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PZ - Legal Interest Affidavits AFFIDAVIT OF LEGAL INTEREST STATE OF 1DAHO ) COUNTY OF BONNEVILLE) Cortney Liddiard,Authorized Signer, 1, BVZ Records Village,LLC 2194 Snake River Parkway,Suite 300 (name) (address) Idaho Falls Idaho (city) (state) being first duly sworn upon,oath,depose and say: ]. That I am the record owner of the property described on the attached, and I grant my permission to: Brighton Development Inc 2929 W.Navigator Drive Meridian,ID 83642 (name) (address) to submit the accompanying application(s)pertaining to that property. 2. 1 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. 1 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 7th day of February ,2022 1 By: Cortney Lidtiiard,President of'BV Management Services,Inc., the Manager of BVZ Reco Village,LLC SUBSCRIBED AND SWORN to before me the day and year first above.written. BRANDI LOVE (Notary Public for Idaho) COMMISSION NO.37925 NOTARY PUBLIC Residing at: STATE OF IDAHO [MY COMMISSION EXPIRES 04/12/2 My Commission Expires: 33 E Broadway Suite 210 • Meridian,Idaho 83642 Phone: (208)884-5533 a Facsimile: (208)888-6678 • Website:www.meridiancity.org W 0 rn 01 0004451077 (In lfl SAT so STATE OF IDAHO For Office use Only W .� Office of the secretary of state, Lawerence Denney CERTIFICATE OF ORGANIZATION LIMITED LIABILITY -FILED- COMPANY t- r ti4 Idaho Secretary of State File#:0004451077 O �TF of PO Box 83720 \ Boise,ID 83720-0080 Date Filed: 10/19/2021 1:11:59 PM (208)334-2301 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 Type of Limited Liability Company Limited Liability Company Entity name BVZ Records Village,LLC rd 2.The complete street address of the principal office is: Principal Office Address 2194 SNAKE RIVER PARKWAY,SUITE 300 (D IDAHO FALLS, ID 83402 n (D 3.The mailing address of the principal office is: N• Mailing Address PO BOX 51298 C IDAHO FALLS, ID 83405-1298 (D 4.Registered Agent Name and Address Registered Agent Registered Agent Thel W.Casper,Esq. Physical Address: 2194 SNAKE RIVER PARKWAY,SUITE 300 H IDAHO FALLS, ID 83402 d Mailing Address: PO BOX 51298 (D IDAHO FALLS,ID 83405-1298 () ri ® I affirm that the registered agent appointed has consented to serve as registered agent for this entity. (D ct 5.Govemors Name Address BV Management Services, Inc. PO BOX 51157 O IDAHO FALLS,ID 83405 I--h Signature of Organizer: ct W ct Thel W. Casper 1011912021 (D Sign Here Date (D ri (D n (D d (D (D Page 1 of 1 W 0 rn rn 0004503100 l CD �ATosc STATE OF IDAHO For Office use Only N Office of the secretary of state, Lawerence Denney c ANNUAL REPORT -FILED- N fi Idaho Secretary of State PO Box 83720 File#:0004503100 �rF F Boise,ID 83720-0080 \ (208)334-2301 Date Filed: 11/20/2021 10:45:26 AM N Filing Fee:$0.00 (D N CD Entity Name and Mailing Address: N Entity Name: BV MANAGEMENT SERVICES,INC. The file number of this entity on the records of the Idaho Secretary 0000547714 l� of State is: Address PO BOX 51157 IDAHO FALLS, ID 83405-1157 Cn Entity Details: Entity Status Active-Good Standing This entity is organized under the laws of: IDAHO If applicable,the old file number of this entity on the records of the C181111 (D Idaho Secretary of State was: n (D The registered agent on record is: l___ Registered Agent THEL W CASPER ESQ Registered Agent (D Physical Address 901 PIER VIEW DR STE 201 r7 IDAHO FALLS, ID 83402 "C Mailing Address H d The new physical(street)address of the existing agent in Idaho is: Physical Address 2194 SNAKE RIVER PKWY STE 300 IDAHO FALLS, ID 83402 (D 0 The new mailing address of the existing agent in Idaho is: t_i Mailing Address PO BOX 51157 (D IDAHO FALLS, ID 83405-1157 rt W Corporate Officers and Directors: ri Name Title Business Address Cortney Liddiard Director PO BOX 51157 � IDAHO FALLS, ID 83405 Thel W.Casper Director PO BOX 51157 IDAHO FALLS, ID 83405-1157 0) ct Cortney Liddiard President PO BOX 51157 (D IDAHO FALLS, ID 83405-1157 r Thel W.Casper Vice President PO BOX 51157 IDAHO FALLS, ID 83405-1157 (D Thel W.Casper Secretary PO BOX 51157 IDAHO FALLS, ID 83405-1157 (D n The annual report must be signed by an authorized signer of the entity. (D Job Title: Secretary t7 Thel W. Casper 1112012021 Sign Here Date ,D Page 1 of 1 Der-09-2008 0125 PM Bale res 208-227-0445 2/5 levo'c . lttt IRV 1Ati �tt4� of Si#�E BV MGMT f9ERVYC o INC. 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ME E!lPE1m 6 D z G 1Xo m Dec-09-2008 01:25 PM Ball Ventures 208-227-0445 3/5 ARnCLE 0. MA l$aM ce and D _ The igg al� of shy by tbi wrpogatioga,9-td the transfer ofissua and oufttanffing duWx oftho corPoration,to my PW@M who is xAot a shmmholder of the corporation shall requirc pdor written authorization �iped I9y sharcholdegs holdinU R1 Most two-thirds (213) of the than a,gg &nd oalatanding 6ms of t1M corpordom How of Dlmr ®a Th%,aaftox,the ByNva oftho WKPOggon M&Y b� d@4 MOdM4 aWgw wd np® ,@md n@w BAaws may hb adaFW,oWy by wkiftm figtho'k 9ds of dP W by f�--'�ofld&ju hOMM at l -M*")of tw&6a i ed Md oug hlg WMW of tho wWWOA,Qd h By&aw@ Zali W Esc hK 91 C20=0 �Xm®M wima shall be pmonOy Riablo to to mrpmdon M ito SOWN AW MMY du eO fK MY SO&R tgkm,ormyfl mtot mdu&ag a ggamr,mcqn IOOftyft. (i) The amount of M fa chi Wwfh MWiV96 bY 9 dkadw W%U6 h@ W K9 wdegA 01) Aa JntwdoW JuMadw of hj=on the corporation or the shamaholdem, (M) A violation of section 30.1-833,Idaho Ccdg,or (fv) An intentlonal vloladon of criminal law. ARMCI.B 11. jgdMUjQgg&711e;omrpomtionshall indemnify thadirector mad offlows of the corpomdon W the htllest extent permittedby tht Idaho Business CorpWW=Act,as the same exists or may bereaft be amended(W,in the case of any Buck amWx1 ►ent,only to the WOM that quoh amendnnaart pwa is the corporation to F@Ada broader indemnification rights than the Idaho Business Corporatiou Act pamitted corpowSon to provide prior to such amendment). DATA this day of Dwmher,2008. MORPORATOR T�efl� a ARTICLES OF XMW"ORAnOW o Res 2 AFFIDAVIT OF LEGAL INTEREST STATE OF IDAHO ) COUNTY OF ADA ) Robert Phillips,Authorized Signer, Navigator Dr. #400 2929 W Navi I DWT Investments 9 (name) (address) Meridian Idaho (city) (state) being first duly sworn upon,oath,depose and say: 1. That I a1n the record owner of the property described on the attached, and I grant 1ny permission to: Brighton Development,Inc 2929 W Navigator Dr.#400 Meridian ID 83642 (name) (address) to submit the accompanying application(s)pertaining to that property, 2. 1 agree to indemnify, defend and hold the City of Meridian and its employees harmless froth any claim or liability resulting frotn 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 1 day of February 20_21 (Signature) SUBSCRIBED AND SWORN to before me the day and year first above written. ti L L /t-c, (Notary Pit is for Idaho) Residing at: L / SHARI VAUGHAN My Commission Expires: Notary Public-State of Idaho Commission Number 20181002 My Commission Expires Jun 1, 2024 (Rev 05/29/20) CONSENT RESOLUTION OF THE MEMBER OF DWT INVESTMENTS, LLC The undersigned, being the sole Member of DWT INVESTMENTS, LLC, an Idaho limited liability company ("Company"), does hereby approve and take the following Company action without a meeting in accordance with the general limited liability company laws of the State of Idaho, and the constituent documents of the Company: WHEREAS, an affiliate of Company is a member of SCS Brighton, LLC an Idaho limited liability company("SCSB"); WHEREAS, the two members of SCSB each applied for a line of credit loan from Idaho Central Credit Union ("Lender"), in the principal amounts of $2,500,000.00 respectively (collectively "Loan") with certain real property as collateral ("Property"); WHEREAS, SCSB distributed the Property to its members, which a fifty(50%) percent tenant in common interest was further transferred to the Company; WHEREAS, the Company appointed Brighton Corporation, an Idaho corporation, as Manager to manage the affairs of the Company. However, the Manager may not incur any indebtedness without a resolution from the Member specifically authorizing the Loan. WHEREAS, the Company desires to authorize the Manager to execute and deliver loan agreements, promissory notes, deeds of trust, mortgages, security instruments, contracts, resolutions, closing or settlement statements, escrow instructions and/or any other similar documents, amendments and/or addendums and other loan and closing documents, in connection with the Loan; and NOW, THEREFORE, BE IT RESOLVED that Robert L. Phillips, President of Brighton Corporation, Manager of the Company, may take any and all actions and execute documents necessary to effectuate the Loan, and is hereby authorized to: (a) sign, execute, certify to, verify, acknowledge, deliver, accept,file, and record, on behalf of the Company any documents in connection with the Loan as described above; and/or(b)take, or cause to be taken, any and all such actions in the name and on behalf of the Company that is in his judgment necessary, desirable, or appropriate in order to effectuate the purposes of this Consent Resolution; and it is FURTHER RESOLVED, that all contracts, documents and/or instruments executed or actions taken by the Manager authorized by this Consent Resolution is hereby ratified and approved by the sole Member and the Company. The undersigned have executed this Consent Resolution effective as of February 7, 2020. This Consent Resolution may be executed by facsimile, electronically, and in counterparts. i avi , rnbull, sole Member of DWT INVESTMENTS LLC CONSENT RESOLUTION OF THE MEMBER OF DWT INVESTMENTS LLC 1