3437 To enter into a lease agreement with Dominion Voting Systems Corporation.THE CORPORATION OF THE TOWN OF TILLSONBURG
BY-LAW NUMBER 3437
A BY-LAW to enter into a lease agreement with Dominion Voting Systems
Corporation.
WHEREAS The Town of Tillsonburg is desirous of entering into an agreement with
Dominion Voting Systems Corporation for the purposes of entering into a lease for the
use of Election Software and Equipment for the 2010 Election and the 2014 Election.
THEREFORE the Council of the Town of Tillsonburg enacts as follows:
1. THAT the lease agreement attached hereto forms part of this by-law;
2. THAT the Mayor and Clerk be hereby authorized to execute the attached lease
agreement on behalf of the Corporation of the Town of Tillsonburg.
READ A FIRST AND SECOND TIME THIS Iq' i\ DAY OF July, 2010.
READ A THIRD AND FINAL TIME AND PASSED THIS [944""- DAY OFJuly 20100
,=Mayor Stephen Molnar
Cierk 11111:ellle4* Coulter
dominion voTiNG'm
Dominion Voting Systems Corporation
Leasing Agreement
Prepared for:
The Town of Tillsonburg
Date: August 3,,2010
Attention: Ms. Donna Hemeryck
Tillsonburg 2010 5 -Year C-ontract (Ver 3)
Page 2 of
This Agreement is made as of the 3rd day of August , 2010, between DOMINION VOTING
SYSTEMS CORPORATION, an Ontario corporation ("Dominion") and The Town of Tillsonbur
("Customer").
For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged,
each of the parties hereto agree as follows:
I. Election Software and Equipment. Dominion will license to Customer the election software
in accordance with paragraph 3 below, including any add-ons or updates delivered to
Customer (the "Dominion Software"), and rent to Customer the election hardware and
other equipment (collectively, and together with the Dominion Software, the "Dominion
Equipment") described on the attached pricing schedule (the "Pricing Schedule") which is
incorporated into, and constitutes an integral part of, this Agreement. Dominion will retain
title in the Dominion Equipment, as well as all intellectual property associated with the
Dominion Equipment, at all times.
2. Delivery. Dominion will ship the Dominion Equipment to the Customer on a date mutually
agreed to by the parties. Dominion will also remove all Dominion Equipment rented or
licensed by Customer after the results of each election conducted by Customer have been
certified.
3. License. Customer is granted a non-exclusive, non-transferrable license to use the Dominion
Software. The license allows Customer to use and copy the Dominion Software (in object
code only) solely for the purposes of defining and conducting elections and tabulating and
reporting election results.
4. Restrictive Covenants. Customer may not reverse engineer, decompile, or disassemble the
Dominion Software or create any derivative works thereof. Customer may not distribute,
rent or lease copies of the Dominion Software to third parties without Dominion's written
consent. Customer may not cause or permit any change to be made to the Dominion
Software without Dominion's prior written consent. Customer may not copy, reproduce or
print any output generated by the Dominion Software in which Dominion owns or claims any
intellectual property rights (e.g., copyright, trade -mark or patent), including, but not limited
to, any ballots, ballot shells or code stock developed by Dominion for its own purposes.
5. Representations, Warranties and Limitation of Liability. Both parties represent and
warrant that they have full authority to enter into this Agreement and be bound by the terms
hereof. The Dominion Equipment is provided "as is" without warranty and Customer
acknowledges that the Dominion Equipment has been fully demonstrated and tested to its
satisfaction. Neither party will be liable for any indirect, incidental, punitive, exemplary,
special or consequential damages of any kind relating to this Agreement. Dominion's total
liability to Customer will not exceed amounts paid to Dominion under this Agreement. Any
action by Customer against Dominion must be commenced within two years after the cause
of action has accrued. Customer will bear the risk of loss with respect to the Dominion
Equipment from the date of delivery to the date the Dominion Equipment is picked up by
Dominion.
6. Indemnification. Customer will indemnify and hold harmless Dominion from all liability
resulting from Customer's use of the Dominion Equipment or any other matters under this
Agreement.. Dominion will indemnify and hold harmless Customer from all liability resulting
from claims that any of the Dominion Equipment infringes on any third party's patent
Tillsonburg 2010 5 -Year Contract (Ver 3)
Page 3 of 4
existing as of the date of this Agreement, subject to the limitations set out in paragraph 5
above.
7. General. This Agreement may not be assigned by Customer except with the written
approval of Dominion in Dominion's sole discretion. This Agreement constitutes the entire
agreement between the parties and supercedes any prior agreement. This Agreement may
only be changed or modified by mutual agreement by both parties and any such change or
modification must be in writing. If any provision(s) of this Agreement are declared to be
invalid, such provision(s) shall be severed from this Agreement and the other provisions shall
remain in full force and effect. This Agreement will be governed and construed in accordance
with the laws of Ontario, Canada. Time is of the essence in this Agreement.
Dominion Voting Systems Corporation The Town of Tillsonburg
215 Spadina Avenue, Suite 200
Toronto, ON
M5T 2C7
Fax No. (416) 762-8663
Per: Per:
v � T
r
Name: John McKinstry Name: tq<eUf-, CGQ l- _ ---
Title: Sales Manager Title: C � L ,.�
Date: August 3, 2010 Date: . , -- 3f � l U
Tillsonburg 2010 5 -Year Contract (Ver 3)
PRICING SCHEDULE
Page 4of4
This Pricing Schedule forms a part of the contract among Dominion Voting Systems Corporation and
The Town of Tillsonburg entered into on August 3, 2010 (the "Agreement"). The Agreement
governs the performance of the requirements set out below, and all defined terms in the Agreement
shall have the same meanings in this Pricing Schedule.
1. Products/Services to be provided to Customer:
® Dominion Automated Ballot Tabulation System, as defined and quoted on:
o Dominion proposal labelled "Response to RFP for Automated System for
the Recording and Tabulation of Votes and Display of Results" dated
March 31, 2010.
o Dominion revised pricing document labelled "Revised Ballot Scanning and
Tabulation System RFP Pricing Summary for the 2010 Election" dated
August 3, 2010
2. Pricing:
® 5 -Year Contract Price (Includes 2010 and 2014 Elections): $42,000 plus taxes
3. Timing:
® From date of Contract Execution until December 31, 2014
4. Payment Terms
Customer will pay one --fifth of total 5 -Year Contract Price plus taxes each contract year, on the
following schedule:
® One-fifth of Contract Price plus taxes due on upon contract execution and receipt of initial
invoice.
® One-fifth of Contract Price plus taxes due on Jan. 31, 2011.
® One-fifth of Contract Price plus taxes due on Jan. 31, 2012.
One-fifth of Contract Price plus taxes due on Jan. 31, 2013.
® One-fifth of Contract Price plus taxes due on Jan. 31, 2014.