OWNER'S OPTION, MONROE HEREBY WAIVES ANY RIGHT THAT IT MAY HAVE TO A TRIAL BY
JURY ON ANY CLAIM, COUNTERCLAIM, SETOFF, DEMAND, ACTION OR CAUSE OF ACTION (A)
ARISING OUT OF OR IN ANY WAY RELATED TO THIS AGREEMENT, THE TRANSACTION
DOCUMENTS OR (B) IN ANY WAY CONNECTED WITH OR PERTAINING OR RELATED TO OR
INCIDENTAL TO ANY DEALINGS OF OWNER AND/OR MONROE WITH RESPECT TO THE
TRANSACTION DOCUMENTS OR IN CONNECTION WITH THIS AGREEMENT OR THE EXERCISE OF
ANY PARTY'S RIGHTS AND REMEDIES UNDER THIS AGREEMENT OR OTHERWISE, OR THE
CONDUCT OR THE RELATIONSHIP OF THE PARTIES HERETO, IN ALL OF THE FOREGOING CASES
WHETHER NOW EXISTING OR HEREAFTER ARISING AND WHETHER SOUNDING IN CONTRACT, TORT
OR OTHERWISE. MONROE AGREES THAT ANY PARTY MAY FILE A COPY OF THIS AGREEMENT
WITH ANY COURT AS WRITTEN EVIDENCE OF THE KNOWING, VOLUNTARY, AND BARGAINED
AGREEMENT OF MONROE IRREVOCABLY TO WAIVE ITS RIGHTS TO TRIAL BY JURY AS AN
INDUCEMENT OF OWNER TO ENTER INTO AGREEMENT AND THAT ANY DISPUTE OR CONTROVERSY
WHATSOEVER BETWEEN THE PARTIES HERETO SHALL INSTEAD BE TRIED IN A COURT OF
COMPETENT JURISDICTION BY A JUDGE SITTING WITHOUT A JURY.

                                      * * *

                                       24
<PAGE>

      IN WITNESS WHEREOF, Monroe and Owner have caused this Agreement to be
executed as of the date first set forth above.

                                   MONROE:

                                   MONROE HOSPITAL, LLC

                                   By:  /s/ Kamal K. Tiwari, M.D.
                                        -------------------------------
                                        Kamal K. Tiwari, M.D.
                                   Its: Manager

<PAGE>

                                   OWNER:
                                   MPT OF BLOOMINGTON, LLC
                                   BY:  MPT OPERATING PARTNERSHIP, L.P.
                                   ITS: SOLE MEMBER

                                   By:  /s/ Edward K. Aldag, Jr.
                                        -----------------------------------
                                        Edward K. Aldag, Jr.
                                   Its: President and Chief Executive Officer

<PAGE>

                                    EXHIBIT A

                                LEGAL DESCRIPTION

                                 [See attached.]

<PAGE>

                                    EXHIBIT B

                                     BUDGET

                                 [See attached.]

<PAGE>

                                    EXHIBIT C

                             THIRD PARTY AGREEMENTS

1.    Development and Pre-Opening Agreement among Monroe and Surgical
      Development Partners, LLC dated March 8, 2005.

2.    Management Services Agreement among Monroe and Surgical Development
      Partners, LLC dated March 8, 2005.

3.    Amended and Restated Architect's Agreement among Monroe and Johnson
      Johnson Crabtree Architects P.C. dated July 22, 2005.

4.    Construction Management Agreement (A121) together with the General
      Conditions of the Contract for Construction (A201) among Monroe and The
      Robbins & Morton Group dated June 24, 2005.

5.    Subcontract Agreement among The Robins & Morton Group and CDI, Inc. dated
      June 24, 2005.

6.    Subcontract Agreement among The Robins & Morton Group and Smith Neubecker
      & Associates, Inc. dated June 24, 2005.

7.    Subcontract Agreement among The Robins & Morton Group and Ivey Mechanical
      Company, LLC dated June 24, 2005.

8.    Subcontract Agreement among The Robins & Morton Group and Geiger & Peters,
      Inc. dated June 24, 2005.

9.    Subcontract Agreement among The Robins & Morton Group and Enterprise
      Electric LLC dated June 24, 2005.

10.   Subcontract Agreement among The Robins & Morton Group and Crider & Crider
      dated June 24, 2005.<PAGE>

                                                                   EXHIBIT 10.63

                       FIRST AMENDMENT TO LEASE AGREEMENT

      THIS FIRST AMENDMENT TO LEASE AGREEMENT (the "First Amendment") is made
and entered into on this the 2nd day of September, 2005, by and between MPT WEST
HOUSTON HOSPITAL, L.P., a Delaware limited partnership ("Lessor"), and STEALTH,
L.P., a Delaware limited partnership ("Lessee") as follows:

                                    RECITALS:

      A. Lessor and Lessee entered into that certain Lease Agreement dated June
17, 2004 (the "Lease"), whereby the Lessor leased to Lessee certain property,
including, without limitation, the real property located in Houston, Harris
County, Texas, as described in the Lease and more particularly described on
EXHIBIT "A" attached hereto and made a part hereof by reference and
incorporation (the "Leased Real Property") (a portion of the Leased Real
Property was designated in the Lease as the "Additional Real Estate," which is
more particularly described on EXHIBIT "B" attached hereto and made a part
hereof by reference and incorporation).

      B. Record notice of the Lease was provided by a Memorandum of Lease
Agreement dated June 17, 2 004 (the "Lease Memorandum") by and between the
Lessor and Lessee, which Lease Memorandum was recorded as Instrument #X749802 on
July 7, 2004, in the Office of the County Clerk of Harris County, Texas.

      C. A Lease Confirmation Agreement, effective as of September 30, 2004, was
executed by the Lessor and Lessee whereby the parties hereto, among other
things, ratified and confirmed in the Lease in all respects.

      D. Pursuant to Section 39.12 of the Lease, Lessor granted to Lessee the
right of first offer and option to purchase the Additional Real Estate, subject
to certain conditions as set forth in the Lease.

      E. Lessor and Lessee desire to amend the Lease as herein provided,
including providing that the foregoing right of first offer and option expire
after October 31, 2010.

      NOW, THEREFORE, in consideration of mutual covenants, conditions and
agreements herein contained, the parties hereto agree that the Lease is hereby
amended as follows:

<PAGE>

      1. AMENDMENT.

            (1) Subparagraph (c)(ii) of Section 3.1 is hereby deleted in its
entirety.

            (2) Section 39.12 is hereby deleted in its entirety and the
following is substituted in lieu thereof:

            "Section 39.12 PURCHASE OF ADDITIONAL REAL ESTATE; RIGHT OF FIRST
OFFER.

      (a) Lessor has purchased the Additional Real Estate and the total purchase
price paid by the Lessor for the Additional Real Estate has been added to the
Total Development Costs for purposes of Section 3.1 of the Lease.

      (b) So long as Lessee is not in default hereunder and there is no default
under the Other Lease and the Tenant Leases, beyond all applicable notice and
cure periods, Lessee shall have the right and option, exercisable through
October 31, 2010, to purchase all (or a portion thereof) of the undeveloped
Additional Real Estate not used for the construction of or in connection with
the use of the Facility or the MOB Facility (the "Undeveloped Additional Real
Estate"). The purchase price for such Undeveloped Additional Real Estate shall
be the purchase price paid by the Lessor for such Additional Real Estate (pro
rated per acre) plus any amounts paid by Lessor to Lessee pursuant to this
Section 39.12 (pro rated per acre). Lessee shall notify Lessor in writing within
the foregoing option period of its intent to purchase and, if such option is
exercised, the purchase shall be closed in accordance with the provisions hereof
within ninety (90) days following the date of such notice. In the event that
Lessee fails to exercise the option or close the purchase pursuant thereto
within the applicable foregoing periods, the Lessee's rights under this Section
39.12 (b) shall be null and void.

      (c) So long as Lessee is not in default under the Lease and there is no
default under the Other Lease and the Tenant Leases, beyond all applicable
notice and cure periods, Lessee shall have a right of first offer, exercisable
through October 31, 2010, to purchase all (or a portion thereof) of the
Undeveloped Additional Real Estate in the event Lessor decides to sell the same
to a third party. Lessor shall give Lessee written notice of its intent to sell.
Lessee shall notify Lessor in writing no later than thirty (30) days after such
notice from Lessor of its intention to purchase such Undeveloped Additional Real
Estate and such notice shall specifically set forth the terms and conditions of
such proposed purchase; provided, however, that, at a minimum, the purchase
price shall not be less than the purchase price paid by Lessor for such
Undeveloped Additional Real Estate (pro rated per acre), plus any amounts paid
pursuant to this Section 39.12 (pro rated per acre). If Lessee makes an offer
acceptable to Lessor, Lessee must close such purchase within ninety (90) days
following Lessor's acceptance of Lessee's offer. In the event that Lessee fails
to notify Lessor or close the purchase pursuant thereto within the applicable
periods, the Lessee's rights under this Section 39.12 (c) shall be null and
void. In the event Lessor does not accept the offer, then Lessor may sell such
Undeveloped Additional Real Estate to any third party it chooses, provided the
price and other terms are no less favorable to Lessor than those offered by
Lessee.

                                       2

<PAGE>

      (d) In consideration of limiting the foregoing option and right of first
offer rights of Lessee hereunder, Lessor agrees that Lessor shall pay Lessee
with respect to the Additional Real Estate up to Three Million Five Hundred
Thousand and 00/100 Dollars ($3,500,000.00), which shall be disbursed to Lessee
by Lessor upon Lessee's request in increments of Five Hundred Thousand and
00/100 Dollars ($500,000.00) each. Lessor shall make such payments within five
(5) Business Days following receipt of a written request from Lessee, it being
understood and agreed that Lessor shall have no further obligation to make any
such payments after August 31, 2006.

      (e) Lessee shall not develop the Additional Real Estate unless and until
the Lessee purchases the Additional Real Estate as provided herein. Lessee
hereby grants Lessor a right of first refusal with respect to the financing of
any such development. Lessee shall provide Lessor prompt notice of its intent to
develop the Additional Real Estate and shall include the proposed terms thereof.
Lessor shall have fifteen (15) days from receipt of such notice in which to
exercise the foregoing right of first refusal. So long as Lessee is not in
default under the terms of this Lease and there is no default under the Other
Lease and/or Tenant Leases beyond all applicable cure periods, Lessor agrees
that it will not develop or sell the Additional Real Estate (except to Lessee
pursuant hereto) for a period of thirty-six (36) months after the date on which
the certificate of occupancy has been issued for the operation of a general
acute care hospital facility on the Leased Property.

      (f) At any closing pursuant to an option or right of full offer set forth
in this Section 39.12, Lessor shall, upon receipt from Lessee of the applicable
purchase price, together with full payment of any unpaid Rent due and payable
with respect to any period ending on or before the date of such closing, deliver
to Lessee an appropriate special warranty deed or other instrument of conveyance
conveying the entire interest of Lessor in and to such Undeveloped Additional
Real Estate to Lessee. Such Undeveloped Additional Real Estate shall be conveyed
in the condition in which it was in at the time of its purchase by Lessor, free
and clear of all encumbrances other than (i) those that Lessee has agreed under
the Lease to pay or discharge, (ii) those mortgages, liens, if any, which Lessee
has agreed in writing to accept and to take title subject to, (iii) any other
Encumbrances permitted to be imposed on the Additional Real Estate under the
provisions of Article XXXVII which are assumable at no cost to Lessee or to
which Lessee may take subject without cost to Lessee, and (iv) any matters
affecting the Undeveloped Additional Real Estate as of the Commencement Date.
All expenses of the conveyance, including, without limitation, the cost of title
examination or standard coverage title insurance, survey, attorneys' fees
incurred by Lessor in connection with such conveyance, transfer taxes, recording
fees and similar charges shall be paid for by Lessee. The purchase price and
such costs shall be paid in cash to Lessor on the date of closing, or as Lessor
may direct, in federal or other immediately available funds.

      (g) Notwithstanding any other provision of the Lease to the contrary,
commencing on the date that any payment under Section 39.12 (d) is made by
Lessor, the amount paid shall be added to the Total Development Costs and the
rent payable from Lessee to Lessor pursuant to Section 3.1 of the Lease shall be
increased accordingly; provided, however, that upon any purchase pursuant to
this Section 39.12, the Total Development Costs shall be decreased by an amount
equal to the purchase price paid by Lessee for the purchase of such Undeveloped
Additional Real Estate and the rent payable pursuant to Section 3.1 of the Lease
shall be reduced accordingly.

                                       3
<PAGE>

      (h) In the event Lessee exercises its option to purchase the Undeveloped
Additional Real Estate in portions, Lessee shall, at its expense, be responsible
for complying with all subdivision rules and regulations relating to the
Additional Real Estate and shall provide to Lessor prior to the closing of such
purchase an ALTA survey and a title insurance commitment/policy for the portion
of the Additional Real Estate being purchased.

      2. REPRESENTATION. Lessee represents and warrants that no consents,
approvals or notices are required to be obtained from or given to any persons in
connection with the execution of this First Amendment. Lessor represents and
warrants that no consents, approvals or notices are required to be obtained from
or given to any persons in connection with the execution of this First
Amendment. Lessee further represents and warrants that all representations and
warranties set forth in the Lease are true and correct on the date hereof and
that there are no defaults or events of default under the Lease.

      3. RATIFICATION. Except as expressly amended hereby, the Lease is hereby
confirmed and ratified in all respects by each of the parties thereto,
including, without limitation, the provisions of Article XVIII of the Lease,
which shall remain in full force and effect.

      4. MISCELLANEOUS.

      (a) Lessor and Lessee shall, promptly upon the request of either, enter
into a conforming amendment to the Lease Memorandum in form suitable for
recording under the laws of the State of Texas.

      (b) This First Amendment may be executed in separate counterparts each of
which shall be an original and all of which shall be deemed to be one and the
same instrument.

      (c) By execution hereof, the Guarantors agree that the Lease Guaranty
dated June 17, 2004 continues to apply to the Lease as hereby amended.

                      [ See Following Page for Signatures ]

                                       4
<PAGE>

      IN WITNESS WHEREOF, Lessor and Lessee have executed this First Amendment
to be effective as of the date first written above.

                                     LESSOR:

                                     MPT WEST HOUSTON HOSPITAL, L.P.

                                     By: MPT Operating Partnership, L.P.
                                     Its: General Partner

                                     By: /s/ Edward K. Aldag, Jr.
                                         ---------------------------------------
                                         Edward K. Aldag, Jr.
                                     Its: President and Chief Executive Officer

                                     LESSEE:

                                     STEALTH, L.P.

                                     By: West Houston GP, L.P.
                                     Its: General Partner

                                     By: West Houston Joint Ventures, Inc.
                                     Its: General Partner

                                     By: /s/ T. Gallagher
                                         --------------------------------------
                                     Its: President and CEO

                                       5
<PAGE>

                                     GUARANTORS:

                                     WEST HOUSTON GP, L.P.

                                     By: West Houston Joint Ventures, Inc.
                                     Its: General Partner

                                     By: /s/ T. Gallagher
                                         --------------------------------------
                                     Its: President and CEO

                                     WEST HOUSTON JOINT VENTURES, INC.

                                     By: /s/ T. Gallagher
                                         --------------------------------------
                                     Its: President and CEO

                                       6

<PAGE>

                                   EXHIBIT "A"

TRACT 1:

Description of 0.7883 acre, (34,337 square feet) of land out of a called 17.188
acre tract described by deed to I-10 Westview Partnership, a Texas general
partnership recorded under Harris County Clerk's File Number T671246 and being
out of Unrestricted Reserve "A" out of Block One of TOWN AND COUNTRY COMMERCE
PARK, SECTION TWO, a subdivision as shown on the plat thereof recorded at Film
Code Number 523074 of the Harris County Map Records, located in the C. Williams
Survey, Abstract Number 834, Harris County, Texas, and more particularly
described by metes and bounds as follows:

BEGINNING at a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS"
found at the southeast corner of said Unrestricted Reserve "A", the northeast
corner of Unrestricted Reserve "B" out of Block One of said TOWN AND COUNTRY
COMMERCE PARK, SECTION TWO, and the northeast corner of a called 4.519 acre
tract described by deed to The Ring Company, recorded under Harris County
Clerk's File Number V446253, in the west line of a called 50-foot wide Fee
Strip, described by deed to Houston Lighting and Power recorded in Volume 3500,
Page 551 of the Harris County Deed Records;

THENCE, South 88 degrees 10 minutes 45 seconds West, with the south line of said
Unrestricted Reserve "A", the north line of Unrestricted Reserve "B", and the
north line of said 4.519 acre tract, a distance of 286.15 feet to a 5/8-inch
iron rod with plastic cap stamped "CARTER & BURGESS" set for corner;

THENCE, North 01 degree 49 minutes 15 seconds West, a distance of 34.86 feet to
a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set for angle
point;

THENCE, North 46 degrees 49 minutes 15 seconds West, a distance of 13.16 feet to
a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set for corner;

THENCE, South 43 degrees 10 minutes 45 seconds West, a distance of 62.45 feet to
a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set in the south
line of said Unrestricted Reserve "A", the north line of said Unrestricted
Reserve "B", and the north line of said 4.519 acre tract for angle point;

THENCE, South 88 degrees 10 minutes 45 seconds West, with said common line, a
distance of 6.43 feet to a 5/8-inch iron rod with plastic cap stamped "CARTER &
BURGESS" set for angle point;

THENCE, North 46 degrees 49 minutes 15 seconds West, a distance of 45.45 feet to
a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set for corner;

                                       7
<PAGE>

THENCE, North 43 degrees 10 minutes 45 seconds East, a distance of 67.00 feet to
a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set for corner;

THENCE, North 46 degrees 49 minutes 15 seconds West, a distance of 18.23 feet to
a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set for angle
point;

THENCE, North 88 degrees 10 minutes 45 seconds East, a distance of 51.96 feet to
a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set for corner;

THENCE, North 01 degree 49 minutes 15 seconds West, a distance of 68.23 feet to
a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set for angle
point;

THENCE, South 46 degrees 49 minutes 18 seconds East, a distance of 29.73 feet to
a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set for corner;

THENCE, North 43 degrees 10 minutes 45 seconds East, a distance of 55.50 feet to
a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set for corner;

THENCE, South 46 degrees 49 minutes 15 seconds East, a distance of 50.00 feet to
a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set for corner;

THENCE, South 43 degrees 10 minutes 45 seconds West, a distance of 55.50 feet to
a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set for corner;

THENCE, South 46 degrees 49 minutes 18 seconds East, a distance of 31.02 feet to
a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set for angle
point;

THENCE, North 88 degrees 10 minutes 45 seconds East, a distance of 213.42 feet
to a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set in the
east line of said Unrestricted Reserve "A" and the west line of said 50-foot
wide Fee Strip for corner;

THENCE, South 01 degree 49 minutes 15 seconds East, with said common line, a
distance of 82.32 feet to the POINT OF BEGINNING and containing 0.7883 of one
acre, (34,337 square feet) of land.

All bearings are based on found monumentation of the plat of TOWN AND COUNTRY
COMMERCE PARK, SECTION TWO, a subdivision as shown on the plat thereof recorded
at Film Code No. 523074 of the H.C.M.R.

This description has been prepared in conjunction with a Boundary Survey issued
by Carter & Burgess, Inc., Project Number 030171.020.

                                       8

<PAGE>

TRACT 2:

Description of 4.1224 acres, (179,576 square feet) of land out of a called 4.519
acre tract described by deed to The Ring Company, recorded under Harris County
Clerk's File Number V446253, being part of Unrestricted Reserve "B" out of Block
One of TOWN AND COUNTRY COMMERCE PARK, SECTION TWO, a subdivision as shown on
the plat thereof recorded at Film Code Number 523074 of the Harris County Map
Records, located in the C. Williams Survey, Abstract Number 834, Harris County,
Texas, and more particularly described by metes and bounds as follows:

BEGINNING at a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS"
found at the northeast corner of said 4.519 acre tract, the northeast corner of
said Unrestricted Reserve "B" and the southeast corner of Unrestricted Reserve
"A" out of Block One of said TOWN AND COUNTRY COMMERCE PARK, SECTION TWO in the
west line of a 50-foot wide Fee Strip, described by deed to Houston Lighting and
Power recorded in Volume 3500, Page 551 of the Harris County Deed Records;

THENCE, South 01 degree 49 minutes 15 seconds East, with the west line of said
50-foot wide Fee Strip the east line of said 4.519 acre tract, and the east line
of said Unrestricted Reserve "B", a distance of 73.80 feet to a railroad spike
found at the southwest corner of said 50-foot wide Fee Strip;

THENCE, North 88 degrees 43 minutes 44 seconds East, with the south line of said
50-foot wide Fee Strip, the north line of said 4.519 acre tract, and the north
line of Unrestricted Reserve "B", a distance of 50.00 feet to the southeast
corner of said 50-foot wide Fee Strip and the most easterly northeast corner of
said 4.519 acre tract, and the most easterly northeast corner of said
Unrestricted Reserve "B" in the west line of a called 12.4414 acre tract of land
described by deed to Greenbriar Holdings Houston, Ltd., a Texas limited
partnership recorded under Harris County Clerk's File Number P952969, and from
which a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" found
bears South 40 degrees 49 minutes 56 seconds West, a distance of 0.95 feet;

THENCE, South 01 degree 49 minutes 15 seconds East, with east line of said 4.519
acre tract, the east line of said Unrestricted Reserve "B", and the west line of
a said 12.4414 acre tract, a distance of 280.56 feet to a 5/8-inch iron rod with
plastic cap stamped "CARTER & BURGESS" set at the southeast corner of said 4.519
acre tract;

THENCE, South 88 degrees 10 minutes 45 seconds West, with the south line of said
4.519 acre tract, a distance of 88.56 feet to a 5/8-inch iron rod with plastic
cap stamped "CARTER & BURGESS" set in the easterly right-of-way line of the
cul-de-sac of South Westview Circle Drive (60-foot-wide right-of-way) as
dedicated by TOWN AND COUNTRY COMMERCE PARK, REPLAT NO. 1, a subdivision as
shown on the plat thereof recorded at Film Code Number 488129 of the Harris
County Map Records, at the beginning of a non-tangent curve to the left;

THENCE, southwesterly, with the northerly right-of-way line of said South
Westview Circle Drive, the

                                       9
<PAGE>

southerly line of said 4.519 acre tract, the southerly line of said Unrestricted
Reserve "B", and the arc of said non-tangent curve to the left having a radius
of 60.00 feet, a central angle of 100 degrees 23 minutes 00 seconds, a chord
bearing of South 88 degrees 41 minutes 28 seconds West, a chord distance of
92.18 feet, and an arc length of 105.12 feet to a 5/8-inch iron rod with plastic
cap stamped "CARTER & BURGESS" set at a point of reverse curvature;

THENCE, southwesterly, with said common line and the arc of a curve to the right
having a radius of 25.00 feet, a central angle of 49 degrees 40 minutes 47
seconds, a chord bearing of South 63 degrees 20 minutes 21 seconds West, a chord
distance of 21.00 feet, and an arc length of 21.68 feet to a 5/8-inch iron rod
with plastic cap stamped "CARTER & BURGESS" set for point of tangency of said
curve;

THENCE, South 88 degrees 10 minutes 45 seconds West, with said common line, a
distance of 336.34 feet to the beginning of a curve to the right and from which
a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" found bears
South 14 degrees 01 minute 50 seconds East, a distance of 0.23 feet;

THENCE, northwesterly, with the arc of said curve to the right having a radius
of 25.00 feet, a central angle of 90 degrees 00 minutes 00 seconds, a chord
bearing of North 46 degrees 49 minutes 15 seconds West, a chord distance of
35.36 feet, and an arc length of 39.27 feet to the point of tangency of said
curve in the east right-of-way line of Business Center Drive, (60-foot wide
right-of-way) as dedicated by said TOWN AND COUNTRY COMMERCE PARK, REPLAT NO. 1
and from which a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS"
found bears North 22 degrees 27 minutes 31 seconds East, a distance of 0.25
feet;

THENCE, North 01 degree 49 minutes 15 seconds West, with the east right-of-way
line of said Business Center Drive, the west line of said 4.519 acre tract, and
the west line of said Unrestricted Reserve "B", a distance of 261.06 feet to a
5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set for corner;

THENCE, North 88 degrees 10 minutes 45 seconds East, a distance of 225.00 feet
to a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set for
corner;

THENCE, North 01 degree 49 minutes 15 seconds West, a distance of 76.78 feet to
a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set in the south
line of said Unrestricted Reserve "A" and the north line of said Unrestricted
Reserve "B" for corner;

THENCE, North 88 degrees 10 minutes 45 seconds East, with said common line, a
distance of 286.15 feet to the POINT OF BEGINNING and containing 4.1224 acres,
(179,576 square feet) of land.

All bearings are based on found monumentation of the plat of TOWN AND COUNTRY
COMMERCE PARK, SECTION TWO, as recorded at Film Code No. 523074 of the H.C.M.R.

                                       10
<PAGE>

This description has been prepared in conjunction with a Boundary Survey issued
by Carter & Burgess, Inc., Project Number 030171.020.

TRACT 3:

Description of 0.0692 acre, (3,013 square feet) of land out of a called 17.188
acre tract of land described by deed to I-10 Westview Partnership, a Texas
general partnership recorded under Harris County Clerk's File Number T671246,
being out of Unrestricted Reserve "B" out of Block One of TOWN AND COUNTRY
COMMERCE PARK, SECTION TWO, a subdivision as shown on the plat thereof recorded
at Film Code Number 523074 of the Harris County Map Records, located in the C.
Williams Survey, Abstract Number 834, Harris County, Texas, and more
particularly described by metes and bounds as follows:

BEGINNING at a 5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS"
found at the southeast corner of said Unrestricted Reserve "B", the northeast
corner of Unrestricted Reserve "B" out of Block Two of TOWN AND COUNTRY COMMERCE
PARK, REPLAT NO. 1, a subdivision as shown on the plat thereof recorded at Film
Code Number 488129, the west line of a called 12.4414 acre tract, described by
deed to Greenbriar Holdings Houston, Ltd., a Texas limited partnership recorded
under Harris County Clerk's File Number P952969;

THENCE, South 88 degree 10 minutes 45 seconds West, with north line of
Unrestricted Reserve "B" out of said Block Two and the south line of
Unrestricted Reserve "B" out of said Block One, a distance of 75.00 feet to a
5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set in the east
side of a cul-de-sac of South Westview Circle Drive (60-foot-wide right-of-way)
dedicated to the public by said TOWN AND COUNTRY COMMERCE PARK, REPLAT NO. 1 and
for the beginning of a non-tangent curve to the left;

THENCE, northwesterly, with the east line of said cul-de-sac, west line of
Unrestricted Reserve "B" out of said Block One and the arc of said non-tangent
curve to the left having a radius of 60.00 feet, a central angle of 39 degrees
17 minutes 47 seconds, a chord bearing of North 21 degrees 28 minutes 09 seconds
West, a chord distance of 40.35 feet, and an arc length of 41.15 feet to a
5/8-inch iron rod with plastic cap stamped "CARTER & BURGESS" set at a southerly
corner of a called 4.519 acre tract described by deed to The Ring Company
recorded under Harris County Clerk's File Number V446253;

THENCE, North 88 degrees 10 minutes 45 seconds East, with the south line of said
4.519 acre tract, a distance of 88.56 feet to a 5/8-inch iron rod with plastic
cap stamped "CARTER & BURGESS" set at the southeast corner of said 4.519 acre
tract in the west line of said 12.4414 acre tract and the east line of
Unrestricted Reserve "B" out of said Block One;

THENCE, South 01 degree 49 minutes 15 seconds East, with east line of
Unrestricted Reserve "B" out of said Block One and the west line of said 12.4414
acre tract, a distance of 38.00 feet to the POINT OF

                                       11
<PAGE>

BEGINNING and containing 0.0692 of one acre, (3,013 square feet) of land.

All bearings are based on found monumentation of the plat of TOWN AND COUNTRY
COMMERCE PARK, SECTION TWO, a subdivision as shown on the plat thereof recorded
at Film Code No. 523074 of the H.C.M.R.

This description has been prepared in conjunction with a Boundary Survey issued
by Carter & Burgess, Inc., Project Number 030171.020.

TRACT 4

Unrestricted Reserve "B", in Block Two (2), of Town and Country Commerce Park,
Section Two, Replat No. One, a subdivision according to the map or plat thereof
recorded under Film Code No. 551006, Map Records, Harris County, Texas.

TRACT 5

Reserve "A", in Block One (1), of Town and Country Commerce Park, Replat No. 1,
a subdivision according to the map or plat thereof recorded under Film Code No.
488129, Map Records, Harris County, Texas.

                                       12

<PAGE>

                                   EXHIBIT "B"

TRACT 4

Unrestricted Reserve "B", in Block Two (2), of Town and Country Commerce Park,
Section Two, Replat No. One, a subdivision according to the map or plat thereof
recorded under Film Code No. 551006, Map Records, Harris County, Texas.

TRACT 5

Reserve "A", in Block One (1), of Town and Country Commerce Park, Replat No. 1,
a subdivision according to the map or plat thereof recorded under Film Code No.
488129, Map Records, Harris County, Texas.

                                       13

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00091-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00091-of-00352.parquet"}]]