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CC - Affidavit of Legal Interest AFFIDAVIT OF LEGAL INTEREST STATE OF IDAHO ) COUNTY OF ADA ) Robert L. Phillips, Authorized Signer, I BVA Rolling Hills No. 1, LLC 2929 W. Navigator Drive (name) (address) Meridian Idaho (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: Josh Beach 2929 W Navigator Ste. 400, Meridian, ID (name) (address) to submit the accompanying application(s)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 22 day of June 2021 Robert L. Phillips (Signature) SUBSCRIBED AND SWORN to before me the:dayear first above written. SHARI VAUGHAN (Notary PV�lic for Idaho) Notary Public-State of Idaho Commission Number 20181002 LL / My Commission Expires Jun 1,2024 Residing at: My Commission Expires: 33 E Broadway Suite 210 • Meridian,Idaho 83642 Phone: (208)884-5533 • Facsimile: (208)888-6678 • Website:www.meridiancity.org bU 0 rn 0 0004255070 W (� 4�As•se�lo STATE OF IDAHO For Office use Only Office of the secretary of state, Lawerence Denney Co c ANNUAL REPORT -FILED- Idaho Secretary of State r �44 PO Box 83720 File#:0004255070 CD �p Boise,ID 83720-0080 \ (208)334-2301 Date Filed:4/23/2021 12:51:05 PM N Filing Fee:$0.00 W N CD Entity Name and Mailing Address: N Entity Name: BVA Rolling Hills No. 1,LLC The file number of this entity on the records of the Idaho Secretary 0003470270 of State is: N Address PO BOX 51298 IDAHO FALLS, ID 83405-1298 CTI Entity Details: Entity Status Active-Existing 3d This entity is organized under the laws of: IDAHO (D If applicable,the old file number of this entity on the records of the (D Idaho Secretary of State was: The registered agent on record is: _ Registered Agent THEL W.CASPER, ESQ. C Registered Agent (D Physical Address 2194 SNAKE RIVER PARKWAY STE 300 IDAHO FALLS, ID 83402 k< Mailing Address H 2194 SNAKE RIVER PARKWAY STE 300 CJ Agent or Address Change ❑ Select if you are appointing a new agent. fD ri Limited Liability Company Managers and Members (D Name Title Business Address 0 BV Management Services, Inc. Manager PO BOX 51157 IDAHO FALLS, ID 83405 0 Brighton Corporation Manager 2929 W. NAVIGATOR DRIVE,SUITE 400 0 MERIDIAN, ID 83642 1--h 0 BVA Development,LLC Manager PO BOX 51298 IDAHO FALLS, ID 83405 rt The annual report must be signed by an authorized signer of the entity. Job Title: Vice President of a Manager L7' W The/W. gasper 0412312021 n Sign Here Date n N C7 (D (D 1< Page 1 of 1 bd O crl Q0 00 0004230784 1 STATE OF IDAHO O ° °•� On For Office Use Only Office of the secretary of state, Lawerence Denney N c CO ANNUAL REPORT -FILED- CD O0 M *• S Idaho Secretary of State ti44 PO Box 83720 File#:0004230784 �rE Boise,ID 83720-0080 (208)334-2301 Date Filed:4/5/2021 2:45:06 PM \ Filing Fee:$0.00 O� N O Entity Name and Mailing Address: N Entity Name: BRIGHTON CORPORATION The file number of this entity on the records of the Idaho Secretary 0000130944 N of State is: Address AMANDA MCCURRY 2929 W NAVIGATOR DR LD STE 400 U MERIDIAN, ID 83642-8298 Entity Details: Entity Status Active-Good Standing (D This entity is organized under the laws of: IDAHO n (D If applicable,the old file number of this entity on the records of the C39527 N. Idaho Secretary of State was: C The registered agent on record is: Registered Agent DAVID W TURNBULL Registered Agent Physical Address k< 2929 W.NAVIGATOR DR. H STE.400 C7 MERIDIAN, ID 83642 Mailing Address 2929 W NAVIGATOR DR (? STE 400 ri MERIDIAN, ID 83642-7553 (D rf Agent or Address Change ❑ Select if you are appointing a new agent. Corporate Officers and Directors: O rh Name Title Business Address Cn DAVID W TURNBULL Director 2929 W. NAVIGATOR DR. in SUITE 400 0) MERIDIAN, ID 83642 Ct AMANDA MCCURRY Secretary 2929 W.NAVIGATOR DR. (D SUITE 400 MERIDIAN, ID 83642 W JONATHAN D.WARDLE Director 2929 W. NAVIGATOR DR, (D STE.400 Fi MERIDIAN, ID 83642 Robert L. Phillips President 2929 W.NAVIGATOR DR. n STE.400 (D MERIDIAN, ID 83642 C7 (D The annual report must be signed by an authorized signer of the entity. Job Title: Authorized Signer (D Shari Vaughan 0410512021 Sign Here Date Page t of 2