CC - Affidavit of Legal Interest 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