HomeMy WebLinkAboutCC - Affidavit of Legal Interest AFFIDAVIT OF LEGAL INTEREST
I, Isaac Kimball , as the SVP and Chief Financial Officer of WinCo Foods , LLC, with an address of
650 N . Armstrong Place, Boise, Idaho 83704, being first duly sworn upon, oath, depose and say :
1 . That WinCo Foods , LLC is the record owner of the property described on the
attached, and that it grants permission to Susan Dillingham with TAIT & Associates ,
Inc . with an address of 815 E. Park Boulevard, Suite 201 , Boise, Idaho 83712, to submit
the accompanying application 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 �h day of Cc fa b i Y� , 2024 .
WinCo Foods , LLC
I/Mac Ki all , SVP and Chief Financial Officer
SUBSCRIBED AND SWORN to before me the day and year first above written .
STATE OF IDAHO )
COUNTY OF ADA )
This record was acknowledged before me on I 0 ' � ee;L- L4 ( date) by Isaac Kimball , as the
SVP and Chief Financial Officer of WinCo Foods, LLC
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CERTIFICATE OF RESOLUTION OF THE BOARD OF
MANAGERS OF WINCO FOODS , LLC
I, Isaac Kimball, hereby certify that I am the duly elected, qualified and acting Secretary
of WINCO FOODS, LLC, a Delaware limited liability company ( the "Company") .
That attached hereto is a true, correct, and complete copy of the Resolution of the board of
Managers of the Company duly adopted at a duly held regular meeting of the Board of Managers of
the Company on July 24, 2024, in accordance with the laws of the State of Delaware and the Fifth
Amended and Restated Limited Liability Company Agreement (as amended) of the Company ;
and
That said Resolution of the Board of Managers is in full force and effect on the date hereof.
IN WITNESS WHEREOF, I have executed this Certificate in the name and on behalf of
the Company on the day of Avjvs4 2024 .
WINCO FOODS , LLC
sic Kirnflall , Secretary
MINUTES OF REGULAR MEETING OF THE BOARD OF MANAGERS
OF
WINCO FOODS , LLC
(JULY 249 2024 )
RESOLVED , that the following officers and employees of WinCo Foods , LLC ( ( he
" Company' ) are , subject to the transactional limits set forth below , authorized to execute and
deliver in the name and on behalf of the Company and on such terms as they may , in their
discretion , determine any agreement , instrument or document pertaining or relating to the
operation of the Company 's business and/or the acquisition or disposition of any of its assets ,
real , personal or intangible , including , but not limited to , agreements , promissory notes , deeds
of trust , mortgages , security agreements , financing statements , deeds , leases , easement
agreements , right- of- way agreements and other agreements , lnStrUments Colnd documents . The
officers ' and employees ' names , titles , and transactional limits are as follows :
OFFICER/EMPLOYEE TITLE TRANSACTIONAL
LIMIT
Isaac Kimball Secretary/Treasurer/Senior
Vice President of
Finance/Chief Financial
Officer
FURTHER RESOLVED , that the following officers and employees of the Company are ,
suI:�jMt to the transactional limits set forth below , authorized to execute and deliver in the
name and on behalf of the Company and on such terms as they may , in their discretion ,
determine any agreement , instrument or document pertaining or relating to the leasing of real
property (Transaction Limit for real property leases is calculated by the total undiscounted rent
owed during the primary term without including any option terms) , and also any agreement ,
instrument or document pertaining or relating to the construction of a retail location , including
but not limited to the disposition of any of its assets , real , personal or intangible, and the
execution of agreements , promissory notes , deeds of trust , mortgages , security agreements ,
financing statements , leases , easement agreements , right - of- way agreements and other
agreements , instruments and documents , in furtherance of a real property lease or the
construction of a retail location . For these specific purposes (leasing real property or the
construction of retail location ) , the officers ' and employees ' names , titles , and transactional
limits are as follows :
OFFICER/EMPLOYEE TITLE TRANSACTIONAL
LIMIT
Additionall a y , any officer/employee named above, and any corporate salaried staff may
execute and deliver in the name of the Company operational invoices , agreements and
documents related to such operational invoices , as well as ESOP distribution checks , so long
as they are within the scope of his or her direct authority .