HomeMy WebLinkAboutTitle One Consent Resolution- Travis Hunter updated 01-01-2020CONSENT RESOLUTION OF
HHS Construction, LLC; Harris North Homes, LLC; BHH Dry Creek Homes,
LLC, Sky Mesa Development, LLC; Harris Crossing, LLC, Hunter Foothills,
LLC; Woodside Harris, LLC; Sky Mesa East, LLC and Brookside
Developers, Inc.
Approving Travis H. Hunter as Authorized Agent
The undersigned, being the Manager and/or President of the entities listed above, does
hereby take the following Company actions without a meeting in accordance with the
laws of the State of Idaho and the constituent documents of the Company;
WHEREAS, the company is engaged in the buying, selling and developing of real estate
in Ada County, Idaho and surrounding counties;
WHEREAS, in furtherance of the sections of the Operating Agreements or By Laws of
the Company, the undersigned Manager and/or President believes it to be in the best
interests of the Company to allow Travis H. Hunter to execute documents on behalf of
the Company (collectively the "Documents"):
1) Agreements and instruments related to the acquisition, management and sale
of real property, including without limitation purchase and sale agreements
and escrow instructions of any engaged title company;
NOW THEREFORE, BE IT RESOLVED, that the undersigned Manager and/or President
hereby authorizes Travis H. Hunter to execute documents on behalf the Company; and
BE IT FURTHER RESOLVED, that the authorization granted herein shall be in effect so
long until specifically revoked by the Manager and/or President of the Company; and
The undersigned Manager has executed this consent resolution effective as of
the 1 st dELv of January 2020.
By/James H. Hunter, Manager and/or President