HomeMy WebLinkAboutAffidavit of Legal Interest V1CUEIDR IAy
APPROVED
DATE 03/04/22
FILE NUMBER:—0210032
AFFIDAVIT OF LEGAL INTEREST
STATE OF IDAHO
COUNTY OF ADA
1 David W. Turnbull 2929 W. Navigator Drive, Suite 400
(name) (address)
Meridian Idaho
(city) (state)
being first duly sworn upon, oath, depose and say:
1. That I am the record owner of the property described on the attached, and I grant my
permission to:
Brighton Development 2929 W. Navigator Suite 400, Meridian, ID 83642
(name) (address)
to submit the accompanying application(s) pertaining to that property.
2. I agree to indemnify, defend and hold the City of Meridian and its employees harmless
from any claim or liability resulting from any dispute as to the statements contained
herein or as to the ownership of the property which is the subject of the application.
I hereby grant permission to City of Meridian staff to enter the subject property for the
purpose of site inspections related to processing said application(s).
Dated this �r day of August , 20 21
By:
David W. Turnbull
SUBSCRIBED AND SWORN to before me the day and year first above written.
AMANDA MGCURRY
COMMISSION 02962a (Nota Public for Idaho;
NOTARY PUBUC Star, Idaho
STATE OF iDA)-K) Residing at:
L
MISSION EXPIRES O,Vis/2=
4/15/2023
My Commission Expires:
33 E Broadway Suite 210 • Meridian, Idaho 83642
Phone: (208) 884-5533 • Facsimile: (208) 888-6678 • Website: www.meridiancity.org
L�(E IDI� N-
APPROVED
DA EI 03/04/22
SCE
ARTICLES OF INCORPORATION
OF
SMITH BRIGHTON INC.
FILED EFFECTIVE
KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned, each being a natural
person of full age and a citizen of the United States of America, have voluntarily and do hereby
associate ourselves together for the purpose of forming a Corporation under the laws of the
State of Idaho, Idaho Code Title 30, Chapter 1, and we do herby certify, declare and adopt the
following Articles of Incorporation.
The name of this Corporation is Smith Brighton Inc.
The period of existence and duration of the life of this Corporation shall be perpetual.
The registered office of the Corporation is 12601 W. Explorer Drive, Ste. 200, Boise, ID
83713, and its registered agent at that address is Amanda K. Schaus.
IV.
The purposes for which this Corporation is organized are as follows: to engage in the
transaction of any or all lawful business for which Corporations may be incorporated under the
Idaho Business Corporation Act.
V.
The aggregate number of shares the Corporation is authorized to issue shall be Ten
Thousand (10,000), all of which shall be common voting stock without par value.
IDAHO SECRETARY OF STATE
06/04/2013 05:00
CK: 26 CT: 283W DH: 1376567
1 e i66.N = 166.M CORP 1 2
ARTICLES OF INCORPORATION OF SMITH BRIGHTON INC. - 1 C ( `7 b to 5-1
APPROVED
DA EI 03/04/22
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All corporate powers shall be exercised by or under the authority of, and the business
and affairs of the Corporation managed under the direction of, its Board of Directors, subject to
any limitation set forth in the Bylaws, or a shareholder agreement authorized under Section 30-
1-732, Idaho Code. The number of directors constituting the initial Board of Directors shall be
three (3) directors, but during their term of office, or thereafter, the number of directors may be
increased or decreased from time to time as may be provided in the Bylaws; provided, however,
that the number of directors constituting a Board shall not be less than one (1) nor more than
five (5).
The following persons are named directors of this Corporation to serve until their
successors are elected and qualified:
NAME
Steven C. Smith
David W. Turnbull
Thomas W. Tomlinson
ADDRESS
2274 W. Clearvue Court, Eagle, ID 83616
2101 W. Clearvue Court, Eagle, ID 83713
3652 Monte Real, Escondido, CA 92029
VII.
The name and post office address of each incorporator is as follows:
NAME ADDRESS
Amanda K. Schaus 12601 W. Explorer Drive, Ste. 200, Boise, ID 83713
Vill.
All or any meetings of the shareholders, or of the board of directors may be held within
or outside the State of Idaho.
IX.
The Corporation shall indemnify the directors and officers of the Corporation to the
fullest extent permitted by the Idaho Business Corporation Act, as the same exists or may
hereafter be amended (but, in the case of any such amendment, only to the extent that such
amendment permits the Corporation to provide broader indemnification rights than the Idaho
Business Corporation Act permitted the Corporation to provide prior to such amendment).
ARTICLES OF INCORPORATION OF SMITH BRIGHTON INC. - 2
APPROVED
DA EI 03/04/22
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To the fullest extent permitted by the Idaho Business Corporation Act, as it now exists or
may hereafter be amended, a director of this Corporation shall not be liable to the Corporation
or its stockholders for monetary damages for breach of fiduciary duty as a director, except to the
extent that such exemption from liability or limitation thereof is not permitted under the Idaho
Business Corporation Act as the same exists or may hereafter be amended. Any repeal or
modification of this paragraph by the stockholders of the Corporation shall be prospective only
and shall not adversely affect any limitation on the personal liability of a director of the
Corporation existing at the time of such repeal or modification.
W
The power to repeal and amend the Bylaws and adopt new Bylaws is hereby conferred
upon the directors, as well as upon the shareholders, to be exercised by such vote of said
directors, or of the allotted shares, as the case may be, not less, however, than a majority
thereof, as may be fixed by the Bylaws.
IN WITNESS WHEREOF the undersign as executed duplicate originals of these
Articles of Incorporation this r� day of , 2013.
JC"(--%66M'
Amanda K. Schaus, Incorporator
ARTICLES OF INCORPORATION OF SMITH BRIGHTON INC. - 3