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03/11/1992a IN THE CIRCUIT COURT OF THE 16TH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY,-FLORIDA GENERAL JURISDICTION DIVISION CASE NO. IN RE: MARGO GOLAN CHARITABLE REMAINDER UNITRUST EXHIBIT C WAIVER, CONSENT AND JOINDER The undersigned, Monroe County Public Library, a remainder beneficiary of the above -referenced trust, having received and reviewed a copy of the Complaint filed by Kim Golan Norton, the sole current income beneficiary, as Plaintiff, alleging facts and praying that this Court appoint Scott Oropeza, C.P.A., as the successor trustee of the Trust; and Being familiar with the contents of said Complaint and the relief requested therein, 1 hereby waive notice and service of process in the proceedings regarding said Complaint, consent to the relief sought therein, and join with the Plaintiff in praying that this Court appoint Scott Oropeza, C.P.A. as the successor trustee and grant such other relief sought in said Complaint. (SEAL) DANNY L. KOL E By 1 Dated: BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, (MONROE COUNTY PUBLIC LIBRARY) By: _ Mayor/Chairman AS O FOAM _ ICIENCY. By AUWW* OMCS Dam Z • C(i.-. IN THE CIRCUIT COURT OF .THE 16TH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. IN RE: MARGO GOLAN CHARITABLE REMAINDER UMITRUST COMPLAINT The Plaintiff, Kim Golan Norton, alleges: 1. The court has jurisdiction in this matter pursuant to Florida Statute, S737.201, the principal place of business of the remainder beneficiaries of the above -referenced Trust (who join in this complaint through the attached "Waiver, Consent and Joinder") is Monroe County, Florida and the court has venue in this matter pursuant to Florida Statute, S737.202. 2. The Plaintiff is the sole current income beneficiary of the above -referenced Trust which was created pursuant to the Last Will and Testament of Margo Golan, Deceased, said Will having been admitted to probate and administered in the proceeding captioned In re Estate of Margo Golan, No. 86-359-CP-10, Probate Division, Circuit Court for Monroe County, Florida. A copy of Article VIII of said Last Will and Testament, which established the Trust, is attached to and made a part of this Complaint as Exhibit A. 3. Article VIII of said Last Will and Testament provides that the Trust is to be held and administered during the life of Plaintiff, who is to receive eight (8) percent of the COPY ft 3 value of the Trust assets annually, and, upon her death, the trust assets remaining are to be divided among the two remainder benefici- aries, the Monroe County Public Library, and Rey West Art and Histori- cal Society. 4. Citicorp Trost, N.A., has been serving as the sole succes- sor trustee of the Trust, having been appointed.as a result of certain resignations and declinations to serve by the trustees nominated in the Last Will and Testament of Margo Golan, Deceased. 5. Citicorp Trust, N.A., whose offices are located at 140 Royal Palm Way, Palm Beach, Florida 33480, has stated that it intends to resign as trustee of the Trust upon the appointment of a successor trustee by this Court, as a matter of convenience to the beneficiaries who desire the appointment of a local, Monroe County trustee. 6. The Last Will and Testament of Margo Golan, Deceased, does not name or provide for the appointment of a further successor trustee for the trust. 7. All interested parties are in agreement'that Scott Orope- za, a Certified Public Accountant practicing in Rey West, Florida, is duly qualified to serve as successor trustee of the Trust, because of his financial and tax knowledge. Accordingly, as evidenced by the Waiver, Consent and Joinder executed by the remainder beneficiaries and attached to and made a part of this Complaint as Exhibits B and C, the remainder beneficiaries, Monroe County Public Library, and Rey West Art and Historical Society, consent to and join in this Complaint seeking the appointment of Scott Oropeza, C.P.A., as the successor A* trustee for the Trust, as prayed for herein. WHEREFORE, the Plaintiff prays that the Court enter its order appointing Scott Orope$a, C.P.A., at the solo successor trustee of the Margo Golan Charitable'Remainder Unitrust, and granting such further relief.as the Court deems 'proper. Under penalties of perjury, I hereby declare that I have read the foregoing and the facts are true, to the best of my knowledge and. belief. Executed this day of r 1992. Law Offices of NATHAN E. EDEN, P.A. 417 Eaton Street Rey West; (305 2 BY= Florida Bar No. 114751 (;OLW NORTON FINE, JACOBSON. SCHWARTZ . STASH, BLQCx 100 Southeast Second Street Miami, FL 33131 (305) 577-4000 By s G' ILLIAM JAY Florida BarJ=At . 175255 Attorneys for Plaintiff INDEMNIFICATION AGREEMENT KIM GOLAN NORTON, MONROE COUNTY PUBLIC LIBRARY and KEY WEST ART AND HISTORICAL SOCIETY (the "Indemnitor") agree to indemnify and hold harmless SCOTT OROPEZA, C.P.A., (the "Indemnitee") in his capacity as successor trustee of the Margo Golan Charitable Remainder Unitrust (the "Trust"), created under the Last Will and Testament of Margo Golan, Deceased, against all loss, liability and expense, including reasonable attorneys' fees and disbursements in connection with any claim or lawsuit asserted in connection with, arising or allegedly arising, out of the administration, acts or omissions of any Personal Representative or predecessor trustee with respect to the Trust. 4 The Indemnitee shall not be responsible for, nor have any duty to inquire into, the administration, acts or omissions of any Personal Representative or predecessor trustee with respect to the Trust. Upon receiving notice of a claim with respect to which indemnification is to be sought under this Agreement, Indemnitee shall promptly give the Indemnitor written notice in reasonable detail. The Indemnitor may within a reasonable time thereafter elect, by written notice to Indemnitee to assume and control the defense and resolution of the claim or lawsuit with counsel of the Indemnitor's choosing, if reasonably satisfactory to Indemnitee. If such notice is given, the Indemnitor shall not be liable for legal or other expenses subsequently incurred by Indemnitee in connection with the defense of the claim or lawsuit and the Indemnitor shall be entitled to settle the claim on such terms as Indemnitor deems appropriate with Indemnitee's consent, which shall not be unreasonably withheld. This Agreement shall be binding against each of the parties and their assigns, heirs and estate. WITNESSES: ATTESTED TO: DANNY L. KOLHAGE, CLERK 1 By t y C lie r�k Date: 3/11/92 ATTESTED TO By: , Secretary -2- KIM GOLAN NORTON BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (MONROE COUNTY PUBLIC LIBRARY) • w By: Mayor/Chairman KEY WEST ART AND HISTORICAL SOCIETY By: SCOTT OROPEZA, C.P.A. w c TRUSTEE FEE AGREEMENT THIS AGREEMENT is made as of , 1992, bet*ween SCOTT OROPEZA, C.P.A. (the "Fiduciary"), as Trustee of the Margo Golan Charitable Remainder Unitrust (the "Trust"), and KIM GOLAN NORTON,;MONROE COUNTY PUBLIC LIBRARY AND KEY WEST ART AND HISTORICAL SOCIETY, the beneficiaries of the Trust, referred to collectively as the "Beneficiary." In consideration of the services agreed to be performed by the Fiduciary, the fees to be paid from the Trust to the Fiduciary, and the benefits to accrue to the Beneficiary, the Fiduciary agrees to serve as successor trustee of the Trust and the Beneficiary consents to the payment of the Fiduciary's and Fiduciary's Agent's fees as stated below. ` 1. Scope of Duties. The Fiduciary shall perform or shall retain agents subject to its supervision to perform all necessary and proper services, shall hold and invest the Trust estate, shall collect the income therefrom, and shall administer said Trust estate in accordance with the terms of the Trust and applicable law. In addition, the Fiduciary shall prepare and file all tax returns and exercise all tax -related elections and options due or required, from time to time, with respect to the Trust and shall prepare and submit accountings of the Trust to the Beneficiary not less frequently than annually. 2. Amount of the Fee. The Beneficiary agrees that the Fiduciary shall receive as compensation for its regular services to be performed, a fee based upon an hourly rate of together with applicable taxes, if any, and the Fiduciary agrees to maintain time records specifying the date on which the services were rendered, a description of the services, and the time expended in rendering such services. The Beneficiary consents to the payment of the foregoing fees on a monthly basis ana-,the Fiduciary agrees to provide Beneficiary with a copy of the time records within ten (10) days of the receipt of the Beneficiary's written request for such time records. 3. Hiring Other agents. The Fiduciary may retain a Florida attorney to provide legal advice and other legal services with respect to the Trust. The Fiduciary may also hire others to assist in the administration of the Trust. For example, the Fiduciary may hire an investment advisor to assist the Fiduciary in the investment of Trust assets. In addition, the Fiduciary may from time to time, and depending upon the circumstances present, hire other agents such as appraisers, auctioneers or others to assist in the administration of the Trust. Some or all of those persons hired may charge for those services based solely or in part on a percentage of the value of the assets they deal with. The Beneficiary consents to the payment by the Fiduciary of such fees so long as such fees do not exceed fees generally charged for similar services, and the Fiduciary agrees to disclose the amount of such fees upon reasonable request by the Beneficiary. -2- 4. Payment of Fees. The Beneficiary shall have no responsibility for the payment of any fees to the Fiduciary or the attorney, investment advisors or other persons hired by the Fiduciary as the need may arise. All fees of the Fiduciary or others hired by the Fiduciary will be paid by the Fiduciary directly from the Trust assets. Signed in the presence of: SCOTT OROPEZA, C.P.A. KIM GOLAN NORTON BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (SEAL) (MONROE COUNTY PUBLIC LIBRARY) T: DA ByNNY .L. ERK Jerk By: Date: 3/11/92 Mayor/Chairman KEY WEST ART AND HISTORICAL SOCIETY By: , /,-#)C r� - I Atto/lMjh -92 MAY 21 P 3 :C 8 IN R9: WGQ GOLAN CHARITABLE ^1�NR0' i>'+Rtii NDER UNITRUST IN THE CIRCUIT COURT OF THE 16TH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA. GENERAL JURISDICTION DIVISION CASE NO. 92-339-CA-18 RECEIPT, RELEASE AND CONSENT The undersigned, Monroe County Public Library, one of the remainder beneficiaries of this trust, does acknoi•.ledge receipt of the trust accountings filed by Citicorp Trust, N.A., releases Citicorp Trust, N.A. from all liability with respect to the administration of the trust, consents to the entry of an order appointing Scott Oropeza, CPA, as successor trustee of this trust, approving the accounts of Citicorp Trust, N.A. and, upon delivery by Citicorp Trust, N.A. of the trust assets as reflected on the accounts to the successor trustee and the filing herein of a receipt reflecting that delivery, discharging Citicorp Trust, N.A. from any further responsibility or liability with respect to this trust. DATED this 13th day of (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK May 1992. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, on behalf of MONROE COUNTY PUBLIC LIBRARY By By db Depu,ey Clerk Mayor/Chairman TO FO M LE AL FF NCy. By Attorneys O/Bc9 Date