Document:

RESIGNATION LETTER

 

January 22, 2013

 

To the Shareholders and Board of Directors of

Gold Bullion Acquisition, Inc.,

 

Gentlemen:

 

This letter serves as notice that as of the
date hereof, I hereby resign from my position as President, Director, Chief Financial Officer and Chief Executive Officer of Gold
Bullion Acquisition, Inc. (the “Corporation”). My resignation is not the result of any disagreement with the Corporation
on any matter relating to its operation, policies (including accounting or financial policies) or practices.

 

Sincerely,

                                                                /s/
Jeffrey DeNunzio

Jeffrey
DeNunzio8-K Exhibit 4.1

Exhibit 4.1
 
THIRD SUPPLEMENTAL INDENTURE 

Third Supplemental Indenture (this “Third Supplemental Indenture”), dated as of January 16, 2013, among ClubCorp NV I, LLC, a Nevada limited liability company; ClubCorp NV II, LLC, a Nevada limited liability company; ClubCorp NV III, LLC, a Nevada limited liability company; ClubCorp NV IV, LLC, a Nevada limited liability company; and ClubCorp NV V, LLC, a Nevada limited liability company (collectively, the “Guaranteeing Subsidiaries”), which are subsidiaries of ClubCorp Club Operations, Inc., a Delaware corporation (the “Company”), and Wilmington Trust, National Association (successor by merger to Wilmington Trust FSB), as trustee (the “Trustee”).
W I T N E S S E T H
WHEREAS, each of the Company and the Guarantors (as defined in the Indenture referred to below) has heretofore executed and delivered to the Trustee an indenture (the “Indenture”), dated as of November 30, 2010, providing for the issuance of an unlimited aggregate principal amount of 10% Senior Notes due 2018 (the “Notes”);
WHEREAS, the Indenture provides that under certain circumstances the Guaranteeing Subsidiaries shall execute and deliver to the Trustee a supplemental indenture pursuant to which the Guaranteeing Subsidiaries shall unconditionally Guarantee all of the Company’s Obligations under the Notes and the Indenture on the terms and conditions set forth herein and under the Indenture; and
WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture.
NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the parties mutually covenant and agree for the equal and ratable benefit of the Holders as follows:
1.    Capitalized Terms.  Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture.
2.    Guarantor.  The Guaranteeing Subsidiaries each hereby agrees to be a Guarantor under the Indenture and to be bound by the terms of the Indenture applicable to Guarantors, including Article 10 thereof.
3.    Governing Law.  THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS THIRD SUPPLEMENTAL INDENTURE.
4.    Waiver of Jury Trial.  EACH OF THE GUARANTEEING SUBSIDIARIES AND THE TRUSTEE HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS THIRD SUPPLEMENTAL INDENTURE, THE INDENTURE, THE NOTES OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY.
5.    Counterparts.  The parties may sign any number of copies of this Third Supplemental Indenture.  Each signed copy shall be an original, but all of them together represent the same agreement.
6.    Headings.  The headings of the Sections of this Third Supplemental Indenture have been inserted for convenience of reference only, are not to be considered a part of this Third Supplemental Indenture and shall in no way modify or restrict any of the terms or provisions hereof.
7.      Trustee Makes No Representation. The Trustee makes no representation or warranty as to the validity or sufficiency of this Third Supplemental Indenture or with respect to the recitals contained herein, all of which recitals are made solely by the other parties hereto.
[Signature Page Follows]

    

IN WITNESS WHEREOF, the parties hereto have caused this Third Supplemental Indenture to be duly executed, all as of the date first above written.

 

	
					
	ClubCorp NV I, LLC,
	 

	 
	 
	 

	By:
	/s/ Curtis D. McClellan
	 

	Name:
	Curtis D. McClellan
	 

	Title:
	Treasurer
	 

	 
	 
	 

	

ClubCorp NV II, LLC,
	 

	 
	 
	 

	By:
	/s/ Curtis D. McClellan
	 

	Name:
	Curtis D. McClellan
	 

	Title:
	Treasurer
	 

	

ClubCorp NV III, LLC,
	 

	 
	 
	 

	By:
	/s/ Curtis D. McClellan
	 

	Name:
	Curtis D. McClellan
	 

	Title:
	Treasurer
	 

	

ClubCorp NV IV, LLC,
	 

	 
	 
	 

	By:
	/s/ Curtis D. McClellan
	 

	Name:
	Curtis D. McClellan
	 

	Title:
	Treasurer
	 

	

ClubCorp NV V, LLC,
	 

	 
	 
	 

	By:
	/s/ Curtis D. McClellan
	 

	Name:
	Curtis D. McClellan
	 

	Title:
	Treasurer
	 

	 
	 
	 

	 
	 

	WILMINGTON TRUST, NATIONAL 
ASSOCIATION (SUCCESSOR BY MERGER TO 
WILMINGTON TRUST FSB), as Trustee
	 

	 
	 

	By:
	/s/ Joseph P. O’Donnell

	 
	Name:
	Joseph P. O’Donnell

	 
	Title:
	Vice President

[Signature Page to Third Supplemental Indenture]8-K Exhibit 10.1

Exhibit 10.1
 
JOINDER AGREEMENT
 
This JOINDER AGREEMENT, dated as of January 16, 2013, is delivered pursuant to Section 8.7 of the Guaranty and Security Agreement, dated as of November 30, 2010 (as amended, restated, amended and restated, supplemented or otherwise modified, the “Guaranty and Security Agreement”), by ClubCorp Club Operations, Inc., a Delaware corporation (the “Borrower”) and the Affiliates of the Borrower from time to time party thereto as Grantors in favor of Citicorp North America, Inc., as administrative agent and collateral agent for the Secured Parties referred to therein.  Capitalized terms used herein without definition are used as defined in the Guaranty and Security Agreement.
By executing and delivering this Joinder Agreement, each of the undersigned, as provided in Section 8.7 of the Guaranty and Security Agreement, hereby become party to the Guaranty and Security Agreement as a Grantor thereunder with the same force and effect as if originally named as a Grantor therein and, without limiting the generality of the foregoing, as collateral security for the prompt and complete payment and performance when due (whether at stated maturity, by acceleration or otherwise) of the respective Secured Obligations of each of the undersigned, hereby mortgages, pledges and hypothecates to the Administrative Agent for the benefit of the Secured Parties, and grants to the Administrative Agent for the benefit of the Secured Parties a lien on and security interest in, all of their rights, titles and interests in, to and under their respective Collateral, and expressly assume all obligations and liabilities of a Grantor thereunder.  The undersigned hereby agree to be bound as a Grantor for the purposes of the Guaranty and Security Agreement.
The information set forth in Annex A is hereby added to the information set forth in Schedules 1 through 6 to the Guaranty and Security Agreement.  By acknowledging and agreeing to this Joinder Agreement, the undersigned hereby agree that this Joinder Agreement may be attached to the Guaranty and Security Agreement and that the Pledged Collateral listed on Annex A to this Joinder Amendment shall be and become part of the Collateral referred to in the Guaranty and Security Agreement and shall secure all Secured Obligations of the undersigned.
Each of the undersigned hereby represent and warrant that each of the representations and warranties contained in Article IV of the Guaranty and Security Agreement applicable to it is true and correct on and as the date hereof as if made on and as of such date.
 
[SIGNATURE PAGES FOLLOW]
 

    

 
IN WITNESS WHEREOF, the undersigned have caused this Joinder Agreement to be duly executed and delivered as of the date first above written.
 

	
			
	 
	ClubCorp NV I, LLC,

	 
	a Nevada limited liability company

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Curtis D. McClellan

	 
	Name:
	Curtis D. McClellan

	 
	Title:
	Treasurer

	 
	 
	 

	 
	

ClubCorp NV II, LLC,

	 
	a Nevada limited liability company

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Curtis D. McClellan

	 
	Name:
	Curtis D. McClellan

	 
	Title:
	Treasurer

	 
	

ClubCorp NV III, LLC,

	 
	a Nevada limited liability company

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Curtis D. McClellan

	 
	Name:
	Curtis D. McClellan

	 

	Title:
	Treasurer

	 

	

ClubCorp NV IV, LLC,

	 
	a Nevada limited liability company

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Curtis D. McClellan

	 
	Name:
	Curtis D. McClellan

	 

	Title:
	Treasurer

	 

	

ClubCorp NV V, LLC,

	 
	a Nevada limited liability company

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Curtis D. McClellan

	 
	Name:
	Curtis D. McClellan

	 
	Title:
	Treasurer

	 
	 
	 

	 
	 
	 

	 
	 
	 

 
[SIGNATURE PAGE TO JOINDER AGREEMENT]
 

    

 

	
				
	ACKNOWLEDGED AND AGREED
	 

	as of the date first above written:
	 

	 
	 

	 
	 

	CITICORP NORTH AMERICA, INC.
	 

	as Administrative Agent
	 

	 
	 

	By:
	/s/ John Rowland
	 

	 
	Name:
	John Rowland
	 

	 
	Title:
	Vice President
	 

 
[SIGNATURE PAGE TO JOINDER AGREEMENT]
 

    

 
ANNEX A
 
Supplement to Schedules 1-6
of the Guaranty and Security Agreement
 
[See the attached]
 

    

 
SCHEDULE 1
 
COMMERCIAL TORT CLAIMS
 
NONE
 

    

 
SCHEDULE 2
 
FILINGS
 
A UCC-1 financing statement in a form satisfactory to the Administrative Agent will be filed with the filing office as listed in this Schedule 2 against each Grantor in their jurisdiction of organization.

	
							
	State
	 
	Filing Office
	 
	Applicable Grantors
	 

	Nevada
	 
	Secretary of State
	 
	•
	ClubCorp NV I, LLC
	 

	 
	 
	 
	 
	•
	ClubCorp NV II, LLC
	 

	 
	 
	 
	 
	•
	ClubCorp NV III, LLC
	 

	 
	 
	 
	 
	•
	ClubCorp NV IV, LLC
	 

	 
	 
	 
	 
	•
	ClubCorp NV V, LLC
	 

 

    

 
SCHEDULE 3
 
JURISDICTION OF ORGANIZATION; CHIEF EXECUTIVE OFFICE 
 

	
										
	LEGAL ENTITY 
NAME
	 
	Jurisdiction of 
Formation 
and Type of 
Entity
	 
	Organizational 
Identification 
Number
	 
	Chief Executive Office or Sole 
Place of Business
	 
	Additional 
Jurisdictions 
where 
Qualified to do 
business
	 

	ClubCorp NV I, LLC
	 
	a Nevada limited liability company
	 
	E064387012-8
	 
	ClubCorp NV I, LLC 
3030 LBJ Freeway, Suite 600 
Dallas, TX 75234
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	ClubCorp NV II, LLC
	 
	a Nevada limited liability company
	 
	E0643952012-8
	 
	ClubCorp NV II, LLC 
3030 LBJ Freeway, Suite 600 
Dallas, TX 75234
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	ClubCorp NV III, LLC
	 
	a Nevada limited liability company
	 
	E0644112012-9
	 
	ClubCorp NV III, LLC 
3030 LBJ Freeway, Suite 600 
Dallas, TX 75234

	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	ClubCorp NV IV, LLC
	 
	a Nevada limited liability company
	 
	E0644192012-79
	 
	ClubCorp NV IV, LLC 
3030 LBJ Freeway, Suite 600 
Dallas, TX 75234

	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	ClubCorp NV V, LLC
	 
	a Nevada limited liability company
	 
	E0644212012-1
	 
	ClubCorp NV V, LLC 
3030 LBJ Freeway, Suite 600 
Dallas, TX 75234
	 
	 
	 

 

    

 
SCHEDULE 4
 
LOCATION OF INVENTORY AND EQUIPMENT
 

	
				
	GRANTOR
	 
	LOCATIONS
	 

	ClubCorp NV I, LLC
	 
	ClubCorp NV I, LLC 
3030 LBJ Freeway, Suite 600 
Dallas, TX 75234
	 

	 
	 
	 
	 

	ClubCorp NV II, LLC 

	 
	ClubCorp NV II, LLC 
3030 LBJ Freeway, Suite 600 
Dallas, TX 75234
	 

	 
	 
	 
	 

	ClubCorp NV III, LLC 

	 
	ClubCorp NV III, LLC 
3030 LBJ Freeway, Suite 600 
Dallas, TX 75234
	 

	 
	 
	 
	 

	ClubCorp NV IV, LLC 

	 
	ClubCorp NV IV, LLC 
3030 LBJ Freeway, Suite 600 
Dallas, TX 75234
	 

	 
	 
	 
	 

	ClubCorp NV V, LLC 

	 
	ClubCorp NV V, LLC 
3030 LBJ Freeway, Suite 600 
Dallas, TX 75234
	 

 

    

 
SCHEDULE 5
 
PLEDGED COLLATERAL
 
Part 1. Pledged Certificated Stock to be delivered to the Administrative Agent
 
NONE
 
Part 2. Pledged Uncertificated Stock and Pledged Certificated Stock — delivery of which is not required
 
NONE
 
Part 3. Pledged Debt
 
NONE
 

    

 
SCHEDULE 6
 
REGISTERED TRADEMARKS (USA)
 
NONE
 
REGISTERED TRADEMARKS (FOREIGN)
 
NONE
 
COPYRIGHT REGISTRATIONS (USA OR FOREIGN)
 
NONE
 
PATENT REGISTRATIONS (USA OR FOREIGN)
 
NONE
 
DOMAIN NAMES
 
NONE

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