CC - Affidavit of Legal Interest AFFIDAVIT OF LEGAL INTEREST
STATE OF IDAHO )
COUNTY OF ADA }
(name) (address)
(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:
IN, L rlv d 462 E Shore Dr. #100, Eagle, ID 83616
(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 ' day of �� r 20
0- (Signature)
SUBSCRIBED AND SWORN to before fine the day and y first above wr en.
�,�• E,LL,&''
i' lIA' o A '. * (Notary Public for Idaho)
• COMMISSION�� Residing at: e-yi 1&M
#378d8 ;
�t% ,; ftjp, o My Commission Expires: 3-26--WZLa
33 E.Broadway Avenue,Suite 102 • Meridian,Idaho 83642
Phone: (208)887-2211 • Facsimile: (208)887-1297 + Website:www.xneridianeity.org
CD
004133831
n a STATE OF IDAHOCD
4 t° Office of the secretary of state, Lawerence Denney For Office use onfy WW
° CERTIFICATE OF ORGANIZATION LIMITED LIABILITY -FILED-
" . $ COMPANY
tiq Idaho Secretary of State File#:0004133831
PO Box 83720 ~
Boise,ID 83720-0080 Date Filed: 1/13/2021 12:12:01 PM
(208)334-2301 ~
W
Filing Fee:$100.00 �
N
O
N
Certificate of Organization Limited Liability Company N
Select one: Standard,Expedited or Same Day Service(see Standard(filing fee$100)
descriptions below)
N
1.Limited Liability Company Name
Type of Limited Liabllity Company Limited Liability Company (A)
Entity name AG Sky Pilot LLC ru
2.The complete street address of the principal office Is:
Principal Office Address WADE THOMAS
800 W MAIN ST
SUITE 1460 (l
BOISE, ID 83702 0
3.The malting address of the princlpal office Is:
C
Mailing Address 800 W MAIN ST N
STE 1460 ¢
BOISE, ID 83702-5983
4.Registered Agent Name and Address �
Registered Agent wade thomas
Registered Agent H
Physical Address l7
800 W MAIN ST W
STE 1460 N
BOISE, ID.83702-5983
Mailing Address N
800 W MAIN ST tt
STE 1460 W
BOISE, ID 83702-5983 k1-1
C _.
® 1 affirm that the registered agent appointed has consented to serve as registered agent for this entity. 0
5.Governors
Name Address (D
(r
Wade Thomas Boo W MAIN ST W
SUITE 1460 rt
BOISE,ID 83702 N
r
Signature of organizer:
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CD
Wade Thomas 0111312021 m
Sign Here Date �
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Page 1 of 1
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8911.
SAT BEat STATE OF IDAHO
e4 °� Once of the secretary of state, Lawerence Denney For Office Use Only w
N C ANNUAL REPORT -FILED- ~
Idaho Secretary of State O
�, tiO4 PO Box 83720 File#:0004689113
ra Boise, ID 83720-0080 Date Filed:4/SI2022 4:17:40 PM \
(208)334-2301 p
Filing Fee:$0.90 Cn
N
O
N
Entity Name and Mailing Address: N
Entity Name: AG Sky Pilot LLC
The file number of this entity on the records of the Idaho 0004133831 ..
Secretary of State is: N
Address 800 W MAIN ST
STE 1460 b
BOISE, ID 83702-5983
Entity Details:
Entity Status Active-Existing
This entity is organized under the laws of: IDAHO
If applicable, the old file number of this entity on the records of C
the Idaho Secretary of State was: fD
S�
The registered agent on record is:
Registered Agent wade thomas 0'
Registered Agent
Physical Address H
800 W MAIN ST d
STE 1460 W
BOISE, ID 83702-5983 CD
Mailing Address C]
ri
800 W MAIN ST CD
STE 1460 rt
BOISE, ID 83702-5983
ri
Agent or Address Change
❑ Select if you are appointing a new agent. 0
fih
Limited Liability Company Managers and Members (n
rt
Name Title Business Address W
ct
0 Wade Thelaas ggg y�}AIp}�T
CD
SUITE 1460
BOIS€,ID 83702 �
® Ryan Minert Manager 800 W MAIN ST
1460 N
BOISE, ID 83702
D
n
The annual report must be signed by an authorized signer of the entity. (p
Job Title: Authorized Agent
CD
Wade Thomas 0410512022
Sign Here Data
Page 1 of 1 Page 1 of 1
AFFIDAVIT OF LEGAL INTEREST
STATE OF mAHO �.
COUNTY OF ADA �
Steven S.Henson,Manager of Essential Housing Asset Management,
LLC,an Arizona limited liability company,the Authorized Agent o.AG 8585 Hartford Dr.,Suite 118,
L
(name) (address)
Scottsdale, AZ
-- (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 1 grant my
permission to:
The Land Group,Inc. 462 E Shore Drive,Suite 100,Eagle,ID 83616
(name) (address)
to submit the accompanying application(&)pertaining to that property.
2. l 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 applications_
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 day of -� ,20_V
Steven S.;enson,Manager of Essential Housing Asset Management,LLC,an Arizona
limited liability company,the Authorized Agent of AG E H C II(LEN)Multi State 2,LLC
SUBSCRIBED AND.SWORN to before me the day and year first above written.
Jaime Marie Adams (Notary Public for ARIZoh[A�
Notary Public
Mancopa County,Arizona nr� �n]
My Comm-Expires 07-01-25 Residing at:_ny)-t O'm (L 4v. dN�
Commission No.607030
` My Couamission Expires: - J 71 of l g o 2 y
33 E.Broadway Avenue,Suite 102 . Meridian,Idaho 83642
Phone: (2D8)887-2:21I . Facsimile: (208)881-1297 + Website:www meridiwity..org
UNANIMOUS CONSENT OF
THE SOLE MEMBER
OF
AG EHC II(LEN)MULTI STATE 2,LLC
Dated as of January 7,2022
The undersigned, being the Sole Member of AG EHC II (LEN) MULTI STATE 2, LLC, a
Delaware limited liability company (the "Company"), does hereby unanimously adopt the following
resolutions and does hereby unanimously consent to the taking of the actions therein set forth:
RESOLVED,that Steven S. Benson, in his capacity as the manager of Essential Housing
Asset Management,LLC,an Arizona limited liability company(the"Authorized Agent")
be,and hereby is,authorized,empowered and directed to enter into,execute and deliver on
behalf of the Company, any and all documents relating to land bank transactions with
Lennar Corporation, a Delaware corporation, and its respective divisions and subsidiaries
("Lennar"), including but not limited to (i) Option Agreements (each an "Option
Agreement'); (ii) Construction Agreements (each a"Construction Agreement'), (iii) if
the property is to be land banked is not owned by Lennar,Nomination Agreements (each
a "Nomination Agreement') pursuant to which Lennar shall assign to the Company the
right to acquire the property from a third party seller at the close of escrow under the
existing underlying acquisition agreement originally negotiated by Lennar as buyer; and
(iv) if the property is already owned by Lennar, Purchase Agreements (each a"Purchase
Agreement')wherein Lennar is the seller and the Company is the buyer(collectively,the
"Land Bank Documents"), and all other agreements, certificates, documents or
instruments contemplated by or relating to the transactions associated with the acquisition,
platting,development,transfer and sale of the real properties(the"Properties")which are
the subject of the Land Bank Documents or which are required to be signed by the
Company as contemplated by the underlying purchase agreement with the third party seller.
RESOLVED, that the Authorized Agent, acting alone, be, and hereby is, authorized and
empowered to enter into, execute and deliver on behalf of the Company any and all
amendments to any of the Land Bank Documents, but only on terms and conditions
acceptable to the undersigned(as may be evidenced by electronic mail from Ryan Mollett
or Bryan Rush on behalf of the undersigned).
RESOLVED,that the Authorized Agent,acting alone,on the direction of the undersigned,
be, and hereby is, authorized and empowered for, on behalf and in the name of the
Company, to execute and deliver: (i) any and all plats, maps, permits, applications for
permits or other development matters, certificates, tax filings, tax license forms,
agreements, documents, annexation agreements, development agreements,
intergovernmental agreements and other instruments, and (ii) all documents and
instruments and filings necessary in connection with the sale of land in the jurisdictions in
which the Properties are located or which are necessary or which the Authorized Agent,in
consultation with the undersigned, may determine to be advisable or expedient in
connection with the foregoing (or as may be required by any municipality or utility
provider or by any escrow agent handling, or title insurer involved with,the closing of the
DocuSign Envelope ID:58046870-7D92-4EFE-BBD4-51355122D8E0
sale of all or any portion of any of the Properties),including but not limited to,assignments,
plats, deeds or maps of dedication, condominium plans and documents, easements,
declarations of easements and restrictions, CC&R's and condominium declarations and
annexation documents (and any supplements thereto), subdivision assurance agreements,
documents relating to the formation of, or annexation into, any communities facilities,
community development or utility district or similar district,notices,utility district notices,
special tax notices, authorizations, affidavits of property value, grant, bargain and sale,
warranty or quit claim deeds conveying all or any portion of the Properties, non-foreign
person affidavits, contracts, agreements, service contracts, certificates, together with any
extensions, renewals, modifications or amendments to any one or more of the foregoing,
and all such instruments and documents signed by the Authorized Agent in connection with
any of the foregoing resolutions are hereby ratified,approved and confirmed as being done
for and on behalf of the Company.
IN WITNESS WHEREOF, the undersigned has set its hand as of the day and year first above
written.
AG EHC II SPV 2, L.P.
as sole member
By: AG EHC II SPV 2 GP, LLC,
its general partner
By: Angelo, Gordon& Co., L.P.,
its manager
rY
By:
Gregory Shale e, Deputy General Counsel