FOURTH AMENDMENT TO LEASE AGREEMENT

EX-10.J.3 3 dex10j3.htm FOURTH AMENDMENT TO LEASE AGREEMENT Fourth Amendment to Lease Agreement

Exhibit (10)(J)(3)

FOURTH AMENDMENT TO LEASE AGREEMENT

THIS FOURTH AMENDMENT TO AGREEMENT OF LEASE (hereinafter “Fourth Amendment”) is effective as of the 1st day of January, 2011 between Harleysville, Ltd., a Pennsylvania limited partnership (hereinafter “Lessor”), and Harleysville Mutual Insurance Company, a Pennsylvania insurance corporation doing business at 355 Maple Avenue, Harleysville, PA 19438 (hereinafter “Lessee”).

WITNESSETH:

WHEREAS, Lessor and Lessee entered into a Lease Agreement dated as of January 1, 1995, for all that certain parcel of land, together with buildings and improvements erected thereon as set forth in Exhibit “A” to the Lease, which was amended by an Amendment to Lease Agreement dated as of January 1, 2000, and which was further amended by the Second Amendment to Lease Agreement dated as of January 1, 2005, and the Third Amendment to Lease Agreement dated as of January 1, 2010 (collectively the “Lease”); and,

WHEREAS, Lessor and Lessee desire to amend the Lease with regard to continuing its term for another year.

NOW, THEREFORE, the parties hereto, for the mutual promises hereinafter contained, intending to be legally bound, do hereby agree as follows:

 

1. Section 2 of the Lease shall be deleted in its entirety and the following substituted in its place:

“The term of this Lease shall be from January 1, 2011 to December 31, 2011.”

 

2. All terms, conditions, and provisions of the Lease shall remain the same and are hereby ratified and confirmed, except as amended herein.

 

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IN WITNESS WHEREOF, the Lessor and the Lessee have set their hands and seals the day and year first above written.

 

      Lessor: HARLEYSVILLE, LTD.
      BY:   HARLEYSVILLE GROUP INC., General Partner
Attest:  

 

    BY:  

 

  David W. Galloway, III       Arthur E. Chandler
  Vice President and       Senior Vice President and CFO
  Associate General Counsel      
      BY:   HARLEYSVILLE PREFERRED INSURANCE
        COMPANY, Limited Partner
Attest:  

 

    BY:  

 

  David W. Galloway, III       David K. Bond
  Assistant Secretary       Vice President
      BY:   HARLEYSVILLE WORCESTER INSURANCE
        COMPANY, Limited Partner
Attest:  

 

    BY:  

 

  David W. Galloway, III       David K. Bond
  Assistant Secretary       Vice President
      Lessee:
      HARLEYSVILLE MUTUAL INSURANCE COMPANY
Attest:  

 

    BY:  

 

  David W. Galloway, III       Mark R. Cummins
  Vice President and       Executive Vice President,
  Associate General Counsel       Chief Investment Officer & Treasurer

 

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