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HomeMy WebLinkAboutCC - Articles of Incorporation W CD M w 0004389054 1 �A At STATE OF IDAHO � S t E Office of the secretary of state, Lawerence Denney For Office Use Only CD y 4 c CERTIFICATE OF ORGANIZATION LIMITED LIABILITY -FILED- COMPANY CD rr tiq Idaho Secretary of State File#:0004389054 CC) �rE o4 PO Box 83720 \ Boise, ID 83720-0080 Date Filed: 8/19/2021 4:26:09 PM F--, (208)334-2301 LO Filing Fee:$100.00 \ N CD N 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 N J Type of Limited Liability Company Limited Liability Company Entity name TH Lost River, LLC 2.The complete street address of the principal office is: Principal Office Address MATTHEW BAARSON 2973 N. EAGLE RD. (D STE. 110 (D (D MERIDIAN, ID 83646 N- C 3.The mailing address of the principal office is: (D Mailing Address MATTHEW BAARSON 0- 2973 N EAGLE RD STE 110 MERIDIAN, ID 83646-6251 4.Registered Agent Name and Address H Registered Agent Registered Agent C7 Jonathan Hastings Physical Address: (D JONATHAN HASTINGS n 2973 N. EAGLE RD. 1-1 STE. 110 (D MERIDIAN, ID 83646 rt Mailing Address: JONATHAN HASTINGS 2973 N EAGLE RD STE 110 0 MERIDIAN, ID 83646-6251 1-h ® I affirm that the registered agent appointed has consented to serve as registered agent for this entity. c-t 5.Governors (fi Name Address (D Jonathan Hastings JONATHAN HASTINGS r 2973 N. EAGLE RD. STE. 110 MERIDIAN, ID 83646 (D ri (D Signature of Organizer: (D Matthew Baarson 0811912021 d Sign Here Date (D (D k< Page 1 of 1 TH LOST RIVER, LLC LIMITED LIABILITY COMPANY AUTHORIZATION TO SIGN THE UNDERSIGNED, being the MANAGER of TH Lost River, LLC, an Idaho Limited Liability Company ("Company"), does hereby consent to, adopt and approve in writing the following company action. WHEREAS, the undersigned wishes to delegate limited signing authority for certain documents. NOW THEREFORE, BE IT RESOLVED THAT Adam Capell, in his capacity as Executive Vice President of Land and Development, is hereby authorized to sign the following documents for transactions up to $4,000,000, on behalf of the Company in the ordinary course of its business: - Subcontractor Bids for Land Development Projects - Governmental Agency documents, applications, easements, permits, affidavits of legal interest and agreements for Land Development - Final Plats - Bonds for completion of development work - Purchase and Sale agreements for the purchase of land and lots - PSA Amendments for land and lots - Irrigation and Utility documents on behalf of owned land and land development projects DATED effective this 1 st day of September, 2024 JonathanCManager