HomeMy WebLinkAboutParamount No. 27RECEIVEP
JAN 0 8 2015
Community Development ent Department
Surety Application
Type of Surety:
❑ Performance 8 Warranty
Improvements Covered under Surety: Domestic Water and Sewer
Project Information
Project name: Paramount Subdivision No. 27
Location/street address: Director @ Fox Run
Parcel number: SO425141810
Owner/Developer Information
Owner/Developer name: Brighton Development Inc. Phone: 378-4000
Owner/Developer address: 12601 W Explorer Drive Ste 200 Zip: 83713
Contact e-mail: amccurry@brightoncorp.com
Fax:
Applicant Information
Applicant: Brighton Development Inc. Phone: 378-4000
Applicant address: 12601 W. Explorer Drive Ste 200 Zip: 83713
Primary contact is: B Property Owner ❑ Applicant ❑ Other
Contact e-mail: amccurry@brightoncorp.com
Authorization
Printed name: Blake
Signature:
STAFF USE ONLY:
Fax:
1/7/2015
Community Development ■ 33 E. Broadway Avenue, Ste. 102 Meridian, Idaho 83642
Phone: 208-884-5533 Fax: 208-888-6854 wwtiv.meridiancitv.ore
(11-24-2014)
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BRIGHTON CORPORATION
12601 W. BXPLORBR DRIVE
SUITE 200
BOISE, IDAHO 83713
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P.O BOX 495
Nampa, ID 83653-0485
Phone (208) 465-0274 - Fax (208) 465-3532
P.W. LIC #104W~-7 - RCE #96754
A►PPRC
' RECEIVED
4 2014
QTY I DESCRIPTION
1,873 PIPE 8"
9 SEWERMANHOLE
1,862 WATIRPIPE90
Invoice
DATE INVOICE NO.
9/23/2014 1440
PROJECT
14�18 - PARAMOUNT SUBDIVISION #27
1 RATE AMOUNT
1,753.00
617.00
13.50
2.75
865.00
,z4-- d2�cy — of
149
49"
40
SEWER SERVICES 4"
100
SEWER SERVI CE SLEEVES 8"
1,873
CCT'V![ESTING
2
CONNECT 1i0 EXT0.
I
NM Rf•r1/T. } N
Invoice
DATE INVOICE NO.
9/23/2014 1440
PROJECT
14�18 - PARAMOUNT SUBDIVISION #27
1 RATE AMOUNT
1,753.00
617.00
13.50
2.75
865.00
,z4-- d2�cy — of
149
WATER PIPE 6"
4
FIRE HYDRANT' ASSEMBLIES - CONCRETE PAD
705.00
BY OTIFMRS
1
WATER BLOW OFFS) ASSEMBLIES 2" W13
20
WATER SERVICES - DOUBLE ASSEMBLIES
I
WATER SERVICE - SINGLE ASSEMBLIES
40
WATER SERVICE SLEEVES 2"
1
WATER TEES - ANGLES - MISCEL.LANEOUS
5
WATER GATE VALVE 8"
2
CONNECT TO EXTG.
N�TOTALI
PRESSURE IRRIGATION:
1,896
PRESSURE IRRIGATION PIPE 4" CL200
291
PRESSURE IRRIGATION SLEEVES 8" 0906
1
PRESSURE IRRIGATION DRAIN ASSEMBLY
25
PRESSURE IRRIGATION SERVICES
1
PRESSURE DMIGAMON
TEES-ANME&MISCELI-OWUS
9
PRESSURE IRRIGATION GATE VALVE 4"
3
CONNECT TO EXTG.
Page 1
19.00
14.50
3,196.00
1,622.00
1,388.00
1,079.00
6.50
3,507.00
1,162.00
435.00
Z#-oz.,7S+ol
46,825.00
15,777.00
24,680.00
1,350.00
5,150.75
1,730.00
35,378.00
2,160.50
12,784.00
1,622.00
27,760.00
1,079.00
260.00
3,507.00
5,810.00
6.25
11,850.00
16.75
4,874.25
705.00
705.00
251.00
6,275.00
3,242.00
3,242.00
538.00
4,842.00
485.00
1,455.00
o Z$ t 0
O 1 �' 33,243.25
Total
ARTICLES OF MERGER OF
FILED EFFECT
IvE
BRIGHTON DEVELOPMENT INC.,
1�p6 DEC
an Idaho corporation,
"Surviving
29 ki
Cflee Corporation")
and
BRIGHTON COMMERCIAL, INC.,
,SeT'�+���
t J t
an Idaho corporation;
.
(rhe "Merging Corporation')
K
s
Pursuant to the provisions of Sections 30-1-1102 and 30-1-1106
of the {general Business
Corporations Act, the 'undersigned corporations adopt the following
Articles of Merger for -the '
purpose of merging them into one corporation:
FIRST: The names of the corporations who are parties to this merger are Brighton Development Inc. x
and Brighton Commercial, Inc., Idaho corporations.
- r
SECOND: The laws of the state of Idaho permit such merger.
A
THIRD: The name of the Surviving Corporation is Brighton Development Inc., and it is to be
governed by the laws of the state of Idaho.
FOURTH: The Plan of Merger was approved by the shareholders of the corporations in the mann
prescribed by Idaho law, under which they were organized. ;-
FIFTH: The merger is to be effective' Deomber 31, 2006.
-
Dated: December ,, 2006.
`
Brighton Development Inc.le,40
FIWA
By.
a
David W. Turnbull, President
s
;7Z
Hanks, Secretary
oSO
ma
18/B9/208
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l�iN 113
ARTICLES OF MEROBR '
1 ! EY.N
Page 1
QUk mma ad S6V&pWbdw saaapwemmm y efaaa Fa OLK2lq.rgw.dw
} !sem
,..#
f
"Surviving Corporation"
Brighton Commercial, Inc. y
By:
Its:ATTEST' •
Hanks, ecretary
"Merging Corporation"
STATE OF IDAHO )
.
'County of
I, a notary public, do hereby certify that on this a4yofDecem6er,
20W, personally appeared before me David W. Turnbull, who, being by me first duly sworn,
declared that he. is the president of Brighton Development Inc., an Idaho corporation, that he signed
the foregoing d o&l�o�y, resident of the corporation, an `that thestatements therein contained are '
trm
ho
ce �
f
Laic No . for Idaho '
Relidtirgat
Commission Exp es•
'_STATE OF IDAHO )
County of�)
I, &Aa katia notary p lic, do hemb certify that on this W&y of December, 2006,
personally appeared before 1!� 'who, being by mc' first duly sworn,
declared that he is the of Brighton Commercial, Ing., an Idaho
corporation, that he signed the foregoing docwnent as president of the corporation, and that the
statements therein contained are true. �<
a�NSMrts�iq�� a
N tary MI ic or
Residing at
• AJC Commission Exp %
IS
ARTICLES OF M MOML Page 2
C.1 W ma p at Sddn2ftb&W.B1tlG=N00RP1*W 3edh4OTempormyInte and Vi1esX=120W*Ws ofMaw.400
FILED EFFECTIVE
IDAHO SECRETARY OF STATE
0112112004 05.00
CK: 12236 CT: 2625 DH: 725858
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ORO 11 2
ARTICLES OF INCORPORATION 1
OF
BRIGHTON DEVELOPMENT INC.
THE UNDERSIGNED, acting as the incorporator of BRIGHTON DEVELOPMENT
INC. (hereafter referred to as the "Corporation"), under the Idaho Business Corporation
Act (hereinafter referred to as the "Act"), adopts the following Articles of Incorporation
for such Corporation:
ARTICLE I
Name
The name of this Corporation is:
BRIGHTON DEVELOPMENT INC.
ARTICLE II
Period of Duration
The period of duration of the Corporation is perpetual.
ARTICLE III
Purposes and Powers
Section 1. Purposes. The purpose or purposes for which the Corporation
is organized is for the transaction of any or all lawful business for which corporations
may be incorporated under the Act.
Section 2. Powers. The Corporation shall have and exercise the statutory
general powers specified in Section 30-1-302, Idaho Code, and the emergency powers
specified in Section 30-1-303, Idaho Code, as the same now exist or may hereafter
be amended and, further, the Corporation shall have the power to do everything
necessary, proper, advisable or convenient for the accomplishment of the purposes
hereinabove set forth and to do all other things incident thereto or connected
therewith, which are not forbidden by the Act, by other law, or by these Articles of
Incorporation.
ARTICLE IV
Authorized Shares
Section 1. Common Stock. The Corporation shall be authorized to issue
one (1) class of common stock, with all shares to have equal voting rights. The
ARTICLES OF INCORPORATION - 1 C l S .� % 0. I
total authorized number of shares of common stock which the Corporation shall have
authority to issue is 1,000,000 shares of no par value stock.
Section 2. Pre-emptive Rights. There shall be pre-emptive rights entitling the
existing shareholders to acquire unissued or treasury shares of the Corporation or
other securities of the Corporation convertible into such shares or carrying a right to
subscribe to or acquire such shares.
ARTICLE V
Registered Office and Registered Agent
The location of the Corporation's initial registered office in this State is 12601
W. Explorer Drive, Suite 200, Boise, Idaho 83713, or such other place as may be
determined by the Board of Directors. The name of the initial registered agent of
the Corporation at such address is David W. Turnbull.
ARTICLE VI
Board of Directors
The number of
directors
constituting
the initial Board of Directors of the
Corporation is three (3),
and the
names and
addresses of the persons who are to
serve as the directors
until the
first annual
meeting of shareholders or until the
election and qualification
of their
successors
are as follows:
Name Address
David W. Turnbull
Thomas W. Tomlinson
Kristin J. Turnbull
12601 W. Explorer Dr., Suite 200
Boise, Idaho 83713
3652 Monte Real
Escondido, CA 92029-7911
12601 W. Explorer Dr., Suite 200
Boise, Idaho 83713
Upon the unanimous approval by the members of the Board of Directors then
duly elected and qualified, the Board of Directors may be dissolved and the business
and affairs of the Corporation thereafter managed by such other person or persons
designated by the Board of Directors at the time of said dissolution. Such other
person or persons empowered by the Board of Directors to manage the Corporation
shall have all rights and powers of the Board of Directors as provided in the Act,
these Articles and/or by the By -Laws of the Corporation.
ARTICLE VII
Elimination of Directors' Liability
No Director serving as a member of the Board of Directors of the Corporation
shall have any personal liability to the Corporation or its shareholders for monetary
ARTICLES OF INCORPORATION - 2
damages for breach of a fiduciary duty as a director, provided that this provision shall
not eliminate or limit the liability of a director for the following:
(a) For any breach of the director's duty of loyalty to the
Corporation or its shareholders;
(b) For acts or omissions not in good faith or which involve
intentional misconduct or a knowing violation of law;
(c) Provided for in §30-1-833, Idaho Code; or
(d) For any transaction from which the director derived an improper
personal benefit.
ARTICLE VIII
Dividends and Distribution from Capital Surplus
The Board of Directors may declare dividends on its issued and outstanding
common stock payable in cash, property or its own shares except when the
Corporation is insolvent or when the payment thereof would render the Corporation
insolvent.
The Board of Directors may distribute to its shareholders out of the capital
surplus of the Corporation a portion of its assets, in cash, or property subject to the
restrictions contained in §30-1-640, Idaho Code, as it now exists or may be hereafter
amended.
ARTICLE X
Incorporator .
The name and address of the incorporator of the Corporation is as follows:
Name
Address
David W. Turnbull 12601 W. Explorer Dr., Suite 200
Boise, Idaho 83713
DATED this 15th day of January, 2004.
ARTICLES OF INCORPORATION - 3
Ben Ysursa
Secretary of State
700 West Jefferson
PO Box 83720
Boise, ID 83720-0080
Telephone: (208) 334-2300
Fax: (208) 334-2282
sosinfo@idsos.state.id.us
www.idsos.state.id.us
Dear Customer:
STATE OF IDAHO
SECRETARY OF STATE
Business Entity
(208)334-2301
Fax: (208) 334-2080
Uniform Commercial Code
(208)334-3191
Fax: (208) 334-2847
Trademarks/Notaries
(208)334-2300
Elections
(208)334-2852
Fiscal
(208) 334-5355
Computer Services
(208)334-5354
The enclosed document has been filed. The purpose of this letter is to inform you of the following annual
requirements:
Each corporation, limited liability company and each limited liability partnership authorized to transact business in
this state must deliver to the secretary of state for filing an annual report on a form provided by this office.
If an annual report is not received on or before the due date, the following will occur:
1) Domestic corporations and limited liability companies will be subject to administrative dissolution;
2) Foreign corporations will be subject to revocation of its authority to do business in Idaho;
3) Foreign limited liability companies will be subject to administrative cancellation;
4) Limited liability partnerships will lose their limited liability status and revert to general partnerships:
The form must be executed by a person authorized by the company, indicating such capacity, setting forth the
name of the company, the state or country under whose law it is incorporated/organized, along with the names
and addresses of its current registered agent and officers.
The first, and all subsequent annual reports shall be delivered to the secretary of state each year before the end
of the month during which a corporation or limited liability company was initially authorized to transact business.
(Please note: the first annual report is not due until 1 year after the initial filing date.)
A pre-printed report form will be mailed to the corporation prior to its due date. There is no filing fee if the
corporation's annual report is received in this office by the date it is due. (A post mark date will not be accepted.)
A sample of the annual report you will receive is included on the back of this letter.
If you have any questions or need further assistance, please do not hesitate to contact this office at (208) 334-
2301.
Very truly yours,
COMMERCIAL DIVISION
IDAHO SECRETARY OF STATE'S OFFICE
Enclosures: cited