PZ - Allen Ltr re Signature Authority CA KENDALL AUTO GROUP
3449 E. Copper Point Drive•Meridian ID 83642
541-335-4575
Loren A.Piel, Esq.
In-House Counsel
e-mail:lorenpiel(a).kendallauto.corn
Direct Line:541-3354575
Fax:208-985-7705
March 17,2021
City of Meridian
Attention: Sonya Allen,Associate City Planner
Meridian Planning Division
33 E Broadway Ave, Suite 102
Meridian, ID 83642
Re: Authorization to Sign for Idaho Auto Mall, LLC
Dear Ms.Allen:
I am writing to clarify the legal authority to sign documents on behalf of Idaho Auto Mall LLC. For a limited liability
company,the Manager is the legally authorized signer for all documents.
Idaho Auto Mall LLC is an Idaho limited liability company which is managed by Kendall Development Group LLC, an
Oregon limited liability company. David E. Blewett is the Manager of Kendall Development Group LLC.
For any document that needs to be signed,the signatory for Idaho Auto Mall LLC is Kendall Development Group LLC
with David E. Blewett signing as the Manager of KDG.
I have enclosed a Certificate of the Resolution showing that Mr.Blewett is authorized to sign documents for Idaho Auto
Mall LLC.
Please feel free to contact me if you need anything further.
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Loren A. Piel
In-House Counsel
Kendall Automotive Group Inc.
CERTIFICATE OF RESOLUTION OF AUTHORITY
This is to certify that IDAHO AUTO MALL LLC, an Idaho limited liability company (the "Company")
adopted the following resolutions effective as of January 1, 2021:
WHEREAS, the Company will be entering into various agreements and applying for various
permits and other governmental approvals with respect to Company-owned real property and in connection
therewith the Company will be executing various legal documents; and
WHEREAS, the Company is managed by KENDALL DEVELOPMENT GORUP LLC, an Oregon
limited liability company("KDG'); and
WHEREAS, the Manager of KDG is David E. Blewett; and
NOW, THEREFORE, BE IT RESOLVED, that David E. Blewett as Manager of KDG, the Manager
of the Company, is hereby authorized to enter into any and all proposed contracts, agreements and legal
documents as he may deem necessary or convenient, in the furtherance of the operations of the Company
on such terms and conditions as he may deem appropriate, and all such documents shall be valid, binding
and enforceable obligations of the Company.
The undersigned certifies that the aforesaid resolutions have not been amended or revoked and
that they are in full force and effect.
IN WITNESS WHEREOF, this Certificate of Resolution has been executed as of the /721day of
Mar
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Loren A. PieI
In-House Counsel
Kendall Automotive Group Inc.
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