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Home My WebLink AboutAffidavit of Legal Interest (BVZ Records Village, LLC) V1CUEIDR IAy APPROVED DATE: 04/25/22 FILE NUMBER: H-2022-DW8 AFFIDAVIT OF LEGAL INTEREST STATE OF IDAHO ) COUNTY OF BONNEVILLE) Cortney Liddiard, Authorized Signer, I, BVZ Records Village, LLC 2194 Snake River Parkway, Suite 300 (name) (address) Idaho Falls Idaho (city) (state) being first duly sworn upon, oath, depose and say: That I am the record owner of the property described on the attached, and I grant my permission to: Brighton Development Inc 2929 W. Navigator Drive Meridian, ID 83642 (name) (address) to submit the accompanying application(s) pertaining to that property. 2. 1 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 7th day of February , 2022 1 By: Cortney Lid iard, President ofBV Management Services, Inc., the Manager of BVZ Recors Village, LLC SUBSCRIBED AND SWORN to before me the day and year first above written. 1 >�_- BRANDI LOVE (Notary Public for Idaho) COMMISSION NO. 37925 NOTARY PUBLIC Residing at:jc\ STATE OF IDAHO [MY COMMISSION EXPIRES 041122 My Commission Expires: 33 E Broadway Suite 210 • Meridian, Idaho 83642 Phone: (208) 884-i533 0 Facsimile: (208) 888-6678 • Website: www.meridiancity.org APPROVED )N: E: 04/25/22 SCE %Ud BE R' H-zozsoaoe STATE OF IDAHO Office of the secretary of state, Lawerence Denney CERTIFICATE OF ORGANIZATION LIMITED LIABILITY COMPANY Idaho Secretary of State PO Box 83720 Boise, ID 83720-0080 (208) 334-2301 Filing Fee: $100.00 0004451077 For Office Use Only -FILED- File #: 0004451077 Date Filed: 10/19/2021 1:11:59 PM Certificate of Organization Limited Liability Company Select one: Standard, Expedited or Same Day Service (see Standard (filing fee $100) descriptions below) 1. Limited Liability Company Name Type of Limited Liability Company Limited Liability Company Entity name BVZ Records Village, LLC 2. The complete street address of the principal office is: Principal Office Address 2194 SNAKE RIVER PARKWAY, SUITE 300 IDAHO FALLS, ID 83402 3. The mailing address of the principal office is: Mailing Address 4. Registered Agent Name and Address Registered Agent PO BOX 51298 IDAHO FALLS, ID 83405-1298 Registered Agent Thel W. Casper, Esq. Physical Address: 2194 SNAKE RIVER PARKWAY, SUITE 300 IDAHO FALLS, ID 83402 Mailing Address: PO BOX 51298 IDAHO FALLS, ID 83405-1298 ® I affirm that the registered agent appointed has consented to serve as registered agent for this entity. 5. Governors Name Address BV Management Services, Inc. PO BOX 51157 IDAHO FALLS, ID 83405 Signature of Organizer: Thel W. Casper 1011912021 Sign Here Date W CD rn CTI (n I lfl co O N O N N U) ct W ct (D d (D (D 1< Page l of 1 APPROVED )N: E: 04/25/22 SCE %Ud BE R' H-zozsoaoe STATE OF IDAHO Office of the secretary of state, Lawerence Denney ANNUAL REPORT Idaho Secretary of State PO Box 83720 Boise, ID 83720-0080 (208)334-2301 Filing Fee: $0.00 0004503100 For Office Use Only -FILED- File #: 0004503100 Date Filed: 11/20/2021 10:45:26 AM Entity Name and Mailing Address: Entity Name: BV MANAGEMENT SERVICES, INC. The file number of this entity on the records of the Idaho Secretary 0000547714 of State is: Address PO BOX 51157 IDAHO FALLS, ID 83405-1157 Entity Details: Entity Status Active -Good Standing This entity is organized under the laws of: IDAHO If applicable, the old file number of this entity on the records of the C181111 Idaho Secretary of State was: The registered agent on record is: Registered Agent THEL W CASPER ESQ Registered Agent Physical Address 901 PIER VIEW DR STE 201 IDAHO FALLS, ID 83402 Mailing Address The new physical (street) address of the existing agent in Idaho is: Physical Address 2194 SNAKE RIVER PKWY STE 300 IDAHO FALLS, ID 83402 The new mailing address of the existing agent in Idaho is: Mailing Address PO BOX 51157 IDAHO FALLS, ID 83405-1157 Corporate Officers and Directors: Name Title Business Address Cortney Liddiard Director PO BOX 51157 IDAHO FALLS, ID 83405 Thel W. Casper Director PO BOX 51157 IDAHO FALLS, ID 83405-1157 Cortney Liddiard President PO BOX 51157 IDAHO FALLS, ID 83405-1157 Thel W. Casper Vice President PO BOX 51157 IDAHO FALLS, ID 83405-1157 Thel W. Casper Secretary PO BOX 51157 IDAHO FALLS, ID 83405-1157 The annual report must be signed by an authorized signer of the entity. Job Title: Secretary Thcl W !'aenar Sign Here 1112012021 Date t7� 0 rn rn I O N N F_ N N O \ N O N N Page t of 1 APPROVED DA E. 04/25/22 CE %U61B:R' H-2022 0- 25 PM Ball res 208-227.0445 Sole I Ink 1.. 4ARTICLES OF INCORPORATION �aa�+1t- 1 OFSIA1 BV MGM'r SERVICES, INC. The undersigned incorporator, desiring to form a corporation pumant to the provisions of the Idaho Business Corporation Act, adopts the Mowing Articles of Incorporation: ARTICLE 1. Nma. The name of the corporation is BV Mgmt Services, Inc. ARTICLE 2. , The corporation is authorlud to issue 100,000 shares, all of one class. ARTICLE 3. R299=d QfUge Md &Wgnd Az .The address of the corportdion's initial registered office in the State of Idaho is 901 Pier View Drive,, Suite 201, Idaho Falls, Idaho 83402. The name ofthe corporation's initial registered agent at such address is Thel W. Casper, Esq. ARTICLE 4. jkt. Tlw Board of Directors shall consist of one or more directors. Tlu number of directors constituting the initial Board of Directors is two and the names and addresses of the persons who are to save as directors until the first annual meeting of the shareholders or until their successors are elected and qualified are: Cortney Liddiard Post Office Box 51298 Idaho Fa11s, Idaho 83405 Thai W. Casper Post Office Box 51298 Idaho falls, Idaho 83405 ARTICLE 5. Ing The name and address of the incorporator are; - +_: Trl W. Casper, Esq. Post Office Box 51298 Idaho Falls, Idaho 83405 ARTICLE b. Cumulative Votin¢, All shareholders of the corporation arc entitled to cumulate their votes for directors. ARTICLE 7. Wmn ve fad The corporation elects to have preenTtive rlgbb. 2/5 IDAW BMRBIiRt1' OF STATE 12/09/200$ loss* CRs IMF Cis 167M Us 1147M 11 IWO a 18LM CORD 12 1 ! ELM = MN SMIE C 13 a jr 1l I APPROVED DAT 04/25/22 CE %U61B:R' H-2022 0- 1:25 PM Ball Ventures 208-227-0445 ARTICLE 8. $hM Issuance and Transfer Restrictions. The issuance of shares by the oorporation, and the transfer of issued and outstanding shares of the corpomflon, to any pion who is not a shareholder of the corporation shall require prior written authorization signed by shareholders holding at least two-thirds (2/3) of the then issued and outstanding shame of the corporation. ARTICLE 9. Bylaws. The initial Bylaws of the corporation shall be adopted by the initial Board of Directors. Thereafter, the Bylaws of the corporation may be amended, modifled, altered and repealed, and new Bylaws may be adopted, onIy by written authorization signed by shareholders bolding at least two-thirds (2/3) of the then rued and outstanding shares of the corporation, and such Bylaws shall be binding in all respects an all gu boldears of the corporation. ARTICLE 10. Lki=on on pezaomallA&b of ars- No dhvctor of the c vmv diman shall be personally liable to the corporation or its shareholders for money damages for any action taken, or any failure to take any action, as a dire000r, =OW liability fbr: entitled, (i) The amount of a financial benefit received by a director to which he is not (1f) An Intentional inffiction of hams on the oorporation or the shareholders, (Ill) A violadon of section 30-1-833, Idaho Code, or (fv) An intentional violation of criminal law. ARTICLE 11. bd=In. Thecorporationshell indemnifythedirectorsand ogees of the corporation to the f Wlest aattent permitted by the Idaho Business Corporation Act, as the sane exists or may bwft' eu be amended (but, in the case of any such amendmeM only to the extent that such amendment permits the corporation to provide broader indemnification rights titan to Idaho Business Corporation Act pe mitted the corporation to provide prior to such amendment). DAT13D this day of December, 2009. INCORPORATOR ARMI M OF INCORPORATION - Page 2 3/5