HomeMy WebLinkAboutCC - Affidavit of Legal InterestAFFIDAVIT OF LEGAL INTEREST
STATE OF IDAHO )
COUNTY OF ADA )
Robert Phillips, Authorized Signer,
1, DWT Investments
(name)
Meridian
(city)
2929 W Navigator Dr. #400
(address)
Idaho
(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, Inc 2929 W Navigator Dr. #400
Bri
g P 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.
3. 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 1 day of February
(Signature)
SUBSCRIBED AND SWORN to before me the day and year first above written.
(Notary Public for Idaho)
Residing at:
20_ 21
SHARI VAUGHAN My Commission Expires: i -
Notary Public - State of Idaho
Commission Number 20181002
My Commission Expires Jun 1, 2024
(Rev 05/29120)
CONSENT RESOLUTION OF
THE MEMBER OF
DWT INVESTMENTS, LLC
The undersigned, being the sole Member of DWT INVESTMENTS, LLC, an Idaho
limited liability company ("Company"), does hereby approve and take the following Company
action without a meeting in accordance with the general limited liability company laws of the
State of Idaho, and the constituent documents of the Company:
WHEREAS, an affiliate of Company is a member of SCS Brighton, LLC an Idaho limited
liability company ("SCSB");
WHEREAS, the two members of SCSB each applied for a line of credit loan from Idaho
Central Credit Union ("Lender"), in the principal amounts of $2,500,000.00 respectively
(collectively "Loan") with certain real property as collateral ("Property");
WHEREAS, SCSB distributed the Property to its members, which a fifty (50%) percent
tenant in common interest was further transferred to the Company;
WHEREAS, the Company appointed Brighton Corporation, an Idaho corporation, as
Manager to manage the affairs of the Company. However, the Manager may not incur any
indebtedness without a resolution from the Member specifically authorizing the Loan.
WHEREAS, the Company desires to authorize the Manager to execute and deliver loan
agreements, promissory notes, deeds of trust, mortgages, security instruments, contracts,
resolutions, closing or settlement statements, escrow instructions and/or any other similar
documents, amendments and/or addendums and other loan and closing documents, in
connection with the Loan; and
NOW, THEREFORE, BE IT RESOLVED that Robert L. Phillips, President of Brighton
Corporation, Manager of the Company, may take any and all actions and execute documents
necessary to effectuate the Loan, and is hereby authorized to: (a) sign, execute, certify to,
verify, acknowledge, deliver, accept, file, and record, on behalf of the Company any documents
in connection with the Loan as described above; and/or (b) take, or cause to be taken, any and
all such actions in the name and on behalf of the Company that is in his judgment necessary,
desirable, or appropriate in order to effectuate the purposes of this Consent Resolution; and it
is
FURTHER RESOLVED, that all contracts, documents and/or instruments executed or
actions taken by the Manager authorized by this Consent Resolution is hereby ratified and
approved by the sole Member and the Company.
The undersigned have executed this Consent Resolution effective as of February 7, 2020.
This Consent Resolution may be executed by facsimile, electronically, and in counterparts.
OarvidW. Tdrnbull, sole Member of
DWT INVESTMENTS LLC
CONSENT RESOLUTION OF THE MEMBER OF DWT INVESTMENTS LLC
AFFIDAVIT OF LEGAL INTEREST
STATE OF IDAHO )
COUNTY OF ADA )
I, Michael A. Hall for SCS Investments LLC,
Boise (name)
_
(city)
being first duly sworn upon, oath, depose and say:
855 W. Broad Street Ste 300
Idaho (address)
(state)
1. That I am the record owner of the property described on the attached, and I grant my
permission to:
Birghton Development Inc. , 2929 W. Navigator Drive 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 owneiship of the property which is the subject of the application.
3. 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 2 day of March 2022
(Site)
SUBSCRIBED AND SWORN to before me the day and year first above written.
FL�0DONNAW
I
L
SON
COMMISSION #67674 r
NOTARY PUBLIC
STATE OF IDA C
L
(Notary Public for Idaho)
Residing at: Boise
My Commission Expires: 5.6.2022
33 E. Broadway Avenue, Suite 102 • Meridian, Idaho 83642
Phone: (208) 887-2211 • Facsimile: (208) 887-1297 • Website: www.meridiancity.org
w� eE•i
STATE OF IDAHO
Office of the secretary of state, Lawerence Denney
H r '
ANNUAL REPORT
Idaho Secretary of State
<rj 4q4
PO Box 83720
T� 04
Boise, ID 83720-0080
'
(208) 334-2301
Filing Fee: $0.00
000459813
For Office Use Only
-FILED-
File #: 0004598137
Date Filed: 2/7/2022 8:50:39 AM
Entity Name and Mailing Address:
Entity Name:
SCS INVESTMENTS LLC
The file number of this entity on the records of the Idaho Secretary
0000101242
of State is:
Address
APRIL BULL
3240 W BAVARIA ST
EAGLE, ID 83616-5171
Entity Details:
Entity Status Active -Existing
This entity is organized under the laws of: IDAHO
If applicable, the old file number of this entity on the records of the W29404
Idaho Secretary of State was:
The registered agent on record is:
Registered Agent
The new physical (street) address of the existing agent in Idaho is:
Physical Address
The new mailing address of the existing agent in Idaho is:
Mailing Address
Limited Liability Company Managers and Members
APRIL BULL
Registered Agent
Physical Address
855 W BROAD ST STE 300
BOISE, ID 83702
Mailing Address
3240 W. BAVARIA STREET
EAGLE, ID 83616
3240 W BAVARIA ST
EAGLE, ID 83616-5171
Name
Tltle
Business Address
Steven C_ Smith
Member
855 W. BROAD STREET
SUITE 300
BOISE, ID 83702
Steven C. Smith
Manager
APRIL BULL
855 W. BROAD STREET
SUITE 300
BOISE, ID 83702
The annual report must be signed by an authorized signer of the entity.
Job Title: Authorized Agent
Donna Wilson
Sign Here
0210712022
Date
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