PZ - Owner Info W
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0003762923 1
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Office of the secretary of state, Lawerence Denney For Office Use Only X:1
y 4 C ANNUAL REPORT -FILED- OD
*� R Idaho Secretary of State
PO Box 83720 File#:0003762923 CD
ATE o4 N
Boise, ID 83720-0080
CD(208)334-2301 Date Filed:2/3/2020 1:53:06 PM
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Filing Fee:$0.00 W
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CD
Entity Name and Mailing Address: N
DWT INVESTMENTS LLC CD
The file number of this entity on the records of the Idaho Secretary 0000546033
of State is: ..
Address 2929 W NAVIGATOR DR U'
STE 400 W
MERIDIAN, ID 83642-7553 ,d
Entity Details:
Entity Status Active-Existing
This entity is organized under the laws of: IDAHO (D
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If applicable,the old file number of this entity on the records of the W180538 (D
Idaho Secretary of State was: IJ
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The registered agent on record is: (D
Registered Agent AMANDA MCCURRY
Registered Agent
Physical Address
12601 W EXPLORER DR STE 200
BOISE, ID 83713 H
Mailing Address C7
The new physical(street)address of the existing agent in Idaho is:
Physical Address AMANDA MCCURRY 0
2929 W. NAVIGATOR DR. ri
STE.400 (D
MERIDIAN, ID 83642 rt
The new mailing address of the existing agent in Idaho is:
Mailing Address AMANDA MCCURRY
2929 W NAVIGATOR DR 0
STE 400 F-h
MERIDIAN, ID 83642-7553
Limited Liability Company Managers and Members Cn
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Name Title Business Address W
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0 BRIGHTON CORPORATION Manager 2929 W. NAVIGATOR DR. (D
STE.400
MERIDIAN, ID 83642
The annual report must be signed by an authorized signer of the entity. (D
Shari Vaughan 0210312020 (D
Sign Here Date 0
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Job Title: Autorized Signer d
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CONSENT RESOLUTION OF
THE BOARD OF DIRECTORS OF
BRIGHTON CORPORATION
The undersigned, being all of the directors ("Directors") of BRIGHTON CORPORATION,
an Idaho corporation ("Corporation"), do hereby take and approve the following corporate actions,
in accordance with the general corporation laws of the State of Idaho and the constituent
documents of the Corporation;
WHEREAS, as the Directors have previously been adequately informed of all pertinent
business for the Corporation to date, the Directors have determined that an annual meeting is not
necessary; and
WHEREAS, the President has provided the Corporation with a resignation notice due to
retirement and the Directors desire to appoint new officers;
NOW, THEREFORE, BE IT RESOLVED, that the Directors hereby waive the holding of
an annual meeting for the Corporation in 2018 and 2019; and it is
FURTHER RESOLVED,that the Directors hereby elect or appoint the following officers of
the Corporation:
President Robert L. Phillips
Chief Executive Officer Robert L. Phillips
Vice-President David W. Turnbull.
Chief Financial Officer Michael White
Secretary Amanda McCurry
and it is,
FURTHER RESOLVED, that, all business, contracts, loans, and/or instruments, and
amendments executed or actions taken by the Corporation, and its officers through the date of
this resolution, wherever taken, are hereby ratified and approved by the Corporation.
[End of Text; Signatures to Follow]
CONSENT RESOLUTION OF THE DIRECTORS OF BRIGHTON CORPORATION—Page 1
The undersigned have executed this Consent Resolution effective as of January 1, 2020. This
Consent Resolution may be executed by facsimile and in counterparts.
4t1a'ViW. Turnbull, Director and
Chairman of the Board of Directors
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Rob rt L. Phillips, Director
Jdnathan . Wardle. Director
CONSENT RESOLUTION OF THE DIRECTORS OF BRIGHTON CORPORATION — Page 2
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CD
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0003816505
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�A At STATE OF IDAHO N
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Office of the secretary of state, Lawerence Denney For Office Use Only N
y 4 -0 CERTIFICATE OF ORGANIZATION LIMITED LIABILITY COMPANY -FILED-
Idaho Secretary of State
PO Box 83720 File#:0003816505 CD
ATE o4 W
Boise, ID 83720-0080
\(208)334-2301 Date Filed: 3/19/2020 1:28:34 PM
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Filing Fee:$100.00-Make Checks Payable to Secretary of State l9
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CD
Certificate of Organization Limited Liability Company lV
Select one: Standard, Expedited or Same Day Service(see Same Day Service(+$100;filing fee$200) CD
descriptions below)
1.Limited Liability Company Name
Type of Limited Liability Company Limited Liability Company W
N
Entity name Shafer View North LLC
rb
2.The complete street address of the principal office is:
Principal Office Address DAVID MORGAN
498 E. SHAFER VIEW DRIVE
MERIDIAN, ID 83642 (D
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3.The mailing address of the principal office is: N
Mailing Address DAVID MORGAN ~
498 E SHAFER VW C
(D
MERIDIAN, ID 83642-2582 Q
4.Registered Agent Name and Address
Registered Agent DAVID S MORGAN
Registered Agent
Physical Address H
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498 E. SHAFER VIEW DRIVE
MERIDIAN, ID 83642
Mailing Address (D
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5.Governors l_1
Name Address ct
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David S Morgan DAVID MORGAN ri
498 E. SHAFER VIEW DRIVE
MERIDIAN, ID 83642
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Leah L Morgan LEAH MORGAN 1--h
498 E. SHAFER VIEW DRIVE
MERIDIAN, ID 83642
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Brandon S Morgan BRANDON MORGAN W
3905 W. ROSE HILL ST (t
BOISE, ID 83705 (D
James D Chambers JR JIM CHAMBERS r
5356 N.TROON PLACE
BOISE, ID 83713
(D
ri
Signature of Organizer:
David Scott Morgan 0311912020 0
(D
Sign Here Date
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