HomeMy WebLinkAboutCC - Affidavit of Legal Interest AFFIDAVIT OF LEGAL INTEREST
I, Rusty Weathersby HSB I SPRINGDAY LLQ_, 250 Vesey St FL 15
(name) (address)
New York New York
(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:
Toll Brothers 3103 W Sheryl Dr, STE 100 Meridian,ID 83642
(name) (address)
to submit the accompanying application(s)pertaining to that property.
Address or location of property: Springday Subdivision, W Ustick Rd, Meridian, ID 83646
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 _ _day of MAY 20 Z�
(Signature)
SUBSCRIBED AND SWORN to before me the day and year first above written.
STATE OF_h Y% Z.On(i ) ss)
COUNTY OF_�"IGIV i 0aa )
This record was acknowledged before me on_ G 10?_b (date)by
(name of person signing form). t
SIERRA MIRANDA RUIZ Signature of Notary Public'
Notary Public, State of Arizona
Maricopa County Gt
Commission 0 678714 My Commission Expires:
My Commission Expires
nAnAmhAr
(Rev 06/01/22)
ACTION BY UNANIMOUS WRITTEN CONSENT
OF THE SOLE MEMBER
OF
HBS I SPRINGDAY LLC
Dated effective as of January 20, 2026
The undersigned, being the sole member (the "Member") of HBS I Springday LLC, a Delaware
limited liability company (the "Company"), hereby adopts, pursuant to Section 18-302(d) of the Limited
Liability Company Act (Delaware) (the "Act"), the following resolution with the same force and effect as if
the same had been duly adopted at a meeting of the members of the Company and hereby unanimously
consents to the taking of the actions referred to in such resolution, having found the entry into and
performance of the agreements and transactions contemplated hereby advisable and in the best interests
of the Company:
APPOINTMENT OF AUTHORIZED SIGNATORIES
WHEREAS Section 18-407 of the Act provides that a member or manager of a limited liability
company has the power and authority to delegate to 1 or more other persons any or all of the member's
or manager's, rights, power and duties to manage and control the business and affairs of the limited
liability company;
AND WHEREAS section 3(a) to the Limited Liability Company Agreement of the Company
provides that the Member may by resolution appoint any individual or entity as authorized signatory and
such individuals or entities shall have the authority to contract for, negotiate on behalf of and otherwise
represent the interest of the Company as so authorized by the Member;
AND WHEREAS the Company wishes to appoint those individuals listed in Exhibit "A" attached
hereto as its authorized signatories to contract, negotiate, represent, approve and sign for and on behalf
of the Company, all such necessary documents in such individual's discretion.
NOW THEREFORE BE IT RESOLVED THAT:
1. The Company hereby appoints those individuals listed in Exhibit "A" attached hereto as its
authorized signatories to contract, negotiate, represent, approve and sign for and on behalf of the
Company, all such necessary documents in such individual's discretion and to do and perform all
such further acts and things as such authorized signatory in its discretion may determine to be
necessary or desirable for the purpose of giving full force and effect to the foregoing resolutions,
and the execution and delivery of any such document or instrument or the doing of any such
other act or thing shall be conclusive evidence of such determination.
2. The Secretary or any Assistant Secretary of the Company be and is hereby authorized to deliver
a true copy of these resolution to any persons whom such certification may be deemed necessary
or desirable in the opinion of such officer of the Company.
The Action by Unanimous Written Consent shall remain in full force and effect until expressly amended,
modified, rescinded or terminated in writing by the Member of the Company.
[Remainder of page left intentionally blank—signature page follows]
The undersigned being the sole Member of the Company does hereby adopt and approve each of the
foregoing resolutions, waive notice of any meeting, waives all other formalities or irregularities in the
conduct or manner of proceeding, and consents to the execution and delivery of these written resolutions
in original, by facsimile, or by counterpart signature.
HBS SERIES I POOL LLC
Per:
Name: Adrian Foley
Title: Authorized Signatory
EXHIBIT "A"
LIST OF AUTHORIZED SIGNATORIES
Adrian Foley
Shane Pearson
Thomas Lui
Warren Krug
Rick Whitney
Sangeeta Reddy
Andrew Lim
Lorenzo Lorilla
Darryl Pinsker
Carl Perrone
Brian Ko
Aaron Baker
Austin Whitefield
Alvin Zhu
Matthew Caldwell
Anthony Bavaro
Rusty Weathersby