Exhibit B from 2006 McCaskill Ethics Complaint

41
Missouri Seeretary of State Missouri Secretary of State, Robin Carnahan SOS Home :: Business Services :: Business Entity Search Search @By Business Name (J')By Charter Number @By Registered Agent ®For New Corporations Verify @Verify Certification Annual Report <!lFile Online File Fictitious Name Registration "'File Online File LLC Registration @FileOnline Online Orders \llRegister for Online Orders <!lOrder Good Standing @Order Certified Documents Filed Documents Date: 7/20/2006 (Click above to view filed documents that are available.) Business Name History Name Festus Associates I, LP. Name Type Legal Limited Partnership - Domestic - Information Charter Number: LP0545565 Status: Active Entity Creation Date: State of Business.: Expiration Date: Registered Agent Agent Name: Office Address: Mailing Address: [Name Not Available] 10/7/2003 MO Perpetual Vitor, Kenneth M 103 West Lockwood, Suite 219 St. Louis MO 63119 [Address Not Available} https:llwww.sos.mo.gov/BusinessEntityIsoskb/Corp.asp? 12303 81 Page 1 of 1 7/20/2006

description

Exhibit B from the 2006 Ethics Complaint Regarding the Public Financial Disclosure Report of Candidate Claire McCaskill

Transcript of Exhibit B from 2006 McCaskill Ethics Complaint

Page 1: Exhibit B from 2006 McCaskill Ethics Complaint

Missouri Seeretary of State

Missouri Secretary of State, Robin Carnahan

SOS Home :: Business Services :: Business Entity Search

Search @By Business Name (J')By Charter Number @By Registered Agent ®For New Corporations

Verify @Verify Certification

Annual Report <!lFile Online

File Fictitious Name Registration

"'File Online File LLC Registration

@FileOnline Online Orders

\llRegister for Online Orders

<!lOrder Good Standing @Order Certified Documents

Filed Documents Date: 7/20/2006 (Click above to view filed

documents that are available.)

Business Name History

Name

Festus Associates I, LP. Name Type Legal

Limited Partnership - Domestic - Information Charter Number: LP0545565

Status: Active

Entity Creation Date:

State of Business.:

Expiration Date:

Registered Agent Agent Name:

Office Address:

Mailing Address:

[Name Not Available]

10/7/2003

MO

Perpetual

Vitor, Kenneth M

103 West Lockwood, Suite 219 St. Louis MO 63119

[Address Not Available}

https:llwww.sos.mo.gov/BusinessEntity Isoskb/Corp.asp? 12303 81

Page 1 of 1

7/20/2006

Page 2: Exhibit B from 2006 McCaskill Ethics Complaint

Co, P.C

Certificate of Limited Partnership (Submit In duplicate with filmg fee of $105,00)

File Number: 200328020702

Charter # LP0545565

Date Filed: 10/07/2003 09:06 AM

Matt Blunt

Secretary of State

The undersigned general partner(s) for the purpose of forming a limited partnership under the Missouri Unifonn Limited Partnership Law state the foHowing:

J. The name of the limited partnership is (must include "LP.", "LP". or "Limited Partnership" in the name):

Festus Associates I, L.P.

2 The name and address of the limited partnership's initial registered agent in this state is:

Kenneth M. Vitor, 103 West Lockwood Avenue, Suite 219, St. Louis, MO 63119 =~='----~~~~'-==~~~~::.=~~~~~~~~~-~-~---.--- ...... Name Sfreet Address: May not use P.D. Box unless street address a/so provided City/SIOfe/Zip

3. The name and mailing address of each general partner is (if G.P. is a Corporation, this Certificate must be signed below by an authorized person. Also, include the state of domestication):

Festus GP, LLC, 103 West Lockwood Avenue, Suite 219, St. Louis, MO 63119, Missouri LLC .~~~~-----------

Name City/State/Zip

4. The events, if any. Oi1 \Nhich the limited partnership is to dissolve or the number of years the limited partnership is to cO!ltinue, which may

be any number or perpetual: ....... 6_0..,:Y:.,e:.,a:.,r_s ___________________________ __

5 Any other matters the genera! partners want to include (may attach additional pages):

6. The effective date of this document is the date it is filed by the Secretary of State of Missouri, unless you indicate a future date. as follows'

(Date may not be more than 90 days after the filing dale in this office)

In affinnation thereof, the facts stated above are true

By: Kenneth M. Vitor /0/ blOo ... _------

(Signature) (Printed Name) (Dale)

(Signature) (Printed Name) (Date)

(Signature) (Printed Name) (Dale)

(Signature) (Printed Name) (Date)

LP#4[ (12/02) State of Missouri Creation - LLC/LP 1

Page 3: Exhibit B from 2006 McCaskill Ethics Complaint

\~lHEREAS,

State of Missouri

J\lIatl Blunt Secretary of State

CERTIFICATE OF LllvlITED PJlJUNERSIDP

Fe8tus Associates L L.P. LP0545565

filed Its Certificate of Lunited Partnership 'Nith this otTiee on the 7th day of October, 2003, and that filu1g vI,as found to c(.'J!lforrn to the lvussouri Rev'ised 1Jni[.:)1"n1 Lirnited P artnershi pAct;

NO',)l, THEREFORE, I, J:."iATT BLUNT, Secretary of State of the State of Missouri, by vutue of the authority vested in me by law, do certify and declare that on the 7th day of October, 2003, the aboile entity is a Lirnited Partnership, orgzmlzed in this State of l'l.ussouri state and entrtled to arlY nghts grarlted Limited Partnerships orgarl1zed under the Missouri Revised Unifonn Limited Par'tllership Act

INTESTTh10NY ',)J}[EREOF, I have set my hand and ilnpnnted the GREAT SEilJ, of the State of Missouri, on this, the 7th day of October, 200~

SecrethlY of State

Page 4: Exhibit B from 2006 McCaskill Ethics Complaint

Missouri Secretary of State

Missouri Secretary of State, Robin Carnahan

SOS Home :: Business Services :: Business Entity Search

Search €lBy Business Name ®By Charter Number "'By Registered Agent

New Corporations Verify

<ElVerify Certification Annual Report

®File Online File Fictitious Name

Registration @File Online

File LLC Registration ii!)File Online

Online Orders ~Register for Online

Orders "'Order Good Standing ii!)Order Certified Documents

Filed Documents Date: 712012006 (Click above to view filed

documents that are available.)

Business Name History

Name Festus GP, LLC

Name Type

Legal

Limited Liability Company - Domestic - Information Charter Number: LC0545563

Status: Active

Entity Creation Date:

State of Business.:

Expiration Date:

Registered Agent Agent Name:

Office Address:

Mailing Address:

[Name Not Available]

101712003

MO

Perpetual

Vitor, Kenneth M

103 West Lockwood, Suite 219 SI. Louis MO 63119

[Address Not Available)

https:/ Iwww.sos.mo.gov/BusinessEntity/soskb/Corp.asp ? 12303 78

Page I of I

7/20/2006

Page 5: Exhibit B from 2006 McCaskill Ethics Complaint

File Number: 200328020701

Charter # LC0545563

Date Filed: 1010712003 09:03 AM

Matt Blunt

Corl Secretary of State p .0 .'-=~-"'''' -,-""-. «='if"~'-<-".~'-«-<7'-'-"'""~r .. "<-",,,,',,---

Jefferson CHy.MO 65102

Articles of Organization (Submit in duplicate with filing fce 0[$105)

The name oftbe limited liability company is:

Festus GP, LLC (Must include "Limited Liability ComfXJl1y. . "UmitedCompany, " "Le" "L.e, " "L.I.e. ,- or "LLC')

2, The purpose(s) for which the limited liability company is organized:

The transaction of any or all lawful business or purpose for which a limited liability company may be organized.

3. The name and address of the limited liability company's registered agent in Missouri is:

Kenneth M, Vitor 103 West Lockwood, Suite 219 S1. Louis, MO 63119 Name Street Address: May nO/liSe P.D. Box unless street address a/so provided City/State/Zip

4. The management of the limited liability company is vested in one or more managers. DYes o No

5. The events, if any, on which the limited liability company is to dissolve or the number of years the limited liability company is to continue, which may be any number or perpetual:

60 years (The answer to this question could cause possible tax consequences, you may wish to consult with your attorney or accountant)

6. The name(s) and street address( es) of each organizer (Post Office box alone not acceptable):

Kenneth M, Vitor, 103 West Lockwood Ave" Suite 219, S1. Louis, MO 63119

7. For tax purposes, is the hmited liability company considered a corporation? DYes r:a No

8. The effective date of this document is the date it is filed by the Secretary of State of Missouri, unless you

indicate a future date. as follows: ------;;======cc,::::c;;n:c:::::'J.==;;;;:=-:;:;:c=;z:m:::;-------­(Dale muy not be more than 90 days afier the filing date in this f}Jfic~)

of, the facts stated above are true:

Kenneth M. Vitor (Orgullizer Signature) (Printed Name) (Dale)

(Organizer Signature (Printed Name) (Dille)

(Organizer Signature) (Printed Name) (Date}

LLC-I (12/02) State of Missouri Creation - LLC/LP 1 Page(s)

Page 6: Exhibit B from 2006 McCaskill Ethics Complaint

\),THEREAS,

State of Missouri

I\ .. latl Bhmt Secretary of State

CERTIFICATE OF ORGM{[ZATION

Festus (JF., LLC L(,t0545563

filed its .A.1tic1es of Organization v,rith thi s office on the 7th day of October, 2003, and that filing was found to conf>nn to the MissNlr; Lnnited Liability Company Act

NOW, THEREFORE, I, :rvlATT BLUITT, Secretarj of State of the State of :Missouri, do by vttiue of the authori!'j vested in me by 1 aw, do certify and declare that on the 7th day of October, 2003, the above entity is a Limited Liabili ty Ce,mparJY, organized in thi s state and entitled to any ngbts granted to Limited Liability Compat11es.

llTTESTTIviONY VTHEREOF, I have set my barJd and imprinted the GREAT SEAL ofltre State d'Missouri, on this, the 7th day of October, 2003

S e cret.ary of State

Page 7: Exhibit B from 2006 McCaskill Ethics Complaint

Missouri Secretary of State

Missouri Secretary of State, Robin Carnahan

SOS Home :: Business Services :: Business Entity Search

Search i§By Business Name QilBy Charter Number "'By Registered Agent @For New Corporations

Verify wVerify Certification

Annual Report "'File Online

File Fictitious Name Registration

@File Online File LLC Registration

@File Online Online Orders

"'Register for Online Orders

@Order Good Standing wOrder Certified Documents

Filed Documents Date: 7/20/2006 (Click above to view filed

documents that are available.)

Business Name History

Name CAPSTONE DEVELOPMENT GROUP, L.L.C.

Name Type

Legal

LOCKWOOD DEVELOPMENT Prev Legal COMPANY, L.L.C.

Limited Liability Company - Domestic - Information Charter Number: LC0005820

Status:

Entity Creation Date:

State of Business.:

Expiration Date:

Registered Agent Agent Name:

Office Address:

Mailing Address:

Organizers Name:

Address:

Active

12/28/1995

MO

12/31/2055

KENNETH M. VITOR

17 W. LOCKWOOD AVE ST. LOUIS MO 63119

JOSEPH A. SHEPARD 17 W. LOCKWOOD AVE ST. LOUIS MO 63119

https:llwww.sos.rno.gov/BusinessEntity/soskb/Corp.asp?5 64 5 42

Page 1 of 1

7/2012006

Page 8: Exhibit B from 2006 McCaskill Ethics Complaint

State of Missouri Rebecca McDowell Cook, Secretary of State

P.O. Box 778, Jefferson City, Mo. 65102

Corporation Division

Articles of Organization (Submit in duplicate with filing fee of $105)

1. The name of the limited liability company is:

Lockwood Development Company, L.L.C.

Any lawful businesses or 2. The purpose(s) for which the limited liability company is organized: _-''-____ '-__ --'-_'--___ _

purposes within }iissouri or any other jurisdiction.

3. The name and address of the limited liability company's registered agent in Missouri is:

Joseph A. Shepard, Attn: Legal Dept., 17 H. Lockwood Avenue, St. Louis, NO 63T!Q Street addre<.s City/StatclZ.ip

4. The management of the limited liability company is vested in one or more managers. DYes l\J No

5. The latest date on which the limited liability company is to dissolve is: _D::..::e.::c.::em=b.::e.::r...::3.::1.!"...::2.::0.::5.::5 ______ _ Month/Day/Year

6. Upon the withdrawal of any member, the remaining member(s) have the following right(s) (if any) to continue the business and affairs of the limited liability company:

If all of the remaining Members unanimously consent within 90 days after the wjrbdrawaJ. when there is at least one remaining Member of the limited liability company.

7. The name( s) and address( es) of each organizer:

Joseph A, . Shepard, 17 \1, Lockwood Avenue; St, Louis, MO 63119

8. For tax purposes, is the limited liability company considered a corporation? 0 Yes Xli No

I~;alpt~~~~'11re(,(, the (acts stated above are true:

-++I"y!,""H ~tr~--------------------- Organizer

-++-11----'-------- organizerF~ l ED +;..:.. ___________________________ Organizer

DEC 281995

LLC.I (12-94)

Page 9: Exhibit B from 2006 McCaskill Ethics Complaint

No· LC0005820

,

5.0.5.100

WHEREAS,

Rebecca McDowell Cook Secretary of State

CERTIFICATE OF ORGANIZATION

LIMITED LIABILITY COMPANY

LOCKWOOD DEVELOPMENT COMPANY, L.L·C.

FILED ITS ARTICLES OF ORGANIZATION WITH THIS OFFICE ON THE 28TH DAY OF DECEMBER, 1995, AND THAT FILING WAS FOUND TO CONFOR TO THE MISSOURI LIMITED LIABILITY COMPANY ACT;

NOW, THEREFORE, I, REBECCA McDOWELL COOK, SECRETARY OF STATE, STATE OF MISSOURI, BY VIRTUE OF AUTHORITY VESTED IN ME BY LAW, DO CERTIFY AND DECLARE THAT ON THE 28TH DAY OF DECEMBER, 1995, THE ABOVE ENTITY IS A LIMITED LIABILITY COMPANY, ORGANIZED IN THIS STATE AND ENTITLED TO ANY RIGHTS GRANTED TO LIMITED LIABILITY COMPANIES.

IN TESTIMONY WHEREOF, I HAVE SET MY HAND AND IMPRINTED THE GREAT SEAL OF THE STATE OF MISSOURI, ON THIS, THE 28TH DAY OF DECEMBER, 1995.

(£.t,...~ &'b...1l ~ $I 05.00 . Secretary of State

Page 10: Exhibit B from 2006 McCaskill Ethics Complaint

0~U:i L If. :;'388

State of Missouri Rebecca McDowell Cook, Secretary of State

P.O. Box 778, Jefferson City, Mo. 65102

Corporation Division

Statement of Change of Registered Agent or Registered Office of Limited Liability Company

(Submit in duplicate with filing fee of $10

Instructions

The registered office may be the same as the place_of business of the limited liability company. The address of its registered office and the address of the busin~ office or its registered agent must be The limited liability company cannot act as its own registered agent. The signature of the by the aumorued person(s). Any subsequent change in the registered Secretary of Stale.

Mr<.R 061996 Charter No.LC0005820

I. The name of the limited liability company is: "?"7-'=='fl'I<-l''<i:?-''!1FF'BrftlPp..:a:.:.n",-y-,-,--=:Lc:.' L,-,-' C ___ • _____ _

2. The name of its registered agent before this change is: Joseph A. Shepard

3. The name of the new registered agent is: Joseph A. Shepard, Attn: Legal

4. The address, including street number if any, of its registered office before this date change is:

17 W. Lockwood Avenue, St. Louis, MO 63119

5. Its registered office (including street number, if any change is to be made) is hereby changed to:

6. Such change was authorized by resolution duly adopted by the limited liability company.

facts stated above are true: ~ U [l ~ (D) -;---+'-hi~';-;;~-;ff'-:;,;f'------_-__ -_Authorized signature MAR 061996

Authorized sign~e '(),

----l;f--------________ Authorized Sign~~~T~Y ~ ~T~f~

LLC·9 (12·91) MAO n 7 1998

Page 11: Exhibit B from 2006 McCaskill Ethics Complaint

~~ £ Y. "J- ·c.

&:,.0<,. q,,:_j.. ;:~ ;... =:'A':~~~ ,~ .. ~ ;: ,"lit ..::.3.,..,-::.."," ~ ~ ~ ... ii -.~. Sl"i~

~~E ~ 1l • .....,; _ ..

\ -.'-.., /

State of Missouri Rebecca }lcDowell Cook, Secretary of State

p.o. Box il8, Jefferson City, Mo. 65102

Corporation Division ~so¥

Statement of Change of Registered Agent or .Registered Office

INSTRUcnO!'JS

! I. The filing fee for this change is SIO.oo. Olange must be filed:n DC1'.UC-\TE..

2. P.O. Box mav onlY be used in conjuncUon with S~t. Route or Hi!p:>wav.

S. .-\f;.:nt =d "cicire:a must be in the State of Missouri.

4. II " cOlpotacion. offi=s (p=ident or vice presid=.t and scaetaI")' or assistant scaetaI")') must sign. and president'. or vice president's signarure must be noarized.

5. II limited pannc:nbip, general parmer must sign and have their signature noarized.

Charter No. L c. 000 S-i" ;z. 0

~ • undersigned corpor.uion or limited partnership. argani2I:d and existing under the laws of the Seu:e of ___ for the purpose of changing its registe:'ed agent "The Gencn.l and Bminess Corporation A.c:t

01 Missouri." or the "Mi.ssouri Uniform l.jmited P=ership Law," rq:m=sents <hac

, r /

i3) The name of the new registe:'ed agenIis: Ke./a rI(..th /11, V,'tc.V') Mba ~ '-1a I (4) The address. including Street number. if any, of its registe:'ed office before this change is:

11 uJe.d: LoJ.woot) ..sf-. Lo~i.!') fY70 &:? 117

(;) Its registered office (including Street number. if an,. change is to be made) is hereby CHANGED TO:

! 6) The ad.dress of itS registered o£fu:e and the address of the business office of its registe:'ed agent. as changed . ..;,n be identicaL

:7) Sudl d:lange W2S authcri:=d by rezolution duly adopted bv the boani of di:n:cun's of the corporation or by

the limited pannership. JUN 2 2 1999

Page 12: Exhibit B from 2006 McCaskill Ethics Complaint

Attest:

(CORPOItA.T.E SEAL) U DO sal. "",re "-'>e"

Scare cf_t::..L.~~~~ ____ } IS.

~~~~~~~~----

By

------

lNWlTNBS WHE>EOF.'''~'''''''",_ ., ..... """ ... z~

(Now:;..\ 'leal)

E. K.SPICER NOTARY PUBLIC· NOTARY SEAL

STATE OF MISSOURI. ST. LOUIS COUNTY MY COMMISSION EXPIRES MAY 22, 2002

Page 13: Exhibit B from 2006 McCaskill Ethics Complaint

"

Corporations Division 1'.0. Box 778. Jefft'rson City,!\tO 65102

State of Missouri Matt Blunt, Secretary of State

James C. Kirkpatrick State Informatiun Cenler 600 W. i\1:till Street, Rm 322, Jcffl.'r_~on Cit ...... 1\10 oS!!)!

Amendment of Articles of Organization FILED ('Suomil in duplic<ltt: with tiling fe~ l)f :'>25)

JUL 23 2001 !. The (:urrcl)t name ofrhc limited liability company is:

Lockwood Development Company, L.L.C. ----

2_ The effective d,ltC ofthlS document is the date it i~ filed by the Secretary ofSt~ltc of Missouri. unless a futllfC dak jS

indicated. as followS"

September 1. 2001

tDal ... ' may not k Ino,c 1h30 (}O days ,I ncr the filing d;J\(! in thi;; Orrn;c)

3. State date of occurrence Ihat required this <lmendmcnt: June 29, 2001

-t. The articles of organization ,He hereby <Jmendco as rollows:

Name of entity changed to Capstone Development Group. L.L.C.

5, (Check iLlpplicab!c) This umendmcnt is fl!quircd!O be filed bC-C:'lUSC:

:(x managcm~nt of the limited liability company is vested in one or more managers where management had not been so prcviou:5ly vested.

mnnagemcnt of the limited liability company I!' 110 longer vested in one or more managers where management \VJS

prey IOUS. ty so vested.

~~x <I change in the flame of the limited liability compnoy.

, . ...; a change in the time sct forth in the articlt.::s of ~)rgatJizatjon for tht;" limited li,lbility compallY to di~:-;olvc.

6. This amendment is (check either Of both):

authorized under the operating agreement

rcqui[t.:'d to be filed under the provisions of RSMi,) Chapter 347

Kenneth M. Vitar as Trustee for the 7-11-01

(PrirJfed Nmfl,C) Kenneth M. vltor Revocable Trust

(Dme)

(1ul onzedSJ!!.u(//urel (Dau:)

('I1I1 In::edSignulurl') tl'rinJcd Name) (Dute)

LLC-12111iOO)

Page 14: Exhibit B from 2006 McCaskill Ethics Complaint

SOS -30 (\-01)

LC0005820 ~

srt~rr OF MISSOU .lq

WHEREAS,

Matt Blunt Secretary of State

LIMITED LIABILITY COMPANY AMENDED ARTICLES OF ORGANIZATION

CAPSTONE DEVELOPMENT GROUP, L.L.C.

Formerly,

LOCKWOOD DEVELOPMENT COMPANY, L.L.C.

filed its amended Articles of organization in duplicate with this office and WHEREAS that filing was found to conform to the Missouri Limited Liability Company Act;

NOW, THEREFORE, I, MATT BLUNT, secretary of State of Missouri, by virtue of authority vested in me by law do hereby certify and declare that the above entity's Articles of Organization are amended.

IN TESTIMONY WHEREOF, hand and imprinted the the State of Missouri, 23rd day of JULY, 2001.

I have set my GREAT SEAL of

on this, the

$25.00 Secretary of State

Page 15: Exhibit B from 2006 McCaskill Ethics Complaint

- SOS 1t3O 0-01)

WHEREAS,

Matt Blunt Secretary of State

COR R E C TED LIMITED LIABILITY COMPANY

AMENDED ARTICLES OF ORGANIZATION

CAPSTONE DEVELOPMENT GROUP, L.L.C.

Formerly,

LOCKWOOD DEVELOPMENT COMPANY, L.L.C.

filed its amended Articles of Or$anization in duplicate with this office and WHEREAS that filJ.ng was found to conform to the Missouri Limited Liability Company Act;

NOW, THEREFORE, I, MATT BLUNT, Secretary of State of Missouri, by virtue of authority vested in me by law do hereby certify and declare that the above entity's Articles of Organization are amended.

IN TESTIMONY WHEREOF, hand and imprinted the the State of Missouri, 23rd day of JULY, 2001.

I have set my GREAT SEAL of

on this, the

EFFECTIVE DATE: 1st DAY OF SEPTEMBER, 2001

ffi~~~ $25.00 Secretary of State

Page 16: Exhibit B from 2006 McCaskill Ethics Complaint

2004-01-23b - Media Release Page 1 of2

• 2004-01-23b - fAedia Re~eaSe

Date: January 23,2004 Funded List Excel DOCllment (as of 1-

Contact: David Bryan, 816-759-6658 26-2004)

47 affordable housing developments funded across the state

JEFFERSON CITY - The Missouri Housing Development Commission (MHDC) approved funding for 47 affordable rental housing developments as part of its Rental Production and Preservation Program on Friday, Jan. 23. The proposals were funded after MHDC staff reviewed 114 proposals submitted as part of the program. Many of the developments funded this year were in areas devastated by storms last spring.

"Our strength is in the partnerships we forge with private developers and non-profit agencies that build and renovate housing for Missourians," said Gary Collins, Chairman of the Commission. 'Through this partnership, we will again be able to ensure more than 1,800 rental units are available to secure the dignity of our low income families and afford them the quality of life that they deserve."

The properties approved for funding by the Commission include developments in the following communities:

Battlefield Brookfield Butler Carl Junction Chillicothe Columbia Festus Hamilton

Hillsdale. Pacific Howardville Poplar Bluff Independence Portageville Kansas City S d I' K· b I' e ala

1m er Ing S· f Id Cit pIIng Ie y. Sl. Joseph

Mountain Sl. Louis City View Ml. Vernon Sl. Louis O'Fallon County

Sl. Peters Stockton Unionville Waynesville Wellston West Plains Willow Springs

MHDC administers rental housing production and preservation programs including the federal and state Rental Housing Tax Credits. Funds for rental production programs also consist of MHDC fund balances and federal HOME funds. At least 10 percent of HOME funds are set aside for Community Housing Development Organizations (CHDOs).

The Commission allocated more than $16 million in federal HOME loans and grants, over $8 million in MHDC fund balance loans and more than $10.8 million in federal and $10.8 million in state Rental Housing Tax Credits. MHDC had received requests for more than $80 million in loans and grants and $63 million in Rental Housing Tax Credits.

This year's funding ensures that 1,839 units of housing stock will be available to families and seniors at affordable rents in the coming years.

###

Download: Funq"d LisLEx",,1 Document (as of 1-26-2004)

NOTE TO EDITORS: The results of the meeting have also be published on the MHDC web site http://www.mhdc.com/. Media representative questions

http://www.mhdc.com/mediaJeleases/2004/2004-01-23b.htm 7/20/2006

Page 17: Exhibit B from 2006 McCaskill Ethics Complaint

$2,220,521

M ;0

Community FruJ jWilklwSpringS

'"

"" " " '" , " '0 n

" , " " " " " '" " " " 1,450.DOU

Page 18: Exhibit B from 2006 McCaskill Ethics Complaint

Missouri Secretary of State

Missouri Secretary of State, Robin Carnahan

SOS Home :: Business Services :: Business Entity Search

Search @By Business Name !;'By Charter Number "'By Registered Agent ®For New Corporations

Verify CElVerify Certification

Annual Report IilDFile Online

File Fictitious Name Registration

"'File Online File LLC Registration

@File Online Online Orders

~)Register for Online Orders

<lOrder Good Standing "'Order Certified Documents

Filed Documents Date: 7/20/2006 (Click above to view filed

documents that are available.)

Business Name History

Name Missouri Tax Credit Fund LP

Name Type Legal

Limited Partnership - Domestic - Information Charter Number: LP0565213

Status: Active

Entity Creation Date:

State of Business.: Expiration Date:

Registered Agent Agent Name: Office Address:

Mailing Address: [Name Not Available]

1/30/2004

MO

Perpetual

Shepard, Joseph A. 17 West Lockwood St. Louis MO 63119

[Address Not Available]

https:llwww.sos.mo.gov/BusinessEntity/soskb/Corp.asp?1278088

Page 1 of 1

7/2012006

Page 19: Exhibit B from 2006 McCaskill Ethics Complaint

File Number: 20040304340.

Charter # LP0565213

~ Date Filed: 01/30/2004

Matt Blunt

Corporat Secretary of State

P.O. Box r f<'ff tHfll'W.'NlIUfi Stieet, Riil'322 Jefferson City, MO 65102

Certificate of Limited Partnership (Submit in duplicate with filing fee of$105.oo)

The undersigned general partner{s) for the purpose offonning a limited partnership under the Missouri Uniform Limited Partnership Law state the following:

I. The name of the llmited partnership is (must include "L.P.", "LP", or "Limited Partnership" in the name):

Missouri Tax Credit Fund LP ~--~~~~~~~------~------

2. The name and address of the limited partnership's initial registered agent in this state is:

Joseph Shepard, Attn: Legal, 17 West lockwood Avenue, St. Louis, MO 63119 Name Street Address: May not use po. Box unless street address abo provided CitylStatefZip

3. The name and mailing address of each general partner is (if G.P. is a Corporation, this Certificate must be signed below by an authorized person. Also, include the state of domestication):

Missouri Equity Investors LLC, 17 West Lockwood Avenue, SL louis, MO 63119 (Missouri lL::cC"') ___ _

Name Street Address CilylStalel2ip

4. The events, if any, on which the limited partnership is to dissolve or the number of years the limited partnership is to continue, which may

be any number or perpetual: Perpetual

5. Any other matters the general partners want to include (may attach additional pages):

6. The effective date of this document is the date it is filed by the Secretary of State of Missouri, unless you indicate a future date, as follows:

(Date may not be more than 90days after thefiling date in (hit office)

In affirmation thereof, the facts stated above are true,

By: (Signature)

(Signature)

(Signatllre)

(Signature)

LP#41 (12/02)

Genera J Partner

Joseph A. Shepard (Printed Name)

(Printed Name)

(Prinfed Name)

1/11110«_._ { (Date)

(Date)

(Date)

(Date)

State of Missouri Creation - LLC/LP 1 Page{s)

Page 20: Exhibit B from 2006 McCaskill Ethics Complaint

\ilHEREAS,

State of Missouri

J\ .. Iatt Blunt Secretary of State

CERTIFICATE OF LllvIITED PA:RTNERSIDP

J1issouri TClx Credit F Ull.d lJ:-ry LP0565213

filed its Certificate of Limited Partnership with thi s office on the 30th day of January, 2004, and that filing ~,Alas found to confornl to the 1V118801.11'1 Revised Uniform Limited P artnershi pAct;

NO'Jl, THEREFORE, I, J:,,1ATT BLUNT, Secretruy of State of the State of IvIissouri, by virtue of the authority vested in me by lav", do certify and declare that on the 30th day of January, 2004, the above entity is a Limited Prutnership, organized in this State d Missouri state and entitled to ruq rights grarlted Limi ted Partnerships organlz ed under the :Mlssouri Revised Uniform Limited Partnership Act.

ll'TTESTIt>l10NY WHEREOF, I have set my hand arJd imprinted the GREAT SEi'.l of the State oD,fissouri, on this, the 30th day of J rumru7, 20 A

••

Secret.atji ofSt-ate

Page 21: Exhibit B from 2006 McCaskill Ethics Complaint

Missouri Secretary of State

Missouri Secretary of State, Robin Carnahan

SOS Home:: Business Services:: Business Entity Search

Search ®By Business Name ®By Charter Number @By Registered Agent @For New Corporations

Verify ®Verify Certification

Annual Report @File Online

File Fictitious Name Registration

@File Online File LLC Registration

@File Online Online Orders

IliRegister for Online Orders

@Order Good Standing @Order Certified Documents

Filed Documents Date: 712012006 (Click above to view filed

documents that are available.)

Business Name History

Name Name Type

Missouri Equity Investors LLC Legal

Limited Liability Company - Domestic - Information Charter Number: LC0565210

Status: Active

Entity Creation Date:

State of Business.:

Expiration Date:

Registered Agent Agent Name:

Office Address:

Mailing Address:

[Name No! Available]

1/3012004

MO

Perpetual

Shepard, Joseph A. 17 West Lockwood S1. Louis MO 63119

[Address Not Available]

https:l/www.sos.mo.gov/BusinessEntity/soskb/Corp.asp?1278082

Page 1 of 1 .

7/2012006

Page 22: Exhibit B from 2006 McCaskill Ethics Complaint

File Number: 200403043401

Charter # LC0565210

Date Filed: 01/30/2004

Matt Blunt

Secretary of State

Ccrporatiiins-rnVISIO.D P.O. Box 778/600 W. Main Street, Rm 322 Jefferson City, MO 65102

Articles of Organization (Submit in duplicate with ftling fee ofS105)

1. The name of the limited liability company is:

Missouri Equity Investors LLC (Must include "Limiled Liability Company, " "Limited Cnmpany, " "LC, " "L.C. " "L,Le.. "or "LLC")

2. The purpose(s) for which the limited liability company is organized:

The transaction of any or all lawful business for which a limited liability company may be organized in the State of Mo

3. The name and address ofthe limited liability company's registered agent in Missouri is:

Joseph Shepard Attn: Legal 17 West Lockwood Avenue Name Street Address: May 1'101 use po. Box unle.fS ,ftreet addre.u also provided

SI. Louis, MO 6~3c-11:.:9=--_ CitylSraleiZip

4. The management of the limited liability company is vested in one or more managers, 0 Yes o No

5. The events, ifany, on which the limited liability company is to dissolve or the number of years the limited liability company is to continue. which may be any number or perpetual:

Perpetual (The answer 10 this question could cause possible tax consequences, you may wish 10 consult with your attorney or accoun~t)

6. The name(s) and street addressees) of each organizer (Post Office box alone not acceptable):

Joseph A. Shepard, 17 West lockwood Avenue, SI. Louis, MO 63119

7. For tax purposes. is the limited liability company considered a corporation? DYes I:a No

8. The effective date of this document is the date it is filed by the Secretary of State of Missouri, unless you

indicate a future date, as follows: -----~---_,--__c__,~c--c-c, (Dale may not be more than 90 day.~ after the filing date in this ojfice)

d above are true:

Joseph A. Shepard 1&;/0</ -----------'---;IP"nc:·nc:/e:-d;;N:Tac:mCC'I;--------~= (Date)

(Organizer

(Organize

LLC.! (12/02) State of Missouri Creation - LLC/LP 1 Pa!Je(:s)

T0403043004

(Printed Name) (Date)

(Printed Name) (Date)

Page 23: Exhibit B from 2006 McCaskill Ethics Complaint

,\NHEREAS,

State of Missouri

I\,1att Blunt Secretaty of State

CERTIFICATE OF ORGA,NIZATION

i'vIiss[:<wi Equity Invesir:J!'S LIC LC05652iO

filed its A,rticles of Organization v"ith this office on the 30th day of January, 2004, and that ftling was f<)tmd to cont~)nn to the l\1issouri Limited Liability (;ompany P ... ct

NOW, TIIEHEFOHE, I, IvLlI.'IT BUJ1IT, Secretary of State of the State of Missouri, do by vrrtue of the authority vested in me by I ave., do certify and declare that on the 30th day ofJanuary, 2004, the above enti!'; is a Limited Liability Company, organized in this state and entitled to any nghts grsmted to Limited Lrability Companies

INTESTIlv!ONY "'I,'HEHEOF, I have set my hand and imprinted the GREAT SE,AL ,)f tl,e State of Missouri, on this, the 30th day of January, 2004

Se.cret.ary ofSt.ate

Page 24: Exhibit B from 2006 McCaskill Ethics Complaint

Search - 3 Results - festus associates Page 1 of2

Source: Public Records> People, Business & Asset Locators> Real Property Locator> Comblned, Deed Transfers & Tax i\ssessor Records> Combined Deed Transfers, Tax Assessor Records and Mortgage Records I

Terms: festus associates (t;QJt_S~9.c~b l.s.l,lgg?§t TermsJQUv:lySean=.h)

..f"Select for FOCUS n" or Delivery

JEFFERSON COUNTY, MO 512 BRIAR RIDGE ST, 63028

*** THIS DATA IS FOR INFORMATION PURPOSES ONLY ***

PROPERTY RECORD FOR JEFFERSON COUNTY, MO

ESTIMATED ROLL CERTIFICATION DATE MAY 31, 2005

Owner: FESTUS ASSOCIATES 1 LP (Partnership)

Mailing Address: 103 W LOCKWOOD STE 219, SAINT LOUIS, MO 63119

Property Address: 512 BRIAR RIDGE ST, 63028

**************************** SALES INFORMATION ***************************

Recorded Date: 05/19/2004

Document Number: 40030327

************************** ASSESSMENT INFORMATION *************************

Assessor's Parcel Number: 193.007.01010002

Legal Description: BLOCK: 010; SEC/TWN/RNG/MERIDIAN: SEC 7 TWN 40N RNG 6E

Brief Description: PT US SURVEY 315

Market Value Year: 2005

Total Market Value: $ 3,847,400

Land Use: APARTMENTS (5+ UNITS)

Assessment Year: 2005

Total Assessed Value: $ 748,700

***************************** TAX INFORMATION *****************************

Tax Rate Code: R6 JP FS FE

Year Built:

Stories:

Units:

Bedrooms:

************************* PROPERTY CHARACTERISTICS *************************

No. of Buildings:

Style:

Air Conditioning:

Heating: Yes

https:/ Iwww.lexis.com/researchlretrieve? _m=dOd33505a612f7024cc8ec 118be 14ed2&docn... 7/20/2006

Page 25: Exhibit B from 2006 McCaskill Ethics Complaint

Search - 3 Results - festus associates Page 2 of2

Baths: Construction:

Partial Baths: Basement:

Total Rooms: Exterior Walls:

Fireplace: Foundation:

Garage Type: Roof:

Garage Size: Elevator:

Pool/Spa: Lot Size: 9.42 AC

Building Area:

TAPE PRODUCED BY COUNTY: 7/2005

Source: E!J_RHQJs_ecord~ > Ee:QplgLJ3_tJ_$_inE;$$JtAs_$_?tL.Q~.<~1Q~ > Real Pro!:LI2[t---yJ"Q~9JQI > Combined, Oe_!3:Q_J::r.c1l1$f~rs_ <5.:

T~r\ Asse.ssQLRe.c;Qrd.§ > Combined Deed Transfers, Tax Assessor Records and Mortgage Records i~ i j

Terms: festus associates (Edit Search I Suggest Terms for My Search) View: Full

DatefTime: Thursday, July 20, 2006 - 10:51 AM EDT

lexisNexis Abo_ut Lexi.:>N.exJs ! Jerms & Conditions ~QQ-y[ig1lJ---.©. 2006 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.

https://wwwJexis,com/research/retrieve? _ m=dOd33505a612f7024cc8ec 118be14ed2&docn", 7/2012006

Page 26: Exhibit B from 2006 McCaskill Ethics Complaint

Kansas Cily Okluhol1l<l C K:msa,; City Oklahoma ( Kans;:,., City Oklahoma C Kans~s City OkbhomJ ( Kansas City Oklahoma ( KJllSas City K;iIlS~S City Kansao; CilY Uklahoma L

K~nSlls ('ify K~nsas Cily Kansas City Kansas City K.ulsas Cill' Kansas City Oklahoma C K'lJlsUS City Omaha K'anS',l> City Om,um Kllll$>lS City Omulm K~Il$a$ City Omaha K~llSas ('ily Omaba Kansa, Cit:., Omaha

I(;mo<ls Cit> Omaha K,ms,lS Cily Om~h:!

Omah;\ OmJha

Kansils City Omaha Kansas City Omaha K:lIISUS Cit,' St Louis Krmsas Cill' St lo\!is Kam;~s City St Louis KJllS,lS Cil~' SI LOl!is K~nsas City SI LOlli>

S! Louis St Louis

Kansas City St Louis K~I)$il$ City SI Loui,; Kan,<l~ Cil)' SI Louis K~nsas City St LOlli, K~ns"s City SI Louis

Kansa, Citl' 51 Louis Kansas City, SI Louis Kansas City St Louis Kan,as City St Loui, Kansas Cil,y St Louis Kan,;as Cily St Louis Kan,~;; City St Lo\,is Kallsu:; City S! Louis Kansas City SI LOllis K~,tius Cily St Ltllli, Kansas Cily S! Loui$ 1.00 '\ngcie:; Loo Angeles 1.0S Angeles Lo:; Angeles Lo, Angeles Los Angeles Los Angeb Ltls Anf';cb

11822010 11~22011

1 1 822(lO,) 1 1711(l7()

11711071 1173521 1 I I 7352llS 11835203 11B352ll4 1183520S 11835208 11735213

11735210 11835209 11'I450{)4

I ) 74S(l()3 10335141 10343046

10311022 103 I 1025 10.111024

10335143 10335142 1()}}5144

10311021 10311020 10311019

10341012 08532018 08535474

08535454

0853546! 08522016 llS54J076 08535485

0853549.1

08535489

08535488

08535486 08535481

0~53547'J

00535478 08535475 08535487 08S94021l 118598023 ()85980J7

08S980U 08598()14

08598025

08598{)](' 08598()18

08598019 ()859S020

OS59S021

08598022 08598024

OS598026 0859S027

ll859B015 OS59S()28 12235639

14335!!S 12235649

12235640 1223)(,.18

143220.10

I 2222Ol)O 12922017

Los Angele:; los Angeles 14322028

loo Ansdcs Los Angeles 1432203 j

223f Art,

22.'fApls a"/i7.2Id4 a7i221d4 a7/221d4 ~7.'22td4

,\7i221di

a7i22ld4 a7i221d4

a7i22ld4

a7i22ld4 a7,23b

;!7i23b

22ldi

22.lfRefi/Purcha,( 2231· Rc![,'Pun;:h~se

213a7 RcD Apt, 2Va7 Refi Api, 223;\7 Refi ApL<;

223a7 Refi Apls 223a7 Rell Apts 223~7 Refi Apts 22.la7 Rdi Apt, 22.h7 Re!i Apt5

223a7 ReG I\pts 223a7 Reii Apts

B & C NCfSR 232 Heallh Care 223f Apls 223fRcf,iPurd",se

223fApl.> 223fRdirPt,rch",e 223f Apts ~23fRetVP<IJ'cliase

a7i.12ld3MR 22.\~7RdiApls

a7i22ld4 223;!7 Reli Apt, :mnl d4 223a7 Refi Apt, u'li223r 22.1a7 ReG Apls i!"'223f 22Ja7 ReilApt,; u71223[ 223u7 Refl Apts u71241fon 221M 223a7 Rdi Ap!s 220 FHA !';CiSR Apls 221d4

221d4 fHANCiSR ,FHA NCiSR Apl,

Nmoin!9' leI' 22: 23~ !lealth CJrc N\!I'singi JCF NC 232 HeJ!thCJre a7i221d4 a7i22ld4 u7i22ld4

i!7i22Id~

a7i221d4 a7i22IM

a7/221d4 a7 .. 221d4

a7i22!M

223a7 ReD Apts 223a7 Refi Apt$ lni)"! Reti Api, 223<17 Rei) ApI:;

223a7 Rdi Apt, 223a7 RcC, Apts 22Ja7 R~G Apl, 2~3a7 R~r! Apt, 223,)7 Rell Apt'> 22Ja7 RcC, AplS

IlF A Risk Shurillf, HI' A Risk Shg N HI' A Risk Sharing HFA Risk Shg N HFA Risk Siming HFA Risk Shg N BFA Ri,k Sharing BFA Ri,kShg N HI'A Risk Sharing

N HF A Ri,k Silurilig

N ,IFARi,kSharing I-lFA Risk Shg NHFA Risk Sharing HI' A Risk Shg :-.J HI' A Risk Sharing

,221d·! FHA NC'.'SR Apts 221d4 FHA NCiSR Apt; 221\14 FHA :\CiSR Apls 22ld4 FilA NOSR Apt;;

22ld4 FHA NC!SR Apls ALF 22Jf 231 Health Care

ALl' 223f 232 Health Cafe ALl' 223f 2321-kalth Cme

ALF 22:1f ALl" 223f

232 Heal!h Care 232 Health Care

S35 SLI

524 $2,1

52-1l SO ')

5LS 504 50 _I

SO J

SLI 514 51 Il

51') 50,3

SO 8 S48 55,2 SO 7

SI 4 515 SO 'J

51 (,

51.5 SJ 2 53.\ 558 S1.5

SIS 4 57 (,

S!O 4

52-I 541

S77 507 SO (!

51 5

SI I

SO 7 SO S

51.8

51-2 S3 ()

SL5 SO 8

SO '? SO,7 $4 I

SO S,jj

SO 7 SO,5

SI, I SOil SO')

$1.2

SI2 $5 g $(, (,

5108 537 5453

SIO 5 S!O 7 56_5 SlY,,)

$13 7

576

$6,7

51 7 S10,6

108 92

40 !OO IO()

" 166 66

50

HO

100

2" 00

80 58 9(,

97 55 II 54 51 Oil

48 SO 120

174 276

80

132 154 120

14 116 102 100

~9

66 l,)

18 5(,

209 98

98

88 52 40

.l2 112 66 64 25 24 18

" 10 32 48 100

1()0 2()()

75 JI4 165 7()

100

366 53

US

138 54

IlS

Reii/ Pchs~ Reli;' hhse Refii Pch,c

Rellt l'chse

Ref\! Pchsc Rdt, [',bsc ReJ1i Pchs~

Refli Pchse Rcf\! Pchsc

l'chse P("hse

Rell/ Pchsc

ReI,i Pchsc Ret].' Pchsc Refti Pchst

ReIi'Pchse ReG} P,ilse

Rcfii Pch,e NCiSR Nc/SR NCiSR t\CiSR Re(~1 Pchsc NCiSR

Reli'Pchsc lIefi;' Pdlse Rd1/ Pcme R&iPchse

Rei1! Pchsc

Pchsc

Rtflr Pdlse ReGi Pchsc Rclii l'chse

NC;'SR

NOSR NCiSR

NOSR NC/SR

N('-'SR

NCiSR

NCiSR Nc/SR NCiSR NCiSR NCiSR ",C/SR NC ... SR NC/SR NC;'SR NC/SR NCiSR NOSR

NOSH Ref,: Pdlse

NHiICl' NH;ICF NH;'ICF ,\pts Apts Apt> Apt, Apts

Ap!s

Ap!;;

Apt> AplS Apls

Ap\5 Apts Apt$ 1\))($

B&C Apti Apt$ Apts Apt,

Apts Apts Apl> Apts Apt,

Apts Apt> .l\plS AplS

Nfl/ICF Ap!s

Apts Apts Apts Apt, Apts Apts Ap!> Ap\$ Apt, Apt> Apts

Apts AplS Apt, Api, Apts

Apls Apts

Ap\5 Apt;;

Apts Apt, Apts Apt:;

I\pt$ Apls Allb

Apts Apls Apts

ALF ALF ALF ALF

y

y y y y y y y

y y y

y y

y y y

y

y y y y y y y y

y y

y y y y y y

y y y y

MAl' \'IA.I' TAP MAP :-1Af' rAJ' rAP TAP

TAP fAP TAP TAP rAP TAP Tr\!'

TAt' MeW ",jAP MAP MAP MAl' TAl' TAP

rAP TAP

TAl' TAP rAP

"fAP MAl' MAP MAP ,,",lAP

MAP TAP

TAP rAP rAP TAP

TAP lAP rAP TAP TAP l'Ap

rAP TAP TAP TAl' Tl\1'

TAP TAP TAP Till' TAl' TAP TAP rAP TAP TAP fAI'

:v1Ar tv1AI' rA!'

MAl' rAJ'

MAP IdAi' MAP

HARRY MORTGAGE CO OKLAHOMA !-lARRY 1\-10KTGAGl::CO OKLAHO:-'1A PRUDENTIAL HU"TOOi' OKLAHOtvlA OMAC COl\-lMERCIAL M' OKLAHOo.'IA (j,\<)AC COMMERCIAL 11.1' OKLAIlOMA LO\-E fUNDING CORP OKL/\HOf\-'lA G:vlAl' COMMERCIAL Y\ OKLMIOMA I-OVE I-'\J~j)ING CORP OKLAHOMA GREYSTONE .~ERVI('I;-.J( OKLMIOf\-IA GREYS TONE SERVICIN( OKLAHOMA Pf'C CORP CAf'STOt'\\' REALTY

OKLAHOMA

LOVE FUNDING CORP OKLAllOMA REILLY MORTGAGI' GRIOKLAI10:VIA UMAC COM1vlERClAL .\.j' OKl.AHOMA Ai\lUU('AN PROPERTY 1 NEBRASKA HARRY MOKfGAGE CO NEBRASKA WEl.LS FARUO [lANK N. NEBRASKA WELLS FARGO BANK~. NEDR.·\SKA pNC MULTIFAMILY FIN, NEBRASKA CWCAPIT AL LLC NEBRASKA \VaLS FARGO BANK N, NEBRASKA CWC\PlTAL I.LC NEBRASKA PNC "H,;UIFi\tvlli"Y FIN, NnmASKA pN(' MCLTWAtvIlLY FIN, NHlRA"KA PN(' MULTiFAMIL.Y FIN, NEBRASKA CWCAf'lTAL LLC NEBRASKA UERSH"lAN INVESTMe M1SSOUIU LANCASTI:R POLLARD t MISSO\,lRI GERSHMAN lNVESTME1 MISSOURI GERSHMAN INVESTMEt M1SSOURl (;,\IAC COMMERClAL!o,'I' I\l!SSOURl

1vlAN lNVESTME M!SSOCIO COMMERClAL:o.r :;!lSSOURI

CAPITAL SOURCE !\ITGl I\,mSOURI

GU-t"HMAN INVI:STMH :-11SS0URI Gl<XSHMAN INVESTMEr .\'IISS(Jt)IU Gt:RSI-I:vlAN INVESTME~ MISSOURI UREYSTONE SERVlCI:-.J( .\!lSSOURI REILLY MORTGAGE GR; MISSOUgl OREYSTONE SFJ~VIClN( MISSOU),l ()ERSIiMAN INVlfSTtvlH i\1ISS0URI G[,RSIIMAN INV[STMG MISSOURI LOVE FUNDING CORP 'l.11SS0llRl ,,'l1SSOLIR]IlDC MISSOUR! HDC ,,1ISS0URII-IDC MISSOURI HDC MISSOURI HDC M1SSOURllllX :-1ISS0URI HOC ~vllSSOURlllDC

MISSOURI HOC' MISSOURi HOC MISSOURI HO(' MISSOlJRIIlDC M!SSOURII-lDC MISSOURI HDe l\,llS"OURI HDC MISSOURI HOC

:-'llSS0URI MISSOURI M1SSOLRI MISSOURI MISSUCRI MISSOCRI MISSOURI MISSOURI MJSSOURI MISSOURi MISSOURI MISSOCRI

MlSSOURI MISS01JRI MISSOUIU :\fISSOURI

PRUDENTIAL HUi'rroo:- CALlFOR~lA I'FC COR!' CALlFORN1A

COMMf-"RCIAI~ M' CAUFORNIA !vl0RT()AGE CAI'l'L ('ALlFORNIA

()(\of!\C Cm.,.IMI:'RCIAL f\-1' CAl.IFORNIA ('A:VIBRlDUE REALTY C. CALlFORNIA

GMAC Co'\,IMERC!Al. M CALIFORNIA CW('AI'!TAL LLC CALifORNI/\

"e(j('I)Yilh [',)]!lte NlIr,ir FIl111 kiued Urookb,en H()"pl\~1 Firm is,ucd Aihhlt)lJk~ f'lac~ Apurl! Firm j,;SUCt[

Ashtoa on lhe {jreells A r·'inn bSII,'d Southyate Village APitri Finn !o;;(]~d Rolling Un,cn AP~rllllCl Fmn Issu~d WG<il Edison Apartment Finll Issue,[ l-lome! ApartllH,"1lt;; Fiml IS5U~([

Firm Isou~d hl'llll:;sued

TemKI:' AJl'utnwnt, Fim] ls5ued

East Terr~c~ Apartment Finn [sslIed Riverbank Pbza Ap:JrtI Finn Issued WuodcrC$1 Apartments Finn Iswed l-lilkrcs! Green Aparlm Finn bOllcd Ril\sl(ln O<)l],e Stnior A Finn Issued Sl(me Hc,lfth [st~te, firlll Js,ued l-krit;,g~ Manor Finn boned

f' inn h;;;u~d hnll Io;;u~tl

Glellbrook To\\'ahO\I5CS Fmn bou~d Lincoln !i~ight$ Townh Firm l,sllnl Fairlkkl Wesl TownhU! Firm l;;slItU Sunset RidiCe TownllolT f'irm [ssucd \\'e;;t\\\JOU Apanm~nts Finn bsucd

Royal\\()(Jd ApUnmtlllS Finn L;"utcl GlenbrOOK Townhouses FlIln !s,lld Soul:ird ~1mh.ct :\partm f'1I111 Issued Roo,cl'eit Towne Apan 1'i]'l\l hSlled

Finn [>suet!

Finn Rcissued Firm IS5ll~t!

ML Carmel Senior Li,'i, Finn Iosu~d Cni()ll Sar;)h S I () Finn J",ll~d M"pkwl)()d Loop Apan Finn )solltd LemHI' ,,1iUl(lr II Firm 10,\1,'11 Lemay 'l.1;lJlol I I'inn jo;u~d Chuilesto]\ Aparlmtnlti Firm ISSll~d Minen;ll'iace ApJltTllt Film !s,lItd Caslle J'alk Apartmenb Finn issned

Firm Issutd

(,,,,dar Vaiky ApJrtmcn Firm bsued Llbc ,-,,,un ,\panmcnb Firm lsoucd

bsucd Stratford Commons All; Firm 15SlItd Hkkory TOIl llhOllses (S Fml1 isslled Dexter 11 Apar!mcnb Fimllsou(:\1

Finn !s,ucd Apar Firm lo,ued

Licking I Apartments Firm b;SlJd

Panlli! ,-\jJi!rtm~n\, Firm bsud

M()nlgomery City II Ap, Firm l,:;ued Senalb Apartments Firm Li,UCG h;t!]$ Gardens l\p;Jam Firm Issued AIle!! Marht Lane ,\pa Firm I:;s\lcd Hidden VJlley F,tates Finn !o,urd FP-San Remo Ap:lrimci Firm Is.met! Pacilic Eltwit iJuildilli Finn Is,;ued W()odbEidge ,\Immr I, jj Finn !s;;ued LA COIOr;1d(] Terrace Firm R~i,s\lcd l'acifkTo\\'~rs Firm Is,m~d

D<)lore$-Fr~n~cs Allurtf Firm hWl:'d Cmwn C(we hf11l1,'iS\!~d

I-ltliltington R~tirem~nt Finn bsutd 5t l':llil', Villa Fiml b,llcd

MAP PNC f\-iULTlFAM1L Y FIN, CALIFORNiA Yorkshire I louse Firm I,$,,~d MAP PRCDENTIAL HUNTOO:-CALIFORNIA Avalollal Br~dj(}f{l Squ Finn ],;SllCd

Basic FHA Haslc FHA B:I"ic flU\ lJ~';1(; FIlA Ib:;n: FIlA iJ:l'iC FIlA da,;ic FilA IJ:i~lc FHA Basic FIlA B'bic HI.", flaSK FIlA !lasicFfIA Basic!,IIA Bibic FI-iA B:l,;icFI-IA !3:isic Fl-L-'\ Ih;;cFHA B,lsic FHA Basic FHA il:l->il FHA aasic 1'1-1:, Basic FHA lla,ic FHA Basic FI-IA lla!,!~ FHA

1"iSicFHA B~,id:IIA

BiL,i, FHA

Bilsic FHA Ih;kFI-IA

!hilcF1!A Bu:;k FHA

B~,;i(; FHA BJ:;IC FHA 13;;sicFIlA

lJaolc HI." BaSIC FilA il:l,1( Flli\

Basic FHA Basi~ FHA i:l,L'i;C FHA BaSK 1'11,\ Basi( FIlA Ba,ic FHA Ri,\.. Sharin~ RI~k Sharing Ri,k Sh:lflllg

Risk Slmdng Risk Sharing Risk Sh:.Jing Risk Sharing Hisk Sli;lring Risk Sharing RbK Sharing Riok Sliarmg RiskSh,lI'llig RI5k Sil;lring

Ri,k Simrins Haslc DI,\ BaSI( FilA !hsic FHA ila,ic FHA

fhsir FHA Ihsic FHA I3,NCI'f-!A

Basic FHA

Page 27: Exhibit B from 2006 McCaskill Ethics Complaint

Filing Chain for a Debtor

Missouri Secretary of State, Robin Carnahan

SOS Home :: Business Services :: UCC

File Number

Giii20040073914A

Record Type Debtor

Secured Party

Filing Chain for a Debtor Filing Type: UCC

Filing Date Documents

0710712004 Initial

Name and Address

Missouri Tax Credit Fund LP

Lapse Date

0710712009

17 West Lockwood Avenue, St. Louis, MO 63119

Bank of Washington

Pages

2

200 West Main Street, P. O. Box 377, Washington, MO 63090

Page 1 of 1

Notice: Information presented on this Web site is collected, maintained, and provided for the convenience of the reader. While every effort is made to keep such information accurate and up-la-date, the Secretary of State does not certify the authenticity of information herein that originates from third parties. The Secretary of State shall under no circumstances be liable for any actions taken or omissions made from reliance on any information contained herein from whatever source or any other consequences from any such reliance.

http://www.sos.mo.gov/ucc/soskb/FilingChain.asp?FileNumber=20040073914A 7/2012006

Page 28: Exhibit B from 2006 McCaskill Ethics Complaint

State of Missouri UCC1 InItial Filing 2 Page(s)

A. NAME & PHONE OF CONTACT AT FILER topl!orlalj"

Ul. Eckelkamp, Jr. (636) 239,7831 8. SEND ACKNOWLEDGMENT TO (Name and Address)

Isank of Washington 200 West Main Street PO. Box 377 Washington, MO 63090

L

-

I

.-J

File Number: 20040073914A Date Filed: 0710712004 08:00 AM

Matt Blunt Secretary of State

THE ABOVE SPACE IS FOR FILING OFFICE USE ONLY

1. DEBTOR'S EXACT FULL LEGAL NAME - mser\ only.Qill'l debtcrn<lr1e (1<1 Ot 1b) do no: abbreviate or comb'ne names I, I "SNAME

\1issouri Tax Credit Fund LP

" , INAME '>", NAM' !M'WWWL NAML LU''''

i " " :<..-1" I "A', I~U'IAWLUU' 17 West Lockwood Avenue I St. Louis MO 163119 USA

'~ i~~;::i'~;'~!.::' I" , , ,IUN i ' I ,

'"' 'I i ' , ,'e A, 0"

iDceWR ILlmlted ,hi, I Missouri I nNONE

2. ADDITIONAL ; EXACT FULL LEGAL NAME ~ (2a or 2b)· do not abbreviale or combine names

2a ,'AM'

OR 2b, INDIVIDUAL'S :"AST NAME FIRST NAME tAIDDlE NAME SUFFIX

2c MAiLING ADDRESS CITY STATE I POSTAL CODE COUNTRY

I 2d. TAX 10 1# SSN OR ElN ADD'l INFO REI 12e, TYPE OF ORGANIZATION 21 JURISDICTION OF ORGANIZA TiON i 29 ORGANIZATIONAL 10 tf-, ,I any

g;~¢;~ZATION I 1 , nNONE

" ,

" ,

" -mS 3 SECURED PARTY S NAME ( NAME fTOTAlASSIGN"'E f AS"'lGNOR SiP) er1 O<1'y QUe. secure , rt pa y name i3 3b) a 0'

301, ORGANiZA nON'S NAME

OR Bank of Washington 30 INDiVIDUAL'S lAST NAME FIRST NAME MIDDLE NAME SUFFIX

3c, MAIUNG ADDRESS CITY STATE j:OSTAL CODE COUN:RY

200 West T\-1ain Street, P.O, Box 377 Washington MO 63090 CSA , 4 ,h,s FINANe,NG STATEMENT covers the fcllCMng collcleral

See attached Exhibit A to Financing Statement

" , ,

FILING OFFICE COPY _ NATIONAL uec FINANCING STATEPursuant to administrative rule 15 CSR 30,80,010, specific data above was redacted on 07/11/2006,

Page 29: Exhibit B from 2006 McCaskill Ethics Complaint

EXHIBIT A TO FINANCING STATEMENT

Secured Party: Bank of Washington

Debtor: Missouri Tax Credit Fund LP

This Financing Statement covers the following collateral:

All of Debtor's right, title and interest (whether now owned or hereafter acquired) in:

(1) Debtor's Limited Partnership Interest in Saddlewood I, L.P., a Missouri limited partnership;

(2) Missouri Low Income Housing Tax Credits allowed pursuant to Section 135.350 et seq. of the Revised Statutes of Missouri allocated to the Debtor by Saddlewood I, L.P. (the "Tax Credits"); and

(3) Any and all Proceeds from any sale, transfer or assignment of the Tax Credits.

Secured Party agrees that Debtor may sell, transfer or assign any or all of the Debtor's Limited Partnership Interest in Saddlewood I, L.P., or any or all of the Tax Credits without Secured Party's prior consent and free of any security interest therein.

Page 30: Exhibit B from 2006 McCaskill Ethics Complaint

Filing Chain for a Debtor

Missouri Secretary of State, Robin Carnahan

SOS Home :: Business Services :: UCC

File Number

~2004007391 OH

Record Type Debtor

Secured Party

Filing Chain for a Debtor Filing Type: UCC

Filing Date Documents

07/07/2004 Initial

Name and Address

Missouri Tax Credit Fund LP

Lapse Date

07/07/2009

17 West Lockwood Avenue, S1. Louis, MO 63119

Bank of Washington

Pages

2

200 West Main Street, P. O. Box 377, Washington, MO 63090

Page I of I

Notice: Information presented on this Web site is collected, maintained, and provided for the convenience of the reader, While every effort is made to keep such information accurate and up-ta-date, the Secretary of State does not certify the authenticity of information herein that originates from third parties. The Secretary of State shall under no circumstances be liable for any actions taken or omissions made from reliance on any information contained herein from whatever source or any other consequences from any such reliance.

http://www.sos.mo.goY/ucc/soskb/FilingChain.asp ?FileN umber=2004007391 OH 7/20/2006

Page 31: Exhibit B from 2006 McCaskill Ethics Complaint

..•..•... ~~ .....•.... ~.-----State Df MiSSOuri

vee! !mia! H!i~ 2 ~s}

File Number: 20040073910H Date Filed: 0710712004 08:00 AM

Matt Blunt Secreta ry of State

Y"LPIO OfFICI:: C9f'Y HAtlO',.AL UCC: i"'O~M UCC 1 !,m;:\' [)?irj-',#!)

Purs-uant to administrative rule CSR 3OM SO.010, speciflc 'dat<.i above- was redacted on 07/11/2006,

Page 32: Exhibit B from 2006 McCaskill Ethics Complaint

EXHIBIT A TO FINANCING STATEMENT

Secured Party: Bank of Washington

Debtor: Missouri Tax Credit Fund LP

This Financing Statement covers the following collateral:

All of Debtor's right, title and interest (whether now owned or hereatler acquired) in:

(1) Debtor's Limited Partnership Interest in Festus Associates I, L.P., a Missouri limited partnership;

(2) Missouri Low Income Housing Tax Credits allowed pursuant to Section 135.350 et seq. of the Revised Statutes of Missouri allocated to the Debtor by Festus Associates I, L.P. (the "Tax Credits"); and

(3) Any and all Proceeds from any sale, transfer or assignment of the Tax Credits.

Secured Party agrees that Debtor may sell, transfer or assign any or all of the Debtor's Limited Partnership Interest in Festus Associates I, L.P., or any or all of the Tax Credits without Secured Pmty's prior consent and free of any security interest therein.

Page 33: Exhibit B from 2006 McCaskill Ethics Complaint

Filing Chain for a Debtor

Missouri Secretary of State, Robin Carnahan

SOS Home :: Business Services :: UCC

File Number

~20050119588M

Record Type Debtor

Secured Party

Filing Chain for a Debtor Filing Type: UCC

Filing Date

12101/2005

Documents

Initial

Name and Address

Missouri Tax Credit Fund LP

Lapse Date

12/01/2010

17 West Lockwood Ave., Sl. Louis, MO 63119

Bank of Washington

Pages

1

200 West Main Street P.O. Box 377, Washington, MO 63090

Page I of 1

Notice: Information presented on this Web site is collected, maintained, and provided for the convenience of the reader. While every effort is made to keep such information accurate and up-la-date, the Secretary of State does not certify the authenticity of information herein that originates from third parties. The Secretary of State shall under no circumstances be liable for any actions taken or omissions made from reliance on any information contained herein from whatever source or any other consequences from any such reliance.

http://www.sos.mo.gov/ucc/soskb/FilingChain.asp?FileNumber=20050119588M 7/20/2006

Page 34: Exhibit B from 2006 McCaskill Ethics Complaint

, File Number: 20050119588M Date Filed: 121011200503:45 PM

Robin Carnahan I

UCC FINANCING STATEMENT FOLLO\N !NSTRUCTIONS CAREFULLY

A. NAME & PHONE OF CONTACT AT FILER [optional]

Barto, Sheri (314) 968-2205 B.-SEND ACKNO\NLEDGMENrTO: (Name and Address)

Sheri Barto 17 W, Lockwood Avenue St_ Louis MO 63119

EMail: sbarto@tlgllp,com Fax: (314) 968-3860

1. SECURED PARTY'S NAME r~1a.O-RGANIZATION'S NAM"E~----------~--~·

Secretary of State j ~~~~--~~-~-~~~-~-~-~---~-~~ --~--- --~-~~~~-~

THE ABOVE SPACE IS FOR FILING OFFICE USE ONLY

OR il Bank of Washington i lb. INDIVIDUAL'S LAST NAME ,

--~-~~-~~~~=~~~~~~~~r=~ ~~~~~~---rc==-~-J F!RSTNAME MIDDLE NAME SUFFIX

i lc. MAIUNG ADDRESS

200 West Main Street P.O_ Box 377

This FINANCING STATEMENT covers the folJowng collateral:

I"C"rTY=--~---------4ST'"A'"T"EC-;"P"O"'STAL-c6DE~---~~- COUN~~ ! Washington MO 63090 I USA

All of Debtor's right, title and interest (whether now owned or hereafter acquired) in: 1) Debtor's Limited Partnership Interests or Member Interests in the following:

Missouri Investment Partners 1, LLC, Cambridge Associates, L.P., Poplar Bluff Associates I, LP, Eight Star Investments, L.L.C" SA Affordable Housing L. P., Savannah Senior Apartments, L.P., CO.N.E.G.T. St Louis, LP, Moberly Associates II, L.P., LF Affordable Housing, LP, JVL Affordable Housing, LP, TF Affordable Housing, L.P., Raymond James Missouri Tax Credit Fund VI! L.1.G., (collectively, the "Project EntITies");

2) Missouri Low I ncome Housing Tax Credits allowed pursuant to Section 135.350 et. seq. of the Revised Statutes of Missouri allocated to the Debtor by the Project Entities (the "Tax Credits"); and

3) Any and all Proceeds from any sale, transfer or assignment of the Tax Credits.

Secured Party agrees that Debtor may sell, transfer or assign any or all of the Debtor's Limited Partnership Interests or Member Interests in the Project Entities, or any or all of the Tax Credits without Secured Party's prior consent and free of any security interest therein.

o LESSEEiLt;S$OR o CONSIGNEEJCOt~S;GNOP o 8AILFE!3AILOR 0 SELLERfBU':'EP 0 A.G LIEN 0 NON-UC:'

This c-lNt<NCIHG STfCTEMENT AMEr1D1,-1Ef\ T 15 to) be fiied[fof record] lor c(?cordedlw! the PEAL ESTATE RECORDS

8 OPTIC~JAl F!LER REFERENCE DATA

12-05

Page 35: Exhibit B from 2006 McCaskill Ethics Complaint

Filing Chain for a Debtor

Missouri Secretary of State, Robin Carnahan

SOS Home:: Business Services:: UCC

File Number

~20040103535E

Record Type Debtor

Secured Party

Filing Chain for a Debtor Filing Type: UCC

Filing Date Documents

09/29/2004 Initial

Name and Address

Festus Associates 1, L. P.

Lapse Date

09/29/2009

103 West Lockwood. Suite 219. SI. Louis, MO 63119

Missouri Housing Developemt Commission 3435 Broadway, Kansas City, MO 64111

Page 1 of 1

Pages

3

Notice: Information presented on this Web site is collected, maintained, and provided for the convenience of the reader. While every effort is made to keep such information accurate and up-ta-date, the Secretary of State does not certify the authenticity of information herein that originates from third parties. The Secretary of State shall under no circumstances be liable for any actions taken or omissions made from reliance on any information contained herein from whatever source or any other consequences from any such reliance.

http://www.sos.mo.gov /ucc/soskb/FilingChain.asp ?FileNumber=20040 10353 5E 7/2012006

Page 36: Exhibit B from 2006 McCaskill Ethics Complaint

State 01 Missouri UCC1 ~ FUlng 3 ~$}

1111111

""NO no ",~,

n'

~~soun Houtfing Ot;'>"elopment CDmmi~:5ion 3435 Hrn-adway K~nq" City, \ili"'~('lIri h4J! 1

L

FESTlS ASSOCiATES I, LP

File Number: 20040103535E Date Filed: 0912912004 01 :09 PM

Mat! Blunt Secretary of State

,HE ABO'>'!: SPACe: 0> FOI'!: FlLmG OfflCE OS£ ONLY

toJ West

-' "~, '''' N, i""'" D' W,

"'" I ,w~"',

N '" '" WH' 0" , I" , '""" "", n""" ",anA "

I I , ,;;'

At! <-,fjJ1C g(ux:l:;., equipmcr1t. rumitun', fiXWTC5, ch<'lnels, ,md articles ofpcrsona! property. iru::ruding, wiltout Iimitl.t!ion,:an building tnateriah, fUITI;iI.ecs, boilers. Iml wak, ~t1:TS, (IiI numers, rrfrigcr&!ors. air ~'tmditit::mtng ilnd "'prin1:!cr $yslem~. awmn.gs, S£n;dl:\; gartmsc dlsp!lsah. dishwashers. washing machines and clothe-s dry.;;!)" and ,1U {rther equipment, machinery. -applianecs, !1ttings. and fix.tun:s. Whe-tik::T property. ntv;;:11tory or {ixhlre-\i, v.Tlcther n.'lw owned Of ht'teafkT from time tD limi:' ar.qutred by til'" £kb!0f.lOgctrwr all "4lbS1)tu!ioos, ft:pIJ{,~me.fHs, arldi!ions,. a[tadln';l.':rH$,

aITC"Ssur!¢s, accrctiO!VJ the component p:lttll thereto n; theteoL all otrn:-r items of tike p-TOpeny ami all 2C1.'Ounts, nmds and rights. n:ols, pmfit.~, i%u~, lin<j lltC{tIl1c g{}verning Of rdating to any or (]ll or kKtlll'Xl 011. or or us.;lhk in conrnx-tion npera!iml nfthe roUt t:Mate ili,."StTibt.'tl on Exhibit "A~ (all ofwbicb rea! eM;)7'::, thtures, lind all other property,

bnth rejll and peJ'"Ml.nnl des.cnbed bct~in being fi:..:reillilfter rtf¢rred 10 as the "rremi~c5"}.

FHc with Sccf!!tary of State: MISSOURi

Page 37: Exhibit B from 2006 McCaskill Ethics Complaint

UCC FINANCING STATEMENT ADDENDUM FOLLOW INSTRUCTIONS Iron! and bacK CAREFULLY

9. NAME OF FIRST DEBTOR (18 or 1b) ON RELATED FINANCING STATEMENT 9;,~ ORGANIZA nON'S NAME~

OR FESTUS ASSOCIATES I, L,P" 9u, INDIViDUAL'S LAST NAME FIRST NAME MIDDLE NAME,SUFFIX

10. MISCELLANEOUS

THE ABOVE SPACE IS FOR FILING OFFICE USE ONLY

11 ADDITIONAL DEBTOR'S EXACT fULL LEGAL NAME 'Inse , , on y 9illlnilme '" ,~ llb) d I tb ono a r<lv,a e Of co ne names

11a. ORGANIZATION'S NAME

OR llb.INDlVIDUAl"S LAST NAME FIRST NAME MIDDLE NAME SUFFIX

lie, MAILING ADDRESS eny STATE rOSTALCOOE COUNTRY

lid TAX 10 Ii SSN OR fiN IfOO'L INFO REI J 11&. TYPE OF ORGA."IIZATION l1f. JURISDICTION OF ORGANIZATION 119. ORGANIZA TlONAllO #,;1 any

g~~;;~ZATION !, I I DNONE

12, J ADDITIONAL SECURED PARTY'S ~ n ASSIGNOR SIP'S NAME . insef1 only 11M name {12a or 12b)

12a. ORGANIZATiON'S NAME

OR 120. !NDIVIDUAL'S LAST NAME FIRST NAME MIDDLE NAME SUFFIX

12c. "jAILING ADDRESS my STATE IPOSTALCOOE COUNTRY

13. This FINANCING STATEMENT COVlJr:"U limb!)'r 10 be cuI or U as·exlracled 16. Add'lk>l1al collala'''l desoipl'Oll

collale,,,I, or is IEled as II 0 (,,([ute filmg

14. Description of real estale:

See Exhibit "A" attached hereto and incorporated herein by this reference (Page 3),

15. Namll Md address 01 a RECORD OWNER of above·described real estale (if Deblor doas nol have a record inlefe~t):

FESTUS ASSOCIATES I, LP" a Missouri limited partnership 17, Check onl::I: il applicilble and check m one box.

103 West Lockwood. Suite 2 ! 9 Oehlor Is a n T'usl or n Truste" acli'lg with resped [0 property held in lrus! or 0 Decedenfs Eslale

St. Louis, Missouri 631 19 18. Check 2tl!:i if appucabla and check Q!1l.:i one bo~.

o OehlOf is a TRANSMITTING UTILITY R ~;Ied in connecliQrl wilh a ManulaehHed·Home Transacllon - effective :w yea's

F~ed in conn(j{;\I(:m with a Puh!,e·FimHlce T'ansadlOn _ effeciive)O years

FlUNG OFFICE COpy - NATIONAL UCC FINANCING STATEMENT ADDENDUM (FORM UCC1Ad) (REV. 07129/98)

Page 38: Exhibit B from 2006 McCaskill Ethics Complaint

.'

EXHIBIT "A"

LEGAL DESCRIPTION

A tract ofland located in the Southwest part ofU. S. Survey 315, Township 40 North, Range 6 East, City of Festus, and being a record plat of Festus Gardens Apartments as recorded in Plat Book 80 Page 2 & 3 of the land records of Jefferson County, Missouri, said tract being more particularly as described as follows:

Beginning at a Found Concrete Monument at the northeast comer of Festus Gardens Apartments tract, as recorded in Plat Book 80 Page 2 & 3; thence South 07 degree, 48 minutes, 58 seconds West, a distance of 661.03 feet to a Found Concrete Monument at the southeast comer of said Festus Gardens tract; thence North 81 degrees, 11 minutes, 02 seconds West, a distance of 531.64 feet to Set 'Ii" Pin & Cap; thence North 07 degrees, 44 minutes, 58 seconds East, a distance of 59.86 feet to a Found '!." Iron Pipe; thence North 81 degrees, II minutes, 02 seconds West, a distance of 146.17 feet to a Found '!." Iron Pipe; thence North 12 degrees, 19 minutes, 58 seconds East, a distance of 100.18 feet to Set 'Ii" Pin & Cap; thence South 81 degrees, 11 minutes, 02 seconds East, a distance of 138.17 feet to Set 'Ii" Pin & Cap; thence North 07 degrees, 44 minutes, 58 seconds East, a distance of 50.00 feet to a Set y," Pin & Cap; thence North 81 degrees, 11 minutes, 02 seconds West, a distance of 134.16 feet to a Set 'Ii" Pin & Cap; thence North 12 degrees, 43 minutes, 58 seconds East, a distance of203.40 feet to a Set 'Ii" Pin & Cap; thence North 07 degrees, 44 minutes, 58 seconds East, a distance of 164.04 feet to a Set 'Ii" Pin & Cap at the northwest comer of the afore mentioned Festus Gardens tract; thence North 87 degrees, 09 minutes, 02 seconds West, a distance of20.84 feet to a Set 'Ii" Pin & Cap to the beginning of a curve tangent to said line; thence along said curve to the left with a radius of 144.26 feet, for an arc distance of 69.08 feet to a Set 'Ii" Pin & Cap; thence North 65 degrees, 24 minutes, 40 seconds East tangent to said curve, a distance of 60.99 feet to a Set 'Ii" Pin & Cap to the beginning of a curve tangent to said line; thence along said curve to the right with a radius of 142.88 feet, for an arc distance of 82.72 feet to a Set 'Ii" Pin & Cap; thence South 81 degrees, 25 minutes, 02 seconds East tangent to said curve, a distance of 433.18 feet to the Point of Beginning. According to Survey by Govero Land Services in April 2004.

Festus Gardens Apartments Festus, Missouri MHDC Project #04-065-HTEIRS

Page 39: Exhibit B from 2006 McCaskill Ethics Complaint

J:<estus lJarClens

EN~ESRE¥

'-"11\' ("'-'11('('1' ('(lll-'II"(' l1li'10'0 Ma'in C(- c"Jlt' 2(1)0 Ka'lS"l' ('Ily '1I'16(+'lr\r~ 111 1"-1011'-" (P1 ,~< I (,(\ III t[\ "', _~_ ,).c .Lilt """1-:1 _ .. ,' 1 C',(,_ ,,' ,I' _ ,.",_,Iio.iI-r \" ,.J _., "".,. .~)/

Apartments for Rent in Missouri

Festus Gardens 506 Briar Ridge Festus, MO 63028

Phone #: (636) 931-4121 Fax #: (636) 931-6510 Community Email: fSlJ'!Ll§Gi'lf!liSlQS_@C<QI]ElDesrey.com

Type of Community: Garden

Number of Units: 160

School District: Festus

Value Tip: Great location, with easy access to I-55 and within walking distance to many local shopping areas.

locator Map

Community Photos

ReQuest More Info

Standards of Excellence

Festus Gardens

Features:

• Range • Dishwasher

• Disposal • Refrigerator

http://www.cohenesrey.com/Property I Apartments/Misso uri/FestusGardens. asp

Amenities:

• Resource Center

• Laundry Facility

Rental Rate Range:

t'age I or L

SI'!archJ

3

71lS/2006

Page 40: Exhibit B from 2006 McCaskill Ethics Complaint

r eSlUS uaroens yage L. or 1.

Bedroom 2 Bedroom Bedroom ""

Square Footage: 662 770 1,000

Rental Rate: $498 $586 $692

Site design by NAI Cohen~Esrey Real Estate Services Inc. Copyright © 1997 ,- 2005. All Rights Reserved.

http://www.cohenesrey.com/Property/ Apartments/Missouri/FestusGardens.asp 7/18/2006

Page 41: Exhibit B from 2006 McCaskill Ethics Complaint

Transiript oiPbom Caff to }<estllJ Gardens at (630) 9314121 on Jufy 24,2006

Festus Gardens:

Caller:

Festus Gardens:

Caller:

Festus Gardens:

Caller:

Festus C;ardens:

Caller:

Festus Gardens:

Caller:

"Hello. This is Beth. ,',lay I help I·(m?"

"Yes. 1)0 you hayc any apartments ayailablc?"

"No, I'm sorry. Not at the moment. \Xlc're actually on a t\vo year \vaiting list."

"()h. \\1 ell, what is your m,rerage rent?"

"It's income based. It depends. It's 30% of your income, but it all depends."

"Creat. Thanks."

"Thank you."

"\\!hat's your name again?"

"Beth."

"Ok. Thanks."